1, Report: #1526327
Posted Date: May 13 2023
Green Dot Company Go2Bank Purchased Green Dot Card at Walmart and said card was invalid when trying to activate West Chester OH
After purchasing a $35 Green Dot Pay As You Go Card at Walmart, I went online and used their site to activate but after entering card it said, 'Card is invalid' and rechecking the number entered it in again few more times still same response. I went to their website and tried to...
Green Dot Company, West Chester, OH, 1
Jim, Urbana, OH, United States
Categories: Banking, banking - debit card company, Banking Fraud
2, Report: #1526244
Posted Date: May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax Email: [email protected] I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge. I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney bank with US Bank. I cal...
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN , Minneapolis , U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone , 1
Crystal, Muncie, United States
Categories: bank check fraud, bank fraud, Banking Fraud
3, Report: #1525560
Posted Date: Apr 05 2023
Josiah Brandt School of Imagination, Dataglobe Corp., Indiana.Josiah, Serial Scammer Under Investigation for Financial Crimes Methuen Massachusetts
Josiah Brandt and his partner Kerri Macdonald are serial scammers. They are currently being investigated for financial crimes including but not limited to embezzlement, wire fraud, bank fraud, forgery, money laundering, and tax evasion. Josiah Brandt and Kerri Macdonald have spe...
Josiah Brandt, Methuen, Massachusetts, 1
C Vindicatus, United States
4, Report: #1523180
Posted Date: Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Prairie State Bank & Trust, Decatur, Illinois, 1
Chance, Chicago, IL, United States
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud
5, Report: #1522893
Posted Date: Dec 06 2022
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.
Moilona Pierre - Wire Transfer Scam, Nationwide, 1
FraudWatch, United States
Categories: Online banking, Banking, Banking Fraud
6, Report: #1521863
Posted Date: Oct 15 2022
Citizens Bank Citizens Access Citizens Citizens Bank Please Do Not put your Trust or your Money into Citizens Access, or now called CITIZENS. They have the most Rudest Customer Service. I can not wait until my Account is CLOSED. Please Check out ALL their REVIEWS, it's a TERRIBLE
Please Do Not put your Trust or your Money into Citizens Access, Citizens Bank or now called CITIZENS. They have the most Rudest Customer Service. Some of their Customer Service people don't speak very good English. Hector and Shay are very Rude. When you ask for a Manager or Superv...
Citizens Bank , 1
Anonymous, United States
Categories: auto financing, Banking, Online banking, Banking Fraud
7, Report: #1521383
Posted Date: Sep 25 2022
Warren Breslow, Warren L Breslow Trust Warren and Elaine Breslow Family Foundation Warren Breslow uses nonprofits to launder money Beverly Hills CA
Warren Breslow has been under in the past by the FBI for money laundering. This has not stopped him from using nonprofits to launder money even to this day. He continues to report the wrong information to the IRS.
Warren Breslow, Beverly Hills, CA, 1
Kim S., United States
Categories: Bank fraud, Scam, Banking Fraud
8, 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 ...
Capital One Bank, 1
Bank, United States
Categories: Banks, Crook Bankers, Banking, banking - debit card company, Banking Fraud
9, Report: #1520948
Posted Date: Sep 19 2022
CreditKarma.com Credit Karma Credit Karma Money Creditkarma.com Credit Kama Money stole my two transfers totaling 3k and much more! San Francisco NY
CreditKarma.com stole my money and blocked me from accessing my account. This is a crooked bank and I highly recommend that you close your account or don't even open one to start out with I am here that this is an exit scheme bank. Should you trust a bank with no fees don't drive of...
CreditKarma, San Francisco , NY, 1
10, Report: #1520847
Posted Date: Aug 30 2022
Everi Payments Inc TOOK MY MONEY THAT WAS NOT DISPENSED las vegas nv
Was at the atm in venetian and pulled money several times where nothing came out! Tried over and over (WHich i should of known better) and finally ended up going to the cashier. She advised the ATM wasnt working and to take cash advance which the fee was $50!!!!! She also said the p...
Everi Payments , las vegas, nv, 1
kaylynn, reseda, United States
Categories: Theft, Fraud, atm issue, ATM machine, Corporate Fraud, Banking Fraud, Credit Card Fraud, debit card fraud