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  Date Title City, State  
 
1, Report #1190892


Nov 23 2014
07:11 PM
mark Strauss insurance/lone star managing agenct charged me $250 for so called insurance fees which went into his bank account. this did not go as down pymt. austin Texas Author: Austin, Texas Questionable Activities: mark Strauss insurance austin, Texas  
 
2, Report #1190934


Nov 23 2014
06:34 PM
qawatches I saw qawatches on Amazon. I bought a wrist watch for a small insane amount; I think it was $5,00. They billed Chase Bank for that. I rceived the watch which was working okay except the watch band. Now they're charging my Chase card for $95. I saw a report on RipOff Report about qawatches a couple of days ago. Author: Churchville, Pennsylvania Credit Card Fraud: qawatches  
 
3, Report #1190853


Nov 23 2014
08:21 AM
Neal Neilinger Aladdin Capital, Sabal Palm Bank, Grosvenor Square Capital LLC Exposed Fraud Racketeering IRS Investigation FDIC Investigation Sarasota Florida Author: Florida Banks: Neal Neilinger internet  
 
4, Report #1190791


Nov 22 2014
04:00 PM
DermaJuvenateCA The company offers a free trial and then charges hundreds of dollars to your bank account! Nationwide Author: Kanata, Canada, Beauty Salons: DermaJuvenateCA Nationwide  
 
5, Report #1190613


Nov 21 2014
05:32 PM
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York Author: Gold Canyon, Arizona Unusual Rip-Off: David Johnson Bank of New York  
 
6, Report #1190558


Nov 21 2014
01:46 PM
SmallBusinessBank.com Gardner Bank SmallBusinessBank.com Business Account Application Approval Scam Gardner Kansas Author: Clearwater, Florida Banks: SmallBusinessBank.com Internet  
 
7, Report #1190547


Nov 21 2014
01:39 PM
Fifth Third Bank Harassing Calls/No Online Payments/Outrageous Fees for everything Cincinnati Ohio Author: Keller, Texas Banks: Fifth Third Bank Nationwide  
 
8, Report #1190546


Nov 21 2014
01:34 PM
Ocwen Loan Servicing, LLC YOUR HAZARD INSURANCE HAS EXPIRED.... San Antonio Texas Author: Everett, Massachusetts Questionable Activities: Ocwen Loan Servicing, LLC Nationwide  
 
9, Report #1190541


Nov 21 2014
12:54 PM
Premier Promotions They are located in Encino, CA and their bank is B of A I sent a money order for $100 and was suppose to get $1,000.00 worth of gift cards for gas, etc Encino California Author: Mountain View, California Unusual Rip-Off: Premier Promotions Encino, California  
 
10, Report #1190514


Nov 21 2014
11:30 AM
Ally Bank privacy Nationwide Author: Albion, Rhode Island Banks: Ally Bank Nationwide  
 
11, Report #1190490


Nov 21 2014
10:41 AM
Deborah Valencia or Pete Valencia Manhattan mortgage, florist, massage car salesman, realtor, therapist, and bank teller BEWARE DEBORAH VALENCIA AND PETE VALENCIA MONEY HUNGRY LIARS mascot Tennessee
Author: knoxville, Tennessee Liars: Deborah Valencia or Pete Valencia mascot, Tennessee
 
 
12, Report #1190445


Nov 21 2014
07:10 AM
Bluebird American Express They freeze your account and want your bank statment after normal use! Palm Bay Nationwide Author: Palm Bay, Florida Credit & Debt Services: Bluebird American Express Nationwide  
 
13, Report #1190413


Nov 20 2014
10:35 PM
Millennium Sales Inc Millennium Sales Inc, in New Jersey Kids solicited to help raise funds for their scholarship. Paid via check (thank god). Contacted company after 120 days of not being able to recv my items. Spoke w/someone who assured will send my items. But instead had the nerve to send me another invoice stating owing them additional money. Tried contacting them again, sure enough, they refuse to answer. So contacted my bank, to advice situation & now filing disputes w/my bank for fraud activity. My suggestion to others, if you paid via check, or credit card, file a dispute, never paid by cash. West Berlin New Jersey Author: St. Petersburg, Florida Door to Door Sales: Millennium Sales Inc West Berlin, New Jersey  
 
14, Report #1190267


Nov 20 2014
11:40 AM
Bank of America Worst banking firm I have ever dealt with!! Las Vegas Nationwide Author: Las Vegas, Nevada Advertising / Deceptive: Bank of America Nationwide  
 
15, Report #1190256


Nov 20 2014
11:26 AM
Comenity Capital Bank Springstone Financial Electronic Fund Transfer from bank to bank not processed and charged late fee columbus ohio Author: , California Credit & Debt Services: Comenity Capital Bank Nationwide  
 
16, Report #1140077


Nov 20 2014
08:32 AM
Retriever Medical Dental Payments TRUSTED BUSINESS REVIEW: Retriever Medical Dental Payments, Inc uses chargeback protection”, if patient unethically attempts to reverse charges for legitimate treatment, Retriever Medical Dental Payments covers clients. Valhalla, NY
Author: Pittsburgh, Pennsylvania Credit Card Processing (ACH) Companies: Retriever Medical Dental Payments Nationwide
 
 
17, Report #1190122


Nov 19 2014
08:06 PM
ACS In-corp an annoying scam that torments people into thinking that they owe money that never showed up in their bank account in the first place Internet Author: Middlesex, North Carolina Loans: ACS In-corp Internet  
 
18, Report #1190103


Nov 19 2014
06:30 PM
Stevenson Automotive I'm having extreme difficulties with your store, Stevenson Chevrolet, in Swansboro, NC. back in February, 2014, I traded my 2013 Ford F150 in for a Chevrolet Express 1500 Conversion Van, fully loaded, leather interior. Currently, the last three days, ive been trying to trade this van in for a different vehicle. Front wheel drive, gas saver, nothing fancy or new. I'm being told that the trade in value of the van is significantly lower than the value appraised by one of your salesmen (back in February) when i applied for a loan. The bank denied the loan saying the vehicle was over priced. The sales man physically went with us to the bank to point out the upgrades to the banks representative, to convince them that a TV and vhs player made the vehicle worth it's asking price. I bought a dvd player and replaced the outdated vhs. I'm being told the value of my van is in the 4-7000$ range, yet I owe 16000$ as of today, after paying $313 a month for ten months. Your company will not accept the upgrades as what they once were, saying they are not upgrades anymore. Two banks, and another branch of your same company reported to us today that we may have been scammed on trading in my 2013 F150 by 8000$ plus. This sales man no longer works for you. I'm not asking to be reimbursed for the money ive lost, however I am asking for help to get into a cheaper vehicle more fit for my life, yet the man I spoke with at Stevenson Chevrolet today, told me he had a vehicle lined up for me, an equinox for roughly 9000$. When I got to the store, he had lined up a 2015 Malibu for 23000$. Very nice vehicle but not in my price range or what I was asking for, or even what we spoke about over the phone. I need the trade in value on my van accurately assessed, with the upgrades still included in the value, no different than when i purchased it. Not as an empty shell, but as the luxury conversion van your sales associate convinced my bank was worth 16000$. Or at least be told that you won't do anything for me and that you let one of your employees scam me for 10000$. thank you for your time. Waiting for reply Jacksonville nc Author: Hubert, North Carolina Auto Dealers: Stevenson Automotive Jacksonville, internet  
 
19, Report #1190070


Nov 19 2014
03:47 PM
Convergent Outsourcing GE Money Bank & LVNV Funding LLC False Invoices mailed to me for years! Renton Washington Author: Nashville, Tennessee Personal Services: Convergent Outsourcing Renton, Washington  
 
20, Report #1189808


Nov 18 2014
03:40 PM
Credit One Bank Robert Dejong, CEO, Allan Shutt, Financial Services Attorney and Chief Compliance Officer Financial Services Attorney and Chief Compliance Officer Las Vegas Nevada Author: Las Vegas, Nevada Banks: Credit One Bank Las Vegas, Nevada  
 
21, Report #1189790


Nov 18 2014
03:30 PM
ACE Cash Services David CooperSr. Investigation Officer (Law & Enforcement Dept.)Ace Cash ServicesPhone:+1-(347) 468-8964 Fraudulent claims, threats of lawsuit/seize bank accounts/shut down ssn/wage garnishment Internet Internet Author: Denver, Colorado Internet Fraud: ACE Cash Services Internet  
 
22, Report #1189566


Nov 18 2014
11:04 AM
RCP Service Centre RCP Service Centre LtdRCP Service Centre - First class service at affordable prices Phishing Fake Jobs Bank Scam DAYTONA BEACH, FL 32115 Internet Author: Washington, Alabama Banks: RCP Service Centre Internet  
 
23, Report #1189710


Nov 18 2014
10:48 AM
Flagstar Bank Lies all lies, refused payments and then took my home troy Michigan Author: north sioux city, South Dakota Federal Government: Flagstar Bank troy, Michigan  
 
24, Report #1189690


Nov 18 2014
10:11 AM
Global Resourses Product LTD Black Diamond Skin Serum I did a short servey while applying for credit with HSN I thought it was there product because it popped up while i wasfilling out there application for credit,I was given a choice of 3 different products to get for shipping price only of 5.99 and there was no small print that i would be sent anything other than the one time at 5.99 I never gave permission to take anything eles from my bank account but a few months later i noticed i was charged 98.00 for another black diamond skin serum which I havent even recieved anyway!! I never gave permission and was never even asked to pay or recieve another skin serum. Im thinking they probably took other money in this 3 month period but dont know just yet, i want my money back and i wont stop untill i get it!! Because of them im behind on my bills and it over drafted my account!!! Stockport Cheshire Nationwide Author: Rockford, Illinois Cross-Border Scams: Global Resourses Product LTD Nationwide  
 
25, Report #1189648


Nov 18 2014
07:40 AM
Capital one Well the capital requested for a ownership verification they send me a link for me to upload my bank statement and I did and they never took my account of the restriction that it was put cuz of that they were very rude not even listen to what I had to say very dissatisfied with their so Cal service and also I have a credit balance which they don't want to send to me Salt Lake City Utah Author: Lancaster, California Questionable Activities: Capital one Salt Lake City, Utah  
   
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