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Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,468 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1139213


Apr 16 2014
06:29 AM
Rush Card Live Keeps hard working individuals money Scam and needs to stop Internet Author: Albuquerque, New Mexico Banks: Rush Card Live Internet  
 
2, Report #1139203


Apr 16 2014
06:25 AM
ACS INC scamming me for money saying I owe a lot of Money Internet
Author: Arlington, Washington Banks: ACS INC Internet
 
 
3, Report #1139142


Apr 15 2014
05:35 PM
Payday loans of America ik Indian man scamed me out of $300.00 Told me my credit was not perfect but he guaranteed me a $7000 But I had to get a green dot money car from Walmart for the purpose Mehun 300 to prove that I had $300 on Kashong loan New York New York City Author: Rockville , Indiana Banks: Loans of America Internet  
 
4, Report #1138784


Apr 14 2014
07:35 PM
JP Morgan Chase Bank Chase Bank Liquid Account SCAM Lied about what type of non "checking account" this is and it's uses. Nationwide Author: Norcross, Georgia Banks: JP Morgan Chase Bank Nationwide  
 
5, Report #1138691


Apr 15 2014
04:05 PM
AUSTIN BANK PALESTINE,TEXAS First State Bank Of FrankstonAtty Daniel Dean Palestine, Texas UNWARRANTED DEFAULT JUDGMENT, LYING, CHEATING, STEALING, WRONGFUL CHARGES ON ACCOUNT Palestine Texas Author: Burleson, Texas Banks: AUSTIN BANK PALESTINE,TEXAS Palestine, Texas  
 
6, Report #1138433


Apr 12 2014
07:28 PM
Clearview FCU CEO wants us to take a survey!!!! Moon Twp. Pennsylvania Author: Moon Twp. , Pennsylvania Banks: Clearview FCU Moon Twp. , Pennsylvania  
 
7, Report #1138337


Apr 12 2014
10:47 AM
Ge capiatal money bank kevin John this gut called me with all my info and requested me to get a money pak which was a red flag. orlando city fl 11437 florida Author: Azusa, California Banks: Ge capiatal money bank orlando city fl 11437, Select State/Province  
 
8, Report #1138156


Apr 11 2014
03:59 PM
WalMart Money Card My Walmart moneycard # was somehow compromised, now cant get my money back. Walmart - Lauderdale lake Florida Author: Ashland, Mississippi Banks: WalMart Money Card Lauderdale Lake, Florida  
 
9, Report #1137990


Apr 11 2014
06:05 AM
 Warning-  Stripe.com | Co-Founders Patrick and John Collison Stripe.com is Unethical & Unprofessional ,Stay Away from this Company  San Francisco, California Author: Malibu, California Banks: Stripe.com | Co-Founders Patrick and John Collison St, San Francisco, CA, Select State/Province  
 
10, Report #1137820


Apr 10 2014
12:40 PM
netspend on 11-25-13 my card was use in chester va 3 times all together 117.00 and i live in oklahoma austin Texas Author: hugo, Oklahoma Banks: netspend austin, Texas  
 
11, Report #1137801


Apr 10 2014
11:47 AM
LG Center LLC C/O Gables Services Check Fraud/Scam Atlanta Georgia Author: Heyburn, Idaho Banks: LG CE Atlanta, Georgia  
 
12, Report #1137680


Apr 09 2014
09:04 PM
TLG*GREATFN925 TLG*GREATFN925 They took money outta of my account & overdrawn my account I've never heard of them but I want my money back!!!! Internet
Author: Jacksonville , Arkansas Banks: TLG*GREATFN925 Nationwide
 
 
13, Report #1137648


Apr 09 2014
06:34 PM
NetSpend Unauthorized P2P Transfer Austin, TX Nationwide Author: Topeka, Kansas Banks: NetSpend Nationwide  
 
14, Report #1137493


Apr 10 2014
09:58 AM
REGIONS BANK REGIONS BANK RIP OFFS ALABAMA Nationwide
Author: columbiana, Alabama Banks: REGIONS BANK Nationwide
 
 
15, Report #1137290


Apr 08 2014
01:48 PM
Wells Fargo uses poor tactics to steal your money in overdraft charges Wells Fargo overdraft fees Stamford CT Author: Stamford, Connecticut Banks: Wells Fargo Nationwide  
 
16, Report #1137254


Apr 08 2014
12:46 PM
Instant Checkmate Investigation unauthorized recurring charges and how to press criminal fraud charges against Instant checkmate Internet Author: Plymouth, Indiana Banks: Instant Checkmate Internet  
 
17, Report #1137061


Apr 07 2014
06:01 PM
Woodforest Bank Woodforest Bank: Closed our account and stole our money! Missouri City Texas Author: Missouri City, Texas Banks: Woodforest Bank Missouri City, Texas  
 
18, Report #1136897


Apr 07 2014
09:01 AM
Union workers credit services Lied about a credit line of 10,000 Dallas Texas Author: New hudson, Michigan Banks: Union workers credit services Dallas, Texas  
 
19, Report #1136836


Apr 06 2014
11:50 PM
Academy Bank Academybankco.com https://www.academybankco.com/John P. Carmichael https://www.academybankco.com/ John P. Carmichael CEO San Diego Nationwide Author: San Diego, California Banks: Academy Bank Nationwide  
   
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