PNC BANK N.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1387815


Jul 24 2017
01:05 PM
Lin Rixin. Jan Texas Western union money gram Hangzhou china Nationwide Author: Waco, Texas Miscellaneous Companies: Lin Rixin. Bank of china Nationwide  
 
2, Report #1387811


Jul 24 2017
01:01 PM
WELLS FARGO BANK SUPER CHECKS Failure to disclose transfer fee will be paid in advance Nationwide Nationwide Author: Yuma, Arizona Banks: WELLS FARGO BANK SUPER CHECKS Nationwide  
 
3, Report #1387782


Jul 24 2017
11:13 AM
Daily Harvest DailyHarvest, owner Rachel Drori, Daily-Harvest, Daily Harvest, Inc. Subscription service that makes it VERY hard to cancel and withdraws money automatically from bank account New York, NY Internet Author: Fate, Texas Supplemental Health Programs: Daily Harvest Internet  
 
4, Report #1387723


Jul 24 2017
08:58 AM
Software888-769-380 SheffieldVilOh On May 1, 1987 I contacted Software Pros and wanted to purchase their software for 1 year for $1.94 I then filled out my credit card information and proceeded to submit the $1.94 but was never given the choice to do this. Checked bank and saw a $67.74 charge to my Bank, needless to say this company did not download . I have proof of all paperwork could really use your help. Thank you, Willnetta Glover Internet Author: Arlington, Texas Computer Software: Software888-769-380 SheffieldVilOh Nationwide  
 
5, Report #1387633


Jul 23 2017
07:25 PM
Synchrony bank Falsified a credit card asking for a past due payment Orlando, Fl, Florida Nationwide Author: Lebanon, Connecticut Banks: Synchrony bank Nationwide  
 
6, Report #1387526


Jul 23 2017
10:15 AM
Wakefield and associates I closed an account with US Bank and was never informed that there was $26 charge that went through after.  Aurora CO Author: Colorado Springs, Colorado Questionable Activities: Wakefield and associates  
 
7, Report #851529


Jul 22 2017
08:49 PM
PNC Bank IRS interest error McMurray, Pennsylvania Gifts Author: Eighty Four, Pennsylvania Banks: PNC Bank McMurray, Pennsylvania  
 
8, Report #1168824


Jul 22 2017
08:41 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
9, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
10, Report #1387452


Jul 22 2017
06:41 PM
Sagestream LLC I applied for a car loan. My credit score was 695 from Transunion and Experian. I received a letter from Ally Bank that SageStream LLc scored me 565 and they were used in making the decision. They used a score starting at 1 to 999 the score was due to number of inquiries... which was none until I applied for my Auto that morning! I have never heard of them and looked and they are being investigated for fraud San Diego California Author: Bridgewater, Massachusetts Car Financing: Sagestream LLC Internet  
 
11, Report #1387419


Jul 22 2017
11:52 AM
comenity capital bank or HSN repeatdly harrassed over the phone over them saying they did not get payments. explained to them that my wife made these charges on flex payments with home shopping network and according to HSN, all payments were made This dispute has been going on since April and I am so fed up with going back and forth. Why the confusion for customers when they buy online and make payments? i am so done arguing with them! columbus Ohio Author: Ohio, Ohio Consumer Services: comenity capital bank columbus, Ohio  
 
12, Report #1387390


Jul 22 2017
10:50 AM
DAR Waterfront & Associates Encante Skin Ordered sample paid for shipping; returned w/i 10 days when told owed for sample; notified bank of unauthorized charges. Sherman Oaks California Author: Montgomery, Texas Skin Care: DAR Waterfront & Associates Sherman Oaks, California  
 
13, Report #1387355


Jul 22 2017
10:09 AM
G E capital bank Steven asher New York, New York Author: South Elgin, Illinois Loans: G E capital bank New York, , New York  
 
14, Report #1387360


Jul 22 2017
10:06 AM
EPRITCHARD LLC Retain a charge from business bank account. Federal Way Washington ,WA Author: Federal Way, Washington Unusual Rip-Off: EPRITCHARD LLC Federal Way,  
 
15, Report #1387178


Jul 21 2017
10:45 AM
Nova Skin Sciences SKIN XPERT SERUMGLOWINGSKIN85551 6.12.17:I 'stupidly' bought in to an offer stating: Macy's is going Out of Business. Get Skin care offer for only $4.96. They sent me more addtn'l product and charged $3.96 and then another $0.99 so I let it go. June 27, 2017: They then went into my account and charged me AGAIN for $103,00 + $109.00 consecutively totalling $212.00!! I called them, told them this WAS NOT AUTHORIZED!! Rep told me they would only refund me 40%!! I NEVER AUTHORIZED THIS! I have filed a dispute with my bank. NOVA SKIN SCIENCES IS DISREPUTABLE & DISHONEST!!! SO MAD!! Clearwater, Florida and California Internet - Author: Boulder, Colorado Skin Care: Nova Skin Sciences Internet  
 
16, Report #1387147


Jul 21 2017
08:54 AM
DEALER FORCE DON QUEEN He lies, he scams people out of their money, i was working at the building one day and all of a sudden the lights went off because he coudlnt afford to pay thme, had two peoplpe work from home, you have to fight to get your money, , when he does give you money, he either puts it in the house door or in his mail box. he owes me alot of money, and he jsut gave me a check on Wednesday and now its been return from the bank twice because of no money ini hsi account, clearwater Florida Author: Florida Auto Dealers: DEALER FORCE clearwater , Florida  
 
17, Report #1387045


Jul 20 2017
07:32 PM
Software Empire nine Downloaded Office 2010, Received invalid key per MSF error,bank notified, holding pmt Mint Hill North Carolina Author: Charlotte, North Carolina Computer Software: Software Empire North Carolina  
 
18, Report #1387034


Jul 20 2017
06:24 PM
Grayson Gregory Dyson Talked me out of a new I-phone for $850 and $5950 for COT fees trying to free up his money in British Bank. $3000 for broken machinery, and hospital bill. Las Vegas Nevada Author: Las Vegas, Nevada Unusual Rip-Off: Grayson Gregory Dyson Las Vegas, Nevada  
 
19, Report #1386987


Jul 20 2017
02:40 PM
beauty within they told me to use my bank card to pay 4.98 for forskolin and 4.98 for the cleanse there would be no charge for nothing else then later i look at my bank account on line and it was minus 205.00 so i went to the bank and thats when the told me that a diet place charge me 78.95 twice they did not have my permission for ongoing use of my card thats when the bank said you were a victim of fraud so my bank is investigating it. provo Utah Author: Fairlawn, Virginia Supplemental Health Programs: beauty within provo, Utah  
 
20, Report #1386938


Jul 20 2017
12:54 PM
Jullen Skin Care/ Illujen eye cream Flairfortune and or OGD-Nudazzle took a total of 350.99 form bank account for transactions not authorized by me Tustin Internet and CA Author: Raynham, Massachusetts Skin Care: Jullen Skin Care/ Illujen eye cream Internet  
 
21, Report #1386934


Jul 20 2017
12:39 PM
Color by Pascale Pascal had free Matte moisture lipstick, and you pay for the shipping. I ordered this June 12th and I haven't receive anything yet and it's now July 20th. They advertised that it will be ten business days, that was a lie!!!! Plus I have emailed them too and no response. I have inform my bank of this situation. FRAUD STAY AWAY!!!!!! There is no street address initiated. Only email!! No state
Author: Jacksonville, Florida Cross-Border Scams: Color by Pascale Internet
 
 
22, Report #1386903


Jul 20 2017
10:05 AM
Account Care Citi Bank ,Sears Many way the get out of paying off Nationwide Author: MENOMINEE, Michigan Credit Services: Account Care Nationwide  
 
23, Report #1386890


Jul 20 2017
08:59 AM
Sturat Allen Associates told me I owed money and set up payments of $596 each. Paid the entire off with outomatice withdrawals and now find my credit report has one listed. I had my checking iwth another bank that is now gone and this is from years ago. tuscon Arizona Author: Dillsburg, Pennsylvania Collection Agency's: Sturat Allen Associates tuscon, Arizona  
 
24, Report #1386793


Jul 19 2017
07:04 PM
FCS Forwarding Inc. ReMail their packages from your home, they pay you direct deposit then say they made a mistake in how much they paid you and you send them back the money via them taking it out of your bank account and your bank informs you of their first deposit, what they paid you to ship the packages in the first place was a fraudulent deposit. So the bank may catch the large deposit our may not. So they take money out of your bank account and are gone before you can figure out your scammed. So the packages you've emailed were goods bought on line with your account info Which means that you've been ripped off and scammed out of the money. So you get ripped off multiple ways. Hillsboro Oregon Author: Ocala, Florida Mail Order Services: FCS Forwarding Inc. 1049 SW Baseline St Ste 275 Hillsboro OR 97123-3830 Tel.#: +1 (503) 328-7514 Fax #: +1 (503) 893-3057  
 
25, Report #1386770


Jul 19 2017
05:07 PM
derma genetix I ordered this as a free trial and after about a week of getting it at my bank was charged two different times. One for $93.80 and for $94.77. St Petersburg Florida
Author: Klamath falls, Oregon Skin Care: derma genetix St Petersburh, Florida
 
   
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