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

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1, Report #1387664


Jul 23 2017
09:57 PM
Jay Ride; Sandra I was double charged on a booking. I submitted a report on the Contact Form on the site. Sandra emailed me back with a screen shot to confirm and aplogise for double charge and asked for banking or Paypal info so they could reimburse me. That was the last I gave geard from them after numerous emails on my side. No-one at the airpirt has heard of them . I cannot find a phone number anywhere. On a 2nd booking during my trip I cancelled the trip and asked fir a refund as per instructions on the website. Again, there gas been no response at all, not even to acknowledge my cancellation as a colleague wanted to give me a ride. Nationwide Author: Durban, Alabama Taxi & Limousine Services: Jay Ride Nationwide  
 
2, Report #1385434


Jul 14 2017
12:03 AM
Luxury Auto Solutions Operates as owner Anthony FrazierAtlanta Ga or Olive Branch  Sells you a Lemon and won't return you your money! Georgia
Quite A Revelation Author: Atlanta, Georgia Auto Dealers: Luxury Auto Solutions
 
 
3, Report #1384101


Jul 08 2017
06:40 PM
instantcreditloans and united lending services. said is parent company. he says his name is Henry. 2 addresses. 1915 wells branch pkwy Austin Texas 78728.Also 2201 North Cleveland ave Chicago Illinois 60610.phone# 713-481-5223.I have the Walmart card with all the evidence to be found. Austin Texas Author: Port Charlotte, Florida ORGANIZED CRIME: instantcreditloans and united lending services. said is parent company. Austin, Texas  
 
4, Report #1383705


Jul 06 2017
10:42 PM
Dollarinpocket aka Jobjite Scam, time consuming, Internet
Author: Glendale, Arizona Online banking: Dollarinpocket Internet
 
 
5, Report #1383543


Jul 06 2017
11:46 AM
Lumela and alucia skin cream, Luna skin Ordered 6/10/17 for 14 day trial received on 6/16/17, started using it , used for 4 days, checked banking acct and I was charged on 6/24/17 over $188, not over 14 days yet, they counted the day I ordered. I sent back 6/26/17, would respond or credit my acct., said I didn't return in 14 days. No where is it stated that 14 days begins when ordered or how much. Very disappointing and expensive. Couldn't use product, very misleading. Los Angeles California and internet Author: Concord, North Carolina Skin Care: Lumela and alucia skin cream Internet  
 
6, Report #1383122


Jul 04 2017
07:04 PM
Provident Bank Worst banking experience ever New Jersey Author: New Jersey Banks: Provident Bank New Jersey  
 
7, Report #1382273


Jun 30 2017
09:03 AM
Palmer Administrative Services, Inc. Liars!! Ocean New Jersey Author: Olive Branch, Mississippi Auto Warranty: Palmer Administrative Services, Inc. Ocean, New Jersey  
 
8, Report #657327


Jun 29 2017
12:59 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | wh*re Memphis, Tennessee (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Author: Olive Branch, Mississippi Adultery: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Memphis, Tennessee  
 
9, Report #1381510


Jun 26 2017
09:26 PM
PERFECT MONEY WALLET PERFECT MONEY PAYMENT WALLET MONEY TRANSFERS AND SAFE HAVEN FOR SCAMMERS TO MOVE THEIR FUNDS AROUND safety for the scammers to move their illgotten gains around the legal banking system Internet Author: BANGKOK, Financial Services: PERFECT MONEY WALLET Internet  
 
10, Report #1380044


Jun 19 2017
07:37 PM
Secret Serum Bought a sample of secret serum for $3.95. My banking account was charged $89.14. When calling they stated I had 15 days from date of purchase to cancel. Did not receive any information stating anything about cancelling. Talked with a Teanna at Secret Serum. She stated that she could reduce the cost by %75 and then corrected herself by making it %50. She stated it would take between 3 to 7 days to show the money being put back in my bank. Internet Author: Sidney, Ohio Beauty Salons: Secret Serum Internet  
 
11, Report #1378988


Jun 14 2017
06:51 AM
Mark Wylde of wylde equestrian He fakes banking platforms made up from paperwork from other institutions to defraud people from their savings. Devon, I beleive from Grays Essex area, Nationwide Author: Manchester, Other Financial Services: Mark Wylde of wylde equestrian Nationwide  
 
12, Report #1378480


Jun 11 2017
07:32 PM
First national bank texas First conveince bank Signed me up for mobile banking then overdraft fees hell Victoria Texas
Author: Victoria, Texas Employees: First national bank texas
 
 
13, Report #1377966


Jun 08 2017
08:47 PM
Ryan Aerospace Hiram RyanAsia Transpacific Hiram Ryan Solicited Funds for a Trading Program Banking Instrument That was Never Delivered to be Monetized Houston Texas
Author: Seattle, Washington Banks: Ryan Aerospace Houston, Texas
 
 
14, Report #1377772


Jun 07 2017
07:29 PM
Strong Hawk, Inc AMR RESEARCH INC. I was contacted by Bob Hart several times explaining the mystery shopper program. I was sent a check for $2600 and told deposit the check in my bank account. Once the money cleared then I was to go to the post office and purchase 3 money order for 520 dollars and keep $300 for my compensation. The check is a fake as verified by my banking and was cost taken for evidence. New Orleans Louisiana Secret Shopper Scam Author: Hammond, Indiana Bad Check Writers: Strong Hawk, Inc Internet  
 
15, Report #1377484


Jun 06 2017
05:14 PM
Movistar - Spain previously Telefonica Stole 850 eu from my bank account Madrid h*o - Sabinilla - branch I visited Nationwide - Spain Author: London, Telephone Companies: Movistar - Spain Nationwide  
 
16, Report #1376722


Jun 02 2017
08:43 AM
lunati products failure to backup a poorly made product olive branch Internet ms
Author: East Hartford, Connecticut Auto Parts: lunati products Internet
 
 
17, Report #1376100


May 30 2017
11:48 AM
NATIONSTAR MORTGAGE XOME.COM MORTGAGE BANKING FRAUD LOAN SERVICE FRAUD CRIMINAL INTNENT COPPELL Texas Author: Venice, Florida Mortgage Companies: NATIONSTAR MORTGAGE COPPELL, Texas  
 
18, Report #1375137


May 24 2017
12:50 PM
Consumers Credit Union My Consumers Credit Union Deceptive Practices to Cheat Personal Banking Customers 1075 Tri-State Parkway, #85 Nationwide Author: Sugar Land, Texas Financial Services: Consumers Credit Union Nationwide  
 
19, 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  
 
20, Report #1374537


May 21 2017
08:51 PM
Truly Nolan Of America INC Truly Nolan Branch 075 Crooked Billing Greenacres Florida Author: W.P.B., Florida Pest Control: Truly Nolan Of America INC Greenacres , Florida  
 
21, Report #1374521


May 21 2017
08:32 PM
Banking options Madevan investment and they stole my money. Will not allow me to withdraw my money. Internet
Author: Brooklyn, New York Unusual Rip-Off: Banking options Internet
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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,  
   
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