2, 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, 1
Author
OBrien, plymouth, United States
Categories: Banks, Bank Check Order
5, Report:
#1503258
Posted Date:
Dec 24 2020
Styles Checks styleschecks.com Don't believe their pricing. They up it at the very last screen just before you order. Colorado Springs Colorado
Their upfront pricing appears more than reasonable. And on top of that, they offer free shipping! What could go wrong?
Throughout the ordering process they offer all sorts of extra cost options, including a check register for $2.50, something that most check printers include automat...
Entity
Styles Checks, Colorado Springs, Colorado, 1
Author
Looking for honest companies, United Sta...
Categories: Bank Check Order, false advertisement
6, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing "Dirty Work" They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Travis Poteet - JP Morgan Chase, Dana Point, CA, 1
Author
Greg Diamond Esq., United States
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud
7, 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
