Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | key-bank
Approximately 98 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #738324


Jun 08 2011
10:55 AM
pro grant solutions holland enterprises/ key bank national association / kathleen hennssey / tiffany h. brooks and aka sparrow l kraemer fake grant check scam malibo, California Good you caught it, these check scammers have long gone unpunished. Author: salem, Oregon Financial Services: pro grant solutions malibo, California  
 
27, Report #738082


Jun 07 2011
06:14 PM
PRO GRANT SOLUTIONS Tiffany H. Brooks, Kathleen Hennessey (GREENDOT') Money Pak, Intergraded Payment Systems Inc. Key Bank National Association, Sparrow L. Kraemer and Holland Enterprises Scammers seeking Bank Account Nos. and Personal Info to Make You Believe You Will be Getting Grant Money Malibu, California Author: Newark, New Jersey Grant Writing & Research: PRO GRANT SOLUTIONS Malibu, California  
 
28, Report #175085


May 24 2011
10:11 AM
Key Bank Posting Policies are deceptive and should be illegal Seattle Washington What Good Is A Register? Author: Renton, Washington Banks: Key Bank Seattle, Washington  
 
29, Report #616138


May 24 2011
07:27 AM
Key Bank Corp key.com Shows my direct deposit is available and then charges me multiple NSFs and takes half of my check Internet KeyBank is Wrong! Author: Weedsport, New York Banks: Key Bank Corp Internet  
 
30, Report #620163


Jul 05 2010
06:12 AM
Key Bank Credit Card Now administered by Elan Financial Find numerous reasons not to honor cash back St Louis, Missouri Author: , Ohio Credit & Debt Services: Key Bank Credit Card St Louis, Missouri  
 
31, Report #608005


May 27 2010
06:29 PM
CTEC Academy Computer Training They charged me a private studend for $14000 wiht Key Bank. The program was for 2 year's worth of computer training, a cheap laptop, and guaranteed job placement that never happened Marietta, Georgia Author: Colorado Springs, Colorado Employment Services: CTEC Academy Computer Training Marietta, Georgia  
 
32, Report #606221


May 22 2010
04:58 PM
KEY BANK LIES about service charge Bangor, Maine Author: Copley, Ohio Banks: KEY BANK Bangor, Maine  
 
33, Report #173124


Feb 21 2010
11:53 AM
Merchant's Credit Guide - Ken Hughs - CFB Financial III -Key Bank ripoff Illegal Collection attempt of Time-Barred 19 YEAR OLD Debt!! 86 Year old Grandma's response: Chicago Illinois John..Timely advice?? Post is over 4 years old!! Author: Bradenton, Florida Collection Agencies: Merchant's Credit Guide- Ken Hughs-/ CFB Financial III- Key Bank Chicago, Illinois  
 
34, Report #559085


Jan 23 2010
08:13 PM
Transone Merchant Services, First American Payment Systems Key Bank N.A. Instituted Bogus PCI Compliance Fee's Irvine , California Author: Anaheim, California Transone Merchant Services, First American Payment Systems Irvine, California  
 
35, Report #432721


Jan 12 2010
09:12 AM
Key Bank rec'd $1.6 billion in taxpayer bailout funds and as a thank you, charges it's customers ridiculous overdraft fees Denver Colorado Move your money into a local bank Author: Denver, Colorado Banks: Key Bank Denver, Colorado  
 
36, Report #90910


Jan 05 2010
06:44 PM
Key Bank claims I didn't close a business account blackballed me with CheckSys now I can't open a bank account in anywhere Kingston New York charged off account Author: Olivebridge, New York Banks: KeyBank National Association Kingston, New York  
 
37, Report #516519


Oct 29 2009
09:50 PM
Key Bank, USA creative new staff gets more overdraft fees everywhere, Nationwide To reverend Dave...God bless you... Author: portland, Oregon Banks: Key Bank, USA Nationwide  
 
38, Report #290238


Oct 28 2009
10:18 PM
Key Bank Overdraft Charges Cleveland Ohio Cool yer jets there buddy... Author: E. Dummerston, Vermont Banks: Key Bank Cleveland, Ohio  
 
39, Report #482575


Oct 09 2009
02:53 PM
Trans Tech Merchant Group, Summit Merchant Solutions Richardson Tx/Carrolton Tx TMG, Summit, CPP, First American Payment Systems, Elliot, Key Bank, Secure Chex Rip Off, Huge Turn Over Rate, Massive Lay Offs, They Hire 350 People A Week/ 18,200 People A Year In Outside Sales ALONE!!!! Rockwall, Texas Yes but no. Author: Rockwall, Texas Credit Card Processing (ACH) Companies: Trans Tech Merchant Group, Summit Merchant Solutions Richardson Tx/Carrolton Tx Richardson/Carrolton, Texas  
 
40, Report #497931


Sep 21 2009
06:59 AM
200Cash.com this Co. has put my account $189 negative they sent a check to withdraw $200 from my account since it wasn't there it bounced and I was slammed with fees i use key bank and they are not helping Internet Author: saratoga springs, New York Internet Fraud: 200Cash.com Internet  
 
41, Report #475374


Jul 31 2009
02:57 PM
Key Bank NA, Key Bank Pacific, Vicki Esparza, JR Perez, Tom Curisso, Scott Scirakus Charged off a loan paid 36 months IN ADVANCE after 6 months, then put it on my credit file 11 times using slightly different department names Thornton Colorado Author: Houston, Texas Car Financing: Key Bank, Key Bank NA, Key Bank Pacific Thornton, Colorado  
 
42, Report #472469


Jul 22 2009
10:05 PM
Key Bank Which is better, open a bank account and get robbed by the bank or rob the bank? Denver Colorado Author: denver, Colorado Banks: Key Bank Denver, Colorado  
 
43, Report #469631


Jul 14 2009
02:04 PM
Key Bank Of Grosse Pointe, Michigan Entire Staff Ripoff, lie, cannot provide a straight answer to any questions! Grosse Pointe Michigan Author: Detroit, Michigan Banks: Key Bank Grosse Pointe, Michigan  
 
44, Report #435406


Jun 24 2009
12:41 PM
KEY BANK SCAM ON NSF CHARGES- SUSAN L CONNOR ASST. MGR & SAM MCNEIL MANAGER KEY BANK CHARGES TWICE $64 FOR EVERY ITEM AND SAM MCNEIL BRANCH MANGER EXPLAINS THAT THEY ARE IN THIS TO MAKE A PROFIT Boulder Colorado How to avoid OD/NSF fees. Author: boulder, Colorado Banks: Key Bank - Boulder Boulder, Colorado  
 
45, Report #453808


Jun 24 2009
09:20 AM
Key Bank - Rip Off NSF Charges EXORBITANT NSF CHARGES PORTLAND Oregon How to avoid OD/NSF fees. Author: portland, Oregon Banks: Key Bank PORTLAND, Oregon  
 
46, Report #113284


Jun 17 2009
07:53 AM
Fifth Third Bank Legal Fraud should be ILLEGAL! They are making billions on this scam RIPOFF Cincinnatti Ohio Stop stealing money from the bank and they'll stop penalizing you! Author: Owensboro, Kentucky Banks: Fifth Third Bank Cincinnatti, Ohio  
 
47, Report #456817


May 31 2009
07:51 AM
Key Bank Ripoff Vancouver Washington Bank representative LIED to you. Author: Vancouver, Washington Banks: Key Bank Vancouver, Washington  
 
48, Report #436809


Mar 23 2009
01:48 PM
Clearing & Forwarding Center sent me a check in the amount of $4,980.00 drawn on firelands a key bank association ,i googled firebanks & found it to be a hospital Ontario canada Author: Jonesboro, Illinois Cross-Border Scams: Clearing & Forwarding Center Ontario, Ontario  
 
49, Report #373158


Mar 11 2009
08:08 AM
Key Bank Stealing from customers by using flexible date and time standards Denver Colorado No, I do get the point... Author: Denver, Colorado Bait-and-Switch: Key Bank Denver, Colorado  
 
50, Report #406551


Jan 30 2009
01:17 PM
Key Bank Charges bounce fees even tho the money is in the account Newberg Oregon Suggestion.... Author: Hillboro, Oregon Banks: Key Bank Newberg, Oregon  
   
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