Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1133581


Apr 24 2014
09:24 PM
Bank of America ATM Fees San Diego California Author: La Mesa, California Banks: Bank of America San Diego, California  
 
2, Report #1133743


Apr 24 2014
09:16 PM
TCF Bank Shady transaction history Minneapolis Minnesota Author: Minneapolis, Minnesota Banks: TCF Bank Minneapolis, Minnesota  
 
3, Report #1141554


Apr 24 2014
08:15 PM
USAA Federal Savings Bank They put a bad credit report on us being late with a vechicle refinance payment, that isn't due until May 6th 2014. San Antonio, Texas  Nationwide Author: Bakersfield, California ORGANIZED CRIME: USAA Federal Savings Bank Nationwide  
 
4, Report #1141548


Apr 24 2014
07:54 PM
BSGNL.com BSGNL.COMLas Vegas, NevadaUSAPhone: 800 374-1152 Web: BSGNL.comCategory: Computer Software I do not recall ever hearing about this company. A charge against my debit card appeared in my Bank Statement for the tune of $14.00, then another charge of $.02 How they got it I have no Idea, unless they hacked my computer. Las Vegas Nevada Author: Bemidji, Minnesota Unusual Rip-Off: BSGNL.com Las Vegas, Nevada  
 
5, Report #1141531


Apr 24 2014
05:54 PM
Virgin America Corporate Office Headquarters VIRGIN MOBILEVIRGIN ATLANTICVIRGIN AUSTRALIAVIRGIN RECORDS VIRGIN AMERICA AIRLINES LOST AND DAMAGED MY LUGGAGE AND WONT REINBURSE ME! Burlingame, California 94010 USA Nationwide Author: los angegles, California Airline Companies: Virgin America Corporate Office Headquarters Nationwide  
 
6, Report #1141498


Apr 24 2014
04:13 PM
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet Author: League City, Texas Federal Government: Captian Mark White Internet  
 
7, Report #1133995


Apr 24 2014
02:23 PM
Care Credit GE Capital Retail Bank, CareCredit, LLC DECEPTIVE PRACTICES Draper Utah Author: Elk Grove, California Financial Services: Care Credit Draper, Utah  
 
8, Report #1141284


Apr 24 2014
01:59 PM
US Bank National Association They failed to mail me a replacement debit card Ft. Lauderdale FL 33355-0160 Florida Author: Lombard, Illinois Credit & Debt Services: US Bank Convenient Cash Ft. Lauderdale FL 33355-0160, Florida  
 
9, Report #1141423


Apr 24 2014
12:49 PM
Permaculture Institute of North America Permaculture Institute Permaculture Institute North America is a SCAM Nationwide Author: Hilo, Hawaii Adult Career & Continuing Education: Permaculture Institute of North America Nationwide  
 
10, Report #1141346


Apr 24 2014
12:31 PM
National Credit Services LLC Richard Andrews unpaid payday loan, fraud (bank and check) unknown Internet Author: Melbourne, Florida Unusual Rip-Off: National Credit Services LLC Internet  
 
11, Report #711813


Apr 24 2014
12:19 PM
JP Morgan CHASE BANK ,MORTGAGE DIV, SCREWED UP MORTGAGE DIVISION Columbus, Ohio
Author: Mabank, Texas Mortgage Companies: JP Morgan CHASE BANK (MORTGAGE DIV) Columbus, Ohio
 
 
12, Report #1141382


Apr 24 2014
11:40 AM
Massage Envy Massage THEIR bank account!!! La Jolla Nationwide Author: La Jolla, California Massage Therapists: Massage Envy La Jolla, CA Nationwide  
 
13, Report #1141384


Apr 24 2014
11:17 AM
Independent Bank I-bankonline I´m been charged for a loan which I´ve never gotten! Memphis Tennessee Author: Murfreesboro, Tennessee Financial Services: Independent Bank Memphis, Tennessee  
 
14, Report #1141370


Apr 24 2014
10:55 AM
Nevada State Bank Nevada State Bank - NSF Scam - Chariman Dallas Haun is a Criminal Nationwide Author: Henderson, Nevada Banks: Nevada State Bank Nationwide  
 
15, Report #1141362


Apr 24 2014
10:16 AM
Housing Mortgage Consultants-William McCaffrey William McCaffrey is a ripoff. I deposited $875.00 directly into his Wells Fargo Bank account. Scottsdale Arizona Author: Orange, California Loans: Housing Mortgage Consultants-William McCaffrey Scottsdale, Arizona  
 
16, Report #1141327


Apr 24 2014
09:02 AM
US Direct Express Comerica Bank, Direct Express Lies & games to cheat me out of money I desperately need internet Author: Citrus Heights, California Financial Services: US Direct Express Select State/Province  
 
17, Report #1141296


Apr 24 2014
07:59 AM
loans of america David Walter,Eric Matthews, John Hutchinsonadditional Phone 727-242-7047 They were supposedly helping restore good credit but took $623 instead Davie Florida Author: Goodwater, Alabama Loans: loans of america Internet  
 
18, Report #1141295


Apr 24 2014
07:10 AM
auravie AuraVie skin careInternet, California United States of America Phone: 877 971-2376 Web: auravie.comCategory: Misc. Health Specialists I was told the cost is only around three to five dollars as per their email add..this was towards packing /forwarding costs. Never did I get any information from the company about the charges they would automatically make to my credit card, they did so on 3./27/2014 for $97.88 to my credit card account. internet Author: minneapolis, Minnesota Bait-and-Switch: auravie Internet  
 
19, Report #1054005


Apr 23 2014
09:15 PM
Lawless America, William M. Windsor, Bill Windsor, Lawless America Association, Lawless America Revolution Fake Movie, Fake Revolution, Charity Scam, Possible Tax Fraud, Stalking, Retaliatory Lawsuits, Vexatious Litigant Marietta, Georgia Internet
Author: Phoenix, Arizona Internet Fraud: Lawless America Internet
 
 
20, Report #1133328


Apr 23 2014
09:05 PM
Wells Fargo Bank Arbitrarily Manipulates Your Payments to Create Overdraft Fees... Houston Texas Author: Houston, Texas Banks: Wells Fargo Bank Houston, Texas  
 
21, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
22, Report #1141175


Apr 23 2014
04:38 PM
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina Author: cornelius , North Carolina Banks: Bank Of America Charlotte, North Carolina  
 
23, Report #1139387


Apr 23 2014
02:45 PM
Securities Institute of America Misleading advertising, inferior product, unable to contact directly
Author: Los Angeles, California Adult Career & Continuing Education: Securities Institute of America Internet
 
 
24, Report #1141072


Apr 23 2014
02:26 PM
PNC Bank Sandy @8555-762-6356 RUDE MEAN Nation Wide Nation Wide Author: Bal Harbor, Florida Banks: PNC Bank Select State/Province  
 
25, Report #1140609


Apr 23 2014
01:57 PM
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts Author: cambridge, Massachusetts Banks: citizens bank cambridge, Massachusetts  
   
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