Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 11,810 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1060067
Jun 18 2013
12:53 PM
 |
First national bank of Texas 1st natonal bank will re-arrange your charges to collect overdraft fees along with continue to charge you for the same transactions again and again kileen Texas Author:
Spring, Texas Banks: First national bank of Texas
kileen, Texas | |
| | 2, Report #1059935
Jun 18 2013
06:41 AM
|
TCF Bank Overdraft Ripoff Internet Minnesota Author:
Illinois Banks: TCF Bank
Internet, Minnesota | |
| | 3, Report #1059850
Jun 17 2013
06:14 PM
|
Peoples Trust Bank My checking account was put on hold since we were a new Company. Mulberry Florida Author:
, Florida Banks: Peoples Trust Bank
Mulberry, Florida | |
| | 4, Report #1059742
Jun 17 2013
11:18 AM
 |
Wisconsin Bank and Trust under investigation by the FDIC for predatory banking Madison Wisconsin Author:
Madison, Wisconsin Banks: Wisconsin Bank and Trust
Madison, Wisconsin | |
| | 5, Report #1059643
Jun 17 2013
07:04 AM
|
domingo & Molaer Law firm HARRASSMENT!! Cubao Nationwide Author:
Dubai, Banks: domingo & Molaer Law firm
Nationwide | |
| | 6, Report #1059637
Jun 17 2013
05:54 AM
|
BB&T Still harrassing after closing account 2+ years later!!! Spring Lake North Carolina Author:
Summerville, South Carolina Banks: BB&T
Spring Lake, North Carolina | |
| | 7, Report #1059616
Jun 16 2013
10:13 PM
|
Fast Loan Fast Fraudulent Bank Withdrawals Internet Author:
Bakersfield, California Banks: Fast Laon Fast
Internet | |
| | 8, Report #1059346
Jun 15 2013
06:14 AM
|
fastloan4me fastl/take4them Nationwide Author:
28213, North Carolina Banks: fastloan4me
Nationwide | |
| | 9, Report #1059336
Jun 15 2013
04:57 AM
|
Citibank Fair Credit Report Act Violation, Corporate Scum lords, Credit Destroyers, Minions of Experian, Trans Union, Equifax San Antonio Texas Author:
7700 s syracuse, Colorado Banks: Citibank
San Antonio, Texas | |
| | 10, Report #1059233
Jun 14 2013
03:51 PM
|
Bank Of America Shady closure of Banking account Tampa Florida Author:
Columbus, Ohio Banks: Bank Of America
Tampa, Florida | |
| | 11, Report #1059131
Jun 14 2013
09:27 AM
|
KAIKU Card (first california bank) kaiku prepaid card first california bank FT LAUDERDALE Florida Author:
Arkansas Banks: Steven Kinyon
FT LAUDERDALE, Florida | |
| | 12, Report #1059110
Jun 14 2013
08:20 AM
|
Money Plus Saver taken money from my account with out my permission, in my name and my sons name which my son is not on my account. Internet Author:
Selma, Alabama Banks: Money Plus Saver
Internet | |
| | 13, Report #1059108
Jun 14 2013
08:17 AM
|
FastLoan4Me This company took money from my checking account, and I have never been to their site before, also they took money in my son's name out of my account and my son is not even on my account. I live on disibility and I need my money they don't. Internet Author:
Selma, Alabama Banks: FastLoan4Me
Internet | |
| | 14, Report #1059050
Jun 13 2013
10:18 PM
|
fastloan4me.com Ive had 4, unauthorized withdraw of $30.00 ea from my bank account. I have never heard of this site before I seen the withdraws on my statments Internet Internet Author:
eva, Alabama Banks: fastloan4me.com
Internet | |
| | 15, Report #1059032
Jun 13 2013
09:37 PM
|
SunTrust Bank It's No Secret....But Still...Beware of SunTrust Excessive, Ridiculous, and Unfounded Overdraft Fees!!! Nationwide Author:
Norfolk, Virginia Banks: SunTrust Bank
Nationwide | |
| | 16, Report #1058955
Jun 13 2013
03:44 PM
|
DAVIS & ASSOCIATES I, Nilka Payre Da Costa, hereby declare that Davis & Associates gave me a call on my cell phone to advise me that I had an overdue amount of $7K due to Houshold Financial. I trold him that I did not recall having any debt with Household Financial and to give more details. He gave me my last 4 of my social security and my divorced last name "Weaver". I insisted that there must a fraud because you never had the mentioned debt. He insisted that it was me and why I can't pay my bills. ORANGE California Author:
Pacoima, California Banks: DAVIS & ASSOCIATES
ORANGE, California | |
| | 17, Report #1058942
Jun 13 2013
02:48 PM
|
bluebird amex bluebird amex needs to fix this internet California Author:
internet, California Banks: bluebird amex
internet, California | |
| | 18, Report #1058860
Jun 13 2013
10:43 AM
|
WELLS FARGO BANK DOES NOT VERIFY ME AS AN EMPLOYEE IN THEIR NEW SYSTEM: THE WORK NUMBER ROCKVILLE Nationwide Author:
minneapolis, Minnesota Banks: WELLS FARGO BANK
Nationwide | |
| | 19, Report #1058857
Jun 13 2013
10:42 AM
|
Suntrust on Merrimon Ave, Asheville, NC Humiliating! Asheville North Carolina Author:
Austin, Texas Banks: Suntrust on Merrimon Ave, Asheville, NC
Asheville, North Carolina | |
| | 20, Report #1058837
Jun 13 2013
09:51 AM
|
ocwen loan servicing Ocwn ripoff our modifiction and overcharge payment. Urgly and scam ESCONDIDO California Author:
escondido, California Banks: ocwen loan servicing
ESCONDIDO, California | |
| | 21, Report #1058838
Jun 13 2013
09:22 AM
|
Bank of America Overdraft Fees Excessive Author:
Alabama Banks: Bank of America
Internet | |
| | 22, Report #1058831
Jun 13 2013
09:07 AM
|
fastloan4me.com fraud/scam reno Nevada Author:
hudson, Illinois Banks: fastloan4me.com
reno, Nevada | |
| | 23, Report #1058807
Jun 13 2013
08:45 AM
|
TINA CONLEY RIP OFFFFFF, STILL WAITING FOR FUNDING..NO CALLBACKS OR EMAILS AFTER FAKE CORP Atlanta Georgia Author:
Toronto, Ontario Banks: Kaleel J
Atlanta, Georgia | |
| | 24, Report #1058717
Jun 12 2013
06:44 PM
|
Comerica Bank Generated overdraft fees when no activity Dallas Texas Author:
Dallas, Texas Banks: Comerica Bank
Internet | |
| | 25, Report #1058420
Jun 11 2013
07:32 PM
|
Fifth Third Bank HARP refinancing - you will NEVER close!! Cincinatti Ohio Author:
Virginia Banks: Fifth Third Bank
Cincinatti, Ohio | |
| | |
Updated 
Rebuttal 
