Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,789 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1325291


Aug 29 2016
04:24 PM
Capital One Financial Corporation Defrauded Me By Selling Me First Class Airline Tickets But Delivering Me Premium Economy Tickets at Check-in McLean, Virginia Nationwide
Author: San Luis Obispo, California Banks: Capital One Financial Corporation Nationwide
 
 
2, Report #1325263


Aug 29 2016
02:11 PM
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
Author: Red Oak, Texas Banks: Cover 1 Nationwide
 
 
3, Report #1324869


Aug 26 2016
08:44 PM
Steve hawkins Dualbass42@gmail.com Threatening a warrant for a loan. I have never got a loan n my life. Internet Author: Savannah, Georgia Banks: Steve hawkins Internet  
 
4, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of "Free" savings accounts Nationwide Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
5, Report #1324585


Aug 25 2016
12:44 PM
pay pal,  pay pal lets scammer from canada get free product after knowing we dont sell on ebay Internet Author: NASHVILLE , Tennessee Banks: pay pal Internet  
 
6, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
7, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
8, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
9, Report #1323829


Aug 22 2016
08:28 AM
Dwolla Banking No funds into my account Unknown Internet Author: Boynton Beach, Florida Banks: Dwolla Banking Internet  
 
10, Report #1323426


Aug 19 2016
10:57 AM
GoBank Ripped off mom of 4 kids by cashing paycheck and telling her they rejected it. No answers now. Nationwide Author: Gladstone, Missouri Banks: GoBank Nationwide  
 
11, Report #1323082


Aug 17 2016
04:49 PM
US Bank Accounting Rules Conducive to Triggering Overdraft Fees Long Beach Nationwide Author: Long Beach, California Banks: US Bank Nationwide  
 
12, Report #1323070


Aug 17 2016
03:35 PM
First Premier Bank Sioux falls M.D. Hungry Hippo's Sioux Falls Maryland Author: Concord, North Carolina Banks: First Premier Bank Nationwide  
 
13, Report #1322721


Aug 21 2016
04:17 PM
Brandi Naomi Cosby; IGWT Consulting LLC; Brandi Cosby SBLC Wire Scam - She Stole Money with the Promise of Delivering an HSBC SBLC for Project Funding Purposes Las Vegas Nevada Author: Seattle, Washington Banks: Brandi Naomi Cosby Las Vegas, Nevada  
 
14, Report #1322362


Aug 13 2016
08:26 PM
River Works Credit Union GUILTY OF SEVERAL FCRA VIOLATIONS Lynn Massachusetts Author: Salem, Massachusetts Banks: River Works Credit Union Lynn, Massachusetts  
 
15, Report #1321923


Aug 11 2016
08:29 AM
PNC Bank will steal and hold your money! Corporate banking at its worst Loxahatchee Florida Author: Loxahatchee, Florida Banks: PNC Bank Loxahatchee, Florida  
 
16, Report #1321563


Aug 09 2016
12:09 PM
LTS HARRASSMENT Nationwide Author: Chunchula, Alabama Banks: LTS Nationwide  
   
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