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Category: Business & Finance
Found 20000 reviews / complaints
Page 1217

Cash advance USA
Complete scam

I was contacted today by an attorney stating that i am being charged with violation of federal banking laws check fraud and theft by deception and they stated that i will be having a warrent for my arrest if i do not pay 575$ which was put into my account i do not recall this transaction nor do i ...


SunTrust Bank
Awful bank transaction

On November 23rd, I bought plane tickets for a vacation to Australia. I looked to make sure it had gone through correctly and it was only reflected as one pending transaction. On the 28th, the transaction disappeared (as happens with SunTrust, which is very shady IMO and designed to trip people up ...