1, Report: #1527996
Posted Date: Aug 07 2023
Credit Sesame Stack Fintech Inc. Creditbility Inc. They Stold $1200 cash deposit from me. Bank Of America statement as Proof. Mountain View California
I opened an account to focus on raising my credit score. I deposited $1200 on my Sesame cash account. They mailed a debit card to me that got lost in the mail. I informed them that it was lost in the mail. The lady who I spoke with said that I had to have the same phone and email...
Credit Sesame , Mountain View , California , 1
Anthony T, Palmdale, California, United ...
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: #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...
Green Dot Company, West Chester, OH, 1
Jim, Urbana, OH, United States
4, 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
5, Report: #1526021
Posted Date: May 01 2023
Canvas Credit Union Canvas Credit Union They charged off my accounts over an $80 overdraft with no warning. Denver Colorado
Thursday, April 24th, 2023, I attempted to get gas by paying at the pump with my debit card. My debit card suddenly wasn't working. I checked the Canvas credit union phone app to discover that my checking account had disappeared. I didn't understand what was happening so I rushed to...
Canvas Credit Union, Denver, Colorado, 1
anonymous, Denver, Colorado, United Stat...
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...
TD Bank, NJ, 1
Joe, Eatontown, NJ, United States
7, Report: #1523180
Posted Date: Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Prairie State Bank & Trust, Decatur, Illinois, 1
Chance, Chicago, IL, United States
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 ...
Capital One Bank, 1
Bank, United States
9, 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
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
Wisely, California , 1
Melanie, SCOTTVILLE, United States