Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 12,215 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
|
| 1, Report #1106544
Dec 12 2013
04:20 PM
 |
wells fargo Wells Fargo insists on auto drafting New Jersey Author:
manalapan, New Jersey Banks: wells fargo
New Jersey | |
|
| 2, Report #1106491
Dec 12 2013
01:41 PM
|
skunk@lemmi.com Internet fraud Trying to get personal information to steal your money! internet Author:
Rancho Cordova, California Banks: skunk@lemmi.com
internet, Select State/Province | |
|
| 3, Report #1106422
Dec 12 2013
10:33 AM
|
US Bank will fine you and ding you with fees every chance they get Denver Colorado Author:
Augusta, Maine Banks: US Bank
Select State/Province | |
|
| 4, Report #1106242
Dec 11 2013
05:12 PM
|
mark kobylenski Closed My $26,182.62 CD and sent all money to Albany,New York without my knowledge Bridgewater New Jersey Author:
hampton bays, New York Banks: mark kobylenski
Bridgewater, New Jersey | |
|
| 5, Report #1106027
Dec 10 2013
10:08 PM
|
Dwolla Dwolla.com Not worth the hassle california Author:
Alabama Banks: Dwolla
Select State/Province | |
|
| 6, Report #1105950
Dec 10 2013
04:36 PM
|
US BANK UNFAIR OVERDRAFT CHARGES ARE A BIGTIME RIP OFF!!! I DEPOSITED $500 DOLLARS INTO THE NEWLY OPENED ACCOUNT. THEY CHARGED ME OVER $400 IN OVERDRAFT FEES!!! SAN MATEO, SAFEWAY STORE LOCATION California Author:
san mateo, Alabama Banks: US BANK
SAN MATEO, California | |
|
| 7, Report #1105895
Dec 10 2013
04:00 PM
|
juan moreno wells fargo bank mcallen texas it took 2 1/2 hours just to open a checking account , so many errors were made, wrong b.d., soc.# address and then thought this would be ok, not in my book, i wanted a new corrected form, this was impossible for 48 hrs. mcallen Texas Author:
donna, Texas Banks: wells fargo
mcallen, Texas | |
|
| 8, Report #1105872
Dec 10 2013
12:55 PM
|
1st Convience bank texas 1st national bank texas WOW.... WHERE DO I START, EVERY WEEK IT'S SOMETHING NEW... ALWAYS TELLING U WRONG INFO. Call centers Texas Author:
saginaw, Texas Banks: 1st Convience bank texas
Call centers, Texas | |
|
| 9, Report #1105865
Dec 10 2013
01:55 PM
|
BB&T Branch Banking and Trust Crooked Banking NC Author:
, Maryland Banks: BB&T
Select State/Province | |
|
| 10, Report #1105624
Dec 09 2013
02:00 PM
|
First Citizens Bank Charged me a $35 fee or .70 cent short in account. After I have been a customer for over 13 years Cary North Carolina Author:
Cary, North Carolina Banks: First Citizens Bank
Cary, North Carolina | |
|
| 11, Report #1105404
Dec 08 2013
04:20 PM
|
mike corbat citibank From: CITIBANK DEPARTMENT (766767999967@hotmail.com) Sent: Sun 12/08/13 3:53 AM To: Be careful! This sender failed our fraud detection checks. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER E-MAIL:mikecorbat1@aol.com MR. Mike Corbat, CEO,CHIEF EXECUTIVE OFFICER ,COPYRIGHT © 2013 CITIGROUP INC., elmhurst New York Author:
BAGLEY, Minnesota Banks: mike corbat
elmhurst, New York | |
|
| 12, Report #1105361
Dec 08 2013
01:22 PM
|
GE Money Bank - Gap Visa GE Money Bank penalizes you for paying off your card! Internet Author:
Internet Banks: GE Money Bank - Gap Visa
Internet | |
|
| 13, Report #1105102
Dec 07 2013
04:56 AM
|
wells fargo home mortgage wells fargo added pmi insurance after i purchased my own and they will not remove phillips Maine Author:
phillips, Maine Banks: wells fargo
phillips, Maine | |
|
| 14, Report #1105013
Dec 06 2013
06:27 PM
 |
ARA, Inc. Stated I owe $5,775.06 to Fifth Third Bank Villa Park Illinois Author:
Kansas City, Missouri Banks: ARA, Inc.
Villa Park, Illinois | |
|
| 15, Report #1104915
Dec 06 2013
11:48 AM
|
feredal reserve of new y james moore and naomi alvarez they were working with another company, stating my daughter received a $7000 grant but kept wanting more money New York New York Author:
lincoln park, Michigan Banks: feredal reserve oorkf new y
New York, New York | |
|
| 16, Report #1104603
Dec 05 2013
01:03 PM
|
La Caixa - Manuel Diego Jose Fernandez He tried to trick me to send money but when I unmasked him, he started to threaten me Internet Author:
Rasnov, Banks: La Caixa
Select State/Province | |
|
| 17, Report #1104447
Dec 04 2013
06:54 PM
|
Citimortgage Citigroup, Citibank, Citicorp worst mortgage company ever! My wife was hospitalized for two months and I asked citi for help or a modification. Citi told me I didn't qualify even though I never missed a payment in seven years. fu# them. las Vegas Nevada Author:
nlv, Nevada Banks: Citimortgage
las Vegas, Nevada | |
|
| 18, Report #1104440
Dec 04 2013
07:59 PM
|
Wells Fargo Charles Rep# U271378 Wells Fargo, Horrible Service, False Product Claims, General Apathy San Diego California Author:
San Deigo, California Banks: Wells Fargo
San Diego, California | |
|
| 19, Report #1104404
Dec 04 2013
04:47 PM
|
US department of Treasury Health and Human Services Free Grant .FRAUD!! SCAM!! Washington DC Author:
Smyrna, Tennessee Banks: US department of Treasury
Washington, Dist of Columbia | |
|
| 20, Report #1104376
Dec 04 2013
03:45 PM
|
CHKMATEINSTANTCHECKMA background check no idea internet Author:
Louisville, Kentucky Banks: CHKMATEINSTANTCHECKMA
no idea, Select State/Province | |
| | |
Updated 
Rebuttal 
