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

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Showing 1-25 of 190,527 Found Reports For more results perform a general search for "bank"

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1, Report #1538192
Jul 20 2025
07:15 PM
New
Davis Custom Homes Bank Fraud/Theft/Misappropriation of funds Johnston Iowa
Author: Levi
Stuart, Iowa
2, Report #1538183
Jul 19 2025
07:53 PM
New
Asset Credit Group promise funding in 30 days for an upfront fee. when it was time to fund they turn off all the phones and stop responding to emails Boulder Colorado
Author: Donald
Denver, CO
3, Report #1538165
Jul 18 2025
08:54 PM
New
Usbeeviveus caught this in pending $62.99, ???? Never heard of this company. Internet
Author: Debra
Jonesboro, Georgia
4, Report #1538145
Jul 17 2025
08:59 PM
New
Gain Federal Credit Union Abuses Customers with Bogus Charges and Legal Threats Burbank CA
Author: Yunus
Burbank, CA
5, Report #1538129
Jul 16 2025
09:33 PM
New
Suno — Stop Stealing Our Money! Months of Unauthorized Charges, No Help, No Refunds Cambridge Massachusetts
Author: Rynaldo
Cape Town
6, Report #1535752
Jul 15 2025
09:10 PM
New Rebuttal Photo
Michael Jackson & Charlene Bythewood engaged in fraudulent business practices, knowingly submitting a payment that was later reversed. Orlando Florida
Author: Miami, Florida
7, Report #1538105
Jul 15 2025
08:43 PM
New Photo
Legacy Oriental Rugs Bough Rugs Worth $77000 and paid half and balance they are not paying Raleigh, NC 
Author: Rajesh
Bhadohi, Uttar Pradesh
8, Report #1538096
Jul 14 2025
07:57 PM
New
Evergreen Dispute Management called and said I had a collection from FCNB Internet
Author: Bulldogger571
9, Report #1538076
Jul 13 2025
07:09 PM
New
Medsefraoui - Mohamed Sefraoui, or Lilya Blogging. – Paid for automated blogging service, received nothing – international fraud Kalispell Montana
Author: Medali
Québec
10, Report #1538070
Jul 12 2025
09:14 PM
New
New World Auto Used Car dealership sold ROACH INFESTED vehicle Jacksonville FL
Author: Alyssa
Jacksonville, FL
11, Report #1538068
Jul 12 2025
09:11 PM
New
Wyndham Resorts – Data Breach, Financial Loss & Deceptive Sales Practices Las Vegas Nevada
Author: josue
Houston, Texas
12, Report #1538067
Jul 12 2025
09:10 PM
New Photo
Company Rating:
(1)
STI College Munoz EDSA - FRAUD Internet
Author: Jeff
13, Report #1538034
Jul 11 2025
05:34 PM
New Rebuttal
Start Merchant Services failed to provide clear communication, a timeline, or resolution. account is still not active Salt Lake City Utah
Author: Woodstock, NB
14, Report #1538054
Jul 11 2025
05:28 PM
New
Company Rating:
(1)
Family PowerSports Avoid this place at all costs — they operate unprofessionally, and what they did to me was illegal. Spicewood Texas
Author: Dave
15, Report #1538052
Jul 11 2025
05:27 PM
New Photo
Company Rating:
(1)
West Coast Fight Club unauthorized charges after cancellation, refused refund, fabricated fees Bellingham Washington
Author: Enrrique
Custer, WA
16, Report #1538031
Jul 10 2025
06:20 PM
New Photo
Lilya Blogging - paid €1,000 via Wise to MEDSEFRAOUI (run by Mohamed Sefraoui) for blogging tools and mentorship, received no services, no tools, and no support as promised. Internet
Author: YACINE
POUGHKEEPSIE, NEW YORK
17, Report #1538030
Jul 10 2025
06:17 PM
New
Company Rating:
(1)
Apcoa Polska Aggressive Parking Company with zero ethics Warsaw Poland
Author: dr. Wilton
St Petersburg, FL
18, Report #1538023
Jul 09 2025
05:36 PM
New
TNZ Web Solutions Finance Worldwide Limited (FWWLTD) — International Loan Scam Targeting Small Businesses Tauranga Bay of Plenty
Author: TNZ
Tauranga
19, Report #1538015
Jul 09 2025
05:32 PM
New
Gold Iron Capital, Fake Lender, Only a Loan Broker, Not a Direct Private Lender Kevin Parker Commerce Texas
Author: Brian Stallings
Dallas, Texas
20, Report #1537991
Jul 09 2025
05:26 PM
New Photo
ONTAP Noah Max and Jason Harold from Ontap Stole my commission and did 3 backdoor deals Concord Ontario
21, Report #1538009
Jul 09 2025
05:16 PM
New Photo
Dalton Subaru of National City Fraud Sold me car they never owned National City California
Author: ashley
Bermuda Dunes, CA
22, Report #1537963
Jul 04 2025
09:56 PM
Klimate Group with the CEO Milos Klimovic Promise to help and find a franchise, paid and never heard back from them. Miami Florida
Author: Heidi G
23, Report #1537948
Jul 03 2025
09:03 PM
Company Rating:
(1)
Serverwerxs - Incomplete legal work product, excuses, lazy etc. Edmonton Alberta
Author: Chris S
Las Vegas
24, Report #1537946
Jul 03 2025
09:01 PM
Company Rating:
(1)
Total Truck Permits aka Total Multi Services SCAMMED ME OUT OF MY REFUND. Union City California
Author: Los Angeles, CA
25, Report #1537940
Jul 03 2025
08:49 PM
Photo
Company Rating:
(1)
The Global Wholesale - Scammed Us Out of $14,000 – Fake FBA Supplier, Empty Shipments, No Contact Garland Texas

Approximately 190,527 Reports Found

Showing 1-25 | Showing Page 1 of 7,622

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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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Wilshire Financial Services
Wilshire Financial Services
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