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  Date Title City, State  
 
1, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
2, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
3, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
4, Report #1307591


May 25 2016
06:57 AM
Sun Trust William RogersKathy BowlesMartin Haynes Suddenly charging retired lady for something that have given for free for over 20 years Kissimmee Florida Your frivolous complaint has no merit Author: Kissimmee, Florida Banks: Sun Trust Nationwide  
 
5, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
6, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
7, Report #1306930


May 21 2016
01:01 PM
Key Bank KeyBank KeyBank is a spineless heartless bank charging me 30.24% interest on my card Nationwide
No THEY did NOT!!!! Author: Riverdale, Utah Banks: Key Bank Nationwide
 
 
8, Report #1306964


May 21 2016
11:52 AM
Mark O'Hazo Bank of America Mark O'Hazo Bank of America is a Racist Jerk Stamford Connecticut
Author: Darien, Connecticut Banks: Mark O'Hazo Bank of America Stamford, Connecticut
 
 
9, Report #1306372


May 18 2016
02:19 PM
FIRST CONVENIENCE BANK First convenience bank, first national Bank Charged me over draft fee when I had the money. Also very disrespectful bank Lufkin texas How do you know? Author: Diboll, Texas Banks: FIRST CONVENIENCE BANK Lufkin, Texas  
 
10, Report #1306228


May 18 2016
06:46 AM
Regions Bank THEY LIE OVER AND OVER Birmingham AL Nationwide Author: Valparaiso, Florida Banks: Regions Bank Nationwide  
 
11, Report #1306207


May 17 2016
11:52 PM
Bank of America Theft by deception!!! Struggling college students beware!!! Valdosta Georgia Information for you... Author: Valdosta, Georgia Banks: Bank of America  
 
12, Report #1305983


May 17 2016
06:40 AM
Henrico Child Support violated my constitutional right richmond Virginia Author: Mount Vernon, New York Banks: Henrico Child Support richmond , Virginia  
 
13, Report #1305923


May 16 2016
07:05 PM
merrick bank ruined family vacation sioux falls Nationwide what Author: Detroit, Michigan Banks: merrick bank Nationwide  
 
14, Report #1264126


May 15 2016
03:54 PM
Credit one False charges and then late fees. Call everyday and managers say they clear my account then get more bills with extra late charges Internet Author: Pgh , Pennsylvania Banks: China Film Group Corporation Internet  
 
15, Report #1304721


May 10 2016
09:08 AM
TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST TD Ameritrade, TD Ameritrade, Inc., tdameritrade.com , Peter Lovberg TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST San Diego, CA Nationwide Author: san diego, California Investment Brokers: TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST Nationwide  
 
16, Report #1281413


May 06 2016
11:36 PM
BBVA Compass Bank Grogan's park Woodlands, TX They haven't even taken responsibility for their error. He continues to place the blame on us and tells us what we need to do to fix their mistake. Mr. Alonso hasn’t called us since last week and I have left several messages with Mr. McDonald, District Manager who hasn’t even given us the courtesy of a return call. The Woodlands Texas Wait a minute here... Author: conroe , Texas Banks: BBVA Compass Bank The Woodlands , Texas  
 
17, Report #1303941


May 05 2016
07:23 PM
Home Trust Bank Kam Singh a Loan Officer at Home Trust - how loan offciers at Home Trust lead you on and then say now on your closing date of a purchase! Nationwide
In Response to you Author: toronto, Ontario Banks: Home Trust Bank Nationwide
 
 
18, Report #1303922


May 05 2016
06:43 PM
Direct express Direct express has taken unauthorized money from my Social Security acct , approx $400 and have caused me a great amount of stress . Nationwide Author: Omaha, Nebraska Banks: Direct express Nationwide  
 
19, Report #1303842


May 05 2016
02:29 PM
ELITE AUTO SALES ELITE AUTO SALE, LLCDIDES AUTO TRADING SCAM ARTIST TAKE YOUR MONEY AND SELL BROKEN CARS WITH WARRANTY. THEY EVEN LIE TO THE BANKS THAT FINANCE YOU! BEWARE PLEASE BEWARE!!! DALLAS Texas Author: DALLAS, Texas Auto Dealers: ELITE AUTO SALES DALLAS, Texas  
 
20, Report #1303625


May 04 2016
01:26 PM
CentreState Bank Incompentant, irresponsible and negligent Winter Haven Florida Author: Kissimmee, Florida Banks: CentreState Bank Winter Haven, Florida  
 
21, Report #1303576


May 04 2016
10:13 AM
BB&T Credit Reporting Internet Author: Crisfield, Maryland Banks: BB&T Internet  
 
22, Report #1303317


May 03 2016
09:00 AM
florida central credit union port charlotte fl 33948 FCCU-MANAGER DIANE YEATHAM DISCRIMINATING AGAINST ME BY MY FICO CREDIT SCORE AND DENYING ME A MORTGAGE LOAN LIED ABOUT MY CREDIT SCORE BEING 604- WHEN IT WAS 736 EXPERIAN port charlotte fl Florida FICO mortgage scores are different from the scores you viewed Author: NORTH PORT, Florida Banks: florida central credit union port charlotte fl, Florida  
 
23, Report #1302950


May 01 2016
08:23 PM
dailydiscountsplus.com I REC'D THIS GROCERY REBATE FROM DAILYDISCOUNTSPLUS LAST MONTH. I DIDN'T UNDERSTAND THAT I ONLY HAD 14 DAYS TRIAL IN ORDER TO CANCEL IT. THE STATEMENT ABOUT THE 14 DAYS TRIAL WAS SO SMALL I COULD BARELY READ IT. I DIDN'T SEND IN THE REGISTRATION FORM AT ALL. WHEN I REC'D MY SSI CHECK ON 4/29/16 AT THE BANK, I FOUND OUT THAT DAILYDISCOUNTS TOOK OUT THE $19.95 & $2.95 FROM MY ACCOUNT THAT I DIDN'T ALLOW THEM MY ACCOUNT NUMBER OR BANK INFORMATION. THEY DIDN'T HAVE MY CONSENT TO DO THAT. I HAVE NEVER USED THE GROCERY REBATE FORM AT ALL SO THEY SHOULD REFUND THE FUNDS THAT THEY TOOK OUT WITHOUT AUTHORIZATION.TALLE TALLEVAST FL Nationwide Author: phoenix, Arizona Banks: dailydiscountsplus.com Nationwide  
 
24, Report #1302934


May 01 2016
11:49 AM
American express serve This is a prepaid card that is stealing my money Nationwide Incorrect Author: Willingboro, New Jersey Banks: American express serve Nationwide  
 
25, Report #1302737


Apr 30 2016
09:10 AM
Wells Fargo Bank Left Hand? Right Hand? Doh! Phoenix Arizona Way Too Quick To Condemn Author: Phoenix, Arizona Banks: Wells Fargo Bank Phoenix, Arizona  
   
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