Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 2,551 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1048588
May 05 2013
01:15 PM
|
woodforest National bank Everytime their service does not work they say a amount it cost to fix their mistakes Internet Ohio Author:
newark, Ohio Banks: woodforest National bank
Internet, Ohio | |
| | 2, Report #1047886
May 02 2013
06:08 AM
|
First National Bank if Texas Charged me unfair fees and overdrafts Dallas Texas Author:
Dallas, Texas Banks: First National Bank if Texas
Dallas, Texas | |
| | 3, Report #1046390
Apr 27 2013
07:14 PM
 |
Woodforest National Bank Bank stealing from my account Chillicothe, Ohio *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
Bainbridge, Ohio Banks: Woodforest National Bank
Chillicothe,, Ohio | |
| | 4, Report #1041990
Apr 24 2013
07:38 AM
  |
First National Bank of Omaha First National Bank PRE-APPROVED CREDIT IS A LIE AND A SCAM! Omaha, Nebraska Author:
Fairfield, California Credit & Debt Services: First National Bank of Omaha
Omaha, Nebraska | |
| | 5, Report #1044952
Apr 21 2013
07:24 PM
|
TCF National Bank NSF Charge Ripoff $185 in 3 days Burr Ridge, Illinois Author:
Carbondale, Illinois Banks: TCF National Bank
Burr Ridge, Illinois | |
| | 6, Report #1044717
Apr 19 2013
06:53 PM
|
FARMERS NATIONAL BANK A tradition of white crooks you can count on! Buhl, Idaho Author:
Buhl, Idaho Banks: FARMERS NATIONAL BANK
Buhl, Idaho | |
| | 7, Report #1044638
Apr 19 2013
01:51 PM
|
Federated Payments US Bank Card Center, MSI, Federated Payments Canada, Wholesale Merchant Services, National Debit Card Network Scam, credit Card processing, merchant services Melville, New York Author:
Huntington station, New York Credit Card Processing (ACH) Companies: Federated Payments
Melville, New York | |
| | 8, Report #1044600
Apr 19 2013
11:18 AM
|
National Legal Associates Firm Loan Modifcation - Took $1670 and never did a thing to contact my bank or save my house!! St. Petersburg, Florida Author:
Florence, Kentucky Loan Modification: National Legal Associates Firm
St. Petersburg, Florida | |
| | 9, Report #1044576
Apr 19 2013
09:58 AM
|
Liberty National RIP off!!! Will not stop Bank draft Internet Author:
Hot Springs, Arkansas Health Insurance: Liberty National
Internet | |
| | 10, Report #1043196
Apr 14 2013
04:06 PM
|
First National Bank, Alamogordo, New Mexico 88310. Terry Davis, she is in charge of the mortgage dep. Purposely charging late fees and reporting late payments to hurt my good credit with the bank.Also when applying to rewrite the mortgage loan to have my ex's name and responsibility removed, she used Alamogordo, New Mexico Author:
alamogordo, New Mexico Banks: First National Bank, Alamogordo, NM 88310.
Alamogordo, New Mexico | |
| | 11, Report #1040249
Apr 03 2013
07:03 AM
|
Maryland National Bank Auto loan 2-29-2000 of $24,880.31 I did not get Baltimore, Maryland Author:
Aiken, South Carolina Auto Dealers: Maryland National Bank
Baltimore, Maryland | |
| | 12, Report #1040247
Apr 03 2013
07:01 AM
|
Maryland National Bank Auto loan 2-29-2000 of $24,880.31 I did not get Baltimore, Maryland Author:
Aiken, South Carolina Auto Dealers: Maryland National Bank
Baltimore, Maryland | |
| | 13, Report #1038709
Mar 31 2013
10:09 PM
|
Ensemble Sweepstakes Commission Huntington National Bank I was sent a check from ensemble sweepstakes commission from Columbus Ohio the check was for $2565 it was a lottery scam not be fooled this is the second one I have received Columbus, Ohio Author:
Beaumont, California Legal Process Servers: Ensemble Sweepstakes Commission
Columbus, Ohio | |
| | 14, Report #1038711
Mar 30 2013
12:29 AM
|
Ensemble Sweepstakes Commission Huntington National Bank I was sent a check from ensemble sweepstakes commission from Columbus Ohio the check was for $2565 it was a lottery scam not be fooled this is the second one I have received Columbus, Ohio Author:
Beaumont, California Legal Process Servers: Ensemble Sweepstakes Commission
Columbus, Ohio | |
| | 15, Report #1036371
Mar 20 2013
10:14 AM
|
National Bureau of Merchant Services withdrew $1000 from our bank account after THEY canceled our account Phoenix, Arizona Author:
Fort Wayne, Indiana Credit Card Processing (ACH) Companies: National Bureau of Merchant Services
Phoenix, Arizona | |
| | 16, Report #989652
Mar 09 2013
06:06 PM
|
first national bank, texas first convenience bank These people juggle debits to produce major overdraft fees Internet Author:
Odessa, Texas Credit & Debt Services: first national bank, texas
Internet | |
| | 17, Report #1024013
Mar 06 2013
10:22 AM
|
Woodforest National Bank Bank Fraud The Woodlands, Texas Author:
Twinsburg, Ohio Banks: Woodforest National Bank
The Woodlands, Texas | |
| | 18, Report #1021838
Feb 28 2013
09:00 PM
|
TurboTax RECEIVED A CHECK FROM UNIVERSITY NATIONAL BANK INSTEAD OF MY REFUND TO MY BANK ACCOUNT BECAUSE I ACCIDENTLY TYPED MY CHECKING ACCOUNT NUMBER WRONG.WITH 160.00 WORTH OF FEES.FOR MY ERROR!TURBO TAX SAYS Internet Author:
Lincoln Park, Michigan Income Tax Service: TurboTax
Internet | |
| | 19, Report #1020958
Feb 27 2013
10:04 AM
|
ENSENBLE SWEEPSTAKES COMMISSION I WAS SENT A CHECK, FROM THE HUNTINGTON NATIONAL BANK OF OHIO, AND ASKED TO DEPOSIT IT IN MY ACCOUNT, A SET UP TO BE RIPPED OFF, THEIR IS NO SUCH PHONE NUMBERS TO EXCESS THE COMPANY. NT COLUMBUS, Ohio Author:
Champaign, Illinois Bad Check Writers: ENSENBLE SWEEPSTAKES COMMISSION
COLUMBUS, Ohio | |
| | 20, Report #1018567
Feb 27 2013
02:01 AM
|
national small business alliance this company called and offered to send a package for 1$ i could look it over and if i didnt want to join i could cancel,i never got package,they charged my bank account 149.00 then in less then a wee washington, District of Columbia Author:
waterloo, New York Miscellaneous Companies: national small business alliance
washington, District of Columbia | |
| | 21, Report #706385
Feb 22 2013
06:04 AM
|
First Convenience Bank First National Bank of Texas Bank will juggle your transactions to maximize their overdraft fee. Internet Author:
Keller, Texas Banks: First Convenience Bank
Internet | |
| | 22, Report #1014707
Feb 19 2013
12:36 PM
|
Merchant Choice Cards Services WoodForest National Bank Automatic ripoff ,sign up after contract expires without notice,and charges you $495.00 to terminate the woodlands Texas Author:
Miami, Florida Dental Services: Merchant Choice Cards Services
the woodlands, Texas | |
| | 23, Report #930385
Feb 18 2013
11:23 AM
|
NFM National Fidelity Mortgage, NFM, Dave Silverman, David Silverman, Moses David Silverman Predatory Lending, Boiler Room Antics, Bank Violations Linthicum, Maryland Author:
BALTIMORE, Maryland Mortgage Brokers: NFM
Linthicum, Maryland | |
| | 24, Report #1014724
Feb 18 2013
08:05 AM
|
wood forest national bank merchant choice card services automatic renewal ripoff Internet Author:
Miami, Florida Doctors: wood forest national bank
Internet | |
| | 25, Report #1016014
Feb 18 2013
04:24 AM
|
Chase Auto Finance JPMorgan Chase Bank, N.A, Chase, Chase Manhattan Bank, Chase National Bank and Chase Chase Auto Finance defrauds disabled veteran and refuses to honor settlement contract it agreed to. Garden City, New York Author:
Ivanhoe, California Car Financing: Chase Auto Finance
Garden City, New York | |
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