11, Report:
#1522893
Posted Date:
Sep 15 2023
Moilona Pierre - Wire Transfer Scam Massive and Elaborate Bank Identity Theft and Wire Transfer Fraud Nationwide
We are looking for information related to the Moilona Pierre identity theft and banking wire fraud. Please contact us with any information.
Entity
Moilona Pierre - Wire Transfer Scam, Nationwide, 1
Author
FraudWatch, United States
Categories: Online banking, Banking, Banking Fraud
12, Report:
#1521058
Posted Date:
Sep 15 2022
Capital One Bank Capital One Financial Corporation Extremely Toxic, Shady Bank Don’t Risk Yourself
If you don’t know too much about this bank, you are now warned. Capital One Bank is very toxic, unreliable and unprofessional. They have lots of complaints if you do your due diligence.
Those working at their card investigations department are extremely toxic and unstable. They ...
Entity
Capital One Bank, 1
Author
Bank, United States
Categories: Banks, Crook Bankers, Banking, banking - debit card company, Banking Fraud
14, Report:
#1520596
Posted Date:
Sep 10 2022
Paypal Is stealing from us using the wrong preferred payment method San Jose California
I used my paypal account because I was having issues with fraud so I placed my American Express as my preferred payment method, without my consent or knowledge paypal started withdrawing my money out of my account instead of using the check marked preferred payment method. They crea...
Entity
Paypal, San Jose, California , 1
Author
Ellen Funt, Central, Oregon, United Stat...
Categories: Banking, Banking Fraud
17, Report:
#1518834
Posted Date:
Jun 10 2022
MoneyLion They stole $6074.10 from me New York NY
I transferred $6000 from one account to my Moneylion investment account on 3/5/22. On 3/8/22, it went up to $6074.10, so I wanted to get it out of there before the stocks dropped. So I tried to transfer it to another online bank that I use called SoFi, great bank, great rates. Knowi...
Entity
MoneyLion, New York, NY, 1
Author
DawnMarie, Gilbert, United States
Categories: Online banking, Crook Bankers, Banking
18, Report:
#1518215
Posted Date:
May 08 2022
Chase.com JPMorgan Chase Banking fraud by bank to collect fees
After 10 years of never stepping into one of their branches, after switching all accounts to a better bank, I made the mistake of opening a retail card backed by them and finding out that despite being fined, despite being forced by the district attorney to refund over $300 million ...
Entity
Chase, 1
Author
Lord-Xanthor, San Mateo, CA, United Stat...
Categories: Banking - Credit Cards, Online banking, Banking, bank fraud
19, Report:
#1516283
Posted Date:
Feb 23 2022
Bank of America BOA Bank of America Debit/CC/ATM $1.50 Charge. Baseless Charges
11/2021, I took out a balance transfer to save a lot of money. The transaction fee was paid and the transaction completed. The debit/cc itself had a zero balance.
12/2021, I paid $1,000 more than the 'minimum due' before the due date.
01/03/2022, again I paid $1,000 mo...
Entity
Bank of America, 1
Author
Earnest, CA, United States
Categories: Banking, banking - debit card company
20, Report:
#1515854
Posted Date:
Feb 07 2022
Wells Fargo Bank Used money from my account to transfer money from my account to another I don't know. Would not tell me my account I have somewhere else. Grants New Mexico
Used money from my account to transfer money from another account to someone I don't know.
I have account somewhere they would not tell me.
Entity
Wells Fargo Bank, Grants, New Mexico, 1
Author
Carl, Cubero, New Mexico, United States
Categories: Banking, Banking Fraud