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  Date Title City, State  
 
1, Report #1283435


Jul 22 2016
07:29 PM
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Author: Nasr city, Banks: Payza Internet
 
 
2, Report #1281217


Jul 22 2016
02:42 PM
Flagstar bank flagstar bank FSB 5151 Coporate DR. Troy MI 480898-2639 1-800-968-7700.  Author: Kodak, Tennessee Banks: Flagstar bank Nationwide  
 
3, Report #1276439


Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide Author: Pennsylvania Banks: Citi Card Nationwide  
 
4, Report #1318125


Jul 21 2016
11:52 AM
Sudhagar wells fargo fraud claim rejected san jose California Author: san jose, California Banks: Sudhagar san jose, California  
 
5, Report #1318074


Jul 21 2016
06:15 AM
drive your dream llc/ willam automotive william automotive I BOUGHT A CAR FROM DONALD FROM A CRAIGSLIST AD..I ENDED UP AT THE AUCTION..WHERE I PURCHASED..A SATURN VUE FOR 2500 DOLLARS..CAR RAN FINE UNTILL I GOT HOME stockbridge  Georgia Author: atlanta ga, Georgia Auto Dealers: drive your dream llc/ willam automotive stockbridge ga, Georgia  
 
6, Report #1318065


Jul 21 2016
06:07 AM
OFX | International Money Transfers & Currency Exchange Scam Sydney NSW 2000 Australia Internet
Author: Modesto, Banks: OFX | International Money Transfers & Currency Exchange Internet
 
 
7, Report #1274341


Jul 20 2016
10:37 PM
CAPITAL ONE BANK CAPITAL ONE LIED TO ME TO GAIN MY BUSINESS COSTING ME $4000 AND TWO WEEKS IN A HOTEL New York New York Author: new york, New York Banks: CAPITAL ONE BANK New York, New York  
 
8, Report #1294450


Jul 19 2016
05:19 PM
Account Now Metabank Two day deposit is false advertisement Internet Please Help Us Understand Author: ARLINGTON, Texas Banks: Account Now Internet  
 
9, Report #1315330


Jul 19 2016
04:09 PM
GLD My score Tennessee Unauthorized withdrawal from my bank account after I cancel the membership on the same day I enrolled with them Tennessee state Internet
Call 855-421-9615 Author: Houston, Texas Banks: GLD My score Tn Internet
 
 
10, Report #1275736


Jul 18 2016
11:58 PM
James J. Weiler Joe Weiler Absolutely horrible person to work with! Columbus Ohio Author: Columbus, Ohio Banks: James J. Weiler Columbus, Ohio  
 
11, Report #1317633


Jul 18 2016
09:14 PM
UniRush LLC / metabank Rushcard Rapid Ohio Ohio Author: West Hollywood , California Banks: UniRush LLC / metabank Ohio , Ohio  
 
12, Report #1272017


Jul 18 2016
02:10 PM
BB&T Susquhanna Bank bank will NOT give us our money Fleetwood Pennsylvania Author: Fleetwood, Pennsylvania Banks: BB&T Fleetwood, Pennsylvania  
 
13, Report #1317298


Jul 16 2016
10:16 PM
Skin Noir and Eye Noir. & the company selling the product is called Healthy Mini Market Deceptive selling of products. False Advertising, Banking Fraud and Theft Santa Ana CA Update 7/18/16 My Banks response Author: Phoenix, Arizona Alternative Health: Skin Noir Internet  
 
14, Report #1298329


Jul 16 2016
11:23 AM
Commerce Bank Transactions taken out and when a check came in and put back in once it showed insufficient funds. Nationwide
Your Account Management Is Sketchy! Author: Kansas City, Missouri Banks: Commerce Bank Nationwide
 
 
15, Report #1299489


Jul 15 2016
06:46 AM
Citi Financial Incompetent, corrupt Ashtabula County Nationwide Author: Painesville, Ohio Banks: Citi Financial Nationwide  
 
16, Report #1316629


Jul 13 2016
08:22 AM
TD BANK Renovate card Renovate myonlineaccoint.net Late Fee Entrapment Nationwide
Author: Dubois , Pennsylvania Banks: TD BANK Renovate card Nationwide
 
 
17, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
18, Report #1316569


Jul 12 2016
08:39 PM
IBERIABANK Conducting Currency Transaction Reports (CTR) for Checks under $10,000 Dollars Tampa Florida Author: Tampa, Florida Banks: IBERIABANK Tampa, Florida  
 
19, Report #1316007


Jul 09 2016
09:05 PM
Donald J. Kahn, Attorney Donald J. Kahn, Esq. I FEEL THAT DONALD JEFFREY KAHN, ESQ. DECEIVED ME AND RIPPED ME OFF Miami Beach Florida Author: Boca Raton, Florida Lawyers: Donald J. Kahn, Attorney Miami Beach, Florida  
 
20, Report #1315794


Jul 08 2016
01:54 PM
shoppingbywm A ripoff,a fraud,putting people bank accounts on hold for this non sense!!!! Nationwide Author: 431 oleander st, Texas Banks: shoppingbywm Nationwide  
 
21, Report #1315653


Jul 07 2016
07:36 PM
Freddie Mac Homesteps Mclean Nationwide Author: Winter Haven, Florida Banks: Freddie Mac Nationwide  
 
22, Report #1315629


Jul 07 2016
05:09 PM
USAA Federal Savings Bank Terrible Customer Service Constant Freezing of ATM & Credit Cards for no reason San Antonio Texas Author: South Miami, Florida Banks: USAA Federal Savings Bank San Antonio, Texas  
 
23, Report #1315490


Jul 07 2016
11:21 AM
MetaBank Bank Closed My Account Due to Fradulant Behavior Nationwide Author: Indianapolis, Indiana Banks: MetaBank Nationwide  
 
24, Report #1315552


Jul 07 2016
10:53 AM
Kaiku Prepaid Utterly devoid of common sense and lacking the foresight to follow up properly Internet Author: Riverside, California Banks: Kaiku Prepaid Internet  
 
25, Report #1315356


Jul 06 2016
12:06 PM
Bank of America Corporate Offices BOYCOTT B of A as they HATE their VIP customers Las Vegas, NV Nationwide The Trifecta Poker Hand Author: Las Vegas, Nevada Banks: Bank of America Nationwide  
   
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