12, 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), 1
Author
Mary, S Daytona Beach, FL, United States...
Categories: Bank Account Debit Fraud, Online banking
13, Report:
#1511924
Posted Date:
Sep 15 2021
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, 1
Author
Sharon, Canada
Categories: Accounting, Bank Account Debit Fraud
14, 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I found out that they had withdrawn $8,500 from my account at Bank of America.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, 1
Author
Vika, seattle, washington, United States...
Categories: Bank Account Debit Fraud
15, 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 banking information to hers and took my ppp loan money and still getting money off my name and buisness. Amite,la Louisana
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, 1
Author
Kevin bates, Fluker, Louisana, United St...
Categories: Auto Consignor Fraud, Bank fraud, Bank Account Debit Fraud
17, Report:
#1508669
Posted Date:
Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Wish I had checked here first hawthorne ca
I have recently opened a Nexo account and transferred a test £100 on 25/04/2021 - so glad I didn't do more, as of today it is still not there.The money was sent as Faster Payments so was in there account within 2 hours. I have triple checked the details they provided but no one ...
Entity
Nexo Financial LLC, hawthorne, ca, 1
Author
metap, United States
Categories: Fraud, Bitcoin Fraud, Internet Fraud, Bank Account Debit Fraud, Internet Fraud, bank fraud, Internet fraud
18, Report:
#1508659
Posted Date:
Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) BEWARE of NEXO HIDDEN & UNCAPPED FEES hawthorne ca
BEWARE of NEXO HIDDEN & UNCAPPED FEES
BEWARE! NEXO pretty make up their own rules ad hoc. I recently got stung by a mistake exchange on the platform. During a 30 second exchange trade they stole over £3000 in hidden fees from me. They are stating that their exchange SPREAD is alway...
Entity
Nexo Financial LLC, hawthorne, ca, 1
Author
estaban, United States
Categories: Fraud, Bitcoin Fraud, Bank Account Debit Fraud, Fraud, Internet Fraud, Investment Fraud, bank fraud, Internet fraud