72, Report:
#1471331
Posted Date:
Jan 16 2019
USAA USAA CREDIT CARD FRAUD: VIOLATE VISA TERMS AND CONTRACT, EMPLOYEES NEVER READ CONTRACT
I had a secured credit card through USAA to build my credit. They setup a CD to secure the funds. I have lost my card, or it was stolen over 180 days ago. USAA canceled my card but they still charged me $100 in fees they feel they have earned. They have also reported it and ruined m...
Entity
USAA, 1
Author
JD, Bahi, Ecuador
Categories: Fraud, Online banking, banking
73, Report:
#1470973
Posted Date:
Jan 07 2019
Thomas J. Kent, Jr. Thomas Jefferson Kent, Jr., Thomas Kent, FDP Capital, Kent Global Thomas J. Kent, Jr. (Thomas Jefferson Kent, Jr.) Imprisoned For Fraud - Justice Served New York New York
FDP Capital, Kent Global were the original scams (take money from companies looking to raise money, lie about being able to raise money and steal the fees from small businesses) which morphed into many other scams.But in the end, Thomas Jefferson Kent, Jr. (Thomas J. Kent, Jr.) was ...
Entity
Thomas J. Kent, Jr., New York, New York, 1
Author
justice-served, New York, New York, Unit...
Categories: banking, International Investment Banking Fraud
74, Report:
#1470900
Posted Date:
Jan 06 2019
USAA USAA Military Affiliate Credit Cards
I had found out recently. My understanding in the year of 2014 of May that the banking products such as USAA Military Affiliate credit cards was not open to just to anyone to apply for the cards. USAA sends out invitations to the affiliate groups by mail to invite the members of the...
Entity
USAA, 1
Author
Brenda, Stockton, California, United Sta...
Categories: banking, credit card
78, Report:
#1467558
Posted Date:
Nov 17 2018
Bbva BBVA Compass, BBVA Compass Bank , BBVA reduced my ATM withdrawal limit to $500 REPEATEDLY after telling them not to Houston Texas
Hello, I am a customer that has been banking with BBVA since 2006. I have had nothing but problems with them throughout the years, and they are nothing short of thieves. I run between $20k-$50k/month through that bank. I was in Vegas, Lake Charles, and then New Orleans with friends ...
Entity
Bbva, Houston, Texas, 1
Author
Ethan, Houston, Texas, United States
Categories: Bank fraud, banking, Online banking, Banking, Automatic withdrawal from bank account
79, Report:
#1466358
Posted Date:
Nov 01 2018
Sasha Morales, Scotiabank Manager Burrard Street Vancouver, B.C. Sasha Morales Scotiabank Manager I have no idea why Scotiabank Employees Managers like this .... Vancouver BC
I worked under Sasha Morales and I witnessed her lying about the bank clients to her superiors leaving the client in disbelief.
This woman has no ethics or morales. I simply had to report this to anyone who might find yourself in a conflict with her. She is known to have many co...
Entity
Sasha Morales, Scotiabank Manager Burrard Street Vancouver, B.C., Vancouver, BC, 1
Author
Betty, Perth, Australia
Categories: banking, Bank Check Order, Banking, Plains Commerce bank
80, Report:
#1465417
Posted Date:
Oct 25 2018
Atlas Business Capital Mike Graham Michael Graham Never Paid Fees at Closing Arizona
Beware of the company! They do not pay their promised fees for a deal we closed with them. I additon to this, to me, he misrepresented his asscciation with a large company and made many promises he did not keep.
Entity
Atlas Business Capital Mike Graham , Arizona, 1
Author
Ken, ENCINO, CA, United States
Categories: banking, Business Consultants, Business funding, Commercial Real Estate Lending, Credit, Failure to pay my contracted salary, Finance, Loan scam, Loans, Mortgage Companies, Mortgage company, mortgage lending, personal loans, Real Estate Financing, Rebate Scam, Rip off, Scammers, Short term loans, took the money and ran