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  Date Title City, State  
 
1, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
2, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
3, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide What You're Saying Is... Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
4, Report #1323829


Aug 22 2016
08:28 AM
Dwolla Banking No funds into my account Unknown Internet Author: Boynton Beach, Florida Banks: Dwolla Banking Internet  
 
5, Report #1322721


Aug 21 2016
04:17 PM
Brandi Naomi Cosby; IGWT Consulting LLC; Brandi Cosby SBLC Wire Scam - She Stole Money with the Promise of Delivering an HSBC SBLC for Project Funding Purposes Las Vegas Nevada Author: Seattle, Washington Banks: Brandi Naomi Cosby Las Vegas, Nevada  
 
6, Report #1323426


Aug 19 2016
10:57 AM
GoBank Ripped off mom of 4 kids by cashing paycheck and telling her they rejected it. No answers now. Nationwide Author: Gladstone, Missouri Banks: GoBank Nationwide  
 
7, Report #1323082


Aug 17 2016
04:49 PM
US Bank Accounting Rules Conducive to Triggering Overdraft Fees Long Beach Nationwide A free check register and a $6 calculator could change your life Author: Long Beach, California Banks: US Bank Nationwide  
 
8, Report #1323070


Aug 17 2016
03:35 PM
First Premier Bank Sioux falls M.D. Hungry Hippo's Sioux Falls Maryland Author: Concord, North Carolina Banks: First Premier Bank Nationwide  
 
9, Report #1320702


Aug 14 2016
04:17 PM
The Trataros Law Associates David Rogers - AttorneySenior Attorney Warrant for Arrest, That I am going to be legally prosecuted in the court house within a couple of days Kingston New York Author: Simi Valley, California Banks: The Trataros Law Associates Kingston, New York  
 
10, Report #1322362


Aug 13 2016
08:26 PM
River Works Credit Union GUILTY OF SEVERAL FCRA VIOLATIONS Lynn Massachusetts Comments.. Author: Salem, Massachusetts Banks: River Works Credit Union Lynn, Massachusetts  
 
11, Report #1321923


Aug 11 2016
08:29 AM
PNC Bank will steal and hold your money! Corporate banking at its worst Loxahatchee Florida Author: Loxahatchee, Florida Banks: PNC Bank Loxahatchee, Florida  
 
12, Report #1321558


Aug 09 2016
12:18 PM
Sausalito at Playa Vista Irvine Company, Donald Bren, Villas at Playa Vista, Universal Security, Monticito, Malibu, Playa Vista. Deceptive Business practices, Discrimination, Renters rights, False allegations, bait and switch. liars, racist, etc Newport Beach California Author: Los Ageles, California Real Estate Services: Sausalito at Playa Vista Newport Beach, California  
 
13, Report #1321563


Aug 09 2016
12:09 PM
LTS HARRASSMENT Nationwide Author: Chunchula, Alabama Banks: LTS Nationwide  
 
14, Report #1321376


Aug 08 2016
03:54 PM
WellsFargo Deceptive business practices and fees Nationwide I see your problem... Author: Cerritos, California Banks: WellsFargo Nationwide  
 
15, Report #1319205


Aug 08 2016
03:15 PM
CreditOne Bank This company charge me ridiculous prices and Duck and Dodge me and block my number out so I could not contact them I'm uncertain when I looked up it says Nevada but Nationwide Then... Author: Jackson , Mississippi Banks: CreditOne Bank Nationwide  
 
16, Report #1321197


Aug 07 2016
08:32 PM
National Bank Card Processing Service Merchant service Stay Away From Bankcard Processing service Melville, NY Nationwide Author: Rego Park, New York Banks: National Bank Card Processing Service Nationwide  
 
17, Report #1321134


Aug 07 2016
09:56 AM
Os Nitro Getty-up - Donald White Paid $700 for a custom RC Mamba Max Rustler & never got product South Gate California
Author: Quincy , Massachusetts Auto Mechanics: Os Nitro Getty-up - Donald White South Gate , California
 
 
18, Report #1321112


Aug 06 2016
09:46 PM
FidelityBankplc amdi Mr. Nnamdi J Okonkwo tryed to scam us for money wanted are bank account to put 5 million dollors, Nigeria Internet Author: MOUNTAINAIR, New Mexico Banks: FidelityBankplc Internet  
 
19, Report #1321029


Aug 06 2016
10:28 AM
PNC Bank PNC Bank Hold Deposits But Clears Checks at 5:00 on Friday Detroit Michigan Go Ahead And Switch Banks Author: Romulus, Michigan Banks: PNC Bank Detroit, Michigan  
 
20, Report #1320959


Aug 05 2016
06:32 PM
Comerica Bank Cancellation of debit card without prior notification. Nationwide Not a RipOff... Author: Dallas, Texas Banks: Comerica Bank Nationwide  
 
21, Report #1320825


Aug 05 2016
06:51 AM
40s and shorties, 40sandshorties are seling unlicensed Eric Wright -Eazy-E- air freshener. 40sandshorites have said for some time these will be removed from all stores and cease and desist. However 40sandshorties are doing everything they can to avoid these products from being removed. 40sandshorties have sold these products throughout the USA and through international distirbutors but 40sandshorties think they are above the law and can rip off and sell eazy-e air fresheners and not remove the unlicensed and unauthorized eazy-e air fresheners. Have also ben informed that 40sandshorties are selling unlicensed pins which i know another brand has the license for. 40sandshorties need to be seen on the web of what type of business they truly are - unlicensed eazy-e air fresheners and unlicnsed pins. I find it extremely hard to believe that the Donald Trump air freshener is licensed and what else the 40sandshorties brand has unlicsned and is a rip off. Los Angeles California Author: Los Angeles, California Liars: Unusual Rip-Off: 40s and shorties Nationwide  
 
22, Report #1320764


Aug 04 2016
04:18 PM
Chase Bank long line up, no resolution, time consuming, horrible customer service, would have had to wait up to one hour for help Los Angeles California
Author: Los Angeles, California Banks: Chase Bank Los Angeles, California
 
 
23, Report #1320654


Aug 04 2016
09:57 AM
Dunlap's Heating & A/C Donald Dunlap Incompetent, dangerous, untrained, unlicensed Tampa Florida Author: lutz, Florida Consumer Services: Dunlap's Heating & A/C Tampa, Florida  
 
24, Report #1320643


Aug 04 2016
08:30 AM
Netspend Netspend Dispute Process Fustration Nationwide Resolved Author: Middleburg, Florida Banks: Netspend Nationwide  
 
25, Report #1320538


Aug 03 2016
04:53 PM
Brink's Prepaid MasterCard NetSpend, BoFl Federal Bank Highly questionable and unethical business Nationwide One Question Author: Olathe, Kansas Banks: Brink's Prepaid MasterCard Nationwide  
   
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