Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | bank-trust
Approximately 183 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1320957

Aug 05 2016
06:16 PM
Caliber Home Loans U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation TrustJohn Grayken Loan Star Funds Safeguard Properties of Ohio Breaking and Entering Irving Texas, California, everywhere Nationwide Author: Casar, North Carolina ORGANIZED CRIME: Caliber Home Loans Nationwide  
2, Report #1308767

May 31 2016
06:42 PM
Columbus Bank Be aware of the company called Columbus Bank it's not Columbus Bank trust its a ripoff they are suppose to be a loan company they will tell you that you qualify for a 2 or up to 6,000 dollars they tell you it will be transfers right then sounds like they are Indians Columbus GA Internet Author: Bakersfield, California Banks: Columbus Bank Internet  
3, Report #1301473

Apr 23 2016
09:35 PM
Stock Yards Bank & Trust, Stock Yards, SYB Breached verbal contract which cost us thousands, while they made money...then lied! Indianapolis, Carmel, Louisville Indiana, Kentucky Author: Indianapolis, Indiana Banks: Stock Yards Bank & Trust Indianapolis, Indiana  
4, Report #1267883

Nov 13 2015
09:18 PM
Guaranty Bank & Trust, N.A., Longview Misinformation result in financial difficulties; and bank staffed with disreputable senior executives Longview Texas Bank suffers from senior executive dishonesty and lack of integrity Author: Farsta, Other Banks: Guaranty Bank & Trust, N.A., Longviewr Longview, Texas  
5, Report #1220979

Apr 13 2015
01:19 PM
Athens First Bank & Trust Synovus Bank Overdraft fee INSANITY! Athens, GA Nationwide Forget The Name Author: Athens, Georgia Banks: Athens First Bank & Trust Nationwide  
6, Report #1184537

Oct 23 2014
12:39 PM
People Security Bank & Trust Penn Security, PSBT This Bank is a SCAM! East Stroudsburg Pennsylvania
Author: Bronx, New York Banks: People Security Bank & Trust East Stroudsburg, Pennsylvania
7, Report #1173371

Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Tower Bank Finances Counterfeiting Equipment Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
8, Report #1167893

Aug 06 2014
02:14 PM
cresent bank & trust All of staff rude and verbally abusive Nationwide What did you expect??? Author: marietta, Georgia Car Financing: cresent bank & trust Nationwide  
9, Report #1130705

Mar 14 2014
01:38 PM
Branch Bank & Trust BB&T Scam Bait & Switch Winston Salem North Carolina Author: Raleigh, North Carolina Banks: Branch Bank & Trust Winston Salem, North Carolina  
10, Report #1068919

Jul 21 2013
04:53 PM
Cresent Bank & Trust What to do?? Are they going to take me car?? New Orleans Louisiana No Need To Attempt To Blame Them! Author: Oklahoma City, Oklahoma Car Financing: Cresent Bank & Trust New Orleans, Louisiana  
11, Report #1062957

Jun 28 2013
05:52 PM
Crescent Bank & Trust Dishonest Practices! New Orleans Louisiana Happyinohio Author: Florida Car Financing: Crescent Bank & Trust New Orleans , Louisiana  
12, Report #1062303

Jun 26 2013
01:15 PM
Crescent Bank & Trust What a joke of a bank Ovett Mississippi Really Author: 39464, Louisiana Banks: Crescent Bank & Trust Ovett, Mississippi  
13, Report #1046982

Apr 29 2013
08:46 AM
Mid America Bank & Trust Mastercard first commerce bank mastercard this company falsly gives u impresion they will rebuild you credit and give you availble credit equal to amount you pay off Internet Author: Lauderhill, Florida Credit & Debt Services: Mid America Bank & Trust Mastercard Internet  
14, Report #1011653

Feb 10 2013
04:05 AM
Crescent Bank & Trust P.O. Box 61813 Baton Rouge Louisiana U.S.A. Ms. Williams Verbal Abuse Baton Rouge, Louisiana Author: , Internet Car Financing: Crescent Bank & Trust P.O. Box 61813 Baton Rouge Louisiana U.S.A. Baton Rouge, Louisiana  
15, Report #1002443

Jan 24 2013
07:55 AM
BB&T Corporation Branch, Bank & Trust Bank Unresolved Banking Error, Failure to Maintain Records, Loss of Funds & Theft Jupiter, Florida Author: Jupiter, Florida Banks: BB&T Corporation Jupiter, Florida  
16, Report #975962

Nov 30 2012
06:50 AM
Crescent Bank & Trust Research Your Options Before Doing Business with this Company New Orleans, Louisiana Author: denver, Colorado Banks: Crescent Bank & Trust New Orleans, Louisiana  
17, Report #921773

Aug 02 2012
09:50 PM
Arizona Bank & Trust Business Owners - Beware of this Bank! Phoenix, Arizona Author: Phoenix, Arizona Banks: Arizona Bank & Trust Phoenix, Arizona  
18, Report #893377

Jun 06 2012
08:04 PM
Cresent Bank & Trust Shontell Will Not Work With You Worst Company ever Owed Five Dollars On My account they disabled my car at work and now I have no ride to work for five dollars New Orleans, Louisiana Why? Author: Bowdon, Georgia Banks: Cresent Bank & Trust New Orleans, Louisiana  
19, Report #871425

Apr 20 2012
05:13 PM
wells fargo bank trust dept, minneapolis minn defrauded thousands of investors minneaplois, Minnesota SEC POEM... Author: st petersburg, Florida Banks: wells fargo bank trust dept, minneapolis minn minneaplois, Minnesota  
20, Report #829423

Jan 26 2012
11:11 PM
Republic Bank &Trust Charged for fees from my IRS refund I never authorized Internet, Kentucky
Advice and suggestion Author: Los Alamitos, California Bait-and-Switch: Republic Bank &Trust Internet, Kentucky
21, Report #819104

Jan 06 2012
08:05 PM
crescent bank trust | Excessive late fee's. No grace periods. Rude Customer Service. Excessive Fee's New Orleans, Louisiana The answer..... Author: DENTON, Texas Car Financing: crescent bank trust | New Orleans, Louisiana  
22, Report #778993

Sep 20 2011
11:01 AM
Santa Barbara Bank & Trust Pacific Capital Bancorp Bank Fraud and Breach of Contract Internet Author: Pismo Beach, California Banks: Santa Barbara Bank & Trust Internet  
23, Report #778259

Sep 18 2011
02:36 PM
Heritage Bank & Trust Heritage Bank, Heritage Bank Merchant Services, Linda Turner, Nalleli Mai, Heritage International Bank, Philip Duncan, Steve Duncan Crooks or Trying to Cover Their Own Ineptness at Merchants Expense? Internet Author: Aventura, Florida Credit Card Processing (ACH) Companies: Heritage Bank & Trust Internet  
24, Report #737781

Sep 15 2011
11:19 AM
Crescent Bank & Trust Kandy WEIR, LARRY TAMEN HAVE MADE 45 PAYMENTS INSTEAD OF 42 CAR WAS SUPOSE TO BE PAID OFF MAY 2011 THEY ARE SAYING THAT I OWE 4 MORE PAYMENTS. WAS SUPOSE TO BE A 11,000 LOAN I HAVE PAID ALMOST 19,000 DOLLARS AND PAID 3000.00 New Orleans, Louisiana none Author: CALHOUN, Georgia Car Financing: Crescent Bank & Trust New Orleans, Louisiana  
25, Report #776870

Sep 14 2011
06:38 PM
Crescent Bank & Trust claiming default on car loan New Orleans, Louisiana Author: Athens, Alabama Loans: Crescent Bank & Trust New Orleans, Louisiana  
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