Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 12,197 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
|
| 1, Report #1104915
Dec 06 2013
11:48 AM
  |
feredal reserve of new y james moore and naomi alvarez they were working with another company, stating my daughter received a $7000 grant but kept wanting more money New York New York Author:
lincoln park, Michigan Banks: feredal reserve oorkf new y
New York, New York | |
|
| 2, Report #1104603
Dec 05 2013
01:03 PM
|
La Caixa - Manuel Diego Jose Fernandez He tried to trick me to send money but when I unmasked him, he started to threaten me Internet Author:
Rasnov, Banks: La Caixa
Select State/Province | |
|
| 3, Report #1104447
Dec 04 2013
06:54 PM
|
Citimortgage Citigroup, Citibank, Citicorp worst mortgage company ever! My wife was hospitalized for two months and I asked citi for help or a modification. Citi told me I didn't qualify even though I never missed a payment in seven years. fu# them. las Vegas Nevada Author:
nlv, Nevada Banks: Citimortgage
las Vegas, Nevada | |
|
| 4, Report #1104440
Dec 04 2013
07:59 PM
|
Wells Fargo Charles Rep# U271378 Wells Fargo, Horrible Service, False Product Claims, General Apathy San Diego California Author:
San Deigo, California Banks: Wells Fargo
San Diego, California | |
|
| 5, Report #1104404
Dec 04 2013
04:47 PM
|
US department of Treasury Health and Human Services Free Grant .FRAUD!! SCAM!! Washington DC Author:
Smyrna, Tennessee Banks: US department of Treasury
Washington, Dist of Columbia | |
|
| 6, Report #1104376
Dec 04 2013
03:45 PM
|
CHKMATEINSTANTCHECKMA background check no idea internet Author:
Louisville, Kentucky Banks: CHKMATEINSTANTCHECKMA
no idea, Select State/Province | |
|
| 7, Report #1104340
Dec 04 2013
02:09 PM
|
Evolution Bankcard Beware! Stay away! They don't tell you about the charges. Evolution bankcard charge me double for processing a credit card. Customer representative does not help at all. They are incompetent. Hewlett New York Author:
Daly City, California Banks: Evolution Bankcard
Hewlett, New York | |
|
| 8, Report #1104141
Dec 03 2013
09:20 PM
|
US Bank US BANK STOLE MONEY FROM MY CHECKING ACCOUNT WITHOUT AUTHORIZATION Las Vegas NEVADA Author:
Las Vegas, Nevada Banks: US Bank
Las Vegas, Select State/Province | |
|
| 9, Report #1103366
Dec 01 2013
07:06 AM
|
Bank of the West legally rapes your account. Wichita Kansas Author:
Wichita, Kansas Banks: Bank of the West
Wichita, Kansas | |
|
| 10, Report #1103127
Nov 29 2013
10:24 PM
|
Middlesex Bank Middlesex Savings Bank Scared me into silence! Not staying silent anymore. Middlesex Bank steals and lies! Beware. Natick Massachusetts Author:
Massachusetts Banks: Middlesex Bank
Natick, Massachusetts | |
|
| 11, Report #1102815
Nov 28 2013
07:32 AM
|
TCF BANK DISAPPOINTED!!! Roseville Michigan Author:
Roseville, Michigan Banks: TCF BANK
Michigan | |
|
| 12, Report #1102596
Nov 27 2013
10:56 AM
|
Wells Fargo Dealer Services Hurt us in the worst way possible right at the holidays NC Author:
MARSHALL, North Carolina Banks: Wells Fargo Dealer Services
Select State/Province | |
|
| 13, Report #1102556
Nov 27 2013
09:38 AM
|
Netspend Bancorp, MetaBank, Inter National Bank, tyts.com 18 Foreign transactions on my account posted in one day, phishing, hacking, hacked?, cyber attack Bronx New York Author:
New York, New York Banks: Netspend
Bronx, New York | |
|
| 14, Report #1102382
Nov 26 2013
03:09 PM
|
Walmart Money Card Walmart Money Card holding funds longer than allowed. Monrovia California Author:
Arvada, Colorado Banks: Walmart Money Card
Monrovia, California | |
|
| 15, Report #1102234
Nov 26 2013
06:30 AM
|
Global Security ddjjohn60@yahoo.co.ukMr. David John emailing me to do something unlawful and wants all my personal informaiton Internet Author:
yakima, Washington Banks: Global Security
Internet | |
|
| 16, Report #1101942
Nov 25 2013
12:06 AM
|
Insight Plus ATMs. Urban Trust Bank. Visa. Charged me money for no reason, took money for no reason, dissapearing money for no reason, blocks me from live interaction through phone system and online Birmingham Alabama Author:
cincinnati, Ohio Banks: Insight
Birmingham, Alabama | |
|
| 17, Report #1101885
Nov 24 2013
03:24 PM
|
Pickens South Carolina, Federal Credit Union BANK WRONGFULLY HOLDING MONIES Pickens South Carolina Author:
Pickens, South Carolina Banks: Pickens (SC) Federal Credit Union
Pickens, South Carolina | |
|
| 18, Report #1101681
Nov 23 2013
10:53 AM
|
Virginia Credit Union (VACU) If you have a credit card or loan product & have lost your job or had a medical emergency, you're screwed Richmond Virginia Author:
Richmond, Virginia Banks: Virginia Credit Union
Richmond, Virginia | |
|
| 19, Report #1101648
Nov 23 2013
12:46 PM
|
Citizens Bank Credit Card Fraud Waltham Massachusetts Author:
Waltham, Massachusetts Banks: Citizens Bank, Waltham
Waltham, Massachusetts | |
| | |
Updated 
Rebuttal 
