Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,361 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1259552

Oct 06 2015
03:54 PM
Bradford Exchange Checks Cancellation-Cashed Niles Illinois Author: Houston, Texas Banks: Bradford Exchange Checks Niles, Illinois  
2, Report #1258725

Oct 02 2015
01:01 PM
Simmons First National Bank Simmons First, Simmons Bank Charged over $5000 in fees in just 2 yrs.. Or an average of $210.00 per month... For a checking acct. Pine Bluff Nationwide, Arkansas Author: Springdale, Arkansas Banks: Simmons First National Bank Nationwide  
3, Report #1258261

Sep 30 2015
03:44 PM
Statewide recovery group I was contact by a lady named Erin who called my cell phone and explained that I was being sued  Virginia Author: Jacksonville, Florida Banks: Statewide recovery group  
4, Report #1258089

Sep 30 2015
06:32 AM
Vision prepaid visa Did not protect my account Wilmington Delaware
Author: FRANKLINVILLE, North Carolina Banks: Vision prepaid visa Wilmington , Delaware
5, Report #1258041

Sep 29 2015
07:51 PM
Chase Bank JP Morgan Chase Bank lost my car payment Indianapolis Indiana Author: Indianapolis , Indiana Banks: Chase BankJP Morg Nationwide  
6, Report #1257625

Sep 28 2015
11:42 AM
wells fargo put hold on check then charged me with overdraft fees gulf breeze Florida Author: Navarre, Florida Banks: wells fargo gulf breeze , Florida  
7, Report #1257216

Sep 25 2015
06:00 PM
Mission Federal Credit Union Mira Mesa Branch This KInd of Dishonesty, Stealing & Lying is not a Safe Place for your Money - BEWARE! San Diego California (CA) Author: San Diego, California Banks: Mission Federal Credit Union San Diego,  
8, Report #1256771

Sep 23 2015
02:53 PM
First Convenience Bank-Texas Scam or Rip Off? Fuzzy Math: When 1 plus 1 equals $54 Fort Worth Texas Author: Fort Worth, Texas Banks: First Convenience Bank-Texas Internet  
9, Report #1256624

Sep 22 2015
08:34 PM
US Bank kyle,branch mgr, Candice, proffesional liar who opened my acct in the beginning! stepanie, moreno valley branch, opened a gold busniess checking acct, got charged analysis fees!? thiefs and proffesional liars! yucaipa california Author: Yucaipa, California Banks: US Bank yucaipa,  
10, Report #1256569

Sep 22 2015
04:16 PM
easykits-eahc system i made an accout with them and was charged 4.97 says there guarenteed money back and i called the number they pose on the website to get my money ack becuase i saw that the page is a scam and now they say it was a fee for subscribing when it didnt say that on the page it was to get started. Internet Author: maricopa, Arizona Banks: easykits-eahc system Internet  
11, Report #1256050

Sep 20 2015
10:28 AM
People's National Bank Debit Card Phone Call Scam Nationwide Author: Moscow, Pennsylvania Banks: People's National Bank Nationwide  
12, Report #1255550

Sep 17 2015
02:45 PM
Bank of America ---Bank of America Federal Way Branch---Bank of America Department of legal order processing, Utica New York Sep. 17,2015, Complain to "Rip off report"----- Title ----- Bank of America don't want to release my fund of Deposit by excuses---- My name is Jianhui Lin, owner, dba of J & L construction, which was located in Federal Way Washington, and the business was closed on June 4, 2012. Utica Ney York Nationwide Author: Honolulu, Hawaii Banks: Bank of America Nationwide  
13, Report #1255313

Sep 16 2015
03:36 PM
CCS USA, Credit Collection Services Brian Pinero This company sent us a fake collections notice and we paid $105.92 Newton Maine Author: Covina, California Banks: CCS USA, Credit Collection Services Newton, Maine  
14, Report #1255295

Sep 16 2015
01:41 PM
Capital one credit cards Getting credit card offers in my sons name. McLean Virginia Author: N/a, Connecticut Banks: Capital one credit cards Nationwide  
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