Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | bank-trust
Approximately 180 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, 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
 
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, Report #752111


Jul 13 2011
08:33 PM
Santa Barbara Bank & Trust DECEPTIVE BUSINESS PRACTICES, FRAUD, OVERCHARGING, EXCESSIVE FEES, EGREGIOUS BUSINESS PRACTICES Montecito, California
Look in the mirror Author: Santa Barbara, California Banks: Santa Barbara Bank & Trust Montecito, California
 
 
24, Report #736313


Jun 03 2011
07:34 AM
Bank Trust , Commerce Bank, Regions Bank Fraud Lynn Haven, Florida Author: Lynn Haven, Florida Questionable Activities: Bank Trust Lynn Haven, Florida  
 
25, Report #698662


Feb 23 2011
01:13 PM
Pioneer Bank & Trust Federal School funds Stolen from innocent son's checking account Belle Fourche, Buffalo, Rapid City, Spearfish, South Dakota *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Semantics. Author: Sturgis, South Dakota Banks: Pioneer Bank & Trust Belle Fourche, Buffalo, Rapid City, Spearfish, South Dakota  
   
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