Bank Fraud

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  • Fisher first national scam


    This company says they will give up to 10000.00 if you give access to your bank routing account number and password they will deposit first 3000.00 and you need to send it back by going to Walmart or sending it from western union but not your bank the deposit is not legit and they take your money they say because they don't know you they do this to gain trust that you will pay it back but in the meantime they know the money is not real my bank calls this the fisher scam they convince you tthat they are a bank when their not. All Indian speaking accents with American names like Greg Phillips stay away from this company.

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    • My demands: Shut them down they say they are in California
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $5,000.00
    • Agents: Greg Phillips
    • Managers: Greg Phillips
    • Phone: 619-568-2418
    Aug 29, 2015
    Complaint #: 315
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  • I was scammed out of a lot of money I need to try to get my money.


    I have been talking to a guy named barrister frank Davis. He was to wire some money into my account, then i was to send it back to a unknown person. I didn't realized it was a scam until it was to late. Even though it wasn't my money my it made my bank account negative $4960

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    • My demands: to have all the money refunded back.and them pay me back all the money.
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $4,960.00
    • Agents: Barrister Frank Davies
    • URL: [email protected]
    Aug 24, 2015
    Complaint #: 295
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Public discussion



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.


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.