Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1160693


Jul 09 2014
08:48 AM
Bank of America and 2 of their employees customer service clerks Made things difficult just to receive my debit card when I have been a client with them for some years now and gave me a run around with things Tampa, FL 33622-5118 Nationwide Author: Sacramento, California Banks: Bank of America and 2 of their employees Nationwide  
 
27, Report #1160689


Jul 09 2014
08:46 AM
Synchrony Bank/GE Capital Retail Bank Keeping your money extra days-interest free loans FROM YOU Bridgewater, NJ Nationwide Author: Austin, Texas Banks: Synchrony Bank Nationwide  
 
28, Report #1160583


Jul 08 2014
06:45 PM
cashnetusa sam wilson I applied for a dld cash loan thru cashnetusa and i purchase a gree dot money and sent them 100.00 I wasl told I had to send more money and when I didn't I told them it was a scam I wouldn't send no more money and I keep getting more phone calls asking me if I got the money. They call and when I ask who I was speaking to they hang up. I have told them several times I want my money back. NO USE Internet Author: new albany, Indiana Cash Services: cashnetusa Internet  
 
29, Report #1160562


Jul 08 2014
05:35 PM
lincoln associates ryan jones manager ok just got a phone call a company, lincoln associates, said they need my personal info so they can send a court order for a delinquent account ,2007, and they will take me and ben to court to dock our pays somewhere in the excess of 1900.00$ the account was just over 600.00$ confirmed by baxter credit union so if i dont pay we have to go to court...he will not send prooof just an agreement to sign and a bank acct. info sheet im angry baxter credit union has no idea and this guy wants 1900.00$ is this a fraud? says he cant send proof cause its evidence? los angeles california Author: hudson falls, New York Collection Agencies: lincoln associates Nationwide  
 
30, Report #1160561


Jul 08 2014
05:26 PM
USBank US Bank Charges $34 late fee for $3.45 interest on a cash purchase, 0ne day after due date! No recourse Chicago Nationwide Author: Macon, Georgia Banks: USBank Nationwide  
 
31, Report #1160556


Jul 08 2014
05:06 PM
slyfox tracker canceled my order shortly after placing my bank caught it as deceptive Internet Author: columbia, Kentucky Internet Fraud: slyfox tracker Internet  
 
32, Report #1160537


Jul 08 2014
04:01 PM
JARED POLITES Fraudulent Use of a Company's Bank Account, Misappropriation of Corporate Assets, Identity Theft Houston, Katy, Texas Nationwide Author: New York, New York Wanted Criminals: JARED POLITES Nationwide  
 
33, Report #1160525


Jul 08 2014
03:35 PM
AMWWEBLOANLLC WEB Missouri amwebloanllcweb ive been having these people take out of my account $145-00 every two weeks for at least 4 months. but my balance with them is still$500-00. the amont that I borrowed. ive lost my job. cannot get ahold of them to ask them to stop. so I am bouncing checks with my bank. I seriously urgently need some help to stop this loan. ive more than paid them back. but my balance does not go down. i need help fast. 413xxxxxxx osie Missouri Author: Ware, Massachusetts Security Services: AMWWEBLOANLLC WEB Missouri  
 
34, Report #1160488


Jul 08 2014
02:07 PM
Wells Fargo Bank Slanted bank fee rules. Distructive overdraft fees Nationwide Author: El centro, California Banks: Wells Fargo Bank Nationwide  
 
35, Report #1160448


Jul 08 2014
02:00 PM
Joseph Foster JOSEPH FOSTERMORGAN & ASSOCIATESSTATE ATTORNEY'S OFFICE Some case and that I would be served if I don't pay 750 Miami Internet Author: McDonough, Georgia Cross-Border Scams: Joseph Foster Internet  
 
36, Report #1159202


Jul 08 2014
11:42 AM
Bank Five Connect Bank Five, Bank 5 Blatant discrimination in violation of Equal Credit Opportunity Act (ECOA) Fall River MA Author: New York, New York Banks: Bank Five Connect Nationwide  
 
37, Report #1160324


Jul 08 2014
06:55 AM
SlimPult Charged $49,95 to my bank account Internet Author: portland, Maine Financial Services: SlimPult Internet  
 
38, Report #1160297


Jul 07 2014
11:56 PM
Walmart Money Card Green dot and Bonneville bank Walmart Money Card Is Rejecting Direct Deposit Of My Tax Return.. After giving me the routing & acct. # for direct deposit for my tax refund & telling me the refund could be deposited on my card Monrovia California Nationwide Author: Spring Valley, California Customer: Walmart Money Card Nationwide  
 
39, Report #1160252


Jul 07 2014
07:14 PM
Wood Forrest Bank Deceptive bank to say the least The Woodlands Nationwide Author: virginia beach, Virginia Banks: Wood Forrest Bank Nationwide  
 
40, Report #1160206


Jul 07 2014
04:08 PM
GREG KELLY/ISOFITNESS GREGORY KELLY, CYBERBORG SCAMMER/BULLY/EGOTISTICAL, ALCOHOLIC, SOCIOPATHIC/SELF PROCLAIMED LAWYER, FITNESS GURO, AUTHOR, HOMOSEXUAL PARASITE! Las Vegas Internet Author: LAS VEGAS, Nevada Cross-Border Scams: GREG KELLY/ISOFITNESS Internet  
 
41, Report #1089806


Jul 07 2014
03:44 PM
Safecart/Paretologic PAYPAL *SAFECART My bank account was debited $29.97 and I emailed Safecart... they have no idea what this is! After all of the complaints I have read, when is this company going to be investigated???? Colonial Heights Virginia Author: Colonial Heights, Virginia Miscellaneous Electronics: Safecart/Paretologic Select State/Province  
 
42, Report #890458


Jul 07 2014
03:28 PM
Wells Fargo Chaz and Ashley Hawthorne Wells fargo allowed chaz and ashley hawthorne used their position to obtain information from our former bank accounts to slander saying we are poor and they make more money and telling other wells far Phenix City, Alabama
Author: Phenix City, Alabama Rotten Neighbors: Wells Fargo Phenix City, Alabama
 
 
43, Report #1079971


Jul 07 2014
03:02 PM
Ge capital retail bank ge captial bank They will tell to purchase a green dot money pak in a insurance of $185 and purchase second one and load another one $200 Miami Florida Author: chaparral, New Mexico Unusual Rip-Off: Ge capital retail bank Miami, Florida  
 
44, Report #1147704


Jul 07 2014
02:35 PM
Kasamba I am an African American Psychic and I have applied for employment with Kasamba, known as Live Person, a Psychic Online Nework and have been denied Employent. Each time they turn me down is because they say I have Profile issues. They tell me to make ad Discrimination Internet
Author: Birmingham, Alabama Psychic: Kasamba Internet
 
 
45, Report #518280


Jul 07 2014
02:32 PM
FIFTH THIRD BANK re-sequencing electronic debits Augusta, Georgia
Author: Augusta, Georgia Banks: FIFTH THIRD BANK Augusta, Georgia
 
 
46, Report #1156357


Jul 07 2014
11:25 AM
WoodForest National Bank Jenny Johnson Mailed me two checks by prority mail 2day in amount of $955.00. Santa Rosa Texas Author: phoenix, Arizona Bad Check Writers: WoodForest National Bank Santa Rosa, Texas  
 
47, Report #1160032


Jul 07 2014
08:58 AM
mysteryguild book club Mystery guild charged my credit card $58.45 in May. I questioned with no response. My bank questioned and no response. I did not recieve any thing from them that month. They will not tell me what they say I ordered. Nationwide Author: Orlando, Florida Producers: mysteryguild book club Nationwide  
 
48, Report #1112859


Jul 07 2014
07:45 AM
Los Cabos Golf Resort Signature Residence Club; Los Cabos Country Club; Jogolo; Luxxury Leisure Collection Timeshare fraud; vacation timeshare Cabo San Lucas Mexico Author: Fountain Hills, Arizona Resorts: Los Cabos Golf Resort Cabo San Lucas, Select State/Province  
 
49, Report #1139595


Jul 07 2014
07:39 AM
Citizens Bank Excessive overdraft!!! Total rip off!! Nationwide Author: Bartonsville, Pennsylvania Banks: Citizens Bank Nationwide  
 
50, Report #1159943


Jul 06 2014
06:33 PM
Fulfillment Center Dept. 711 US reserve bank RIP OFF-I sent $103. to received worthless and cheap $2 bills and would told that I would get more than what I paid for!!!!!!!!! Never again-DON'T READ ANY ADVERTISMENT IN THE NEWSPAPER ABOUT THIS STUFF. NOT TRUE....... North Canton Ohio Author: Pittsburgh, Pennsylvania Financial Services: Fulfillment Center Dept. 711 US reserve bank North Canton, Ohio  
   
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