Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,400 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1131139 Mar 16 2014 08:58 PM	Netspend Unauthorized Account Transfers to Unknown Person Austin Texas Author: Ocala , Florida Banks: Netspend Austin, Texas
	2, Report #1130911 Mar 15 2014 01:28 PM	Wells Fargo Bank Wells Fargo ripped me off by charging NSF fees to an account that I closed! San Francisco California Author: Kingman, Arizona Banks: Wells Fargo Bank San Francisco, California
	3, Report #1130855 Mar 15 2014 09:46 AM	Walmart Money Card GE bank, Green Dot Blocked my account without informing me internet Author: Lakeland, Florida Banks: Walmart Money Card Internet
	4, Report #1130801 Mar 16 2014 07:44 PM	Pay Pal GE Capital Pay Pal Smart Connect GE Capital Retail Money Bank, GE Capital, GE Capital Money Bank Evil Lie Steal Cheat Fraud Money Nationwide Author: Newark, California Banks: Pay Pal GE Capital Nationwide
	5, Report #1130705 Mar 14 2014 01:38 PM	Branch Bank & Trust BB&T Scam Bait & Switch Winston Salem North Carolina Author: Raleigh, North Carolina Banks: Branch Bank & Trust Winston Salem, North Carolina
	6, Report #1130662 Mar 14 2014 11:32 AM	Chase Banking & Credit cards bank ny Author: ny , New York Banks: Chase Banking & Credit cards Select State/Province
	7, Report #1130498 Mar 13 2014 01:09 PM	Listings Wiz Listings Wiz is stealing my money Nationwide Author: Griffin, Georgia Banks: Listings Wiz Nationwide
	8, Report #1130213 Mar 12 2014 12:49 PM	Wells Fargo Bank STOLE @385.71 TO COVER OVERDRAFT FEES ON AN OLD, HACKED ACCOUNT I HAD Gardena California Author: Gardena, California Banks: Wells Fargo Bank Gardena, California
	9, Report #1130205 Mar 12 2014 12:28 PM	Credit Care Credit Care/GECRB The most horrible bank institution ever! People in customer service and Managers impossible to deal with! Predigest! Orlando Florida Author: Yonkers, New York Banks: Credit Care Orlando, Select State/Province
	10, Report #1130149 Mar 12 2014 10:00 AM	Bancorp DBA NetSpend NetSpend TurboTax Refund Prepaid Card Ripoff PO Box 2136 Austin Texas Author: Indiana Banks: Bancorp DBA NetSpend Austin, Texas
	11, Report #1130130 Mar 12 2014 08:54 AM	VOIP UNAUTHORIZED ACH CHARGE TO COMPANY CHECKING ACCOUNT BY VOIP SOUTH BEND INDIANA Author: South Bend, Indiana Banks: VOIP Select State/Province
	12, Report #1129583 Mar 10 2014 11:15 AM	Schools Federal Credit Union Worst credit union ever Los Angeles California Author: Nevada City, California Banks: Schools Federal Credit Union Select State/Province
	13, Report #1129556 Mar 10 2014 11:14 AM	bradford exchange, Bradford exchange checks At time order check box from Bradford Exchange after subscribe order Bradford Exchange show Me advertising free sample facial cream from Bellalab. I'd subscribe this free sample I was agree pay for S&H $5.00,Bradford Exchange gave My checking acc.number and ,,Bellalab,,haz been sent to Me sample this cream but chrge Me $86.63 .I had been sent back to Bellalab,, this cream but manager from Bradford Exchange at time when I spoke to him about this said I know nothing about this,but only Bradford Exchange know My checking account number and till today I haven't eny refund My money$86.63.Transaction date02/18/2014 for Jerzy D, St.Middleburg,Fl 32068,Advertising for all people-no eny contact with Bradford Exchange internet Author: Middleburg, Florida Banks: bradford exchange internet, Select State/Province
	14, Report #1129352 Mar 10 2014 06:51 PM	Aubrey C. Hector III and John-Michael Limbach from Bank of America Merchant Services Defrauded, Scammed, and Lied to Get Me to Open A Merchant Account - Please Beware of These Swindlers Charlotte North Carolina Author: Charlotte, North Carolina Banks: Aubrey C. Hector III from Bank of America Merchant Services Charlotte, North Carolina
	15, Report #1129056 Mar 12 2014 08:49 AM	CapitalOne 360 Bank: Capital One Financial Corporation Richard Fairbank, CEO Unreasonable, abusive rip off tactics, McLean Virginia Author: Concord, California Banks: CapitalOne 360 Bank: Capital One Financial Corporation McLean, Virginia
	16, Report #1129034 Mar 07 2014 01:23 PM	Union Bank The bank broke its Rate Lock Agreement with me for a mortgage loan. They did this unilaterally, with virtually no notice before closing, and without cause. Fullerton California Author: St. Petersburg, Florida Banks: Union Bank Fullerton, California
	17, Report #1128407 Mar 05 2014 06:37 AM	First Convenience Bank of Texas First National Bank of Texas Stealing from a customer is a crime!! Killeen Texas Author: Irving , Texas Banks: First Convenience Bank of Texas Killeen, Texas
	18, Report #1128366 Mar 04 2014 09:04 PM	ACS David Kelley check fraud Internet Author: Fall River , Massachusetts Banks: ACS Internet
	19, Report #1128242 Mar 04 2014 02:03 PM	BANK OF TEXAS - PARKER & CUSTER KROGER HORRIBLE CUSTOMER SERVICE Plano Texas Author: Plano, Texas Banks: BANK OF TEXAS - PARKER & CUSTER KROGER Plano, Texas
	20, Report #1127363 Feb 28 2014 03:37 PM	PNC Bank Online banking ,I have no complaints with the local branch. Problems are all with decisions made remotely. Continuing pattern of NSF fraud Internet Author: Plymouth, Indiana Banks: PNC Bank Internet
	Approximately 12,400 Reports Found Showing 1-25 \| Showing Page 1 of 496