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TCF Banks

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1, Report #1328335


Mar 23 2017
03:22 PM
Currency Capital Verified TRUSTED Business REVIEW: Currency Capital dedicated to total customer satisfaction. Currency Capital takes holistic approach to support a business from ground up.*UPDATE: Currency Capital pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Currency Capital recognized by Ripoff Report Verified™ as a safe business service.
Author: SUPERIOR, Colorado Banks: Currency Capital Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Currency Capital is the fastest-growing equipment financing firm on the West Coast. Currency Capital believes that fast, convenient and accessible financing is essential to a successful economy. Currency Capital focuses on providing small business owners financing from a variety of sources. Currency Capital is the exclusive provider of financing for eBay, Ironplanet, and Proxy bit. Internet
 
 
2, Report #1363042


Mar 21 2017
09:17 AM
Nnamdi Okonkwo Janet battaglia Jenkins They are using the name of the bank director of fidelity bank and they are using the name of the Lord to entice and scam people.. Lagos, Nigeria Internet
Author: Manila City, Banks: Nnamdi Okonkwo Internet
 
 
3, Report #1362489


Mar 18 2017
09:53 AM
Bank of America B of A unwilling to subordinate my loan request Greensboro North Carolina Author: Tualatin, Oregon Banks: Bank of America Nationwide  
 
4, Report #1361775


Mar 14 2017
05:55 PM
JASON mallas Minithin Minithin ,JASON MALLAS, ripped me off Weirton,West Virginia Nationwide Author: Geneva , Ohio Banks: JASON mallas Nationwide  
 
5, Report #1361696


Mar 14 2017
01:00 PM
American Express Bluebird Holding my money hostage! Internet Author: Anchorage, Alaska Banks: American Express Internet  
 
6, Report #1361486


Mar 13 2017
02:55 PM
Green Dot Bank With Held Funds runied sons birthday pasadena California Jim Author: Council Bluffs, Iowa Banks: Green Dot Bank pasadena, California  
 
7, Report #1361301


Mar 12 2017
07:43 PM
netspend corperation descriminated and lied austin Texas
Please Reach Out Author: albuquerque, New Mexico Banks: netspend corperation Internet
 
 
8, Report #1361193


Mar 11 2017
07:36 PM
Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide Author: Manchester, Connecticut Banks: Green Dot Bank Nationwide  
 
9, Report #1360942


Mar 10 2017
09:56 AM
Kaiku card Scam company they froze my account Florida Internet Author: Adelanto, California Banks: Kaiku card Internet  
 
10, Report #1360567


Mar 08 2017
01:13 PM
Quicken, Inc. HIG Capital, Intuit, Inc, Intuit, Inc. Quicken intentionally misrepresents its products, lies to its customers and hides from its angry customers 3760 Haven Avenue. Menlo Park, California 94025 Internet Author: Portland, Oregon Banks: Quicken, Inc. Internet  
 
11, Report #1360434


Mar 07 2017
09:02 PM
creditonebank.com Credit One Bank, creditonebank, CREDIT ONE, credit one, creditone credit card fraud, browser hijacking, credit card scam Internet So Tell Us... Author: San Bruno, California Banks: creditonebank.com Internet  
 
12, Report #1360402


Mar 07 2017
06:00 PM
Gary Wood Totally Incompetent Bank Gainesville, Florida Internet Author: Gainesville, Florida Banks: Gary Wood Internet  
 
13, Report #1359843


Mar 05 2017
10:07 AM
Community America Credit Union CACU is suing me for insufficient fund charges for allegedy stolen checks that they admit I didn't write Kansas City Missouri Some info & questions for you-- Author: Kansas city, Missouri Banks: Community America Credit Union Nationwide  
 
14, Report #1359686


Mar 04 2017
09:14 AM
JPMorgan Chase Bank Chase bank, Sonja Hall, private client banker Closed my bank account amd used my bank statements as a way to manipulate me Spokane Valley,  Washington You omitted an integral part of the story Author: Spokane, Washington Banks: JPMorgan Chase Bank Nationwide  
 
15, Report #1359274


Mar 02 2017
07:09 AM
BBVA Compass Bank MANIPULATING DATES TO COLLECT NSF FEES CLAIMING REALTIME ..only on certain transactions...when the money was in the account. Livingston Texas
That's great...but Author: Livingston, Texas Banks: BBVA Compass Bank Livingston, Texas
 
 
16, Report #1358996


Feb 28 2017
07:59 PM
Optum Bank RIPOFF Bank Steals Money From the Customers! Nationwide Author: WESTERVILLE, Ohio Banks: optum bank Nationwide  
 
17, Report #1358980


Feb 28 2017
06:48 PM
Capital One Capitalone.com Capitalone Capital One Checking Capital One Savings CapitalOne Savings CapitalOne Checking Credit Card Scams, Credit Card Fraud, Money Scams, Bank Theft Internet Forgot Important information when filing Author: San Bruno, California Banks: Capital One Internet  
 
18, Report #1041397


Feb 28 2017
10:38 AM
Cell science systems Alcat Deerfield beach, Florida Wimpish Profits, Bad Business Model Author: Deerfield beach, Florida Miscellaneous Electronics: Cell Science Systems – ALCAT Deerfield beach, Florida  
 
19, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
20, Report #1358537


Feb 27 2017
06:39 AM
LA UNSTOPPABLE VISION LLC U I ordered 2 of the cute puppy banks and never received them Internet Author: Washington, North Carolina Unusual Rip-Off: LA UNSTOPPABLE VISION LLC U Internet  
 
21, Report #1358506


Feb 26 2017
07:45 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
22, Report #1358372


Feb 25 2017
07:07 PM
Unstoppable vision llc I ordered. 2 puppy banks $43.98 on November 23rd I never received them Alexandria Louisiana Author: Shabbona , Illinois Internet Fraud: Unstoppable vision llc Alexandria, Louisiana  
 
23, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
24, Report #1358201


Feb 24 2017
04:17 PM
Peoples Bank of Colorado bank, ripoff, disrespect, rude, beware of peoples bank Woodland Park Colorado Author: Colorado Banks: Peoples Bank of Colorado Woodland Park, Colorado  
 
25, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
   
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