451, Report:
#1427287
Posted Date:
Feb 05 2018
Ascentium Capital LLC Didn't get the paid in full liens released and recorded for over two years! Houston Texas
We took out a loan with Mt. Pleasant which is now owned by Ascentium Capital. They held several of our properties as collateral and when the loan was paid off two years ago, they released all but two of the liens. We are closing on another loan in a week and a month ago realized tha...
Entity
Ascentium Capital LLC, Houston, Texas, 1
Author
Brenda, Georgia, United States
Categories: Banking
452, Report:
#1427216
Posted Date:
May 30 2018
Zelle Sent money to no one Nationwide
I used my Bank of America account to Zelle my father, $145. He didn’t have an account, so I tried to make one for him. I couldn’t, cause he doesn’t have a smartphone. So, I looked at Zelle’s website and they said they could I could cancel the transfer if the other person doe...
Entity
Zelle, Nationwide, 1
Author
Jennifer, Copperas Cove, Texas, United S...
Categories: Banking
453, Report:
#1426778
Posted Date:
Feb 02 2018
Custos Bank or also known as Custos Trust Stay away from this scammers! It's supposed to be a bank with HQ in Dubai using trust accounts in : Luxembourg, Warsaw, Singapore, Cayman Islands, London, Amsterdam, Czech Republic etc, offering banking services like wealth management, Private banking and commercial banking. Also they offer vip concierge services like yachting, fancy cars or private jetting service. You never receive any of this service, neither a debit card (full platinum or pure gold18k) as they say. When you transfer the money into your sub account, then it will never go out. When you call all the numbers in their website and push any option, nobody pick up the phone. Neither when you email them, once they understand you discovered something, nobody answer back you again. SO STAY AWAY!!! They Scammed the amount i transferred into my account with them! Ras al-Khaimah Ra's al Khaymah
Custos Bank or also known as Custos Trust, Stay away from them. It's supposed to be a bank with HQ in Cayman Island and Dubai, using trust accounts for High wealth people in : Luxembourg, Warsaw, Singapore, Amsterdam, Czech Republic etc. They claim to offer banking services like wea...
Entity
Custos Bank or also known as Custos Trust, Ras al-Khaimah, Ra's al Khaymah, 1
Author
The Saint who knows, Dubai, United Arab ...
Categories: Banking, Online banking, Banking
454, Report:
#1426624
Posted Date:
Feb 01 2018
Jamie Dimon Chase Bank James Dimon JP Morgan Chase Bank Lied, misled, promised and failed to fulfil, resulted in loss of money New York New York
I was told by Chase Bank that a late filing of a transaction dispute would be permitted and upheld.
This didnt happen and when I emailed the Jamie Dimon, I was told "too bad"
Even though they admitted and heard the phone conversation, they refused to honur the promise.
Further, they...
Entity
Jamie Dimon Chase Bank, New York, New York, 1
Author
ZIGMONIA, Florida, Florida, United State...
Categories: Banking
455, Report:
#1426390
Posted Date:
Jan 31 2018
Radisopick Radisopick.com They have debited money from my account without my permission Hyderabad Telangana
They have debited money from my account without my permission.please help me with this how to overcome from this. Please contact 8885877359 if any information needed.
Entity
Radisopick, Hyderabad, Telangana, 1
Author
Keerthi, Hyderabad, Telangana, India
Categories: Banking, Online banking, Banking
456, Report:
#1426331
Posted Date:
Jan 31 2018
RADISOPICK.COM* SAO PAULO took BRL 157.01 from my VISA card without my apVISAproval Homagama Western Province
redisopick.com advertice that you can get an I PHONE for 1$ then i put my detials on it. on 20-01-2018 they took BRL 1 from my visa card and then returned it.but 27-01-2018 they took BRL 157.01 from my VISA card without my approval.and have not return it yet.pleace help me to get ba...
Entity
RADISOPICK.COM*, Homagama, Western Province, 1
Author
Pradeep, Meegoda, other, Sri Lanka
Categories: Banking
457, Report:
#1426181
Posted Date:
Jan 30 2018
Radisopick 50$ was debited from my account and I need a refund immediately Internet
50$ was debited from my account and I need a refund immediately
Entity
Radisopick, Internet, 1
Author
Mee, Ekiti, other, Nigeria
Categories: Banking
458, Report:
#1425591
Posted Date:
Jan 27 2018
Hummingbird Funds, d/b/a Blue Trust loans 636% interest rate Hayward Wisconsin
I applied for a loan with blue trust leanding. The loan was for 1175, i amd paying back 3579.03. 310 every to weeks coming out of my bank account. This was not fully explained to me. I was not aware that I was paying 310 twice a month . I believe this is fraud. and i want to know if...
Entity
Hummingbird Funds, d/b/a Blue Trust loans, Hayward, Wisconsin, 1
Author
Danielle, Baltimore, Maryland, United St...
Categories: Banking, Internet Fraud, RIP-OFF, Loans
459, Report:
#1425460
Posted Date:
Jan 26 2018
clayton price discover lending group claim to lend money to consolidate debt. but kept charging me taxes before they said they would pay me loan Kitchener Ontario
company kept promissing to lend money to consolidate my debt. and because i am despirate they are asking for taxes before releasing moneyand still no money.
Entity
clayton price discover lending group, Kitchener, Ontario, 1
Author
donna, hammond, Ontario, Canada
Categories: Banking, Brokerage Companies On-line, Fraud