Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,829 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1326698


Sep 06 2016
08:23 PM
Bank of America, NA Mortgage Fraud by Bank of America/NA on Mortgage Payoff Charlotte North Carolina Author: Summerville, South Carolina Banks: Bank of America, NA Charlotte , North Carolina  
 
27, Report #1326297


Sep 04 2016
09:24 AM
usdirectexpress Access to Social Security payments threatened by USDIRECTEXPRESS Internet Author: pinellas park, Florida Banks: usdirectexpress Internet  
 
28, Report #1326041


Sep 02 2016
10:13 AM
U.S. Bank: Wilshire & Bundy Branch Horrible Customer Service Los Angeles California Author: Los Angeles, California Banks: U.S. Bank Los Angeles, California  
 
29, Report #1325877


Sep 01 2016
01:29 PM
Citizens Bank Citizens One Home Loans Citizens Bank Steals Interest Free Money from customers, refuses to payback money! Haddon Heights Nationwide Author: Haddonfield, New Jersey Banks: Citizens Bank Nationwide  
 
30, Report #1325784


Aug 31 2016
10:26 PM
Quality Loan Service Corporation Debt Validation Notice Failure to Produce all loan records and assignments 1 year later files a fake NOTICE OF DEFAULT WITH PROPER NOTICES OF SUBSTITUTION OF THE TRUSTEE SAN DIEGO CALIFORNIA Author: San Jose, California Banks: Quality Loan Service Corporation CALIFORNIA  
 
31, Report #1325762


Aug 31 2016
07:04 PM
Suntrust Bank Florida Profit Corporation SUN TRUST CORPFiling InformationDocument NumberP14000032651FEI/EIN NumberN/ADate Filed04/10/2014StateFLStatusACTIVEPrincipal Address28705 SW 132 AVE # 103HOMESTEAD, FL 33033Mailing Address28705 SW 132 AVE # 103 Outrageous Overdraft Fees Temple Terrace Florida
Author: Tampa, Florida Banks: Suntrust Bank Temple Terrace, Florida
 
 
32, Report #1325728


Aug 31 2016
03:33 PM
Global Cash Card No VISA fraud protection from this company at all!!!  Irvine California Author: Rochester, New York Banks: Global Cash Card Nationwide  
 
33, Report #1325537


Aug 30 2016
07:35 PM
Nevada State Bank Zion bank predatory stealing from my checking account and probably fraudulent las vegas Nevada Author: las vegas, Nevada Banks: Nevada State Bank las vegas, Nevada  
 
34, Report #1325457


Aug 30 2016
02:37 PM
USAA c/o Keane USAA hacked; scammer "Keane" uses USAA info to engage in ID theft Nationwide
Author: Caldwell, New Jersey Banks: USAA Nationwide
 
 
35, Report #1325291


Aug 29 2016
04:24 PM
Capital One Financial Corporation Defrauded Me By Selling Me First Class Airline Tickets But Delivering Me Premium Economy Tickets at Check-in McLean, Virginia Nationwide
Author: San Luis Obispo, California Banks: Capital One Financial Corporation Nationwide
 
 
36, Report #1325263


Aug 29 2016
02:11 PM
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
Author: Red Oak, Texas Banks: Cover 1 Nationwide
 
 
37, Report #1324869


Aug 26 2016
08:44 PM
Steve hawkins Dualbass42@gmail.com Threatening a warrant for a loan. I have never got a loan n my life. Internet Author: Savannah, Georgia Banks: Steve hawkins Internet  
 
38, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of "Free" savings accounts Nationwide Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
39, Report #1324585


Aug 25 2016
12:44 PM
pay pal,  pay pal lets scammer from canada get free product after knowing we dont sell on ebay Internet Author: NASHVILLE , Tennessee Banks: pay pal Internet  
 
40, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
   
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