21, Report:
#1460111
Posted Date:
Sep 09 2018
Target Financial Corp Jose Garcia; Robert Lee; Albert Kelly I applied for a personal loan of $8,000.00 to consolidate debts. I have paid into this company almost $3,000.00 for insurance, protection insurance should I default on this loan. I also pad to pay a percentage to otain this loan. They have gone evidently out of business because the telephone numbers have been disconnected. Summerville SC South Carolina
Rip Off of the promise of a loan. Apparently the company has gone out of business after collectinng a percentage of the loan, protection insurance should I default on the loan and additonal insurance. The telephone has been disconnected. This company was managed by a group of in...
Entity
Target Financial Corp, Summerville, SC, 1
Author
MamaG, United States
Categories: Fraud, Holding Funds, RIP-OFF, closed account, Installment Loan Fraud, Loan, Loan Fraud, Loan scam
22, Report:
#1456674
Posted Date:
Aug 15 2018
Freelancer Technology Pty Limited Freelancer.com closed my account without notifying me any reason Sydney New South Wales Australia
I've started working on Freelancer.com since last two months and I was doing well. I've done two project successfully in the last one month and earned more than AUD 400 from the same client with very positive comments and 5 start rating. When I wanted to withdraw fund then freelance...
Entity
Freelancer Technology Pty Limited, Sydney, New South Wales, 1
Author
Md. Mijanur Rahman, Jessore, Khulna Divi...
Categories: closed account, Customer Service & Support
24, Report:
#1453257
Posted Date:
Jul 25 2018
Bank of America BAC, Bank of America, Bank Of America closed my new account sent it to the Fraud Department. Charlotte North Carolina
Opened a Bank of America account. Funded it via another Popular Bank. Received my debit card and tried to activate it. It wouldn't. Called the CSR said oh we have to send you to the account closure dept. I was like um ok. They transferred me. The CSR answered "Fraud "something or an...
Entity
Bank of America, Charlotte, North Carolina, 1
Author
Daniel, Nicholasville, Kentucky, United ...
Categories: Banking, Fraud, Bank fraud, Banks, closed account, Finance, Bank Account Debit Fraud
26, Report:
#1447883
Posted Date:
Jun 18 2018
Chime Card Chime Banking App Other
I opened a Chime account approximately 8 months ago. I have my tax refund sent to my card. My card was stolen with $1100 in the savings account. I contacted Chime through the app and requested a new card; they said I would receive the card in 7 - 10 days, that was 5/27/18. T...
Entity
Chime Card, 1
Author
KayKaySmile, Winter Haven, United States...
Categories: Bank fraud, Cash Services, closed account, Credit & Debt Services, Prepaid debit cards
27, Report:
#1447695
Posted Date:
Jun 16 2018
Crsportsbet.ag SCAM! Customer for over 3 years...Owes customer over $5600 in winnings. Waiting over 4 months and closed account. Company will not answer phone, emails!! SCAM Internet
I had 4 pending payouts each $1,000 a piece also with a balance of $1600. So a total of $5600. My payouts are over 4 months old and all i get is the run around that the payments are on the way. They also created a DHL label march 21 but nothing has ever been sent. Now I call and the...
Entity
Crsportsbet.ag, 1
Author
Marc, Kennesaw, United States
Categories: On-Line Business, Online Casinos, Casino, Casinos & Cardrooms, Offshore Gambling, closed account
28, Report:
#1441008
Posted Date:
May 01 2018
UNION BANK OF CALIFORNIA, Union Bank, union bank.com Did NOT follow through with investigation or use my complaint letter, details and accusations for a car co. that stole thousands fraudulently out my accounts, very rude and hung up on me. Los Angeles CALIFORNIA
A well known rental car co, (whom I sued in court and WON, after this failure of an investigation) just took thousands of dollars out of my account w/o my consent or knowledge, leaving me negative -$900-$1,000 in the RED. I filed an investigation and was told to write a mandatory le...
Entity
UNION BANK OF CALIFORNIA , Los Angeles , CALIFORNIA , 1
Author
Jeff, Los Angeles, California, United St...
Categories: closed account, Credit restoration services, Finance, Fraud
30, Report:
#1437248
Posted Date:
Apr 04 2018
Chandler Bolt Self Publishing School SPS Chandler Bolt Self-PublishingSchool Continue to charge my credit card after I requested a full refund San Francisco California
I signed up for the course August of 2017. I let Self-publishing School know The course is not for me. I asked for a full refund within thirty days September 2017. I travel a lot. As of March 2018 they are still charging my credit card. I am requesting a full refund in the amount of...
Entity
Chandler Bolt Self Publishing School , San Francisco, California, 1
Author
Gladys, Miramar, Florida, United States
Categories: Attorneys General, Better Business Bureau, Chambers of Commerce, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, RIP-OFF, Con Artists, Writing and Tutoring Services, Self Published book, Bank Fraud, Credit Card Service, Collection Agency, closed account, Creditcard Fraud Processing, Fraud, Scammers, Unauthorized transaction, Accountability, Online, online merchandise