Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | bancorp
Approximately 276 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1341139


Dec 03 2016
10:18 AM
SmiOne Child support visa card company ,Bancorp, This company should not be trusted to hold or dispense child support funds that are detrimental to the wellbeing of so many children. PO Box 2489 Carrollton, Georgia 30112  Author: Dothan, Alabama Consumer Services: SmiOne Internet  
 
2, Report #1336250


Nov 02 2016
12:52 PM
Chimecard Bancorp Fraudulent use of debit card not reimbursed by ChimeCard or Bancorp San Francisco Internet A possible reason--- Author: Ellicott City, Maryland Credit Services: Chimecard Internet  
 
3, Report #1331774


Oct 05 2016
01:51 PM
achieve card bancorp bank bancorp bankachievecard unauthorized charges were filed the next day after the posted charges and two weeks later they won't credit back my money Nationwide
Author: Houston, Texas Credit Card Fraud: achieve card bancorp bank Nationwide
 
 
4, Report #1318431


Jul 23 2016
10:42 AM
Bancorp bank Chime debit card give u the run around 409 Silverside road wilmington delaware Nationwide Author: columbia, South Carolina Consumer Services: Bancorp bank Nationwide  
 
5, Report #1299665


Apr 13 2016
11:44 PM
NATIONAL FINANCIAL BANCORP National Financial Auto group SCAMMERS, CROOKS, & THEIFS........ Hawthorne Internet Tells Us Another One! Author: inglewood, California Car Financing: NATIONAL FINANCIAL BANCORP Internet  
 
6, Report #1280626


Jan 17 2016
03:11 PM
US BANCORP US BANK ARROGANT DISREGARD FOR CUSTOMERS - EXTORTIONIST FEES Nationwide Typical Overdraft Whiner Author: CHICAGO, Illinois Banks: US BANCORP Nationwide  
 
7, Report #1276553


Dec 28 2015
10:12 AM
Rush Card/ The Bancorp Bank Refuse to reimburse my $225 I loaded onto the prepaid credit card that is now inactive Nationwide Author: Laurel, Maryland Unusual Rip-Off: Rush Card Nationwide  
 
8, Report #1271238


Dec 01 2015
09:01 AM
U.S. Bank National Association U.S. Bank, US Bank, us bank, US Bancorp, U.S. Bancorp Gift card fees for inactivity should be an illegal practice!! Minneapolis Minnesota Resolved Author: Harper Woods, Michigan Credit & Debt Services: U.S. Bank National Association Nationwide  
 
9, Report #1260816


Oct 12 2015
01:36 PM
Account Now Bancorp Bank poor service, gave a dont care attitude, unorganized, no fraud protection Internet AccountNow Author: Richmond, Virginia Banks: Account Now Internet  
 
10, Report #1236516


Jun 18 2015
02:36 PM
VISION BANCORP FERRIS EANFAR JEN BAWDEN JENNIFER BAWDENJEFF KNOWLES Vision Bancorp FRAUD: CONSPIRACY TO STEAL INVESTOR MONEY: Ferris Eanfar, Martin Linder, Jen Bawden New York New York Re: Anthony Hruska's Extortion & Blackmail Author: New York, New York Investment Brokers: VISION BANCORP Internet  
 
11, Report #1230125


May 19 2015
08:09 AM
Bancorp Return Tax Return sioux falls Nationwide Author: Texas Financial Services: Bancorp Nationwide  
 
12, Report #1209820


Feb 17 2015
05:59 PM
First Federal Savings Bank Northeast Indiana Bancorp Inc. First Federal Bank will not allow senior access to online account without security codes huntington Indiana Author: huntington, Indiana Banks: First Federal Savings Bank huntington, Indiana  
 
13, Report #1209295


Feb 15 2015
03:08 PM
Kaiku Bancorp prepaid card Debit card was stolen out of mail n kaiku allowed a stranger to activate my card and take money and charge me for it Internet Kaiku Finance LLC response Author: Rudy , Arkansas Credit Card Fraud: Kaiku Bancorp prepaid card Internet  
 
14, Report #1186107


Oct 31 2014
03:45 PM
Kakiu card Bancorp bank Do not use this card all our money taken by fraud in 3 min Unknown Internet Kaiku Finance LLC Author: Lakeside, California Credit & Debt Services: Kakiu card Internet  
 
15, Report #1179815


Sep 28 2014
08:05 PM
US Bank Rewards US Bank - U.S. Bank National Association -U.S. Bancorp Service The Gift That Keeps On Taking!! US Bank Reward Gift Card -Thieves! Nationwide
Author: San Diego, California Credit & Debt Services: US Bank Rewards Nationwide
 
 
16, Report #1125575


Jun 26 2014
01:25 PM
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma Goldie Dickey Metropolitan Financial scam Author: Los Angeles, California Banks: Metropolitan Financial Holdings Lawton, Oklahoma  
 
17, Report #1070537


Jun 17 2014
11:25 AM
Bancorp Bank accountnow customer service let my debit account wide open & a company, which had no authorization at all by me to even ask for it never mind go in & thieve it 3 times on the same date San Ramon California We'd like to help. Author: Savannah, Georgia Credit & Debt Services: Bancorp Bank San Ramon, California  
 
18, Report #1113187


Jun 11 2014
03:42 PM
Diversity Capital Investments/Juan Gallindo Flores. Diversity Capital Bancorp De Mexico Total Scam and Ponzi Scheme Chula Vista, San Diego, California Author: murrieta, California Investment Brokers: Diversity Capital Investments/Juan Gallindo Flores. Chula Vista, Ca., California  
 
19, Report #1070169


May 21 2014
07:16 PM
NetSpend Corporation / MetaBank Ace Elite Card/ www.aceelitecard.comNetSpend Corp/ www.netspend.comThe Bancorp BankBofl Federal B Fraud, theft, chargeback, refusal, lies, closed account, direct deposit, failure to comply Austin Texas About The IPL company Author: Indianapolis, Indiana Banks: NetSpend Corporation / MetaBank Austin, Texas  
 
20, Report #1148344


May 20 2014
04:20 PM
U.S. Bank U.S. Bancorp AT&T Rewards Card, Split Transactions, BBB, Attorney General, Consumer Financial Protection Bureau Minneapolis Minnesota Author: Olathe, Kansas Credit & Debt Services: U.S. Bank Minneapolis, Minnesota  
 
21, Report #1011275


May 19 2014
09:55 AM
rushcard Bancorp they wont unblock my card even though my money has been available for 2days, Internet if its only day 4,your lucky!!!!! Author: tampa, Florida Credit & Debt Services: rushcard Internet  
 
22, Report #1129167


May 05 2014
12:53 PM
Metropolitan Financial Holdings Goldie Dicky (AKA) Goldie V. SantiagoMetropolitan Bancorp LTD Fraud / Misrepresentation/ theft by deception Lawton Oklahoma Metropolitan Financial / Goldie Dickey Victims Author: Norcross, Georgia Brokerage Companies: Metropolitan Financial Holdings Lawton, Oklahoma  
 
23, Report #1138713


Apr 14 2014
07:53 PM
Cash For Goldie Santiago metropolitan gold, gold financials, oklahoma cash for gold, lawwton gold exchange Underpaid Me for my Gold and did not transfer funds to my bancorp lawton Oklahoma
Author: lawton, Oklahoma Pawn Broker: Cash For Goldie Santiago lawton, Oklahoma
 
 
24, Report #1136845


Apr 07 2014
06:19 AM
NETSPEND PREMIER BANCORP BANK TRANSFER THAT NEVER HAPPENED...BUT MY MONEY WENT SOMEWHERE? ITS GONE. THEY NO NOTHING. I EVEN HAVE THE TRANSACTION NUMBER. THEY JUST?? Nationwide Author: PHOENIX, Arizona Credit Card Processing (ACH) Companies: NETSPEND Nationwide  
 
25, Report #1131589


Mar 18 2014
01:43 PM
NetSpend The Bancorp Bank, BofI Federal Bank and MetaBank, becareful of signing on with netspend texas
NetSpend The Bancorp Bank, BofI Federal Bank and MetaBank, becareful of signing on with netspend texas Author: Peckville, Pennsylvania Banks: NetSpend Select State/Province
 
   
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