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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,951 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1350008


Jan 15 2017
12:46 PM
Woodforest National Bank Predatory Bank, Excessive Holding Times, The Woodlands Texas Author: Plano, Texas Banks: Woodforest National Bank The Woodlands, Texas  
 
2, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
3, Report #1349671


Jan 13 2017
01:30 PM
Banner Bank Lied about paying my rent on time to get more money for late fees Kennewick Washington Author: KENNEWICK, Washington Banks: Banner Bank Kennewick , Washington  
 
4, Report #1349349


Jan 12 2017
08:07 AM
Academy Bank Online Banking A Joke, Rude Customer Care Kansas City Missouri Author: Belton, Missouri Banks: Academy Bank Kansas City, Missouri  
 
5, Report #1348874


Jan 10 2017
11:24 AM
USAA DEB PROTECTION SAN ANTIONION TEXAS Author: MONTGOMERY, Alabama Banks: USAA Nationwide  
 
6, Report #1348699


Jan 09 2017
04:26 PM
Fairwinds Credit Union, Reesha (Customer Service Manager) ATM gave me credit for $20 and ate the other $100 and didn't give me a receipt but said on deposit screen unavailable at this time Orlando Florida
Author: Orlando, Florida Banks: Fairwinds Credit Union Orlando, Florida
 
 
7, Report #1348255


Jan 07 2017
10:25 AM
Credit one bank Doesn't disclose large annual fee. Closed account due to "returned payment" although successfully made payments after. Will not open account. $9 to pay over phone. Will not let me make payments so continue accruing interest. Las vegas Nevada
Author: Burlington, Iowa Banks: Credit one bank Las vegas, Nevada
 
 
8, Report #1347410


Jan 03 2017
07:36 PM
Aurora IT Ltd Eran Salant Agreement to provide bank instruments and fails to perform Dover Delaware Author: Irvine, California Banks: Aurora IT Ltd Dover, Delaware  
 
9, Report #1347087


Jan 02 2017
10:52 AM
Neteller Paysafe Financial Services Limited stole my money and defrauded london Nationwide Author: Riyadh, Alabama Banks: Neteller Nationwide  
 
10, Report #1346904


Dec 31 2016
05:42 PM
Accountnow Inc, BANCORP, and Metabank RIPOFF! My first direct deposit into this account they have had it 4 days evertime i call they say 24 = 48 hrs San Ramon California Author: Livingston, Texas Banks: Accountnow Prepaid Debit Card Nationwide  
 
11, Report #1346854


Dec 31 2016
09:22 AM
Chase Credit Cards Close Your Chase Credits CARDS TO AVOID PROBLEMS AND TROUBLES! Nationwide Author: Des Plaines, Alabama Banks: Chase Credit Cards Nationwide  
 
12, Report #1346757


Dec 30 2016
03:36 PM
Tanashe Leslie Mugadza Leslie Motsepe Fraudster pretending to be a venture capitalist and related to Patrice Motsepe Nairobi Nationwide
Author: Quebec Banks: Tanashe Leslie Mugadza Nationwide
 
 
13, Report #1346620


Dec 30 2016
07:59 AM
Simple Bank BBVA said my IRS refund check was invalid, will not return it, RIP OFF!!! Oregon Internet Author: Aiken, South Carolina Banks: Simple Bank Internet  
 
14, Report #1345970


Dec 27 2016
03:39 PM
Goodcredit.today, tony, Goodcredit.today, 909-600-5619 Stole $1,500 Corona California
Author: Alabama Banks: Goodcredit.today Corona, California
 
   
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