43, 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
44, Report:
#1493488
Posted Date:
Mar 31 2020
M&T Bank M&T Bank Corporation Manufacturers and Traders Trust Company René F. Jones Richard S. Gold Closed all personal, business accounts, and spouses accounts, during Covid crisis, leaving us fending for our two children Stroudsburg Pennsylvania
As their stock prices are dropping, so are their customers, and not by choice. Something is very strange with M&T Bank. My branch is the one located in East Stroudsburg, Pennsylvania. One of the last days that I was in there, before they had drive-up service only, there were people ...
Entity
M&T Bank, Stroudsburg, Pennsylvania, 1
Author
2BAnon, East Stroudsburg, Pennsylvania, ...
Categories: banking
45, Report:
#1492853
Posted Date:
Mar 12 2020
Commentiy Bank Flor & Decor They refuse to lower or eliminate the interest at all despite me explaining the misunderstanding. San Antonio TX
They refuse to lower or eliminate the interest at all despite me explaining the misunderstanding.
Entity
Commentiy Bank Flor & Decor, San Antonio, TX, 1
Author
Robyn, North Caldwell, NJ, United States...
Categories: Bank account over charged, banking, Banks, Billing, Credit & Debt Services, Credit Products
46, Report:
#1492740
Posted Date:
Mar 11 2020
John P Andrade Huntington National Bank John Andrade wrote defamitory reviews about Matt Sapaula and other PHP people. Illinois
John could not make it in the Insurance business so he posted negitive reviews about Matt Sapaula and other PHP people to defame his competition. Turns out he ended up quiting WFG and getting a salary to be a banker with Huntington National Bank. He is running around talking about b...
Entity
John P Andrade Huntington National Bank, Illinois, 1
Author
Patrick, United States
Categories: Life insurance, banking, life insurance policy
47, Report:
#1492371
Posted Date:
Feb 29 2020
American Express AMEX, American Express Financial Services Failed to Honor Contracts: No Investigation of Merchand Dispute, and Failed to Honor Extended Warranty Coverage New York New York
I purchased a laptop from System 76, and charged the purchase on an American Express Credit card. This laptop had a one year warranty, and a no obligation return policy if returned within the first 30 days. The laptop was purchased with the understanding that Debian Linux was su...
Entity
American Express, New York, New York, 1
Author
South, Camas, Washington, United States
Categories: banking, Online banking
48, Report:
#1492230
Posted Date:
Feb 28 2020
SUSAN LEE - SUE LEE - PAI ALLIANCE DISRESPECTFUL IGNORANT WOMAN ON THIS FACE OF THIS EARTH. GREEDY, MALPRACTICE GET GHOST ON DEALS TELL YOU LIES, HARASSMENT ABUSIVE OF POWER New York NY
SUSAN LEE - SUE LEE - PAI ALLIANCE DISRESPECTFUL IGNORANT WOMAN ON THIS FACE OF THIS EARTH. GREEDY, MALPRACTICE GET GHOST ON DEALS TELL YOU LIES, HARASSMENT ABUSIVE OF POWER, QUICK TO THREATEN TO REPORT TO FEDERAL AGENCY FOR NO REASON. HAS NO SYMPATHY. VERY DANGEROUS STUPID WOMAN. V...
Entity
SUSAN LEE - SUE LEE - PAI ALLIANCE, New York, NY, 1
Author
Brain Link, Netherlands
Categories: Banking, Consultants, banking, Online banking, legal/banking, service fraud
49, Report:
#1491995
Posted Date:
Feb 20 2020
Albert Corporation Albert App, Albert Financial App, Albert Corp Stole my money - bounced check for my balance
My account had fraud after signing up with this service. I can’t prove it was this company but take that as you will. I had to close my checking account and open a new one. When I went to transfer my savings balance to my new account, I couldn’t. I verified the account with my l...
Entity
Albert Corporation, 1
Author
gray, Wellington, United States
Categories: App Download Free, Fraud, Holding Funds, Bank fraud, banking, Financial Fraud
50, Report:
#1489475
Posted Date:
Dec 24 2019
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Alexander Khatamov had access to bank account and routing numbers and those accounts which did not belong to Alexander had online bill pays charged to him.
This scam is growing fast.
If you have any information or feel like you've been had by Alex please message us and we will hel...
Entity
Alexander Khatamov, Internet, 1
Author
Alexander Khatamov Steals From Your Bank...
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Banks, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Automatic withdrawal from bank account, bank check fraud, old bank account