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Category: Business & Finance
Found 20000 reviews / complaints
Page 2411

TCF Bank
Fraud

TCF Bank totally scams it's customers. They entice you to open an account, dodn't tell you about fees, then you get NSF fees on top of it. They ALSO charge you NSF fees when you have the money in your account, which then causes you to go negative, and then they charge MORE NSF fees! Then, they ...

Cash Advance USA
Payday loan

I received a call at work and on my personal cell phone line from the number 6262393138. A gentlemen with an accent left a very rude message and stated that he was calling from John Morrison Law Office. When I called back the number the gentlemen with an accent by the name of Kevin Johnson stated ...

Andrew Pak
Con artist

Andrew Pak, Sung Jin Pak, born 05/16/82, operates under multiple aliases and runs offshore accounts to keep his assets discreet. He is guilty of intent to fraud, conversion, and investment fraud. He is notoriously known in Los Angeles for scamming people as I have evidence and people to support my ...