Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,790 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1321563


Aug 09 2016
12:09 PM
LTS HARRASSMENT Nationwide Author: Chunchula, Alabama Banks: LTS Nationwide  
 
27, Report #1321376


Aug 08 2016
03:54 PM
WellsFargo Deceptive business practices and fees Nationwide Author: Cerritos, California Banks: WellsFargo Nationwide  
 
28, Report #1321197


Aug 07 2016
08:32 PM
National Bank Card Processing Service Merchant service Stay Away From Bankcard Processing service Melville, NY Nationwide Author: Rego Park, New York Banks: National Bank Card Processing Service Nationwide  
 
29, Report #1321112


Aug 06 2016
09:46 PM
FidelityBankplc amdi Mr. Nnamdi J Okonkwo tryed to scam us for money wanted are bank account to put 5 million dollors, Nigeria Internet Author: MOUNTAINAIR, New Mexico Banks: FidelityBankplc Internet  
 
30, Report #1321029


Aug 06 2016
10:28 AM
PNC Bank PNC Bank Hold Deposits But Clears Checks at 5:00 on Friday Detroit Michigan Author: Romulus, Michigan Banks: PNC Bank Detroit, Michigan  
 
31, Report #1320959


Aug 05 2016
06:32 PM
Comerica Bank Cancellation of debit card without prior notification. Nationwide Author: Dallas, Texas Banks: Comerica Bank Nationwide  
 
32, Report #1320764


Aug 04 2016
04:18 PM
Chase Bank long line up, no resolution, time consuming, horrible customer service, would have had to wait up to one hour for help Los Angeles California
Author: Los Angeles, California Banks: Chase Bank Los Angeles, California
 
 
33, Report #1320702


Aug 14 2016
04:17 PM
The Trataros Law Associates David Rogers - AttorneySenior Attorney Warrant for Arrest, That I am going to be legally prosecuted in the court house within a couple of days Kingston New York Author: Simi Valley, California Banks: The Trataros Law Associates Kingston, New York  
 
34, Report #1320643


Aug 04 2016
08:30 AM
Netspend Netspend Dispute Process Fustration Nationwide Author: Middleburg, Florida Banks: Netspend Nationwide  
 
35, Report #1320538


Aug 03 2016
04:53 PM
Brink's Prepaid MasterCard NetSpend, BoFl Federal Bank Highly questionable and unethical business Nationwide Author: Olathe, Kansas Banks: Brink's Prepaid MasterCard Nationwide  
 
36, Report #1320419


Aug 03 2016
08:27 AM
Citizens Trust Bank Imcompetent, Deceitful Idiots Lithonia Georgia Author: , Georgia Banks: Citizens Trust Bank Lithonia, Georgia  
 
37, Report #1320015


Aug 01 2016
11:41 AM
WEX bank LIKE YOUR MOM ALWAYS TOLD YOU"YOU CAN DO BETTER"FIND ANOTHER GAS CARD COMPANY!!! Nationwide Author: west palm beach, Florida Banks: WEX bank Nationwide  
 
38, Report #1319745


Jul 30 2016
10:16 AM
Independent Bank Demeaning, Accusatory, Fraud Memphis Tennessee Nationwide Author: Georgia Banks: Independent Bank Nationwide  
 
39, Report #1319730


Jul 30 2016
10:03 AM
TD Bank Seabrook NH $175 OD FEES FOR .72 CENT ERROR SO THE FIRST $35 FEE CAUSED EVERYTHING ELSE TO BOUNCE AND THEY ARE MORE LIKE BANK OF AMERICA NOW REFUSING TO REFUND THE OUTRAGEOUS FEES - TIME FOR ANOTHER CLASS ACTION LAW SUIT FROM SSI RECIPIENTS WHO APPEAR TO BE THEIR NEWEST TARGET Seabrook New Hampshire Author: Salisbury, Massachusetts Banks: TD Bank Seabrook NH Seabrook, New Hampshire  
 
40, Report #1319635


Jul 29 2016
02:33 PM
NetSpend Refer A Friend GONE WRONG! Austin, Texas Nationwide
Author: Norcross , Georgia Banks: NetSpend Nationwide
 
 
41, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
42, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
43, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
44, Report #1319205


Aug 08 2016
03:15 PM
CreditOne Bank This company charge me ridiculous prices and Duck and Dodge me and block my number out so I could not contact them I'm uncertain when I looked up it says Nevada but Nationwide Author: Jackson , Mississippi Banks: CreditOne Bank Nationwide  
 
45, Report #1319154


Jul 27 2016
07:04 AM
First Merit Bank Loan Fraud Parma Heights Ohio Author: Parma Heights, Ohio Banks: First Merit Bank Parma Heights, Ohio  
 
46, Report #1319014


Jul 26 2016
12:47 PM
UStrustloan Tried to get $3000 from me but they failed and they messed up my bank account. Austin Texas Author: lanham, Maryland Banks: UStrustloan Austin, Texas  
 
47, Report #1319001


Jul 26 2016
12:23 PM
Payday loan UStrustloan Say they were Bank of America representative Texas Author: lanham, Maryland Banks: Payday loan UStrustloan Texas  
   
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