Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,488 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1141370


Apr 24 2014
10:55 AM
Nevada State Bank Nevada State Bank - NSF Scam - Chariman Dallas Haun is a Criminal Nationwide Author: Henderson, Nevada Banks: Nevada State Bank Nationwide  
 
2, Report #1141175


Apr 23 2014
04:38 PM
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina Author: cornelius , North Carolina Banks: Bank Of America Charlotte, North Carolina  
 
3, Report #1141072


Apr 23 2014
02:26 PM
PNC Bank Sandy @8555-762-6356 RUDE MEAN Nation Wide Nation Wide Author: Bal Harbor, Florida Banks: PNC Bank Select State/Province  
 
4, Report #1141014


Apr 23 2014
08:55 AM
AmericanWest Bank David (the Manager) and Kelly from Puyallup WA Branch. bad customer service, unfair practices, cruel and unusual interpretation of the law, disrespect money, disrespect their own patrons, look down on hard earned money from small accounts, cruel and unflinching, Puyallup Washington Author: Bellaire, Michigan Banks: AmericanWest Bank Puyallup, Washington  
 
5, Report #1140877


Apr 22 2014
03:32 PM
Clark County Credit Union Erroneous late payment reported on credit report, and refuse to remove Las Vegas Nevada Author: Las Vegas, Nevada Banks: Clark County Credit Union Las Vegas, Nevada  
 
6, Report #1140727


Apr 22 2014
09:01 AM
Netspend Won't give me money back from a dispute! Internet Author: Ludlow, Massachusetts Banks: Netspend Internet  
 
7, Report #1140705


Apr 23 2014
01:42 PM
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide Author: San Antonio, Texas Banks: BBVA Compass Bank Nationwide  
 
8, Report #1140609


Apr 23 2014
01:57 PM
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts Author: cambridge, Massachusetts Banks: citizens bank cambridge, Massachusetts  
 
9, Report #1140573


Apr 21 2014
07:58 PM
State Investigation Department Alicia Roy ARREST WARRANT State Attorney's Office, State Investigation Department Internet
Author: Hephzibah, Georgia Banks: State Investigation Department Internet
 
 
10, Report #1139758


Apr 17 2014
11:41 PM
Citibank Mortgage CitiMortgage, Inc. Attn: Customer Research Team P.O. Box 10002 Hagerstown, MD 21747-0002 CitiMortgage Inc. is a cheater Hagerstown, Maryland Nationwide Author: Merced, California Banks: Citibank Mortgage Nationwide  
 
11, Report #1139667


Apr 17 2014
12:22 PM
ACS INCORP ACS INCORP United States District Attorney Internet Author: Waupaca, Wisconsin Banks: ACS INCORP Internet  
 
12, Report #1139614


Apr 17 2014
09:55 AM
Santander Bank reneged on advertised offer Nationwide Author: Englewood, New Jersey Banks: Santander Bank Nationwide  
 
13, Report #1139595


Apr 17 2014
09:06 AM
Citizens Bank Excessive overdraft!!! Total rip off!! Nationwide Author: Bartonsville, Pennsylvania Banks: Citizens Bank Nationwide  
 
14, Report #1139443


Apr 16 2014
04:27 PM
PNC Bank Horrible customer service, took hundreds in fees from their own mistakes pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Banks: PNC Bank pittsburgh, Pennsylvania  
 
15, Report #1139213


Apr 16 2014
06:29 AM
Rush Card Live Keeps hard working individuals money Scam and needs to stop Internet Author: Albuquerque, New Mexico Banks: Rush Card Live Internet  
 
16, Report #1139203


Apr 16 2014
06:25 AM
ACS INC scamming me for money saying I owe a lot of Money Internet
Author: Arlington, Washington Banks: ACS INC Internet
 
 
17, Report #1139142


Apr 15 2014
05:35 PM
Payday loans of America ik Indian man scamed me out of $300.00 Told me my credit was not perfect but he guaranteed me a $7000 But I had to get a green dot money car from Walmart for the purpose Mehun 300 to prove that I had $300 on Kashong loan New York New York City Author: Rockville , Indiana Banks: Loans of America Internet  
 
18, Report #1138784


Apr 14 2014
07:35 PM
JP Morgan Chase Bank Chase Bank Liquid Account SCAM Lied about what type of non "checking account" this is and it's uses. Nationwide Author: Norcross, Georgia Banks: JP Morgan Chase Bank Nationwide  
 
19, Report #1138691


Apr 16 2014
05:53 PM
AUSTIN BANK PALESTINE,TEXAS First State Bank Of FrankstonAtty Daniel Dean Palestine, Texas UNWARRANTED DEFAULT JUDGMENT, LYING, CHEATING, STEALING, WRONGFUL CHARGES ON ACCOUNT Palestine Texas Author: Burleson, Texas Banks: AUSTIN BANK PALESTINE,TEXAS Palestine, Texas  
   
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