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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Automatic withdrawal from bank account - Topic: Unusual Rip-Off

1, Report #1533393
Jul 16 2024
11:35 AM
Tranzact - Also known as Tranzact Card, Fraud, Finmore, FinMore Card  - WILL NOT REFUND YOUR MONEY!! Charging my Card a 99.00 fee for nothing, I never received anything from this company. Del Ray Beach FL
Author: Darlene
Liberty
2, 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
3, Report #1519880
Jul 20 2022
11:16 AM
Barclays Bank Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They could get over $6,000, which was not their money. Philadelphia PA
Author: Annika
N Las Vegas
4, Report #1519879
Jul 20 2022
01:27 PM
Rebuttal Photo
CREDIT ONE BANK Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They were able to get over $6,000 that was not their money. Las Vegas NV
Author: Annika
N Las Vegas
5, Report #1519873
Jul 19 2022
09:34 PM
Rebuttal Photo
Etag I paid $99.00 and email them for a refund of my funds because of the mistake. They emailed me back and indicated that I would have to purchase the services to obtain my title in order to receive a full refund.  I called today and the person said if I didn't want to order the title it cost a $50 cancellation fee. What a bunch of bull! Cuyahoga Falls Ohio
Author: Dr.Kimberly
Cuyahoga Falls, Ohio
6, Report #1514908
Jan 03 2022
12:42 PM
Thriveworks thriveworks.com Auto deduct from credit card
Author: Sandy
7, Report #1512586
Dec 06 2021
03:02 PM
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Green Payment Processing Green.Money Green by Phone, Inc. Processing and Verifying Fraudulent Checks and Depositing these Funds my Account for over a Week. Cumming GA
Author: Jeff
Wynsum Ave
8, Report #1512388
Dec 08 2021
07:19 PM
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Green.Money - Green Payment Processing Green.Money Green Payment Processing Broken Verification System, Fraudulent Charges, No Issued Refunds that Costed us Thousands in Inventory, Failed to Protect Transactions... Cumming GA
Author: Leon
New York
9, Report #1506056
Jun 18 2021
11:23 AM
Global Portion Inc. Kevin Mckee Billing Solutions 877-230-6038 Fake Check Whiteman Afb MO
Author: anonymous
FT LAUDERDALE, FL
10, Report #1501938
Nov 14 2020
10:23 PM
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing "Dirty Work" They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
Author: Greg Diamond Esq.
11, Report #1501508
Nov 01 2020
07:33 PM
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wells fargo bank ON OCT/26/2020 I was PANIC, SUPRISE after I open the app in my account from well Fargo with NO warning They drift $3,000 dollars my ONLY SAVING. Raleigh NC
Author: Carlos Sirias 919 771 3737
Raleigh
12, Report #1498625
Aug 10 2020
05:27 PM
HOME CHOICE WARRANTY I paid them for three house warranty and they won't fix the issued they had lied to me. I want my money back . Nothing lies won't answer my calls or returned my calls won't repaired the issues. Edison NJ
Author: CAROLINA SALAS
Lubbock, Texas
13, Report #1493933
Apr 27 2020
01:14 PM
CHASE JP MORGAN I WAS SCAMMED! YES, I WAS STUPID DIDN'T KNOW TILL IT WAS WAY TOO LATE! SCAMMED OUT OF 1,500 AND 300! LEFT ME NEGATIVE IN BANK ACCOUNT. I CALLED CHASE BANK IMMEDIATELY WHEN I GOT HOME! WHEN I WAS ON THE PHONE WITH CHASE JP MORGAN THE SCAMMER CALLED IN I MERGED THE CALL! CHASE HAS A RECORDING OF SCAMMER CHASE EMPLOYEE SAYING GIVE HER BACK HER MONEY! CHASE JP MORGAN TOOK MY WHOLE CHECK WHEN IT CAME IN! I AM 69 WIDOW NO MONEY NO ONE TO HELP ME. CAN'T GET A LOAN. CHASE CORPORATE OFFICE LEFT ME IN THE MIDDLE OF THIS VIRUS WITH NOTHING! YOU WOULD THINK A 2 BILLION CORPORATION WOULD HELP SINCE I CAN PROVE I WAS SCAMMED WITHOUT A DOUBT. LADY IN CORPORATE SAID NO CALL POLICE AND REPORT IT DID NOT CARE I HAD NO MONEY OR FOOD! GREAT BANK, IN MY OPINION, LEAVING A 69 WIDOW WITH NO MONEY AND THEY KNOW I WAS SCAMMED WITHOUT A DOUBT! IT HAS BEEN ALMOST 2 WEEKS HAVING TO PAWN ANYTHING I HAVE TO TRY TO PAY BILLS, BUT I CAN'T THEY SIMPLY DON'T CARE! NOT SURE WHAT TO DO NEED HELP NOW! LADY AT CORPORATE KEPT SAYING I WAS PART OF SCAM WHICH IS A LIE! NOT TRUE ANY PART OF THIS WAS ME BEING STUPID SO DESPERATE FOR A LOAN HUNGRY AND NEED TO PAY BILLS, WOW A 2 BILLION CORPORATION COULDN'T FIND A WAY TO HELP ME 1,800 DOLLARS! KNOWING THAT WHAT I WAS SAYING WAS TRUE! IT CAN BE PROVED! CHASE RECORDS ALL CONVERSATIONS! NEED HELP NOW! 1,800 VERSUS 2 BILLION CORPORATION! CHASE JP MORGAN CORPORATE OFFICE COULD NOT FIND A WAY! 69 WIDOW SCAMMER REVERSED BILLS I ALREADY PAID! CHASE JP MORGAN LAWYERS I WAS TOLD SAID THERE WAS NOTHING THEY COULD DO! TOLD THEM I WONDER WHAT A 2 BILLION CORPORATION WOULD LOOK LIKE IN PUBLIC! HUNGRY AND SCARED! 69 WIDOW
Author: CJ
willis, TEXAS
14, Report #1489475
Dec 23 2019
09:25 PM
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Author: Alexander Khatamov Steals From Your Bank Account
15, Report #1488378
Nov 28 2019
11:06 PM
Ally Financial Ally Bank Ally Bank Still Will Not Release My $7989 Deposited Federal Tax Refund Detroit Detroit, MI
16, Report #1480319
Jun 12 2019
08:48 PM
Bank of America Bank of America does not back its card holders
Author: Dave
Denver
17, Report #1479693
May 31 2019
05:16 PM
Prime Decisions LLC Billing Solutions May 7th a fake check for $34.27 was made payable to Prime Decisions, LLC
Author: Montananz
seattle, wa
18, Report #1476521
Apr 04 2019
10:25 AM
Hunt A Killer Huntakiller.com Unauthorized autorenewal
Author: Charles

Approximately 76 Reports Found

Showing 1-25 | Showing Page 1 of 4

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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