Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,708 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1172320


Aug 25 2014
11:02 PM
Pentagon Federal Credit Union penfed Lender changes mortgage insurance requirements Alexandria Virginia Author: San Jose, California Banks: pentagon federal credit union Alexandria, Virginia  
 
2, Report #1172300


Aug 25 2014
08:04 PM
President’s Choice Financial Horrible customer service - wire transfer taking forever Toronto Internet Author: Toronto, Ontario Banks: PC Financial Internet  
 
3, Report #1171700


Aug 22 2014
04:37 PM
Orlando Federal Credit Union Orlando Credit Union pulled credit report, accessed credit report without notice to customer and processed a fraudulent loan against innocent customer . Orlando Florida Author: Orlando, Florida Banks: Orlando Federal Credit Union Orlando, Florida  
 
4, Report #1171369


Aug 21 2014
11:52 AM
Fifth Third Bank Fifth Third Bank Lousy Customer Service Nationwide Author: University Place, Washington Banks: Fifth Third Bank Nationwide  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1168993


Aug 11 2014
11:46 AM
Wells Fargo credit card super checks Nationwide Author: waller, Texas Banks: Wells Fargo Nationwide  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, Report #1168553


Aug 08 2014
07:54 PM
Citizens Bank Security Flaw in Online Banking Massachusetts Nationwide Author: Winchester, Massachusetts Banks: Citizens Bank Nationwide  
 
18, 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
 
 
19, 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  
   
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