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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,736 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1318125


Jul 21 2016
11:52 AM
Sudhagar wells fargo fraud claim rejected san jose California Author: san jose, California Banks: Sudhagar san jose, California  
 
2, Report #1318065


Jul 21 2016
06:07 AM
OFX | International Money Transfers & Currency Exchange Scam Sydney NSW 2000 Australia Internet
Author: Modesto, Banks: OFX | International Money Transfers & Currency Exchange Internet
 
 
3, Report #1317633


Jul 18 2016
09:14 PM
UniRush LLC / metabank Rushcard Rapid Ohio Ohio Author: West Hollywood , California Banks: UniRush LLC / metabank Ohio , Ohio  
 
4, Report #1316629


Jul 13 2016
08:22 AM
TD BANK Renovate card Renovate myonlineaccoint.net Late Fee Entrapment Nationwide
Author: Dubois , Pennsylvania Banks: TD BANK Renovate card Nationwide
 
 
5, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
6, Report #1316569


Jul 12 2016
08:39 PM
IBERIABANK Conducting Currency Transaction Reports (CTR) for Checks under $10,000 Dollars Tampa Florida Author: Tampa, Florida Banks: IBERIABANK Tampa, Florida  
 
7, Report #1315794


Jul 08 2016
01:54 PM
shoppingbywm A ripoff,a fraud,putting people bank accounts on hold for this non sense!!!! Nationwide Author: 431 oleander st, Texas Banks: shoppingbywm Nationwide  
 
8, Report #1315653


Jul 07 2016
07:36 PM
Freddie Mac Homesteps Mclean Nationwide Author: Winter Haven, Florida Banks: Freddie Mac Nationwide  
 
9, Report #1315629


Jul 07 2016
05:09 PM
USAA Federal Savings Bank Terrible Customer Service Constant Freezing of ATM & Credit Cards for no reason San Antonio Texas Author: South Miami, Florida Banks: USAA Federal Savings Bank San Antonio, Texas  
 
10, Report #1315552


Jul 07 2016
10:53 AM
Kaiku Prepaid Utterly devoid of common sense and lacking the foresight to follow up properly Internet Author: Riverside, California Banks: Kaiku Prepaid Internet  
 
11, Report #1315490


Jul 07 2016
11:21 AM
MetaBank Bank Closed My Account Due to Fradulant Behavior Nationwide Author: Indianapolis, Indiana Banks: MetaBank Nationwide  
 
12, Report #1315356


Jul 06 2016
12:06 PM
Bank of America Corporate Offices BOYCOTT B of A as they HATE their VIP customers Las Vegas, NV Nationwide Author: Las Vegas, Nevada Banks: Bank of America Nationwide  
 
13, Report #1315330


Jul 19 2016
04:09 PM
GLD My score Tennessee Unauthorized withdrawal from my bank account after I cancel the membership on the same day I enrolled with them Tennessee state Internet
Author: Houston, Texas Banks: GLD My score Tn Internet
 
 
14, Report #1315123


Jul 05 2016
11:03 AM
Goldstein and Associates Online LLC Company called and said they are filing a class A felony case on me for an online loan I took out in 2013 which I know is incorrect I havent taken out a loan online. They said if I dont pay 1203 they will file my name with the attorney general and I will spend time in the state penitentiary. I asked for information and she said she couldnt give it to me and wants me to pay 300 down now. Iowa Nationwide Author: Northglenn, Colorado Banks: Goldstein and Associates Nationwide  
 
15, Report #1314613


Jul 01 2016
11:35 AM
Chris Matthews Attorneys Office I am supposed to pay them over 8000$ for taking out a payday loan and never paying them back or else they are going to have an arrest warrant issued and officers will come to my house.  Internet Author: Trenton, New Jersey Banks: Chris Matthews Attorneys Office Internet  
 
16, Report #1314556


Jul 01 2016
06:09 AM
U.S. Bank ,Convenient Cash, Convenient Cash, Pre Paid Debit Card. Crapolausb Closed my account, without notice, causing eviction. Not Sure Nationwide Author: Phoenix, Arizona Banks: U.S. Bank (Convenient Cash) Nationwide  
 
17, Report #1314022


Jun 28 2016
03:16 PM
deffend my device Crooks never heard of them Internet Author: hallie, Kentucky Banks: deffend my device Internet  
 
18, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
19, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
   
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