CITIZEN S BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375988


May 29 2017
08:16 PM
PAYZA Payza put my account on hold when they asking me for passport , bank statements and photo for me holding my passport and i did it but they still didn't open my account Internet
Author: Duluth, Georgia Financial Services: PAYZA Internet
 
 
2, Report #1375964


May 29 2017
06:56 PM
Highlands Handy Services John LeBois Only completed 2/3's of work contracted for, of that not good. Now need to hire Electricrician and another Contractor to finish or repair his work or what he was paid for but failed to do. Promised he would finish to our approval and needed the rest of the money for family member but then never showed back to finsih became unresponsive. Littleton Colorado Author: Highlands Ranch, Colorado Builders & Contractors: Highlands Handy Services Nationwide  
 
3, Report #1375938


May 29 2017
12:50 PM
Applied Bank OPEN CARD IN MY NAME I have NEVER opened an account with this bank. Now, they are on my credit report as I am over my limit. Boca Raton Florida Author: Hockley, Texas Credit Card Processing (ACH) Companies: Applied Bank Boca Raton, Florida  
 
4, Report #1375889


May 29 2017
11:50 AM
Pamela S. Chestek, Chestek Law Firm Avoid Lawyer Pamela S. Chestek at ALL Costs! Raleigh North Carolina Author: Raleigh, North Carolina Lawyers: Pamela S. Chestek Raleigh, North Carolina  
 
5, Report #1375887


May 29 2017
11:10 AM
First Premier Bank /credi card Signup fee for credit card. activation fee. Credit Card is not accepted anywhere. sioux falls, sd south dakota Author: maryville, Illinois Credit Card Processing Companies: First Premier Bank /credi card sioux falls, nd,  
 
6, Report #1375907


May 29 2017
10:22 AM
Amazon.com AmazonPrime Charged Bank Account says Card Is Not On File Internet
Author: Cheyenne, Wyoming On-Line Business: Amazon.com Internet
 
 
7, Report #1375865


May 29 2017
10:17 AM
Tim Carroll, Carroll Custom Cadillac, Pure Cadillac Service LLC, Carroll Diesel Pros & 4x4's, Carroll Customs. Tim Carroll: A Human Pothole on Your Highway of Life Pilot Point Texas
Author: West Alexandria, Ohio Auto Mechanics: Tim Carroll Pilot Point , Texas
 
 
8, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
9, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
10, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
11, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
12, Report #1375630


May 26 2017
08:52 PM
CreditOne bank Cheated out of my money Las Vegas Nevada Author: Bingham, Maine Unusual Rip-Off: CreditOne bank Las Vegas, Nevada  
 
13, Report #1375544


May 26 2017
11:49 AM
ESN Direct, Scott Singer Bank Wire Fraud Scottsdale Arizona Author: Brookings, Oregon Hobby Shops: ESN Direct Scottsdale, Arizona  
 
14, Report #1375479


May 26 2017
07:02 AM
Peoplefind rewards s*** They scam Internet Author: St. Louis, Missouri Attorney Generals: Peoplefind rewards s*** Internet  
 
15, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
 
16, Report #1375305


May 25 2017
09:44 AM
Jamie Gerrand Jamie Gerrad Jamie Gerrard Outdoor Adventures This shameless man is an excellent rip off artist !!! I thought he only preyed on the elderly. Boy, was I wrong ! Age means nothing to him! Ordered a lighter 6 mos ago & have never seen it or my refund. Don't expect him to EVER answer your e-mail(s), no matter how many you send !!! ! Internet Author: RICHLAND, Missouri Bait-and-Switch: Jamie Gerrand Internet  
 
17, Report #1375273


May 25 2017
06:20 AM
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois Glad you didn't fall for it! Author: League City, Texas Loans: First Cash Advance Nationwide  
 
18, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
19, Report #1375184


May 24 2017
04:31 PM
LUMANERE & SOLIEL LUMANERE COSMIC BEAUTY SKIN I CALLED THE NUMBER FROM THE TV FOR LUNANERE SKIN CREAM. THE ORDER WAS ALL AUTOMATED. ONCE I ORDERED THE SKIN CREAM AND PUT IN MY PAYMENT INFO, IT IMMEDIATELY ADDED AN EYE SERUM AND DID NOT GIVE ME AN OPTION TO ACCEPT OR REJECT. SINCE THE CHARGES WERE FOR SHIPPING ONLY, THEY WERE MINIMAL. THE NAME ON MY BANK STATEMENT FOR THESE TWO ITEMS ARE CHARISMATIC HEALTH AT 877-500-0349 AND THE SECOND ONE WAS FROM AD SKINVENTURE AT 877-427-0349. I DID NOT GIVE PERMISSION TO HAVE MY ACCOUNT DEDUCTED FROM MY ACCOUNT. I BELIEVE THIS IS A FORM OF ELDER ABUSE. NEW YORK, NY New York Author: YREKA, California Skin Care: LUMANERE & SOLIEL NEW YORK, NY , New York  
 
20, Report #1375205


May 24 2017
03:53 PM
Musiciansfriend This was suppose to be a slightly use guitar with pic marks...i live in Canada so I have to pay a additional 67$ to get the guitar from the Canadian Custom fee...upon opening the box...i notice that all the strings were all in tune...they did not loosen the tension Musciansfriend my a*s Usa Internet
Author: Cantley, Alabama Shipping & Handling: Musiciansfriend Internet
 
 
21, Report #1375104


May 24 2017
10:39 AM
US bank US Bank, Denise Upham US Bank, robbed our money, and the manager Denise Upham helped them Corona California
Author: Inland Empire, California Banks: US bank Corona, California
 
 
22, Report #1375041


May 24 2017
06:17 AM
Credit one bank Bad customer support. Got a card for my gf and I and it destroyed her credit for me using the card and she never used it. I am the primary so why should it affect hers. Las Vegas Nevada You can't have it both ways. Author: Dublin, Virginia Credit Services: Credit one bank Nationwide  
 
23, Report #1374985


May 23 2017
05:48 PM
Youth Renew False advertisement. States it is for $14.95 and they charged my bank account over $200.00 without a refund Internet Author: Phoenix, Arizona Eye Care: Youth Renew Internet  
 
24, Report #1374972


May 23 2017
04:46 PM
Anthony C. Bland Merrill Lynch Ft Lauderdale Merrill Lynch and Bank of America Anthony C Bland and Merrill Lynch bilked me. They prey on senior citizens Ft Lauderdale Florida Author: Florida Financial Services: Anthony C. Bland Merrill Lynch Ft Lauderdale Ft Lauderdale,  
 
25, Report #1374780


May 22 2017
11:48 PM
Regions bank I looked at my bank service and for the second time Regions gas charged me an International service fee. I havn't even bought anything that would warrant a fee for almost $1.00. I mean its just one dollar but.com when it happens more harm once and with all the fees they charge me a dollar can go a long way in determining whether I have enough money in my account oi I do not get charged a NSF fee Nationwide Author: Fultondale, Alabama Credit & Debt Services: Regions bank Nationwide  
   
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