131, Report:
#1425394
Posted Date:
Jan 26 2018
Bluebird By american express Bluebird By american Express Did not honor scheduled delivery date of check Salt Lake City Utah
On january 22cd I sent a check to a lawyer for funds needed t close on my house. After putting in all information of the payee I compleded the tranaction and was quickly sent an email staing that the payee will recive the check by january 25 2018
They Did not ,now as a result of ...
Entity
Bluebird By american express , Salt Lake City, Utah, 1
Author
elle, ROCHESTER, New York, United States...
Categories: Online banking, Banking
132, Report:
#1424665
Posted Date:
Jan 23 2018
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be tr...
Entity
BitCoinFive.com, Nationwide, 1
Author
GadgetmanRon, Helena, Montana, United St...
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud, RIP-OFF, Service Provider, web site, Websites, Bait-and-Switch, Bank fraud, Crypto Currency Exchange, Cryptocurrency, Financial Services, Con Man/ Scam Artist ALERT, RIP-OFF, Banking, Fake advertising, stealers, Robbery, theft
133, Report:
#1424629
Posted Date:
Jan 23 2018
Chime Bank Bancorp, Chime Denied a claim I made about fraudulent activity without even speaking to me or receiving any documentation. San Francisco California
I have been a chime bankmcustomer since August 2017. I am corporately employed and have used them to receive my pay which happens every 13 days without fail. I have a traditional bank account but Chime offers early payday which is a plus. I have had no issues up until recently. I wa...
Entity
Chime Bank, San Francisco, California, 1
Author
Traci M., Chicago, Illinois, United Stat...
Categories: Fraud, Online banking, Banks, Banking, Customer, Fraudulent money activity
135, Report:
#1423412
Posted Date:
Jan 16 2018
JP Morgan Chase Chase Bank Committed blatant and purposeful fraud on my account and prevented me access to my money. New York New York
On January 15th JP Morgan Chase informed me that someone from Coinbase fraudulently attempted to deduct money from my account and that they would need to cancel my debit card. I EXPLICITLY told them that my card could not be cancelled as I would be traveling with it to enterta...
Entity
JP Morgan Chase, New York, New York, 1
Author
Jeremy, SIMI VALLEY, California, United ...
Categories: Banking
136, Report:
#1422726
Posted Date:
Jan 12 2018
Wells Fargo Wells Fargo - Unauthorized block on Debit Card Idaho Falls Idaho
Had two charges on my debit card that were fraudulent. Called to dispute them and without my permission they blocked my card, which I desperately need to use today. I was on the phone over an hour, and they were unable to unblock the card. I will be moving more than $60,000 out of t...
Entity
Wells Fargo, Idaho Falls, Idaho, 1
Author
Holli, other, United States
Categories: Online banking, Banks, Banking, Automatic withdrawal from bank account
137, Report:
#1422516
Posted Date:
Jan 12 2018
Chime Bank Refused to open an account, refused to say why, and refused to say why they can't say why Port Saint Lucie Florida
So this comedy of errors is beyond ridiculous. I'm a Chime Bank customer, and they constantly send me referral emails where I get a few dollars to sign up other people. My girlfriend had an interest, so I sent her the referral link. She goes online, enters her contact info, social s...
Entity
Chime Bank, Port Saint Lucie, Florida, 1
Author
Pete, Port St. Lucie, Florida, United St...
Categories: Online banking, Financial Services, Banking