Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | applied-bank
Approximately 285 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1059405


Jun 15 2013
01:02 PM
fastloan4me.com` this internet company stole my bank info from another loan company and took money out of my account with out my permission and I never applied with them and NEVER recieved any funds from them. why are they allowed to keep doing business if they keep getting reports against them something needs to be done to stop them. Let me tell you this if they do it again I will have my cousins friends ( I mean the mexican mafia) pay them a visit. Internetvar __chd__ = {'aid':11079,'chaid':'www_objectify_ca'};(function() { var c = document.createElement('script'); c.type = 'text/javascript'; c.async = true;c.src = ( 'https:' == document.location.protocol ? 'https://z': 'http://p') + '.chango.com/static/c.js'; var s = document.getElementsByTagName('script')[0];s.parentNode.insertBefore(c, s);})(); Author: Lewisburg, Tennessee Loans: fastloan4me.com` Internet  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.