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  Date Title City, State  
 
1, 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  
 
2, Report #1141470


Apr 24 2014
03:13 PM
Citizens Disability Misleading and Untruthful North Waltham Massachusetts Author: Madison, Tennessee Legal Services: Citizens Disability North Waltham, Select State/Province  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1118513


Apr 23 2014
01:48 PM
Bank of America account closure Alpharetta Nationwide Author: Georgia Banks: Bank of America Nationwide  
 
18, Report #1140705


Apr 23 2014
01:42 PM
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide Author: San Antonio, Texas Banks: BBVA Compass Bank Nationwide  
 
19, Report #552370


Apr 23 2014
01:41 PM
Charter One Bank - Citizens Bank Citizens Bank Unethical transaction manipulation to genereate outrageous NSF fees, Internet Author: Clevland HEights, Ohio Banks: Charter One Bank - Citizens Bank Internet  
 
20, Report #1140943


Apr 23 2014
12:50 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
21, Report #1126851


Apr 23 2014
12:40 PM
American Real Estate Advisors Scott Simpson, Doug Wharton Detroit bank owned properties for resale Planatation Florida Author: Allentown, Pennsylvania Real Estate Services: American Real Estate Advisors Planatation, Florida  
 
22, Report #1141093


Apr 23 2014
12:05 PM
Vesta Virgin Vesta Boost PR. Virgin Mobile Charges suddenly appeared on my bank Account and I don't use them for anything. Portland, Or. Internet Author: Boerne, Texas Internet Fraud: Vesta Virgin Internet  
 
23, Report #1120278


Apr 23 2014
11:44 AM
Capital One Bank CAP ONE, Capital ONE Capital One is falsely reporting to credit bureaus even though it's a fraudulent account that is not mine Nationwide Author: Huntington Park, California Credit & Debt Services: Capital One Bank Nationwide  
 
24, Report #1133743


Apr 23 2014
11:33 AM
TCF Bank Shady transaction history Minneapolis Minnesota Author: Minneapolis, Minnesota Banks: TCF Bank Minneapolis, Minnesota  
 
25, Report #1141014


Apr 23 2014
08:55 AM
AmericanWest Bank David (the Manager) and Kelly from Puyallup WA Branch. bad customer service, unfair practices, cruel and unusual interpretation of the law, disrespect money, disrespect their own patrons, look down on hard earned money from small accounts, cruel and unflinching, Puyallup Washington Author: Bellaire, Michigan Banks: AmericanWest Bank Puyallup, Washington  
   
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