Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,951 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1345738


Dec 26 2016
02:55 PM
Chase Bank Online bank representatives allowing thiefs into client accounts, refuse help till new bank day, withold evidence san antonio Nationwide Author: , California Banks: Chase Bank Nationwide  
 
27, Report #1345728


Dec 26 2016
02:09 PM
Insight card services Lousiest customer service in the nation! Chicago Nationwide Author: PHOENIX, Arizona Banks: Insight card services Nationwide  
 
28, Report #1345456


Dec 24 2016
10:21 AM
Bank of America 6514 Ridge Road, Port Richey The lGrinch Who Screwed Us Out of OUR MONEY 2 days before Christmas Port Richey Florida Author: new port richey, Florida Banks: Bank of America Port Richey, Florida  
 
29, Report #1345335


Dec 23 2016
05:04 PM
Capital Bank Jason Scott Took all my money!! Houston Texas Nationwide Author: beaver, Ohio Banks: Capital Bank Nationwide  
 
30, Report #1345304


Dec 23 2016
02:18 PM
High Class Universe High Class Universe Ordered 4 of the World's Cutest Dog Coin Bank Money Box but have never received them. They charged my CC and emailed for updated shipping but they've never responded. internet Internet Author: San Leandro, California Banks: High Class Universe Internet  
 
31, Report #1345008


Dec 22 2016
02:54 PM
Key Bank Utah Key Bank Scam,Unethical,immoral,Fraudulent,Coerceive,coerce, Sandy Utah Author: Sandy, Utah Banks: Key Bank Sandy, Utah  
 
32, Report #1344913


Dec 22 2016
10:22 AM
High Class Universe Another Rip-Off Internet Author: Phoenix, Arizona Banks: High Class Universe Internet  
 
33, Report #1344820


Dec 21 2016
11:49 PM
Wells Fargo Wells Fargo/ A corporate account holder of wells fargo Albuquerque NEW MEXICO Author: Albuquerque , New Mexico Banks: Wells Fargo  
 
34, Report #1344388


Dec 20 2016
11:49 AM
LEADERS MERCHANT SERVICES CAMARILLO,CA LEADERS WILL KEEP YOUR MONEY WITH NO WARNING- BEWARE CAMARILLO,CA Nationwide Author: HOUSTON, Texas Banks: LEADERS MERCHANT SERVICES CAMARILLO,CA Nationwide  
 
35, Report #1344144


Dec 19 2016
11:06 AM
Papa johns My paycheck was $791 gross I ended up getting $421 tips for taking out $121 I did not receive mileage of my pay stub but I'm sure it'll make more sense but something is very wrong here I'm a delivery driver I get paid $8.50 an hour plus tips plus $8 20 per mile after working 2 weeks my paycheck was $791 gross and I ended up getting and taking home $420 my mileage was not there and they took out $121 in tips LAS VEGAS Nevada Author: LAS VEGAS, Nevada Banks: Papa johns LAS VEGAS, Nevada  
 
36, Report #1343927


Dec 18 2016
10:07 AM
International Awards Payment Center A T Lee, or Arthur Lee, Program Coordinator Nationwide Author: Sacramento, California Banks: International Awards Payment Center Nationwide  
 
37, Report #1343851


Dec 17 2016
12:53 PM
uss trust loans told me I qualified for a $3000.00 loan. I had to be able to make the first payment on Amazon cards. and then u had to pay taxes because the better business bureau because of mey credit wouldn't let them to transfer the money. once I paid that the money would be in my account in twenty minutes. and never was. And now the number won't answer my calls at all Internet Author: LOS ANGELES, California Banks: uss trust loans Internet  
 
38, Report #1343540


Dec 15 2016
09:35 PM
BOFI/Anfed Bank Kevin Harty, Ralph Godkin, Armondo IsuzaAnnuitants Federal BankBOFI: Bank of Internet Thiefs have stolen annuity money from single mom 1 week before Christmas San Diego California Author: Bothell, Washington Banks: BOFI/Anfed Bank San Diego, California  
 
39, Report #1343265


Dec 14 2016
04:40 PM
REGIONS BANK CHECK CARD STOLEN! BIRMINGHAM Nationwide Author: Paducah, Kentucky Banks: REGIONS BANK Nationwide  
 
40, Report #1342683


Dec 29 2016
02:23 PM
Neil Channan of Capital PB Claim their Belize license allows company to trade in large blocks of MTN's etc. but are unable to do so. Engages all sorts of development services, financiers, etc, but never pays a dime! Internet Author: NYC, New York Banks: Neil of Capital PB Internet  
 
41, Report #1342225


Dec 09 2016
07:05 AM
Mrs Kelly Kely160@gmail.com SBLC / BG Scammer Singapore , Hong Kong Author: dublin, Delaware Banks: Mrs Kelly Internet  
 
42, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
43, Report #1341578


Dec 05 2016
07:51 PM
Chris Robinson Tyme They took 39.95 out of my account without my consent. Grand Rapids Internet
Author: Grand Rapids, Michigan Banks: Chris Robinson Internet
 
 
44, Report #1341523


Dec 05 2016
02:57 PM
Credit One Make sure to read reviews I sure wish I did. I just applied for the Credit One Bank and said I was approved $400. I got my card on Dec 3, 2016. I used it one thank God for that and hopefully there is no more sneaking fees after this. I seen on my account that I was charged $75 annual fee, which was not mention in the application. Well I found about this on Dec 5, 2016, so I contact them. Then first guy told me that he can close it out without helping me. Then as I stress my situation he hang up on me, so I called back and another person said well it is on the application and by the way there is a $8.95 monthly fee. WHAT!!! They are lucky to even get 1 star from me. las vegas Nevada Author: katy, Texas Banks: credit one las vegas, Nevada  
 
45, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
46, Report #1341422


Dec 05 2016
06:53 AM
Wells Fargo Personal Business and Banking Wells Fargo Retirement Took My Retirement money like it was nothing Nationwide Author: Fairview, North Carolina Banks: Wells Fargo Personal Business and Banking Nationwide  
   
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