Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 40 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #957395
Oct 19 2012
05:48 PM
 |
US Bank Depositpoint Kansas City, Missouri Author:
Smithville, Missouri Banks: US Bank
Kansas City, Missouri | |
| | 2, Report #950794
Oct 04 2012
11:23 AM
|
The International Award Payment Center BLUE SERIES X... Notification System, IAPC Mail Preference Service, P.O. Box 219637 Kansas City, MO 64121-9637 USA, The International Award Payment Center BLUE SERIES X OFFICIAL MEMORANDUM Total Cash award 20,000.00 payment from US Bank Check. Grand Prize available 15,000.00 to be paid by corporate check. Kansas City, Missouri Author:
Detroit, Michigan Cash Services: The International Award Payment Center
Kansas City, Missouri | |
| | 3, Report #909559
Sep 15 2012
01:00 PM
 |
US Bank Sun City Ca US Bank Steals Customers Holdings from their Accounts Sun City, California Author:
Sun City, California Banks: US Bank Sun City Ca
Sun City, California | |
| | 4, Report #881649
May 11 2012
08:21 PM
|
Cutters Group payday loan I filled out an application for check n go an these ppl random got my bank account numbers an put money in our account with out us even knowing about this. so i went to my back an seen who it was an n kanas city, Missouri Author:
providence, Rhode Island News Media: Cutters Group payday loan
kanas city, Missouri | |
| | 5, Report #859147
Mar 26 2012
07:10 AM
|
us grants department David Jones he say his emplyer id nuber is rx 7570 and a Steve Ribula he says who knows. the federal bank in New York city they say that was suppose to pay me the money na, Washington DC Author:
Albany, Georgia Grant Writing & Research: us grants department
na, Washington DC | |
| | 6, Report #741282
Jun 24 2011
04:26 PM
|
US BANK BANK OF AMERICA FRAUDULENT ILLEGALS WORKING AT EVERY US BANK LOCATION & THEY'RE DEFRAUDING THE UNITED STATES GOVERNMENT City of Industry, California Author:
Industry, California Banks: US BANK
City of Industry, California | |
| | 7, Report #687198
Jan 26 2011
04:26 PM
|
PNC BANK, QUALITY LOAN SERVICE & NATIONAL CITY MORTGAGE LIED TO US RE: LOAN MOD AND SOLD THE HOUSE AT AUCTION W/OUT NOTICE. Dayton, Ohio Author:
LA, California Mortgage Companies: PNC BANK, QUALITY LOAN SERVICE & NATIONAL CITY MORTGAGE
Dayton, Ohio | |
| | 8, Report #632416
Dec 09 2010
05:50 PM
|
U.S. Bank US banks Riped off by US Bank and didnt even know it!! Watch your statements they may be auto-deducting from you too!!!!!!!!! salt lake city, Nationwide Author:
, Nationwide Banks: U.S. Bank
Nationwide | |
| | 9, Report #585254
Mar 26 2010
02:07 PM
|
U.S. Bank, US Bancorp excessive overdrafts and daily fees Daly City, California Author:
Daly City, California Banks: U.S. Bank, US Bancorp
Daly City, California | |
| | 10, Report #435116
Aug 19 2009
11:18 AM
|
US Bank usbank is stealing our money by holding our money, then charging overdraft fees Salt Lake City Nationwide Author:
livermore, California Banks: US Bank
Nationwide | |
| | 11, Report #471159
Jul 18 2009
11:27 PM
|
US Bank US Bank Overdraft Charge Abuse Salt Lake City Utah Author:
Denver, Colorado Banks: US Bank
Salt Lake City, Utah | |
| | 12, Report #469876
Jul 15 2009
10:28 AM
|
Us Bank Crooks/Rip off artist Grove City Ohio Author:
Grove City, Ohio Banks: Us Bank
Grove City, Ohio | |
| | 13, Report #466295
Jun 30 2009
07:29 AM
|
Journey Pass, Journey Pass Or Global Travels signed us up illegally without our consent,, and is taking money fraudently from our bank account Oklahoma City, Oklahoma Author:
knott, Kentucky Telemarketers: Journey Pass Or Global Travels
Oklahoma City, Oklahoma | |
| | 14, Report #460479
Jun 10 2009
01:19 PM
|
CNA Collection - used to go by US National Bank Jersey City New Jersey Author:
Oregon, Illinois Credit Card Fraud: CNA
Jersey City, New Jersey | |
| | 15, Report #456589
May 29 2009
12:21 PM
|
H&R Block Bank, HSBC, Emerald CardH&R Block Bank Aka HSBC Aka Emerald Account Services Several transactions, deposits made and no balance to prove it they stole $200 from us Nebraska For Emerald Card Kansas City Missouri Author:
Frederick, Maryland Financial Services: H&R Block Bank , HSBC, Emerald Account Services
Kansas City, Missouri | |
| | 16, Report #427572
Mar 16 2009
07:35 AM
|
US Bank Deceptive overdrafts charges and terrible customer service Kansas City Missouri Author:
Kansas City, Missouri Banks: US Bank
Kansas City, Missouri | |
| | 17, Report #103897
Mar 04 2009
07:55 PM
|
Us Bank Overdraft Ripoff Salt Lake City Utah Author:
Murray, Utah Banks: Us Bank
Salt Lake City, Utah | |
| | 18, Report #248819
Feb 18 2009
07:50 AM
 |
Frontier Pharmacies Elite Drugstore US Liberty RX, RX Pharmacy Sales, Discount RX Club RUN FROM THIS PLACE!! Could be ID Thieves! OVERCHARGES & DOESN'T DELIVER! Charged $250 for a $145 order plus a $20.95 charge for FREE Membership NEVER GOT MEDS! ripoff Cooper City Florida Internet *EDitor's Suggestions on how to get your money back into your bank account! Author:
Houston, Texas Pharmacies: Frontier Pharmacies - Elite Drugstore US Liberty RX - RX Pharmacy Sales
Cooper City, Florida | |
| | 19, Report #389382
Nov 09 2008
08:07 AM
|
US Bank Thieves Bank error in their favor. Grove City Ohio Author:
grove city, Ohio Banks: US Bank
Grove City, Ohio | |
| | 20, Report #378538
Oct 05 2008
03:31 PM
|
Love, Beal & Nixon Won't talk to us about our debt. We have sent them $1200.00 in check since July 27, 2008 and one $1000.00 automated payment for which I received a confirmation number, but they never sent it. They just wanted to garnish our bank account, which they did!!!! Oklahoma City Oklahoma Author:
Valliant, Oklahoma Collection Agency's: Love, Beal & Nixon
Oklahoma City, Oklahoma | |
| | 21, Report #363561
Aug 16 2008
09:00 AM
|
US Bank - Iowa City Towncrest Office Asked For Help, Was Blantantly Lied To Iowa City Iowa Author:
Iowa City, Iowa Banks: US Bank
Iowa City, Iowa | |
| | 22, Report #255926
Aug 10 2008
09:15 PM
|
US Bank Late Fees - A calculated scam? or a system that does not work? David City Nebraska Author:
David City, Nebraska Banks: US Bank
David City, Nebraska | |
| | 23, Report #360535
Aug 07 2008
10:35 PM
|
Law Firm For US National Bank wanted to know who my lawyer was cuz going to court for unpaid payday loan San Bernadino And Culver Citysan Bernadino And Culver City California Author:
gilbert, Arizona Loans: Law Firm For US National Bank
San Bernadino And Culver City, California | |
| | 24, Report #358678
Aug 04 2008
10:48 AM
|
US Bank: Kansas City Uncaring, incompetant, fraudulant Kansas City Missouri Author:
Kansas City, Missouri Banks: US Bank
Kansas City, Missouri | |
| | 25, Report #330828
May 06 2008
08:02 AM
|
Old American Insurance Company Took preuiems out of Bank, when policy no longer applied. Did not notifiy us. We have paid in $700.00 in that time. Kansas City Missouri Author:
Richards, Missouri Con Artists: Old American Insurance Company
Kansas City, Missouri | |
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