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:
#1531657
Posted Date:
Mar 17 2024
BANK OF AMERICA BOFA.COM This Bank uses to hold cashiers checks or certified checks no matter the amount of your check DALLAS TEXAS
Bank of America is a tricky institution, once you deposit a cashiers check or certified check, they send you an email mentioning that they will hold the funds until they check it has funds. Thats ridiculous because any cashiers check or certified check is the same thing than cash. ...
Entity
BANK OF AMERICA, DALLAS, TEXAS, 1
Author
Bank of America, United States
Categories: Bank Check Order, Banking
7, Report:
#1525183
Posted Date:
Mar 29 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the "Bank"). I'm writing today to let you know we are in rec...
Entity
TD Bank, NJ, 1
Author
Joe, Eatontown, NJ, United States
Categories: Banking, banking - debit card company
8, Report:
#1524619
Posted Date:
Feb 20 2023
Vanguard Vanguard Marketing Corporation scammed again MacLean Virginia
BEWARE OF INVESTING WITH VANGUARD
On each of the following, Vanguard replaced my proposed investments with another generating little or no interest. With each I complained and asked to speak with a manager. Despite having very significant investments, Vanguard refused. Do not ...
Entity
Vanguard, MacLean, Virginia, 1
Author
Anthony, Baltimore, MD, United States
Categories: Banking
10, Report:
#1523180
Posted Date:
Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Entity
Prairie State Bank & Trust, Decatur, Illinois, 1
Author
Chance, Chicago, IL, United States
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud