1, Report:
#1523122
Posted Date:
Dec 09 2022
Ubank UBank Australia bank Australia
I got scammed by one of their "customers"
After I called them I was on hold for 45 minutes and they hung up on me
Entity
Ubank, Australia, 1
Author
tristan, Brisbane, Queensland, Australia...
Categories: Online banking, Bank fraud, Banks, bank fraud
2, 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
3, Report:
#1518834
Posted Date:
Jun 10 2022
MoneyLion They stole $6074.10 from me New York NY
I transferred $6000 from one account to my Moneylion investment account on 3/5/22. On 3/8/22, it went up to $6074.10, so I wanted to get it out of there before the stocks dropped. So I tried to transfer it to another online bank that I use called SoFi, great bank, great rates. Knowi...
Entity
MoneyLion, New York, NY, 1
Author
DawnMarie, Gilbert, United States
Categories: Online banking, Crook Bankers, Banking
5, Report:
#1518116
Posted Date:
May 04 2022
Citibank online banking Can't get any phone help from my account that's been taken over.
Somebody online hacked into citibanks online banking service and I've been calling Citibank for 2 days and nobody answers the phone (you only get placed on hold) so I am not responsible if anybody takes money out of my accounts; because Citibank does not answer the phones and will...
Entity
Citibank online banking, 1
Author
John, Pittsburgh, United States
Categories: Online banking
6, Report:
#1517572
Posted Date:
Aug 18 2022
Onjuno.com Onjuno I received two crypto transactions via Ethereum and they did not reflect in my account nor is it still reflecting in my account upon researching the proper avenues, I realized that they were making several crypto transactions via Ethereum without my knowledge from my account! San Francisco California
On April 8, 2022 I received two crypto Ethereum transactions that I had been waiting on totaling the sum of $2079 for both. I received a notification via email and in my notifications in my OnJuno account regarding the deposits but the two deposits have not and still have not reflec...
Entity
Onjuno, San Francisco , California, 1
Author
Antonio, Lakefield, Minnesota, United St...
Categories: Online banking
10, Report:
#1514337
Posted Date:
Dec 10 2021
ABSA Bank I will never use absa bank ever again. I will never recommend them as I once did. The suffering I have endured from this bank and their attorneys over about 3yrs. Cape Town Western Cape
ABSA Bank I will never use absa bank ever again. I will never recommend them as I once did. The suffering I have endured from this bank and their attorneys over about 3yrs - even during covid and the worst of it has been more than stressful. Stressful is an understatement. I will...
Entity
ABSA Bank, Cape Town, Western Cape, 1
Author
jarrit, Cape Town, Western Cape, South A...
Categories: Banking, Online banking, Banking - Credit Cards
