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THE BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 51,184 Found Reports For more results perform a general search for "THE BANK"

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26, Report #1535658
Jan 14 2025
06:09 PM
Company Rating:
(1)
Infinity Travel - Revenge is a Round Trip with predatory travel agency Irvine California
Author: Jiffron
27, Report #1535222
Dec 09 2024
09:21 PM
Azym Technologies I have invested 500000 Qatar riyals and the founder ran away from the country Internet
Author: Sanjai
28, Report #1535198
Dec 08 2024
09:37 PM
Bank of Montreal Racial Profiling by Wendy Mejia branch manager at Bank of Montreal RACIAL PROFILING AT BANK OF MONTREAL RACISTS Montreal Quebec
Author: Victim of Racial Profiling by Bank of Montreal
Longueuil, Quebec
29, Report #1535167
Dec 05 2024
08:56 PM
Updated Photo
305 Medical Clinic - Dr. Johan Ochoa Scammed me into a job, never paid, scammed the people he was doing business with, made the people who work for him take money out and disappeard Miami Florida
Author: Doral, Florida
30, Report #1535043
Nov 22 2024
10:19 PM
Photo
INSPECTOR GENERAL LIES THAT DIRECT EXPRESS IS A PHISHING SCAM THAT IS A LIE!!! IT'S ALL FRAUD AND WITH INTENT MY MONEY WAS STOLEN FROM DIRECT EXPRESS Los Angeles CALIFORNIA
Author: AngryGirl
31, Report #1535027
Nov 21 2024
07:19 PM
Photo
Woodforest National Bank Unauthorized ATM Withdrawals from My Account – Bradley Illinois
Author: Anmol
Jalandhar
32, Report #1534902
Nov 12 2024
08:42 PM
Photo
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
Author: Atlanta, GA
33, Report #1534660
Oct 22 2024
09:04 PM
Joan A. Joffa IS A SCAMMER AND FRAUDSTER. She did not deliver on any agreed upon marketing materials, introductions to buyers at Publix, no sales deck, ZERO!!! Tampa Florida
Author: White Plains, NY
34, Report #1533821
Oct 20 2024
08:10 PM
Updated Rebuttal Photo
In My Opinion Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
Author: Concerned Victim
35, Report #1534531
Oct 11 2024
10:21 PM
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
Author: Stafford
Chicago
36, Report #1534507
Oct 09 2024
08:16 PM
Photo
Apple company My kids by mistake subscribed an app and Apple deducted the amount without informing me or without getting any OTP which is not correct. Internet
Author: Deepak
Riyadh
37, Report #1534486
Oct 07 2024
08:47 PM
Salima Nazir & Abdellah Majd Realtor Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself Hamilton ontario
Author: Muhab
Hamilton, ON
38, Report #1534465
Oct 04 2024
09:24 PM
Central Bank and Trust, needed to take a signer off my checking account, Was told all I needed to do was sign a new signature card with my name only. demanded I close out the account. Orem Utah
Author: Sherwin
Orem, Utah
39, Report #1534416
Sep 30 2024
08:24 PM
Phillip Sherman Design Stole my down payment and never bothered to even try to do the work he was hired to do! West Hollywood California 
Author: John
West Hollywood
40, Report #1534396
Sep 30 2024
11:41 AM
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
41, Report #1534287
Sep 18 2024
08:01 PM
Joan Joffa accepting a $2700 fee for an introduction to a high level executive at Publix Tampa Florida
Author: Greg
Westfield, New Jersey
42, Report #1534212
Sep 12 2024
07:33 AM
Company Rating:
(2)
Bank of America dictates policy with your personal company money Charlotte North Carolina
Author: Remy
Portland
43, Report #1533652
Aug 05 2024
01:45 PM
Speakeasy Fitness Closed Location and took payment after Reseda CA
Author: Susan
Reseda, CA
44, Report #1533610
Aug 01 2024
07:57 PM
Photo
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
Author: kenneth
Ariton
45, Report #1533576
Jul 30 2024
08:08 AM
Carolina Bee Farm Michael Gecewicz, Mike Gecewicz, Bees, Honey, Bee Supplies, Stole $1,000 Hendersonville North Carolina
Author: Unbee-lievable
Hendersonville, North Carolina
46, Report #1533438
Jul 19 2024
06:48 PM
J & S Bought a handicap van from him it lasted 3 weeks before having major problems. Been in the shop 8 months and still doesnt start. I kept paying the whole time hoping the dealer would fix it but they cant. Fremont NE
Author: bill
Cedar Bluffs, NE
47, Report #1533228
Jul 05 2024
10:31 AM
Photo
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Author: Susan
Bentoville, Arizona
48, Report #1533196
Jul 02 2024
10:16 AM
Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC
Author: Stan
Adrian, Michigan
49, Report #1533013
Jun 18 2024
03:27 PM
Photo
123loadboard They advertised a free trial and then charged me 79.00 without my consent and refuse to refund the money they pretty much stole even after i canceled the so called subscription even a month later claiming that I never requested a refund which is BS because even in may i told them now im overdrawn in the bank because they double charged me even after the cancelation Internet
Author: Michael
Lancaster, WI
50, Report #1532996
Jun 17 2024
08:58 PM
Texas Capital Bank Beware - Account Frozen Without Warning, Funds Held Hostage! Houston, Texas
Author: Matthew

Approximately 51,184 Reports Found

Showing 26-50 | Showing Page 2 of 2,048

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
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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Wilshire Financial Services
Wilshire Financial Services
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