Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
| | Date |
Title
City, State | |
|
| 1, Report #1330920
Sep 30 2016
09:39 AM
 |
Fifth Third Bank Stole my money and called me a Liar Yorkville IL Illinois Author:
CHICAGO, Illinois Banks: Fifth Third Bank
Yorkville IL, Illinois | |
|
| 2, Report #1330890
Sep 30 2016
06:10 AM
|
Bank Of America BOA had has electronically and by phone deducted numerous payments from my bank last month and this month causing me numerous late charges. and embarassment. Nationwide Author:
Campbell, Ohio Banks: Bank Of America
Nationwide | |
|
| 3, Report #1330576
Sep 28 2016
09:56 AM
|
RUSH CARD Uni-Rush LLC Acct was compromised they closed my acct sent me a $2.95 check and did nothing to help recover my money.. Blue ash Ohio Author:
Albuquerque, New Mexico Banks: RUSH CARD
Blue ash, Ohio | |
|
| 4, Report #1330459
Sep 27 2016
04:36 PM
|
rushcard|unirush prepaid visa card my daughter transferred me 300.00 from her card to mine in july the 23rd i never got it ripoff Ohio Nationwide Author:
Muskegon hts, Michigan Banks: rushcard|unirush prepaid visa card
Nationwide | |
|
| 5, Report #1330386
Sep 27 2016
11:57 AM
|
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio Author:
Cleveland, Ohio Banks: Citizens Bank
Nationwide | |
|
| 6, Report #1329949
Sep 27 2016
04:16 PM
|
Youness Missing Money from Wells Fargo safety box Wells Fargo Branch in Cross Roads, Torrance California Author:
Carson, California Banks: Youness | |
|
| 7, Report #1329412
Sep 21 2016
01:21 PM
|
Willis Stylish - Fraudulent MT 103 Alert - Banco Popular Willis Stylish FRAUDULENT BANKING DOCUMENT Charlotte Amalie Other Author:
Delaware Banks: Willis Stylish - Fraudulent MT 103 Alert - Banco Popular
Charlotte Amalie, Other | |
|
| 8, Report #1329401
Sep 21 2016
01:03 PM
 |
Skylight NetSpendBofI Federal Bank Fraud, Stolen Account information Austin Texas Author:
Santa Ana, California Banks: Skylight
Austin , Texas | |
|
| 9, Report #1329361
Sep 21 2016
09:39 AM
|
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author:
Chepachet, Rhode Island Banks: Cash loan usa
Internet | |
|
| 10, Report #1329226
Sep 20 2016
02:12 PM
|
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author:
Houston, Texas Banks: J P Morgan Chase Bank
Houston, Texas | |
|
| 11, Report #1329040
Sep 19 2016
05:29 PM
|
Netspend Time Warner Cable and Netspend Have Failed to Refund My Money Internet Author:
Arlington, Texas Banks: Netspend
Internet | |
|
| 12, Report #1328474
Sep 16 2016
06:24 AM
|
Netspend Avoid this company. They will dictate what you use your card for, and how much you use it. They will close your account and keep your money. With no explanation whatsoever. And there's nothing you can do about it. Do you really want to be told what you can spend your hard earned money on? I think not. Beware, I lost my money, don't let them take yours too. Nationwide Author:
Llano, Texas Banks: Netspend
Nationwide | |
|
| 13, Report #1328358
Sep 15 2016
01:52 PM
|
Barclays Bank Never trust a bank with a gun. Wilmington, Delaware Nationwide Author:
Brooklyn, New York Banks: Barclay Bank
Nationwide | |
|
| 14, Report #1328335
Sep 15 2016
12:36 PM
|
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author:
SUPERIOR, Colorado Banks: CURRENCY CAPITAL
Internet | |
|
| 15, Report #1328329
Sep 15 2016
11:48 AM
|
Chase Bank Jamie Diamon MY NAME IS STEPHANIE RESA. I HAD AN OPEN ACCOUNT WITH CHASE BANK AT FIRST EVERYTHING WAS OK AND ON POINT THEN THINGS BEGAN TO GET AWKWARD FIRST I DIDN'T NOTICE THE CORUPPTED LITTLE SCEMES. VISALIA CALIFORNIA AND NATION WIDE Nationwide Author:
Forsyth , Montana Banks: Chase Bank
Nationwide | |
|
| 16, Report #1327731
Sep 12 2016
12:43 PM
|
WEX Bank Wawa Fleet Card Dishonest Late Fees Portland, ME Nationwide Author:
Ocean City, Maryland Banks: WEX Bank
Nationwide | |
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Updated 
Rebuttal 
