12, Report:
#1511579
Posted Date:
Nov 29 2022
Wall Street International Banking Cartel Manipulation/Deception/Fraud/Corruption
This Ripoff Report is being submitted on the 14th Anniversary of the comment posted at Ripoff Report #271454. (It is Consumer Comment #1, which was posted on September 3, 2007.) Anyone can type in 271454 at this site and scroll all the way down to the first comment and read it.
The ...
Entity
Wall Street, 1
Author
Karl, Highlands Ranch, United States
Categories: Crook Bankers
13, Report:
#1509919
Posted Date:
Jul 13 2021
Midland Mortgage Charged over $3000 in fraudulent fees Oklahoma City Oklahoma
My daugher was run over by a car. My wife had cancer. So I entered a forebearance plan where we skipped 3 months payments and paid them back with higher monthly payments over three years. But in the third year of repayment, Midland Mortgage charged for "late fees" for the entire rep...
Entity
Midland Mortgage, Oklahoma City, Oklahoma, 1
Author
Todd, United States
Categories: Bank fraud, Crook Bankers, Banking
14, Report:
#1508377
Posted Date:
Jun 02 2021
Blockfolio has joined the FTX family Founders Sam Bankman-Fried and Edward Moncada GARBAGE SCAM Took my money but haven't funded my account Montclair CA
Took my money but haven't funded my account, support started off being helpful but now no one cares
My money was taken out of my Wellsfargo account. No money was put into my Blockfolio account.
I am not the only one. Check out this siteand see how many more people were Ripped o...
Entity
Blockfolio has joined the FTX family, Montclair, CA, 1
Author
Carl, Reno, United States
Categories: Crook Bankers, Cryptocurrency, cryptocurrency trader
17, Report:
#1502318
Posted Date:
Nov 27 2020
The BGC Capital Corp. BG Capital, thebgcapital.com, James Watson, Maria Garcia, Andrea Cooper I was hired as a sales rep and never got paid a single dime Hemet CA
I was hired on Oct 26 as a sales rep to sell business loans. I never got paid a single dime in commission or base salary. In the course of my 3 weeks working for them I submitted about 10 loan applications with bank statements. I feel that these crooks are trying to commit fra...
Entity
The BGC Capital Corp., Hemet, CA, 1
Author
oscar, Hemet, CA, United States
Categories: Fraud, Bank fraud, Cash advance, Cash Services, Crook Bankers, Fraud
18, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing "Dirty Work" They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Travis Poteet - JP Morgan Chase, Dana Point, CA, 1
Author
Greg Diamond Esq., United States
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud