1, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
Categories: Banking
2, Report:
#1527229
Posted Date:
Jun 28 2023
Edreams Refuse to Send Me My Refund Coconut Grove Florida
Not In Dispute: eDreams owes me $561.00
Dispute: won't send me my refund
EDreams claims they cannot refund monies due by my original method of payment (Chase credit card). EDreams won't refund my monies via a transfer to my credit union bank account.
Edreams will not send me a...
Entity
Categories: Travel booking site
4, Report:
#744619
Posted Date:
Apr 26 2022
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Orange County District Attorney
Press Release
--Tony Rackauckas, District Office:
LAW ENFORCEMENT SEEKS FUGITIVE COSTA MESA BUSINESS OWNER CHARGED IN LARGE RATE-LOCK LOAN MODIFICATION FRAUD SCHEME
*Victims include residents of California, Maryland, Mi...
Entity
Categories: Mortgage Companies
6, Report:
#1513866
Posted Date:
Nov 23 2021
Elan Financial Service Union Bank and Trust, Atlantic Union Bank Manage credit cards for banks and other institutions ND Fargo
I had a credit card which I thought was with Atlantic Union Bank. When I moved I notified Atlantic Union Bank of my new adderss. Turns out that the credit card was with Elan, a company I had never heard of. One day out of the blue Elan closed the account because they did not...
Entity
Categories: Banking - Credit Cards
8, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
Categories: Fraud, garnishment
9, Report:
#1482123
Posted Date:
Jul 18 2019
Facebook facebook Hi Nancy, This is a receipt for your payment of $200.00 to Facebook for 19,425 Stars. Payment Details Item: 19,425 Stars Date: Thursday, July 18, 2019 at 11:13 AM Payment ID: 2303812743066430 Purchased With: Credit Card Total: $200.00 USD Need help? Contact Us Fraudulent Charge Menlo Park CA
“FACEBOOK” charged my debit card $200 for “stars”. What are stars? My federal credit union bank is investigating. I use my debit card to support charities for my friends’ birthdays and money raising for my friends needs so Facebook has my debit card number, obviously unf...
Entity
Categories: Social Media
10, Report:
#1471169
Posted Date:
Jan 10 2019
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
===================== White.Elephant <[email protected]>Sun, Sep 2, 2018, 5:08 PMto JudithMrs. Allen,I had applied for a loan with Fidelity Bank, PLC with Sgt. Galadima. The Fidelity Bank, charge me a huge fee for the loan and want me to pay the 10 per...
Entity
Categories: Bank fraud
11, Report:
#1463140
Posted Date:
Oct 01 2018
PCH sweepstakes letter and $5,772.00 Union Bank process check to cover insurane and attorney fees to recieve 2nd place prize award of $2,500,000.00. contact claims manager 1-902-448-3124 with security code:PCH/4492878 Seattle WA Seattle WA
camco electric PCH to cover insurance and attorney fees a check $5,77200 sent to claim second place winnings of $2,500,000.00 on secure code: PC/4492878 4614 8th Ave NW, Seattle WA 98107 Camco Electric Inc CIRCUIT BREAKER SALES, TESTING & REPAIR Retail | Commercial | Industrial ...
Entity
Categories: website hosting, Sweepstakes Fraud
12, Report:
#1451340
Posted Date:
Jul 12 2018
BMO HARRIS BANK Rip off bank stay away fees galore fees on top of monthly fees ! Customer service horrible they lie cheat steal . Promise you a refund then don’t do it . Matteson illinois
Rip off bank stay away fees galore fees on top of monthly fees ! You opt out on debit card they jam it thru to get more fees ! No help they will close your account after 10 years because they do not like your attitude. In the way they steal from you and not let you no was a great ba...
Entity
Categories: Banking
13, Report:
#1450596
Posted Date:
Jul 07 2018
Posing as Service Evaluation Concepts Fake Cashier's Check and Letter with Mystery Shopping Offer for WalMart - Using Georgia United Credit Union Bank Logos on Cashier's Check and Service Evaluation Concepts Logo on Sloppy Introduction Letter, Received via Priority Mail Internet
Received a Priority Mail envelope from Sonia King, PO Box 342, Rising Fawn, GA 30738-0342 containing a poorly xeroxed letter with sloppily inserted logo from the company Service Evaluation Concepts which after looking online appears to be based in NY. Return address was Robert Carte...
Entity
Categories: Fraud, MAIL FRAUD, scam-Suspected fraud
15, Report:
#1443256
Posted Date:
May 16 2018
webcide.com,brand.com,cyberreputation.com brand.com, cyber reputation .com said they would remove articles n the internet ,took the wired money and refused to do anything . Internet
They said would remove the links .asked me to wire the money to some in Israel and then refused to pay back when asked .gave the run around .the guy whoe runs this is a scam artist who acts dumb when he is cornered .GBI is working on closing down this scam organization.
Banking ...
Entity
Categories: SEO - Reputation Management
16, Report:
#1441008
Posted Date:
May 01 2018
UNION BANK OF CALIFORNIA, Union Bank, union bank.com Did NOT follow through with investigation or use my complaint letter, details and accusations for a car co. that stole thousands fraudulently out my accounts, very rude and hung up on me. Los Angeles CALIFORNIA
A well known rental car co, (whom I sued in court and WON, after this failure of an investigation) just took thousands of dollars out of my account w/o my consent or knowledge, leaving me negative -$900-$1,000 in the RED. I filed an investigation and was told to write a mandatory le...
Entity
Categories: closed account, Credit restoration services, Finance, Fraud
17, Report:
#1438451
Posted Date:
Apr 13 2018
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
From: Bill Bookout [mailto:[email protected]] Sent: Thursday, April 12, 2018 12:58 PMTo: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]: dawn.golik...
Entity
Categories: Banking, Fraud, Title loans, Fraud, Banking, REAL ESTATE
18, Report:
#1430260
Posted Date:
Feb 20 2018
Martha Burton @ datasightsolutions.com Sent me a fraudulent check for a bogus Walmart2Walmart Survey Internet
I am a regular participant of product testings and surveys in the Dallas area. 2-16-18 I received a 2 day USPS Priority envelope with a letter and a check from State Credit Union Bank for $1,465.00. The letter was from a Martha Burton Senior Research Analyst from a company out of Sa...
Entity
Categories: Fake Money Transfer Service
19, Report:
#1411254
Posted Date:
Nov 10 2017
USM, Inc. EMCOR, VIOX A large sum of payout was debited without supporting details. Norristown Pennsylvania
We've been a landscaping as well as interior services sub-contractor for many years with USM. We were handling the landscaping and irrigation maintence for some Union Banks as well as many Walgreens & Learning Care Group. It was always hard to pay the landscapers a living wage b...
Entity
Categories: Accounting, Landscaping, Child Daycare
20, Report:
#1407542
Posted Date:
Oct 20 2017
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California
Santa Barbara Bank & Trust AKA Pacific Capital BankCorp was a controversial bank troubled by bad loans, debt, and the RAL scandal, wound up in 2012. In 2008, seriously troubled Santa Barbara Bank & Trust / Pacific Capital Bancorp took $180 million in TARP-1 funds from the federal ...
Entity
Categories: Banks
21, Report:
#1404234
Posted Date:
Oct 04 2017
Frost Private Loans Frost Financial Funding Barbara J. Wait George Lycos Frost Matthew Private Money Lending Scam/Fraud Charlotte North Carolina
I entered into a loan contract on 9/30/17 with George Lycos (Marketing Manager) of Frost Private Loans aka Frost Financial Funding. I was charged $1560.00 for the loan fees (processing, origination, tax, insurance security, attorney). Frost Private Loans confirmed that the $1560 was...
Entity
Categories: Loans
22, Report:
#1381162
Posted Date:
Jun 25 2017
Shenzhen Topline Technology Co., Ltd. Wendy Xiax Amy Li Belinda Liu Susan Wu Do not send BITCOIN to this COMPANY they will keep it Shenzhen, Guangdong Internet
Shenzhen Topline Technology Company Ltd - Bitcoin ScamI do business with China all the time on Alibaba.com - I have never really had an issues about not getting items for money send. However, I've always used paypal, which offers a level of protection. I had a need to purchase a X11...
Entity
Categories: Computer Dealers
23, Report:
#1369110
Posted Date:
Apr 22 2017
Langley Federal Credit Union Bank personnel not doing there job/ lack of communications virginia beach Virginia
Hello I was mislead by the bank about a check that supposably cleared. Well it didn't and the check was over 3000 dollars There own people in collections said there was a screw up and the check should have been held for 7 days. Well i started an investigation about this frau...
Entity
Categories: Banks
24, Report:
#1367978
Posted Date:
Apr 17 2017
RCP SERVICES $395 snatched from Union Bank Account by RCP electronic robbers Internet
It is Easter Sunday and checking Union bank statements...Noticed unusual withdrawal for $395 from unknown company. Cannot contact bank til tomorrow because of holiday. However noticed others were similarly scammed from other banks. What a headache on a holiday!
Entity
Categories: Banks
25, Report:
#1358339
Posted Date:
Feb 26 2017
Brio Allegro Beauty Hydra Skin Sciences, Sheridan Labs Inc. Brio. Allegro. Took $103 and $109 Fraudulently from my bank 14 days after requesting samples. Never stipulated any time I was agreeing to anything but $5 samples. Bluffdale Utah/ Clearwate
On Facebook saw offer for $5 beauty samples. After looking over offer, which had no stipulations anout a time frame to cancel. I bought 2 $5 samples. Look at bank account, realized $103 and $109 were taken out of my bank account without my knowledge. Called my bank to put in F...
Entity
Categories: Skin Care