Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | harris-bank
Approximately 43 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1046248


Apr 25 2013
04:05 PM
BMO Harris Bank Harris Bank Lost my Time and Money while Lowering my Credit Rating, Internet Author: Glenview, Illinois Banks: BMO Harris Bank Internet  
 
2, Report #1025504


Mar 08 2013
08:21 AM
SAGE Payment Solutions BMO Harris Bank SAGE withdrew fees from my business checking account AFTER I canceled their service. West Palm Beach, Florida Author: Miami, Florida Credit Card Processing (ACH) Companies: SAGE Payment Solutions West Palm Beach, Florida  
 
3, Report #979193


Dec 07 2012
02:24 PM
Harris Bank NA Screwed by Harris Bank Internet Author: waterford, Michigan Car Financing: Harris Bank NA Internet  
 
4, Report #953829


Oct 11 2012
02:31 PM
CITI Bank/Citicorp Ctredit Services Tomekia Harris & Patricia Vigneault Suppied, provided, gave, sent, forwarded my account number to a merchant allowing them to fraudently charge my account 3 times Mcleansville, North Carolina Author: Painesville, Ohio Miscellaneous Companies: CITI Bank/Citicorp Ctredit Services Mcleansville, North Carolina  
 
5, Report #909394


Aug 29 2012
06:42 PM
Sage Payment Solutions BMO Harris Bank N.A. Unauthorized Charges to my bank account for services after cancellation by me. Causing me to incur NSF fees by my Bank McLean, Virginia *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Sacramento, California Small Business Services: Sage Payment Solutions McLean, Virginia  
 
6, Report #818276


Jan 05 2012
08:22 AM
BMO Harris Bank N.A. Diners Club US Club Rewards and Diners Club Negligent - Won't let customer redeem rewards (Club Rewards Ripoff) Internet Author: Bailey, Colorado Banks: BMO Harris Bank N.A. Internet  
 
7, Report #798973


Nov 17 2011
10:37 AM
WELLS FARGO FINANCIAL NATIONAL BANK/ Marquis MasterCard Doug Harris/ Attorney at Law Someone must of wondered is this a scam LAsVAGAS, Nevada Author: Tacoma, Washington Bed & Bath: WELLS FARGO FINANCIAL NATIONAL BANK/ Marquis MasterCard LAsVAGAS, Nevada  
 
8, Report #695202


Mar 05 2011
08:15 AM
JPMorgan Chase Bank and Majda Jarovic Majda Jarovic and John Doe KathyMWelsh,MadjaJarovic ChasedbyChase into WellsFargo Screamed Robbery Lying to Police Assault, Fraud, Robbery, Slammed Earl Harris on Ground Internet, Arizona
Author: Prescott, Arizona News Media: JPMorgan Chase Bank and Majda Jarovic Internet, Arizona
 
 
9, Report #449934


Jan 13 2011
11:15 AM
Mel Harris & Associates Never contacted me, put a lien on bank account of disability pay, wants to garnish wages also New York New York Author: Rochester, New York Credit & Debt Services: Mel Harris & Associates New York, New York  
 
10, Report #576390


Mar 01 2010
08:09 PM
Dean Turner ,Probably fictitious, Jorge Loureiro ,Probably fictitious Unsolicited Fraudulent Harris Bank Check Indianapolis, Nationwide Author: Rutherford, NJ, New Jersey Dean Turner (Probably fictitious) Nationwide  
 
11, Report #542647


Dec 20 2009
12:14 PM
Harris Bank - Harris NA don't do their job as they're supposed to Valparaiso, Indiana Author: Valparaiso, Indiana Banks: Harris Bank - Harris NA Valparaiso, Indiana  
 
12, Report #539497


Dec 19 2009
10:23 AM
Harris Bank - Harris NA Harris Bank NA Charging $5 to cash checks by non-customers isn't enough - now they refuse to cash checks at all Brazil, Indiana Author: Brazil, Indiana Banks: Harris Bank - Harris NA Brazil, Indiana  
 
13, Report #333527


Dec 14 2009
10:37 AM
Harris Bank - Harris NA Making money off your money isn't sufficient. Charging tyo cash checks now too Joliet Illinois Author: Joliet, Illinois Banks: Harris Bank - Harris NA Joliet, Illinois  
 
14, Report #465123


Jun 26 2009
04:18 AM
Nia Harris Trying to purchase a truck with a bank official check. Nationwide Maryland Author: virginia, Virginia Bad Check Writers: Nia Harris Nationwide, Maryland  
 
15, Report #444783


Apr 18 2009
03:09 PM
Fields Trust Corporation Promotions division, Prize and and Award Presentaon signed by Frankie Fernandez saying I have won #120,000 Harris Bank Roselle Illinois Author: Centralia, Illinois Cash Services: Fields Trust Corporation Harris Bank Roselle, Illinois  
 
16, Report #443558


Apr 14 2009
04:53 PM
Highridge Services Inc., David Brown, Sheila Harris, First Sound Bank, Fidelity International Lotto Scam check $250,000.00 check $2970 taxes due Issaquah Washington Author: Washington Boro, Pennsylvania Lottery: Highridge Services Inc., David Brown, Sheila Harris, First Sound Bank, Fidelity International Issaquah, Washington  
 
17, Report #424713


Feb 16 2009
01:46 PM
Premier Trust & Finance, RIZ Company LTD, Harris Bank Roselle Beware of THE BIG GAME / USA MEGA MILLIONS Scam Letter Dinuba California Author: Baltimore, Maryland Banks: Premier Trust & Finance, RIZ Company LTD, Harris Bank Roselle Dinuba, California  
 
18, Report #414975


Jan 22 2009
08:43 PM
Mci,Sherman Acquisitions - LR CReit - Mel Harris Esq Wamu MY ss# is mistakenly associated(data entry typo?) with an MCI service I did not have. AS a result my bank account was levied and money OVER $1000 was taken(stolen) from my account. NO one checked the ss#. It is NOT me. The attys office MEl Harris212 571-4900 proceeded without verifying data. MCI apparently accepted mySS# and did NO checking either. THE atty's office made a Manhttan New York Author: citrus heights, California Telephone Companies: Mci,Sherman Acquisitions Manhttan, New York  
 
19, Report #326371


Jan 13 2009
12:55 PM
BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings Bank Lacks Integrity, Scams People, Cheat their Customers, Predator, Thief, Steal from Customer Bank Accounts, Deceptive Business Practices, Deceptive Advertising, selectively misleads customers, Dedicated Predator, RTWare is a Scam, RTWare Scam, Questionable Services, dishonorable, Dubious Merchant Service, victimize unsuspecting customers, Engaged in Unauthorized and Improper ACH Debit Activity Westlake Village California Author: Springfield, Oregon Credit Card Processing (ACH) Companies: BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings B Westlake Village, California  
 
20, Report #398222


Dec 05 2008
11:38 AM
Fields Incorporated, Harris Bank, Roselle Congratulations letter about Shoppers Lottery enclosed with legit looking $4,700 check made out to me. London, Ontario Canada Author: Medford, Oregon Lottery: Fields Incorporated London, ON, Ontario  
 
21, Report #383022


Oct 21 2008
03:10 AM
Randall Harris; Radiowerks; Hotwerks Fraud! Scam Artist! Stay Away From This Man! His victims deposit the bad check into their account, the check bounces, and victim's bank account is SEVERLY overdrawn as a result. Atlanta Georgia Author: Atlanta, Georgia Computer Fraud: Randall Harris; Radiowerks; Hotwerks Fraud! Scam Artist! Atlanta, Georgia  
 
22, Report #362201


Aug 15 2008
02:09 PM
Jk Harris & Company 3 months into contract, feds locked up my bank account.. jk harris left me on my own Charleston south carolina Author: east wareham, Massachusetts Advertising / Deceptive: J.k. Harris Tax Consultants Charleston, South Carolina  
 
23, Report #337429


Jun 05 2008
12:18 PM
Zide Harris sued me and forcing me to make huge payments on old credit card with citibank. over 2 years old and charged off by the bank. paying nearly $ 800.00 per month or will get a judgement against me. i disputed charges with the bank and now i'm paying huge amounts to these people or else. Pasadena California Author: norht hills, California Collection Agency's: Zide Harris Pasadena, California  
 
24, Report #313983


Mar 02 2008
10:57 AM
HDP NET Detective - HDP*Netdetective.net - Cyberspace To Paradise - Harris Digital Publising Used Service Once They have billed my Credit Card every month for a year Deland Florida *EDitor's Suggestions on how to get your money back into your bank account! Author: White Lake, Michigan On-Line Business: HDP NET Detective - HDP*Netdetective.net - Harris Digital Publising Deland, Florida  
 
25, Report #222423


Jan 28 2008
10:32 AM
Harris Bank & Trust Excessive Overdraft Fee's & OTC Best Practice Unfairness Ripoff Hoffman Estates Illinois Author: Hoffman Estates, Illinois Banks: Harris Bank & Trust (Hoffman Estates) Hoffman Estates, Illinois  
   
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