111, Report:
#1470094
Posted Date:
Dec 23 2018
Chime Bank They suspended my account without notice Nationwide
Chime uses the fraudulent tactic of suspending your account without notice. You'll know when you try to make a purchase or withdraw cash at an ATM (look online about this and you'll see complaints all over the place). It happened to me and when I called them, their barely breath...
Entity
Chime Bank
Categories: Banking
112, Report:
#1470007
Posted Date:
Dec 21 2018
sterling bank /abubakar swelman adexemi razack adela sentor bukola sarakt president of senate of feder al republic of Nigeria a offord Carmichael usa i was told that i was getting money back from nigerian government for being scammed over the years Internet
the sterling bank was in charge of getting all the paper work and what i had to pay in fees and then a sentor was invoolved that made the deal sweeter sounding well after paying thousands again for fees and taxes i was told the money was being sent with a courrier that got held up i...
Entity
sterling bank /abubakar swelman
Categories: Banking, Fraud, Computer Fraud, Internet Fraud, Bank fraud
113, Report:
#1468919
Posted Date:
Dec 07 2018
Richard Futrell 3rd degree connection, 3rd Business Owner at Futrell Enterprises, Richard Futrell 3rd degree connection3 This guy took $2,000 from me to fix my ATM machine, and was going to oversee a bathroom remodel. The day of the Job, he went to the bar! Raleigh NC North Carolina
I found out that this guy blackmails companys if they dont pay him, he will do a Youtube video badmouthing them. I saw a few online he did, Home Advisor was one. Notice how its DARK, so you cant see his face. Sure enough, he told me he wants another 2k, or he's doing one on me. Luck...
Entity
Richard Futrell 3rd degree connection3rd Business Owner at Futrell Enterprises
Categories: Bitcoin Fraud, technology monitoring mobile devices
114, Report:
#1468965
Posted Date:
Dec 06 2018
Best Movers of America Best Movers of America HORRIBLE HORRIBLE HORRIBLE Be very very careful. Hollywood Florida
hey will get your stuff and take over a week to get to you. Once they have your stuff, they own you. I Was forced to wire cash to them in order for them to bring me my stuff. They had all of my Aunts medical supplies and we were told delivery Nov 3 but we didn't get our stuff until ...
Entity
Best Movers of America
Categories: MOVERS, Moving & Storage, Moving Companies
116, Report:
#1467558
Posted Date:
Nov 17 2018
Bbva BBVA Compass, BBVA Compass Bank , BBVA reduced my ATM withdrawal limit to $500 REPEATEDLY after telling them not to Houston Texas
Hello, I am a customer that has been banking with BBVA since 2006. I have had nothing but problems with them throughout the years, and they are nothing short of thieves. I run between $20k-$50k/month through that bank. I was in Vegas, Lake Charles, and then New Orleans with friends ...
Entity
Bbva
Categories: Bank fraud, banking, Online banking, Banking, Automatic withdrawal from bank account
117, Report:
#1289096
Posted Date:
Nov 16 2018
Kathleen Rejniak Kathleen Rita Rejniak, Kathy Rejniak Hateful, miserable sad person Fullerton California
Kathleen Rejniak has taken to re-posting and reciting false, untrue, defamatory and libelous information about me and I am defending my position here online to set the record straight! In my opinion, Kathleen Rejniak is the most bitter hateful misanthropic repugnant woman I have e...
Entity
Kathleen Rejniak
Categories: Liars
119, Report:
#1466327
Posted Date:
Nov 01 2018
Eloan Tod Miller Personal Loan Fraud New York New York
I needed a personal loan. Tod Miller Of Eloan retrieved my information online and text me requesting that I call him. When I did, he said he could loan me $5000.00. He had me give him all my verifying information saying he needed to make sure the account was valid. Late he said he w...
Entity
Eloan
Categories: Loans
120, Report:
#1464498
Posted Date:
Oct 15 2018
PayDepot Pay depot. Bitcoin atm I purchased $400.00 worth of bitcoins on August 1, 2018. From paydepot bitcoin atm terminal #359. Receipt #31372. I never received them, somehow they went to a different bitcoin wallet # . I immediately called customer service when i realized it was taking too long to get. After doing some checking i realized they went to the wrong wallet number. I told them that and asked them to change it to that wallet number. I was emailed and was told that they cant change where they are going. If i didnt receive them and nobody has them, why cant the just pit the correct wallet number and send them. Internet
On August 1st 2018 I purchased $400 worth of bit coins from pay depot bit coin ATM terminal number 359. I never received them, after noticing it was taking too long I called their customer service. They took my contact information and told me I would be contacted. While this was goi...
Entity
PayDepot
Categories: Banking