42, Report:
#1502045
Posted Date:
Nov 18 2020
Discover Discover enabling Amazon to steal $58.19 from me
Entity
Discover , 1
Author
Brent, Boise, United States
Categories: Banking - Credit Cards
43, Report:
#1501994
Posted Date:
Nov 17 2020
SO4YYNW DHB Support8556910909 AZ They are drafting $8.73 from my Bank Account AZ
I realized that DHB Support has been drafting $8.73 from my account; I have called and I have not been able to speak to a person, they seem to only have an automatic message. How in the world did get my Credit card number? Be interested in finding out they are able to have the info ...
Entity
SO4YYNW DHB Support8556910909 AZ, AZ , 1
Author
Jay, PENSACOLA, FL, FL, United States
Categories: Online banking, Banking - Credit Cards
44, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing "Dirty Work" They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Travis Poteet - JP Morgan Chase, Dana Point, CA, 1
Author
Greg Diamond Esq., United States
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud
45, Report:
#1501105
Posted Date:
Oct 22 2020
MonexGroup Emad Tadros Sepideh Dastranj Taken hundreds of dollars from our company when they said we could cancel in 30 days -PLEASE READ!! SCAM!!! Toronto Ontario
If i coud give 0 stars i would .PLEASE READ THIS BEFORE SIGNING WITH MONEXGROUP OR CLOVER.Don''t even think about using Monexgroup. They have cost my company Markville Fitness hundreds of dollars in just a few months . Go to Ripoffscams.com to see real reviews of this company and th...
Entity
MonexGroup, Toronto, Ontario, 1
Author
Markville Fitness, Markham, ONtario, Can...
Categories: Banking - Credit Cards
46, Report:
#1500801
Posted Date:
Oct 12 2020
Bofl Bank netspend Netspend will not reimburse me or contact me to resolve a pre-paid card issue. San Diego CA
I have the receipt and original package the card came in. I have repeatedly given them the details. You can't call them without an account number, the account number is the issue. Emailing them repeatedly and they respond with a sript email. Have not gotten a person since May. Their...
Entity
Bofl Bank, San Diego, CA, 1
Author
Tammie, Coral Springs, United States
Categories: Banking - Credit Cards, Banking
47, Report:
#1500715
Posted Date:
Oct 09 2020
Chime Bank Will not Return $1,497 in stolen money Wilmington DE
Claim Id #1142293
On 9/18/20 I Filed a Dispute to Chime Bank that someone made 9 seperate unauthorized Transactions between 9/9/20 to 9/17/20 Totalling $1,497.00
On 10/7/20 Chime Denied my Dispute, No explanation.
On Chime Bank Website they Promote a Visa Zero
Liability Unauthorize...
Entity
Chime Bank, Wilmington, DE, 1
Author
Bobby, Muncie, IN, United States
Categories: Banking, Online banking, Banking - Credit Cards, Online banking, Banking
50, Report:
#1497862
Posted Date:
Jul 21 2020
Green Dot Bank/credit card I have a green dot visa card that I can not use and can not fix the problem because there is no one to talk with on the phone. Bethpage N.Y.
I tried to get Green dot visa card to refund my deposit and was told 45 days. That time has come and gone when I tried to get someone on the phone to talk all I can get is a phone tree that keeps telling me they do not understand the information I am inputting.
Entity
Green Dot Bank/credit card, Bethpage, N.Y., 1
Author
John, Lakehurst, New Jersey, United Stat...
Categories: Credit card fraud, Banking - Credit Cards