21, Report:
#1498013
Posted Date:
Jul 24 2020
Penn Community Bank Anthony Santoro Jeane Vidoni. President. Stole $13,168 from me. . Warminster Penn Community bank
They did a Forbearance for interest only, which I paid $2,436 but also drafted my account $13,168 and refuse to send back$13,168 payment they had no right to take the money in the first place even though we both signed the forbearance agreement. They completely stole my money! I h...
Entity
Penn Community Bank, Warminster , Penn Community bank , 1
Author
Sam, Haddonfield, United States
Categories: Bank fraud, bank fraud
24, Report:
#1496213
Posted Date:
Jun 10 2020
First Bankcard Deceptive and manipulative Outrageous Transfer Fee Nebraska Omaha
Deceptive and manipulative and illegal
I received a very tempting offer in the mail, which provided a website address. I went to the website address it said zero interest rate until mid 2021. So I put in the details of the bank transfer I wanted. After a few minutes and congratul...
Entity
First Bankcard, Nebraska, Omaha, 1
Author
Mandy, Los Angeles, CA, United States
Categories: bank fraud
25, 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
26, Report:
#1490047
Posted Date:
Jan 08 2020
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the subject of ongoing fraud and secu...
Entity
Mammoth Concentrates Inc., Maple Ridge, British Columbia, 1
Author
Dawson, Surrey, British Columbia, Canada...
Categories: Banking, business complaint, Business Opportunity, Con Artist, bank fraud
27, Report:
#1488449
Posted Date:
Dec 01 2019
John DePodesta of Educational Credit Management Cororation ( Modern Day Mafia Criminal John DePodsta of ECMC - Bait And Switch, RICO-Mafia Criminal Extorting, Deceiving And Exploiting Poor Student Loan Borrowers, Then Illegally, Immorally And Unethically Doubling Their Student Loan Amounts Minneapolis Minnesota
John DePodesta, CEO of Educational Credit Management Corp (“ECMC”) is nothing but a modern day, cleaned up, streamlined street-mafia criminal who has made a living out of exploiting and deceiving poor bankrupted student loan borrowers who defaulted through no fault of their own,...
Entity
John DePodesta of Educational Credit Management Cororation (, Minneapolis, Minnesota, 1
Author
Robin, Wilkes-Barre, PA, United States
Categories: Fraud, Con Man/ Scam Artist ALERT, Collection Agencies, bank fraud, Fraudster/thief, General fraud
28, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a "100% Money back" assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station, Internet, 1
Author
5&1 Consulting Group, Inc, VIRGINIA BCH,...
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
29, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam