1, Report:
#1530759
Posted Date:
Jan 21 2024
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.
We were searching for capital for our business through a 3rd party and they introduced us to Hong Leong Bank Berhad. You could find lots of info on line and using LinkedIn we were able to connect with the people at the bank. They seemed legitimate as they re-posted postings from the...
Entity
Hong Leong Bank in Malaysia/ Lynda Chathae/Aryan Sayid/Eden Genon, 1
Author
Ben Shield, Mission Viejo, CA, United St...
Categories: banking, International Investment Banking Fraud, Banking Fraud
2, Report:
#1529950
Posted Date:
Jan 02 2024
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca, London, London, 1
Author
Mark, Panama City, Panama
Categories: banking, International Investment Banking Fraud
3, Report:
#1528268
Posted Date:
Aug 20 2023
Self Inc... Took money for a Self loan Austin Texas
They get you to join this "Self Inc" and you put money in there each month, and as you notice as times goes on they are taking money from your account, they send you a credit score every 3 months and then they send you a email about your credit score dropping 50-60 points because yo...
Entity
Self Inc..., Austin, Texas, 1
Author
Jesse, Radcliff, Kentucky, United States...
Categories: banking, Credi repair
5, Report:
#1524678
Posted Date:
Feb 28 2023
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERL...
Entity
TRUIST BANK, PENNSYLVANIA, 1
Author
ROBERT, HUNTINGDON VALLEY, United States...
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
6, Report:
#1522347
Posted Date:
Aug 29 2023
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Thineshkumar Sivanesan, ZÜRICH, 1
Author
Remington Steele, Northeastern, United S...
Categories: Agricultural commodity trade, banking, Business Consulting
9, Report:
#1520436
Posted Date:
Aug 12 2022
Lance Global, Inc lance - smart business banking for freelancers lance.app They blocked my account and refused to refund my money ($6000) NEW YORK NY
I used the app from https://www.lance.app/. I've been using their app for a few months now. On August 9, I Received a message that my account was frozen and they Asking for documents. (screenshot1) After providing all requested documents on August 11, they replied that my account wi...
Entity
Lance Global, NEW YORK, NY , 1
Author
Kyle Candler, Middletown, DE, United Sta...
Categories: bank, Bank fraud, banking, Online banking
10, Report:
#1517996
Posted Date:
Aug 11 2022
VERGHESE CHACKO DUBAI ISLAMIC BANK EMPLOYEE - BREACH OF CONFIDENTAILALITY DUBAI
To
Management of Dubai Islamic Bank
Dubai, UAE
I would like to draw your attention to the serious concern, which I want to highlight to DIB’s management.
“Breach of Confidentiality”
Arrangement between
Mr. Varghese Chacko -DIB employee & M...
Entity
VERGHESE CHACKO , DUBAI , 1
Author
NISHA, Dubai, United Arab Emirates
Categories: banking