22, Report:
#1499993
Posted Date:
Sep 18 2020
American Express High Yield Savings Keep dropping interest rates on "Hi Yield Savings" Utah
These CROOKS have been hurting people who save money by constantly lowering the interest rate paid, over the last year.
From Jan to Jul 2019 they were paying 2.07831%. They have been dropping it over and over. Most recently in Aug 2020 and now again in Sep 2020. Currently it is ...
Entity
American Express High Yield Savings, Utah, 1
Author
Connaughton, Spring Hill, Florida, Unite...
Categories: Online banking, Finance
23, Report:
#1498528
Posted Date:
Aug 07 2020
NorthOne Bank They sent messages that bank account was overdrawn. Current balance at that time was over $300.00. This was the second time this happened. Now the account is locked and there is no way to contact them as they use computers to talk to you. Never once has there been a conversation with a human. The web page they have is used to lure new clients to believe that they have great 24 hour service. New York New York
NORTHONE BANK HAS CANCELLED MY ACCOUNT WITHOUT GIVING ME A REASON. I HAVE OVER $300 IN THE ACCOUNT AND THEY ARE TELLING THAT IT IS OVERDRAWN. THEY DID THIS ONCE BEFORE AND THEN SAID THAT THEY MADE A MISTAKE. THE BANK HAS ABSOLUTLY NO WAY TO HAVE INTERACTION WITH A HUMAN AND THEY DO ...
Entity
NorthOne Bank, New York, New York, 1
Author
Albert, Scottsdale, Arizona, United Stat...
Categories: Online banking, Bank Account Debit Fraud, Online banking, Banking, bank fraud
27, Report:
#1494261
Posted Date:
Dec 09 2021
Spend.com Spend US 2645243 Ontario Inc. ***BEWARE! Spend.com locked my account & did not return my funds!!!*** toronto ontario
Cryptocurrency based debit card company operating in the US and Canada. They have locked my account and are still holding my funds!
This is not the first time they've done this either. They've used the excuse of "Suspicious Activity" but they know this is not the case.
In mid 2019 I...
Entity
Spend.com , toronto, ontario, 1
Author
Tone, orlando, FL, United States
Categories: Crypto currency, Online banking, Cryptocurrency, debit card, Prepaid debit cards, DEBIT MONEY CARD
28, Report:
#1494193
Posted Date:
Apr 19 2020
Netspend Won't answer phone or respond to emails so I can resolve issue with account that is locked relating to a prepaid debit card that I loaded $500 on to several days ago.1 Austin Texas
I purchased a prepaid netspend card and loaded $500 on it while traveling in Montana recently. When I tried to activate/register the card online I received a message stating my identity could not be verified with the information I provided and that I needed to call and speak with a ...
Entity
Netspend, Austin, Texas, 1
Author
Jason, Warrensburg, Missouri, United Sta...
Categories: Online banking
29, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin "Ben" Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper t...
Entity
Ben Dyer, New York, NY, 1
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint