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
Mark Alvino , Brooklyn , 1
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...
Green Dot Company, West Chester, OH, 1
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...
BANK OF AMERICA, Charlotte, North Carolina, 1
Cristiano Domani, FAYETTEVILLE,, Georgia...
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...
Abhineet Rai (AKA , Bombay City, Bombay, 1
Colin, United States
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
5, Report: #1525137
Posted Date: Mar 17 2023
International Bank of Commerce IBC BANK Suspicious activity with changes to debits and credits showing negative balance on acct fo...
Suspicious activity, with changes to debits and credits showing negative balance on acct for several transaction that have already been posted and cleared. Have no idea what is going on. I have come across this at intermittent times in acct activity. They appear to be rearranging or...
International Bank of Commerce , Oklahoma City, Oklahoma, 1
Carol, Oklahoma City, Oklahoma, United S...
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...
Lili Banking, 1
Justin, Boise, United States
7, Report: #1524846
Posted Date: Mar 04 2023
MidWest Federal Credit Union Midwest Federal Credit Union Discriminates against Asians and people disabilities, PTSD and lies abou...
I am adopted, disabled and needed money from my father. I have brain damage, PTSD. The bank emailed me for proof I was who I said I was. I mailed them my license (from the state I live in, not Maine), SS card, Birth Certificate, Covid card, Voters registration card, proof o...
MidWest Federal Credit Union, Maine, Brunswick, 1
Joseph, Goochland, Virginia, United Stat...
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...
Synchrony Bank, 1
Anthony, Baltimore, MD, United States
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 ...
Amazon, New York, New York, 1
Albert, Memphis, United States
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 ...
Chime, Internet, 1
Dawn, Columbus, United States