21, Report:
#1505395
Posted Date:
Feb 23 2021
Global Portion Inc Weird Electronic check shows up and deducts $27.19 from my account Whiteman Afb Missouri
Weird Electronic check shows up on the statement and deducts $27.19 from my account. In no way authorized the withdrawal. ECheck pic from the back statement indicates "No signature required - This check has been electronically authorized by your depositor"
Reverse lookup on the ...
Entity
Global Portion Inc, Whiteman Afb, Missouri, 1
Author
Greg, AR, United States
Categories: bank check fraud
22, Report:
#1504134
Posted Date:
Jan 21 2021
Billing Solutions Global Portion Inc Withdrew $32.32 from checking account using draft without authorization
Very similar to other reports filed here involving "Billing Solutions".
I logged in to my bank today to find a check was cashed in the amount of $32.32 which I did not recognize. The check image showed it was paid to "GLOBAL PORTION INC" (never heard of them). The check image also s...
Entity
Billing Solutions, 1
Author
MAK, IL, United States
Categories: bank check fraud, Check Scam
24, 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, Dana Point, CA, 1
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
26, Report:
#1494545
Posted Date:
Apr 28 2020
GO BANK ARE THIEVES Greendot, Uber, Moneypak are affiliated with GoBank and Uber GoBank by Uber is Stealing Money from Customers Pasadena CA
Let me share my experience with Go Bank because they have been stealing hundreds of dollars from my checking account. When I first, started with GoBank for the last two years I had no problems, customer service answered the phones and I had no problems with anything everything was g...
Entity
GO BANK ARE THIEVES, Pasadena, CA, 1
Author
Lydia, Rowland Heights, CA, United State...
Categories: bank check fraud, bank fraud, Credit Card illegal withdrawals., Ripoff, Scam, Scammers
28, Report:
#1490035
Posted Date:
Jan 06 2020
JJerry Koch Koch Charter Management Jerry worked for my company for a couple of months as a yacht broker and performed work on boats, closed two deals, one ended in check fraud and forced our business account to be closed. Bellingham Washington
Jerry came from Newport Beach, California to work in Bellingham. Was given the front desk he asked for and was given 1/2 of the garage of my office for his personal items he stored for over 2 months at no charge. He was given dozens of leads directly from me that I could have simply...
Entity
Jerry Koch , Bellingham, Washington, 1
Author
Sean, Bellingham, Washington, United Sta...
Categories: bank check fraud
29, Report:
#1489475
Posted Date:
Dec 24 2019
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Alexander Khatamov had access to bank account and routing numbers and those accounts which did not belong to Alexander had online bill pays charged to him.
This scam is growing fast.
If you have any information or feel like you've been had by Alex please message us and we will hel...
Entity
Alexander Khatamov, Internet, 1
Author
Alexander Khatamov Steals From Your Bank...
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Banks, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Automatic withdrawal from bank account, bank check fraud, old bank account