Bank Fraud

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  • Scammer facebook Joann Fisher

    $10,000.00Unresolved

    they use raven Riley's pictures and scammed me for about 9000 dollars and said they can't get U S mail at her aunt's house and so I tried mailing her a card and she said she never got it because she told me that they get all mail ripped off and so I was scammed from sending her money western union and money grams also to different names of people and that wanted me to use my u s bank charge card to and I did like a dummy and usa bank also they made internet deposit of 86 grand and another one for 87 grand and a few others and I had got a loan for 17 grand also and they didn't take it but they she Joann asked for 7 grand of that loan and said before that her attorney in Nigeria was taking care of her dead dads monies all of her three family members had got killed in accident in usa and she didn't or wouldn't talk about it she said.......so her dads monies were tied up and she said he owed people money and they had passed away 3 years ago and she said she was in porn before but wouldn't talk about it and later I asked her about porn place and she said in Pennsylvania where she even was bore I think the porn place was in Harrisburg and called erotica club but I couldn't find it so asked her and said it must of closed down.........so with all the huge amounts of that money deposited and my loan I got in usaa bank for vetrans and they froze my account and closed it to but she said that I needed to keep calling them to see about getting her money out to and the rest of mine after I had already moved some to my other bank.......now can scammers get all that money back out after so long or what because she said dads attorney would get it out and he's in Nigeria....................now she's done a lot with texting mainly only but did a video she said at a friends but I couldn't hear her talk.......she had dark black hair and white looking..........that was only video she said since she lived with her aunt there that she took chances going to friends to do the video and that was real strange to........Mclain Mississippi is where she says she lives and she goes to this Pentecostal church also......I was going to call there to church but never did because they might not tell me anything even if I sent them picture of her.......now she said not to long ago she had to go to Africa because she can't get any money herself and she had no drivers license she told me at beginning almost when I had met her online and so she had been robbed and they took her purse before and so I'm so stupid I should have known but scammers are good.....I really thought she was real but then getting to this Africa trip she said she had to get there before deadline and I asked when is it and she took a few minutes to answer that question to and the 8th of October she said so she needed my help and wanted $2000.00 dollars or more to go there for about a week so she can be in full control of money to sign everything in Lagos Nigeria I got that little bit of information from her but she said she didn't know address yet and all that so now I'm really thinking and thought ok I need to meet Joann and now as of today she said she won't forgive me now for asking same questions from before and that I wouldn't find her there if I came to Mclain Mississippi and so I got mad and told her that she broke my heart and also said that's bullshit about not meeting me when she always said she loved me and forever......well there s most of it and also desert schools credit union she had my account information to and did a mobile phone deposit but desert schools said it was fake check and so they closed my account about two weeks ago...........I started talking to this Joann Fisher in march 2016.........this all just is terrible and I'm so stupid.......I can't believe it I told her today finally I need to meet you in person so I can know who you are because internet and texting can't tell me and so she said I can't so she's a scammer I think or they are........I'm still not sure how they got that money from usa bank though.........thanks.

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    • My demands: if possible get all money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $10,000.00
    • Agents: Joann Fisher
    • Phone: 601-348-0979
    • URL: [email protected]
    scammers
    Sep 26, 2016
    Complaint #: 2042
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  • Watch out for E-Bill Pros

    $1,000.00Unresolved

    I was contacted by E-Bill Pros concerning a merchant account, I sent E-Bill Pros my bank information to set up the merchant account, once they had my bank account info, they try to to withdraw money from my account

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    • My demands: I demand that they stop trying to withdraw money from my account
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,000.00
    MXI
    Sep 12, 2016
    Complaint #: 1958
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    Additional information
    JJPP
  • Money complaint against Allfred Osborne and Eric williams

    $70,000.00Unresolved

    They are the two guys i don't know where they are based in but they have contacted me through en woman email that she is in problem and needs help, i have told her to go ahead i will help her to get her husband money from the clydesdale bank PLC london finally they have scammed me and took my lot of money.

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    • My demands: $70000
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $70,000.00
    • Agents: Alfred Osborne
    • Managers: Dr.Eric Williams
    • Phone: +44-744-057-7529
    • URL: [email protected]
    mustafasharify
    Nov 15, 2015
    Complaint #: 671
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  • Received a visa bank card in the mail

    $0.00Unresolved

    I received a Relia Card II in the mail. I activated it to see if there was any money in it. I gave my social security number, my phone number and my date of birth. I call the company and they tell me that there is no such card number. US bank can not tell me why I received this card

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    • My demands: Why I received the card and what should I do with it now.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Phone: 888-241-1867
    jcwayman
    Nov 13, 2015
    Complaint #: 666
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  • Wards music production

    $250,000.00Unresolved

    James had one of his so employees send my credit union a fake for $86,000.09, for diamonds he was suppose to purchase. Now all my banking activities has, been suspended, because the,credit union think i was a knowing party of the scam.

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    • My demands: i want him to pay for the damage and hardship he has caused,me.
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $250,000.00
    • Agents: James J Ward
    • URL: [email protected]
    lady
    Oct 21, 2015
    Complaint #: 564
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  • All These Names Are Scammers from Egypt

    $3,800.00Unresolved

    Adam Kareem/Karim Alonso, is the point of contact that spoke to me, emailed, and texted. He along with Oyenekan Oluwasegun Adio, Oyindasola Olawunmi Idowu, Abdul Azeez Hameed, Mr. Alexandra, Thelma Ebunoluwa Johnson, Olumorokun Adedayo Thompson, Ewechi Dominic Promise, Mr. Thomas all in Nasr City, Cairo Egypt. All the above names were involved in defrauding The Bank of America of $21,726 in which all but $3,800 was sent back by me. Mr. Adam Alonso, aka, Oyindasola Olawunmi Idowu is a romance scammer promising love, marriage, etc but all the above are also. Asked me to open an account just for him because he owed several debts in Egypt. If not paid he couldn't return to the US, and they are holding him and his daughter captive. All of these individuals are involved in internet scamming. Not just that they hack into bank accounts also. They are all a threat to our security. I did not know that these crimes exist. Now that I do I have nothing to do with Adam Kareem Alonso. Please help to have them arrested. I have all paper forms, and email proof. Please post all these names.

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    • My demands: To reveal and shut them all down
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $3,800.00
    • Agents: Adam Kareem, Karim Alonso,, Oyenekan Oluwasegun Adio, Oyindasola Olawunmi Idowu, Abdul Azeez Hameed, Mr. Alexandra, Thelma Ebunoluwa Johnson, Olumorokun Adedayo Thompson, Ewechi Dominic Promise, Mr. Thomas
    • Phone: 256-368-6648, +20-100-153-1592
    ibelieved
    Sep 07, 2015
    Complaint #: 347
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Public discussion

Comments:

WK

Jun 12, 2017 6:46 AM

In Reference to complaint #2093. Belledonia AKA Carmelita Valentina Vargas Barr has been indicted for embezzlement and elderly financial abuse in January 2016. See case # CIV511486. This individual is a con artist. If in doubt, please see records.

WK

Jun 12, 2017 6:13 AM

Well, Belladonia AKA Carmelita Vargas Barr is on the hook for embezzlement 250K herself and 4M for the crime she committed, here is the link for the case in which she was indicted for stealing and elderly financial abuse, Vargas, Carmelita vs Kennedy, Wayne (please look for case # CIV511486 @ San Mateo Superior Court, open record). Ms. Vargas wants to get "compensated" from Chase for a case she cannot prove matter of fact Chase opened an investigation and found no records of anyone stealing her personal information matter of fact she is just another free rider, like woman who found the finger in chili bowl @ Wendy's few years back. Unfortunately, yes there are a lot of crooks going around. Don't employ this woman, she WILL steal from you since she has a series of addictions, most notorious her gambling addiction.