Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,771 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1180434


Oct 02 2014
05:51 AM
Bank of America $199 fine because of legal action against your account Abilene, Texas Nationwide Author: Pryor, Oklahoma Banks: Bank of America Nationwide  
 
2, Report #1180433


Oct 02 2014
05:54 AM
Rhema Capital Funding Rhema Welfare Foundation Fruadulent Scam artists peddling fake bank documents London Internet Author: Mclean , Virginia Banks: Rhema Capital Funding Internet  
 
3, Report #1180401


Oct 01 2014
07:13 PM
Comerica Bank My Debit Card was closed for no reason whatsoever Internet Author: Cleveland, Ohio Banks: Comerica Bank Internet  
 
4, Report #1180301


Oct 01 2014
11:49 AM
Care Credit Synchrony Credit Card Orlando Florida Author: las vegas, Nevada Banks: Care Credit Orlando, Florida  
 
5, Report #1180196


Oct 01 2014
05:51 AM
PNC Bank Kristina Velez Rude and obnoxious mount laurel New Jersey Author: Mount Laurel, New Jersey Banks: PNC Bank mount laurel, New Jersey  
 
6, Report #1180170


Oct 01 2014
08:40 AM
PNC Bank Mount Laurel Kristina Velez Unprofessional Incompetent mount laurel New Jersey Author: Mount laurel, New Jersey Banks: PNC Bank Mount Laurel mount laurel, New Jersey  
 
7, Report #1180094


Sep 30 2014
06:14 AM
Merrick Bank Thieving bullies; Late-fee liars; A criminal collection agency disguised as a accredited bank; shameful liars and thugs South Jordan Utah Author: Dorchester, Massachusetts Banks: Merrick Bank South Jordan, Utah  
 
8, Report #1179913


Sep 29 2014
11:03 AM
credit one bank run away fom this scame ciy of industry California Author: northridge, California Banks: credit one bank ciy of industry , California  
 
9, Report #1179793


Sep 28 2014
03:54 PM
Wells Fargo Bank , Wells Fargo Customer Service money being transfered though my account from saveing to checking and back from checking to saveing without my permission and the fraud department invesageted and said that it was an online transaction and that it came from the same IP address in the house. we only have one computer inside the home and they said that the case was was closed and they could not refund my money back 8.81 cent. come on people really when its the banks fault they should have to pay and not the coustomer. i was also told that the money was a wash but in my account it was there. wake up people wells fargo is up something watch your money in your account to make sure what happened to me dont happen to you. i have tryed to get help with this issue i was hung up on and the company is really nasty and rude. i would not advise anyone not to bank with this trashey companygo to a bank that cares for its clients and wants to help them. Kennesaw Georgia Author: Kennesaw, Georgia Banks: Wells Fargo Nationwide  
 
10, Report #1179556


Sep 26 2014
07:01 PM
JP Morgan Chase Bank Highway 46 Branch in New Braunfels, Texas Chase Bank denied me timely access to my safe deposit box!!! New Braunfels, Texas Nationwide Author: South Texas, Texas Banks: JP Morgan Chase Bank Nationwide  
 
11, Report #1179537


Sep 26 2014
04:29 PM
Government Grants $10200 Government Grants Nationwide Author: Bremerton, Washington Banks: Government Grants Nationwide  
 
12, Report #1179319


Sep 25 2014
06:57 PM
Jason Dolby Wells Fargo Home Mortgage Fraud, Misrepresentation, Deceptive Business Practices, Predetory Lending, Acting in Bad Faith Breaking Agrreements.Manipulating, Over Charging, Not adhearing to terms of the loan, Greedy, Uncarring, Lies, Lies and More Lies Phoenix AZ
Author: Peoria, Arizona Banks: Jason Dolby Phoenix, Select State/Province
 
 
13, Report #1179089


Sep 24 2014
08:10 PM
cashnetusa thomas lee or jack davistoke toke me for over 500.00 dollars in one day kept tell me they needed me to send more money my bank number would not work to get the funds then i sent more for them to send western union and they said o we need a hundend more i told you 265.00 i said no you didnt so i sent a hundend more then they said the western union server was down so they me to get a nother greendot card and put 50.00 more dollars on it i said no as i was crying they would not give me any of my money back i ask why cant you send it tommorow when the server is working they said my loan was onoy god for today how could anyone do someone that way please no one use then Internet Author: Etowah, Tennessee Banks: cashnetusa Internet  
 
14, Report #1179093


Sep 24 2014
09:11 PM
First premier Bank card Services unlawful business practices with discriminatory excessive fees and charges Sioux Falls South Dakota Author: Johnston, Rhode Island Banks: First premier Bank Sioux Falls, South Dakota  
 
15, Report #1179070


Sep 24 2014
05:52 PM
Designer Checks CHARGED ME $44 AFTER THE FACT Colorado Springs Colorado Author: Aurora, Colorado Banks: Designer Checks Colorado Springs, Colorado  
 
16, Report #1179048


Sep 24 2014
03:52 PM
Citizens Bank An Employee Made a Promise and They Will not honor it Internet Author: Danvers, Massachusetts Banks: Citizens Bank Internet  
 
17, Report #1179001


Sep 24 2014
12:28 PM
USA Benefits is a dangerous hacker and identity thieves USA benefits, usabenefits.biz, 877-632-2002, USAA Internet Author: Memphis, Tennessee Banks: USA Benefits Internet  
 
18, Report #1178836


Sep 23 2014
05:52 PM
Checklookup.com CHECKLOOKUP.COM SCAM ONLY VERIFIES BANK ROUTING NUMBER AND PAYMENT UPFRONT Boston, MA Internet
Author: Pleasant Hill, California Banks: Checklookup.com Internet
 
 
19, Report #1178828


Sep 23 2014
04:47 PM
Rush Card Bank Corp Bank FDIC Corporate Fraud Internet Author: Baltimore, Maryland Banks: Rush Card Bank Corp Bank Internet  
 
20, Report #1178417


Sep 22 2014
10:42 AM
Truwest Credit Union Deceptive Advertising - Advertise rates for 0-63 months, but lowest rate only available for 36 months Phoenix Arizona Author: Gilbert, Arizona Banks: Truwest Credit Union Phoenix, Arizona  
 
21, Report #1178408


Sep 22 2014
10:31 AM
Twin City Federal Wrongful account handling Fridley Minnesota Author: Fridley, Minnesota Banks: Twin City Federal Fridley, Minnesota  
 
22, Report #1178260


Sep 21 2014
02:10 PM
Bank of America David Marion Inheritance thieves Nationwide Author: Manhattan, Illinois Banks: Bank of America Nationwide  
 
23, Report #1177909


Sep 19 2014
11:52 AM
Rd parcial on the other car loan, i talked to the lady in the branch that i was going to come back in about 2 weeks to pay the rest of the loan on my car, i did owe $148 to complete the 2 cars payments. since i paid $432 plus $240. so the rest was $148.  san antonio tx texas Author: fort hood, Texas Banks: RBFCU Nationwide  
 
24, Report #1177906


Sep 19 2014
11:28 AM
American Express credit cards Do not apply for an American Express card expecting airline miles as a bonus if you received a bonus in the past 7 years. Nationwide Author: Beavercreek, Ohio Banks: American Express credit cards Nationwide  
   
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