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TOTAL REPORTS FOUND:53
Complaints, reviews, scams, lawsuits and frauds reported for
Category: automatic-withdrawal-from-bank-account Topic: unusual-rip-off
Showing 1-10 of 53 Found Reports
1, Report: #1533393
Posted Date: Jul 16 2024
Tranzact - Also known as Tranzact Card, Fraud, Finmore, FinMore Card  - WILL NOT REFUND YOUR MONEY!! Charging my Card a 99.00 fee for nothing, I never received anything from this company. Del Ray Beach FL
This is fraud, they need to be brought to justice. They have been charging me for something I have never received. I thought this was a marketing company for my business, but this is a company called tranzact which I have never done business with. They represent themselves as a mark...
Entity
Tranzact Tranzact
Author
Darlene, Liberty, United States
Categories: bank,  Bank fraud,  Banking - Credit Cards,  Bank Account Debit Fraud,  Automatic withdrawal from bank account,  Banking Fraud
2, 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
3, Report: #1519880
Posted Date: Jul 20 2022
Barclays Bank Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They could get over $6,000, which was not their money. Philadelphia PA
BARCLAYS BANK I noticed a withdrawal from my dad's (who has dementia) account of $2500. Numerous checks were cashed through this bank to ANTONIO HAYWARD that were cashed. There were also copies of my dad's checks that were cashed after each ACH to Antonio Hayward. The fraud is conne...
Entity
Barclays Bank Barclays Bank
Author
Annika, N Las Vegas, United States
Categories: Online banking,  Unauthorized charge to bank card,  Banking,  Automatic withdrawal from bank account,  bank check fraud,  Banking Fraud
4, Report: #1519879
Posted Date: Jul 20 2022
TYPE IN 1065 AND 608350 AND 411913 AT THIS SITE
CREDIT ONE BANK Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They were able to get over $6,000 that was not their money. Las Vegas NV
CREDIT ONE BANK I noticed a withdrawal from my dad's (who has dementia) account of $2500. I continued to look, and numerous charges to CREDIT ONE BANK as an ACH ranged from $57 to $900. There were also copies of my dad's checks that were cashed after each ACH to Antonio Hayward. The...
Entity
CREDIT ONE BANK CREDIT ONE BANK
Author
Annika, N Las Vegas, United States
Categories: Online banking,  Banking,  Automatic withdrawal from bank account,  bank check fraud
5, Report: #1519873
Posted Date: Jul 20 2022
VIRUS BEING PURPOSELY DUMPED ON PEOPLE
Etag I paid $99.00 and email them for a refund of my funds because of the mistake. They emailed me back and indicated that I would have to purchase the services to obtain my title in order to receive a full refund.  I called today and the person said if I didn't want to order the title it cost a $50 cancellation fee. What a bunch of bull! Cuyahoga Falls Ohio
Etag is a business that do business online and I did not want to buy services to transfer my title. I wanted to obtain a duplicate title. I paid $99.00 and email them for a refund of my funds because of the mistake. They emailed me back and indicated that I would have to purchase th...
Entity
Etag Etag
Author
Dr.Kimberly, Cuyahoga Falls, Ohio, Unite...
Categories: Title Recovery,  Automatic withdrawal from bank account
6, Report: #1514908
Posted Date: Jan 03 2022
Thriveworks thriveworks.com Auto deduct from credit card
This chain of practices is an absolute scam. Well, I checked  online portal, and it looks from the interface like this "trial" actually costs $39 that they plan to bill my card on file. When have you ever heard of a trial that wasn't free!? What I was signed up for, without my kno...
Entity
Thriveworks Thriveworks
Author
Sandy, United States
Categories: Car Washes,  Mental Health,  Mental Health False claims of curing Depression and Anxiety,  Family Counseling,  Automatic withdrawal from bank account,  Deduction from current account
7, Report: #1512586
Posted Date: Dec 06 2021
The fake check being processed
Green Payment Processing Green.Money Green by Phone, Inc. Processing and Verifying Fraudulent Checks and Depositing these Funds my Account for over a Week. Cumming GA
Green Payment Processing sets money aside for a specific entity, and if that processed information does not exist, the money is taken back out of your account. On top of that, their verification services are non-existent and fraudulent. Through this channel, fraudulent checks with f...
Entity
Green Payment Processing Green Payment Processing
Author
Jeff, Wynsum Ave, United States
Categories: Bank fraud,  Bank Check Order,  Automatic withdrawal from bank account,  bank check fraud
8, Report: #1512388
Posted Date: Dec 09 2021
Proof that Check was Returned on top of Extra Fees
Green.Money - Green Payment Processing Green.Money Green Payment Processing Broken Verification System, Fraudulent Charges, No Issued Refunds that Costed us Thousands in Inventory, Failed to Protect Transactions... Cumming GA
This company is a scam and their verification system is pure garbage. They verified fraudulent fake checks from a buyer who has purchased thousands of dollars of product from us. These people had fake names, emails, phone numbers, and checks. After a few days, it still said it was v...
Entity
Green.Money - Green Payment Processing Green.Money - Green Payment Processing
Author
Leon, New York, United States
Categories: Bank Check Order,  Automatic withdrawal from bank account,  Bad Check Writers,  bank check fraud,  Check Scam
9, Report: #1506056
Posted Date: Jun 18 2021
Global Portion Inc. Kevin Mckee Billing Solutions 877-230-6038 Fake Check Whiteman Afb MO
A fake check numbered 5608 cleared my bank for $32.32.  The check was dated 12/17/20 and cleared on 1/20/21.  In the signature area it says "NO SIGNATURE REQUIRED This check has been electronically authorized by voice or electronic verification by depositor.  I had no dealings wi...
Entity
Global Portion Inc. Global Portion Inc.
Author
anonymous, FT LAUDERDALE, FL, United Sta...
Categories: Check-cashing scheme,  Billing,  Financial Fraud,  unauthorized billing,  Automatic withdrawal from bank account,  bank check fraud,  Check Scam
10, Report: #1501938
Posted Date: Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing "Dirty Work" They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Travis Poteet - JP Morgan Chase Travis Poteet - JP Morgan Chase
Author
Greg Diamond Esq., United States
Categories: Banking,  Judge,  Police,  Internet Fraud, Bank fraud,Withdrawing money without authorization,  Bank account over charged,  Bank fraud,  Banking - Credit Cards,  Bankruptcy Lawyers,  Banks,  Crook Bankers,  International Investment Banking Fraud,  Loan and Bankruptcy Fraud,  Bank Account Debit Fraud,  Bank Check Order,  bankruptcy,  Online banking,  Political Cover-ups,  Banking,  Banking Services for Small Business,  legal/banking,  Automatic withdrawal from bank account,  bank check fraud
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