61, Report:
#1475413
Posted Date:
Mar 16 2019
Aspiration Bank Do Well Do Good Aspiration Spend and Save Andrei Cherny Joseph Sanberg Unethical Practices Complete Lack of Customer Service 4551 Glencoe Ave Ste 300 California
My experience as a customer of Aspiration Bank (parent company: Aspiration Partners Inc which owns broker/dealer Aspiration Financial, LLC and registered investment advisor Aspiration Fund Adviser, LLC) is similar to the dozens of BBB complaints and social media complaints by other ...
Entity
Aspiration Bank , 4551 Glencoe Ave Ste 300, California, 1
Author
Fintech Victim, United States
Categories: banking, Banks, Financial Services, Investment Brokers
62, Report:
#1475325
Posted Date:
Mar 14 2019
EXECUTIVE NATIONAL BANK EXECUTIVE BANK YOUR MONEY DISAPPEARS LITERALLY Kendall Florida
Entity
EXECUTIVE NATIONAL BANK, Kendall, Florida, 1
Author
Giulia Ozyesilpinar, Miami Beach, Florid...
Categories: Banking, Online banking, banking, Online banking, Banking
63, Report:
#1475071
Posted Date:
Mar 11 2019
Citi P.O box Sioux Falls, SD Credit denial illegally South Dakota Sioux Falls
I am facing the world of business marketing my idea through Rumors in the street. The results is they are leaving me poor because i not get hire no where to help myself market and sell my own. Contrary had i had a job some bills would have been paid off. The majority knows this fact...
Entity
Citi P.O box Sioux Falls, SD, South Dakota, Sioux Falls, 1
Author
Levan, Niagara Falls, New York, United S...
Categories: Computer Marketing Companies, banking
64, Report:
#1474517
Posted Date:
Mar 02 2019
Clinton Greyling, CEO and Founder of Trendsmergers.com Trends Mergers & Acquisitions (previously known as Charms Investments) FRAUD WARNING-BANKING SCAM Fort Lauderdale Florida
Mr. Clinton Greyling is the Founder, Director, and Visionary Leader of Trends Mergers & Acquisitions LLC and he operates a web site of an Investment Bank and Capital Trust which he DOES NOT OWN!!Global Investment Bank & Capital Trust (GIBCT)https://www.gibct.com/Despite seve...
Entity
Clinton Greyling, CEO and Founder of Trendsmergers.com, Fort Lauderdale, Florida, 1
Author
Clinton Greyling, Fort Lauderdale, Flori...
Categories: Bank fraud, banking, Banks, Conartist, Financial Fraud, Fraud
66, Report:
#1473903
Posted Date:
Feb 20 2019
Billing Solutions Prime Status, LLC Withdrew $31.21 from my bank account using a fake check None Aukland
Yesterday, I received a notice from my bank that check number 8251750 had been paid from my bank account on 2/14/2018. The first name that this fraudster had used to sign the check is a name I NEVER use, since it is not my real first name. The signature was an electronic signature. ...
Entity
Billing Solutions, None, Aukland, 1
Author
Anonymous, California, United States
Categories: Bank fraud, banking, Bank Account Debit Fraud
68, Report:
#1473230
Posted Date:
Feb 11 2019
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using (aka: Kim Goguen, Ms Manna, Kim Possible) MANNA WORLD HOLDING TRUST is a sophisticated hacker operation that seeks to hijack a bank's internal network systems by installing malware for theft + money laundering objectives.
MANNA WORLD HOLDING TRUST has been in operation for 4 years attempting to install malware to take over the internal network systems at banks for later theft of funds + executing money laundering operations. MANNA WORLD HOLDING TRUST is only a name + is not a legally registered enti...
Entity
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using , 1
Author
TWB, United States
Categories: banking
69, Report:
#1473114
Posted Date:
Feb 08 2019
Simon Perkins - Blacklists Individuals From Employment Across Banking And Financial Services Across C - Collaborates With Others Human Resources Colleagues To Prevent People From Being Employed Regardless Of Qualifications In Violation if Law - HSBC - CITIGroup - New York NY
simon perkins - Global Head of Human Resources for HSBC, and formerly in a similar role at Citi Group, routinely blacklists individuals not only from firms he works for, but also spreads rumor, slander and defamation about individuals across others financial firms and beyound in NYC...
Entity
Simon Perkins, New York, NY, 1
Author
Johathan Smith Esq., United States
Categories: Employment, Bank fraud, banking, Financial Fraud, Terrible Employment Practices