1, Report:
#1526533
Posted Date:
May 24 2023
Mark Alvino rich perv, Marky mark, magic mark Offering massages out of his apartment and disguising it as a business front. I got ...
Offering massages out of his apartment and disguising it as a business front. I got lured in from outside he used his dog as a way to start conversation and then licked my asshole without any consent at all
Entity
Mark Alvino , Brooklyn , 1
Author
Reid, United States
Categories: Banking, deceitful, Drug Treatment/ Body Brokering
2, Report:
#1526327
Posted Date:
May 13 2023
Green Dot Company Go2Bank Purchased Green Dot Card at Walmart and said card was invalid when trying to activate West Chester OH
After purchasing a $35 Green Dot Pay As You Go Card at Walmart, I went online and used their site to activate but after entering card it said, 'Card is invalid' and rechecking the number entered it in again few more times still same response. I went to their website and tried to...
Entity
Green Dot Company, West Chester, OH, 1
Author
Jim, Urbana, OH, United States
Categories: Banking, banking - debit card company, Banking Fraud
3, Report:
#1526134
Posted Date:
May 03 2023
BANK OF AMERICA BOFA, BANK OF AMERICA, Bank of America The worst bank of America Charlotte North Carolina
We recently used the Bank of America's Payment and Invoice services to receive payment from a client of our's for a time sensitive project. We were under the impression that this would be a pretty seamless process but we later discovered that the Bank of America is basically using a...
Entity
BANK OF AMERICA, Charlotte, North Carolina, 1
Author
Cristiano Domani, FAYETTEVILLE,, Georgia...
Categories: Banking
4, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, "Black Diamond") is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up...
Entity
Abhineet Rai (AKA , Bombay City, Bombay, 1
Author
Colin, United States
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
6, Report:
#1525080
Posted Date:
Mar 15 2023
Lili Banking Lili App Inc. Possible Fraud or Phising.
This company came on referral from another that I trust, so I am actually really confused about the situation. This service is supposed to be to open a business banking account, and as such takes your ssn and dob. Once you click submit however, and no more than 2 seconds later, a p...
Entity
Lili Banking, 1
Author
Justin, Boise, United States
Categories: Banking
8, Report:
#1524744
Posted Date:
Feb 28 2023
Synchrony Bank Synchrony Scammed and lied to
BEWARE OF SYNCHRONY BANK
On January 20, I invested $100,000 at 4.6% interest with Synchrony. This transaction was verified with my bank. The agent told me the transaction was complete. Weeks later I received a letter dated Feb. 3 that indicated I had to complete the process. On...
Entity
Synchrony Bank, 1
Author
Anthony, Baltimore, MD, United States
Categories: Banking
9, Report:
#1524527
Posted Date:
Feb 17 2023
Amazon Chase Bank Chase Amazon Credit Card excessive interest rates. New York, New York
About a year ago I applied for a got a Chase Amazon credit card. At that time I had a FICO score approximating 800. The application went through and I was hit with a 64 point reduction in my FICO score (average is 15 points) and an interest rate 10 percentage points higher than the ...
Entity
Amazon, New York, New York, 1
Author
Albert, Memphis, United States
Categories: Banking
10, Report:
#1524475
Posted Date:
Feb 10 2023
Chime Stole money Internet
All I want is my money back they refuse to give it back. I spent half a hour trying to get my money returned to my account. The machines they authorize broke mid transaction and instead of reversing they want me to wait up to 100 days to get my money because they are suddenly not a ...
Entity
Chime, Internet, 1
Author
Dawn, Columbus, United States
Categories: Banking
