1, 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...
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, United States
Author
ROBERT, HUNTINGDON VALLEY, United States...
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
2, Report:
#1524298
Posted Date:
Feb 02 2023
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to requ...
Entity
Wells Fargo Corp Bank, San Francisco, California, United States
Author
Crystal, Lake Isabella, United States
Categories: Banks
3, Report:
#1523180
Posted Date:
Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Entity
Prairie State Bank & Trust, Decatur, Illinois, United States
Author
Chance, Chicago, IL, United States
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud
4, Report:
#1523122
Posted Date:
Dec 09 2022
Ubank UBank Australia bank Australia
I got scammed by one of their "customers"
After I called them I was on hold for 45 minutes and they hung up on me
Entity
Ubank, Australia, Australia
Author
tristan, Brisbane, Queensland, Australia...
Categories: Online banking, Bank fraud, Banks, bank fraud
5, Report:
#1521058
Posted Date:
Sep 15 2022
Capital One Bank Capital One Financial Corporation Extremely Toxic, Shady Bank Don’t Risk Yourself
If you don’t know too much about this bank, you are now warned. Capital One Bank is very toxic, unreliable and unprofessional. They have lots of complaints if you do your due diligence.
Those working at their card investigations department are extremely toxic and unstable. They ...
Entity
Capital One Bank, United States
Author
Bank, United States
Categories: Banks, Crook Bankers, Banking, banking - debit card company, Banking Fraud
6, Report:
#1519120
Posted Date:
Jun 15 2022
Comercia Bank/ Direct Express Donna Williams-VP My Acct was Compromised in the amount of $628.34 and denied a refund from this Uns...
Comercia Bank//Direct Express Connection The person named Below : Donna Williams VP : Has not acted in any ethical Manner to resolve my issue or any issue! The Banks listed, Comercia Bank and Direct Express are not True Banks! Theses Pseudo Banks have one incoming line, no email cor...
Entity
Comercia Bank/ Direct Express , TX and Mi, United States
Author
Doug, Las Vegas, NV, United States
Categories: Banks
7, Report:
#1516091
Posted Date:
Aug 23 2022
Ally Financial Ally Financial Bank Ally Auto Finance Bank Ally Auto Finance FRAUDULENT - Ally Repossessed Vehicle even though Paym...
I leased a Jeep Cherokee back in Aug 2019 from Sterling Heights Dodge Chrysler Jeep and Ram located at 40111 Van Dyke Ave. Sterling Heights, MI 48313. Ally was the bank that held the financing for it, which was setup at the dealership. It was a 2 year lease.
At the end of the 2 year...
Entity
Ally Financial, Horsham, PA, United States
Author
shadi zaki, United States
Categories: auto financing, Banking, Auto Finance, Banks
9, Report:
#1515668
Posted Date:
Jan 31 2022
Eastern Bank Since their public debut they have become another Citizens Bank and Bank of America bureaucratic mess.
2022 - Purchased $5500 Bank Check for vehicle private party sale, at 7pm.
The wheel fell off while driving down the highway at 65 mph 30 minutes after purchase!! Very fortunate no one was hurt or killed.
Canceled this check the following morning at 9 a.m. with a charge to me of $3...
Entity
Eastern Bank, United States
Author
OBrien, plymouth, United States
Categories: Banks, Bank Check Order
10, Report:
#1514787
Posted Date:
Dec 29 2021
Zellepay. Zelle ZellePay Zellepay.com Zelle is a SCAM! scottsdale arizona
Zelle promises immediate payment transfers between individuals/banks, but there is NO customer service! Upon using your bank, the banks says there is nothing they can do , ITS A CONSTANT BACK AND FORTH.Then they with hold your (IMMEDIATE) Payments for up to 3 daysthey then say it ...
Entity
Zellepay., scottsdale, arizona, United States
Author
kat, United States
Categories: Banks, Finance, Financial Services, Online banking, Banking Services for Small Business
