Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,859 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1190853


Nov 23 2014
08:21 AM
Neal Neilinger Aladdin Capital, Sabal Palm Bank, Grosvenor Square Capital LLC Exposed Fraud Racketeering IRS Investigation FDIC Investigation Sarasota Florida Author: Florida Banks: Neal Neilinger internet  
 
2, Report #1190636


Nov 21 2014
06:18 PM
Evergreen Properties of Michigan Inc How Cantor Fitzgerald Got Away with Losing 35 Million Dollar worth of our Assets ;, Grand Rapids Nationwide Author: Caledonia, Michigan Banks: Evergreen Properties of Michigan Inc Nationwide  
 
3, Report #1190558


Nov 21 2014
01:46 PM
SmallBusinessBank.com Gardner Bank SmallBusinessBank.com Business Account Application Approval Scam Gardner Kansas Author: Clearwater, Florida Banks: SmallBusinessBank.com Internet  
 
4, Report #1190547


Nov 21 2014
01:39 PM
Fifth Third Bank Harassing Calls/No Online Payments/Outrageous Fees for everything Cincinnati Ohio Author: Keller, Texas Banks: Fifth Third Bank Nationwide  
 
5, Report #1190514


Nov 21 2014
11:30 AM
Ally Bank privacy Nationwide Author: Albion, Rhode Island Banks: Ally Bank Nationwide  
 
6, Report #1190449


Nov 21 2014
07:48 AM
BB & T Switching transactions around to justify charging multiple overdraft fees Nationwide Author: Hudgins, Virginia Banks: BB & T Nationwide  
 
7, Report #1190150


Nov 19 2014
10:53 PM
BBVA Compass Told them to close account in person...said they did but never did...now charging overdraft fees Denver Colorado Author: Denver, Colorado Banks: BBVA Compass Denver, Colorado  
 
8, Report #1189855


Nov 18 2014
06:11 PM
National Alliance of Small Business The company is a rip off its promise to provide lines of credit and credit cards. The just contacted me requesting banking information. Washington DC Nationwide Author: Sun City, Arizona Banks: National Alliancr of Small Business Nationwide  
 
9, Report #1189838


Nov 18 2014
05:15 PM
Netspend Referral Fees Internet Author: Fayetteville, Georgia Banks: Netspend Internet  
 
10, Report #1189808


Nov 18 2014
03:40 PM
Credit One Bank Robert Dejong, CEO, Allan Shutt, Financial Services Attorney and Chief Compliance Officer Financial Services Attorney and Chief Compliance Officer Las Vegas Nevada Author: Las Vegas, Nevada Banks: Credit One Bank Las Vegas, Nevada  
 
11, Report #1189644


Nov 18 2014
07:12 AM
Desert Schools Credit Union Terrible or little customer service. Called three times, first young grl said she was having trouble hearing me and hung up on me (this is a call center). Second young male could not find the location, gave me one in another town @ 20 miles away, challeng Unbelievable Bad Sun City Arizona Author: Heresay, Alabama Banks: Desert Schools Credit Union Sun City, Arizona  
 
12, Report #1189566


Nov 18 2014
11:04 AM
RCP Service Centre RCP Service Centre LtdRCP Service Centre - First class service at affordable prices Phishing Fake Jobs Bank Scam DAYTONA BEACH, FL 32115 Internet Author: Washington, Alabama Banks: RCP Service Centre Internet  
 
13, Report #1189332


Nov 16 2014
07:05 PM
branch banking trust company BB&T DECEPTIVE BUSINESS PRACTICES & BAD SERVICE Winston-Salem North Carolina Author: , Florida Banks: branch banking trust company Winston-Salem, North Carolina  
 
14, Report #1189280


Nov 16 2014
02:45 PM
CitiMortgage Inc. Property Damage Claims Dept. CitiMortgage Property Damage Claims Dept. Deceptive Activity Springfield Ohio Author: Sanbornville, New Hampshire Banks: CitiMortgage Inc. Property Damage Claims Dept. Springfield, Ohio  
 
15, Report #1189249


Nov 16 2014
10:54 AM
Fannin Limited ClaraMonticelli, Clara Newman Careerbuilder.com sent me a email from Fannin Limited for a job offer. Also sent me a contract for work. Also had eligibility for insurance & every month paycheck. Ireland Internet Author: Biglerville, Pennsylvania Banks: Fannin Limited Internet  
 
16, Report #1188958


Nov 14 2014
04:31 PM
Sprint ACHBILLPAY money was taken out of saving account (over $1000) marked as Sprint achbillpay Paramus New Jersey Nationwide Author: Frankfort, Indiana Banks: Sprint ACHBILLPAY Nationwide  
 
17, Report #1188907


Nov 14 2014
01:49 PM
Bluebird What a waste of time getting this setup! Internet Author: Clermont, Florida Banks: Bluebird Internet  
 
18, Report #1188846


Nov 14 2014
09:54 AM
First Premier Bank Tried to price gouge people on disability and fixed income. Sioux Falls South Dakota Author: New York Banks: First Premier Bank Sioux Falls, South Dakota  
 
19, Report #1188726


Nov 17 2014
05:52 PM
Ally Financial Auto Loan Collections ally financial Rude Lady with Jamaican accent calling on behalf of Ally Financial Author: California Banks: Ally Financial Auto Loan Collections  
   
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