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26, Report #1339701


Nov 24 2016
09:41 AM
Damien Porter Scalp Guru Damien Scalp Guru Scalp Micropigmentation Con artist United Kingdom Internet Author: huntington beach, California Clubs & Organizations: Damien Porter Scalp Guru Internet  
 
27, Report #1339611


Nov 23 2016
02:03 PM
Wells Fargo Bank Wells Fargo Bank's GREED is Amazing!! Texas Typical Response Author: Las Vegas, Nevada Banks: Wells Fargo Bank Internet  
 
28, Report #1339618


Nov 23 2016
02:02 PM
Credit One Bank AKA Eddie loan officer, Aka Rose from corporate office, Sue, Thor and others working for the bank or Corporate Office. Company using unauthorized tactics to deny credit to member consumers by putting restrictions on credit card with 0 balances. Las Vegas Nevada The answer is simple.. Author: Wichita Falls , Texas Federal Government: Credit One Bank Las Vegas, Nevada  
 
29, Report #1339560


Nov 23 2016
08:51 AM
Bank of America unethical bank practices Bank of America Holding all my funds indefinitely Nationwide
Author: New Jersey Banks: Bank of America unethical bank practices Nationwide
 
 
30, Report #1339541


Nov 23 2016
06:51 AM
US Bank This Bank Lied to Me about Fees Internet Author: Michigan Banks: US Bank Internet  
 
31, Report #1339440


Nov 22 2016
02:53 PM
Memo Storage Bank account hacked!!!! Internet Author: Stow, Ohio Internet Fraud: Memo Storage Internet  
 
32, Report #1339406


Nov 22 2016
12:33 PM
ExCash took the money they were suppose to deposit in my bank account 315 Park Avenue New York, NY 10154-0102. United Internet
Author: williamsburg, Virginia Cash Services: ExCash Internet
 
 
33, Report #1339403


Nov 22 2016
12:31 PM
The Deal Empire I placed an order for shaping undergarments, and paid 59.95, which cleared my bank October 17th. After many failed attempts of emailing to find out where the product is, I began trying to call the number provided.California
Author: Stanford , Kentucky Abusive Parents: The Deal Empire Internet
 
 
34, Report #1339384


Nov 22 2016
10:07 AM
First Premier Bank Security Deposit Action - Slow Sioux Falls South Dakota Author: Pasadena, Maryland Banks: First Premier Bank Sioux Falls , South Dakota  
 
35, Report #1339298


Nov 21 2016
07:49 PM
Mobe- 21 step business systems Matt Lloyd, Jaimie Staire Complete and utter waste of time and money!! United Kingdom & Montreal, Canada Nationwide Author: Grand Blanc, Michigan Computer Marketing Companies: Mobe- 21 step business systems Nationwide  
 
36, Report #1339183


Nov 21 2016
11:10 AM
Chase Bank Said locked refi rate but did not Phoenix Arizona ReApproval of loan Author: Lehi, Utah Loans: Chase Bank Phoenix, Arizona  
 
37, Report #1339040


Nov 20 2016
01:29 PM
United Consumer Financial Services Rainbow vacuum cleaner The company send a bad credit report to the credit bureau allegedly that i do not pay the bill. Apparently in the beginning of the contract they encounter problems to get the automatic. After the problem they started deducting the payment of $86.00, even that they keep send a bad report to the credit bureaus. I spoke with one of the customer services and she states that they going to fix the problem and they did not. they do not even send an statement to the amount being paid. Louisville Kentucky Author: Kissimmee, Florida Unusual Rip-Off: United Consumer Financial Services Louisville, Kentucky  
 
38, Report #1339025


Nov 20 2016
01:18 PM
CREDIT ONE BANK CORRUPT, UNETHICAL LAS VEGAS Nevada Nationwide File arbitration Author: HOMEWOOD, Illinois Credit Card Processing (ACH) Companies: CREDIT ONE BANK Nationwide  
 
39, Report #1339021


Nov 20 2016
01:14 PM
bryantbank show mastercard bryant bank, show master card Extortion, Lies, Damage to credit report. Stole money. sioux falls SD 57117 south dakota Remedy Author: henderson, Nevada Credit & Debt Services: bryantbank show mastercard Nationwide  
 
40, Report #1338912


Nov 19 2016
11:28 AM
walmart inc. This company sent me a check for $1,998.55 asking me to deposit it into my bank account. bentonville Arkansas
Question for you--- Author: kenner, Louisiana ORGANIZED CRIME: walmart inc. bentonville, Arkansas
 
 
41, Report #1338882


Nov 19 2016
10:27 AM
CERTPLEX LTD LONDON examcollection.com/contact.html Took out automatic money($37.49) from my debt card-Visa every month since May 2016 London 27 Old Gloucester Street London, United Kingdom Author: Austin, Texas Computer Classes: CERTPLEX LTD LONDON Internet  
 
42, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
43, Report #1338718


Nov 18 2016
06:07 AM
thedealempire I ordered on October 12th and it went though the bank October 13th I haven't heard or receive anything from them. n/a na Author: Medicine Lodge, Kansas Weight Control: thedealempire Nationwide  
 
44, Report #1338673


Nov 17 2016
06:19 PM
preimeire credit they never send me anything in mail saying i owe money 2nd they tapped in my bank account put freeze on it they refuse to work with me bunch of criminals im dealing with i want them stoped indianapolis Indiana Author: hammond, Indiana Credit Card Fraud: preimeire credit indianapolis , Indiana  
 
45, Report #1338653


Nov 17 2016
05:52 PM
United Payment Services Lied about termination fees Newbury Park California Author: Sarasota, Florida Credit Card Processing (ACH) Companies: United Payment Services Newbury Park, California  
 
46, Report #1338604


Nov 17 2016
10:48 AM
TruthFinder Deseption and bank account robbery SanDiego Ca. California Author: East Greenwich, Rhode Island Internet Fraud: TruthFinder Internet  
 
47, Report #1338459


Nov 16 2016
12:39 PM
Lux International sales ApS LuxStyle US Just sent email that I owe money for something I never ordered or recived. Thank you Tina Danske Bank Other Author: Denver , Colorado Cross-Border Scams: Lux International sales ApS Danske Bank, Other  
 
48, Report #1338437


Nov 16 2016
10:24 AM
Adorns breast cream I spent 2.97 on an adorna breast cream which I did not receive. Less than a week later adorna attempted to charge 89.99 top my account when my bank declined this attempt they again attempted under a different name of uplift which we also declined. They Adorna breast Internet Author: Worcester, Massachusetts Adult Web Site: Adorns breast cream Internet  
 
49, Report #1338427


Nov 16 2016
09:31 AM
Barkley Capital SCAM ARTISTS, UNLICENSED IN THE UNITED STATES, POOR SERVICE LONDON, NEW YORK? Internet Author: ALPHARETTA, Georgia Investment Brokers: Barkley Capital Internet  
 
50, Report #1338338


Nov 15 2016
05:56 PM
NCE Unified National Health Unified Life Insurance Took money from bank account before its time Overland Park Kansas Author: Orlando, Florida Health Insurance: NCE Unified National Health  
   
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