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TOTAL REPORTS FOUND:24
Complaints, reviews, scams, lawsuits and frauds reported for
Category: banking-services-for-small-business Topic: services
Showing 1-10 of 24 Found Reports
1, Report: #1532960
Posted Date: Jul 27 2024
Hosein Oskouei
Cyd Rossi Hosein, Oskouei Hosein, Kate Hallaren, Yousef Oskoui, Vance Smith, Iam Itialian This Fraudster Scammed Us Out of $18,700.00 of Professional Services with Endless Lies and an Attorney out of Coeur d'Alene, Idaho (He’s Next) Daly City CA
Hosein Oskouei alias Cyd Rossi is an OG Con-Artist from way back in the 70's. He will promise you the moon and the stars and then he will lie right to your face. He will steal your intellectual property and then sell it to the next victim for a profit. DO NOT trust this idiot with e...
Entity
Cyd Rossi Cyd Rossi
Author
Jack U Uhep, Daly City, CA, United State...
Categories: Fraudulent & illegal business practices,  Construction Fraud,  Business Opportunity Scam,  Banking Services for Small Business,  Construction/labour unpaid,  Business Document Scam,  Employee/business relationship violation
2, Report: #1529823
Posted Date: Nov 20 2023
Chase Hughes of Pro Business Plans in New York Chase Hughes and Harold Dempsey I was ignored and received and incomplete 2 page business plan New York New York
Horrible customer service with zero follow-up. It took multiple attempts to even get a follow up appointment scheduled. Finally ended up with a n appointment with Chase' assistant that lasted about 20 minutes. While I had a good meeting and no complaints with the "assistant" I had o...
Entity
Chase Hughes of Pro Business Plans in New York Chase Hughes of Pro Business Plans in New York
Author
Sean, Mobile, United States
Categories: Banking Services for Small Business
3, Report: #1528107
Posted Date: Aug 12 2023
New York State Department of Financial Services Communist Central NYS DFS IS A COMMUNIST FRONT DESIGNED TO DESTROY CONSERVATIVE BUSINESS OWNERS New York New York
It should come as no surprise that the New York State Department of Financial Services, a communist entity run in the communist city of Manhattan, led from Albany by communist Governor Kathy Hochul and Superintendent Adrienne Harris, uses communist workers such as Han Wang, ChengWei...
Entity
New York State Department of Financial Services New York State Department of Financial Services
Author
Xi, New York, United States
Categories: Corrupt Companies,  Government Corruption,  merchant services,  Banking Services for Small Business,  Automatic withdrawal from bank account,  Banking Fraud,  Corrupt Individual,  denial of insurance coverage
4, Report: #1526021
Posted Date: May 01 2023
Canvas Credit Union Canvas Credit Union They charged off my accounts over an $80 overdraft with no warning. Denver Colorado
Thursday, April 24th, 2023, I attempted to get gas by paying at the pump with my debit card. My debit card suddenly wasn't working. I checked the Canvas credit union phone app to discover that my checking account had disappeared. I didn't understand what was happening so I rushed to...
Entity
Canvas Credit Union Canvas Credit Union
Author
anonymous, Denver, Colorado, United Stat...
Categories: Banking,  banking - debit card company,  Banking Services for Small Business
5, Report: #1520948
Posted Date: Sep 19 2022
Credit Karma logo
CreditKarma.com Credit Karma Credit Karma Money Creditkarma.com Credit Kama Money stole my two transfers totaling 3k and much more!  San Francisco NY
CreditKarma.com stole my money and blocked me from accessing my account. This is a crooked bank and I highly recommend that you close your account or don't even open one to start out with I am here that this is an exit scheme bank. Should you trust a bank with no fees don't drive of...
Entity
CreditKarma CreditKarma
Categories: Online banking,  Banking,  banking - debit card company,  Banking Services for Small Business,  legal/banking,  Banking Fraud,  Defrauded a friend through the Zelle internet banking system
6, Report: #1520539
Posted Date: Aug 17 2022
M&T Bank Lying & Thieving Bank Lying, Thieving, Fraudulent, Racist, Incompetent, Loser Bank Buffalo New York
Do not use the thieving lying bastards over at M&T Bank. These criminals will literally steal tens of thousands of dollars out of your bank accounts for no reason simply because you filed complaints against them with the Consumer Financial Protection Bureau, Federal Trade Commission...
Entity
M&T Bank M&T Bank
Author
Murray Rothstein, Buffalo, New York, Uni...
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization,  Bank account over charged,  Bank fraud,  Crook Bankers,  Banking Services for Small Business
7, Report: #1518738
Posted Date: May 30 2022
TAFS factiring Tafs factoring what's they do me they renew my contract automatically olathe ks
i am owned operating truck small business and i have been calling and emailling tafs for week since march 31,2022 present trying to get me and my carrier and as my termination letter so i can move on to my new factoring company. i called their client services number several times an...
Entity
TAFS factiring TAFS factiring
Author
novens, everett, Massachusetts, United S...
Categories: Buying Service,  Banking Services for Small Business
8, Report: #1516933
Posted Date: Aug 23 2022
Account statement with funds withheld
green dot corporation Green dot bank Green Dor Corp Bank withholding my funds on the account and refused to release it to me Pasadena California
I started using the Quickbooks Intuit service for my online sales and invoices. The Intuit uses the Green Dot bank accounts to collect all the money from the sales. I have made a lot of sales within a few months (August - November) because of the massive advertising and was keeping ...
Entity
green dot corporation green dot corporation
Author
Anna, Hollywood, florida, United States
Categories: Banking,  Online banking,  Banking - Credit Cards,  Banking Services for Small Business
9, Report: #1514834
Posted Date: Dec 31 2021
Hats Off Financial Shawn Darrell SCAMMED $2,000 FOR CREDIT SERVICES/ FUNDING Houston, Spring, Pearland, Sugarland Texas
Mr. Darrell presented with documents, video and audio recordings of  previous "clients" he had performed business and personal financial services to include credit repair, strategic positioning that made you present more attractive to lenders. Initially, he was consistently communi...
Entity
Hats Off Financial Hats Off Financial
Author
ALANA, SPRING, Texas, United States
Categories: Business funding,  Credit & Debt Services,  Credit repair and financing,  Credit repair and TRADELINES,  Financial Services,  Banking Services for Small Business,  Credit assistant company
10, 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. Zellepay.
Author
kat, United States
Categories: Banks,  Finance,  Financial Services,  Online banking,  Banking Services for Small Business
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