81, Report:
#1455963
Posted Date:
Aug 10 2018
Service Evaluation Concepts Richard Taylor, Walmart Store, Franklin Mint Federal Credit Union, BOKF, NA, Earthlink Survey Analyst Fraud Offer
I received a very poor copied letter from Service Evalation Concepts with a fake cashier's check for $1980.00. The letter gives detailed step by step instructions on how to deposit check and text them to two different numbers with each step. They also have an email to send completed...
Entity
Service Evaluation Concepts, 1
Author
Aria, Capital heights, maryland, United ...
Categories: Bank Account Debit Fraud, Consumer Services, Survey ripoff
88, Report:
#1453257
Posted Date:
Jul 25 2018
Bank of America BAC, Bank of America, Bank Of America closed my new account sent it to the Fraud Department. Charlotte North Carolina
Opened a Bank of America account. Funded it via another Popular Bank. Received my debit card and tried to activate it. It wouldn't. Called the CSR said oh we have to send you to the account closure dept. I was like um ok. They transferred me. The CSR answered "Fraud "something or an...
Entity
Bank of America, Charlotte, North Carolina, 1
Author
Daniel, Nicholasville, Kentucky, United ...
Categories: Banking, Fraud, Bank fraud, Banks, closed account, Finance, Bank Account Debit Fraud
89, Report:
#1452652
Posted Date:
Jul 20 2018
PAY PAL PREPAID MASTERCARD NETSPEND PAY PA PREPAID MASTERCARD Pay Pal Prepaid Mastercard is UNTRUSTWORTHY with People's Direct Deposits!! Texas Austin
My name is Wendy Saddler, and I am at my wits end with Netspend, Pay Pal, and their PayPal Pre-Paid MasterCard that I was given. I have had this card/checking account since 2013 and have been using it receive my SSD payments. Over the years, I've had minor issues that were easily so...
Entity
PAY PAL PREPAID MASTERCARD, Texas, Austin, 1
Author
WMS4Yeshua, Bensalem, PA, United States
Categories: Bank Account Debit Fraud, Banking