1, Report:
#1485986
Posted Date:
Oct 05 2019
Circle Bank Circle Won't allow me to withdraw my money & charging huge undisclosed fees, taking all my money away Boston MA
I've been trying to withdraw my money from Circle for about a month. Their policy forces me to wire money to them from my other bank before they allow me to withdraw money from Circle to that bank (already strange). I went ahead and did this despite the $30 USD fee. After a we...
Entity
Categories: Crypto currency, Internet Scams, frauds & Unwanted Popups
2, Report:
#709171
Posted Date:
Mar 23 2011
Kimberly Dawn Carty Kim Carty, USES NEARLY 10 ALIASES, NUMEROUS ADDRESSES, TWO (2) SOCIAL SECURITY NUMBERS. PLUS SOCIAL SERVICES FRAUD, BAD CHECKS, FRAUD, EMBEZZLEMENT, GRAND THEFT, IDENTITY THEFT, CHILD ENDANGERMENT, TAX EVASION, San Francisco, California
I am a victim of Kim Carty. It is nearly impossible to catch up with her. Carty speaks with confidence and sophistication and is very believable. When I tried suing her, I discovered the line was too long and I would likely never get repaid...
Entity
Categories: Bad Check Writers