Banks

Melissa Fruente HIV positive whore

Ugly fat and HIV positive former street whore Melissa Fruente has resorted to opening false accounts at local banks and using overdraft portection to write and cash bad checks. Uses aliases like Melissa Dowd, Melissa Frend, etc.

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Wells Fargo Ð 100 dollars advertised SCAM!!!

Wells Fargo Ð 100 dollars advertised SCAM!!! is on scamfraudreport.com. Bank offered to provide 100 dollars to account with opening of new customer checking account which I did. I complied with the requirements of direct deposit,50 dollar starting deposit, over 500 direct deposited every month, over 10 debit card transactions, IÕve…

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Bruno Gougeon BNP Paribas London, Banks

This is a scam fraud report about Bruno Gougeon BNP Paribas London who has been called a Banks. Bruno Gougeon from BNP Paribas Investment Partners in London , you probably work / worked with the sick creep Matthew Smith.n Matthew Smith , OTC derivatives middle office analyst at BNP Paribas, who is from…

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JPMorgan Chase & Co. Ð Refund Overdraft Interest Fees

JPMorgan Chase & Co. Ð Refund Overdraft Interest Fees is on scamfraudreport.com for this reason: Despite informing banker I did not want overdraft protection on my bank accts utilizing my credit card, it was done anyway. I was charged for an overdraft last year and not notified, have been continuing to…

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HDFC Bank Ð Depository Charges

HDFC Bank Ð Depository Charges is on scamfraudreport.com for this reason: This is in reference to the transaction made into my account without intimating me by hdfc bank. An amount of Rs 855 has been debited on 11th Sep 2015 from my salary account, mentioning about Ôdepository charges DEPOSITORY CHARGES AUG15…

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