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TOTAL REPORTS FOUND:113
Complaints, reviews, scams, lawsuits and frauds reported for
Category: bank-account-debit-fraud Topic: outrageous-popular-rip-off
Showing 1-10 of 113 Found Reports
1, Report: #1522179
Posted Date: Oct 29 2022
Lulu Publishing Lulu publishing doesn't pay authors royalties, they steal intellectual property Morrisville North Carolina
Lulu publishing is stealing authors intellectual property, the manuscripts that are uploaded to their website for the purpose of publishing books, etc. Myself and several people have been using Lulu for over ten years, then suddently, you get a vague email claiming that you are in v...
Entity
Lulu Publishing, Morrisville, North Carolina, United States
Author
Benson, Salt Lake City Utah, United Stat...
Categories: Fraud,  Report Hacking & fraud/scamming,  Internet Fraud,  Internet Fraud, Bank fraud,Withdrawing money without authorization,  Bank Account Debit Fraud,  Investment Fraud
2, Report: #1518429
Posted Date: Aug 19 2022
Screenshot of bank statement
Velocity fitness essentials/866-528-0538 Two unauthorized, unknown, charges of $5 and $86 at the same time and day. I have no busi...
Two fraudulent charges on my account. Both processed at the exact same time. One for $5 and the other for $86.
Entity
Velocity fitness essentials, Wyoming, North Carolina, United States
Author
Brandon, Vancouver, Washington, United S...
Categories: Bank Account Debit Fraud,  debit card fraud
3, Report: #1518125
Posted Date: May 11 2022
Netspend metabank transact 711 I had to do the investigation for them and they still defaulted me
So here's my story I've been at battle with netspend for two months now they have closed my case twice and reopened it twice because I found inconsistencies that their own investigation team could not find every time I showed them proof that it was not me they tried to find a differ...
Entity
Netspend, United States
Author
Donny, United States
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization,  Bank fraud,  Crook Bankers,  Bank Account Debit Fraud,  Unauthorized charge to bank card
4, Report: #1516664
Posted Date: Sep 11 2022
cashapp bitcoin purchase
Japan Post Holding's Co, LTD JPH Employment Fraud, Contract Fraud (not at-will), and transaction fraud Chiyoda-ku Tokyo
JPH (Shima Toshitaka), defrauded me and my family out of my fomer job (gave notice), a new Job (offered Financial Controller), Bounced a large check, used Zelle payment fraud, and stole a total of $8,577.99 plust an additional $1,252.77 stated by the CFO Atsushi Iizuka that I was gu...
Entity
Japan Post Holding's , Chiyoda-ku, Tokyo, Japan
Author
Daniel, Katy, Texas, United States
Categories: Internet Fraud,  Financial Fraud,  Fraud,  Online Internet Fraud.,  Bank Account Debit Fraud,  Corporate Fraud,  Fraudster/thief
5, Report: #1516134
Posted Date: Apr 17 2022
Proof of Transactions
CoAmerica-Direct Express Debit Card They never gave me a provisional credit and denied my fraud claim Antonio TX
On December 5th I went to an ATM to withdraw cash and the machine kept giving me a message that i did not have enough funds. So I called the number on my Direct Express card and that's when I became aware of someone withdrawing cash totaling $1012 on December 3rd. 2 withdraws of $50...
Entity
CoAmerica-Direct Express Debit Card, Antonio, TX , United States
Author
Melissa, Duarte, United States
Categories: debit card,  Bank Account Debit Fraud,  banking - debit card company,  DEBIT MONEY CARD,  debit card fraud
6, Report: #1515559
Posted Date: Feb 28 2022
People know them as scammers
United Fund USA Srully Getter, Israel Getter, Yisroel Getter, John Braun Fraudulently over drafted $15,000 of ach payments. New yo...
They are a Merchant advance company. I know I'm not the only victim. They put you on a flex addendum Contract only to take your money. They fraudulently debited 10 extra ACH payments. After contacting them they said they were going to refund me back the funds but they didn't. They a...
Entity
United Fund USA, New york, New york, United States
Author
Karma, New york, New york, United States...
Categories: Fraudulent financing,  Financial Fraud,  Financial Services,  Bank Account Debit Fraud,  Unauthorized ATM debits from checking account,  debit card fraud,  Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do
7, Report: #1512819
Posted Date: Oct 16 2021
Kevin (he said he was a loan officer from the Lending Club) They deposited a check for 975.40 and it bounced
  I received a phone call from this Kevin guy he said he was from the Lending Club and I was approved for the  loan I needed.  Kevin told me since my credit score was to low I would need to show a sign of good faith, and  he explained to me that he was going to deposit an amo...
Entity
Kevin (he said he was a loan officer from the Lending Club), United States
Author
Mary, S Daytona Beach, FL, United States...
Categories: Bank Account Debit Fraud,  Online banking
8, Report: #1511924
Posted Date: Sep 15 2021
Laureen McNeill
Laureen McNeill STAY AWAY FROM HER. Mississauga Ontario
I bought a house on a contract for deed from Laureen McNeill ...She wanted $115,000 for it and monthly payments of $971.00.. and also wanted us to put our own money and time into the house and fix it up. That was fine for the first few months we lived there until our payments went u...
Entity
Laureen McNeill, Mississauga, Ontario, Canada
Author
Sharon, Canada
Categories: Accounting,  Bank Account Debit Fraud
9, Report: #1511246
Posted Date: Sep 25 2021
Bank of America BoA They haven't returned money that was stolen over 2 months ago
On June 16th, 2021, I had someone come into my place of work and steal my entire wallet. I found out on June 17th and filed a police claim with Seattle Police department #2021-910451. I found out that they had withdrawn $8,500 from my account at Bank of America. The withdrawals are ...
Entity
Bank of America, United States
Author
Vika, seattle, washington, United States...
Categories: Bank Account Debit Fraud
10, Report: #1510591
Posted Date: Aug 03 2021
Office of real astate agents and brokers Kristi danials is committing fraud. Took my company name and my name and changed my bank...
Kristi Daniels stole money that was entitled to me,Kevin bates.she uses my name and company.but money goes straight to her bankaccount.I haven't received a dime of the loan money.and I just found out she had got my money in febuary.I want something to be done about this because this...
Entity
Office of real astate agents and brokers, Amite,la, Louisana, United States
Author
Kevin bates, Fluker, Louisana, United St...
Categories: Auto Consignor Fraud,  Bank fraud,  Bank Account Debit Fraud
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