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...
Entity
Uber GoBank, Pasadena, West Chester, CA, OH, 1
Author
Min. W. D. Patterson, Seattle, Washingto...
Categories: Online banking, Fraud
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...
Entity
Paypal, 1
Author
Bob, Waveland, United States
Categories: Online banking, banking - debit card company
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.
Entity
Moilona Pierre - Wire Transfer Scam, Nationwide, 1
Author
FraudWatch, United States
Categories: Online banking, Banking, Banking Fraud
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...
Entity
Rapid Deployment Transport LLC, Seneca, South Carolina, 1
Author
Miriam, Saint George, United States
Categories: Online banking, Freight Broker, bank fraud
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...
Entity
Citizens Bank , 1
Author
Anonymous, United States
Categories: auto financing, Banking, Online banking, Banking Fraud
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...
Entity
Lance Global, NEW YORK, NY , 1
Author
Kyle Candler, Middletown, DE, United Sta...
Categories: bank, Bank fraud, banking, Online banking
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. ...
Entity
Zelle, 1
Categories: Online banking
