Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,748 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1177710


Sep 18 2014
03:02 PM
PNC Bank ATM Ripoff Washington DC Author: Washington, Dist of Columbia Banks: PNC Bank Washington, Dist of Columbia  
 
2, Report #1177460


Sep 17 2014
03:02 PM
Merrick Bank Merrick Bank Credit Card Monthly late fees after Merrick Bank closed my after I made a payment and was told my account was still open. Henderson, Nevada Nationwide
Author: Henderson, Nevada Banks: Merrick Bank Nationwide
 
 
3, Report #1177195


Sep 16 2014
01:12 PM
US Bank US bank stole 500$ cash, and didn't give apologize, thats their answer - "there is nothing we can do" Palatine Illinois
Author: Rolling Meadows, Illinois Banks: US Bank Palatine, Illinois
 
 
4, Report #1177111


Sep 16 2014
09:35 AM
JP Morgan Chase Bank Chase Bank Lose Deposit money every time with large amount of cash Medina Ohio Author: Cleveland, Ohio Banks: JP Morgan Chase Bank Medina, Ohio  
 
5, Report #1177069


Sep 16 2014
05:57 AM
Rosa Rey , Bank of America Vice President and Her Subordinates, Yelled at me, Talked Over Me, Told Me "Bank of America" Could "Care Less" about my Customer Experience or business. WORST BANKING EXPERIENCE EVER! Poor Customer Service, Agents in India, Poorly Trained, Rude, Condescending Agents, Secret, Hidden Clauses in the "Agreements" that Gives the Bank Immunity on Everything Including the Ability To Close Your Account Without NOTICE or WARNING and WITHOUT having to Explain, General Confusion About Account Requirements and Policies At Large, Arrogant and Obnoxious Personnel - DO NOT OPEN AN ACCOUNT WITH BANK OF AMERICA. BANK OF AMERICA IS TOO BIG, TOO ARROGANT, TOO CONFUSED ABOUT ITS OWN POLICIES, AND IN GENERAL THE BANK IS QUICK TO SHOW COMPLETE DISREGARD TOWARDS ITS OWN CUSTOMERS! BANK OF AMERICA WINS THE AWFUL BANK OF THE CENTURY AWARD! Charlotte North Carolina Author: Dallas, Texas Banks: Rosa Rey Charlotte, North Carolina  
 
6, Report #1176986


Sep 15 2014
04:42 PM
Radius Market Research Group Dennis Patterson Sent me a check for 1740 asking me to deposit the funds in my account then wire money va money gram. Checks are no good New York New York
Author: Hemet, California Banks: Radius Market Research Group Internet
 
 
7, Report #1176823


Sep 15 2014
09:16 AM
Comcast Unauthorized removal of $50.00 from my checking account Boynton Beach Florida Nationwide Author: Boynton Beach, Florida Banks: Comcast Nationwide  
 
8, Report #1176450


Sep 12 2014
05:18 PM
PNC Banking Stay away from PNC, Keep money in pillow, it's safer Columbus Ohio Author: lawson, Missouri Banks: PNC Banking Columbus, Ohio  
 
9, Report #1176048


Sep 11 2014
08:23 AM
TD Bank Leda Hennessey TD Bank South Dennis - Terrible Customer Care South Dennis Massachusetts Author: Montreal, Quebec Banks: TD Bank South Dennis, Massachusetts  
 
10, Report #1175992


Sep 11 2014
05:52 AM
Account Now Account Now - Thieves, Liars, Crooks!!! San Ramon, California Internet Author: Laguna Niguel, California Banks: Account Now Internet  
 
11, Report #1175851


Sep 10 2014
12:08 PM
TProof Survey Inc. Dr. Pat Rice and Shawn Conne Received Priority Mail Envelope with typewritten one sheet paper and US Postal Money Order with instructions for an assignment as a Mystery Shopper.  Author: Carmichael, California Banks: TProof Survey Inc. Victorville, California  
 
12, Report #1175810


Sep 10 2014
10:53 AM
Capital One Bank USA Capital One Credit Card Capital One Card Late Fee Scammers caught out - then reprisal against the consumer Salt Lake City Utah Author: Salt Lake City, Ohio Banks: Capital One Bank USA Salt Lake City, Utah  
 
13, Report #1175779


Sep 10 2014
08:51 AM
Life Payment Systems Integrity Payment Systems; Global Merchant forged contracts Illinois Nationwide Author: sahuarita, Arizona Cash Services: Life Payment Systems Nationwide  
 
14, Report #1175622


Sep 09 2014
02:50 PM
BofA BofA EDD Ripoff Nationwide Author: San Diego, California Banks: BofA Nationwide  
 
15, Report #1175434


Sep 09 2014
06:05 AM
PayPal Credit f/k/a Bill Me Later double billing ripoff Nationwide Author: Nashua, New Hampshire Banks: PayPal Credit Nationwide  
 
16, Report #1175377


Sep 08 2014
06:13 PM
Woodforest National Bank Holding my money Denver North Carolina Author: Stanley, North Carolina Banks: Woodforest National Bank Nationwide  
 
17, Report #1175319


Sep 08 2014
02:33 PM
Diana Dabestani BEWARE of this fraud Dubai Internet
Author: California Banks: Diana Dabestani Internet
 
 
18, Report #1175072


Sep 07 2014
01:19 PM
award notification commission Publishers clearing house sent a letter requesting $11.89 to win a lump sum of $1, 140, 000.00 or $2, 000, 000.00 in annual payments of $66, 667.00 for thirty years. Saying if I ignore I will not be given a second chance. I sent money order in only to receice a second notice a few days later asking for an additional $11.89. That is when I decided to google the address and learned it is a scam. its sad in this day and age that people like them can still prey on people. I was sooo happy when I got the letter thinking that answering all those emails day in and out for over two years from publishers clearing house only to be fooled!! someone really do need to do something about themse finally paid kansas Kansas Author: detroit, Michigan Banks: award notification commission kansas , Kansas  
 
19, Report #1175073


Sep 07 2014
01:08 PM
ISPC INDEPENDANT SAVINGS BANK THEY DO NOT HONOR THEIR WARRANTIES AND PUT A LEIN ON YOUR HOME AND LIE TO THE COURTS TO OBTAIN A FINAL JUDGMENT ODESSSA Florida Author: galloway, Ohio Banks: ISPC ODESSSA, Florida  
 
20, Report #1175045


Sep 07 2014
10:12 AM
Citi Bank NRI Citi NRI Difficulty in closing account and accessing account balance Edison New Jersey Author: parsippany, New Jersey Banks: Citi Bank NRI Edison, New Jersey  
 
21, Report #1174987


Sep 09 2014
02:16 PM
Richard E sipes or spies White owl, richard vega, dj whiteowl Con artist that steals from womens bank accounts and (((REDACTED))) them Florida, Cali, Las Vegas, New York Nationwide Author: You're next, Florida Banks: Richard E sipes or spies Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto