21, Report:
#1515813
Posted Date:
Feb 06 2022
Wells Fargo Bank Stole $318 from a $300 cash deposit San Francisco California
I deposited $300 cash in the Esplanade (Oxnard, CA) ATM on 2/3. Midway through the count the machine failed and asked me how much I deposited. I typed in $300. The next day, they deducted $159 from my deposit stating the check I deposited appeared like it would not be paid, so they ...
Entity
Wells Fargo Bank, San Francisco, California, 1
Author
Rich, Oxnard, United States
Categories: Banking, Bank fraud
22, Report:
#1515111
Posted Date:
Jan 11 2022
PayPal Charged me in uruguayan pesos but I chose to be charged in US dollars. I ended up paying an extra $418 San Jose California
On January 8, 2022, I made a purchase through PayPal for $ 4,996 with my credit card. When choosing the payment method, I chose to make the payment in dollars and not in pesos (my local currency).
PayPal, anyway, charged me the payment in pesos, so I ended up paying 250 dollars m...
Entity
PayPal, San Jose, California, 1
Author
Eduardo, Montevideo, Uruguay
Categories: Banking
23, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase , New York, New York, 1
Author
Ori, Palo Alto, United States
Categories: Banking, Bank has special interest, Banking Fraud
24, Report:
#1513703
Posted Date:
Nov 16 2021
Simmons Bank Simmons Bank, First Simmons Bank, Simmons First Bank, Simmons Bank First, National Association, simmonsbank.com Can Not Access Nor Withdraw Nor Close My Bank Account Unless I "Agree" To Unauthorized Change In Terms, Monthly Service Fees, Legal Action Prohibited, Website Unusable, Mobile App Unusable Pine Bluff ARKANSAS
They have acquired numerous other Banks that had terrible service so they wend out of business. Simmons Bank continues to have terrible service. At least one of the former Banks that Simmons Bank now owns decided to have a gimmick about Identity Protection This and Accidental Death ...
Entity
Simmons Bank, Pine Bluff, ARKANSAS, 1
Author
ANONYMOUS, United States
Categories: Banking
26, Report:
#1511919
Posted Date:
Sep 15 2021
Bank of the Philippine Islands BPI lied, threatened to close my accounts, lied about documents sent/confirmed sent to them, refused to take my calls or solve the problem, referred to my CONFIRMED/VERIFYABLE facts as opinions and home office would not solve the problem but insisted i contact the local branch LIARS who refused to take my calls. Surigao City
When i opened these accounts they were requesting W-9 forms and as i am not a taxpayer and have not filed or paid since 2002 and they said ok and opened the accounts. Now as of 2 month ago they are demanding W-9 and updated customer information sheet (CIS). I reiterated i am not...
Entity
Bank of the Philippine Islands, Surigao City, 1
Categories: Banking
27, Report:
#1511489
Posted Date:
Aug 31 2021
Upgrade Unresponsive to emails and phone calls. Loan Fraud San Francisco CA
Upgrade uses Experian and Credit Karma services to promote their loan consolidation offers. Takes your private information from the application and then you have all sorts of fraud flags. No response to phone calls or emails to Upgrade are ever answered. It has been over a month wit...
Entity
Upgrade , San Francisco, CA, 1
Author
G, ORLANDO, FL, United States
Categories: Banks, Banking, bank fraud
28, Report:
#1509919
Posted Date:
Jul 13 2021
Midland Mortgage Charged over $3000 in fraudulent fees Oklahoma City Oklahoma
My daugher was run over by a car. My wife had cancer. So I entered a forebearance plan where we skipped 3 months payments and paid them back with higher monthly payments over three years. But in the third year of repayment, Midland Mortgage charged for "late fees" for the entire rep...
Entity
Midland Mortgage, Oklahoma City, Oklahoma, 1
Author
Todd, United States
Categories: Bank fraud, Crook Bankers, Banking
29, Report:
#1509038
Posted Date:
Jun 16 2021
Greendot Prepaid Debit Card Account Now Never trust banks that offer Prepaid Cards. They don't care about what happens to your money. Pasadena California
This company is such a rip-off! Account Now was okay, Green dot sucks! If you value a bank where you can feel safe and secure with your money then walk far far away from this greedy corporation! They don't care about You or Your Money! They do as little as possible and I guess ...
Entity
Greendot Prepaid Debit Card, Pasadena, California, 1
Author
Lisa Hunt, Farmington Hills, Michigan, U...
Categories: Banking, Bank has special interest
30, Report:
#1507331
Posted Date:
Apr 24 2021
Upgrade loan. Loan never contacted me and never returned my phone calls or emails, San Francisco San Francisco, CA
Made 17 phone calls they never answered the phone and I was on hold for over 6 hours. They also never returned any of my emails concerning my loan application. Do yourself a favor go to another bank to do your business with. This bank is useless. And knows nothing about customer ser...
Entity
Upgrade loan., San Francisco, San Francisco, CA , 1
Author
John, Pittsburgh, United States
Categories: Banking