Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,852 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1334769

Oct 24 2016
09:51 AM
Chase Chase BankJP Morgan BankJP Morgan Chase Bank Chase Bank Freezes My Account For No Reason (because they can) Dallas Texas Author: Kansas City, Missouri Banks: Chase Dallas, Texas  
2, Report #1334342

Oct 21 2016
09:24 AM
3, Report #1334232

Oct 20 2016
02:54 PM
BB&T Bank Branch Keep your money safe, stay away from BB&T houston Texas
Author: sugar land, Texas Banks: BB&T Bank Branch houston, Texas
4, Report #1333875

Oct 18 2016
07:22 PM
CAP ONE salt lake city Utah Nationwide
Author: Boston, Massachusetts Banks: CAP ONE Nationwide
5, Report #1333777

Oct 18 2016
12:00 PM
BankPlus Transaction reordering and now double posting transactions! Horn Lake Mississippi Author: Horn Lake, Mississippi Banks: BankPlus Horn Lake, Mississippi  
6, Report #1333663

Oct 17 2016
06:42 PM
PNC BANK PNC BANK IS RUNING MY CREDIT Pittsburgh Pennsylvania Author: ROCKVILLE, Maryland Banks: PNC BANK Nationwide  
7, Report #1333222

Oct 14 2016
04:05 PM
First Choice Bank Primor credit card This is a pre paid credit card service that I submitted money to to build my credit score prior to purchasing a home.    Unreal!  Nationwide Author: Smyrna , Georgia Banks: First Choice Bank  
8, Report #1332595

Oct 11 2016
10:56 AM
BBVA Compass Bank, Murphy TX Horrible customer service. Bad experience with management at this location. They ripped us on interest on MMA and CD murphy Texas Author: Allen, Texas Banks: BBVA Compass Bank murphy, Texas  
9, Report #1332117

Oct 07 2016
01:45 PM
TD Bank, NA Usury, theft by deception, consumer fraud Ridgewood New Jersey Author: Glen Rock, New Jersey Banks: TD Bank, NA Ridgewood, New Jersey  
10, Report #1331669

Oct 05 2016
06:11 AM
Phisher claiming to be chase? Free Msg: Chase Fraud: Did you use card ending 9800 for $51.78 at a supermarket on 10-03-2016? If YES reply 1, NO reply 2, or STOP to end msgs
Author: Bridgewater, New Jersey Banks: Phisher claiming to be chase?
11, Report #1331471

Oct 12 2016
05:29 PM
Chase Bank ,many aka.s,  Vicki and Cindy Chase gives the green light to theft by teller - their version of Wells Fargo customer ripoff! Burien Washington Author: burien, Washington Banks: Chase Bank Burien, Washington  
12, Report #1330920

Sep 30 2016
09:39 AM
Fifth Third Bank Stole my money and called me a Liar Yorkville IL Illinois Author: CHICAGO, Illinois Banks: Fifth Third Bank Yorkville IL, Illinois  
13, Report #1330890

Sep 30 2016
06:10 AM
Bank Of America BOA had has electronically and by phone deducted numerous payments from my bank last month and this month causing me numerous late charges. and embarassment. Nationwide Author: Campbell, Ohio Banks: Bank Of America Nationwide  
14, Report #1330576

Sep 28 2016
09:56 AM
RUSH CARD Uni-Rush LLC Acct was compromised they closed my acct sent me a $2.95 check and did nothing to help recover my money.. Blue ash Ohio Author: Albuquerque, New Mexico Banks: RUSH CARD Blue ash, Ohio  
15, Report #1330459

Sep 27 2016
04:36 PM
rushcard|unirush prepaid visa card my daughter transferred me 300.00 from her card to mine in july the 23rd i never got it ripoff Ohio Nationwide Author: Muskegon hts, Michigan Banks: rushcard|unirush prepaid visa card Nationwide  
16, Report #1330386

Sep 27 2016
11:57 AM
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio Author: Cleveland, Ohio Banks: Citizens Bank Nationwide  
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