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

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Showing 1-25 of 51,183 Found Reports For more results perform a general search for "the-bank"

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1, Report #1537915
Jul 01 2025
09:22 PM
New
Chase - Scam Tony Toaca told me that I MUST be in his office upon maturity Cave Creek AZ
Author: Karen
Cave Creek
2, Report #1537894
Jun 30 2025
08:19 PM
New
Encanto Shell Gas Station - charged credit card multiple times for the same purchase sold expired food items that caused illness Menifee California
Author: Officer Clickner
Temecula
3, Report #1537872
Jun 28 2025
09:23 PM
New
National Car Store - stay away from these guys, take your money. West Palm Beach Florida
Author: west palm beach, Florida
4, Report #1537741
Jun 18 2025
05:21 PM
Excel Fleet Service - overcharged me and did not complete service repairs West Palm Beach Florida
Author: West Palm Beach, Fl
5, Report #1537600
Jun 06 2025
10:22 PM
Company Rating:
(1)
Earth Net Global - Barbara Kaufman Chargedback $6550 in invoices for work that was completed Newport Beach California
Author: Juliet
Murray, Utah
6, Report #1537505
Jun 01 2025
08:23 PM
GBS Union Fake bank asked me to send money to someone to unlock my account Internet
Author: Oliver
Aburqueque
7, Report #1537473
May 29 2025
09:01 PM
Photo
Lux Coach America Shaun Leclerc Wage theft Internet
Author: Nice
8, Report #1537382
May 22 2025
10:44 PM
Photo
Collars & Co Terrible company to deal with. New York NY
Author: TKrasovetz
Phoneix, AZ
9, Report #1537229
May 14 2025
08:50 PM
Photo
Rohini Murti deceived me of $10k through a loan scam Hayward California
Author: Alberto Pena
Hayward, California
10, Report #1537198
May 12 2025
04:19 PM
Bombshell K9 - not how ethical businesses treat their customers—especially elderly ones. Tacoma Washington
Author: brendan
Gig Harbor, Washington
11, Report #1536995
Apr 26 2025
07:21 PM
Glenn Parada Grossly Inflated Mortgage Rate Internet
Author: Connie
12, Report #1532896
Apr 21 2025
04:46 PM
Rebuttal
Company Rating:
(2)
Wells Fargo DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Author: Dr. Robert Waxman
Sarasota, Florida
13, Report #1536877
Apr 18 2025
06:41 PM
Photo
Willie Gilmore Manipulated to assist with cashing out fraudulent credit card transactions and withdrawing cash from the bank Charlotte North Carolina
Author: Charlotte, NC
14, Report #1536761
Apr 09 2025
09:12 PM
Company Rating:
(1)
Marsan Real Estate Group - Took my investment to start land purchase and residential project Palm Beach Florida
Author: West Palm Beach, Florida
15, Report #1536734
Apr 07 2025
07:46 PM
Photo
Salon LDJ is a scam. Deceitful Practices/Rude Managment Pleasant View Tennessee
Author: KoalaBeKind
Pleasant View, Tennessee
16, Report #1536705
Apr 04 2025
03:52 PM
Photo
Sydney Emart Will not refund my money Internet
Author: Kym
17, Report #1536536
Mar 21 2025
09:43 PM
Company Rating:
(1)
Sandy Sansing Auto - refuse to issue refund after admitting they were wrong, Threatened with grand theft auto and jail time. Pensacola Florida
Author: catherine
Prattville
18, Report #1536394
Mar 10 2025
07:58 PM
Photo
Distrokid - customer service will never address or fix a problem New York New York
Author: Daniel
San Diego
19, Report #1536156
Feb 20 2025
08:19 PM
Bridgecrest Double billed for two months and running Internet
Author: James
20, Report #1536078
Feb 14 2025
09:01 PM
Photo
SSPS Sportzino breached our contract agreement by adding banking restrictions that were not in our agreement, which caused me to suffer a financial loss. Dover Delaware
Author: Jennifer
round hill
21, Report #1535937
Feb 05 2025
10:18 PM
Central Nissan Houston Sold a car without the proper title Houston Texas
Author: Antonia
Houston, Texas
22, Report #1535889
Feb 02 2025
08:17 PM
Rush Street Capital - Bought my business but didn't pay me all the money Chicago IL
Author: Adam
Woodstock
23, Report #1535801
Jan 26 2025
08:24 PM
Jacob McLaughlin New To Medical Device Sales, Bad course, lies, misrepresentations, shady behavior. Internet
Author: Cornelius
Texas
24, Report #1535763
Jan 22 2025
09:46 PM
Photo
theofficialcanadadistribution1 Claims to have prop money and apparently ones that can be scanned through money machines. DO NOT TRUST. He is a phony and will steal your money. Internet
Author: Lika
New York
25, 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

Approximately 51,183 Reports Found

Showing 1-25 | Showing Page 1 of 2,048

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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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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
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