2, Report:
#1527561
Posted Date:
Jul 16 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Citibank, CA, 1
Author
Bonnie, United States
Categories: bank
3, Report:
#1525258
Posted Date:
Mar 22 2023
Tru Farm CBD.com (844-201-0351) CBDHEALTHY 866-468-0498 They charged my credit card for items i did not order and would not cancel or give crefdit. Arizona
This site is selling CBD products and is fraudulently adding items to the order placed online. After submitting an order for 1 item listed at $39. my credit card was hit wit two charges. One for $34.11 and one for $215.68. Within 5 minutes of placing the order and receiving a copy o...
Entity
Tru Farm CBD.com (844-201-0351), Arizona, 1
Categories: bank, cbd gummies
4, Report:
#1524678
Posted Date:
Feb 28 2023
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERL...
Entity
TRUIST BANK, PENNSYLVANIA, 1
Author
ROBERT, HUNTINGDON VALLEY, United States...
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
6, Report:
#1520436
Posted Date:
Aug 12 2022
Lance Global, Inc lance - smart business banking for freelancers lance.app They blocked my account and refused to refund my money ($6000) NEW YORK NY
I used the app from https://www.lance.app/. I've been using their app for a few months now. On August 9, I Received a message that my account was frozen and they Asking for documents. (screenshot1) After providing all requested documents on August 11, they replied that my account wi...
Entity
Lance Global, NEW YORK, NY , 1
Author
Kyle Candler, Middletown, DE, United Sta...
Categories: bank, Bank fraud, banking, Online banking
7, Report:
#1519059
Posted Date:
Jun 27 2022
Standard Chartered Bank The bank took all my life savings of over $300,000. london england
I am an old-age pensioner living alone. I deposited my life savings of over $300,000 in Standard Chartered Bank.
A year and a half or so later I discovered that my money was missing. I found that the bank traded in investment funds with my money. The bank took nearly $160,000 in fee...
Entity
Standard Chartered Bank, london, england, 1
Author
Choo, London, United Kingdom
Categories: bank
10, Report:
#1515098
Posted Date:
Feb 05 2022
chase bank no data
Dear customer
We have noticed a problem with your account data. Please update the data to avoid any problem.To update your data, press the button below
Login Now
...
Entity
chase, 1
Author
anne, North Wales, United States
Categories: bank