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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,701 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1170446


Aug 18 2014
07:07 AM
First Premier Bank This credit card bank adds high interest and fees days before it puts and payments or credit on your card to allow purchases Sioux Falls South Dakota
Author: OVERLAND PARK, Kansas Banks: First Premier Bank Sioux Falls, South Dakota
 
 
2, Report #1170122


Aug 16 2014
06:16 AM
TCF Bank Delayed my direct deposit charging excessive fees over $500 Mesa Arizona Author: Mesa, Arizona Banks: TCF Bank Mesa, Arizona  
 
3, Report #1170036


Aug 15 2014
02:42 PM
Metabank Netspend Though they promised to review ATM footage from the CA. bank which is more than 2000 mi away, they denied my fraud claim and made me pay for the withdral from Wells Fargo, Temple City, CA West Des Moines Iowa Author: Wellsville, New York Banks: Metabank West Des Moines, Iowa  
 
4, Report #1169966


Aug 15 2014
10:33 AM
DXPE MARKETING INC this company sent me a check for $1,990.75 that was no good and now have my bank account in overdraft HOUSTON Texas
Author: CARROLLTON, Texas Banks: DXPE MARKETING INC HOUSTON, Texas
 
 
5, Report #1169775


Aug 14 2014
09:07 AM
Renasant Bank Rip off with overdraft fees Tupelo Mississippi Author: Fayetteville, Arkansas Banks: Renasant Bank Tupelo, Mississippi  
 
6, Report #1169621


Aug 13 2014
03:26 PM
US Bank, NA Missing Cash Deposit Saint Cloud Midtown Square Branch Minnesota Author: Saint Cloud, Minnesota Banks: US Bank, NA saint cloud , Minnesota  
 
7, Report #1169307


Aug 12 2014
12:24 PM
Capital One Secured Credit Card Denied for a secured credit card AND got my credit checked TWICE! Nationwide Author: Estacada, Oregon Banks: Capital One Nationwide  
 
8, Report #1169191


Aug 12 2014
06:06 AM
cashnetusa DANGER WARNING TOTAL SCAMERS GET ALL OF YOUR INFO TELL YOU YOUR APPROVED THEN DECLINE YOU LATER Nationwide Author: roanoke, Virginia Banks: cashnetusa Nationwide  
 
9, Report #1168993


Aug 11 2014
11:46 AM
Wells Fargo credit card super checks Nationwide Author: waller, Texas Banks: Wells Fargo Nationwide  
 
10, Report #1168824


Aug 10 2014
01:13 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
11, Report #1168749


Aug 10 2014
06:22 AM
GE CAPITAL RETAIL PAY PAL GE Money Bank, GE Capital Retail Money Bank GE Capital Retail Bank Pay Pal Smart Connect Pay Pal Synchrony Bank WARNING DISCEASE NO CURE Nationwide
Author: Newark, California Banks: GE CAPITAL RETAIL PAY PAL Nationwide
 
 
12, Report #1168578


Aug 09 2014
06:14 AM
Nassau Educators Federal Credit Union NEFCU I was tricked into referring customers to them, then they denied me a personal loan woodbury New York Author: Bronx, New York Banks: Nassau Educators Federal Credit Union woodbury, New York  
 
13, Report #1168553


Aug 08 2014
07:54 PM
Citizens Bank Security Flaw in Online Banking Massachusetts Nationwide Author: Winchester, Massachusetts Banks: Citizens Bank Nationwide  
 
14, Report #1168362


Aug 08 2014
08:59 AM
NetSpend Ace Elite Card and Walgreens NetSpend Gift Cards Purchased at Walgreens - Got No Money and No Refund Nationwide
Author: Bowie, Maryland Banks: NetSpend Nationwide
 
 
15, Report #1168127


Aug 07 2014
11:09 AM
Blue Bird American Express False Advertising Nationwide Author: White Pine, Tennessee Banks: Blue Bird American Express Nationwide  
 
16, Report #1168115


Aug 07 2014
10:39 AM
Wells Fargo Bank banks, rude customer service, Orange California
Author: West Covina, California Banks: Wells Fargo Bank Orange, California
 
 
17, Report #1168087


Aug 07 2014
08:55 AM
US Bank U.S. Bank US BancorpUS Bank National Association Beware of Ripoff con artist US Bank Mortgage Foreclosure Department Don't Work with them! Minneapolis Minnesota Author: Broadview Hts, Ohio Banks: US Bank Minneapolis, Minnesota  
 
18, Report #1167932


Aug 06 2014
04:39 PM
San Diego County Credit Union Not a big bank - yea right! San Diego California Author: San Diego, California Banks: San Diego County Credit Union San Diego, California  
 
19, Report #1167815


Aug 06 2014
11:06 AM
TD Bank will reverse fraudulent charges on your debit card, but not the overdraft fees they caused. Nationwide Author: Wayland, Massachusetts Banks: TD Bank Nationwide  
 
20, Report #1167777


Aug 06 2014
09:43 AM
heritage financial group In conjunction with J & D produce , inc. they said I was a prize winner sent me a check 3,875.00 to deposit then send 1,875.00 western union to Amanda O 'Sullivan in Ireland check is not real p.o. box 1548, Edinburg Texas 78540 Nationwide Author: Pennsylvania, Pennsylvania Banks: heritage financial group Nationwide  
 
21, Report #1166791


Aug 01 2014
06:10 PM
American Express BlueBird AMEX Major Inconvenience - Will not except Trustmark Bank Payroll Check Internet Author: birmingham, Alabama Banks: American Express BlueBird Internet  
 
22, Report #1166737


Aug 01 2014
02:21 PM
Wells Fargo Bank N.A. Kept account open to drain fees - never sent a statement till balance was zero Highlands Ranch, CO Nationwide Author: Federal Way, Washington Banks: Wells Fargo Bank N.A. Nationwide  
   
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