31, Report:
#1498704
Posted Date:
Aug 12 2020
Wells Fargo Bank No Words Denver Colorado
Fucking Western Union money order issue which these idiots are tasked with fixing and handling. And their fucking worthless staff of idiots who know little more than the Taco Bell menu have to pull their worthless shit of "oh no, we no handle that here, taquito Taco Bell!" Need I sa...
Entity
Wells Fargo Bank , Denver , Colorado , 1
Author
--, United States
Categories: banking
32, Report:
#1497925
Posted Date:
Jul 22 2020
Chime Bank Bank Corp Account access system crash St.Petersburg Florida
Chime Bank system crashed today 07/22/2020
No response from Company No email from company. No access to funds.
Entity
Chime Bank , St.Petersburg, Florida , 1
Author
Travis Harding, St.Petersburg, Florida, ...
Categories: banking
33, Report:
#1497743
Posted Date:
Jul 17 2020
Christopher B. Redding Red Moon Holdings, LLC - Databank Financial Wire funds to obtain a SBLC to monetize and put into trade and they disappeared. Atlanta Georgia
Chris and his partner Nickolas Antione Brochu represent themselves as owners of DataBank . They collect funds from clients to obtain banking instruments to monetize and send into trade. We sent them $65K USD and they stalled and lied for two months. Brochu opened up an account for u...
Entity
Christopher B. Redding Red Moon Holdings, LLC - Databank Financial , Atlanta, Georgia, 1
Author
Victor, Wichita, United States
Categories: banking
35, Report:
#1497201
Posted Date:
Jul 05 2020
Empire trusts Finance Mario Dos Santos Claimes to hold $19,650,000.00 in inheritance for me. but will not release the funds unless I pay 150K for release of money. San Paulo
This started about a year ago now. Mr. Santos will not verify of funds really exist. First it was $1,600.00 to release the funds. then witout warning it turned into 150K as he says his recalculations.
Last he has a financier that will put up the money for 3% on investment. Then ...
Entity
Empire trusts Finance, San Paulo, 1
Author
John, Henderson, Nevada, United States
Categories: banking, legal/banking
36, Report:
#1496030
Posted Date:
Jun 05 2020
first interstate bank I opened an account and told the employee not to accept charges that were not covered by the amount in the actual account. In other words no overdraft charges. eugene Oregon
After declining a account with possible over draft charges. They accepted a accidental charge from POF. I thought I was buying 1 token for 170 .Acctually it was 10 tokens for 17 dollars., First interstate allowed the over draft and charged a fee, I was in the Arrowhead burn center a...
Entity
first interstate bank, eugene, Oregon, 1
Author
christopher, eugene, Oregon, United Stat...
Categories: banking
37, Report:
#1495808
Posted Date:
May 31 2020
GREEN DOT CORPORATION GREEN DOT Loaded a Card with $30 Dollars that I couldn't Activate / Took all of my Sensitive/ Personal Information / Sent a Card that cannot be activated pasadena California
The 1st week that NY was affected by Covid 19, March 23rd , I went to CVS and bought a Pre-Paid Green Dot card and loaded it with $30 USD. (Originally I was going to put $1000 on it, glad I didn't) I watched the cashier put the money on the Card and even gave me a receipt that had s...
Entity
GREEN DOT CORPORATION, pasadena, California, 1
Author
Pompey, Binghamton, NY, United States
Categories: banking, debit card, Prepaid debit cards
38, Report:
#1495656
Posted Date:
May 27 2020
paypal nemosus user id scam email address used: [email protected] hacked address for sending money Los angeles CA
sent money to paypal email but the user hacked the paypal system and received money illegally. Not the correct address
[email protected] - fraud
Entity
paypal, Los angeles, CA, 1
Author
allison447, Los Angeles, CA, United Stat...
Categories: Banking, E commerce, Fraud, On-line service, banking, Pay
39, Report:
#1494881
Posted Date:
May 06 2020
Empire National Bank PPP loan turned down because I was told it was too complicated Islandia New York
What a Rip-off
We applied for a PPP loan with our local bank like so many other businesses. Our bank, Empire National Bank whose corporate headquarters are located in Islandia, NY is a small local bank with only 4 branches throughout Long Island. They are supposedly being bought...
Entity
Empire National Bank, Islandia, New York, 1
Author
robert, Ronkonkoma, NY, United States
Categories: banking