2, Report:
#1503149
Posted Date:
Dec 20 2020
Forex The Walking Atm's in Indianapolis Scam- Fraud - going after young High School Kids IN Indianapolis
This company claims you have to be 18 to be apart of their program, however, these WALKING ATM'S business folks are going after kids younger than 18 and are snaking their way into the local high schools. Once these business people get ahold of someone younger than 18 (say they are 1...
Entity
Forex
Categories: Bitcoin Fraud
3, Report:
#1491550
Posted Date:
Feb 11 2020
G C A Investment LLC 1325 Sattlelite Blvd Suwanne GA 30024 Ray Figueroa PAY THE RENTAL PROPERTY 2 MOS BUT NO HOUSE IS DELIVERED. suwannee georgia
I rented a house with this GCA Investment and paid 1600usd for one month and last month and spend 200usd for painting a wall... then we found out the house is not suitable to rend with electrical inspection done. We cancel and he never return the payments until now Feb. wHILE CONTRA...
Entity
G C A Investment LLC
Categories: Investment
4, Report:
#1476579
Posted Date:
Apr 05 2019
GLOBAL CASH TOOK MORE MONEY THAN THEY SHOULD OF Las Vegas Nevada
I used my bank card at an ATM for 60.00 plus a 2.00 fee. Looked at my bank statement and they took an additional 60.00 plus the 2.00 fee two more times. I was told to call GCA located in Las Vegas Nevada and they say that it takes 24-48 hours for it to post. It has been over 48 hour...
Entity
GLOBAL CASH
Categories: ATM machine
5, Report:
#1470081
Posted Date:
Dec 22 2018
Bank of America Closed Checking account without notice Tampa Florida
Below is the complaint letter I sent to Bank of America ... Dear Sir or Madam , Reasons I am closing my account : 1. Your corporation has closed hundreds of ATM's across the US , making it difficult to withdraw cash when traveling. 2. Closed many financial centers , Amarillo now dow...
Entity
Bank of America
Categories: Banking
7, Report:
#1420952
Posted Date:
Jan 04 2018
Gca service group Bullied uncomforable and harassed me Ferndale Michigan
My boss was harassed me and bullying me at work everyday and has made me uncomfortable every time she is near me. She criticized how I work and what I'm doing work and always holding a grudge against me that happened 10 months ago and she lies to me about it all the time
Entity
Gca service group
Categories: Manager
8, Report:
#1415160
Posted Date:
Dec 05 2017
Wells Fargo, Trenton, NJ WELLS FARGO BANK ATM MALFUNCTION STEALS WELFARE AND DISABILITY MONEY ON 12/2/17! New Jersey
WELLS FARGO BANK ATM MALFUNCTION STEALS WELFARE AND DISABILITY MONEY ON 12/2/17!RENT IS NOW OVERDUE, FOOD CANNOT BE PURCHASED, WELLS FARGO HAS NOT RETURNED THE MONEY, NOR WILL THEY EVEN ACKNOWLEDGE THEIR ATM'S ERROR!I went to the Wells Fargo branch located at 1121 S. Broad St., Tren...
Entity
Wells Fargo, Trenton, NJ
Categories: Corrupt Companies, Bank fraud, Banks, Loans, Mortgage Companies, Real Estate Financing, Liars
9, Report:
#1358875
Posted Date:
Feb 28 2017
Chime Bank card Bancorp Bank Will not refund or dispute an ATM withdraw claim. ATM did not dispense cash Internet
I've been using this Chime card since Dec 2016, I got it because you can get paid two days faster. Plus there were no outrageous fees involved, and the card had other perks. Well on Feb, 24th,2017 that all changed. I went to a local ATM and attemped to withdraw $500 dollars.
The A...
Entity
Chime Bank card
Categories: Credit & Debt Services
10, Report:
#1351896
Posted Date:
Jan 25 2017
GCA Services/Kean University Corp manager (Chad Johnson) my manger (Jared DiResi) My supervisor (Eddie Grullon) Wrongful termination- breast cancer employee Union New Jersey
I have been call Corp manager (Chad Johnson) and never received a return call. Instead he call my manger (Jared DiResi) who the next day come to me unprofessional, ask me did Chad call me yet. then to say this is what happens when you go over peoples heads. They start look...
Entity
GCA Services/Kean University
Categories: Maintenance Companies