12, Report:
#1516155
Posted Date:
Feb 18 2022
well fargo my account needs to updated
Wells Fargo Online
To:Recipients
Wed, Feb 16 at 12:44 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
wellsfargo.com
We've updated our Wells Fargo Online Access.
This no...
Entity
well fargo, 1
Author
anne, North Wales, United States
Categories: banking, Online banking
13, Report:
#1515418
Posted Date:
Mar 13 2023
Central Banks Central Banks, Federal Reserve Central Banks creating Inflation and not protecting the People
***GLOBAL ALERT: Central Banks are “sleeping at the driving wheel”, according to Brazil’s economic minister today, January 21, 2022. The Trillions upon Trillions of dollars that were printed out of thin air by Central Banks over the past 13 years in order to keep the failed sy...
Entity
Central Banks, 1
Author
Karl, Highlands Ranch, United States
Categories: banking
14, Report:
#1514517
Posted Date:
Dec 17 2021
Mom and Pop Business Funding Bret Martin Ashley Ash Aldridge This company is a fraud. They are terrible to their workers and customers. They dont psy out their workers and do not help when needed. Their rates are of Loan Sharks. Stay away. Portland Oregon
Bret Martin, Ashley Ash Aldridge are scammers. The owners of Mom and Pop Business Funding are the lowest form of life. They do not help their workers and they charge over 100 % interest for their loans. Stay away.
Entity
Mom and Pop Business Funding , Portland , Oregon , 1
Author
Mano, United States
Categories: banking, Banking Services for Small Business
16, Report:
#1513246
Posted Date:
Nov 08 2021
Ironwood Finance Copperwood Finance Ironwood Finance filed a fraudulent Deed of Trust on my homestead, and instigated a fraudulent Sherriff's sale. Corpus Christi TX
I am a 74 year old lady with congestive heart failure, which I believe was caused by the tremendous amount of stress that Ironwood Finance & its subsidiary, Copperwood Finance caused me with their unsrupulous predatory actions. My 78 year old husband recently had a stroke, and is ...
Entity
Ironwood Finance, Corpus Christi, TX, 1
Author
Judy, Marietta, OK, United States
Categories: banking, Banking Fraud
17, Report:
#1511900
Posted Date:
Sep 15 2021
ROCKET FUNDING HOLLYWOOD FLORIDA ROCKET FUNDING IS A SCAM STAY CLEAR OF THEIR OFFERINGS. HOLLYWOOD FLORIDA
ROCKET FUNDING IS A SCAM STAY CLEAR OF THEIR OFFERINGS
Entity
ROCKET FUNDING HOLLYWOOD FLORIDA, HOLLYWOOD, FLORIDA, 1
Author
MARCUS, TEXARKANA, United States
Categories: banking, Banking Fraud
19, Report:
#1511256
Posted Date:
Aug 24 2021
Paypal Statement balance miscalculated.
End of month statement: balance incorrectly figured. Beginning of the month balance plus deposits, less debits did not agree with the ending balance.
Their ending balance was off by over $20.00. (In their favor).
This happened in 3 different months totalling over $60.
I figured o...
Entity
Paypal, 1
Author
Stephen, Savannah, Georgia, United State...
Categories: banking
20, Report:
#1511022
Posted Date:
Aug 16 2021
Citizens Bank Refused to talk about website error Providence RI
On the night of 8/15-16 a duplicate billing appeared on my card, and on an email. I stated, on the email, that 'did you authorize ALL of these transactions'. Because the email showed one transaction being removed from my account twice, I stated NO, meaning I only authorized the tran...
Entity
Citizens Bank, Providence, RI, 1
Categories: banking