Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,720 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1173801


Sep 02 2014
08:48 AM
MidFlorida Credit Union A rotten credit union, with OBSCENE hidden fees, sneaky banking practices, and TERRIBLE interest rates to top it off Lakeland Florida Author: Lakeland, Florida Banks: MidFlorida Credit Union Lakeland, Florida  
 
2, Report #1173779


Sep 02 2014
06:14 AM
MSPA Mystery Shopping Providers Association SCAM Nationwide Author: Buford, Georgia Banks: MSPA Nationwide  
 
3, Report #1173563


Aug 31 2014
03:31 PM
Desert Schools Federal Credit Union WORSE than Bank of America! Phoenix Arizona Author: Mesa, Arizona Banks: Desert Schools Federal Credit Union Phoenix, Arizona  
 
4, Report #1173545


Aug 31 2014
11:35 AM
USAA They could care less San Antonio, Texas  Internet Author: morven, Georgia Banks: USAA Internet  
 
5, Report #1173495


Aug 31 2014
06:01 AM
Gate City Bank 13th St Put in danger of possible serious harm or theft Fargo North Dakota Author: Lisbon, North Dakota Banks: Gate City Bank 13th St Fargo, North Dakota  
 
6, Report #1173423


Aug 30 2014
02:26 PM
Bank of America Corporate Center Refuses to allow me to withdraw money I invested in BOA Charlotte North Carolina Author: Dallas, Texas Banks: Bank of America Corporate Center Charlotte, North Carolina  
 
7, Report #1173365


Aug 30 2014
06:34 AM
Woodforest National Bank Predatory Banking Tactics Plano Texas Author: Plano, Texas Banks: Woodforest National Bank Houston, Texas  
 
8, Report #1173210


Aug 29 2014
12:39 PM
USAA BANK Do not get Credit Card with USAA San Antonio Nationwide Author: FAyetteville, North Carolina Banks: USAA BANK Nationwide  
 
9, Report #1173133


Aug 29 2014
08:09 AM
US Bank West Bend FRUAD West Bend WI Author: Wisconsin Banks: US Bank West Bend West Bend, Select State/Province  
 
10, Report #1172849


Aug 28 2014
05:34 AM
ebay/paypal ebay, paypal,, paypal credit, paypal prepaid debit, paypal business debit, meta bank, bankcor bank, commodity bank, netspend prepaid debit unfair and should be illegal practices Nationwide Author: Vallejo , California Banks: ebay/paypal Nationwide  
 
11, Report #1172656


Aug 27 2014
10:03 AM
Fairwinds Federal Credit Union They stole my car after I had made all the payments in my payment book, then falsely reported to the credit bureau Winter Park Florida Author: Edgewater, Maryland Banks: Fairwinds Federal Credit Union Winter Park, Florida  
 
12, Report #1172320


Aug 25 2014
11:02 PM
Pentagon Federal Credit Union penfed Lender changes mortgage insurance requirements Alexandria Virginia Author: San Jose, California Banks: pentagon federal credit union Alexandria, Virginia  
 
13, Report #1172300


Aug 25 2014
08:04 PM
President’s Choice Financial Horrible customer service - wire transfer taking forever Toronto Internet Author: Toronto, Ontario Banks: PC Financial Internet  
 
14, Report #1171700


Aug 22 2014
04:37 PM
Orlando Federal Credit Union Orlando Credit Union pulled credit report, accessed credit report without notice to customer and processed a fraudulent loan against innocent customer . Orlando Florida Author: Orlando, Florida Banks: Orlando Federal Credit Union Orlando, Florida  
 
15, Report #1171369


Aug 21 2014
11:52 AM
Fifth Third Bank Fifth Third Bank Lousy Customer Service Nationwide Author: University Place, Washington Banks: Fifth Third Bank Nationwide  
 
16, Report #1170446


Aug 18 2014
07:07 AM
First Premier Bank This credit card bank adds high interest and fees days before it puts and payments or credit on your card to allow purchases Sioux Falls South Dakota
Author: OVERLAND PARK, Kansas Banks: First Premier Bank Sioux Falls, South Dakota
 
 
17, Report #1170122


Aug 16 2014
06:16 AM
TCF Bank Delayed my direct deposit charging excessive fees over $500 Mesa Arizona Author: Mesa, Arizona Banks: TCF Bank Mesa, Arizona  
 
18, Report #1170036


Aug 15 2014
02:42 PM
Metabank Netspend Though they promised to review ATM footage from the CA. bank which is more than 2000 mi away, they denied my fraud claim and made me pay for the withdral from Wells Fargo, Temple City, CA West Des Moines Iowa Author: Wellsville, New York Banks: Metabank West Des Moines, Iowa  
 
19, Report #1169966


Aug 15 2014
10:33 AM
DXPE MARKETING INC this company sent me a check for $1,990.75 that was no good and now have my bank account in overdraft HOUSTON Texas
Author: CARROLLTON, Texas Banks: DXPE MARKETING INC HOUSTON, Texas
 
 
20, Report #1169775


Aug 14 2014
09:07 AM
Renasant Bank Rip off with overdraft fees Tupelo Mississippi Author: Fayetteville, Arkansas Banks: Renasant Bank Tupelo, Mississippi  
   
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