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

1, 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
2, 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
3, 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
4, Report #1480319
Jun 12 2019
08:48 PM
Bank of America Bank of America does not back its card holders
Author: Dave
Denver
5, 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
6, Report #1476521
Apr 04 2019
10:25 AM
Hunt A Killer Huntakiller.com Unauthorized autorenewal
Author: Charles
7, Report #1472579
Jan 31 2019
09:54 AM
Credit Acceptance led me to belive that making my Dec 2018 truck Payment was okay if it was paid by Jan 2019
Author: David
Moses Lake
8, Report #1471146
Jan 09 2019
10:12 PM
CHASE BANK J P MORGAN CHASE US BANK AND CHASE BANK both denied the fact that my ATM card was charged three times illegally COLUMBUS OHIO
Author: ANGELO
JACKSONVILLE, FLORIDA
9, Report #1470654
Jan 02 2019
02:45 PM
MIDLAND CREDIT MANAGEMENT, INC. MCM, MIDLANDCREDITONLINE.COM Gained my confidence then committed FRAUD! WARREN MICHIGAN
Author: disAPPOINTed
10, Report #1470102
Dec 22 2018
07:13 PM
Synchrony Financial, Synchrony Bank Sleaziest, most unprofessional bank I have ever dealt with in my life - Synchrony Bank Atlanta Georgia
Author: Kevin
Worthington
11, Report #1469621
Dec 15 2018
07:14 PM
Amalgamated Bank Scam bank stay far far away! New York New York
Author: Kevin
Worthington
12, Report #1469098
Dec 08 2018
11:56 AM
Rietumu Banka Latvia Removed over 30 000 USD from my account without informing me Riga Riga
Author: Never Bank with Rietumu
13, Report #1467558
Nov 16 2018
06:08 PM
Bbva BBVA Compass, BBVA Compass Bank , BBVA reduced my ATM withdrawal limit to $500 REPEATEDLY after telling them not to Houston Texas
Author: Ethan
Houston, Texas
14, Report #1465308
Oct 22 2018
03:03 PM
First Convenience Bank First National Bank Texas Insensitive ripoffs Arizona, New Mexico, Texas
Author: Paula
Tempe
15, Report #1461900
Sep 21 2018
03:25 PM
Japan Process Development Co., LTD Toshiro Tada - Director / JPD Co., Ltd Gary Thompson - Toshiro Tada Director / JPD Co., Ltd Fake cashier check deposits to your bank. Wanted bank information to gain access to accounts. Wanted payments sent to company using your personal bank account. Your left dealing with account overdraft for money you sent based on the fake cashiers check you deposit into your bank account. MINATO-KU, TOKYO 105-6126 JAPAN 2-4-1 HAMAMATSU-CHO
Author: James
Black Rock, Arkansas
16, Report #1459413
Sep 04 2018
09:37 AM
Perfect Health Oils Canceled account 6 months received another shipment. Tampa FL
Author: Anon58
Ca
17, Report #1451199
Jul 11 2018
08:46 AM
Transnational Payment and Technology Trust Transnational Credit Service Transnational Merchant card service TNP/TNPAY Withdrew unauthorized amount of money for a credit card machine that was never used Illinois
Author: Michael
Englewood
18, Report #1449042
Jun 26 2018
10:07 AM
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
Author: Tina
Wichita, Kansas
19, Report #1448774
Jun 24 2018
10:10 AM
SVCGS.COM I noticed in my checking account on yesterday that an unknown transaction was taking place, so I contacted my bank trhough the toll free number for general banking. Tennessee
Author: Sharon
Casa Grande, Arizona

Approximately 60 Reports Found

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