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
3, Report:
#1526327
Posted Date:
May 13 2023
Green Dot Company Go2Bank Purchased Green Dot Card at Walmart and said card was invalid when trying to activate West Chester OH
After purchasing a $35 Green Dot Pay As You Go Card at Walmart, I went online and used their site to activate but after entering card it said, 'Card is invalid' and rechecking the number entered it in again few more times still same response. I went to their website and tried to...
Entity
Green Dot Company, West Chester, OH, 1
Author
Jim, Urbana, OH, United States
Categories: Banking, banking - debit card company, Banking Fraud
6, Report:
#1525183
Posted Date:
Mar 29 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the "Bank"). I'm writing today to let you know we are in rec...
Entity
TD Bank, NJ, 1
Author
Joe, Eatontown, NJ, United States
Categories: Banking, banking - debit card company
7, 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, 1
Author
Chance, Chicago, IL, United States
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud
8, 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, 1
Author
Bank, United States
Categories: Banks, Crook Bankers, Banking, banking - debit card company, Banking Fraud
10, Report:
#1520168
Posted Date:
Aug 01 2022
Wisely Had first person make charge on my account get that fixed. Just received new card day later they took my whole paycheck out of my account. Now bills late and no account or card California
Wisely Had first person make charge on my account get that fixed. Just received new card day later they took my whole paycheck out of my account. Now bills late and no account or card Www.wisely.com
This title is automatically
Entity
Wisely, California , 1
Author
Melanie, SCOTTVILLE, United States
Categories: Online banking, banking - debit card company, Banking Fraud
