1, Report: #1528597
Posted Date: Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Uber GoBank, Pasadena, West Chester, CA, OH, 1
Min. W. D. Patterson, Seattle, Washingto...
2, Report: #1527351
Posted Date: Jul 07 2023
Paypal Paypal Supports Scammers
Bought an item and paid for it through paypal. Item was defective. Paid almost 2,000 for item. Contacted customer support. They told me to dispose of the item and they would send replacement. I disposed of the item. Now the seller refused to send replacement or offer refun...
Bob, Waveland, United States
3, Report: #1526158
Posted Date: Aug 18 2023
Nick Agar Axia Capital Bank Lied to me and thousands of investors about his banking system, coin, blockchain and whitepaper ROSEAU
Axia lied to investors and stole millions. Nick Agar and many of his colleagues are just horrible people. Many of the people at Axia lied continually about the progress of this company. Nick Agar especially is evil for how he treated the asset providers and people who invested ear...
Nick Agar, ROSEAU, 1
Debbie B, Jupiter, FL, United States
4, Report: #1522893
Posted Date: Sep 15 2023
Moilona Pierre - Wire Transfer Scam Massive and Elaborate Bank Identity Theft and Wire Transfer Fraud Nationwide
We are looking for information related to the Moilona Pierre identity theft and banking wire fraud. Please contact us with any information.
Moilona Pierre - Wire Transfer Scam, Nationwide, 1
FraudWatch, United States
5, Report: #1522004
Posted Date: Oct 21 2022
Rapid Deployment Transport LLC RDT Solutions doing Business as wanted to engage me in with their illegal Business procedures and their illegal Business Employment procedures, Seneca South Carolina
Rapid Deployment Transport LLC doing Business as RDT Solutions wanted to engage me in with their illegal Business procedures and their illegal Business Employment procedures, by wanting me to pay for an advertising Company from my own personal bank account using Zell Pay Money Trans...
Rapid Deployment Transport LLC, Seneca, South Carolina, 1
Miriam, Saint George, United States
6, Report: #1521904
Posted Date: Oct 17 2022
Self Inc Financial Self Inc. Self Inc Credit Builder Loan Self Visa Credit Card Self Inc Credit Builder Account Fraud. They Don't Return The Money Austin Texas
Self Inc. Credit Builder Loan FRAUD I opened a credit builder account at https://www.self.inc. The website claims to build your credit by creating an installment loan that they add to your credit report, and I make the payments into a CD account for 12 months, or faster if I want. A...
Self Inc Financial, Austin, Texas, 1
Self Inc Credit Builder Account, Los Ang...
7, Report: #1521863
Posted Date: Oct 15 2022
Citizens Bank Citizens Access Citizens Citizens Bank Please Do Not put your Trust or your Money into Citizens Access, or now called CITIZENS. They have the most Rudest Customer Service. I can not wait until my Account is CLOSED. Please Check out ALL their REVIEWS, it's a TERRIBLE
Please Do Not put your Trust or your Money into Citizens Access, Citizens Bank or now called CITIZENS. They have the most Rudest Customer Service. Some of their Customer Service people don't speak very good English. Hector and Shay are very Rude. When you ask for a Manager or Superv...
Citizens Bank , 1
Anonymous, United States
8, Report: #1520948
Posted Date: Sep 19 2022
CreditKarma.com Credit Karma Credit Karma Money Creditkarma.com Credit Kama Money stole my two transfers totaling 3k and much more! San Francisco NY
CreditKarma.com stole my money and blocked me from accessing my account. This is a crooked bank and I highly recommend that you close your account or don't even open one to start out with I am here that this is an exit scheme bank. Should you trust a bank with no fees don't drive of...
CreditKarma, San Francisco , NY, 1
9, Report: #1520436
Posted Date: Aug 12 2022
Lance Global, Inc lance - smart business banking for freelancers lance.app They blocked my account and refused to refund my money ($6000) NEW YORK NY
I used the app from https://www.lance.app/. I've been using their app for a few months now. On August 9, I Received a message that my account was frozen and they Asking for documents. (screenshot1) After providing all requested documents on August 11, they replied that my account wi...
Lance Global, NEW YORK, NY , 1
Kyle Candler, Middletown, DE, United Sta...
10, Report: #1519932
Posted Date: Jul 21 2022
Zelle Chase Bank Bank of America Zelle payment never received
A $370 Zelle payment from me to my gardener using the Chase App was never received. Chase says the transaction went through normally, BofA says they never received the money, the money did not go into my recipient's account. Zelle cannot be reached to trace the problem further. ...
Categories: Online banking