1, Report:
#1530041
Posted Date:
Dec 06 2023
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
MIKE LAPENNA
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
2, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
4, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
8, Report:
#1521248
Posted Date:
Sep 18 2022
US Bank US Banccorp Closed my account without warning Minneapolis MN
On 9/14/22 I called US Bank to order a new debt card because the chip was going out.The following day I received a text from my Gym saying they couldn't get my monthly payment from my Us Bank debt card. After work I called to see what was happening and the customer service rep I spo...
Entity
US Bank
Categories: Bad service, extreme actions
9, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
10, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
11, Report:
#1518142
Posted Date:
May 05 2022
Capital one bank i deposited a 1200 in my account from my income taxes and it was a check through bill pay and said bmo harris but it came from hsbc us bank na and now my bank has been locked for three months and im in debt because of this. miami florida
i tried to make a transfer from hsbc us bank n.a bill payee to pay my bank of america credit card for 1500 and another to bank of america for 1200 and one for 800 but bank of america only allowed me to deposit two checks the 800 and 1500 so i deposited the one for 1200 to capi...
Entity
capital one bank
Categories: Banking, Account Suspended, Better Business Bureau
12, Report:
#1517548
Posted Date:
Apr 28 2022
Mr FIX IT Auto & Engine Repair Oday Odah Rebuilt the engine South Milwaukee Wisconsin
On February 8, 2022, I took my car to Mr. Fix It Auto & Engine Repair. I asked the owner Odai Odeh how long it would take to rebuild my car engine and he told me that it depends on my method of paying. As a matter of fact, Mr. Odai told me that if I paid the whole amount, which is...
Entity
Mr FIX IT Auto & Engine Repair
Categories: Auto Mechanics
13, Report:
#1513341
Posted Date:
Nov 29 2021
US Bank has no one available to help with fraudulent card applications. Salt Lake City Utah
US Bank has no one available to help with fraudulent card applications. I have
Entity
US Bank
Categories: Loan Scam
14, Report:
#43720
Posted Date:
Nov 17 2021
AOL TIME-WARNER Dilemma Reneges & Reaches Into The Cracks & Crevices In A Desperate Scourge For Cash New York, NY
January 30, 2003
AOL/TIME-WARNER Dilemma Reneges & Reaches Into The Cracks/Crevices In A Desperate Scourge For Cash
COMPLAINT/S:
No AOL Browser Internet access or keyword access for help. Why? Does not even work since downloading the new version 8.0.
I spoke with a rather ...
Entity
AOL TIME-WARNER
Categories: Internet Services
15, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies
16, Report:
#1511406
Posted Date:
Aug 28 2021
Us bank reliacard Hello my name is Christian Shank i am writing in regards to Us Bank Reliacard and how unprofessional and how disrespectful they are. My account has been frozen on read only mode for three months now, Everyone i have talked to has been very rude and has offered no help, all i want is my money so my family and i can live. Pennsylvania
My name is Christian Shank i am writing in regards to Us Bank relia card, my account has been frozen for three months now, I have called many different numbers as well as submitted all documents required a selfie of myself numerous times and yet nothing has yet to be done to fix...
Entity
Us bank reliacard
Categories: Banking
17, Report:
#1510805
Posted Date:
Aug 09 2021
US Bank Paul Jokerst Heather Garner SBA Loan Misuse of Federal Funding, Malicious Kansas City Missouri
Mr. Paul Jokerst team lead of SBA division of US Bank and the rest of the incompetent team involved, deliberately and maliciously out of spite created unwarranted delays with underwriting causing the closing of our asset purchase to expire creating undue duress and expense. They com...
Entity
US Bank
Categories: banking, Loan, Banking Services for Small Business
18, Report:
#1510339
Posted Date:
Jul 25 2021
Authorhouse False Hope, Expensive Mistake Boksburg Gauteng
A beloved, long time story I had conjured eight years ago, finally came a reality when AuthorHouse published it. I was incredibly expensive, and as a South African, the money caused many, many sleepless nights. As you may, or may not know, is that due to the economic crisis in South...
Entity
Authorhouse
Categories: Books
19, Report:
#1508543
Posted Date:
May 31 2021
US Bank They canceled my new business account and took my $100 business cash deposit and sent me a check wrotten out to the business name snd then refused to cash thier own check La Pine Oregon
I set up a business account with US Bank and received my debit card in the mail. Then I got a letter that they closed my account and so I went to the same US Bank and presented the business check they sent me Bank canceling my account. I was told go somewhere else and order an acc...
Entity
US Bank
Categories: Banking Services for Small Business
20, Report:
#1504232
Posted Date:
Jan 24 2021
Coinbase, Inc Crypto Platform Coinbase employees stole over $500,000.00 from my account San Francisco CA
Over $500,000.00 was stolen from my Coinbase account 3 months ago.
For more than a month Coinbase was misleading me by saying that someone stole my API key, created by me on July, 2018 to access my account and withdrew all the funds. But my API key has following permissions...
Entity
Coinbase, Inc
Categories: Report Hacking & fraud/scamming
22, Report:
#1500777
Posted Date:
Oct 11 2020
US Bank Reliacard Freeze on unemployment funds
I’ve been locked out of my unemployment funds that are paid through US Bank Reliacard. A month ago, they said there was fraudulent activity on my card. So, they issued me a new card.
The 1st problem, in a very long list, is two of the cards would not activate so I had to wait ...
Entity
US Bank Reliacard
Categories: Online banking, Bank Account Debit Fraud, Online banking
23, Report:
#1500472
Posted Date:
Oct 02 2020
U.S. Bank ReliaCard US Bank ReliaCard Forced by states' unemployment to only get your funds via debit ReliaCard, but you can no longer transfer online to your bank account.
In July, I qualified for and have been collecting payments from PUA, Pandemic Unemployment Assistance. But you can only collect your cash via US Bank's ReliaCard, with the assurance you can then make an online transfer of this money direct to your personal checking account. This wor...
Entity
U.S. Bank ReliaCard
Categories: Ripoff
24, Report:
#1499522
Posted Date:
Sep 05 2020
Austin Zamarripas Austin Rangel , David Rangel , [email protected] did fake transactions to my auto loan account san antonio texas
This person and his father David Rangel defrauded me of $3000 with internet fraud.
I was trying to sell my car on FaceBook market place for $66000
This person by name of AUSTIN ZAMARRIPAS ( phone number 210-870-4364 and 830-929-8481 ) contacted me and said he wants to buy immediat...
Entity
Austin Zamarripas
Categories: Internet Fraud, Internet Scams, frauds & Unwanted Popups
25, Report:
#1496071
Posted Date:
Jun 06 2020
US Bank Reliacard So called bank error took over a thousand dollars from my account and a month later my husband.
It was in the morning April 30th 2020, I recieved a text alert advising 0.00 was decline on my account. I checked my account and noticed 503.00 plus fees was taken out of my account twice all around the same time. The alert was notifing me that whoever took the money tried a ...
Entity
US Bank Reliacard
Categories: Bank fraud