Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,742 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1319014


Jul 26 2016
12:47 PM
UStrustloan Tried to get $3000 from me but they failed and they messed up my bank account. Austin Texas Author: lanham, Maryland Banks: UStrustloan Austin, Texas  
 
2, Report #1319001


Jul 26 2016
12:23 PM
Payday loan UStrustloan Say they were Bank of America representative Texas Author: lanham, Maryland Banks: Payday loan UStrustloan Texas  
 
3, Report #1318895


Jul 25 2016
11:09 PM
Bank of America, National Association will not release lien on property says it is the wrong bank runaround rude Charlotte Nationwide
Author: Mt. Vernon, Illinois Banks: Bank of America, National Association Nationwide
 
 
4, Report #1318574


Jul 24 2016
07:23 PM
Cashnet Kevin Pinto Went into my account and had on hold 1000 in my checking and 1000 in my saving and stole the money that was mine. Left my account with an overdraft balance of $872.00 California Internet California Author: OKLAHOMA CITY , Oklahoma Banks: Cashnet Internet  
 
5, Report #1318125


Jul 21 2016
11:52 AM
Sudhagar wells fargo fraud claim rejected san jose California Author: san jose, California Banks: Sudhagar san jose, California  
 
6, Report #1318065


Jul 21 2016
06:07 AM
OFX | International Money Transfers & Currency Exchange Scam Sydney NSW 2000 Australia Internet
Author: Modesto, Banks: OFX | International Money Transfers & Currency Exchange Internet
 
 
7, Report #1317633


Jul 18 2016
09:14 PM
UniRush LLC / metabank Rushcard Rapid Ohio Ohio Author: West Hollywood , California Banks: UniRush LLC / metabank Ohio , Ohio  
 
8, Report #1316629


Jul 13 2016
08:22 AM
TD BANK Renovate card Renovate myonlineaccoint.net Late Fee Entrapment Nationwide
Author: Dubois , Pennsylvania Banks: TD BANK Renovate card Nationwide
 
 
9, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
10, Report #1316569


Jul 12 2016
08:39 PM
IBERIABANK Conducting Currency Transaction Reports (CTR) for Checks under $10,000 Dollars Tampa Florida Author: Tampa, Florida Banks: IBERIABANK Tampa, Florida  
 
11, Report #1315794


Jul 08 2016
01:54 PM
shoppingbywm A ripoff,a fraud,putting people bank accounts on hold for this non sense!!!! Nationwide Author: 431 oleander st, Texas Banks: shoppingbywm Nationwide  
 
12, Report #1315653


Jul 07 2016
07:36 PM
Freddie Mac Homesteps Mclean Nationwide Author: Winter Haven, Florida Banks: Freddie Mac Nationwide  
 
13, Report #1315629


Jul 07 2016
05:09 PM
USAA Federal Savings Bank Terrible Customer Service Constant Freezing of ATM & Credit Cards for no reason San Antonio Texas Author: South Miami, Florida Banks: USAA Federal Savings Bank San Antonio, Texas  
 
14, Report #1315552


Jul 07 2016
10:53 AM
Kaiku Prepaid Utterly devoid of common sense and lacking the foresight to follow up properly Internet Author: Riverside, California Banks: Kaiku Prepaid Internet  
 
15, Report #1315490


Jul 07 2016
11:21 AM
MetaBank Bank Closed My Account Due to Fradulant Behavior Nationwide Author: Indianapolis, Indiana Banks: MetaBank Nationwide  
 
16, Report #1315356


Jul 06 2016
12:06 PM
Bank of America Corporate Offices BOYCOTT B of A as they HATE their VIP customers Las Vegas, NV Nationwide Author: Las Vegas, Nevada Banks: Bank of America Nationwide  
 
17, Report #1315330


Jul 19 2016
04:09 PM
GLD My score Tennessee Unauthorized withdrawal from my bank account after I cancel the membership on the same day I enrolled with them Tennessee state Internet
Author: Houston, Texas Banks: GLD My score Tn Internet
 
 
18, Report #1315123


Jul 05 2016
11:03 AM
Goldstein and Associates Online LLC Company called and said they are filing a class A felony case on me for an online loan I took out in 2013 which I know is incorrect I havent taken out a loan online. They said if I dont pay 1203 they will file my name with the attorney general and I will spend time in the state penitentiary. I asked for information and she said she couldnt give it to me and wants me to pay 300 down now. Iowa Nationwide Author: Northglenn, Colorado Banks: Goldstein and Associates Nationwide  
   
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