11, Report:
#1513481
Posted Date:
Nov 08 2021
PayPal, Inc. PayPal stole $90.00 from my account and refuses to give it back San Jose California
In August 2021 I hired a process server in Austin, Texas to serve a lawsuit on a defendant. On 11/1/2021 I instructed PayPal to pay $90.00 to the process server. PayPal took the $90.00 from my bank account but refuses to transmit the money to the payee unless I provide the d...
Entity
PayPal, San Jose, California, 1
Author
William, Houston, TX, United States
Categories: Online banking
14, Report:
#1508913
Posted Date:
Jun 11 2021
Wise Wise BAnk is formerly known as TransferWise wise.com 19 W 24th Street, New York, 10010. wise Bank fromerly TransferWise charge me $31.00 to open a business banking account, less than 30 days they closed my account without any reason and refuse to return my $31.00 New York, New York
On April 15th 2021, I opened a business bank account with Wise Bank, formerly TransferWise, which I had used before to transfer funds in the past. After a brief stay in the hopspital due to COVID-19, I went to log in and fund my Wise business account, however Wise had closed my acco...
Entity
Wise , New York,, New York, 1
Author
Mike, Walsenburg, United States
Categories: Computer Fraud, Holding Funds, Internet Fraud, Online banking, Refund refusal
16, Report:
#1508380
Posted Date:
May 27 2021
Chime expire transactions
Good Morning
I have been with Chime banking for years and never had a problem with refunds and I know how a pending transactions goes until April 12, 2021 I filed a disputed. I filed three different disputes on that date. The first one was for 8 transactions dispute claim 1924234 ...
Entity
Chime, 1
Author
Burgundy, CHICAGO, United States
Categories: Online banking, banking
17, Report:
#1507061
Posted Date:
Apr 15 2021
Green Dot prepaid credit card stole money 150.00 plus dollars
Put money on account card declined everywhere. Couldn't log on to account, can't call a human no way to fix or complain. I just saw all the complaints against Green Dot com hello FBI. Bye bye 150.00 plus dollars??? wire fraud banking fraud I'll call tomorrow see what happens at FBI ...
Entity
Green Dot prepaid credit card, 1
Author
Russell, Menasha, Wisconsin, United Stat...
Categories: Online banking, Online credit card
18, Report:
#1501994
Posted Date:
Nov 17 2020
SO4YYNW DHB Support8556910909 AZ They are drafting $8.73 from my Bank Account AZ
I realized that DHB Support has been drafting $8.73 from my account; I have called and I have not been able to speak to a person, they seem to only have an automatic message. How in the world did get my Credit card number? Be interested in finding out they are able to have the info ...
Entity
SO4YYNW DHB Support8556910909 AZ, AZ , 1
Author
Jay, PENSACOLA, FL, FL, United States
Categories: Online banking, Banking - Credit Cards
19, Report:
#1500777
Posted Date:
Oct 11 2020
US Bank Reliacard Freeze on unemployment funds
I’ve been locked out of my unemployment funds that are paid through US Bank Reliacard. A month ago, they said there was fraudulent activity on my card. So, they issued me a new card.
The 1st problem, in a very long list, is two of the cards would not activate so I had to wait ...
Entity
US Bank Reliacard, 1
Author
Lisa, Pleasant View, Utah, United States...
Categories: Online banking, Bank Account Debit Fraud, Online banking
20, Report:
#1500715
Posted Date:
Oct 09 2020
Chime Bank Will not Return $1,497 in stolen money Wilmington DE
Claim Id #1142293
On 9/18/20 I Filed a Dispute to Chime Bank that someone made 9 seperate unauthorized Transactions between 9/9/20 to 9/17/20 Totalling $1,497.00
On 10/7/20 Chime Denied my Dispute, No explanation.
On Chime Bank Website they Promote a Visa Zero
Liability Unauthorize...
Entity
Chime Bank, Wilmington, DE, 1
Author
Bobby, Muncie, IN, United States
Categories: Banking, Online banking, Banking - Credit Cards, Online banking, Banking