Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,813 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1184285


Oct 22 2014
08:57 AM
TD BANK/ alvin leung (manger) AGRESSIVELY THRE ME DOWN FROM 2ND FLOOR DOWN TO 1ST FLR OF BANK vancouver BC Author: vancouver, Alabama Banks: TD BANK/ alvin leung (manger) vancouver, British Columbia  
 
2, Report #1183971


Oct 20 2014
03:46 PM
better living sunrooms Key bank, lori a mead 21,000 finance charge Nationwide Author: Greenfield, Massachusetts Banks: better living sunrooms Nationwide  
 
3, Report #1183891


Oct 20 2014
11:44 AM
WELLS FARGO DEALER SERVICES - ROBERT (ACCOUNT MANAGER) WELLS FARGO 847-273-7578  UNITED STATES Nationwide Author: Illinois Banks: WELLS FARGO AUTO LAON SERVICES Nationwide  
 
4, Report #1183843


Oct 20 2014
08:25 AM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
5, Report #1183436


Oct 17 2014
11:00 AM
Citizens Equity First Credit Union TERESA AND LAVONNE--unethical, disparaging, hateful treatment of customers UNETHICAL BUSINESS PRACTICES--SCREAMING AT CREDIT UNION MEMBERS--FREEZING ACCOUNTS Peoria Illinois Author: Peoria, Illinois Banks: Citizens Equity First Credit Union Peoria, Illinois  
 
6, Report #1183329


Oct 16 2014
05:48 PM
Beneficial Bank intent to commit fraud philadelphia Pennsylvania Author: philadelphia, Pennsylvania Banks: Beneficial Bank philadelphia, Pennsylvania  
 
7, Report #1183325


Oct 16 2014
05:02 PM
MAZUMA CREDIT UNION CEO BRANDON MICHAELS TRYING TO FORCE ME TO JOIN AN OPT-IN PROGRAM SO THEY CAN CHARGE FEES KANSAS CITY Missouri Author: KANSAS CITY, Kansas Banks: MAZUMA CREDIT UNION KANSAS CITY , Missouri  
 
8, Report #1183266


Oct 16 2014
12:26 PM
regions bank overdraft scams nationwide Nationwide Author: dickson, Tennessee Banks: regions bank Nationwide  
 
9, Report #1183235


Oct 16 2014
10:33 AM
BB&T Bank Charging overdraft fees when you have money in your account Byron & Roberta Georgia Author: Powder Springs, Georgia Banks: BB&T Bank Georgia  
 
10, Report #1183162


Oct 15 2014
10:30 PM
Cash Mart ADVANTAGE FINANCIALI believe Ryan Toledo Had something to do with this transaction since he stayed in my house at this time. insert "Cash Mart" on check 1132 a Well Fargo. and wrote One Thousand Ten and not my writing. Huntsville Alabama Author: Huntsville, Alabama Banks: Cash Mart Huntsville, Alabama  
 
11, Report #1183004


Oct 15 2014
09:30 AM
Centris Federal Credit Union over draft fees Omaha Nebraska Author: Council Bluffs , Iowa Banks: Centris Federal Credit Union Omaha , Nebraska  
 
12, Report #1182841


Oct 14 2014
12:38 PM
M&T Bank This bank gives you very little information and does not return phone calls. Extremely inexperienced Employees! East Coast United States Internet Author: Palm Springs, California Banks: M&T Bank Internet  
 
13, Report #1182694


Oct 13 2014
03:12 PM
Wells Fargo Teller- Jessica Gulf Breeze Florida/ Also, Nine Mile Road Pensacola Florida, illegal immigrants hired as tellers Took my money out of my account once pending and held it, then told me the customer wrote bad check or cancelled it, until I went up there. They put it back. I lost customer questioniing their integrity. Gulf Breeze Florida Author: Pensacola, Florida Banks: Wells Fargo Select State/Province  
 
14, Report #1182539


Oct 12 2014
05:19 PM
Metabank HIdden Fees on Prepaid VISA Nationwide Author: Nationwide Banks: Metabank Nationwide  
 
15, Report #1182270


Oct 10 2014
03:59 PM
First International Union Bank Global Lottery Corporation Telling an 87 year old woman that she won $985,000 - then asking for $. Las Vegas Nevada Author: Pittsburgh, Pennsylvania Banks: First International Union Bank Las Vegas, Nevada  
 
16, Report #1181925


Oct 09 2014
10:37 AM
Global payments services Manipulated their wording to attack my checking account Nationwide Author: Baldwinsville , New York Banks: Global payments services Nationwide  
 
17, Report #1181899


Oct 09 2014
09:16 AM
First Convenience Bank First National Bank Texas Overdraft Fee Fraud and Manipulation Surprise Arizona
Author: Surprise, Arizona Banks: First Convenience Bank Surprise, Arizona
 
 
18, Report #1181124


Oct 05 2014
07:44 PM
inf*freephonetrcer.com charged my bank account nationwide Author: osseo, Michigan Banks: inf*freephonetrcer.com Internet  
 
19, Report #1181065


Oct 05 2014
11:32 AM
First Convenience Bank Where's the overdraft and my money? Palestine Texas Author: Palestine, Texas Banks: First Convenience Bank Palestine, Texas  
   
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