Complaints, reviews, scams, lawsuits and frauds reported for
Banks companies on Finance topic

Showing 1-25 of 14,008 Found Reports
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  Date Title City, State  
 
1, Report #1358996


Feb 28 2017
07:59 PM
Optum Bank RIPOFF Bank Steals Money From the Customers! Nationwide Author: WESTERVILLE, Ohio Banks: optum bank Nationwide  
 
2, Report #1358980


Feb 28 2017
06:48 PM
Capital One Capitalone.com Capitalone Capital One Checking Capital One Savings CapitalOne Savings CapitalOne Checking Credit Card Scams, Credit Card Fraud, Money Scams, Bank Theft Internet Author: San Bruno, California Banks: Capital One Internet  
 
3, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
4, Report #1358506


Feb 26 2017
07:45 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
5, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
6, Report #1358201


Feb 24 2017
04:17 PM
Peoples Bank of Colorado bank, ripoff, disrespect, rude, beware of peoples bank Woodland Park Colorado Author: Colorado Banks: Peoples Bank of Colorado Woodland Park, Colorado  
 
7, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
 
8, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
9, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
10, Report #1357886


Feb 23 2017
01:10 PM
IBM Credit Union Illegal overdraft fees?!! Nationwide Author: Douglasville, Georgia Banks: IBM Credit Union Nationwide  
 
11, Report #1357847


Feb 23 2017
09:51 AM
Suntrust Suntrust Bank Suntrust Banks Closed my account because I SPEND TOO MUCH Atlanta Nationwide Author: Jupiter, Florida Banks: Suntrust Nationwide  
 
12, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
13, Report #1356840


Feb 18 2017
10:18 AM
Santa Barbra Bank And Trust SBTPG Money laundering tax fraud, collecting interest without compensating their victims. California Nationwide
Author: Big Bear , California Banks: Santa Barbra Bank And Trust Nationwide
 
 
14, Report #1356590


Feb 16 2017
05:52 PM
HR Block Emerald Card Fraud, Terrible Customer Service Kansas City Internet Author: Bath, Pennsylvania Banks: HR Block Emerald Card Internet  
 
15, Report #1356460


Feb 16 2017
10:11 AM
Wells Fargo Insurance Claim Check Wells Fargo withholding insurance funds due to ineptitude! Nationwide Author: Atlanta, Georgia Banks: Wells Fargo Insurance Claim Check Internet  
 
16, Report #1356455


Feb 16 2017
09:57 AM
Simple Bank BVAA, Compass BEWARE, THIEVES Portland Oregon Author: Gloucester, Massachusetts Banks: Simple Bank Oregon  
 
17, Report #1356252


Feb 15 2017
12:20 PM
ACCOUNT NOW THIEVES AND LIARS i have no idea Internet Author: citrus springs, Florida Banks: ACCOUNT NOW Internet  
 
18, Report #1356079


Feb 14 2017
05:00 PM
APM Faxless this company some how got access to my account and took money.. investigation is now being done by my bank..Vancouver British Columbia Author: New Westminster, British Columbia Banks: APM Faxless Vancouver, British Columbia  
 
19, Report #1356004


Feb 14 2017
11:34 AM
flagship merchant services charged my bank account for a card reader that was never aujthorsized charlestown Massachusetts Author: Columbus, Ohio Banks: flagship merchant services charlestown, Massachusetts  
   
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