1, Report: #1523619
Posted Date: Jan 04 2023
BANK OF AMERICA Bank of Montreal Wire Recipient NEPOTISM... We were supposed to receive a Wire Transfer on December 19, 2022 on ou...
We were supposed to receive a Wire Transfer on December 19, 2022 on our Bank of Montreal account and we have not received it yet. 221219BOFAUS3NFXXX188520506 We did receive a Federal Reserve Tracking Number that Bank of America sent us and it appears that Bank of America and Bank ...
BANK OF AMERICA , Charlotte , North Carolina , 1
Pedro Villagran Garcia, Montreal, QUEBEC...
2, Report: #1520550
Posted Date: Aug 18 2022
EnerBank USA Regions Financial Corp They charge all payments to interest. Salt Lake City UT
I have paid 4k on a 10k loan. Currently my balance is 9,277. This loan agency is a rip-off!
EnerBank USA, Salt Lake City, UT, 1
Categories: Interest overcharge, Bank has special interest
3, Report: #1514195
Posted Date: Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Account...
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
JP Morgan Chase , New York, New York, 1
Ori, Palo Alto, United States
Categories: Banking, Bank has special interest, Banking Fraud
4, Report: #1512631
Posted Date: Oct 03 2022
HomeTown Bank Shakopee Minnesota (Weak Minded Loser Mike Redmond) Mike Redmond Kristi Peterson Shakopee Schoolboard KRISTI PETERSO...
This pile of garbage right here got me fired form my job at HomeTown Bank in Shakopee located at 950 Vierling Dr W, Shakopee, MN 55379. All because I am a mother who posted on Facebook to have my grievance hears about the mandatory shots and masks for my child. Vile fat swin...
HomeTown Bank (Mike Redmond), Shakopee, Minnesota, 1
Free Speech Haters HomeTown Bank, Shakop...
Categories: Banking, Bank has special interest, Banking
5, Report: #1509038
Posted Date: Jun 16 2021
Greendot Prepaid Debit Card Account Now Never trust banks that offer Prepaid Cards. They don't care about what happens to your mo...
This company is such a rip-off! Account Now was okay, Green dot sucks! If you value a bank where you can feel safe and secure with your money then walk far far away from this greedy corporation! They don't care about You or Your Money! They do as little as possible and I guess ...
Greendot Prepaid Debit Card, Pasadena, California, 1
Lisa Hunt, Farmington Hills, Michigan, U...
Categories: Banking, Bank has special interest
6, Report: #1508186
Posted Date: May 24 2021
chase bank fraud department Bank Helped Criminals wilmington delaware
I was invalid, unable to walk or move with two bleeding joints and hospitalized for two months and my signoficant other and best friend for 35 years was also hospitalized and died the day I was to visit him. Chase called me regarding my minimum payment due, and I told the person t...
chase bank fraud department, wilmington, delaware, 1
TragicandSad, United States
7, Report: #1503760
Posted Date: Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Nate Holzapfel , Utah, Provo, 1
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
8, Report: #1497740
Posted Date: Jul 17 2020
Capital One Bank Capital One Bank conducts Fraudulent Investigation on dispute for special interest for Better Business Bureau Me...
I filed a dispute claim with Capital One Bank against Your Mechanic who scammed for $158.77 on 2/25/2020. Capital One Bank fabricated favored Your Mechanic because the dates your mechanic provided are wrong and I can provide the correct dates of email documentation of factual commun...
Capital One Bank, Glen Allen, VA, 1
Merceda, Germantown, Maryland, United St...