Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | -federal-credit
Approximately 287 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1168578


Aug 09 2014
06:14 AM
Nassau Educators Federal Credit Union NEFCU I was tricked into referring customers to them, then they denied me a personal loan woodbury New York Author: Bronx, New York Banks: Nassau Educators Federal Credit Union woodbury, New York  
 
2, Report #1167946


Aug 06 2014
06:01 PM
Navy Federal Credit Union NO LOANS Merrifield, Va Nationwide Author: Missouri Collection Agencies: Navy Federal Credit Union Nationwide  
 
3, Report #1161005


Jul 10 2014
09:58 AM
Navy Federal Credit Union Taking advantage of active military soldiers!!! Nationwide Author: Georgia Car Financing: Navy Federal Credit Union Nationwide  
 
4, Report #1160604


Jul 08 2014
09:16 PM
San Antonio Federal Credit Union Blocks My Purchases zephyrhills Florida Author: Zephyrhills, Florida Banks: San Antonio Federal Credit Union zephyrhills, Florida  
 
5, Report #1160209


Jul 07 2014
04:10 PM
Chartway Federal Credit Union Courtney Ward Paying for two mortgages and taken advantage on auto virginia beach Virginia
Author: Chesapeake, Virginia Mortgage Companies: Chartway Federal Credit Union virginia beach, Virginia
 
 
6, Report #1157104


Jun 24 2014
10:58 AM
Chartway Federal Credit Union Money hungry liars Virginia Beach Virginia Author: Danbury, Connecticut Banks: Chartway Federal Credit Union Virginia Beach, Virginia  
 
7, Report #1156629


Jun 22 2014
11:31 AM
┬áPentagon Federal Credit Union Pretending to be Pentagon Federal Credit Union Phishing attempt / fraudsters United States Author: Eugene, Alabama Banks: Unkown Select State/Province  
 
8, Report #1154667


Jun 13 2014
03:34 PM
Arizona Federal Credit Union Unbeliebable LIARS - AUTO LOANS NOT AS DESCRIBED Phoenix Arizona
Author: Phoenix, Arizona Loans: Arizona Federal Credit Union Phoenix, Arizona
 
 
9, Report #1144237


Jun 12 2014
01:36 PM
Citadel FCU Citadel federal credit union thorndale pa Illegal car repossession! Thorndale Nationwide Author: Schwenksville , Pennsylvania Loans: Citadel FCU Nationwide  
 
10, Report #1152850


Jun 10 2014
03:49 PM
Citadel federal credit union changed my status stole my money thorndale Pennsylvania Author: Coatesville, Pennsylvania Banks: Citadel federal credit union thorndale, Pennsylvania  
 
11, Report #1153617


Jun 10 2014
01:03 PM
ic federal credit union automobile loan fitchburg Massachusetts Author: worcester, Massachusetts Car Financing: ic federal credit union fitchburg, Massachusetts  
 
12, Report #1151764


Jun 03 2014
10:08 AM
AIS Market Research, Inc. Dennis Beckett, Timothy Martin They sent me a priority letter and a cashiers check made out to ME for $1680; claiming this was a training exercise to become a secret shopper. They told me in the enclosed letter to CASH or DEPOSIT the check into MY bank. Then take out $1480 for the mystery shopping project. The extra $200 is what they claim your commission is. I called the bank listed on the top and they informed me this is a FRAUD scam and a FRAUDULENT check. They wanted me to use Moneygram to transfer $1350 to a Timothy Martin in LA, California. This a complete scam; when I called the bank they told me the check number didn't exist or the account. If I would have deposited it in my account, I would have had overdraft fees and been in trouble for depositing a fraudulent check. DO NOT CASH OR DEPOSIT THIS CHECK.  I am thankful I was smart enough to call the Ascend Federal Credit Union where the check was drawn from and my bank in AL is researching the fraud check I gave them so maybe they can help put a stop to this.  Please everyone watch out for these scam artists!! New York New York Author: Birmingham, Alabama Internet Marketing Companies: AIS Market Research, Inc. New York, New York  
 
13, Report #1149743


May 26 2014
02:28 PM
Western Federal Credit Union Stop arbitrary and frivolous fines and fees Oxnard Nationwide Author: OXNARD, California Banks: Western Federal Credit Union Nationwide  
 
14, Report #1145987


May 12 2014
02:43 PM
Mission Federal Credit Union False Advertising San Diego California Author: Chula Vista, California Banks: Mission Federal Credit Union San Diego, California  
 
15, Report #1132175


Mar 20 2014
11:44 AM
Navy Federal Credit Union NFCU Fraud; Pretatory Practices; Will Not Help with Identity Theft Merrifield Virginia
Author: Los Angeles, California ORGANIZED CRIME: Navy Federal Credit Union Merrifield, Virginia
 
 
16, Report #1129583


Mar 10 2014
11:15 AM
Schools Federal Credit Union Worst credit union ever Los Angeles California Author: Nevada City, California Banks: Schools Federal Credit Union Select State/Province  
 
17, Report #1128743


Mar 06 2014
12:10 PM
United Federal Credit Union United Federal Credit Union thieves/scammers. Holland Michigan Author: Caledonia, Michigan Loans: United Federal Credit Union Holland, Michigan  
 
18, Report #1117537


Jan 22 2014
02:33 PM
GPO Federal Credit Union, David Wilson (market survey information inc.) Western union store (secret shopper location) fed ex envelope under my door with a $2350 check, & letter to secret shop western union, cash & keep $200 for me, send the rest w.u. & fill out survey. New Hartford, & Fort Wayne NY, Indiana
Author: Phoenix, Arizona Home Based Business: GPO Federal Credit Union Fort Wayne, Indiana
 
 
19, Report #1117240


Jan 21 2014
11:22 AM
All South Federal Credit Union The Customer is Always Wrong and They Tell You That Columbia South Carolina Author: Columbia, South Carolina Banks: All South Federal Credit Union Columbia, South Carolina  
 
20, Report #1114903


Jan 11 2014
11:49 PM
Marine Federal Credit Union MFCU Don't bank with Marine Federal Credit Union Jacksonville North Carolina Author: Woodbridge , Virginia Banks: Marine Federal Credit Union Jacksonville, North Carolina  
 
21, Report #1114000


Jan 08 2014
05:08 PM
Arizona Federal Credit Union Wrongful Overdraft Charges Phoenix Arizona Author: Phoenix, Arizona Banks: Arizona Federal Credit Union Phoenix, Arizona  
 
22, Report #712101


Jan 06 2014
04:19 PM
transport funding llc violated federal credit regulations Kansas City, Missouri
Author: amarillo, Texas Loans: transport funding llc Kansas City, Missouri
 
 
23, Report #1104779


Dec 05 2013
10:53 PM
South Jersey Federal Credit Union SFCU NEW JERSEY BANK AND USED CAR DEALER IN THE SAME LOCATION Depford New Jersey Author: holland, Pennsylvania Auto Dealers: South Jersey Federal Credit Union Depford, New Jersey  
 
24, Report #1103715


Dec 02 2013
03:34 PM
Garant research xamaresearch@gmail.com,Mark,Tom,CCCI,Georgian Bank,First State Bank Central Texas,Federal Credit Uni Undercover Customer Service Evaluator St. Louis Missouri Author: Franklin, New Hampshire Consumer Services: Garant research St. Louis, Missouri  
 
25, Report #1101885


Nov 24 2013
03:24 PM
Pickens South Carolina, Federal Credit Union BANK WRONGFULLY HOLDING MONIES Pickens South Carolina Author: Pickens, South Carolina Banks: Pickens (SC) Federal Credit Union Pickens, South Carolina  
   
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