482, Report:
#1419788
Posted Date:
Dec 29 2017
first national collection bureau, inc CACH, LLC FNCB INC. ELDER ABUSE AND THREATS Reno Nevada
They continue to mail collection threats via USPS to my very very very DEAD mother.
This is a prime example of an attempted elder abuse ripoff, for sure.
If she were still alive, such letter of demand for payment would have upset her and she no doubt would have paid these creeps.
No...
Entity
first national collection bureau, inc, Reno, Nevada, 1
Author
Mary S, Palm Springs, California, United...
Categories: Banking
483, Report:
#1419402
Posted Date:
Dec 27 2017
Credit One Bank Phony credit card Coraopolis Pennsylvania
I applied for and received my credit card from Credit One Bank. I was able to log in one time to my account.
The website for this card/banking organization is down and has been down since I tried to log in that one time. Repeated phone calls to the organization went unanswered o...
Entity
Credit One Bank, Internet, 1
Author
Rita, Coraopolis, Pennsylvania, United S...
Categories: Banking
484, Report:
#1419383
Posted Date:
Dec 27 2017
Account Now They canceled my card without my permission and then by the time they sent me a new one month later have taken off $20 worth of charges and they refuse to reverse the fees Internet
These people were very rude misleading and very unprofessional. I have requested that all phone calls be pulled for investigation and I was told I would be called back and 24 to 72 hours After a whole month of not being able to access my money because of their error
Entity
Account Now, Internet, 1
Author
Brittany, Columbus, Ohio, United States
Categories: Banking
485, Report:
#1419358
Posted Date:
Dec 27 2017
PSV Health PSV Health took 37.00 dollars out of my account and I have done any bussiness with them. I don't even know who they are. El Cajon California
On 12/26/2016 they are trying to take $37.00 out of my bank account. I have never done any bussiness with them. I have no clue who they are.
Entity
PSV Health, El Cajon, California, 1
Author
Lanette, El Cajon, California, United St...
Categories: Banking
487, Report:
#1418949
Posted Date:
Dec 24 2017
CoinJar coinjar.com.au coinjar.com coinjar.co.uk coinjar.com/ncr coinjar.eu Asher Tan Ryan Zhou AngelCube MSC Advisory Pty. Ltd CoinJar Pty. Ltd CoinJar UK Limited Blackbird Ventures CoinJar Touch CoinJar Swipe Fraud XRP Ripple and BTC Bitcoin TRANSFER - No Money - 4 WEEKS - $10,000, NO SUPPORT London England
Coinjar are holding onto money that I instructed to leave my account 4 weeks ago. Now I have missed out on opportunities, lost about $10,000, been charged enormous trading fees and have no money. That is 4 weeks, 2 support tickets (because they never answered the first one), and NOT...
Entity
CoinJar, London, England, 1
Author
Jim, Sydney, New South Wales, Australia
Categories: Banking, Computer Fraud, Internet Fraud, Bank fraud, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Person to person money transfer service, Identity Theft, Puppy Rip Off/Money rip off, Credit Card Fraud, Fraudulent money activity, Wire Fraud
488, Report:
#1418167
Posted Date:
Dec 20 2017
Americas Credit Union ACU Missing Deposits DuPont Washington
I'm on disability retirement I get half my income from L&I and half from SS . my L&I gos to the lawyers office, they take their piece and send the rest to the bank. For 3 years clock work, check stub from lawyer comes in the mail and the money was in the account by the next day. sud...
Entity
Americas Credit Union, DuPont, Washington, 1
Author
Lovell, Shelton, Washington, United Stat...
Categories: Banking
489, Report:
#1417831
Posted Date:
Dec 19 2017
MORE NEW SOLUTIONS, INC CREATED FRAUDULENT BANK DRAFT FROM MY BANK ACCOUNT Dallas Texas
MORE NEW SOLUTIONS, INC FRADULENTLY DEDUCTED FROM MY BANK ACCOUNT $29.65 WITH A UNAUTHORIZED FABRICATED
BANK DRAFT FOR THIS $ AMOUNT!!!
Entity
MORE NEW SOLUTIONS, INC, Dallas, Texas, 1
Author
Don, Marina del Rey, California, United ...
Categories: Banking, Bank fraud, Bank fraud, Automatic withdrawal from bank account
490, Report:
#1417532
Posted Date:
Dec 18 2017
Joe Kohler, Joseph Kohler, Joseph M. Kohler, Schwann's, Sunrise Bank of Phoenix Kohler is fraud and liar Phoenix Arizona
First of all everything in the previous report is 100% correct. Kohler went through four or five banking jobs and was fired or asked to resign from each. He also lied about this when he went to another bank. That is where i the unfortunate experience to meet him. I worked HR for Sch...
Entity
Joe Kohler, Joseph Kohler, Joseph M. Kohler, Schwann's, Sunrise Bank of Phoenix, Phoenix, Arizona, 1
Author
Fred Bishop, Minneapolis, Minnesota, Uni...
Categories: Banking