Provident Bank | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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29 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
5/2/2011
10:20 AM
Providentnj Provident bank one hour on the phone , still no customer service representative jersey city, New Jersey Author: round lake Illinois Banks: Providentnj New Jersey  
 
2
9/24/2010
4:16 PM
the Provident Bank NJ They will make you lose your money, Internet *Consumer Comment...Are you officially allowed? Author: montclair New Jersey Banks: the Provident Bank NJ Internet  
 
3
10/7/2009
8:23 PM
Provident Bank Of NJ, Corporate Office In Jersey City And Hazlet Branch The Provident Bank NJ, i had a large money market saving account, and whit out any notes the The Provident Bank has limit the account drawing to $2000 a day, also only 5 days a week. The Provident Bank NJ scam miami, Florida Author: miami Florida Banks: Provident Bank Of NJ, Corporate Office In Jersey City And Hazlet Branch Florida  
 
4
2/9/2009
7:54 PM
Shadowshopper ROTTEN THIEVES!! TRIED TO STEAL MY MONEY & CURSED ME OUT!! AMERICA BEWARE!! Carson City Nevada ...NOT ShadowShopper but Someone Posing As Author: Glen Ellyn Illinois BBB Better Business Bureau: Shadowshopper Nevada  
 
5
1/21/2009
10:38 AM
SHOPPERS MARKET RESEARCH They sent me a check for $3,780 for mystery shopping then wanted me to moneygram money to them. New York New York Author: omaha Nebraska Employers: SHOPPERS MARKET RESEARCH New York  
 
6
10/29/2008
1:22 PM
Litton Loan Svc - Deutsche Bank - Provident Bank keep calling me at home every day to harrazed me about my payment Houston Texas ...Litton Loan Svc, Houston, Texas Author: colrain Massachusetts Attorney Generals: Litton Loan Svc - Deutsche Bank - Provident Bank Texas  
 
7
9/8/2008
10:45 AM
Provident Bank Closing your account doesn't mean they stop taking money out of it! Baltimore Maryland Author: Abingdon Maryland Banks: Provident Bank Maryland  
 
8
9/5/2008
11:23 PM
Litton Loan Svc - Deutsche Bank - Provident Bank Filed Foreclosure, added insurance, paid taxes- after these were already paid. Can't account for funds sent. Class action suit has been filed. Houston Texas ...How to find info on class action suits against Litton and Deusche bank Author: Grantville Kansas Financial Services: Litton Loan Svc - Deutsche Bank - Provident Bank Texas  
 
9
7/17/2008
5:34 PM
Provident Bank Of Maryland gouging, liars Baltimore Maryland Author: baltimore Maryland Banks: Provident Bank Of Maryland Maryland  
 
10
6/23/2008
3:20 PM
Provident Bank Of NJ, Corporate Office In Jersey City And Hazlet Branch $900 in unauthorized atm withdrawals not only ignored but legitimized by Provident Bank NJ, without any investigation!! Jersey City New Jersey ...Provident Bank of NJ, Jersey City, setteled unauthorized atm withdrawals Author: Keansburg New Jersey Banks: Provident Bank Of NJ, Corporate Office In Jersey City And Hazlet Branch New Jersey  
 
11
5/23/2008
6:16 PM
Provident Bank Of Maryland charge my account for negative account balance fees before the seventh day' Baltimore Maryland Maryland Author: columbia Maryland Work Place Bullies: Provident Bank Of Maryland Maryland  
 
12
3/25/2008
10:12 PM
Equity Solution - Secured Bond Bureau They're very clever scam artists, be very attentive to what you received in the mail Internet Author: Jersey City New Jersey Corrupt Companies: Equity Solution - Secured Bond Bureau Internet  
 
13
3/24/2008
9:57 AM
Equity Solutions - Equity Wheel Of Fortune 21st Century Sweepstakes Bonanza Draw Notification Regina Saskatchewan Author: Marion Illinois Cross-Border Scams: Equity Solutions Saskatchewan  
 
14
3/22/2008
3:03 PM
Secured Bond Bureau - SWEEPSTAKES BONANZA DRAW NOTIFICATION - Equity Wheel Of Fortune - 21st Century Equity Solutions Our Business Is Your Business' sweepstakes winner, yellow pages scam, wheel of fortune drawing Regina Saskatchewan Author: Albany Georgia Con Artists: Secured Bond Bureau Saskatchewan  
 
15
3/21/2008
5:19 PM
Natasha GeorgeNatasha George,micheal Rouches, sent checks from provident bank from new york totaling $ 75,000.00 Regina SK S4P3P1 Nationwide Author: coldwater Michigan Cross-Border Scams: Natasha George,micheal Rouches, Nationwide  
 
16
3/3/2008
2:31 PM
Woodlands Security Inc. De-Lotto North American Sweepstakes -Scam Letter with Check Toronto Ontario Canada Author: O'Fallon Missouri Cross-Border Scams: Woodlands Security Inc. Ontario  
 
17
1/1/2008
7:15 AM
Provident Bank Of Virginia & Maryland Being charged 93.00 for a .17 Cent fee when account was closed! UNFAIR CHARGES AND USE OF FEES TERRIBLE CUSTOMER SERVICE LIKE OTHERS HAVE SAID! Fredericksburg Virginia Author: king george Virginia Banks: Provident Bank Virginia  
 
18
11/12/2007
8:57 AM
Universal Lending Solutions (possibly Without Their Knowledge) - Margaret Moore - Vicky Brown - Fred Davis Fraudulent UK lottery winnings London UK NJ ...The FBI was contacted in regards to this scam. Author: San Carlos California Bad Check Writers: Universal Lending Solutions (possibly Without Their Knowledge) New Jersey  
 
19
12/26/2006
4:21 PM
Provident Bank ripoff Incorrectly charged overdraft fees Alexandria Virginia Author: Alexandria Virginia Banks: Provident Bank Virginia  
 
20
7/30/2006
5:02 AM
PCFS MORTAGE - PROVIDENT BANK PCFS MORTGAGE PROVIDENT BANK HOMEOWNERS WORST NIGHTMARE ripoff Georgia Ohio Author: Huntington Beach California Mortgage Companies: PCFS MORTAGE - PROVIDENT BANK Ohio  
 
21
7/28/2006
9:47 AM
PCFS MORTGAGE - PROVIDENT BANK ripoff HOUSTON Texas Author: north ridgeville Ohio Mortgage Companies: PCFS MORTGAGE - PROVIDENT BANK Texas  
 
22
3/16/2006
11:02 AM
PCFS MORTGAGE - PROVIDENT BANK - NEW CENTURY MORTGAGE - LITTON LOAN SERVICES ripoff ruined our credit scores fraud mental anguish foreclosure threats abusive ignorant unjustified late fees lost payments caused unnessary bankruptcy HOUSTON TEXAS CINCINNATI OHIO Author: MT ZION Illinois Mortgage Companies: PCFS MORTGAGE - PROVIDENT BANK - NEW CENTURY MORTGAGE - LITTON LOAN SERVICES Texas Ohio  
 
23
10/8/2005
4:50 AM
PCFS MORTGAGE, PROVIDENT BANK, NEW CENTURY MORTGAGE, LITTON LOANS, Fairbanks Capitol ALL THE SAME REFINANCED WITH NEW CENTURY, SOLD US TO PCFS, THEY LIED AND TOOK PAYMENTS, SOLD TO PROVEDENT THEN LITTON Irvine California Author: terre haute Indiana Mortgage Companies: PCFS MORTGAGE , PROVIDENT BANK , NEW CENTURY MORTGAGE , LITTON LOANS , FAIRBANKS CAPITAL California  
 
24
3/29/2004
12:11 PM
U-Talk unlimited rip-off! Took funds out of my account unauthorized. Las Vegas Nevada Author: Silver Spring Maryland Telemarketers: U-Talk Unlimited Nevada  
 
25
11/6/2003
6:30 AM
Fairbanks Capital Mortgage Foreclosure while in Chapter 13 Salt Lake City Utah Author: Macon Georgia Mortgage Companies: Fairbanks Capital Mortgage Utah  
   


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