2, Report:
#1528179
Posted Date:
Aug 15 2023
Vance Thinh/GSV Capital Partners Promised to invest, took a refundable deposit and disappeared New York New York
Vance Thinh perpetrates himself to be an investor in publicly traded companies on the OTC and Nasdaq. He took an upfront fee of 5k to pay supposed legal fees to his lawyer which would be refundable at the time of closing so we didn’t see it as a risk.
According to the agreement ...
Entity
Vance Thinh/GSV Capital Partners, New York, New York, 1
Author
Adam, United States
Categories: International Investment Banking Fraud, Banking
4, Report:
#1521189
Posted Date:
Sep 15 2022
Regions Bank Closing account Tampa Florida
My account was closed the Friday before Labor Day. Total surprised! Although I had $2,000 in my account. They told me that I COULD NOT withdraw any money for 15 days! They also woud NOT allow me to close the account. I had my account 4 months without any issues, NONE! They also did ...
Entity
Regions Bank, Tampa, Florida, 1
Author
Rick, Palm Harbor, United States
Categories: Banking
5, Report:
#1512631
Posted Date:
Oct 03 2022
HomeTown Bank Shakopee Minnesota (Weak Minded Loser Mike Redmond) Mike Redmond Kristi Peterson Shakopee Schoolboard KRISTI PETERSON Shakopee Psychopath Tyrant Mike Redmond (Go along schmuck) Shakopee Minnesota
This pile of garbage right here got me fired form my job at HomeTown Bank in Shakopee located at 950 Vierling Dr W, Shakopee, MN 55379.
All because I am a mother who posted on Facebook to have my grievance hears about the mandatory shots and masks for my child. Vile fat swin...
Entity
HomeTown Bank (Mike Redmond), Shakopee, Minnesota, 1
Author
Free Speech Haters HomeTown Bank, Shakop...
Categories: Banking, Bank has special interest, Banking
6, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart, Temecula, CA, 1
Author
Adam Dateline Investigations Lead Invest...
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
7, Report:
#1505288
Posted Date:
Feb 20 2021
Credit One Bank I closed this account because they claimed I exceeded my credit limit. I had sent them a check paying off half my balance and they did not credit my account with this payment until a week and a half after their statement came out. Then they contacted the credit bureau and charged me with exceeding my credit limit which caused my credit rating to fall 41 points. I wrote them a long letter chastising them for lying to the credit bureau. I sent them documents showing them their lie. I also sent them a letter canceling my account after I had paid the account off. I just received a statement from them claiming I owe them $508.00. I checked these charges and they are all false and I have the evidence. Filed false charges (purchases) on my credit card account and lied about credit card balances to Credit Bureau Las Vegas Vevada
I closed my Credit One Bank card because they claimed I exceeded my credit limit. I had sent them a check paying off half my balance and they did not credit my account with this payment until a week and a half after their statement came out. Then they contacted the credit bureau and...
Entity
Credit One Bank, Las Vegas, Vevada, 1
Author
Alfred, Scottsdale, Arizona, United Stat...
Categories: Banking - Credit Cards, Banking, Banking Fraud
8, Report:
#1501885
Posted Date:
Nov 13 2020
Chime Bank Account hacked for $1,817.00 Las Vegas Nevada
I received my paycheck auto deposited into my Chime spending account. Four minutes after the deposit, $1,817.00 was hacked from my account. I was on the phone to Chime only minutes later, but there was no sense of urgency at all. There is only one phone number to Chime, but it's to ...
Entity
Chime Bank, Las Vegas, Nevada, 1
Author
Matt, Spanish Fork, Utah, United States
Categories: Banks, Bank Account Debit Fraud, Banking
10, Report:
#1500715
Posted Date:
Oct 09 2020
Chime Bank Will not Return $1,497 in stolen money Wilmington DE
Claim Id #1142293
On 9/18/20 I Filed a Dispute to Chime Bank that someone made 9 seperate unauthorized Transactions between 9/9/20 to 9/17/20 Totalling $1,497.00
On 10/7/20 Chime Denied my Dispute, No explanation.
On Chime Bank Website they Promote a Visa Zero
Liability Unauthorize...
Entity
Chime Bank, Wilmington, DE, 1
Author
Bobby, Muncie, IN, United States
Categories: Banking, Online banking, Banking - Credit Cards, Online banking, Banking