Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | bancorp
Approximately 267 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 #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  
2, Report #1230125

May 19 2015
08:09 AM
Bancorp Return Tax Return sioux falls Nationwide Author: Texas Financial Services: Bancorp Nationwide  
3, 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  
4, 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  
5, 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  
6, 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
7, 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  
8, 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  
9, 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  
10, 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  
11, 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  
12, 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  
13, 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  
14, 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
15, Report #1136845

Apr 07 2014
06:19 AM
16, 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
17, Report #1131178

Mar 17 2014
09:29 AM
Money Mart Momentum Visa, The Bancorp Bank fraudulant activity, embezzlement Victoria Victoria Author: yucca valley, California Cash Services: Money Mart Victoria, British Columbia  
18, Report #1130149

Mar 12 2014
10:00 AM
Bancorp DBA NetSpend NetSpend TurboTax Refund Prepaid Card Ripoff PO Box 2136 Austin Texas Author: Indiana Banks: Bancorp DBA NetSpend Austin, Texas  
19, Report #1129744

Mar 10 2014
08:05 PM
NETSPEND Bancorp, paypal prepaid visa card. Netspend blocked my newly bought prepaid PAYPAL visa card Texas Author: Haverhill, Massachusetts BBB Better Business Bureau: NETSPEND, Texas  
20, Report #1127754

Mar 02 2014
09:30 PM
Ready Finacial Group Ready debit/Account Now/Bancorp Bank Blocked my account because of a card to card transfer to another card holder. san ramon California We'd like to help. Author: fayetteville, Georgia Credit & Debt Services: Ready Finacial Group san ramon, California  
21, Report #1126671

Feb 26 2014
10:16 AM
pre-paid paypal Bancorp Netspend misleading advertisement package deception withholding without cause. credit damage Wilmington Delaware Author: corona, California Financial Services: pre-paid paypal Wilmington , Delaware  
22, Report #1121403

Feb 06 2014
09:40 AM
BANCORP, ACCOUNTNOW PREPAID DEBIT CARD FRAUD Refuse to send remaining balance California We would like to help. Author: California Banks: BANCORP, ACCOUNTNOW PREPAID DEBIT CARD FRAUD Select State/Province  
23, Report #1109454

Dec 23 2013
02:35 PM
PerkStreet Financial The Bancorp Bank Misleading Advertising, Poor Customer Service, Holding money after account is closed Wilmington Delaware
Resolution. Author: Bristol, Virginia Banks: PerkStreet Financial Wilmington, Delaware
24, Report #1102556

Nov 27 2013
09:38 AM
Netspend Bancorp, MetaBank, Inter National Bank, 18 Foreign transactions on my account posted in one day, phishing, hacking, hacked?, cyber attack Bronx New York
They made good 3-4 weeks later Author: New York, New York Banks: Netspend Bronx, New York
25, Report #1096027

Nov 07 2013
08:01 PM
AL HARVEY ALQUAN, QUOENE HARVEY, YOU GOT FUNDING, CORPORATE EQUITY LLC, FUNDING SOURCE, FRAUD, GOING TO JAIL, ATHEIST, NAPERVILLE Illinois Legal NotificatIon: Peoples Home Equity (dba) Vista Financial Bancorp Inc. Mike Caraga (aka) Moaeyad G Ahmad(aka) Esmeralda Sara Ahmad and Charlie Z Zayid (aka) Khalil Z. Zayid,Faiza F. Zayid Author: Illinois Financial Services: AL HARVEY NAPERVILLE, Illinois  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto