Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | -federal-credit
Approximately 315 Reports Found
Showing 1-25
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  Date Title City, State  
1, 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  
2, 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 2 car loans Author: Byron, Georgia Banks: Robins Federal Credit Union Warner Robins, Georgia  
3, Report #1285873

Feb 07 2016
08:21 PM
Desert Schools Federal Credit Union Refused to release my money and charged me NSF fees Phoenix Nationwide Same Old Story Author: Phoenix, Arizona Banks: Desert Schools Federal Credit Union Nationwide  
4, Report #1285340

Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
5, Report #1278071

Jan 05 2016
07:56 AM
Trust Federal Credit Union Home Corp. {T.C.U.H} Took my money & refuse to refund me money Chattanooga Tennessee Author: Hanska, Minnesota Loans: Trust Federal Credit Union Home Corp. {T.C.U.H} Chattanooga, Tennessee  
6, Report #1262146

Oct 19 2015
06:30 AM
Hope Federal Credit Union, Jackson, MS. Hope Community Credit Union, Hope Credit Union, several other business aliases..... Nationwide Author: Memphis, Tennessee Financial Services: Hope Federal Credit Union, Jackson, MS. Nationwide  
7, Report #1257975

Sep 29 2015
03:20 PM
Member's First Federal Credit Union Member's First FCU, Member's First Wrongful Repossesion! Shady Credit Union, Very unfair. Stay Away!!!!! Mechanicsburg Pennsylvania
Lawsuit Author: Frederick, Maryland Car Financing: Member's First Federal Credit Union Mechanicsburg,
8, Report #1257216

Sep 25 2015
06:00 PM
Mission Federal Credit Union Mira Mesa Branch This KInd of Dishonesty, Stealing & Lying is not a Safe Place for your Money - BEWARE! San Diego California (CA) Author: San Diego, California Banks: Mission Federal Credit Union San Diego,  
9, Report #1254693

Sep 13 2015
07:08 PM not known stole $39.00 from my bank account at fort knox federal credit union; without my authorization or knowledge; nationwide Internet Author: LeRoy, Minnesota Consumer Services: Internet  
10, Report #1254602

Sep 13 2015
06:37 AM
Dover federal credit union Joint accounts Dover Delaware Author: Dover, Delaware Internet Fraud: Dover federal credit union Dover, Delaware  
11, Report #1249087

Aug 17 2015
01:51 PM
Stan Shanks Midwest America Federal Credit Union Aggressive, dishonest, late payment communications Author: antioch, Tennessee Loans: Stan Shanks Midwest America Federal Credit Union  
12, Report #1241331

Jul 12 2015
07:31 AM
Navy Federal Credit Union NFCU APPRAISAL FRAUD Nationwide Author: Naples, Florida Mortgage Companies: Navy Federal Credit Union internet  
13, Report #1239734

Jul 04 2015
02:51 PM
NEFCU Nassau Educators Federal Credit Union NEFCU took my car back and I was not late on the payments! Westbury New York I was in negotiation to catch up on my credit card Author: Winter Haven, Florida Banks: NEFCU Westbury, New York  
14, Report #1238701

Jun 29 2015
01:12 PM
Ace Collections I got an email stating i got a loan for 400 and it went to a Guthrie Federal Credit union in Sayre Pa. I never applied for a loan and that bank account wasn't opened long enough to get any money. I called the bank with all the information and there is no record of any money being deposited at any time. Nationwide Author: rockhill furnace, Pennsylvania Cash Services: Ace Collections Nationwide  
15, Report #1237918

Jun 25 2015
10:25 AM
Navy Federal Credit Union unfair lending practices/fraudulent MERRIFIELD VA virginia con't fleeced in falcon Author: Pueblo, Colorado Car Financing: Navy Federal Credit Union MERRIFIELD VA , VA  
16, Report #1234320

Jun 08 2015
02:49 PM
Centris Federal Credit Union KEEP ON LOOKING!!! Omaha Nebraska Dear Jim Author: Omaha, Nebraska Banks: Centris Federal Credit Union Omaha, Nebraska  
17, Report #1214449

Mar 09 2015
03:00 PM
Hudson Valley Federal Credit Union Set up Trust account so that Trustee could STEEL $100,000 from $184,000 trust before his mom died Poughkeepsie New York trustee... Author: California Banks: Hudson Valley Federal Credit Union Poughkeepsie, New York  
18, Report #1198517

Dec 30 2014
07:10 PM
PENFED Penfed Federal Credit Union USE CAUTION WHEN APPLYING FOR LOAN Alexandria Internet Author: Eastford, Connecticut Mortgage Companies: PENFED Internet  
19, Report #1195502

Dec 15 2014
11:28 AM
Arizona Federal Credit Union AZFCU Gouging the consumer by policy Nationwide Author: Scottsdale, Arizona Banks: Arizona Federal Credit Union Nationwide  
20, Report #1189330

Nov 16 2014
06:58 PM
Farwinds FCU Fairwinds Federal Credit Union is not a Credit Union more like a bank! Orlando Florida Author: Alabama Financial Services: Farwinds FCU Orlando , Florida  
21, Report #1187612

Nov 08 2014
11:25 AM
members choice federal credit union Jubilee Mitsubishi BEWARE! Rude power-welding individuals who could care less of who the cheat and deceive. waco Texas Who is the victim here? Not you. Author: waco, Texas Car Financing: members choice federal credit union waco, Texas  
22, Report #1183016

Oct 15 2014
10:35 AM
Kass Shuler PA Collection for Suncoast Schools Federal Credit Union - Illegal judgment documents and won't fix it Tampa Florida Author: Brooksville, Florida Civil Rights Violators: Kass Shuler PA Tampa, Florida  
23, Report #1183004

Oct 15 2014
09:30 AM
Centris Federal Credit Union over draft fees Omaha Nebraska Author: Council Bluffs , Iowa Banks: Centris Federal Credit Union Omaha , Nebraska  
24, Report #1173563

Aug 31 2014
03:31 PM
Desert Schools Federal Credit Union WORSE than Bank of America! Phoenix Arizona Author: Mesa, Arizona Banks: Desert Schools Federal Credit Union Phoenix, Arizona  
25, Report #1172656

Aug 27 2014
10:03 AM
Fairwinds Federal Credit Union They stole my car after I had made all the payments in my payment book, then falsely reported to the credit bureau Winter Park Florida Obvious question Author: Edgewater, Maryland Banks: Fairwinds Federal Credit Union Winter Park, Florida  
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