21, Report:
#1520253
Posted Date:
Aug 04 2022
wintopay.com Scammed by Wintopay for over $3,100.00 in an online transaction - Not a real payment processor! - Avoid This Chinese Communist Party Scam Company!!! Shanghai Pudong New Area
I purchased over $3,100 worth of merchandise online and Wintopay was the payment processor. They took the money and we never heard from Wintopay or the Vendor again, we never got the items purchased and none will repsond to support requests at wintopay or the vendor! We have reached...
Entity
wintopay, Shanghai, Pudong New Area, 1
Author
Customer, Dixon, United States
Categories: Banking Fraud
22, Report:
#1520168
Posted Date:
Aug 01 2022
Wisely Had first person make charge on my account get that fixed. Just received new card day later they took my whole paycheck out of my account. Now bills late and no account or card California
Wisely Had first person make charge on my account get that fixed. Just received new card day later they took my whole paycheck out of my account. Now bills late and no account or card Www.wisely.com
This title is automatically
Entity
Wisely, California , 1
Author
Melanie, SCOTTVILLE, United States
Categories: Online banking, banking - debit card company, Banking Fraud
23, Report:
#1520039
Posted Date:
Sep 27 2022
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink Kristopher Clement Swain & Rachelle Alexandra Edwards Abandoned Their Shop After Being Raided For Paying Employees Under The Table & For Tax Evasion - Left Deposit/Gift Card Holders Hanging Kamloops British Columbia
Beware of SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo; and Xandra Ink - operated by Kristopher Clement Swain & Rachelle Alexandra Edwards of Kamloops, BC, Canada.While operating their now defunct business, 'Wildwood Tattoo Parlour' which they aban...
Entity
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink, Kamloops, British Columbia, 1
Author
John, Seattle, United States
Categories: Fraud, Fraudulent, Corporate Fraud, Banking Fraud, Consumer fraud, Fraudulent Pet Products
25, Report:
#1517054
Posted Date:
Mar 22 2022
Chase Bank Individual Retirement Account New York New York
I received a letter from Chase dated September 29, 2020, informing me that "We have decided to close your accounts" and they decided to end their relationship with me. "A loyal customer for 3 decades to say the least". The letter outlined various steps I would have to take to cl...
Entity
Chase Bank, New York, New York, 1
Author
Ingrid Armorer, Stamford, Connecticut, U...
Categories: Banking, Banking Fraud
28, Report:
#1515854
Posted Date:
Feb 07 2022
Wells Fargo Bank Used money from my account to transfer money from my account to another I don't know. Would not tell me my account I have somewhere else. Grants New Mexico
Used money from my account to transfer money from another account to someone I don't know.
I have account somewhere they would not tell me.
Entity
Wells Fargo Bank, Grants, New Mexico, 1
Author
Carl, Cubero, New Mexico, United States
Categories: Banking, Banking Fraud
29, Report:
#1515511
Posted Date:
Jan 26 2022
Fifth Third Bank Bloomington Indiana Bank account was frozen and fraudulent charges from Ancestry website kept on my account despite MC zero liability policy. Cincinnati Ohio
My account was frozen for over a week after false charges were made to my account. This has happened before. Last time I asked what happened and was not given an explanation. I view this as covering up for the perpetrators. As of now, nobody can explain what has happened and my dire...
Entity
Fifth Third Bank, Cincinnati, Ohio, 1
Author
Erwin, San Carlos, Florida, United State...
Categories: Banking, Banking Fraud
30, 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. Accounts are not being held for liens nor encumbrances New York New York
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...
Entity
JP Morgan Chase , New York, New York, 1
Author
Ori, Palo Alto, United States
Categories: Banking, Bank has special interest, Banking Fraud