BANKS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1388493


Jul 26 2017
10:54 PM
No Title Keeping funds that were my mother's who past away last month Lancaster OHIO Author: Bremen, Ohio Banks: Chase bank  
 
2, Report #1388395


Jul 26 2017
02:19 PM
Colorado Home Advocacy Center Carolina Galang ,Gloria Anderson, Sergio Lawrence Completely tricked. I called them in need of saving my home, they convinced me that they could do the job .They had me fill out multiple paperwork's send multiple emails lots of documents stating information that they requested in order to submit to Banks to stop the foreclosure on my home. Nationwide Author: Aurora, Colorado Loan Modification: Colorado Home Advocacy Center Nationwide  
 
3, Report #1388296


Jul 26 2017
08:10 AM
EDI GABRIELLA VALERIA BONETTO EDI GABRIELLA VALERIA BONETTO, AKA EDI BONETTO, AKA GABRIELLA BONETTO Ms BonettoFinancial ''SCAMMER'' Well known Internationally. we invest and loan to Ms, Bonetto over 480,000 Euro she issue a Fake promissory note and disappear. Please if you came close to her report her to the Interpol. vera Trufatrice MILANO Author: New York Banks: EDI GABRIELLA VALERIA BONETTO MILANO,  
 
4, Report #1387973


Jul 25 2017
06:56 AM
Chase Bank chase bank dragging feet, refuses to coopoerate with td bank, in a timely matter windermere Florida Perhaps You Should Rethink This?? Author: orlando, Florida Banks: Chase Bank windermere, Florida  
 
5, Report #1387800


Jul 24 2017
01:26 PM
Richard Latrenta Dan Higman Richard Latrenta of 110 Skyline LLC and Dan Higman, broker/owner of Weichert Realtors are running a fraudulent criminal enterprise Wildwood New Jersey
Author: Wildwood, New Jersey Banks: Richard Latrenta Wildwood, New Jersey
 
 
6, Report #1387811


Jul 24 2017
01:01 PM
WELLS FARGO BANK SUPER CHECKS Failure to disclose transfer fee will be paid in advance Nationwide Nationwide Author: Yuma, Arizona Banks: WELLS FARGO BANK SUPER CHECKS Nationwide  
 
7, Report #1387633


Jul 23 2017
07:25 PM
Synchrony bank Falsified a credit card asking for a past due payment Orlando, Fl, Florida Nationwide Author: Lebanon, Connecticut Banks: Synchrony bank Nationwide  
 
8, Report #851529


Jul 22 2017
08:49 PM
PNC Bank IRS interest error McMurray, Pennsylvania Gifts Author: Eighty Four, Pennsylvania Banks: PNC Bank McMurray, Pennsylvania  
 
9, Report #1358506


Jul 22 2017
08:43 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Not Necessarily Author: Oakland, California Banks: Capital One 360 Nationwide  
 
10, Report #1168824


Jul 22 2017
08:41 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
11, Report #1386532


Jul 18 2017
06:26 PM
Super express car wash Phoenix Arizona Author: Glendale, Arizona Banks: Super express car wash Phoenix , Arizona  
 
12, Report #1386123


Jul 17 2017
10:50 AM
Chase Bank Wells Fargo, Zelle, Clear Exchange, TD Bank. My Chase account, QuickPay, and Zelle (Clear Exchange) have been compromised and their answers to date are insufficient Louisville KY Author: fort lauderdale, Florida Banks: Chase Bank Nationwide  
 
13, Report #1385792


Jul 15 2017
08:12 PM
First National Bank of Omaha Alan Pacholski Changed payee to bogus account number and stole my payment Omaha Nebraska Author: Gretna, Nebraska Banks: First National Bank of Omaha Omaha, Nebraska  
 
14, Report #1385785


Jul 15 2017
08:03 PM
Dalva Group Alberto Dalva Dalva group is a fraud!! miami Florida
Author: san miguel, Alabama Banks: Dalva Group miami, Florida
 
 
15, Report #1385753


Jul 15 2017
11:43 AM
First cash advance Erick Jones Yo are approved for a loan up to 15,000 Chicago Illinois This scam has been around for a very long time Author: Kingsley, Michigan Banks: First cash advance Internet  
 
16, Report #1385720


Jul 15 2017
10:51 AM
Bank of America Bank America violated the Community Reinvestment Act of 1977 Hanford California Author: South Lake Tahoe, California Banks: Bank of America Nationwide  
 
17, Report #1385589


Jul 14 2017
02:09 PM
MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 JOSH PARKER CLAIMS MANAGER1-437-777-0180 THIS WAS A LETTER W/ A CHECK FOR $6850.00 WITH MALL CHEVROLET ON UPPER LEFT CORNER. MONEYFOR TAXES ON AMERICA MEGA MILLION LOTTERY SWEEPSTAKES DIVISION OF UNCLAIMED FUNDS LAS VEGAS Nevada Author: BELLEVILLE, Illinois Banks: MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 LAS VEGAS , Nevada  
 
18, Report #1385574


Jul 14 2017
01:26 PM
Regions bank slidell la.70461 Cancelled bank card in feb 2017 received new card but charges were still added to old card  new card tried again same thing happened they refuse to take responsibility for charges made after new card was received. SLIDELL Louisiana Author: Slidell, Louisiana Banks: Regions bank slidell, Louisiana  
 
19, Report #1385407


Jul 13 2017
08:46 PM
GoBank Greendot Corporation Refuses to help me get my money back Pasadena California Ain't too bright.. Author: LAS VEGAS, Nevada Banks: GoBank California  
 
20, Report #1384817


Jul 11 2017
07:45 PM
Federal consumer grant ,Oliver, Crissy Johnson They had me get $800 worth of iTunes cards to the point of overdraft, claiming I was getting 13,000 in my bank account within minutes then in order to actually get that I had to get $800 more just to release those funds to me, I was left with no money  no way to pay my rent n a metro to get to work . New York first city Washington Author: Brooklyn, New York Banks: Federal consumer grant NY first city , Washington  
 
21, Report #1287403


Jul 11 2017
12:23 PM
Wells Fargo Bank Anything and every excuse to steal money from my account Nationwide Let me guess... Author: USA, Florida Banks: Wells Fargo Bank Nationwide  
 
22, Report #1384527


Jul 10 2017
05:30 PM
sling.com I dont have sling.com tv and they took $ 64.57 out of my skylight account. I disputed this and won and they will not give back my money! Englewood california Internet Author: Ford, Kansas Banks: sling.com Internet  
 
23, Report #1384477


Jul 10 2017
02:53 PM
Direct express Will not accept my dispute Nationwide Author: Union gap, Washington Banks: Direct express Nationwide  
 
24, Report #1383758


Jul 07 2017
07:38 AM
Ally bank THEY TOOK MY MONEY AND NEVER GAVE IT BACK Nationwide I Suspect... Author: Irvine, California Banks: Ally bank Nationwide  
 
25, Report #1383747


Jul 07 2017
06:59 AM
Direct Express Comerica Bank Enjoy being on hold? Disconnected repeatedly? Only a few reasons to not call San Antonio Nationwide Author: Jesup, Georgia Banks: Direct Express Nationwide  
   
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