Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,747 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1315490


Jul 07 2016
11:21 AM
MetaBank Bank Closed My Account Due to Fradulant Behavior Nationwide Author: Indianapolis, Indiana Banks: MetaBank Nationwide  
 
27, Report #1315356


Jul 06 2016
12:06 PM
Bank of America Corporate Offices BOYCOTT B of A as they HATE their VIP customers Las Vegas, NV Nationwide Author: Las Vegas, Nevada Banks: Bank of America Nationwide  
 
28, Report #1315330


Jul 19 2016
04:09 PM
GLD My score Tennessee Unauthorized withdrawal from my bank account after I cancel the membership on the same day I enrolled with them Tennessee state Internet
Author: Houston, Texas Banks: GLD My score Tn Internet
 
 
29, Report #1315123


Jul 05 2016
11:03 AM
Goldstein and Associates Online LLC Company called and said they are filing a class A felony case on me for an online loan I took out in 2013 which I know is incorrect I havent taken out a loan online. They said if I dont pay 1203 they will file my name with the attorney general and I will spend time in the state penitentiary. I asked for information and she said she couldnt give it to me and wants me to pay 300 down now. Iowa Nationwide Author: Northglenn, Colorado Banks: Goldstein and Associates Nationwide  
 
30, Report #1314613


Jul 01 2016
11:35 AM
Chris Matthews Attorneys Office I am supposed to pay them over 8000$ for taking out a payday loan and never paying them back or else they are going to have an arrest warrant issued and officers will come to my house.  Internet Author: Trenton, New Jersey Banks: Chris Matthews Attorneys Office Internet  
 
31, Report #1314556


Jul 01 2016
06:09 AM
U.S. Bank ,Convenient Cash, Convenient Cash, Pre Paid Debit Card. Crapolausb Closed my account, without notice, causing eviction. Not Sure Nationwide Author: Phoenix, Arizona Banks: U.S. Bank (Convenient Cash) Nationwide  
 
32, Report #1314022


Jun 28 2016
03:16 PM
deffend my device Crooks never heard of them Internet Author: hallie, Kentucky Banks: deffend my device Internet  
 
33, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
34, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
35, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
36, Report #1312825


Jun 22 2016
10:33 AM
ACADEMY BANK Englewood Colorado Author: Denver , Colorado Banks: ACADEMY BANK Englewood , Colorado  
 
37, Report #1312774


Jun 22 2016
08:12 AM
Suntrust Bank Overdraft when never negative Heflin, Al Nationwide
Author: Heflin , Alabama Banks: Suntrust Bank Nationwide
 
 
38, Report #1312750


Jun 22 2016
06:29 AM
(Fake) Attorney General Alan Cooper Alan Cooper Court Notice Find Your Arrest Warrant Copy Spokane Washington Author: Duquoin, Illinois Banks: (Fake) Attorney General Alan Cooper Internet  
 
39, Report #1312417


Jun 20 2016
01:11 PM
ValueBank Texas R. Scott Heitkamp This bank used to be good until some changes were made that REALLY screw over their members Corpus Christi Texas Author: CORPUS CHRISTI, Texas Banks: ValueBank Texas Corpus Christi, Texas  
 
40, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
 
41, Report #1312227


Jun 19 2016
11:21 AM
Bright vanguard credit Kyle Emmerson, Craig. This is DEFINETLY identity theft. STAY AWAY! Texas / California Internet
Author: Milwaukee , Wisconsin Banks: Bright vanguard credit Internet
 
 
42, Report #1312145


Jun 18 2016
08:16 PM
Regions. Overdrafting my account -810 when I've not even used my card Kingsport Tennessee
Author: Kingsport , Tennessee Banks: Regions. Kingsport , Tennessee
 
 
43, Report #1311941


Jun 17 2016
11:16 AM
Key bank Watertown N.Y. constantly charging overdraft fees Watertown N.Y. 13601 New York Author: Calcium, New York Banks: Key bank Watertown N.Y. Washington, New York  
 
44, Report #1311399


Jun 14 2016
04:13 PM
Reliant Funding Follow the Dots San Diego California Author: SAN RAFAEL, California Banks: Reliant Funding San Diego, California  
 
45, Report #1311391


Jun 14 2016
03:42 PM
IL State Police Federal Credit Union ISPFCU HARASSMENT Springfield Illinois Author: Edmonton, Kentucky Banks: IL State Police Federal Credit Union Springfield, Illinois  
   
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