42, Report:
#1489475
Posted Date:
Dec 24 2019
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Alexander Khatamov had access to bank account and routing numbers and those accounts which did not belong to Alexander had online bill pays charged to him.
This scam is growing fast.
If you have any information or feel like you've been had by Alex please message us and we will hel...
Entity
Alexander Khatamov, Internet, 1
Author
Alexander Khatamov Steals From Your Bank...
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Banks, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Automatic withdrawal from bank account, bank check fraud, old bank account
43, Report:
#1488378
Posted Date:
Nov 29 2019
Ally Financial Ally Bank Ally Bank Still Will Not Release My $7989 Deposited Federal Tax Refund Detroit Detroit, MI
I am sure the readers of this report will be skeptical of my view of the facts and in rendering my opinion and condemnation of Ally Bank may determine my story to be imbellished with fantasy of sword and dagger -- And I would not blame you one iota -- I wouldn't believe it either, b...
Entity
Ally Financial, Detroit, Detroit, MI, 1
Categories: Banks, Online banking, Banking, Automatic withdrawal from bank account
45, Report:
#1486321
Posted Date:
Oct 14 2019
Bank of America holding onto legitimate check deposits longer than necessary Downey-Norwalk California
On October 5, 2019, I went into my local branch with a check over $5,000 payable to me from a well-known, well-established bank. I specifically asked about funds availability as my husband and I have a hard October 15 deadline to make a payment. I would have taken that check anywher...
Entity
Bank of America, Downey-Norwalk, California, 1
Author
AMTinLBC, California, United States
Categories: Banks
46, Report:
#1484241
Posted Date:
Aug 29 2019
TD Bank U.S. TD Bank U.S. does Not support Quicken Mobile App!
If you have a TD Bank U.S. checking account (like I do) and use Quicken from your desktop or laptop and want to use the Quicken Mobile App (which stores data in the cloud) you can't because I was told recently by a TD Bank tech rep that the mobile app is NOT supported and will not w...
Entity
TD Bank U.S., 1
Author
Rick, Lawrence Twp, NJ, United States
Categories: Banks
47, Report:
#1483455
Posted Date:
Aug 14 2019
Westpac Banking Corporation AKA: St George, Bank of Melbourne and BankSA. Lies, Fraud, Deception, Theft, And A Useless Product Overall Sydney New South Wales
Westpac Banking Corporation50 Macleay Street Potts Point, NSW 2011 Australia+61 0293 206 555
AKA: St George, Bank of Melbourne and BankSA
ABN 33 007 457 141
The Proper OfficerWestpac Banking CorporationLevel 18, 275 Kent StreetSydney NSW 2000
+61 132 032
https://www.westpac.com.au/
...
Entity
Westpac Banking Corporation, Sydney, New South Wales, 1
Author
Anon, Sydney, NSW, Australia
Categories: Banks
48, Report:
#1483119
Posted Date:
Aug 07 2019
Green Dot Corp. GoBank They are not returning the money that was stolen from my account fraudulently in another state. Pasadena California
I reported my card had a fraudulant charge done in another state, in which they failed to notify me on. They stated investigation would take 10 days or so, it has now been a month and they have not returned my money. I have spoken with them several times and keep getting told it's u...
Entity
Green Dot Corp., Pasadena, California, 1
Author
M.Ruiz, Pittsburgh, Pennsylvania, United...
Categories: Banking, Bank fraud, Banks, debit card
49, Report:
#1482331
Posted Date:
Jul 30 2019
Juan Garcia - Banner Bank - Seattle Washington The Manager Juan Garcia Seems To Have Big Personal Problems - Can't Pay His Bills And Heard Yelling At Someone On The Telephone About Being Ripped Off $2 - Everyone In The Bank Heard Him Seattle Washington
Juan Garcia is the branch manager and seems to have a bad temper and money problems. He could be heard complaining on the telephone to someone about having been ripped off $2.
Everybody heard him and was embarassed for him if money is so tight for him that he would have a fit of ang...
Entity
Juan Garcia - Banner Bank - Seattle Washington, Seattle, Washington, 1
Author
George, United States
Categories: Banks