Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,539 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1281413


Jan 21 2016
08:58 AM
BBVA Compass Bank Grogan's park Woodlands, TX They haven't even taken responsibility for their error. He continues to place the blame on us and tells us what we need to do to fix their mistake. Mr. Alonso hasn’t called us since last week and I have left several messages with Mr. McDonald, District Manager who hasn’t even given us the courtesy of a return call. The Woodlands Texas Author: conroe , Texas Banks: BBVA Compass Bank The Woodlands , Texas  
 
27, Report #1281241


Jan 20 2016
01:23 PM
merrick bank fees piling up even after I spoke to them weeks ago draper Utah Author: Beaverton, Oregon Banks: merrick bank draper, Utah  
 
28, Report #1281068


Jan 19 2016
05:49 PM
Colfin FL/Plexor marketing Colfin fl 6,7, plexor marketing Mortgage company, totally fake criminals valrico Nationwide Author: sunrise, Florida Banks: Colfin FL/Plexor marketing Nationwide  
 
29, Report #1280952


Jan 19 2016
11:44 AM
Wells Fargo Financial Bank Bernie and Phyls financing through Wells Fargo Nashua NH Nationwide Author: Hudson, New Hampshire Banks: Wells Fargo Financial Bank Nationwide  
 
30, Report #1280923


Jan 19 2016
08:37 AM
Green Dot Walmart Money Card I called to inquire about my Wal-Mart Money Card that is owned by Green Dot. I got someone in a totally different country that had no understanding of what I was asking in regards to computer format of bank statement that is not in order. Pasadena, California Internet Author: Houston, Texas Banks: Green Dot Walmart Money Card Internet  
 
31, Report #1280626


Jan 17 2016
03:11 PM
US BANCORP US BANK ARROGANT DISREGARD FOR CUSTOMERS - EXTORTIONIST FEES Nationwide Author: CHICAGO, Illinois Banks: US BANCORP Nationwide  
 
32, Report #1280326


Jan 15 2016
03:20 PM
only1 visa Only1 reloadable visa metabank only1 reloadit unable to access my money utah Internet Author: clarksville, Tennessee Banks: only1 visa Internet  
 
33, Report #1279997


Jan 14 2016
08:27 AM
Bank of America Bank of America again has come up with a way to rip consumers off with overdraft fees Try finding an address for their offices Nationwide Author: Bradenton , Florida Banks: Bank of America Nationwide  
 
34, Report #1279706


Jan 12 2016
05:45 PM
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet Author: North Brunswick, New Jersey Banks: Capital one fast cash Internet  
 
35, Report #1279481


Jan 11 2016
05:37 PM
Money Smart Co Ltd . London United Kingdom Author: Bulacan, Banks: Money Smart Co London,  
 
36, Report #1279216


Jan 10 2016
08:49 AM
PLG Capital Bank LTD SCAMS CASTRIES /MICHIGAN Internet Author: Los Angeles, California Banks: PLG Capital Bank LTD Internet  
 
37, Report #1279210


Jan 10 2016
07:58 AM
BRAC Bank Limited 100% genuine thief Bank in Bangladesh BRAC Bank Limited 100% genuine thief Bank in Bangladesh BRAC Bank Limited Dhaka Internet
Author: Modesto, California Banks: BRAC Bank Limited Internet
 
 
38, Report #1279133


Jan 09 2016
05:25 PM
Bank Of America Bakersfield, CA Oswell Street Impolite banker Bakersfield California Author: Bakersfield, California Banks: Bank Of America Bakersfield, CA Oswell Street Bakersfield, California  
 
39, Report #1278838


Jan 08 2016
08:41 AM
Citizens Bank Charter One Bank Illegally Collecting on Overdraft Fees Nationwide
Author: Pahrump, Nevada Banks: Citizens Bank Nationwide
 
 
40, Report #1278665


Jan 07 2016
02:39 PM
Civil complaint services RE: Chase manhattan bank Garnishment Huntington Beach California Author: riverside, California Banks: Civil complaint services Huntington Beach, California  
   
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