122, Report:
#1429565
Posted Date:
Feb 16 2018
Oriental Bank (Ponce Puerto Rico. I went to withdraw $300 from the Oriental bank in Ponce Centro Square. The ATM gave me $20 and a receipt for $300. I tried again to take out $200. The ATM gave me $20 and a receipt for $200. I tried again for $200. I then got my $200 dollars and a receipt for $200. I went to speak to the president of that Oriental bank the next day to try and get my money back. They said that there was nothing that they can do. I later found out that all banks count money from the ATMs every morning to verify the cash available versus the receipts given. I lost about $500 in five minutes with Oriental bank in Ponce Centro. I never got my money back. They were aragant and said that there was nothing they could do. Puerto Rico
They were arogant and they told me that there was nothing they could do. She walked away smiling.
Entity
Oriental Bank (Ponce Puerto Rico. , other, other, 1
Author
Phillip, Ponce, other, Puerto Rico
Categories: Banking, Bank fraud, Banking
123, Report:
#1429488
Posted Date:
Feb 16 2018
Bank of America Bank of America Corporation, BofA Closed my checking account, debit card blocked. BofA opened a savings account, sent an atm card for withdrawls. Fees and no notice given now im being charged for service fees that California
I'm not sure exactly when my checking account was closed by BoA, but it was initiated by the bank. I found this out when I received an ATM card from BofA and when I went to the bank to use my debit card, it no longer worked. So I used my new atm card to withdrawal money from their a...
Entity
Bank of America, California, 1
Author
Kelley, Fullerton, California, United St...
Categories: Banks, closed account, Banking
124, Report:
#1429421
Posted Date:
Feb 15 2018
Chase merchant services CHASE IS BACK TO THERE GAMES! TO WHOM THIS MAY CONCERN! THAT IS NOT MY SIGNATURE. THAT IS COMPUTER GENERATED. Washington
CHASE IS BACK TO THERE GAMES! TO WHOM THIS MAY CONCERN! THAT IS NOT MY SIGNATURE. THAT IS COMPUTER GENERATED. DID I REALLY NEED TO WAIST MY TIME AS I HAVE 4.8 HOURS ASKING YOU TO RETURN MY MONEYS THAT WAS STOLEN FROM MY BUSINESS ACCOUNT FROM MERCHANT SERVICES. I'M OWED ALONG WITH NS...
Entity
Chase merchant services, Washington, 1
Author
Phillip, Belfair, Washington, United Sta...
Categories: Banking
125, Report:
#1428717
Posted Date:
Feb 12 2018
CHIME BANK Horrible excuse for a bank San Francisco California
WORST COMPANY EVER...(this is not a bank) This is the most incompetent company I have ever did business with. I reported fraudulent transactions on my account and have received NO assistance from this company. I provided everything to the company to prove the fraudulent transactions...
Entity
CHIME BANK, San Francisco, California, 1
Author
Jacob, VALDOSTA, Georgia, United States
Categories: Banking
126, Report:
#1427773
Posted Date:
Feb 07 2018
STC Capital Bank, St. Charles, Illinois President Christopher Woelffer Stole home when mortgage not in default, when sick and unable to respond. Saint Charles Illinois
Entity
STC Capital Bank, St. Charles, Illinois, Saint Charles, Illinois, 1
Author
Myra, Chicago, Illinois, United States
Categories: Bank fraud, Banking
127, Report:
#1426778
Posted Date:
Feb 02 2018
Custos Bank or also known as Custos Trust Stay away from this scammers! It's supposed to be a bank with HQ in Dubai using trust accounts in : Luxembourg, Warsaw, Singapore, Cayman Islands, London, Amsterdam, Czech Republic etc, offering banking services like wealth management, Private banking and commercial banking. Also they offer vip concierge services like yachting, fancy cars or private jetting service. You never receive any of this service, neither a debit card (full platinum or pure gold18k) as they say. When you transfer the money into your sub account, then it will never go out. When you call all the numbers in their website and push any option, nobody pick up the phone. Neither when you email them, once they understand you discovered something, nobody answer back you again. SO STAY AWAY!!! They Scammed the amount i transferred into my account with them! Ras al-Khaimah Ra's al Khaymah
Custos Bank or also known as Custos Trust, Stay away from them. It's supposed to be a bank with HQ in Cayman Island and Dubai, using trust accounts for High wealth people in : Luxembourg, Warsaw, Singapore, Amsterdam, Czech Republic etc. They claim to offer banking services like wea...
Entity
Custos Bank or also known as Custos Trust, Ras al-Khaimah, Ra's al Khaymah, 1
Author
The Saint who knows, Dubai, United Arab ...
Categories: Banking, Online banking, Banking
128, Report:
#1426522
Posted Date:
Feb 01 2018
Mrs Medina Alsayed , claiming to work for Gulf Bank in Algeria, using different emails,
This person may be not a real person at all, he/she is probably abusing someone's name for his spam and fraud emails or just using a fake name.
He/she made many fake accounts on LinkedIn with the name "Medina Alsayed", Sent me and other different people the same email which is very ...
Entity
Mrs Medina Alsayed, 1
Author
Khadija, Florida, United States
Categories: Fraud, Internet Fraud, Business funding, Business Investment Fraud, Banking
129, Report:
#1426390
Posted Date:
Jan 31 2018
Radisopick Radisopick.com They have debited money from my account without my permission Hyderabad Telangana
They have debited money from my account without my permission.please help me with this how to overcome from this. Please contact 8885877359 if any information needed.
Entity
Radisopick, Hyderabad, Telangana, 1
Author
Keerthi, Hyderabad, Telangana, India
Categories: Banking, Online banking, Banking
130, Report:
#1425409
Posted Date:
Jan 26 2018
Lyon financial services Lyon fiance Approval of a client ,change of terms, strong-arm tactics
We have been building for 20 years, recently had a client who we refered to this lender after approval the bank changed the terms and tried to require us to accept payment after completing the 35,000 project by strong-arm tactics directed to our client suggesting that they use anoth...
Entity
Lyon financial services, 1
Author
john, clermont, Florida, United States
Categories: Title loans, Online banking, RIP-OFF, Online business, Financial Services, Loans, Real Estate Financing, Banking