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  Date Title City, State  
 
1, Report #1178847


Sep 23 2014
07:34 PM
First Data Associated Bank Merchant ServicesFirst Data Merchant Services Bait and Switch Practices Hagerstown, Maryland & Coral Springs, Florida Author: La Crosse, Wisconsin Credit Card Processing (ACH) Companies: First Data Select State/Province  
 
2, Report #1178836


Sep 23 2014
05:52 PM
Checklookup.com CHECKLOOKUP.COM SCAM ONLY VERIFIES BANK ROUTING NUMBER AND PAYMENT UPFRONT Boston, MA Internet
Author: Pleasant Hill, California Banks: Checklookup.com Internet
 
 
3, Report #1178828


Sep 23 2014
04:47 PM
Rush Card Bank Corp Bank FDIC Corporate Fraud Internet Author: Baltimore, Maryland Banks: Rush Card Bank Corp Bank Internet  
 
4, Report #1178667


Sep 23 2014
08:34 AM
Service America Always late, overcharge and neglect customers Fort Lauderdale Florida Author: Palm Beach, Florida Maintenance Companies: Service America Fort Lauderdale, Florida  
 
5, Report #1178620


Sep 23 2014
05:57 AM
TD Bank TD, TD Bank Financial Group Say No To TD Bank Private Car Sales / Employee Uses Shady Tactics To Extort $40,000 Toronto Nationwide Author: Toronto, Ontario Financial Services: TD Bank Nationwide  
 
6, Report #1178568


Sep 22 2014
07:08 PM
lending club Robert coston a couple of days ago Robert calls and contact me ask did I need a loan I said yes he said for $6000 I said yes my bank called me and they told me they try to put the $6000 in it was too much so we asked me do Western Union - known $360 to cover charge and I never received any funds San Francisco California Nationwide Author: Harrisonburg, Virginia BBB Better Business Bureau: lending club Nationwide  
 
7, Report #1178530


Sep 22 2014
04:26 PM
health sciences inst Took fees out of my bank account without authorization or without my knowlege,and I have no idea how they obtained my information nationwide Author: GRANBY, Missouri Misc. Health Specialists: health sciences inst Select State/Province  
 
8, Report #1178481


Sep 22 2014
03:41 PM
America Cash Advance Barabara Stanley Roger Clark INTERNET CRIME COMPLAINT CENTER ATTENTION: FINAL WARNING: LEGAL PROSECUTION Los Angeles CA and India Author: Spartanburg, South Carolina Internet: America Cash Advance Nationwide  
 
9, Report #1178501


Sep 22 2014
02:50 PM
G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot moneypak....im out $215.00 pensicola Florida Author: Houston, Texas Cash Services: G.E. money capital bank pensicola, Florida  
 
10, Report #1178494


Sep 22 2014
01:54 PM
Zions Bank Repo car, never returned our calls after repo. 4 years later we get served a summons for 8800k with 6k interest. Salt Lake City Nationwide Author: Heber City, Utah Car Financing: Zions Bank Nationwide  
 
11, Report #1178390


Sep 22 2014
01:04 PM
Frances Malone Orouke Peter & Donna Doucet Beverly Kincaid Simon Gallant aka Simon Moncreif Michael Mcmaster William Dutra Fran Matone O'rouke Bill Dutra Bev Kincaid Threatened to Kill Me , Fraud by Filing False Bank Affidavits, Broke the Agreement, Emotional & Mental Distress , Destroyed Property , Libel , Slander , Maliciousness, Harm , Lies , Tortious Claims For New Clients , Defamation of Character Cancun Nationwide
Author: San Diego, California Travel Services: Frances Malone Orouke Peter & Donna Doucet Beverly Kincaid Simon Gallant aka Simon Moncreif Michael Mcmaster William Dutra Nationwide
 
 
12, Report #1178260


Sep 21 2014
02:10 PM
Bank of America David Marion Inheritance thieves Nationwide Author: Manhattan, Illinois Banks: Bank of America Nationwide  
 
13, Report #1178167


Sep 20 2014
07:42 PM
Yellowpgk.com John Perry Pretending to be a legit business; an international shipping company starting out in America. I was told by emails that I was to receive packages and forward them to certain people around the world. But I just found out yesterday that the post office had to reject a package because the label was fake or altered. I was just looking for some work and this is what happens. San Francisco California Author: Brooklyn, New York Credit Card Fraud: Yellowpgk.com San Francisco , California  
 
14, Report #1178162


Sep 20 2014
06:51 PM
Cash Loan America said I was aproved for a loan Author: san francisco, California Loans: Cash Loan America Select State/Province  
 
15, Report #1178103


Sep 20 2014
01:58 PM
ACS inc. America cash usa case file # OCL-0916C; Subject Lawsuit Internet Author: portland, Oregon Unusual Rip-Off: ACS inc. Internet  
 
16, Report #1178090


Sep 20 2014
11:07 AM
American Express - American Express Prepaid Card Will not allow me access to funds that they have transferred from my bank. Nationwide Author: Palm Coast, Florida Credit & Debt Services: American Express Nationwide  
 
17, Report #1178063


Sep 20 2014
06:45 AM
Car Loan, LLC Sovereign Lending Solutions LLCTitle Loan America Moved to Cook Islands to avoid U.S. rules Roratonga Cook Islands Author: chapel hill, North Carolina Car Financing: Car Loan, LLC Roratonga, Other  
 
18, Report #1177836


Sep 19 2014
06:32 AM
PNC Bank PNC Sign-up bonus....good luck getting it!!! Indianapolis Indiana Author: Indianapolis, Indiana Banks: PNC Bank Indianapolis, Indiana  
 
19, Report #1177797


Sep 18 2014
10:28 PM
Directv Don't Let This Shark of a Company in Your Living Room or Your Bank Account Nationwide Author: Idlewild, Michigan Satellite Companies: Directv Nationwide  
 
20, Report #1177767


Sep 18 2014
07:14 PM
ftb/california franchise tax board raided my bank account with no court order. no lawful assessment,no lawful debt sacremento California Author: carson, California Unusual Rip-Off: ftb/california sacremento , California  
 
21, Report #1177766


Sep 18 2014
07:13 PM
America Homes 4 Rent Worst landlords in the world!!!!! Nationwide Author: Memphis, Tennessee Unusual Rip-Off: America Homes 4 Rent Nationwide  
 
22, Report #1177710


Sep 18 2014
03:02 PM
PNC Bank ATM Ripoff Washington DC Author: Washington, Dist of Columbia Banks: PNC Bank Washington, Dist of Columbia  
 
23, Report #1177692


Sep 18 2014
02:17 PM
advance america loans kevin miller, Daniel grey said i was approved for a loan made me pay up front unk south carolina Author: grove city , Ohio Loans: advance america loans South Carolina  
 
24, Report #1177650


Sep 18 2014
11:32 AM
Fulton Bank of New Jersey Where is a $5 check cashing fee going? Penns Grove New Jersey Author: Carneys Point, New Jersey Franchises: Fulton Bank of New Jersey Penns Grove, New Jersey  
 
25, Report #1177638


Sep 18 2014
10:37 AM
International Travel Solutions, LLC Vacation Services of America, Inc. Deducting money out of my account and no services rendered. Cannot talk to live person and/or return calls several days later. Maitland Nationwide Author: Maryland Heights, Missouri Travel Services: International Travel Solutions, LLC Nationwide  
   
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