Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,717 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1308947


Jun 01 2016
02:59 PM
Walmart Money Card Green Dot Bank Pre authorization hold for $99.00 never credited back to my card. Pasadena Nationwide Author: Cotati, California Banks: Walmart Money Card Green Dot Bank Nationwide  
 
27, Report #1308925


Jun 01 2016
01:43 PM
US Bank Visa Rewards US Bank Rewards program cheating on cardholders Nationwide
Author: Lehi, Utah Banks: US Bank Visa Nationwide
 
 
28, Report #1308910


Jun 01 2016
12:38 PM
PNC Bank Yolanda L. Salazar Yolanda continues to be difficult with poor rationales for taking money from my business account. She's contributing to theft. Fishers Indiana Author: Indianapolis, Indiana Banks: PNC Bank Fishers, Indiana  
 
29, Report #1308853


Jun 18 2016
04:28 PM
USAA ACCOUNT LOCKED San Antonio Texas Author: Chico, California Banks: USAA San Antonio, Texas  
 
30, Report #1308767


May 31 2016
06:42 PM
Columbus Bank Be aware of the company called Columbus Bank it's not Columbus Bank trust its a ripoff they are suppose to be a loan company they will tell you that you qualify for a 2 or up to 6,000 dollars they tell you it will be transfers right then sounds like they are Indians Columbus GA Internet Author: Bakersfield, California Banks: Columbus Bank Internet  
 
31, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
32, Report #1308405


May 29 2016
12:02 PM
Alan Cooper sent me a email saying I have a warrant out for my arrest for unpaid loans and check fraud Bloomington Minnesota Author: Bloomington, Minnesota Banks: Alan Cooper Bloomington, Minnesota  
 
33, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
34, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
35, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
36, Report #1307591


May 25 2016
06:57 AM
Sun Trust William RogersKathy BowlesMartin Haynes Suddenly charging retired lady for something that have given for free for over 20 years Kissimmee Florida Author: Kissimmee, Florida Banks: Sun Trust Nationwide  
 
37, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
38, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
39, Report #1306964


May 21 2016
11:52 AM
Mark O'Hazo Bank of America Mark O'Hazo Bank of America is a Racist Jerk Stamford Connecticut
Author: Darien, Connecticut Banks: Mark O'Hazo Bank of America Stamford, Connecticut
 
 
40, Report #1306930


May 21 2016
01:01 PM
Key Bank KeyBank KeyBank is a spineless heartless bank charging me 30.24% interest on my card Nationwide
Author: Riverdale, Utah Banks: Key Bank Nationwide
 
 
41, Report #1306372


May 18 2016
02:19 PM
FIRST CONVENIENCE BANK First convenience bank, first national Bank Charged me over draft fee when I had the money. Also very disrespectful bank Lufkin texas Author: Diboll, Texas Banks: FIRST CONVENIENCE BANK Lufkin, Texas  
 
42, Report #1306228


May 18 2016
06:46 AM
Regions Bank THEY LIE OVER AND OVER Birmingham AL Nationwide Author: Valparaiso, Florida Banks: Regions Bank Nationwide  
 
43, Report #1306207


May 17 2016
11:52 PM
Bank of America Theft by deception!!! Struggling college students beware!!! Valdosta Georgia Author: Valdosta, Georgia Banks: Bank of America  
 
44, Report #1305983


May 17 2016
06:40 AM
Henrico Child Support violated my constitutional right richmond Virginia Author: Mount Vernon, New York Banks: Henrico Child Support richmond , Virginia  
 
45, Report #1305923


May 16 2016
07:05 PM
merrick bank ruined family vacation sioux falls Nationwide Author: Detroit, Michigan Banks: merrick bank Nationwide  
   
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