1, Report:
#1523122
Posted Date:
Dec 09 2022
Ubank UBank Australia bank Australia
I got scammed by one of their "customers"
After I called them I was on hold for 45 minutes and they hung up on me
Entity
Ubank, Australia, Australia
Author
tristan, Brisbane, Queensland, Australia...
Categories: Online banking, Bank fraud, Banks, bank fraud
2, Report:
#1522805
Posted Date:
Dec 05 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settleme...
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!, Islip Terrace, New York, United States
Author
Happy Gilmore, West Islip, NY, United St...
Categories: Corporate Fraud, bank fraud
3, 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 t...
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, United States
Author
Miriam, Saint George, United States
Categories: Online banking, Freight Broker, bank fraud
4, Report:
#1518215
Posted Date:
May 08 2022
Chase.com JPMorgan Chase Banking fraud by bank to collect fees
After 10 years of never stepping into one of their branches, after switching all accounts to a better bank, I made the mistake of opening a retail card backed by them and finding out that despite being fined, despite being forced by the district attorney to refund over $300 million ...
Entity
Chase, United States
Author
Lord-Xanthor, San Mateo, CA, United Stat...
Categories: Banking - Credit Cards, Online banking, Banking, bank fraud
5, Report:
#1517146
Posted Date:
Apr 02 2022
Mark Bosworth Never forget... Scottsdale Arizona
http://markbosworth.com/ - fuck you mark - never forget what you did to me
Entity
Mark Bosworth, Scottsdale, Arizona, United States
Author
11844 E Larkspur Dr, scottsdale, Arizona...
Categories: Bank fraud, Assault, bank check fraud, bank fraud, Consumer fraud, Credit Card Fraud, Internet fraud, MAIL FRAUD
7, 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, United States
Author
G, ORLANDO, FL, United States
Categories: Banks, Banking, bank fraud
8, Report:
#1508669
Posted Date:
Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Ne...
I have recently opened a Nexo account and transferred a test £100 on 25/04/2021 - so glad I didn't do more, as of today it is still not there.The money was sent as Faster Payments so was in there account within 2 hours. I have triple checked the details they provided but no one ...
Entity
Nexo Financial LLC, hawthorne, ca, United States
Author
metap, United States
Categories: Fraud, Bitcoin Fraud, Internet Fraud, Bank Account Debit Fraud, Internet Fraud, bank fraud, Internet fraud
9, Report:
#1508659
Posted Date:
Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Ne...
BEWARE of NEXO HIDDEN & UNCAPPED FEES
BEWARE! NEXO pretty make up their own rules ad hoc. I recently got stung by a mistake exchange on the platform. During a 30 second exchange trade they stole over £3000 in hidden fees from me. They are stating that their exchange SPREAD is alway...
Entity
Nexo Financial LLC, hawthorne, ca, United States
Author
estaban, United States
Categories: Fraud, Bitcoin Fraud, Bank Account Debit Fraud, Fraud, Internet Fraud, Investment Fraud, bank fraud, Internet fraud
