Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 721 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1047154
Apr 30 2013
08:45 PM
|
E. Ruth Williams, Roosevelt Williams Foundation, Roosevelt Williams Trust, Alpha Omega, John Mallon Ethel Ruth Williams Bank Fraud, Loan Fraud, International Asset fraud Internet Author:
Belmopan, Other Loans: E. Ruth Williams, Roosevelt Williams Foundation, Roosevelt Williams Trust, Alpha Omega, John Mallon
Internet | |
| | 2, 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 | |
| | 3, Report #1044377
Apr 29 2013
07:27 AM
  |
York State Bank and Trust Transaction Reodering to Maximize Overdraft Fees York, Nebraska Author:
Sidney, Nebraska Banks: York State Bank and Trust
York, Nebraska | |
| | 4, Report #1045946
Apr 24 2013
05:02 PM
|
Dealer Funding now Cresent Bank and Trust When I thought I was finished with my payments after 3years they hit me with A new balance owed. New Orleans, Louisiana Author:
Montgomery, Alabama Car Financing: Dealer Funding now Cresent Bank and Trust
New Orleans, Louisiana | |
| | 5, Report #1042831
Apr 14 2013
12:03 PM
|
Blue Ridge Bank and Trust Canceled accout because i did not make enough money for them Lees Summit , Missouri Author:
Kansas City, Missouri Banks: Blue Ridge Bank and Trust
Lees Summit, Missouri | |
| | 6, Report #1038824
Mar 28 2013
12:20 PM
|
United Bank and Trust-Ann Arbor United Bank and Trust The customer is wrong. The tellers are right. Internet, Michigan Author:
Ann Arbor, Michigan Banks: United Bank and Trust-Ann Arbor
Internet, Michigan | |
| | 7, Report #1008715
Feb 25 2013
12:08 PM
|
Colorado State Bank and Trust don't trust your money with them, they have shady ways of taking your money from your account Internet Author:
La Jolla, California Banks: Colorado State Bank and Trust
Internet | |
| | 8, Report #1015211
Feb 16 2013
05:59 AM
|
Academy Bank never trust this bank Arvada, Colorado Author:
Arvada, Colorado Banks: Academy Bank
Arvada, Colorado | |
| | 9, Report #820700
Feb 11 2013
07:47 AM
|
DEUTSCHE BANK Deutsche Bank National Trust Co. INDYMAC Mortgage Services, Inc. DOUCHE BANK, Foreclosure Fraud, Mortgage Fraud, NAZIS, German Bank Los Angeles, California Author:
, District of Columbia Banks: DEUTSCHE BANK
Los Angeles, California | |
| | 10, 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 | |
| | 11, 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 | |
| | 12, Report #956409
Jan 09 2013
11:37 PM
 |
Crescent Bank and Trust Company Rude, Annoying, Haressment New Orleans, Louisiana Author:
Selma, North Carolina Banks: Crescent Bank and Trust Company
New Orleans, Louisiana | |
| | 13, Report #984176
Dec 28 2012
03:08 PM
|
Select Portfolio Servicing,inc Claudia Cortez : Manager to SPS.SPS Hired Recon Trust Company N,A. Bank of America gave Select Portolio Servicing inc ,to handle my mortgage.They said they were going to help me,but my home is going up for sale 1/7/13.I ran in to hardship ,but now i could afford my p Internet Author:
Chula Vista, California Loan Modification: Select Portfolio Servicing,inc
Internet | |
| | 14, Report #987638
Dec 27 2012
11:37 AM
|
Speedwinds Nutrition Sytropin Humane Growth Hormone/ Fat burmer Speedwind Nutrition will take out unauthorized debits from your bank account. Can't trust them! Portland, Oregon Author:
Bellwood, Illinois Supplemental Health Programs: Speedwinds Nutrition
Portland, Oregon | |
| | 15, Report #984217
Dec 20 2012
01:32 PM
|
Crescent Bank and Trust Heartless, and Ruthless, constant harassment over car loan under $2,000 New Orleans, Louisiana Author:
Montgomery Village, Maryland Car Financing: Crescent Bank and Trust
New Orleans, Louisiana | |
| | 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 #300974
Nov 18 2012
01:02 PM
|
Green Dot Card Services, Columbus Bank And Trust Green Dot Card Services Direct Deposit Do Not Use This!! Monrovia, California Author:
Detroit, Michigan Credit Card Processing (ACH) Companies: Green Dot Card Services, Columbus Bank And Trust
Monrovia,, California | |
| | 18, Report #967979
Nov 12 2012
09:25 AM
|
Ally Bank Do not trust Allly with your money Detroit, Michigan Author:
Durham, North Carolina Online banking: Ally Bank
Detroit, Michigan | |
| | 19, Report #962120
Oct 31 2012
11:05 AM
|
cash net usa they sold my bank account to others and have been stealing my money dont trust these loan companies they are frauds Internet Author:
beaver dam, Wisconsin Telemarketers: cash net usa
Internet | |
| | 20, Report #959795
Oct 25 2012
05:35 AM
|
Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker Realty Fresno Trust Account/Valley Business Bank Letter stated Lottery, Resources Management & Payment Verification, Introdution to Dear Sir/Madam, enclosed check of US$4,685.00 FROM Frensno, Ca/ Los Angeles, California Author:
Rossville, Georgia Bad Check Writers: Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker
Los Angeles, California | |
| | 21, Report #941438
Sep 21 2012
08:55 AM
|
Jameson Bank/ Payza Jameson Bank /Payza/ Deutsche Trust Company America Entire Savings put into Payza via Jameson Bank/Payza BankWire which left my account 3rd of August. Payza cancelled the BankWire transfer and now my money is nowhere to be seen! Campbelltown Author:
Campbelltown, Other Financial Services: Jameson Bank/ Payza
Campbelltown, Select State/Province | |
| | 22, Report #938230
Sep 07 2012
08:23 PM
|
Stormy Point Village Merchant Mortage and Trust is the name of the bank I make my payment to. Fraud,will not return calls, scam, very bad business, awful managers and sales persons Branson, Missouri Author:
, Arkansas Resorts: Stormy Point Village
Branson, Missouri | |
| | 23, Report #937870
Sep 07 2012
06:53 AM
|
Green Land Green Land Financial Inc Letter received with check ($2,985) that bank (Montecito Bk & Trust, CA) and address is real indicating winnings of $125,000 from Mega Jackpot Lottery in UK London, Ontario Canada Author:
Burton, Michigan Cash Services: Green Land
London, Ontario | |
| | 24, Report #389125
Aug 22 2012
08:58 AM
|
Salute Visa Gold Card From Urban Trust Bank My Salute Visa Card Victims of Urban Trust Bank . They down their Salute Visa card program without notice or justification. Atlanta Georgia Author:
Fort White, Florida Attorney Generals: Salute Visa Gold Card From Urban Trust Bank
Atlanta, Georgia | |
| | 25, Report #929088
Aug 18 2012
10:26 AM
|
Sun Trust Bank After informing me that my account had been hijacked on 8-2-12 I have been chaarged more than 600.00 in overdraft fees even after I closed the account. I am retired and elderly Hampton, Virginia Author:
`Hampton, Virginia Banks: Sun Trust Bank
Hampton, Virginia | |
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