Banks | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Category | Banks
Approximately 10100 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
2/11/2012
2:46 PM
Bank Of America When is "payment due date" not a due date? Wilmington Delaware *Consumer Comment...MADONNA POEM... Author: milwaukee Wisconsin Banks: Bank Of America Delaware  
 
2
2/11/2012
8:05 AM
FIFTH THIRD BANK re-sequencing electronic debits Augusta, Georgia *Consumer Comment...Also should point out.. Author: Augusta Georgia Banks: FIFTH THIRD BANK Georgia  
 
3
2/10/2012
7:05 PM
Netspend Netspend has lousy customer service and could care less about their customers Internet Author: Brick New Jersey Banks: Netspend Internet  
 
4
2/10/2012
5:54 PM
Fifth Third Bank Overdraft Rip-off Springfield, Ohio *Consumer Comment...Bingo! Author: Mechanicsburg Ohio Banks: Fifth Third Bank Ohio  
 
5
2/10/2012
1:27 PM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Wells Fargo Overdraft Fees - We need to get a class action suit moving Internet *Consumer Comment...GOOFBALLS GALORE POEM Author: West Columbia South Carolina Banks: All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Internet  
 
6
2/10/2012
7:28 AM
Netspend Inter National Bank Online-Fraud Negligent-Customer-Service McAllen, Texas Author: South Florida Florida Banks: Netspend Texas  
 
7
2/9/2012
4:21 PM
Financial Bank PLC Benin REPUBLIC gave me a false web address to what seemed a bank with an false account COTONOU, Benin Republic Author: florence Oregon Banks: Financial Bank PLC Benin REPUBLIC Internet  
 
8
2/9/2012
4:11 PM
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide *Consumer Comment...***MAINSTREAM MEDIA ALERT: Make sure to stay at this site and type in- NBC, and........ Author: Houston Texas Banks: Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Nationwide  
 
9
2/9/2012
1:50 PM
Chase Wells Fargo, Bank of America, Citibank Destroyed the lives of countless Americans. Time to fight back. Madison, Massachusetts *Consumer Comment...PROTESTER SONG 53.... Author: Simi Valley California Banks: Chase Massachusetts  
 
10
2/9/2012
10:30 AM
greendot lost /stolen,customer service,expitited,account access Monrovia, California *UPDATE by author...update card recived and activated today Author: fort worth Texas Banks: greendot California  
 
11
2/8/2012
2:28 PM
Hermant Singh. FedEx Bank drafts. casiers checks edo state Internet Author: Tomahawk Wisconsin Banks: Hermant Singh. FedEx Internet  
 
12
2/8/2012
1:08 PM
First Capital Financials Andrew Devaney, Tracy Callaghan, Olivia Sullivan,Jasmine, Adele They were very click, even sent us a contract, and used all the right words. They looked very official Las Vegas, Nevada *Consumer Comment...Advance fee scam Author: Round Rock Texas Banks: First Capital Financials Nevada  
 
13
2/8/2012
1:08 PM
US Bank Non-Cashing of U.S. Bank issued checks St. Louis, Missouri *Consumer Comment...It has nothing to do with walking... Author: Saint Louis Missouri Banks: US Bank Missouri  
 
14
2/8/2012
8:48 AM
Morgan Evan Mark Lerner Jane Doe Mark Lerner Morgan Evan is a fraud do not do any business with him new tork, New York Author: new york New York Banks: Morgan Evan Mark Lerner New York  
 
15
2/8/2012
7:01 AM
Sun Trust Bank Changing transaction dates to create an overdraft Summerfield, Florida *Consumer Suggestion...Do these things to keep yourself out of trouble. Author: Ocala Florida Banks: Sun Trust Bank Florida  
 
16
2/7/2012
5:46 PM
Indymac Bank One West Bank George Soros, Michael Dell, Steve Mnunchin and John Paulson One West Bank, Indymac bank is foreclosing on my house and I have not missed payments! Pasadena, Colorado *Consumer Comment...GOOFBALLS SERVE BANKERS...... Author: prunedale California Banks: Indymac Bank One West Bank Colorado  
 
17
2/7/2012
5:15 PM
First Capital Financial Services Corp Tracy Callaghan, Claimed they had a buyer for my timeshare, I sent them the $2276 money order for filing and they dissappeared finding out they are fraudulent Las Vegas, Nevada Author: Scottsdale Arizona Banks: First Capital Financial Services Corp Nevada  
 
18
2/7/2012
3:49 PM
walter & sally financial inc. Ronald Roberts and Nicholas Wilson They sent me a Authentic check to deposit into my bank account but it was no good. Seattle, Washington Author: West Columbia South Carolina Banks: walter & sally financial inc. Washington  
 
19
2/7/2012
1:46 PM
Woodforest Bank (ie, Bank At/of Wal-Mart) Also victom of fraudulent banking practices Waynesboro Virginia *Consumer Suggestion...Some Suggestions Author: Grottoes Virginia Banks: Woodforest Bank - Bank Of Wal-Mart Virginia  
 
20
2/7/2012
10:35 AM
UBA PLC - NIGERIA FRAUD ON MY ACCOUNT Lagos, Internet Author: Ebute-Metta, lagos, Nigeria Other Banks: UBA PLC - NIGERIA Internet  
 
21
2/7/2012
6:18 AM
Bank of America overdraft charges, decline all charges, cashing checks without signature New York, New York *General Comment...A couple of things about checks... Author: New York New York Banks: Bank of America New York  
 
22
2/6/2012
8:59 PM
keybank excessive overdraft fees. worthington, Ohio Author: worthington Ohio Banks: keybank Ohio  
 
23
2/6/2012
10:04 AM
Fifth Third Bank FIFTH THIRD DISHONEST PRACTICES Marion , Illinois *Consumer Comment...What kind of business do you have? Author: Marion Illinois Banks: Fifth Third Bank Illinois  
 
24
2/6/2012
8:01 AM
walmart money card GE BANK Greendot, GE Money bank TOTAL RIPOFF UNSECURED INFORMATION Internet *Consumer Comment...Question: Author: greencastle Pennsylvania Banks: walmart money card GE BANK Internet  
 
25
2/5/2012
10:52 PM
Benchmark Community Bank Benchmark Bank POOR CUSTOMER SERVICE PRACTICES Internet *Consumer Comment...Honestly?...BS Author: Blackstone Virginia Banks: Benchmark Community Bank Internet  
   


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