Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,312 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1252172


Sep 01 2015
06:16 AM
Ace elite -netspend- Canceled my account for supposedly suspicious activity.and won't refund the 612$ that I loaded on the card on that same day. Nationwide Author: Tampa, Florida Banks: Ace elite (netspend) Nationwide  
 
2, Report #1251563


Aug 28 2015
03:34 PM
Higher One the incompetent morons that weeks longer than stated New Haven Connecticut Author: Bellflower, California Banks: Higher One New Haven, Connecticut  
 
3, Report #1251491


Aug 28 2015
10:54 AM
PNC Bank PNC prepaid pay Debit card Cincinnati Ohio Author: West Chester, Ohio Banks: PNC Bank Nationwide  
 
4, Report #1251110


Aug 26 2015
04:36 PM
Bank of Cardiff bank of cardiff, commercial financing and leasing bank of cardiff Warning Bank of Cardiff not in the US, fraud, identity theft. tijuana other
Author: Illinois Banks: Bank of Cardiff tijuana, Other
 
 
5, Report #1251105


Aug 26 2015
04:33 PM
Fifth Third Bank Fifth Third Crooks Fifth Third Bank deception and illegal practice!!! Chicago Illinois Author: Chicago, Illinois Banks: Fifth Third Bank Chicago, Illinois  
 
6, Report #1250712


Aug 25 2015
06:44 AM
Harriet Swable Authorization of a debit from my checking account to a Nigerian Travel Agency without my authorization. Then refuse to replace the funds to my account. I told the bank the same day my account was comprised that it was not me who made the transaction. Hollywood Florida Author: hollywood, Florida Banks: Harriet Swable, Citibank Hollywood , Florida  
 
7, Report #1250555


Aug 24 2015
11:19 AM
jp morgan/CHASE BANK CHASE I TOLD CHASE 5 TIMES TO CHANGE MY ACCOUNT NUMBER THEY ASK ME T0 PROVE IT IN THE MEANTIME 20K IS GONE AND NO EMPLOYEE WANTS TO BE RESPONSIBLE BRENTWOOD California Author: BRENTWOOD, California Banks: jp morgan/CHASE BANK BRENTWOOD, California  
 
8, Report #1249991


Aug 21 2015
03:18 PM
FirstPremier Bank THIS BANK CHARGES TOO MUCH ON AUTO DRAFT Sioux Falls South Dakota Author: santa ana, California Banks: FirstPremier Bank Sioux Falls, South Dakota  
 
9, Report #1249450


Aug 18 2015
07:31 PM
Higher One myonemoney oneaccount higherone fraud, scam, thieves Internet Author: California Banks: Higher One Internet  
   
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