Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,866 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1191513


Nov 26 2014
08:46 AM
PNC Bank Bait and Switch Scam Nationwide Author: Newark, Delaware Banks: PNC Bank Nationwide  
 
2, Report #1191336


Nov 25 2014
12:08 PM
BB&T Phone24 Charge Nationwide Author: Gastonia, North Carolina Banks: BB&T Nationwide  
 
3, Report #1191155


Nov 24 2014
04:41 PM
Net Spend Net Spend PrePaid Debit Card They never gave me my $20.0 referral fee!!! Author: Atlanta, Georgia Banks: Net Spend  
 
4, Report #1191023


Nov 24 2014
09:52 AM
Woodforest National Bank Lied, Robbed, Deceived The Woodlands Texas Author: Spring, Texas Banks: Woodforest National Bank The Woodlands, Texas  
 
5, Report #1191011


Nov 24 2014
08:24 AM
Bank of America Fees and charges woodstock New York Author: Woodstock, New York Banks: Bank of America woodstock, New York  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1190514


Nov 21 2014
11:30 AM
Ally Bank privacy Nationwide Author: Albion, Rhode Island Banks: Ally Bank Nationwide  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1189838


Nov 18 2014
05:15 PM
Netspend Referral Fees Internet Author: Fayetteville, Georgia Banks: Netspend Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
   
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