21, Report:
#1506555
Posted Date:
Mar 30 2021
Direct Express 200 dollars has dissapeared from my Direct Express Acct but they dont want to repay me back or be responsible for taking the correct actions.
Ive been banking with Direct Express and I have had to write up and report unauthorized transaction twice and have been denied without cause. One was a purchase in another state that i wasnt even vacant in and another was from a Tmobile acct in which tmobile took 3 duplicated withdr...
Entity
Direct Express, 1
Author
NanyaBiz, Honolulu, United States
Categories: Banking - Credit Cards, Bank Account Debit Fraud
22, Report:
#1506454
Posted Date:
Mar 27 2021
Chime Bank Chime charged me for fraudulent transactions not authorized by me Las Vegas Nevada
A fraudulent transaction of $68.81 was initially charged to my credit card on March 22 2021 to Deliveroo.co.uk which is a food delivery service in London UK. I would never order any service from them since I live in Palmdale, California and they only deliver food to customer...
Entity
Chime Bank, Las Vegas, Nevada, 1
Author
Alexander, Palmdale, California, United ...
Categories: debit card, Bank Account Debit Fraud, DEBIT MONEY CARD, debit card fraud
23, Report:
#1506280
Posted Date:
Mar 22 2021
Bank of the West Bank of the West Equipment Finance BNP Paribas group Long after the equipment was paid off they continued to withdraw funds. San Francisco California
I'm a contractor coerced into a finance agreement by a Reno Nevada equipment dealer with Bank of the West. We paid the contract in full long before it was due. I previously set up payments on a monthly auto-withdrawal plan. Long after the equipment was paid off they continued to wit...
Entity
Bank of the West, San Francisco, California, 1
Author
Paul, Minden, NV, United States
Categories: banking, Bank Account Debit Fraud
25, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
26, Report:
#1502766
Posted Date:
Dec 10 2020
Overstock.com Sent a defective light fixture I paid $117 for. It was missing parts. Then charged me $137 for a replacement fixture that never came. They took $137 out of my account without my authorization!
I purchased a light fixture for $117. It came missing parts.
i called to get parts sent, lady told me she would send a replacement and when I got it, to send the defective one back.
2 months later I still have not received the fixture and they charged my account yesterday for $137 t...
Entity
Overstock.com, 1
Author
Kristan, Johnson city, United States
Categories: Bank Account Debit Fraud, Fraud, debit card fraud
27, 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
28, Report:
#1501885
Posted Date:
Nov 13 2020
Chime Bank Account hacked for $1,817.00 Las Vegas Nevada
I received my paycheck auto deposited into my Chime spending account. Four minutes after the deposit, $1,817.00 was hacked from my account. I was on the phone to Chime only minutes later, but there was no sense of urgency at all. There is only one phone number to Chime, but it's to ...
Entity
Chime Bank, Las Vegas, Nevada, 1
Author
Matt, Spanish Fork, Utah, United States
Categories: Banks, Bank Account Debit Fraud, Banking
30, Report:
#1500777
Posted Date:
Oct 11 2020
US Bank Reliacard Freeze on unemployment funds
I’ve been locked out of my unemployment funds that are paid through US Bank Reliacard. A month ago, they said there was fraudulent activity on my card. So, they issued me a new card.
The 1st problem, in a very long list, is two of the cards would not activate so I had to wait ...
Entity
US Bank Reliacard, 1
Author
Lisa, Pleasant View, Utah, United States...
Categories: Online banking, Bank Account Debit Fraud, Online banking