Finance → Banks

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,908 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1338840


Nov 18 2016
06:58 PM
USAA Auto Loan Reposes my vehicle and did not accepted payment. San Antonio Texas Author: Fort Worth, Texas Banks: USAA Auto Loan San Antonio, Texas  
 
27, Report #1338690


Nov 17 2016
07:43 PM
Bellco Credit Union Bad customer service or illegal? Aurora Nationwide Author: Aurora, Colorado Banks: Bellco Credit Union Nationwide  
 
28, Report #1338325


Nov 15 2016
04:42 PM
Suntrust Bank SUNTRUST BANK FORCES ACCOUNT CLOSURE AFTER 19 YEARS Saint Petersburg Florida Author: St Pete, Florida Banks: Suntrust Bank Nationwide  
 
29, Report #1338293


Nov 15 2016
01:32 PM
Affinity Plus federal credit union Minneapolis Minnesota Author: Minneapolis , Minnesota Banks: Affinity Plus federal credit union Minneapolis , Minnesota  
 
30, Report #1338156


Nov 14 2016
07:17 PM
Bank Of America Better Balance Rewards Credit Card Bonus Fraud Charlotte North Carolina
Author: Ocala, Florida Banks: Bank Of America Charlotte, North Carolina
 
 
31, Report #1338123


Nov 14 2016
05:12 PM
National Life They have hairy hands that go into your savings Vermont Nationwide Author: Hayward, California Banks: National Life Nationwide  
 
32, Report #1338064


Nov 14 2016
10:28 AM
First convience bank they have chgarged my acct everyday for the last 2 weeks of nsf chg of 34.00 each time ..by time my direct dep makes it it eats it up... sulphur springs Texas Author: sulphur springs, Texas Banks: First convience bank sulphur springs, Texas  
 
33, Report #1337921


Nov 13 2016
11:39 AM
TCF Bank Totally Complicit in FraudTotally Corrupt FinanciallyTotal Financial CorruptionToo Crooked FinanciallyTCF BankFedereal PenaltiesFormer Wells Fargo ExecutiveYour Money Totally Complicit in Fraud Totally Corrupt Financially Total Financial Corruption Too Crooked Financially TCF Bank Federeal Penalties Former Wells Fargo Executive Your Money Novi Nationwide Author: South Lyon, Michigan Banks: TCF Bank Nationwide  
 
34, Report #1337783


Nov 12 2016
10:09 AM
TD BANK FRAUD DEPARTMENT GLOBAL INVESTIGATIONS UNIT TD BANK TD BANK STOLE OVER 10,000$ FROM ME! CHERRY HILL Nationwide Author: clifton, New Jersey Banks: TD BANK FRAUD DEPARTMENT Nationwide  
 
35, Report #1337629


Nov 11 2016
09:20 AM
BB&T Branch Banking & Trust Force Placed Homeowners Insurance Scam - Class Action Lawsuit Filed Wilmington, North Carolina Nationwide Author: Wilmington, North Carolina Banks: BB&T Nationwide  
 
36, Report #1337406


Nov 10 2016
06:13 AM
Western Union On Nov 8, 2016, Western Union made 2 unauthorized withdrawal from my U.S. bank account. Nationwide Author: Antioch, California Banks: Western Union Nationwide  
 
37, Report #1337306


Nov 09 2016
09:48 AM
cycledata.com frank cycle data rip off beware, scammer , bank fraud , internet theft , direct withdrawl scammer, cycle data rip off chilo California Author: WARMINSTER, Pennsylvania Banks: cycledata.com chilo, California  
 
38, Report #1337159


Nov 08 2016
10:19 AM
Wells Fargo Bank items stolen from saftey deposit boxes Fort Myers Florida Author: Florida Banks: Wells Fargo Bank Fort Myers, Florida  
 
39, Report #1336965


Nov 07 2016
10:26 AM
Daily Discounts P Alger Oh On Daily Discounts P Alger Oh On Internet Author: Dallas, Texas Banks: Daily Discounts P Alger Oh On Internet  
 
40, Report #1336714


Nov 05 2016
10:19 AM
First Valuation Brokerpriceopinion.com misrepresentation, deceitful business practices, no compensation for requested service Westminster Colorado Author: Greenbelt, Maryland Banks: First Valuation Westminster, Colorado  
 
41, Report #1336705


Nov 05 2016
10:16 AM
CreditCorp of Va VACC LOC I have never heard of this company nor have been contacted by them and all out of the blue they did an ACH debit from my account for$164, I called my bank to dispute and I'm going forward with it to get my money back. Watch them because they give no information along with the transaction the bank actually had to google them to find out anything . Nationwide Author: Montross, Virginia Banks: CreditCorp of Va VACC LOC Nationwide  
 
42, Report #1336690


Nov 05 2016
10:11 AM
Synchrony Financial formerly GE Synchrony engages in unfair and deceptive practices. Some of their people are sinister. Some play cruel jokes on people. and chuckle. Nationwide Author: U.S., Connecticut Banks: Synchrony Financial formerly GE Nationwide  
 
43, Report #1336677


Nov 04 2016
08:53 PM
Wells fargo Mtg. Alisha, & Katie Deceptive practices, fraudently took extra money increased our Mortage amount ? Florence S.C. Author: Painesville Twp., Ohio Banks: Wells fargo Mtg. Nationwide  
 
44, Report #1336530


Nov 18 2016
05:56 PM
maranadia the ruby stone depok,indonesia Internet Author: depok, Alabama Banks: maranadia Internet  
 
45, Report #1336249


Nov 02 2016
02:11 PM
Fidelity BankPlt Mr.NNAMDI Okonkwo Managing Director tried to get me to become Mrs Theresa Davidson Beneficiary they wrote me a email on her behalf the Ref number :009570866/FBP/005 Internet Author: FALL RIVER, Massachusetts Banks: Fidelity BankPlt Internet  
 
46, Report #1336015


Nov 01 2016
11:00 AM
Bank of America Bank of America charged me $313, but I didn't even spend a penny El Paso Texas Author: Chino Hills, California Banks: Bank of America El Paso, Texas  
   
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