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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banking Fraud - Topic: Unusual Rip-Off

1, Report #1538229
Jul 23 2025
10:32 PM
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Pedro Collantes Lopez Negrete SPC Capital Warning: The Insidious Traps of a Sophisticated Financial Imposter Pomona CA
Author: Brian
Riverside, CA
2, 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
3, Report #1533269
Jul 13 2024
03:56 PM
Rebuttal Photo
Chase Bank violation of customer Rights: Put all of my checking account details on websites all over the internet. Internet
Author: Mariah
Phoenix
4, Report #1531751
Feb 24 2025
09:12 PM
Updated Photo
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
Author: Dean
5, Report #1531498
Mar 08 2024
09:31 AM
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ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Author: Investigation Scam
Manila, Luzon
6, Report #1530759
Jan 20 2024
07:33 PM
Rebuttal
Hong Leong Bank in Malaysia/ Lynda Chathae/Aryan Sayid/Eden Genon Lynda Chathae Aryan Sayid Eden Genon They acted as if they were a bank, promising us a loan for millions of dollars for our business and stole $7500 having us set-up an account and paying for a TAC code.
Author: Ben Shield
Mission Viejo, CA
7, Report #1530614
Jan 22 2024
12:31 PM
Chi-Line Construction, Inc. Aaron McMann - Fraud - Theft by Deception - Breach of Contract - Embezzlement - Tax Evasion Frankfort Illinois
Author: Anonymous
8, Report #1529067
Oct 04 2023
09:21 AM
Labid bin Abdulaziz disrespectful liar.. too agressive to show pof and insulting and liying accusing for lie money receiver. I didn't solicit to his person this person
Author: Jean
9, Report #1528210
Aug 16 2023
07:53 PM
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Yoel Ackerman The Ackerman Group LLC Cautionary Note Regarding Mr. Ackerman's Services Passaic NJ
Author: Closing Attorney
10, 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
11, Report #1526327
May 12 2023
06:48 PM
Green Dot Company Go2Bank Purchased Green Dot Card at Walmart and said card was invalid when trying to activate West Chester OH
Author: Jim
Urbana, OH
12, Report #1526244
May 08 2023
07:09 PM
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Author: Crystal
Muncie
13, Report #1525560
Apr 05 2023
01:05 PM
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Josiah Brandt School of Imagination, Dataglobe Corp., Indiana.Josiah, Serial Scammer Under Investigation for Financial Crimes Methuen Massachusetts
Author: C Vindicatus
14, Report #1523180
Dec 11 2022
11:25 PM
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Author: Chance
Chicago, IL
15, Report #1522893
Sep 15 2023
10:32 AM
Updated Photo
Moilona Pierre - Wire Transfer Scam Massive and Elaborate Bank Identity Theft and Wire Transfer Fraud Nationwide
Author: FraudWatch
16, Report #1521863
Oct 14 2022
08:51 PM
Citizens Bank Citizens Access Citizens Citizens Bank Please Do Not put your Trust or your Money into Citizens Access, or now called CITIZENS. They have the most Rudest Customer Service. I can not wait until my Account is CLOSED. Please Check out ALL their REVIEWS, it's a TERRIBLE
Author: Anonymous
17, Report #1521383
Sep 25 2022
02:15 PM
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Warren Breslow, Warren L Breslow Trust Warren and Elaine Breslow Family Foundation Warren Breslow uses nonprofits to launder money Beverly Hills CA
Author: Kim S.
18, Report #1521058
Sep 15 2022
12:17 PM
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Capital One Bank Capital One Financial Corporation Extremely Toxic, Shady Bank Don’t Risk Yourself
Author: Bank
19, Report #1520948
Sep 19 2022
11:28 AM
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CreditKarma.com Credit Karma Credit Karma Money Creditkarma.com Credit Kama Money stole my two transfers totaling 3k and much more!  San Francisco NY
20, Report #1520847
Aug 30 2022
11:36 AM
Everi Payments Inc TOOK MY MONEY THAT WAS NOT DISPENSED las vegas nv
Author: kaylynn
reseda
21, Report #1520596
Sep 09 2022
10:04 PM
Rebuttal Photo
Paypal Is stealing from us using the wrong preferred payment method San Jose California
Author: Ellen Funt
Central, Oregon
22, Report #1520449
Aug 12 2022
09:43 PM
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BGRENTERTAINMENT ARE FRAUDS STOLE 88,000 FROM MY COMPANY REVERE MASSACHUSETTS
Author: WRONG PERSON TO PLAY WITH
23, Report #1520253
Aug 04 2022
12:53 PM
wintopay.com Scammed by Wintopay for over $3,100.00 in an online transaction - Not a real payment processor! - Avoid This Chinese Communist Party Scam Company!!! Shanghai Pudong New Area
Author: Customer
Dixon
24, Report #1520168
Jul 31 2022
09:03 PM
Wisely Had first person make charge on my account get that fixed. Just received new card day later they took my whole paycheck out of my account. Now bills late and no account or card California
Author: Melanie
SCOTTVILLE

Approximately 70 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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
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