1, Report: #1519745
Posted Date: Sep 28 2022
Andrew Matthews Nail White Claiming to be a banker at Barclays, cheating Japanese depositors by lying to them about having to pay taxes
First of all, we do not even know if this person's real name is Andrew Matthews. The passport he sent to us was a complete fake, a composite of a photo of the Mayor of Los Ríos region, Chile. He claims to be a banker of Barclays and fleeces depositors out of their money. The ...
Andrew Matthews, 1
Tanaka, Tokyo, Japan
2, Report: #1516668
Posted Date: Apr 18 2022
GREEN DOT CORPORATION RAPID PAY CARD META BANK RAPID GREENDOT PREPAID RAPID PREPAID CARD Won't Release my Bank Statements withholding my public records THIS COMPANY REFUSES TO MAIL ME MY PUBLIC RECORDS BANK STATMENTS !!! PASADENA CALIFORNIA
I was given the Rapid payroll card when I was an employee at a staffing agency for Fed-Ex and I was informed that you could add more than one employer at the time I didn't have a bank account so I went with the payroll card. I had banked with the MetaBank or Rapid Card for almost 6 ...
GREEN DOT CORPORATION, PASADENA, CALIFORNIA, 1
Lashonta F., GA, United States
3, Report: #1508882
Posted Date: Jun 10 2021
CAPITAL ONE BANK Closed my account, except still allowed deposit to post then took my deposit illegally Richmond VA
CapitalOne bank is thieves. they closed my account, charged it off, then 2 days later accepted a deposit and now refuses to release the funds to me, it was for a loan from my lenders, they have no controlling interest in the loan yet they wont tell me their policy supporting this an...
CAPITAL ONE BANK, Richmond, VA, 1
SJ, United States
4, Report: #1493778
Posted Date: Apr 08 2020
Bank of America gave me the run around Branson Missouri
Bank of America My sister passed away December 14, 2016 with a checking account in Bank of America. I only have the last 4 numbers of the account but have her social security number and the death certificate. As of today(4/72020 no one knows for sure where the money went after they ...
Bank of America, Branson, Missouri, 1
MARY, Homer Glen, Illinois, United State...
5, Report: #1489475
Posted Date: Dec 24 2019
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Alexander Khatamov had access to bank account and routing numbers and those accounts which did not belong to Alexander had online bill pays charged to him. This scam is growing fast. If you have any information or feel like you've been had by Alex please message us and we will hel...
Alexander Khatamov, Internet, 1
Alexander Khatamov Steals From Your Bank...
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Banks, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Automatic withdrawal from bank account, bank check fraud, old bank account
6, Report: #1479077
Posted Date: May 21 2019
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri
home loan and investment bank in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. home loan and investment bank has swindled home owners since its inception and its work culture has been, and remains, on...
Home Loan And Investment Bank FSB, warwick, ri, 1
Ted Ficu Esq., United States
7, Report: #1445126
Posted Date: May 29 2018
The Bancorp Bank PLS checking The Bancorp Bank Closed my Account and stole my money with no explanation and refused to return any of my money Wilmington Delaware
I opened of an account with PLS checking in charlotte, Nc. They bank through The bancorp bank and prey on poor working class americans and those who are defenseless like the elderly and vetertans. My account was closed without an explanation and for the last three months I have been...
The Bancorp Bank, Wilmington, Delaware, 1
LaTisha, Charlotte, NC, United States
8, Report: #1433224
Posted Date: Mar 23 2018
Old wood national bank fake bank asking for transfer fees and payment for transfer code. Other
This is a fake bank claiming to be old national bank. http://www.oldwoodnb.com. They will tell you to open and account and later ask for money so they can transfer money out for you
Old wood national bank, Nationwide, 1
Carlos, Alaska, United States
9, Report: #1416334
Posted Date: Dec 12 2017
The Roth Morgan firm Hassle me Orlando Florida
I closed my account in 2011-2012 not sure but it's closed. I just got a letter on 12/11/2017 but is dated 11/30/2017. I never got a letter from my bank now there threatening to ruin my credit and to open another bank account.
The Roth Morgan firm, Orlando, Florida, 1
Philip, Columbus, Ohio, United States
Categories: old bank account