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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banking Services for Small Business - Topic: Services

1, Report #1536967
Apr 29 2025
08:47 PM
Updated
Relay Financial Technologies froze my account, closed it, and confiscated my social security deposit New York NY
Author: John P.
CA
2, Report #1535035
Nov 22 2024
10:07 PM
Photo
Gert Goossens and Natasha du Coco givbux Stolen investment funds Internet
Author: FG
3, Report #1532960
Jul 27 2024
02:25 PM
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Cyd Rossi Hosein, Oskouei Hosein, Kate Hallaren, Yousef Oskoui, Vance Smith, Iam Itialian This Fraudster Scammed Us Out of $18,700.00 of Professional Services with Endless Lies and an Attorney out of Coeur d'Alene, Idaho (He’s Next) Daly City CA
Author: Jack U Uhep
Daly City, CA
4, Report #1529823
Nov 19 2023
07:19 PM
Chase Hughes of Pro Business Plans in New York Chase Hughes and Harold Dempsey I was ignored and received and incomplete 2 page business plan New York New York
Author: Sean
Mobile
5, Report #1528107
Aug 11 2023
07:52 PM
Rebuttal
New York State Department of Financial Services Communist Central NYS DFS IS A COMMUNIST FRONT DESIGNED TO DESTROY CONSERVATIVE BUSINESS OWNERS New York New York
Author: Xi
New York
6, Report #1526021
May 01 2023
12:11 PM
Rebuttal
Canvas Credit Union Canvas Credit Union They charged off my accounts over an $80 overdraft with no warning. Denver Colorado
Author: anonymous
Denver, Colorado
7, Report #1520948
Sep 19 2022
11:28 AM
Photo
CreditKarma.com Credit Karma Credit Karma Money Creditkarma.com Credit Kama Money stole my two transfers totaling 3k and much more!  San Francisco NY
8, Report #1520539
Aug 17 2022
01:22 PM
Rebuttal
M&T Bank Lying & Thieving Bank Lying, Thieving, Fraudulent, Racist, Incompetent, Loser Bank Buffalo New York
Author: Murray Rothstein
Buffalo, New York
9, Report #1518738
May 29 2022
09:36 PM
TAFS factiring Tafs factoring what's they do me they renew my contract automatically olathe ks
Author: novens
everett, Massachusetts
10, Report #1516933
Aug 22 2022
09:41 PM
Rebuttal Photo
green dot corporation Green dot bank Green Dor Corp Bank withholding my funds on the account and refused to release it to me Pasadena California
Author: Anna
Hollywood, florida
11, Report #1514834
Dec 31 2021
10:25 AM
Hats Off Financial Shawn Darrell SCAMMED $2,000 FOR CREDIT SERVICES/ FUNDING Houston, Spring, Pearland, Sugarland Texas
Author: ALANA
SPRING, Texas
12, Report #1514787
Dec 29 2021
12:06 PM
Zellepay. Zelle ZellePay Zellepay.com Zelle is a SCAM! scottsdale arizona
Author: kat
13, Report #1514517
Dec 17 2021
04:05 PM
Mom and Pop Business Funding Bret Martin Ashley Ash Aldridge This company is a fraud. They are terrible to their workers and customers. They dont psy out their workers and do not help when needed. Their rates are of Loan Sharks. Stay away. Portland Oregon
Author: Mano
14, Report #1512073
Sep 21 2021
11:09 AM
Rebuttal Photo
Terabank refuses to give me access to my money! Tbilisi Tbilisi
Author: A corporate client of Terabank - Georgia
NY
15, Report #1510805
Aug 09 2021
01:04 PM
US Bank Paul Jokerst Heather Garner SBA Loan Misuse of Federal Funding, Malicious Kansas City Missouri
Author: David
16, Report #1510394
Jul 28 2021
09:01 AM
Rebuttal Photo
CHIME BANK AKA CHIME INC CHIME CREDIT BUILDER SPOT ME SCAMMERS SCAM FRAUDULENT ACTIVITY  it is now 90 days today they still haven't made a decision, nor have they returned my funds, it's been constant game playing for 90 days, now they are saying that have all night to make a decision because they're open 24/7. San Francisco California
Author: CHIME
Coatesville, Pennsylvania
17, Report #1508882
Jun 10 2021
04:10 PM
CAPITAL ONE BANK Closed my account, except still allowed deposit to post then took my deposit illegally Richmond VA
Author: SJ
18, Report #1508543
May 31 2021
04:24 PM
US Bank They canceled my new business account and took my $100 business cash deposit and sent me a check wrotten out to the business name snd then refused to cash thier own check La Pine Oregon
Author: Dawna
Christmas Valley

Approximately 39 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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