Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | m-and-bank
Approximately 66 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1156525


Jun 21 2014
02:26 PM
Liberty loanUSA Gmail.com Kevin Lloyd and Michael Davis @ 510-550-1274 ask ffor160.00 to see if i can pay loan on6/18/14 green dot card i use M& T bank card and $95.00 and 6/20/14 $120.00 ONGREEN DOT i have not receive ioan from Michael Davis they my money of $375.00 as of 6/20/14 and need $139.00 to payoff state Maryland to get loan ineed my money i talk to michael davis 6/21/14 he will not return my money there no loan. he just rip-off money Oakland California Author: Baltimore, Maryland Financial Services: Liberty loanUSA Gmail.com Oakland, California  
 
2, Report #1124827


Feb 19 2014
12:48 PM
M&T Bank Outrageous fees deceptive marketing Amherst New York Author: Buffalo, New York Banks: M&T Bank Amherst, New York  
 
3, Report #1082723


Sep 08 2013
05:00 PM
first progress credit card First Progress Platinum MasterCard® Secured Credit Cards are issued by Synovus Bank, Columbus, Georgia, m this bank scamed me out of my money, refuses to return my deposit, and adds false charges Columbus Georgia
Author: willmar, Minnesota Credit & Debt Services: first progress credit card Columbus, Georgia
 
 
4, Report #1074438


Aug 09 2013
09:40 AM
M&T Bank Escrow Department No communication about holding escrow Baltimore Maryland Author: Hyattsville, Maryland Mortgage Companies: M&T Bank Baltimore, Maryland  
 
5, Report #884951


Nov 12 2012
01:12 PM
M & T Bank M&T Bank, West Region Loan Center M&T Bank Would Not Refund $400 I paid for Real Estate Appraisal for a loan rate they failed to honor. Lake Oswego, Oregon Author: Carbondale, Colorado Loans: M & T Bank Lake Oswego, Oregon  
 
6, Report #965420


Nov 06 2012
06:25 PM
M and t bank Mtb.com, m&t bank Took advantage of hurricane sandy to repossess boat two days after I paid without notice and keeping me from retrieving my valuable belongings, Internet Author: , New York Banks: M and t bank Internet  
 
7, Report #759380


Oct 20 2011
07:57 PM
M&T Bank M&T Bait and Switch Internet Author: Easton, Maryland Banks: M&T Bank Internet  
 
8, Report #699809


Feb 25 2011
11:32 AM
M & T BANK INSUFFICIENT FUNDS FEE Baltimore, Maryland Author: Nassau, New York Banks: M & T BANK Baltimore, Maryland  
 
9, Report #668750


Dec 06 2010
07:45 PM
M & I Bank Eric Anders Conperecy and fraud against senior citizen Phoenix, Arizona Author: Phoenix, Arizona Government Stupidity: M & I Bank Phoenix, Arizona  
 
10, Report #646803


Oct 04 2010
03:57 PM
Bank Card Empire Ultimate Business Solutions, I was scammed by Bank Card Empire. Every time I called them they told me to sign the credit card charge authorization form and faxed to them. then they will return my money or I should wait for six m Internet Author: New York, New York Credit Card Fraud: Bank Card Empire Internet  
 
11, Report #644787


Sep 27 2010
08:10 AM
M&T Bank Manufacturers And Traders Trust Bank Refused To Communicate, Lied & Misled, & Piled On Overdrawn Fees While Investigating Sinking Spring, Pennsylvania Author: Reinholds, Pennsylvania Banks: M&T Bank Sinking Spring, Pennsylvania  
 
12, Report #642647


Sep 20 2010
07:57 PM
M&T Bank Bank does what they can to get as much of your money as possible, Internet Author: Vestal, New York Banks: M&T Bank Internet  
 
13, Report #627328


Jul 29 2010
07:14 AM
M&T Bank INS fees tack onto a withdrawal while the funds are available Ithaca, New York Author: Van Etten, NY, New York Credit & Debt Services: M&T Bank Ithaca, New York  
 
14, Report #601809


Jun 28 2010
07:39 AM
M&T BANK evil crooks that reorder debits and charge excessive fees Internet, Nationwide Author: new hartford, New York Banks: M&T BANK Nationwide  
 
15, Report #615569


Jun 20 2010
06:08 PM
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben Threat to foreclose our business several times with no fault of ours Phoenix, Arizona Author: Phoenix, Arizona Banks: Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben Phoenix, Arizona  
 
16, Report #610597


Jun 05 2010
07:56 AM
m@t bank manufacturers trader and trust co business abuse and rip off new york, Pennsylvania Author: philipsburg, Pennsylvania Customer: m@t bank new york, Pennsylvania  
 
17, Report #587352


Mar 30 2010
11:06 AM
M&T Bank Mortgage I have encountered problems with the late charge fee. I paid monthly payment through Bill pay IBM credit union on time but they still charge me $4,155.61 .enclosed is my record of monthly payment th Buffalo , New York Author: Austin, Texas Banks: M&T Bank Mortgage Buffalo, New York  
 
18, Report #573844


Feb 23 2010
07:55 PM
M&T Bank Mortgage M&T, M&ZT Bank Fraudulent mortgage promises and taking advantage of minorities Williamsville, New York Author: Latham, New York M&T Bank Mortgage Williamsville, New York  
 
19, Report #561899


Jan 31 2010
11:42 AM
M&T Bank penlties are $545.20 for being overdraft $81.49, Internet
Author: Leesburg, Virginia M&T Bank Internet
 
 
20, Report #560672


Jan 27 2010
11:00 AM
M&T Bank Late fees charged after I was approved for and had paid for a skip-a-payment Painted Post, New York Author: , Pennsylvania M&T Bank Painted Post, New York  
 
21, Report #546847


Dec 29 2009
12:38 PM
M&T Bank M&T BANK SAYRE cherging excessive NSF fees Sayre, Pennsylvania
Author: Sayre, Pennsylvania Financial Services: M&T Bank Sayre, Pennsylvania
 
 
22, Report #541785


Dec 18 2009
04:31 PM
M & T Bank NSF charges wheven when deposit was made same day to cover debits, charges debits over credit first thereby charging NSF fees Owings Mills, Maryland Author: Owings Mills, Maryland Banks: M & T Bank Owings Mills, Maryland  
 
23, Report #531041


Nov 30 2009
05:39 PM
Atlantic Gutter Supply... M&T Bank, Mutual Trust Financial Services Inc.,Judy Clark, Wille Anderson,Moniss Canshola... Caused strife, defamed my character, belittled me, caused stress. etc. NS, Canada, Hopewell Junction , Poughkeepie, New York
Author: Detorit, Michigan Cash Services: Atlantic Gutter Supply... NS, Canada, Hopewell Junction N.Y., Poughkeepie,NY, New York
 
 
24, Report #483287


Aug 21 2009
04:36 AM
Michael Woods, Maria McCarthy, and Brenda Fawcett Dejardins Financial Group, Compass Games LLC , M&I Bank Sent me a fake check saying I had won 250,000 With a Bunch of bogus addresses from MN to Canada Rip Off for Compass Games LLC Check Scam Emporia, Virginia Author: Emporia, Virginia Cross-Border Scams: Michael Woods, Maria McCarthy, and Brenda Fawcett Niagra Falls, Ontario  
 
25, Report #474867


Jul 30 2009
10:21 AM
M&T Bank Prepayment penalty Buffalo New York Author: Mechanicsburg, Pennsylvania Banks: M&T Bank Buffalo, New York  
   
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