Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,821 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1185900


Oct 30 2014
02:31 PM
First Farmers Bank of Terre Haute In idiots, morons, inbred, j********, fools Terre Haute Indiana Author: Terre Haute, Indiana Banks: First Farmers Bank of Terre Haute In Terre Haute, Indiana  
 
2, Report #1185620


Oct 29 2014
12:19 PM
firstamericanbank,  linda slaughter, scott hub a police officer, chevy unlimited,  flame pain. lil bra ridn hood, shalonda Washington,  linda slaughter and police officers that are friends relative the chicago police is aiding a major theft chicago Illinois Author: chicago, Illinois Banks: firstamericanbank chicago, Illinois  
 
3, Report #1185606


Oct 29 2014
10:12 AM
BB&T Branch Banking and Trust "Lost" a $100 deposit, then had the GALL to charge me $144 in OD fees on THEIR error! Winston Salem NC Nationwide Author: Winston Salem, North Carolina Banks: BB&T Nationwide  
 
4, Report #1185478


Oct 28 2014
03:58 PM
BANK OF AMERICA MR. Brian MoynihanBank of America┬«Email Corporate Office Headquarters, Charlotte, N.C.Bank of America, N.A. Member FDIC.┬ę 2014 Bank of America Corporation. All rights reserved.AR72768/DD6A66 The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, North Carolina Author: Pennsylvania Banks: BANK OF AMERICA Select State/Province  
 
5, Report #1185467


Oct 28 2014
02:55 PM
First Third Bank Refund check cancelled and I was charged. Cincinnati Ohio Author: Spokane , Washington Banks: First Third Bank Cincinnati , Ohio  
 
6, Report #1185005


Oct 26 2014
06:14 AM
Bernard Frederick Wire transfer fraud Willacoochee Georgia Author: Chicago, Illinois Banks: Bernard Frederick Internet  
 
7, Report #1184537


Oct 23 2014
12:39 PM
People Security Bank & Trust Penn Security, PSBT This Bank is a SCAM! East Stroudsburg Pennsylvania
Author: Bronx, New York Banks: People Security Bank & Trust East Stroudsburg, Pennsylvania
 
 
8, Report #1184285


Oct 22 2014
08:57 AM
TD BANK/ alvin leung (manger) AGRESSIVELY THRE ME DOWN FROM 2ND FLOOR DOWN TO 1ST FLR OF BANK vancouver BC Author: vancouver, Alabama Banks: TD BANK/ alvin leung (manger) vancouver, British Columbia  
 
9, Report #1183971


Oct 20 2014
03:46 PM
better living sunrooms Key bank, lori a mead 21,000 finance charge Nationwide Author: Greenfield, Massachusetts Banks: better living sunrooms Nationwide  
 
10, Report #1183891


Oct 20 2014
11:44 AM
WELLS FARGO DEALER SERVICES - ROBERT (ACCOUNT MANAGER) WELLS FARGO 847-273-7578  UNITED STATES Nationwide Author: Illinois Banks: WELLS FARGO AUTO LAON SERVICES Nationwide  
 
11, Report #1183843


Oct 20 2014
08:25 AM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
12, Report #1183436


Oct 17 2014
11:00 AM
Citizens Equity First Credit Union TERESA AND LAVONNE--unethical, disparaging, hateful treatment of customers UNETHICAL BUSINESS PRACTICES--SCREAMING AT CREDIT UNION MEMBERS--FREEZING ACCOUNTS Peoria Illinois Author: Peoria, Illinois Banks: Citizens Equity First Credit Union Peoria, Illinois  
 
13, Report #1183329


Oct 16 2014
05:48 PM
Beneficial Bank intent to commit fraud philadelphia Pennsylvania Author: philadelphia, Pennsylvania Banks: Beneficial Bank philadelphia, Pennsylvania  
 
14, Report #1183325


Oct 16 2014
05:02 PM
MAZUMA CREDIT UNION CEO BRANDON MICHAELS TRYING TO FORCE ME TO JOIN AN OPT-IN PROGRAM SO THEY CAN CHARGE FEES KANSAS CITY Missouri Author: KANSAS CITY, Kansas Banks: MAZUMA CREDIT UNION KANSAS CITY , Missouri  
 
15, Report #1183266


Oct 16 2014
12:26 PM
regions bank overdraft scams nationwide Nationwide Author: dickson, Tennessee Banks: regions bank Nationwide  
 
16, Report #1183235


Oct 16 2014
10:33 AM
BB&T Bank Charging overdraft fees when you have money in your account Byron & Roberta Georgia Author: Powder Springs, Georgia Banks: BB&T Bank Georgia  
 
17, Report #1183162


Oct 15 2014
10:30 PM
Cash Mart ADVANTAGE FINANCIALI believe Ryan Toledo Had something to do with this transaction since he stayed in my house at this time. insert "Cash Mart" on check 1132 a Well Fargo. and wrote One Thousand Ten and not my writing. Huntsville Alabama Author: Huntsville, Alabama Banks: Cash Mart Huntsville, Alabama  
 
18, Report #1183004


Oct 15 2014
09:30 AM
Centris Federal Credit Union over draft fees Omaha Nebraska Author: Council Bluffs , Iowa Banks: Centris Federal Credit Union Omaha , Nebraska  
 
19, Report #1182841


Oct 14 2014
12:38 PM
M&T Bank This bank gives you very little information and does not return phone calls. Extremely inexperienced Employees! East Coast United States Internet Author: Palm Springs, California Banks: M&T Bank Internet  
 
20, Report #1182694


Oct 13 2014
03:12 PM
Wells Fargo Teller- Jessica Gulf Breeze Florida/ Also, Nine Mile Road Pensacola Florida, illegal immigrants hired as tellers Took my money out of my account once pending and held it, then told me the customer wrote bad check or cancelled it, until I went up there. They put it back. I lost customer questioniing their integrity. Gulf Breeze Florida Author: Pensacola, Florida Banks: Wells Fargo Select State/Province  
 
21, Report #1182539


Oct 12 2014
05:19 PM
Metabank HIdden Fees on Prepaid VISA Nationwide Author: Nationwide Banks: Metabank Nationwide  
 
22, Report #1182270


Oct 10 2014
03:59 PM
First International Union Bank Global Lottery Corporation Telling an 87 year old woman that she won $985,000 - then asking for $. Las Vegas Nevada Author: Pittsburgh, Pennsylvania Banks: First International Union Bank Las Vegas, Nevada  
   
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