1, Report:
#1531751
Posted Date:
Mar 21 2024
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
The CEO of Revolut. Francesca Carlesi. As you know I have been scammed by your client Neil G Van Luven who had previously scammed others utilising his Revolut account. Despite a multitude of communication with Revolut over this matter, your bank refused to assist any further and s...
Entity
Revolut - CEO Francesca Carlesi, London, England, 1
Author
Dean, United Kingdom
Categories: Online banking, Banking, bank check fraud, bank fraud, Banking Fraud
2, Report:
#1531498
Posted Date:
Mar 08 2024
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA, MOSCOW, RUSSIA, 1
Author
Investigation Scam, Manila, Luzon, Phili...
Categories: Banking Fraud
3, Report:
#1530759
Posted Date:
Jan 21 2024
Hong Leong Bank in Malaysia/ Lynda Chathae/Aryan Sayid/Eden Genon Lynda Chathae Aryan Sayid Eden Genon They acted as if they were a bank, promising us a loan for millions of dollars for our business and stole $7500 having us set-up an account and paying for a TAC code.
We were searching for capital for our business through a 3rd party and they introduced us to Hong Leong Bank Berhad. You could find lots of info on line and using LinkedIn we were able to connect with the people at the bank. They seemed legitimate as they re-posted postings from the...
Entity
Hong Leong Bank in Malaysia/ Lynda Chathae/Aryan Sayid/Eden Genon, 1
Author
Ben Shield, Mission Viejo, CA, United St...
Categories: banking, International Investment Banking Fraud, Banking Fraud
6, Report:
#1528210
Posted Date:
Aug 17 2023
Yoel Ackerman The Ackerman Group LLC Cautionary Note Regarding Mr. Ackerman's Services Passaic NJ
I hope this message finds you well. I am writing to share my recent experience with the legal services provided by Mr. Ackerman, with the intention of offering insight and caution to those who may be considering his assistance.
I had engaged Mr. Ackerman's services to draft a cas...
Entity
Yoel Ackerman, Passaic , NJ, 1
Author
Closing Attorney, United States
Categories: Fraud, Fraudulent, Banking Fraud, consumer fraud/theft, Fraud. Phoney, Fraudster/thief
9, 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...
Entity
Green Dot Company, West Chester, OH, 1
Author
Jim, Urbana, OH, United States
Categories: Banking, banking - debit card company, Banking Fraud
10, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN , Minneapolis , U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone , 1
Author
Crystal, Muncie, United States
Categories: bank check fraud, bank fraud, Banking Fraud