BRANCH BANKING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1374785


May 23 2017
06:15 AM
Hydroluxebeauty.com ShiningBeautyNow.com After seeing an ad for another product and paying for shipping only to receive it, this branch of the same company charged my credit card for this product also. We never received it or a receipt but saw the charge on our credit card. Nationwide Author: Dist of Columbia Skin Care: Hydroluxebeauty.com Nationwide  
 
2, Report #1373063


May 13 2017
07:18 PM
Skin Royale/ Eye Royale Bought what I thought was a one time shipment of the stuff, got another box and to my astonishment, discovered over $187.00 had been deducted from my account. This is strictly a scam to get banking info. If you do fall victim to these people as I did, c Big RIP- OFF Fountain Valley California Author: Fayetteville, North Carolina Eye Care: Skin Royale/ Eye Royale Nationwide  
 
3, Report #1373007


May 13 2017
09:13 AM
Yummy Extensions Yummy Hair Terrible raw Cambodian hair Richardson Texas Author: Long Branch , New Jersey Beauty Products: Yummy Extensions Richardson , Texas  
 
4, Report #1372054


May 08 2017
03:43 PM
Auto Giants, Inc. @4400 Branch Ave., Temple Hills, MD sold me a car the salesman said had no accidents then pretended to repair and ripped me off with my tradein becuse car was no good Temple Hills Maryland Author: Suitland, Maryland Auto Dealers: Auto Giants, Inc. @4400 Branch Ave., Temple Hills, MD Temple Hills, Maryland  
 
5, Report #1371774


May 06 2017
10:00 PM
Banking Option Alejandro Martinez ,alejandro.martinez@bankingoption.com, does not pay investors. Over 40 people I know personally invested in this scam. Alejandro Martinez does not communicate with his clients and when he does, he cursed people and aggravated when his clients request funds. I waited 30+ days for a withdrawal that I requested. Everyday, Alejandro Martinez had an excuse, meanwhile i was being patient. Still to this day I have not received any penny from Banking Option, so does the people I know who Also invested in Banking Option Basel Switzerland Author: Brooklyn, New York Online Trading: Banking Option Basel,  
 
6, Report #1369560


Apr 25 2017
12:24 PM
National Processing Center Wanting my signature, phone number, spouse, Birthdate of myself and spouse to see if I qualified for a special funds from Social Security for final expense planning. Washington Dist of Columbia Author: Spring Branch, Texas Personal Services: National Processing Center Washington, Dist of Columbia  
 
7, Report #1368602


Apr 19 2017
05:30 PM
Alan cooper Steve parks I received the email stating arrest warrant charges pressed against the names are violation of Federal Banking regulations electrical frog according to act number 76 theft by the deception according to act number 48 it also state if failed response within 48 Hours This legal action will be activated you are interred for an 00 CR so please call 202 506-8086 and list this document case number IL / two nine 26957 for is States arrest for an unpaid loan and check fraud  Internet
Author: Las vegas, Nevada Bad Check Writers: Alan cooper Internet
 
 
8, Report #1368418


Apr 18 2017
07:27 PM
RCP Services Internet banking check Scam! Texas Nationwide Author: Poplar Bluff, Missouri Bad Check Writers: RCP Services Nationwide  
 
9, Report #1365289


Apr 18 2017
03:36 PM
Phenom Health/Synagen Billed by: Natural Dieter, New Living DietTrimmer TomorrowRobust Health advert for free 30 day sample, I pay shipping only (6.95) for Synagen IQ Billed from Las Vegas Nevada Author: FARMERS BRANCH, Texas Drug Manufacturers: Phenom Health/Synagen internet  
 
10, Report #1367404


Apr 12 2017
06:07 PM
Core skin care Took money out my banking account with out my consent Nationwide Author: Drexel hill , Pennsylvania Multi Level Marketing: Core skin care Nationwide  
 
11, Report #1366622


Apr 08 2017
10:47 AM
Publix Store # 706 and 1279 Buy One Get One Free Buford Georgia Question Author: Flowery Branch, Georgia Food Stores: Publix Buford, Georgia  
 
12, Report #1366222


Apr 06 2017
12:10 PM
Student Relief Center LLC SRC The Company (SRC) Student Relief Solutions LLC has NO valid Customer Service phone number. When calling the company at: 1-877-659-2661 at 9 am start of business day, recording states “due to high call volume….” Then, a recording offers an opportunity to leave a voice message and the MAILBOX IS ALWAYS FULL. An email comes from an echosign@echosign.com in my Gmail account and also offers a processing@studentreliefcenter.net I have never received an email from that address. The email asking for a new ACH form is a “picture” not a document with an html link in it asking for banking information to continue taking $49.99. This has been going on since 2013. Fort Lauderdale Internet Author: Jacksonville, North Carolina Credit Services: Student Relief Center LLC Internet  
 
13, Report #1364108


Mar 27 2017
01:14 PM
Huntington Bank Formerly First Merit Bank Complaint: Fee Frenzy, Worst customer service ever… Mount Morris MI Branch Nationwide, MI Author: Burton, Michigan Banks: Huntington Bank Nationwide  
 
14, Report #1362437


Mar 17 2017
03:36 PM
Sandra Torres AKA Sandra Ruvalcaba She and her colleague promised to get my loan funded if I pay an advance fee of $645 sent to her directly to her banking details Turlock California
Author: Cincinnati, Ohio Financial Services: Sandra Torres Turlock, California
 
 
15, Report #1361105


Mar 11 2017
11:38 AM
FocusNutra I'm a person on permanent disability for head injuries. Gave out banking info to company now additional withdrawls from $4.99 I authorized. Told will continue every 14 days Internet Author: Mattawa, Alabama Medical Supplies: FocusNutra Internet  
 
16, Report #1360765


Mar 09 2017
12:49 PM
Metro Pcs Metro Pcs Can't Process a Refund San Jose Ca Nationwide Author: San Jose, California Online banking: Metro Pcs Nationwide  
 
17, Report #1360013


Mar 06 2017
09:55 AM
Needco or Northeast Electrical Distributors Withheld information Cranston branch Nationwide Author: Cranston, Rhode Island Electrical Services: Needco or Northeast Electrical Distributors Nationwide  
 
18, Report #1359183


Mar 01 2017
03:53 PM
Lending Club - William Spencer Suspicious Activity: Personal loan offering through personal email rather than a business email for the company, and loan documents through secured Google DOCS asking for mobile banking ID and Password. New York New York Author: Long Beach, California Loans: Lending Club New York  
 
19, Report #1358237


Feb 25 2017
10:48 AM
Joseph Van-Y, Michigan Author: WEST BRANCH , Michigan Home Improvements: Joseph Van-Y  
 
20, Report #1358132


Feb 24 2017
12:01 PM
Harrison Career Institute Medical Office Specialist Oakhurst New Jersey Author: Long Branch , New Jersey Adult Career & Continuing Education: Harrison Career Institute Oakhurst, New Jersey  
 
21, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
22, Report #1357953


Feb 23 2017
04:00 PM
QC Lending QC Banking Loan Officer Lied and Company Mislead Me Charlotte Internet Author: Warrenton, Virginia Mortgage Brokers: QC Lending Internet  
 
23, Report #1357320


Feb 21 2017
06:09 AM
David John Rea Blackmails financial people for financial gains he proclaims to have access to the banking world, but only produces words but no evidence of his professed experience and relationships. Never acts alone and always refers to one of his partners to do the dirty work. Unknown Internet Author: London, Unusual Rip-Off: David John Rea Internet  
 
24, Report #1356668


Feb 17 2017
09:47 AM
Wells Fargo Advisors Crooked or Stupid, one or the other St Louis Missouri
Ashley hawthorne was using her position at wells fargo to unlawful harass me and stalk me and to influence the police to charge me with harassment and influence the judge against me which he had malic Author: Naples, Florida Brokerage Companies: Wells Fargo Advisors St Louis, Missouri
 
 
25, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
   
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