Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | financial-bank
Approximately 87 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1280952


Jan 19 2016
11:44 AM
Wells Fargo Financial Bank Bernie and Phyls financing through Wells Fargo Nashua NH Nationwide Author: Hudson, New Hampshire Banks: Wells Fargo Financial Bank Nationwide  
 
2, Report #1256636


Sep 22 2015
09:12 PM
Mr Kevin Anthony FINANCIAL BANK OF( BENIN )International Payment DepartmentCotonou , Benin Republic FINANCIAL BANK OF( BENIN ) Cotonou Benin Republic Author: Mesa, Arizona Unusual Rip-Off: Mr Kevin Anthony Internet  
 
3, Report #1254863


Sep 14 2015
04:08 PM
MB Financial Bank Used mafia ties against me to take control of my business and dispossess me of all my property. They terrorized and harassed me and my family. Rosemont Illinois
Author: San Francisco, California Banks: MB Financial Bank Rosemont, Illinois
 
 
4, Report #1239412


Jul 02 2015
04:02 PM
First Financial Bank Veronica Hernandez, Samuel Sanders, Max Mario Their accents dont even match with the names San Diego California Author: Hiram, Georgia Loans: First Financial Bank  
 
5, Report #1168555


Aug 08 2014
08:23 PM
Citi Financial/City Financial Bank Eric Mathews  347--384-3394 citi financial loan servicing city financial payday loan Citi Financial Approval of Loan Call Eric Mathews.....IT IS A SCAM an address is not given Internet Author: Ponte Vedra Beach, Florida Loans: Citi Financial/City Financial Bank Internet  
 
6, Report #1100590


Nov 19 2013
10:11 AM
IAB Financial Bank IAB refuses to pay bill Fort Wayne Indiana Author: Indiana Banks: IAB Financial Bank Fort Wayne, Indiana  
 
7, Report #1078355


Aug 23 2013
07:27 AM
Financial Bank PLC I'm retired. I got email I won £3,700,000.00 (first mail deleted) Then came mail with link to my online banking site.When I tried to transfer funds, no lucky. I asked from bank and they want me to pay $230 to activate account. I asked bank to take one million and activate account. Web address don't work after 2,5 weeks. Cotonou Benin Author: Jokirinne, Banks: Financial Bank PLC Cotonou, Select State/Province  
 
8, Report #1075419


Aug 13 2013
10:08 AM
World Financial Bank Fashion Bug / Lane Bryant / Blair / Harrasing phones calls sometimes 20 a day Columbus Ohio Author: Syracuse, New York Telemarketers: World Financial Bank Columbus, Ohio  
 
9, Report #383561


Jan 24 2013
10:30 AM
1st Financial Bank Usa Beware young college students this credit company will cost you more then your college loans for years Sioux City South Dakota this is true Author: cicero, New York Banks: 1st Financial Bank Usa Sioux City, South Dakota  
 
10, Report #394996


Sep 24 2012
01:05 PM
First Financial Bank USA ,1FBUSA ,1st Financial Bank USA Unethical Practices A Sand Trap For Consumers Dakota Dunes, South Dakota I agree that 1st Financial is awful! Author: Tucson, Arizona Banks: First Financial Bank USA Dakota Dunes, South Dakota  
 
11, Report #905368


Jul 01 2012
01:08 PM
HOMECOMINGS FINANCIAL BANK ONE IN JUNE 2005 FORCLOSURE ON MY HOME AND WOULDN'T EXCEPT MY PAYMENT NOR ANSWER THE PHONE, AND SO MUCH MORE THEY DID WRONG TO ME SANTA ANA, California Author: JACKSON, Mississippi Mortgage Companies: HOMECOMINGS FINANCIAL SANTA ANA, California  
 
12, Report #882298


May 14 2012
09:05 AM
Pressler And Pressler New Century Financial bank has a hold on Social Security funds. Whippany, New Jersey Much more to the story here.. Author: South Plainfield, New Jersey Banks: Pressler And Pressler Whippany, New Jersey  
 
13, Report #836681


Feb 09 2012
04:21 PM
Financial Bank PLC Benin REPUBLIC gave me a false web address to what seemed a bank with an false account COTONOU, Benin Republic Author: florence, Oregon Banks: Financial Bank PLC Benin REPUBLIC Internet  
 
14, Report #805261


Dec 06 2011
11:40 PM
1st Financial Bank First Financial Bank excessive finance charges, sky rocketed interest rates, not willing to work with you, and just an overall nothing but bad experience N. Sioux City, South Dakota Have To Agree With The Others Author: Rancho Cucamonga, California Credit & Debt Services: 1st Financial Bank N. Sioux City, South Dakota  
 
15, Report #765279


Aug 15 2011
08:52 AM
Ifunding Service and Sparta Financial Bank Willams Godwin-Western Union, Mr. Kumar Ahmed-Sparder Financial Bank, Robert Ongaro-Ifunding I got taken for over 1100 dollars and they wanted 550 more before i said stop Kuala Lumpur, Internet
Author: Walls, Mississippi Loans: Ifunding Service and Sparta Financial Bank Internet
 
 
16, Report #731361


May 20 2011
06:12 AM
WORLD FINANCIAL BANK CHARGES ON MY BEALS ACCT FOR SERVICES I DID NOT AGREE TO USE PLUS INTEREST CHARGES COLUMDUS, Ohio Author: WELLINGTON, Florida Credit Card Fraud: WORLD FINANCIAL BANK COLUMDUS, Ohio  
 
17, Report #709331


Mar 23 2011
08:32 AM
1st Financial Bank First Financial Bank A Huge Ripoff Charges Me Almost 30% Interest Without Me Defaulting N Sioux City, South Dakota Author: , North Carolina Banks: 1st Financial Bank N Sioux City, South Dakota  
 
18, Report #646962


Oct 02 2010
07:03 PM
Sallie Mae, Inc. Financial Bank Institution JP Morgan Chase Bank, Byron T. Henderson,Connie Jesse, Michael Jacobs,C.E. Andrews,Lorraine Heydt,Lisa Dowling,Delgado Community College--Dr. Ron Wright,Steven Zeringue,Germaine Edwards,TransUnion Cre The Lender forwarded $4,000 Loan Check to Delgado College in my name, the school failed to notify me, kept those funds on deposit with interest over 2 years, later retun $2,000 to Chase Bank, failure Wilkes-Barre, Pennsylvania Author: Houston, Texas Loans: Sallie Mae, Inc. Financial Bank Institution Wilkes-Barre, Pennsylvania  
 
19, Report #635877


Aug 30 2010
08:54 PM
World Financial Bank WFNNB Conartist, dishonest, non-trust worthy Columbus, Ohio Author: Painesville, Ohio Advertising / Deceptive: World Financial Bank Columbus, Ohio  
 
20, Report #630412


Aug 16 2010
04:58 PM
Wells Fargo Financial Bank Aids in Online Fraud Anchorage, , Alaska WRONG WRONG WRONG! Author: Anchorage, Alaska Financial Services: Wells Fargo Financial Bank Anchorage,, Alaska  
 
21, Report #631769


Aug 16 2010
11:46 AM
Wells Fargo Financial Bank RETAIL ACCOUNTS...CANCELLED CARD AFTER THE 'NO INTEREST/NO FINANCE' ACCOUNT WAS PAID OFF AHEAD OF TIME-NO DELINQUENCIES! Internet ok on some issues Author: PATCHOGUE, New York Credit Reporting Agencies: Wells Fargo Financial Bank Internet  
 
22, Report #605810


May 21 2010
01:49 PM
1st Financial Bank Usa First Financial Bank USA Rude, Liars, Fraudulant, Take Advantage of Young Adults Internet Author: Brunswick, Missouri Financial Services: 1st Financial Bank Usa Internet  
 
23, Report #601141


May 07 2010
03:34 PM
First Financial Bank 1fbusa conniving, stealing, bad business, preying on college students, Internet Author: Greensboro, North Carolina Credit Card Processing (ACH) Companies: First Financial Bank Internet  
 
24, Report #491056


May 03 2010
04:10 PM
First Financial Bank USA 1FBUSA, 1st Financial Bank Trapping High School Students and Punishing Good Customers North Sioux City, South Dakota Rate Raised Again! Author: Morgantown, West Virginia Banks: First Financial Bank USA North Sioux City, South Dakota  
 
25, Report #591692


Apr 10 2010
02:03 PM
First Financial Bank will drain your 100K bank account to zero in one ficticious service fee they tailor to match your exact balance Cincinnati, Ohio Details? Author: , Nationwide Banks: First Financial Bank Cincinnati, Ohio  
   
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