Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,651 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1161464


Jul 12 2014
06:15 AM
BestBank charge overdraft when the account stills has money deposit morrow Georgia
Author: Atlanta, Georgia Banks: Bestbanlk morrow , Georgia
 
 
2, Report #1161286


Jul 11 2014
10:00 AM
Service Credit union Preferred financier of bad deals from NH auto dealers portsmouth New Hampshire Author: Manchester, New Hampshire Banks: Service Credit union portsmouth, New Hampshire  
 
3, Report #1160897


Jul 09 2014
09:45 PM
Meta Bank Walmart Money Network, Money Network Prepaid Debit Card, First Data. Don't Count on Meta Bank/Money Network/First Data To Allow Access To Your Funds if Lost or Stolen. Atlanta Georgia Author: Redding, California Banks: Meta Bank Nationwide  
 
4, Report #1160884


Jul 09 2014
08:18 PM
Ymax Oration Cashnet USA This company calls not only to try amd give me online payday loans but also calls me to threaten that they are a attorney office and if I do not hand them over thousands of dollars that the sheriff will be at my home and lock me up. I am threatened on a daily basis, multiple times a day, saying they will find me themselves and they have been watching me and that they know where I am at all times. los Angeles California Internet Author: Wayland, Iowa Banks: Ymax Oration Internet  
 
5, Report #1160693


Jul 09 2014
08:48 AM
Bank of America and 2 of their employees customer service clerks Made things difficult just to receive my debit card when I have been a client with them for some years now and gave me a run around with things Tampa, FL 33622-5118 Nationwide Author: Sacramento, California Banks: Bank of America and 2 of their employees Nationwide  
 
6, Report #1160689


Jul 09 2014
08:46 AM
Synchrony Bank/GE Capital Retail Bank Keeping your money extra days-interest free loans FROM YOU Bridgewater, NJ Nationwide Author: Austin, Texas Banks: Synchrony Bank Nationwide  
 
7, Report #1160661


Jul 09 2014
07:29 AM
SMI ONE holding back cards with hild support payments on them leominster utah Author: leominster, Massachusetts Banks: SMI ONE leominster, Massachusetts  
 
8, Report #1160604


Jul 08 2014
09:16 PM
San Antonio Federal Credit Union Blocks My Purchases zephyrhills Florida Author: Zephyrhills, Florida Banks: San Antonio Federal Credit Union zephyrhills, Florida  
 
9, Report #1160561


Jul 08 2014
05:26 PM
USBank US Bank Charges $34 late fee for $3.45 interest on a cash purchase, 0ne day after due date! No recourse Chicago Nationwide Author: Macon, Georgia Banks: USBank Nationwide  
 
10, Report #1160514


Jul 08 2014
03:05 PM
hsbc did not apply payments correctly. brandon florida Author: logansport, Indiana Banks: hsbc Nationwide  
 
11, Report #1160488


Jul 08 2014
02:07 PM
Wells Fargo Bank Slanted bank fee rules. Distructive overdraft fees Nationwide
Author: El centro, California Banks: Wells Fargo Bank Nationwide
 
 
12, Report #1160252


Jul 07 2014
07:14 PM
Wood Forrest Bank Deceptive bank to say the least The Woodlands Nationwide Author: virginia beach, Virginia Banks: Wood Forrest Bank Nationwide  
 
13, Report #1159748


Jul 05 2014
02:39 PM
Walmart money card Walmart money card stole 400$ off my card Nationwide Author: Eldorado, Arkansas Banks: Walmart money card Nationwide  
 
14, Report #1159425


Jul 03 2014
02:49 PM
Bluebird Bluebird American express Never got my refund Nationwide Author: Eatonton, Georgia Banks: Bluebird Nationwide  
 
15, Report #1159416


Jul 03 2014
02:45 PM
Golden 1 Credit Union Glenda Smith Refused to give me money from the coin machine that already had charged me more as a non-member when I printed out the receipt Davis California Author: Dixon, California Banks: Golden 1 Credit Union Davis, California  
 
16, Report #1159394


Jul 03 2014
01:31 PM
Bank of America bank of america, rip off, cheated folsom Nationwide Author: folsom, California Banks: Bank of America Nationwide  
 
17, Report #1159388


Jul 03 2014
01:34 PM
Community Banks of Colorado Unreliable and Unresponsive Englewood Colorado Author: Withheld, Colorado Banks: Community Banks of Colorado Englewood, Colorado  
 
18, Report #1159202


Jul 08 2014
11:42 AM
Bank Five Connect Bank Five, Bank 5 Blatant discrimination in violation of Equal Credit Opportunity Act (ECOA) Fall River MA Author: New York, New York Banks: Bank Five Connect Nationwide  
   
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