12, Report:
#1510805
Posted Date:
Aug 09 2021
US Bank Paul Jokerst Heather Garner SBA Loan Misuse of Federal Funding, Malicious Kansas City Missouri
Mr. Paul Jokerst team lead of SBA division of US Bank and the rest of the incompetent team involved, deliberately and maliciously out of spite created unwarranted delays with underwriting causing the closing of our asset purchase to expire creating undue duress and expense. They com...
Entity
US Bank, Kansas City, Missouri, 1
Author
David, United States
Categories: banking, Loan, Banking Services for Small Business
15, Report:
#1508543
Posted Date:
May 31 2021
US Bank They canceled my new business account and took my $100 business cash deposit and sent me a check wrotten out to the business name snd then refused to cash thier own check La Pine Oregon
I set up a business account with US Bank and received my debit card in the mail. Then I got a letter that they closed my account and so I went to the same US Bank and presented the business check they sent me Bank canceling my account. I was told go somewhere else and order an acc...
Entity
US Bank, La Pine, Oregon , 1
Author
Dawna, Christmas Valley, United States
Categories: Banking Services for Small Business
16, Report:
#1504457
Posted Date:
Jan 29 2021
Cardmember Service Chase-Slate They received my payment and credited me on the payment (I have proof) only to deny receiving it later Wilmington Post Office Box 15153
1. I mailed a payment of $500.00 on 12/4/20.
2. On 1/4/21 I purchased my breakfast at DunkinDonuts and was told that my debit of $3.27 was declined.
3. When I got to work I called Cardmember Services at 1-800-945-2000. I was told that my card had been declined because I had failed t...
Entity
Cardmember Service Chase-Slate, Wilmington, Post Office Box 15153, 1
Author
Regina, Forest Hills, United States
Categories: Banking Services for Small Business
17, 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
19, Report:
#1499273
Posted Date:
Aug 29 2020
First Guaranty Bank They charged me NSF charges when not negative Independence Louisiana
I noticed I was charged $70 NSF charges on my account on 8/11/2020 & 8/18/2020 also and my account was not negative I also called the bank and they said I had holds totaling up to $140 for credit charges .I told her I check my app everynight and I never seen any negative except one ...
Entity
First Guaranty Bank, Independence, Louisiana, 1
Author
Leslie, Independence, Louisiana, United ...
Categories: Banking, Banking Services for Small Business
20, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin "Ben" Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper t...
Entity
Ben Dyer, New York, NY, 1
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint