Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 12,379 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and
millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary
and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your
case or story.
| | Date |
Title
City, State | |
|
| 1, 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 | |
|
| 2, Report #1128366
Mar 04 2014
09:04 PM
|
ACS David Kelley check fraud Internet Author:
Fall River , Massachusetts Banks: ACS
Internet | |
|
| 3, 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 | |
|
| 4, 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 | |
|
| 5, Report #1127285
Feb 28 2014
10:50 AM
|
US BANK US BANK IS CROOKED !BOGUS OVERDRAFT FEES.INCOMPETENT BRANCH MANAGR Alma Arkansas Author:
fort smith, Arkansas Banks: US BANK
Alma , Arkansas | |
|
| 6, Report #1127184
Feb 28 2014
04:19 AM
|
Credit One Bank Robert DeJong CEO, Narine Yenovkian, Allan Shutt, Attorney FCRA Violations, Forced Arbitration but will not arbitrate. Las Vegas Nevada Author:
Littleton, Colorado Banks: Credit One Bank
Las Vegas, Nevada | |
|
| 7, Report #1127062
Feb 27 2014
03:03 PM
 |
US Bank Overcharging Fees, Crooks- Deceptive Website Balances Corona California Author:
corona, California Banks: US Bank
Corona, California | |
|
| 8, Report #1126567
Feb 25 2014
08:51 PM
|
UNCLE Credit Union Stolen Money from Customer Livermore California Author:
Livermore, California Banks: UNCLE Credit Union
Livermore, California | |
|
| 9, Report #1126561
Feb 25 2014
08:43 PM
|
Fingerhut payment over charge after making my monthly payment and has never corrected the over charge payment Internet Author:
Bronx, New York Banks: Fingerhut
Internet | |
|
| 10, Report #1126303
Feb 25 2014
04:26 AM
|
POPULAR COMMUNITY BANK Ms. Khambolin Meas.Title:Assistant Branch Manager:13011 Brookhurst St.Garden Grove,CA 92843.Phone:(714) 530-1111ext:.4Fax:(714) 534-6801.Toll free: 1-800-377-0800( What is strange is the name? Unless the female I spoke with is married>Because the one I s SOME BANKS GOT YOU'RE BACK,BAD ONES STAB A CUSTOMER IN THE BACK:( SILENCE OF AN ENTITY BASED ON TIME OF DISCOVERY ) CALIF.GOV.CODES:911.23 & 911.64. Orlando Florida Author:
Cypress, California Banks: POPULAR COMMUNITY BANK
Orlando , Florida | |
|
| 11, Report #1126246
Feb 24 2014
07:23 PM
|
5/3 bank deception perjury conspiracy false advertising rude unprofessional CLEARWATER Florida Author:
Clearwater Beach, Florida Banks: 5/3 bank
CLEARWATER, Florida | |
|
| 12, Report #1126130
Feb 24 2014
02:03 PM
|
META BANK PREPAID FUNDS FROZEN WITHOUT WARNING Sioux Falls South Dakota Author:
TAMPA, Florida Banks: META BANK PREPAID
Sioux Falls, South Dakota | |
|
| 13, Report #1125943
Mar 05 2014
06:48 PM
|
Bank of America Froze my checking account after trying to shop at Wal-Mart Nationwide Author:
Geneva, Illinois Banks: Bank of America
Nationwide | |
|
| 14, Report #1125843
Feb 23 2014
09:29 AM
|
first convenience bank on 2/20/14 charged my checking account a overdraft fee of $70.00 than again $35.00. Fort Worth Texas Author:
Fort Worth, Texas Banks: first convenience bank
Fort Worth, Texas | |
|
| 15, Report #1125829
Feb 23 2014
06:21 AM
|
netspend corp meta bank NETSPEND CLOSED MY ACCOUNT W/O TELLING ME . TAKING MY MONEY austin Texas Author:
newman, California Banks: netspend corp
austin, Texas | |
|
| 16, Report #1125809
Feb 22 2014
09:13 PM
|
charter one bank citizen bank ripoff artists thieves, sorry for your inconvience. they say ! this has happenend to me twice i need help!! southgate Michigan Author:
Riverview, Michigan Banks: charter one bank
Southgate, Michigan | |
|
| 17, Report #1125747
Feb 22 2014
03:51 PM
|
PNC Bank Fraud Chargebacks fake checks Pittsburgh Pennslyvania Author:
Cherry Hill, New Jersey Banks: PNC Bank
New Jersey | |
|
| 18, Report #1125648
Feb 22 2014
07:50 AM
|
Wells Fargo I have had thousands embezzled from me! Hickory North Carolina Author:
Hickory, North Carolina Banks: Wells Fargo
Hickory, North Carolina | |
|
| 19, Report #1125575
Feb 25 2014
03:18 PM
|
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma Author:
Los Angeles, California Banks: Metropolitan Financial Holdings
Lawton, Oklahoma | |
|
| 20, Report #1125478
Feb 21 2014
02:41 PM
|
National Business Loans.com Bob Gaskin Bob RiddleSuperior Capital Funding Preditory Loans-Shark Loans Atlanta Georgia Author:
Chicago, Illinois Banks: National Business Loans.com
Atlanta, Georgia | |
| | |
Updated 
Rebuttal 
