Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,657 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1299374


Apr 12 2016
02:35 PM
Robins Federal Credit Union Robins Financial Credit Union Illegally transferred funds without my authorization or contacting me. Warner Robins Georgia Author: Byron, Georgia Banks: Robins Federal Credit Union Warner Robins, Georgia  
 
27, Report #1298993


Apr 10 2016
08:10 PM
chase bank/mortgage Chase Manhattan bank Nationwide Author: hammond, Indiana Banks: chase bank/mortgage Nationwide  
 
28, Report #1298851


Apr 09 2016
09:18 PM
Bank of America Froze my account for false claims Calimesa California Author: Hesperia, California Banks: Bank of America Calimesa, California  
 
29, Report #1298054


Apr 05 2016
09:35 PM
credit one bank bank boulder nationwide Author: longmont, Colorado Banks: credit one bank boulder, Colorado  
 
30, Report #1298037


Apr 05 2016
07:46 PM
Nationwide bank Nwb Unnecessary hold on funds in my account Columbus OH Nationwide Author: Youngstown, Ohio Banks: Nationwide bank Nationwide  
 
31, Report #1297935


Apr 23 2016
03:37 PM
Capital One frozen account for alleged Nigerian fraud attempt Nationwide Author: Hollywood, Florida Banks: Capital One Nationwide  
 
32, Report #1297866


Apr 05 2016
11:20 AM
Bureau of Defaults Agency-FTC Incorporated State Attorney Office United StatesChristian Brown Advised that I violated federal banking regulation Collatered Check fraud Theft by deception Legal Prosecution in Courg Arrest Warrent none listed Internet Author: Bloomfield, New Jersey Banks: Bureau of Defaults Agency-FTC Incorporated Internet  
 
33, Report #1297726


Apr 23 2016
03:05 PM
Pentagon Federal Credit Union PenFed Fraud, Identity Theft, Forgery, Predatory Lending, Reporting False information to credit bureaus Alexandria Virginia Author: Springfield, Massachusetts Banks: Pentagon Federal Credit Union Nationwide  
 
34, Report #1297645


Apr 04 2016
08:27 AM
Wells Fargo Financial National Bank Their due dates change monthly and only the payments received during that time period are regarded as payments. Dallas, TX Nationwide Author: Danville, Illinois Banks: Wells Fargo Financial National Bank Nationwide  
 
35, Report #1297501


Apr 04 2016
07:24 PM
Bank of America Credit Cards Do Not Get a B of A Credit Card!!!!! Bank of America Will Make You Pay For Unauthorized Charges!!!! nationwide Nationwide Author: Missouri Banks: Bank of America Credit Cards Nationwide  
 
36, Report #1297055


Mar 31 2016
01:52 PM
first National Bank of North Arkansas first National Bank of North Arkansas not small business friendly Harrison Arkansas Author: Harrison , Arkansas Banks: first National Bank of North Arkansas Arkansas  
 
37, Report #1296839


Mar 30 2016
02:21 PM
BAMS Bank of America Merchant Account disclosure Saint Louis Nationwide Author: Saint Louis, Missouri Banks: BAMS Nationwide  
 
38, Report #1296715


Mar 30 2016
05:58 AM
Wells fargo They do not disclose anywhere the formula they use to determine how your payments are distributed if you ha e multiple transactions on your credit card, therefore making it virtually impossible to pay down your loans according to your 0% interest loans expiring, which almost always results in the customer having to pay interest on the loan plus the balance transfer fee that was charged initially!! Nationwide  Author: Grand Rapids , Minnesota Banks: Wells fargo Nationwide  
 
39, Report #1296533


Mar 29 2016
09:05 AM
Wells Fargo Bank Wells Fargo Contradicted Information Provided By Their Own Legal Dept. California Author: Reseda, California Banks: Wells Fargo Bank Nationwide  
 
40, Report #1296402


Mar 28 2016
03:50 PM
Ally Bank Touts 24hour Banking - Transactions Really are 9to3, Mon thru Fri. NOT 24 Hours Daily. Midvale Utah Author: MINEOLA, Texas Banks: Ally Bank Midvale, Utah  
   
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