21, Report:
#1510805
Posted Date:
Aug 09 2021
US Bank Paul Jokerst Heather Garner SBA Loan Misuse of Federal Funding, Malicious Kansas City Missouri
Mr. Paul Jokerst team lead of SBA division of US Bank and the rest of the incompetent team involved, deliberately and maliciously out of spite created unwarranted delays with underwriting causing the closing of our asset purchase to expire creating undue duress and expense. They com...
Entity
US Bank, Kansas City, Missouri, 1
Author
David, United States
Categories: banking, Loan, Banking Services for Small Business
24, Report:
#1508380
Posted Date:
May 27 2021
Chime expire transactions
Good Morning
I have been with Chime banking for years and never had a problem with refunds and I know how a pending transactions goes until April 12, 2021 I filed a disputed. I filed three different disputes on that date. The first one was for 8 transactions dispute claim 1924234 ...
Entity
Chime, 1
Author
Burgundy, CHICAGO, United States
Categories: Online banking, banking
26, Report:
#1506280
Posted Date:
Mar 22 2021
Bank of the West Bank of the West Equipment Finance BNP Paribas group Long after the equipment was paid off they continued to withdraw funds. San Francisco California
I'm a contractor coerced into a finance agreement by a Reno Nevada equipment dealer with Bank of the West. We paid the contract in full long before it was due. I previously set up payments on a monthly auto-withdrawal plan. Long after the equipment was paid off they continued to wit...
Entity
Bank of the West, San Francisco, California, 1
Author
Paul, Minden, NV, United States
Categories: banking, Bank Account Debit Fraud
28, Report:
#1502961
Posted Date:
Dec 15 2020
Rafael M Merren Business partner, took all the money from biz account and closed bank account Sulphur Springs, Crandall Texas
Rafael Mitchell Merren, aka Rafa Merren or Mitchell Merren entered into a partnership with two others in 2019. Construction Contractors Resources was established specifically to provide sourcing of material, skilled labor and information to prime contractors to the U.S. Government.
...
Entity
Rafael M Merren, Sulphur Springs, Crandall, Texas, 1
Author
Della, Wolfe City, TX, United States
Categories: Accounting, banking, Business Consulting
29, Report:
#1502207
Posted Date:
Nov 23 2020
Capital One 360 Banking Being cheated out of days on my 360 banking promotion! St. Cloud Minnesota
I signed up for the banking 360 promotion in which you can earn up to $250 from Capital One by using their checking account to spend $1500 within 90 days. I signed up for this on November 17th and have been checking their website to see when my card would arrive. First the arrival d...
Entity
Capital One 360 Banking, St. Cloud, Minnesota, 1
Author
Feeling cheated, United States
Categories: banking
30, Report:
#1501751
Posted Date:
Nov 10 2020
Jo morgan chase bank Purposely keeping me on hold so i wont file a complaint New York New York
I am currently on hold with chase bank for 24 min
The reason I am on hold is because I want to complain about a teller. Imideatly when the woman I spoke to heard this she immediately says to me "that behavior is not tolerated here" yeah sounds like people are it finally trying to be...
Entity
Jo morgan chase bank, New York , New York , 1
Author
Anonymous, United States
Categories: banking