Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | colorado-state-bank
Approximately 5 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, Report #820674


Jan 10 2012
05:30 PM
Heart Check America -Denver Colorado State Attorney General In succinct terms, Heart Check America Denver stole $6,349.00 of my loan amount from Chase Bank. They have corroborated with the State Attorney General of Colorado and have adamantly refused to arres Denver, Colorado Author: Centennial, Colorado Supplemental Health Programs: Heart Check America -Denver Denver, Colorado  
 
3, Report #716354


Apr 11 2011
12:55 PM
TCF BANK OF COLORADO THE COMPANY PAID AND RUN IT THOUGH THE ACCOUNT I HAD A TRANSACTION I DID NOT ALLOW OR NOT KNOWEN OF AND THE BANK CHARGED ME NO FUNDS CHARGES THAT PUT MY ACCOUNT IN THE MINUS STATE AND THEY COVERED I AURORA, Colorado Author: aurora, Colorado Banks: TCF BANK OF COLORADO AURORA, Colorado  
 
4, Report #582536


Mar 24 2010
11:09 AM
Colorado State Bank and Trust Colorado State Bank and Trust Cannot be Trusted Denver, Colorado Author: Evans, Colorado Banks: Colorado State Bank and Trust Denver, Colorado  
 
5, Report #151561


Jul 28 2005
07:27 AM
Branch Banking & Trust fka Carroll County Bank & Trust criminal acts state & federal, extortion, perjury, fraud, misrepresentation, many others Westminister, Maryland & Winston Salem, North Colorado Colorado Author: hanover, South Carolina Banks: Branch Banking & Trust /fka/ Carroll County Bank & Trust Westminister, Maryland  
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