Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | bank-one
Approximately 1,567 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1053025


May 22 2013
01:36 PM
state-investigation-department I john andrsde took out a payday loan a few years ago. I recently tried to get another one and I was contacted by a company that calls themselves The State Investigation Department. They call me all day long. They say that I owe $1250.00 on a pay day loan and I told them that I payed over $1500 on that loan. They told me that they do not have any records of me paying any money on the loan. I contacted the bank that was associated with the loan because we all know that you HAVE to have a bank account to get a loan.  New York City New York Author: Pawtucket , Rhode Island Credit Services: state-investigation-department New York City , New York  
 
2, Report #1051827


May 17 2013
06:47 PM
credit one bank payment was due on may 17th i called at 8:15 on may 17th and they said it is now pass due Internet  las vegas Nevada Author: bayville, New Jersey Credit Card Processing (ACH) Companies: credit one bank Internet las vegas, Nevada  
 
3, Report #1051061


May 15 2013
07:04 AM
Emmediate Credit Solutions Well this all started yesterday when I was trying to get a home loan they then proceeded to transfer me over to a repair my credit because it was on the bad side. So I agreed I wanted to repair my credit little did I knw that they were scam people it was weird that they asked me how much I had in my account and how quick the money was already processing on my bank statement so just out of curiosity I started to look them yp and yes indeed found other people that have been victim of them also. So then I decide to call them and what do u know they had answering service no one is available to take ur call at this time leave a message at the tone! Omg! Murray Utah Author: Plant city, Florida Credit & Debt Services: Emmediate Credit Solutions Murray, Utah  
 
4, Report #1050080


May 11 2013
06:13 AM
Fast Loan 4 me This company had no authorization to access my personal information banking or otherwise for me. Criminals can sum up this company in one word. My bank has recommended I close my account, so not only did this company steal from me they have forced me to close an account I have had open for years. Internet Author: Minneapolis, Minnesota Cash Services: Fast Loan 4 me Internet  
 
5, Report #1048975


May 07 2013
08:18 AM
BIE Health Products Charged for 2 bottles instead of one. You get three bottles for $149.00 he said he would charge one and then each month until the 149.00 is reached. he lied and said when I called it was the packaging company not him. I called the packaging company today and he had nothing to do with it (very very nice man there) but was going to contact Biehealth and find out what is going on. I would like also to comment about I called biehealth and that rude man said to call the packaging company haha and he hung up on me he also said once I print my bank statment out it would show it different things mess up all the time. I told him I am looking at my bank statement right now and that is when he hung up on me. Amherst New York Author: berea, Kentucky Credit & Debt Services: BIE Health Products Amherst, New York  
 
6, Report #1048954


May 07 2013
07:53 AM
credit one bank excessive phone calls average 10-12 per day rude representives, posting payments 9 days later then charging $35 fees again las vegas Nevada Author: Virginia Beach, Virginia Credit Card Processing (ACH) Companies: credit one bank las vegas, Nevada  
 
7, Report #1048908


May 06 2013
07:57 PM
no flame e-cigarette I had entered a contest with PCH I received a message that I had won one of 3 items shown after filling out a short survey all I had to pay was $4.95 shipping. it seemed legit so I did. now I see a 109.00 dollar charge on my bank statement that I can't stop because I used a debit card for the free shipping I'm in the panic mode, of course feel really stupid as well Internet Author: SEATTLE, Washington Miscellaneous Electronics: no flame e-cigarette Internet  
 
8, Report #1048586


May 05 2013
01:03 PM
Capital one Bank mergers and takeovers  Internet Author: Sierra vista, Arizona Consumer Services: Capital one Internet  
 
9, Report #1048376


May 04 2013
06:24 AM
Friendfeed Friendfeed is a file sharing site that is enabling free download of at least one book I have authored. Spending years researching and writing a book and then seeing your work offered as a free download through this site leaves one with a feeling of outrage. They know what they are doing, but hide behind the concept that the work shared does not actually reside on their serves - but they provide the means. I compare this to a company that provides the map, alarm system, safe cracking codes for a bank heist, but then says they did not actually rob the bank. Internet Author: Watertown, Massachusetts Internet Fraud: Friendfeed Internet  
 
10, Report #1048135


May 03 2013
06:47 AM
HSBC Mortgage Bank misapplied mortgage accounts funds on one account & put house on fourcluser Buffalo New York Author: winchester , Virginia Mortgage Companies: HSBC Mortgage Bank Buffalo , New York  
 
11, Report #1048086


May 02 2013
08:03 PM
Credit One Bank Illegally charged multiple late fees on a credit card which was paid in full Las Vegas Nevada Author: Luling, Louisiana Credit Card Processing Companies: Credit One Bank Las Vegas, Nevada  
 
12, Report #1046369


Apr 26 2013
07:07 AM
NUVALIFE smartsavingscenter.com charged me $19.95 per month without my consent or knowledge when I made a one-time purchase of vitamins, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: PEACHTREE CITY, Georgia Supplemental Health Programs: NUVALIFE Internet  
 
13, Report #1045892


Apr 24 2013
01:33 PM
Credit One Bank Violation of credit card disputing practices Las Vegas, Nevada Author: Torrance, California Credit Services: Credit One Bank Las Vegas, Nevada  
 
14, Report #1045338


Apr 22 2013
05:43 PM
Revitalix I only ordered one time. They charged my bank# more Money this month.$78 dollars! Internet, Indiana Author: North Chesterfield, Virginia Drug Manufacturers: Revitalix Internet, Indiana  
 
15, Report #1043367


Apr 15 2013
10:15 AM
FastLoanFast.com 775-200-1525 checkProcess They take $30 out of your bank account. When you call to demand your money back, no one answers. I have left some REALLY strong messages for them. If you try to email them, the email won't go throu Internet Author: Austin, Texas Loans: FastLoanFast.com Internet  
 
16, Report #1043089


Apr 13 2013
09:04 PM
Charter One Citizen's Bank Charter One - Heloc in CA, Internet Author: Irvine, California Loans: Charter One Internet  
 
17, Report #1043018


Apr 13 2013
01:08 PM
ONE WEST BANK /INDYMAC DEAUTCHE BANK, SOROS, DELL, HITLER TOOK ONER 1/2 OF EUROPE @ DEAUCHE BANK IS TAKING OVER 1/2 OF UNITED STATES WITH STRONG SUPPORT GROUPOF THE UNITED STATES GOVERNMENT Internet, Illinois Author: NILES, Illinois Liars: ONE WEST BANK /INDYMAC Internet, Illinois  
 
18, Report #1041959


Apr 09 2013
04:09 PM
credit one Credit One bank aproves you $300 and then deduct $75 annual fee prior activation for first year then $99 , Internet Author: CA, California Banks: credit one Internet  
 
19, Report #1040140


Apr 03 2013
12:31 AM
Capital One In a nut shell, I noticed Capital One had reported me for late payments. This is false because I make my payments every month and have my bank account statements to prove it. What Capital One did is m , Internet Author: orange, California Banks: Capital One Internet  
 
20, Report #1038709


Mar 31 2013
10:09 PM
Ensemble Sweepstakes Commission Huntington National Bank I was sent a check from ensemble sweepstakes commission from Columbus Ohio the check was for $2565 it was a lottery scam not be fooled this is the second one I have received Columbus, Ohio Author: Beaumont, California Legal Process Servers: Ensemble Sweepstakes Commission Columbus, Ohio  
 
21, Report #1038711


Mar 30 2013
12:29 AM
Ensemble Sweepstakes Commission Huntington National Bank I was sent a check from ensemble sweepstakes commission from Columbus Ohio the check was for $2565 it was a lottery scam not be fooled this is the second one I have received Columbus, Ohio Author: Beaumont, California Legal Process Servers: Ensemble Sweepstakes Commission Columbus, Ohio  
 
22, Report #1037188


Mar 24 2013
07:03 AM
Credit One Bank Charging me 29.9% APR. I kept getting the run around over and over.Can't get a straight answer! Las Vegas, Nevada Author: Jonesboro, Arkansas Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, Nevada  
 
23, Report #1036967


Mar 22 2013
05:52 AM
Indy Mac Mortgage One West Bank Lied about helping with loan modification,destroyed my credit , set a sale date on my home instead of trying to help me keep it Austin, Texas Author: Maynardville, Tennessee Attorney Generals: Indy Mac Mortgage Austin, Texas  
 
24, Report #1036099


Mar 19 2013
12:12 PM
realtystore.com We paid $1.00 ,cost of one week trial subscription, to view the realtystore website. We were unaware of any further obligation, until our bank account was charged 49.60. , Internet Author: Nacogdoches, Texas Real Estate Services: realtystore.com Internet  
 
25, Report #1035949


Mar 19 2013
04:59 AM
Credit one bank Scam artist horrible company to deal with Las vegas, Nevada Author: Tracy, California Credit Card Processing (ACH) Companies: Credit one bank Las vegas, Nevada  
   
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