1, Report: #1525137
Posted Date: Mar 17 2023
International Bank of Commerce IBC BANK Suspicious activity with changes to debits and credits showing negative balance on acct fo...
Suspicious activity, with changes to debits and credits showing negative balance on acct for several transaction that have already been posted and cleared. Have no idea what is going on. I have come across this at intermittent times in acct activity. They appear to be rearranging or...
International Bank of Commerce , Oklahoma City, Oklahoma, United States
Carol, Oklahoma City, Oklahoma, United S...
2, Report: #1525080
Posted Date: Mar 15 2023
Lili Banking Lili App Inc. Possible Fraud or Phising.
This company came on referral from another that I trust, so I am actually really confused about the situation. This service is supposed to be to open a business banking account, and as such takes your ssn and dob. Once you click submit however, and no more than 2 seconds later, a p...
Lili Banking, United States
Justin, Boise, United States
3, Report: #1524846
Posted Date: Mar 04 2023
MidWest Federal Credit Union Midwest Federal Credit Union Discriminates against Asians and people disabilities, PTSD and lies abou...
I am adopted, disabled and needed money from my father. I have brain damage, PTSD. The bank emailed me for proof I was who I said I was. I mailed them my license (from the state I live in, not Maine), SS card, Birth Certificate, Covid card, Voters registration card, proof o...
MidWest Federal Credit Union, Maine, Brunswick, United States
Joseph, Goochland, Virginia, United Stat...
4, Report: #1524744
Posted Date: Feb 28 2023
Synchrony Bank Synchrony Scammed and lied to
BEWARE OF SYNCHRONY BANK On January 20, I invested $100,000 at 4.6% interest with Synchrony. This transaction was verified with my bank. The agent told me the transaction was complete. Weeks later I received a letter dated Feb. 3 that indicated I had to complete the process. On...
Synchrony Bank, United States
Anthony, Baltimore, MD, United States
5, Report: #1524527
Posted Date: Feb 17 2023
Amazon Chase Bank Chase Amazon Credit Card excessive interest rates. New York, New York
About a year ago I applied for a got a Chase Amazon credit card. At that time I had a FICO score approximating 800. The application went through and I was hit with a 64 point reduction in my FICO score (average is 15 points) and an interest rate 10 percentage points higher than the ...
Amazon, New York, New York, United States
Albert, Memphis, United States
6, Report: #1524475
Posted Date: Feb 10 2023
Chime Stole money Internet
All I want is my money back they refuse to give it back. I spent half a hour trying to get my money returned to my account. The machines they authorize broke mid transaction and instead of reversing they want me to wait up to 100 days to get my money because they are suddenly not a ...
Chime, Internet, United States
Dawn, Columbus, United States
7, Report: #1524311
Posted Date: Feb 03 2023
Chime Bank/Stride Bank Chris Britt President and CEO founder and the Customer No Service Chime bank Changed my Pin number without ...
Chime Bank/Stride Bank Chris Britt President and CEO founder and the Customer No Service Chime bank Changed my Pin number without letting me know. I just started auto deposit and they held my electronic payment by changing my pin, then put my money on a credit card that i can borrow...
Chime Bank/Stride Bank, San Francisco, California, United States
John, Vancouver, United States
8, Report: #1523760
Posted Date: Jan 08 2023
AVANT LLC AVANT credit card, webbank Credit card Chicago Illinois
AVANT is USELESS: I’ve had so many complaints. in July of this past year my account online stopped working ; I have called multiple times to only hear the same thing “our systems are upgrading” I have filed several complaints about them including to the BBB, Consumer Financial...
AVANT LLC, Chicago , Illinois, United States
Jonathan Jax FL, Jacksonville, Fl, Unite...
9, Report: #1523635
Posted Date: Jan 03 2023
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich Beth Krause,Sandy Myro,Tina McGovern Naftzinger,Joan Binkley,Ma...
Currently being cyber/gangstalked by these vicious racist criminals.Stole all manner of monies from me last year as I sought to work to keep us afloat. Worked for Prestigious Placement on Directors Row for 90 days. They never had me on the roster giving my identitiy to these people....
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich, Memphis, Tennessee, United States
Brien, Memphis, Tennessee, United States...
Categories: Banking, Fraud, Over all ripoff
10, Report: #1523327
Posted Date: Dec 19 2022
Bank Novo Middlesex Bank Just a PIA due to internet only presence and Paranoia New Jersey
This bank has incredible problems due to being new. Because they are Internet oNLy, they have concluded that it makes them a target of International thieves and scammers. In response to this they have extra hoops for new accounts. It took us 3-5 weeks to setup initial account. We th...
Bank Novo, New Jersey, United States
Jerry, Fayetteville, United States