52, Report:
#1467558
Posted Date:
Nov 17 2018
Bbva BBVA Compass, BBVA Compass Bank , BBVA reduced my ATM withdrawal limit to $500 REPEATEDLY after telling them not to Houston Texas
Hello, I am a customer that has been banking with BBVA since 2006. I have had nothing but problems with them throughout the years, and they are nothing short of thieves. I run between $20k-$50k/month through that bank. I was in Vegas, Lake Charles, and then New Orleans with friends ...
Entity
Bbva, Houston, Texas, 1
Author
Ethan, Houston, Texas, United States
Categories: Bank fraud, banking, Online banking, Banking, Automatic withdrawal from bank account
53, Report:
#1465033
Posted Date:
Oct 19 2018
Paychek Plus General Incompetence and Stupidity
McDonalds uses Paychekplus as a means to pay their employees. Have been trying to set up the card account and call the Account set up number. After entering card information, someone comes on to set up the account. Herein lies the problem....they keep saying that t...
Entity
Paychek Plus, 1
Author
John, Ozark, Alabama, United States
Categories: Online banking, Online banking
54, Report:
#1462818
Posted Date:
Sep 28 2018
Chime Bank Suspended my account for no reason Internet
So I had been using Chime internet banking for months and everything was going great. Never had an issue...until this week. So the bank out of nowhere suspends my account without even warning me. All my direct deposits and automatic withdrawals are bouncing now. I call and ask why I...
Entity
Chime Bank, Internet, 1
Author
Dave, Monroe Twp, United States
Categories: Banking, Online banking, Online banking, Banking
57, Report:
#1446815
Posted Date:
Jun 10 2018
Conrad Huss SouthRidge Conrad Huss total scam Armonk New York
Conrad Huss is nothing but a scammer, he ripped me off in order to pay or what he said is to pay for medical treatments for his wife.
If it is true then fine but pay the invoice you owe me stop taking from people, you are a liar and a scammer.
I have plently of evidence to show how ...
Entity
Conrad Huss SouthRidge, Armonk, New York, 1
Author
chris, Manhattan, New York, United State...
Categories: Bank fraud, Online banking, Banking, bank fraud
59, Report:
#1441578
Posted Date:
May 05 2018
Go Bank Uber Ozzie Preventing me from accessing MY money causing hardship Internet
1. Around November of 2017, I filed a dispute (not fraud) and they froze my acct, and sent me another one. I couldnt get to my money which is direct deposited 100%. Wound up getting evicted and homeless. Still am as of May of 2018.
2. March 2, 2018, I lost my card and reported it. ...
Entity
Go Bank Uber, Internet, 1
Author
Ozzie, Mesa, Az, United States
Categories: Online banking
60, Report:
#1441005
Posted Date:
May 01 2018
OSVALDO F. MASTROBERARDINO OSVALDO F MASTROBERARDINO - FAKE LETTER OF CREDIT / BG / MTN / SCAM BUENOS AIRES ROSARIO Rosario
WE WERE REFERRED TO MR. MASTROBERARDINO ON JANUARY THIS YEAR. HE PROMISED A LOAN USING BGS AND SBLCS AS COLLATERALS. ASKED FOR AN UPFRONT FEE. THE LOAN NEVER HAPPENED AND STILL DELAYING. ALL WE HEAR IS "NEXT WEEK'. WE CONTACTED THE ISSUER/BANK AND NO FINANCIAL COLLATERAL HAS BEING...
Entity
OSVALDO F. MASTROBERARDINO , Rosario, 1
Author
JUAN CARLOS LANZARRETA, MADRID, Spain
Categories: Online banking, Banking, Loans