21, Report:
#1516155
Posted Date:
Feb 18 2022
well fargo my account needs to updated
Wells Fargo Online
To:Recipients
Wed, Feb 16 at 12:44 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
wellsfargo.com
We've updated our Wells Fargo Online Access.
This no...
Entity
well fargo, 1
Author
anne, North Wales, United States
Categories: banking, Online banking
22, Report:
#1514787
Posted Date:
Dec 29 2021
Zellepay. Zelle ZellePay Zellepay.com Zelle is a SCAM! scottsdale arizona
Zelle promises immediate payment transfers between individuals/banks, but there is NO customer service! Upon using your bank, the banks says there is nothing they can do , ITS A CONSTANT BACK AND FORTH.Then they with hold your (IMMEDIATE) Payments for up to 3 daysthey then say it ...
Entity
Zellepay., scottsdale, arizona, 1
Author
kat, United States
Categories: Banks, Finance, Financial Services, Online banking, Banking Services for Small Business
23, 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
25, Report:
#1503463
Posted Date:
Dec 31 2020
Cash app Customer support neglegence and total disregard for facts and due dillegence
This company has no regard for the customer. I have had AA impeccable account and followed all the rules for a long time and their negligence and disregard through customer support is embarrassing. My account was deactivated for no reason, they will provide no reason and they have s...
Entity
Cash app, 1
Author
brandon, Las vegas, NV, United States
Categories: Online banking, Banking
26, 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
27, 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
28, Report:
#1500715
Posted Date:
Oct 09 2020
Chime Bank Will not Return $1,497 in stolen money Wilmington DE
Claim Id #1142293
On 9/18/20 I Filed a Dispute to Chime Bank that someone made 9 seperate unauthorized Transactions between 9/9/20 to 9/17/20 Totalling $1,497.00
On 10/7/20 Chime Denied my Dispute, No explanation.
On Chime Bank Website they Promote a Visa Zero
Liability Unauthorize...
Entity
Chime Bank, Wilmington, DE, 1
Author
Bobby, Muncie, IN, United States
Categories: Banking, Online banking, Banking - Credit Cards, Online banking, Banking
30, Report:
#1498528
Posted Date:
Aug 07 2020
NorthOne Bank They sent messages that bank account was overdrawn. Current balance at that time was over $300.00. This was the second time this happened. Now the account is locked and there is no way to contact them as they use computers to talk to you. Never once has there been a conversation with a human. The web page they have is used to lure new clients to believe that they have great 24 hour service. New York New York
NORTHONE BANK HAS CANCELLED MY ACCOUNT WITHOUT GIVING ME A REASON. I HAVE OVER $300 IN THE ACCOUNT AND THEY ARE TELLING THAT IT IS OVERDRAWN. THEY DID THIS ONCE BEFORE AND THEN SAID THAT THEY MADE A MISTAKE. THE BANK HAS ABSOLUTLY NO WAY TO HAVE INTERACTION WITH A HUMAN AND THEY DO ...
Entity
NorthOne Bank, New York, New York, 1
Author
Albert, Scottsdale, Arizona, United Stat...
Categories: Online banking, Bank Account Debit Fraud, Online banking, Banking, bank fraud