1, Report:
#1527488
Posted Date:
Jul 11 2023
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Netspend corporation , 1
Author
Antonio, Long beach, United States
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
4, Report:
#1486819
Posted Date:
Oct 24 2019
mila transportation llc Hilina mekonnen I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance.. I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down.. 2nd I was lied to about the states I will be traveling and the money I will be making. The company didn’t tell me that us drivers paid for DISBATCH which is 12% and They take out a % for fuel.. And are payroll forms was inaccurate, The company makes it seems like we are the owner of the truck Payroll only shows the total gross of the truck per week an they only subtract fuel on are payroll documents and make it seem like us drivers are making all the money..as like we own the truck. they do Not write out what goes to are bank accounts.. And LAST.. I didn’t receive my Last check because I quit.. and refused to keep Working ILLEGALLY!! This company needs to be fully investigated ASAP.. Tucker Ga
I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance..
I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down..
2nd I was li...
Entity
mila transportation llc, Tucker, Georgia, 1
Author
Mr. Do The Right Thing, ATLANTA, United ...
Categories: Truck driver, Trucking, Trucking Companies, trucking transporters, Better Business Bureau, Racism, Hate , Envy , White inferiority, Report Hacking & fraud/scamming, RIP-OFF, Suspected fraud, Check not reissued, Failure to pay my contracted salary, false advertisement, FRAUDS BEWARE, Inside Secrete Manuals, Irs fraud, Motor Vehicle Division, Non Payment for Work Performed, Ongoing Theft, People Search Companies, Recruiting, business complaint, Motor Vehicle Division DMV, Corporate Fraud, DMV Fraud, Fraud. Phoney
5, Report:
#1484749
Posted Date:
Sep 10 2019
Snap Advances They over-collected repayment by amount of $1184.00 and refuses to refund or provide in writing any reason for their refusal. West Valley City Utah
I borrowed from this company in 2017 and paid them in full in August 2019 and during the closing days they collected additional $1184.00 and refuses to refund back or provide any documentation as to their right to the money.
Entity
Snap Advances, West Valley City, Utah, 1
Author
Greg, Brea, California, United States
Categories: Business funding, Cash advance, Check not reissued, closed account
7, Report:
#1471697
Posted Date:
Jan 18 2019
CardFlip complete scam Scottsdale Arizona
They never paid me for gift cards I sold them. After looking online they have a very very very extensive history of not paying people. The BBB rating is a F and the AG or Arizona has received many complaints myself included. I would NEVER recommend this company to anyone and i plan ...
Entity
CardFlip, Scottsdale, Arizona, 1
Author
Michele, Evans City, United States
Categories: RIP-OFF, Suspected fraud, Check not reissued
8, Report:
#1460132
Posted Date:
Sep 10 2018
Polaris Capital aka ACR aka Chad Schwartz Polaris Capital ACR Chad Schwartz Business Loans, Commercial Mortgages, UCC Removals, Personal Loans San Diego CA California
We were victims as part of an elaborate scheme by an unscrupulous Broker Polaris Capital/ACR/Chad Schwartz. We issued checks for multiple projects for Loan Fees, UCC removals and multiple appraisals. The funds that were taken by him/his Company were not transferred to the Lenders,...
Entity
Polaris Capital aka ACR aka Chad Schwartz, San Diego, CA, 1
Author
Victims, SALT LAKE CITY, United States
Categories: Bait-and-Switch, Bank fraud, Business funding, Business Services, Check not reissued, Commercial real estate loan broker, Conartist, Credit & Debt Services, Credit restoration services, Finance, Financial Services, Fraud, Loan, Loan Fraud, Loan scam, Loans, Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending, personal loans, Rip off, Scammers, Short term loans, Building Services, Banking, Credit Services
10, Report:
#1455783
Posted Date:
Aug 09 2018
Barnet Dulaney Perkins Eye Ctr Austin Stone, Billing/Refund Manager They sent my mother a refund check (or settlement?)in March 2018. She passed in 2015. They were to reissue check to me. They haven't as yet. Phoenix Arizona
In March 2018, I received a check for my mother. Im not sure if it was a settlement check or a refund, as she had her surgery a few years or so before she passed.
I took the check to the bank where her account was being held open for such things, and they had finally closed it becau...
Entity
Barnet Dulaney Perkins Eye Ctr , Phoenix, Arizona, 1
Author
Sandra, United States
Categories: Check not reissued