Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | national-bank
Approximately 1,667 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1181899


Oct 09 2014
09:16 AM
First Convenience Bank First National Bank Texas Overdraft Fee Fraud and Manipulation Surprise Arizona
Author: Surprise, Arizona Banks: First Convenience Bank Surprise, Arizona
 
 
2, Report #1181377


Oct 07 2014
07:50 AM
Macy's Department Stores National Bank a.k.a. Macy's Falsely reporting information to credit agencies, dropped credit limits with no explanation or notice Mason, OH Nationwide Author: Fort Myers, Florida Department & Outlet Stores: Macy's Nationwide  
 
3, Report #1180553


Oct 02 2014
05:50 PM
First Convenience Bank First National Bank of Texas Steals from Customers in the form of Over Draft Fees Killeen Texas
Author: Baytown, Texas Banks: First Convenience Bank Killeen, Texas
 
 
4, Report #1175377


Sep 08 2014
06:13 PM
Woodforest National Bank Holding my money Denver North Carolina Author: Stanley, North Carolina Banks: Woodforest National Bank Nationwide  
 
5, Report #1173925


Sep 02 2014
02:33 PM
GE Money US National Bank Scammed out of $190 by GE Money Nationwide Author: Appleton, Wisconsin Loans: GE Money Nationwide  
 
6, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
7, Report #1173365


Aug 30 2014
06:34 AM
Woodforest National Bank Predatory Banking Tactics Plano Texas Author: Plano, Texas Banks: Woodforest National Bank Houston, Texas  
 
8, Report #1172899


Aug 28 2014
08:37 AM
Haband / Comity National Bank Fruadulent Charges on credit account Paterson, New Jersey Internet Author: Highlands, Texas Clothing Stores: Haband Internet  
 
9, Report #1165222


Jul 26 2014
05:05 PM
Univest National Bank Controlling and obstructing access to money Souderton Pennsylvania Author: Souderton, Pennsylvania Banks: Univest National Bank Souderton, Pennsylvania  
 
10, Report #1165030


Jul 25 2014
02:51 PM
First National Bank of Marin-Credit One Illegally obtaining information to sell false accounts to illegal collection agencies Las Vegas Nevada Author: Texarkana, Arkansas Credit Card Processing (ACH) Companies: First National Bank of Marin-Credit One Las Vegas, Nevada  
 
11, Report #1165009


Jul 25 2014
02:01 PM
Wells Fargo Financial National Bank Deceptive bank.. BEWARE Dallas Texas Author: Volant, Pennsylvania Loans: Wells Fargo Financial National Bank Dallas, Texas  
 
12, Report #1162729


Jul 17 2014
06:57 AM
Woodforest National Bank Maggie Wrongful Suspended My Overdraft. Andalusia Alabama Author: ANDALUSIA, Alabama Consumer Services: Woodforest National Bank Andalusia, Alabama  
 
13, Report #1156357


Jul 07 2014
11:25 AM
WoodForest National Bank Jenny Johnson Mailed me two checks by prority mail 2day in amount of $955.00. Santa Rosa Texas Author: phoenix, Arizona Bad Check Writers: WoodForest National Bank Santa Rosa, Texas  
 
14, Report #1157921


Jul 03 2014
04:30 PM
BNC National Bank BNC Bank, BNC Terrible VA Loan Process Overland Park Kansas Author: Sarasota, Florida Mortgage Companies: BNC National Bank Overland Park, Kansas  
 
15, Report #1158776


Jul 01 2014
11:43 AM
WOODFOREST NATIONAL BANK TERMINATED MY EMPLOYEMENT AFTER TWO MONTHS DUE TO FALSIFYING MY APPLICATION NOT ADMITTING I HAD A CONVICTION... WHAT CONVICTION???? I HAVE NEVER HAD A CONVICTION IN MY LIFE.. AND AFTER THEY ALREADY DID A CRIMINAL BACKGROUND CHECK THAT TOOK TWO WEEKS. I PASSED MY WITH FLYING COLORS AUSTIN Texas Author: AUSTIN, Texas Banks: WOODFOREST NATIONAL BANK AUSTIN, Texas  
 
16, Report #1158665


Jul 01 2014
07:13 AM
1st Convenience Bank AKA First National Bank. Major Organized Criminal Organization Arlington Texas Author: Mansfield, Texas Banks: 1st Convenience Bank Texas  
 
17, Report #1157528


Jun 25 2014
08:21 PM
First Convenience Bank of Texas First National Bank of Texas In Business to Steal Your Money Houston Texas Author: Houston, Texas Banks: First Convenience Bank of Texas Houston, Texas  
 
18, Report #1081591


Jun 25 2014
03:39 PM
Inter National Bank We applied for an account for our Tax Deductible Non Profit Organization and was told that we would have an answer in a couple of days...2 weeks passed still no answer and the only answer that was offered by the bank was not a sorry but an it may take an extra month before we would be notified it we would be able to get an account at the bank. McAllen Texas Author: Reynosa, Texas Banks: Inter National Bank McAllen, Texas  
 
19, Report #1072748


Jun 24 2014
01:53 PM
first convenience/first national bank 1stcb/1stnb Lied to get me to open acct with them desoto Texas Author: dallas, Texas Banks: first convenience/first national bank desoto, Texas  
 
20, Report #1085693


Jun 18 2014
02:55 PM
Woodforest National Bank Bank Continues to Commit Fraud or let Fraud continue The Woodlands Texas
Author: Indianapolis, Indiana Banks: Woodforest National Bank The Woodlands, Texas
 
 
21, Report #1099891


Jun 17 2014
08:11 AM
first national bank of omaha closed my account without notice or permission Omaha Nebraska Author: phoenix, New York Credit & Debt Services: first national bank of omaha Omaha, Nebraska  
 
22, Report #1154592


Jun 16 2014
01:25 PM
BNC National Bank Predatory Lender Internet Author: Rancho Cucamonga, California Mortgage Brokers: BNC National Bank Internet  
 
23, Report #1155171


Jun 16 2014
12:19 PM
Rose Acceptance A division of First National Bank fraud, theft by decption, ripped off, deceived East Lansing Michigan
Author: Lindenwold, New Jersey Mortgage Brokers: Mortgage Companies: Rose Acceptance East Lansing, Michigan
 
 
24, Report #1144579


Jun 12 2014
11:20 AM
City National Bank Shawn WhiteGary YoungMike Mr Robinson Scam me out of money on a Green dot and Reloadit Card Los Angeles California Author: Fayetteville, Georgia Loans: City National Bank Los Angeles, California  
 
25, Report #1148014


Jun 11 2014
02:19 PM
Associates NAtional Bank Allows identity theft Nationwide Author: Banning, California Credit & Debt Services: Associates NAtional Bank Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto