Tag : Financial Services

Green Dot Complaint

What Green Dot did: I called in June 6,2023 to file a claim because money card an Identification card was stolen $325.00 was stolen off my card /overdrafted $213.00 an they never closed the account that's how someone kept using…

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Chime Complaint

What Chime did: $4,848 was stolen off of my account. They used my card information to transfer money from my Chime bank onto their cashapp. I have submitted a dispute with them, but I was advised to wait 90 business…

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Chase Bank Complaint

What Chase Bank did: I submitted durable POA to handle my mother's banking finances dated Feb. 2, 2023. But chase allow the POA document to delayed for 2 months without completely the process. Then, chase allow my brother to compromised…

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Cash App Complaint

What Cash App did: Cash app knowingly allowed a scammer to to steal thousands of dollars from my account and then refused to give back the money once the full extent of the financial damage became known to me. I…

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Chime Complaint

What Chime did: Chime closed my account after claiming I violated an agreement after looking over said agreement it seem to be a false claim on chimes end in order to procure my funds. They took my money and shut…

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Wells Fargo Dealer Services Complaint

What Wells Fargo Dealer Services did: I, Tamika R. ***** was uninformed on March 31st, 2016, when I participated in a consumer transaction with Wells Fargo Auto Services. (15 USC 1601a) The only evidence of a debt is an agreement,…

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Wells Fargo Complaint

What Wells Fargo did: found a zelle transfer on my account for $330.30. Contacted Wells Fargo that I did not make this transaction and went through the steps to get a new account, username, password and card. Despite this, I…

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Wells Fargo (Checking & Savings) Complaint

What Wells Fargo (Checking & Savings) did: Fraudulent account in my name and on credit. Lost 2,000 check of mine at branch. Wells Fargo auto then illegally repossessed vehicle. Falsified documents and my signature Submitted by: Anonymous in Pennsylvania |…

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Chime Complaint

What Chime did: Chime markets hard for you to deposit your paycheck, but I still haven't found the fine print that states they are allowed to HOLD your money until you activate your debit card. Not a big deal but…

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Chase Bank Complaint

What Chase Bank did: Filed a dispute with bank due to not receiving complete services from a merchant. Merchant actually lied and took $3600 from my son whom should not be allowed to use site due to only being 13…

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