4, Report:
#1521058
Posted Date:
Sep 15 2022
Capital One Bank Capital One Financial Corporation Extremely Toxic, Shady Bank Don’t Risk Yourself
If you don’t know too much about this bank, you are now warned. Capital One Bank is very toxic, unreliable and unprofessional. They have lots of complaints if you do your due diligence.
Those working at their card investigations department are extremely toxic and unstable. They ...
Entity
Capital One Bank, 1
Author
Bank, United States
Categories: Banks, Crook Bankers, Banking, banking - debit card company, Banking Fraud
7, Report:
#1518834
Posted Date:
Jun 10 2022
MoneyLion They stole $6074.10 from me New York NY
I transferred $6000 from one account to my Moneylion investment account on 3/5/22. On 3/8/22, it went up to $6074.10, so I wanted to get it out of there before the stocks dropped. So I tried to transfer it to another online bank that I use called SoFi, great bank, great rates. Knowi...
Entity
MoneyLion, New York, NY, 1
Author
DawnMarie, Gilbert, United States
Categories: Online banking, Crook Bankers, Banking
9, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo, New York, 10036, 1
Author
Jamie Diamond, United States
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
10, Report:
#1513900
Posted Date:
Nov 24 2021
CCB/dental/first poor product
dentures not fitting. causing infections. can't chew. choking. do not line up. removed teeth that did not need removing
Entity
CCB/dental/first, 1
Author
Wesley, Virginia beach, va, United State...
Categories: Bank fraud, Crook Bankers, Malpractice Attorneys, Medical Malpractice
