1, Report:
#1531751
Posted Date:
Mar 21 2024
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
The CEO of Revolut. Francesca Carlesi. As you know I have been scammed by your client Neil G Van Luven who had previously scammed others utilising his Revolut account. Despite a multitude of communication with Revolut over this matter, your bank refused to assist any further and s...
Entity
Revolut - CEO Francesca Carlesi, London, England, 1
Author
Dean, United Kingdom
Categories: Online banking, Banking, bank check fraud, bank fraud, Banking Fraud
2, Report:
#1531500
Posted Date:
Mar 07 2024
DISCOVERBANK DO NOT USE DISCOVERBANK, they will rip-off your money like they did me. I am a 74 year old man living off of social security. I had over $2000 in my account and now it is $39 with out me touching the account. They say that they cannot help and they froze the account. THAT IS THEFT! I can't get any satisfaction at all. they have done nothing but pass the buck and I am suffering for it. So I say again DO NOT USE DISCOVER BANK. THEY WILL RIPP YOU OFF!!! Ripped off money from my account. Fallon ONLINE
DISCOVERBANK DO NOT USE DISCOVERBANK, they will rip-off your money like they did me. I am a 74 year old man living off of social security. I had over $2000 in my account and now it is $39 with out me touching the account. They say that they cannot help and they froze the account. TH...
Entity
DISCOVERBANK, Fallon, ONLINE, 1
Author
Ernest Zoller, Fallon, NV, United States...
Categories: Online banking
3, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to "unusual activity" and demanded that I explain why I wanted the account and provide t...
Entity
Chime Bank, San Francisco, California, 1
Author
Matt, Sacramento, California, United Sta...
Categories: Online banking
5, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank, Pasadena, West Chester, CA, OH, 1
Author
Min. W. D. Patterson, Seattle, Washingto...
Categories: Online banking, Fraud
6, Report:
#1527351
Posted Date:
Jul 07 2023
Paypal Paypal Supports Scammers
Bought an item and paid for it through paypal. Item was defective. Paid almost 2,000 for item. Contacted customer support. They told me to dispose of the item and they would send replacement. I disposed of the item. Now the seller refused to send replacement or offer refun...
Entity
Paypal, 1
Author
Bob, Waveland, United States
Categories: Online banking, banking - debit card company
8, Report:
#1522893
Posted Date:
Sep 15 2023
Moilona Pierre - Wire Transfer Scam Massive and Elaborate Bank Identity Theft and Wire Transfer Fraud Nationwide
We are looking for information related to the Moilona Pierre identity theft and banking wire fraud. Please contact us with any information.
Entity
Moilona Pierre - Wire Transfer Scam, Nationwide, 1
Author
FraudWatch, United States
Categories: Online banking, Banking, Banking Fraud
9, Report:
#1522004
Posted Date:
Oct 21 2022
Rapid Deployment Transport LLC RDT Solutions doing Business as wanted to engage me in with their illegal Business procedures and their illegal Business Employment procedures, Seneca South Carolina
Rapid Deployment Transport LLC doing Business as RDT Solutions wanted to engage me in with their illegal Business procedures
and their illegal Business Employment procedures, by wanting me to pay for an advertising Company
from my own personal bank account using Zell Pay Money Trans...
Entity
Rapid Deployment Transport LLC, Seneca, South Carolina, 1
Author
Miriam, Saint George, United States
Categories: Online banking, Freight Broker, bank fraud