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  Date Title City, State  
 
1, Report #1184366


Oct 22 2014
03:52 PM
health research labs resent a one year order of prodect without approval and charged my card south portland Maine Author: orange park, Florida Home HealthCare: health research labs south portland, Maine  
 
2, Report #1184285


Oct 22 2014
08:57 AM
TD BANK/ alvin leung (manger) AGRESSIVELY THRE ME DOWN FROM 2ND FLOOR DOWN TO 1ST FLR OF BANK vancouver BC Author: vancouver, Alabama Banks: TD BANK/ alvin leung (manger) vancouver, British Columbia  
 
3, Report #1184276


Oct 22 2014
08:42 AM
Bank Of America- Home Loan Loan Modification Californiam Nationwide Author: Everett, Massachusetts Loan Modification: Bank Of America- Home Loan Nationwide  
 
4, Report #1184248


Oct 22 2014
06:07 AM
skin glow Equinox not sure They asked for £4.95 for postage only for a trial package. Then took £95.00 after 15 days from my bank account which I had not signed for. JEM House, Cranleigh Surrey UK GU6 8TT Nationwide Author: hemel hempstead UK, Alabama Credit Card Processing (ACH) Companies: skin glow Equinox Nationwide  
 
5, Report #1184220


Oct 21 2014
08:13 PM
Seacoast Christian Highschool Seacoast Christian Highschool Seacoast High; Seacoast Charter Academy; Seacoast; Cynthia Marla Stremmel, Kevin Stremmel, Bryce Stremmel, Bryana Stremmel, Braylie Stremmel School Review Jacksonville Florida Author: Jacksonville, Florida Charter Schools: Seacoast Christian Highschool Jacksonville, Florida  
 
6, Report #1184217


Oct 21 2014
08:10 PM
Salvation Army ARC Starts by offering help but holds one back as well albany ny Author: Franklin, New York Drug and Alcohol Rehabiliation: Salvation Army Select State/Province  
 
7, Report #1184014


Oct 21 2014
06:07 PM
zip tax Asked for help in one catagory was switched toi different without notice was decieving baited and lied too newport beach California Author: murrells inlet, South Carolina Tax Services: zip tax newport beach, California  
 
8, Report #1184191


Oct 21 2014
05:10 PM
Overstockdigital.com Overstock Digital Overstock digital send us a bogus receipt for the item we purchased using a wire transfer so we can receive it in three days. Our church ordered a Panasonic AG-HPX300 P2HD Camcorder w/1-Year USA Warranty for $6499 and what we received was a Panasonic 150, a value of less than $2000. When we attempted to call to recifity the problem they would claim to pass me to customer service which no one answered the phone for over five minutes. No one would discussed any of our concerns. Because wiring money is a federal offense, federal agency has bee notified. We continue to call but they must have our phone in their system where it will not pick up the line. EL Paso Texas Author: EL Paso, Texas Cameras & Video: Overstockdigital.com Internet  
 
9, Report #1184189


Oct 21 2014
04:50 PM
Inter FACE MODELING COMPANY I was scammed out of $4800. I was approached by a girl at the mall, and went to the agency. They really know how to push you to sign agreement immediately. I signed my daughter up. After I paid - I never receive any more phonce call and they never return phone calls, Never send memonthly reports as stipulate on the agreement, and when i called - the vmsg stated they are temp. out of business. I send many email and no one had called me back. I signed a five year contract and pre-paid for future photo shoot. I wish i know before what a rip off company this is. I am going to seek legal action to get my money back. Boca Raton Florida Author: hollywood, Florida Modeling & Talent Agencies: Inter FACE MODELING COMPANY Boca Raton , Florida  
 
10, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
11, Report #1184112


Oct 21 2014
12:15 PM
Core Talent Anonymous Scam, this company does bank scam with your money, owner does stage plays and forget to plays us. Frisco Internet Author: Dallas, Texas Modeling & Talent Agencies: Core Talent Internet  
 
12, Report #1184103


Oct 21 2014
11:32 AM
Calvary Portfolio Services This company steals your personal information and attempts to commit fraud against consumers. They make threatening phone calls trying to intimidate people to give up personal information in order to scam their bank accounts. The owner of this company, along with anyone who works here should be arrested for fraud! Valhalla New York Author: Little Rock, Arkansas Collection Agencies: Calvary Portfolio Services Valhalla, New York  
 
13, Report #1184042


Oct 21 2014
06:10 AM
Direct merchants bank I received a bill for 25,000 from direct merchants bank. I have no account with them. Nationwide Author: Arlington, Texas Credit & Debt Services: Direct merchants bank Nationwide  
 
14, Report #1184009


Oct 20 2014
08:44 PM
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria Author: Nationwide Loans: Adora Financial Service Limited Nationwide  
 
15, Report #1183978


Oct 20 2014
04:35 PM
Lavish Skin I am one of the unfortunate people who order a FREE Sample from Lavish. Now, I am being sent replacements every month and charged for the product. I have sent a letter to the address given (3760 W McFadden Ave., Suite B 602, Santa Ana, Ca 92704 -1392) requesting cancellation but I continue to receive this item and continue to be billed ! Santa Ana, California  Author: Winchester, Tennessee Misc. Health Specialists: Barbara Philpott Santa Ana, California  
 
16, Report #1183971


Oct 20 2014
03:46 PM
better living sunrooms Key bank, lori a mead 21,000 finance charge Nationwide Author: Greenfield, Massachusetts Banks: better living sunrooms Nationwide  
 
17, Report #1183944


Oct 20 2014
02:34 PM
Precise Auto Protection, Enterprise Financial Group, Omni Share. Precise Auto Protection cold-called us in January 2014 to pay for an extended auto warranty because the current one our Toyota 4 Runner had run out. They told us the VIN # of our car, which the sales person convincingly explained only companies authorized by auto dealers would know. We signed up unwillingly, were told we had up to 30 days to cancel no questions asked and only gave the least amount we could of $200 because we felt pressured by the salesperson that this was a one-time deal. We received the package of information in the mail a week later. After reviewing the extensive information and small print we decided this was not the type of warranty we needed and called to cancel. Do not go into a contract with Precise Auto Protection, Omni Share or Enterprise Financial Group. They cannot be trusted and have taken money from innocent people. Azusa California Author: Montgomery, Alabama Auto Warranty: Precise Auto Protection Azusa, California  
 
18, Report #1183927


Oct 20 2014
01:14 PM
Go4emarket.com Ripped off in the Amount of $1,000 ,Money Gram and bank-transfer Internet Author: Cincinnati, Ohio Computer Fraud: Go4emarket.com Internet  
 
19, Report #1183926


Oct 20 2014
01:00 PM
Bank Of Bullion /AMG Assets Inc. Bank Of Bullion /AMG Assets Inc. Never Delivered My gold after they took my money Miame Florida Author: West Jordan, Utah Consumer Services: Bank Of Bullion /AMG Assets Inc. Miame, Florida  
 
20, Report #1183915


Oct 20 2014
12:29 PM
SW transmission Dale= Warrantee supervisor They at first sent me a great trans for my '86 chevy van but when I ordered another one for my '92 Dodge van, the converter didnt fit the flywheel bolt pattern, and the cutout for the flywheel sensor wasn't there. The tech at SW Trans told me it's ok to cut out the spot the sensor goes on the bell housing. Everything bolted up except the bolts on the flywheel and converter. A local trans shop here in New Jersey ,Fisher Transmission, Fairfield New Jersey, told me SW sent me the wrong trans because their are two different models for my van. After calling SW a dozen times, they have not called me back or tried to resolve my complaint. Lawton Oklahoma Author: Boonton, New Jersey Auto Parts: SW transmission Lawton, Oklahoma  
 
21, Report #1183912


Oct 20 2014
12:22 PM
Elove Elove Matchmaking CorporationThe Right One Elove or whatever it is called will steal your money Palo alto California Author: Los Gatos, California Dating Services: Elove Nationwide  
 
22, Report #1183908


Oct 20 2014
12:11 PM
Ray Skillman ripoff said one thing and did another. so i got scrwed out of my Avalanche worth 40,000 for a car worth 16,000 and no money back Indianapolis Indiana Author: Indianapolis, Indiana Auto Dealers: Ray K Select State/Province  
 
23, Report #1183866


Oct 20 2014
09:42 AM
Fidelity Bank Plc Nigeria / Nnamdi Okonkwo / Lucy Clinton Internet fraud at its finest courtesy of Fidelity Bank plc Nigeria Author: Wa, Washington Computer Fraud: Fidelity Bank Plc Nigeria Internet  
 
24, Report #1183851


Oct 20 2014
08:48 AM
capital one falsely accused of having a capital one credit card and using it to make a purchase in a state which I have never been in Nationwide Author: St.John's, New Foundland Credit Card Fraud: capital one Nationwide  
 
25, Report #1183840


Oct 20 2014
08:43 AM
US Bank GMC Leasing Undisclosed Fees associated with GM Vehicle Lease National Nationwide Author: Carle Place, New York Car Financing: US Bank Nationwide  
   
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