Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | applied-bank
Approximately 284 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1052535


May 21 2013
04:36 AM
Fast loan 4 me Never applied for a loan with them and they try to get $30 each month from my bank account.  Internet Author: Miamisburg, Ohio Questionable Activities: Fast loan 4 me Internet  
 
2, Report #1051907


May 18 2013
07:59 AM
MyCash.com unasked for loan, not applied for, deposited in bank account Internet  Author: Naples , Florida Cash Services: MyCash.com Internet  
 
3, Report #1047100


Apr 30 2013
09:22 PM
Dandy Cash I applied for a payday loan online and this company said my loan was approved for $400.00 and would be deposited into my bank either today (04/29/2013) or tomorrow (04/30/2013) and that someone would Atlanta, Georgia Author: covington, Kentucky Cash Services: Dandy Cash Atlanta, Georgia  
 
4, Report #1047328


Apr 30 2013
03:10 PM
Plain Green Loans I was checking my credit, applied for loan, next , No contact, had 1,600 in bank. Thought it was my disabity backpay Box Elder Mt Montana Author: La Vergne, Tennessee Unusual Rip-Off: Plain Green Loans Box Elder Mt, Montana  
 
5, Report #1045499


Apr 23 2013
11:09 AM
Loan4youfast.com Took out 30.00 from checking acct in March and April, claiming I had applied for a loan. I did not apply for a loan, either time. Talked to person on phone who said I had and that 30.00 was their fe, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Evansville, Indiana Cash Services: Loan4youfast.com Internet  
 
6, Report #1043532


Apr 15 2013
06:38 PM
Fastloanfast.com Debited my account twice I haven't applied for a loan, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Nashville, Tennessee Loans: Fastloanfast.com Internet  
 
7, Report #1043451


Apr 15 2013
02:15 PM
MNE Services INC. United Cash Loans, Miami Tribe of I am being ripped off for 350.00 loan I took out 3 mouths ago. I just found out the 105.00 they take from my checking account each month is not applied to my balance! Miami, Oklahoma *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Miami, Florida Miscellaneous Companies: MNE Services INC. Miami, Oklahoma  
 
8, Report #1043193


Apr 14 2013
03:16 PM
DANDY CASH I applied for a cash advance because i was redirected for other lenders, and I've being trying to be in contact with them supposedly they made a mistake with the bank institution were they are suppose Internet Author: MIAMI, Florida Credit Services: DANDY CASH Internet  
 
9, Report #1036826


Mar 21 2013
04:24 PM
Loan4utoday.com Took $30.00 out of my bank account and I have never applied or spoken to this company. Internet Author: Kenner, Louisiana Loans: Loan4utoday.com Internet  
 
10, Report #1035636


Mar 18 2013
06:49 AM
Applied Bank Credit Cards Cancellation of Applied Business Visa Application Wilmington, Delaware Author: New York, New York Credit & Debt Services: Applied Bank Credit Cards Wilmington, Delaware  
 
11, Report #1026958


Mar 11 2013
11:32 AM
G.E. Capital Bank, Creditor Applied for TJX Credit Card - I was denied and just received a letter stating I was deceased. Would like to know where they got there information as I am very much alive. Orlando, Florida Author: Clute, Texas Liars: G.E. Capital Bank, Creditor Orlando, Florida  
 
12, Report #1026008


Mar 09 2013
08:35 AM
Applied Bank Applied Bank Visa Card Bankcard Service Center Applied Bank of Wilmington Delaware www.Appliedbank.co holding payments 10 days after receipt,$10.95 charge to make payment online no cust. svc available Wilmington , Delaware Author: Matthews, North Carolina Banks: Applied Bank Wilmington, Delaware  
 
13, Report #1025992


Mar 09 2013
08:12 AM
dandycash.com applied for loan approved, then found out they were a scam now i have to close my checking account and reopen a new. reported to bank about fraud and told them not to honor any withdrawls from this Internet Author: claysville, Pennsylvania Internet Fraud: dandycash.com Internet  
 
14, Report #860666


Mar 06 2013
11:16 AM
Bank of America BAC Home Looans Servicing LP I applied for the making homes affordable. I had to fill out the same paper work 3 times because they would lose it or it would need to be up dated. I fell into three catergories of qualifying for the Fort Worth, Texas Author: West Keansburg, New Jersey Banks: Bank of America Fort Worth, Texas  
 
15, Report #1018048


Feb 21 2013
12:37 PM
Loan4utoday.com They took money out of my bank account when I applied for a loan.Instead of giving me a loan they ripped me off Internet Author: Gallatin, Tennessee Computer Fraud: Loan4utoday.com Internet  
 
16, Report #1018046


Feb 21 2013
12:35 PM
Loan4utoday.com They took money out of my bank account when I applied for a loan.Instead of giving me a loan they ripped me off Internet Author: Gallatin, Tennessee Computer Fraud: Loan4utoday.com Internet  
 
17, Report #1016720


Feb 19 2013
08:03 PM
Applied Bank Posts mysterious Fees Charged on my monthly statement then DOUBLES my monthly payment with NO explination. Wilmington, Delaware Author: Frankfort, Indiana Questionable Activities: Applied Bank Wilmington, Delaware  
 
18, Report #1015817


Feb 17 2013
02:03 PM
FastLoan Fast Debited my checking account for $30.00 for a ficticious loan application I never applied for. Never heard of them or dealt with them. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Haverhill, Massachusetts Questionable Activities: FastLoan Fast Internet  
 
19, Report #1009411


Feb 05 2013
04:46 PM
Fastloanfast.com They charged my bank with information from my checking and I never applied for a loan from them , Internet Author: Dunedin, Florida Loans: Fastloanfast.com Internet  
 
20, Report #1007882


Feb 02 2013
02:21 PM
Citi Bank Witholding applied for loans for school to up their stock market value? Internet Author: , Michigan Banks: Citi Bank Internet  
 
21, Report #1005698


Jan 29 2013
05:19 PM
fast loans fast.com someone applied for a loan using my information n they used a check processing and debited 30.00 from my bank account without my permission. Internet Author: fredericksburg, Virginia Computer Fraud: fast loans fast.com Internet  
 
22, Report #666043


Jan 17 2013
03:10 PM
Applied Bank Applied Bank Visa, Applied Bank Credit Center Improper payment recording, late fees, outragious minimum payments, improper credit reporting Internet Author: Gainesville, Florida Credit & Debt Services: Applied Bank Internet  
 
23, Report #996966


Jan 15 2013
08:57 AM
Applied Bank I never received any cards from this company and although I have informed them several times about that, they keep harassing me for paying some ridiculous late payment and min.payment charges, Internet Author: Los Gatos, California Credit Card Processing (ACH) Companies: Applied Bank Internet  
 
24, Report #996431


Jan 14 2013
07:26 AM
first bank of delaware credit cards lady called and said i had applied for a crdit card in december of 2006 i never had a credit card my ex husband knew all my info as upset and mad he was because i left him 12/2006 he could of done it Internet
Author: coshocton, Ohio Credit Card Processing (ACH) Companies: first bank of delaware credit cards Internet
 
 
25, Report #993594


Jan 08 2013
06:21 PM
CreditOne Bank Credit One Applied for credit 4 weeks ago. They said it was pending approval.. No card, no communication No way to cancel it. Internet Author: Cuyahoga Falls, Ohio Credit Card Processing (ACH) Companies: CreditOne Bank Internet  
   
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