DONALD BANKS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1386532


Jul 18 2017
06:26 PM
Super express car wash Phoenix Arizona Author: Glendale, Arizona Banks: Super express car wash Phoenix , Arizona  
 
2, Report #1386123


Jul 17 2017
10:50 AM
Chase Bank Wells Fargo, Zelle, Clear Exchange, TD Bank. My Chase account, QuickPay, and Zelle (Clear Exchange) have been compromised and their answers to date are insufficient Louisville KY Author: fort lauderdale, Florida Banks: Chase Bank Nationwide  
 
3, Report #1385792


Jul 15 2017
08:12 PM
First National Bank of Omaha Alan Pacholski Changed payee to bogus account number and stole my payment Omaha Nebraska Author: Gretna, Nebraska Banks: First National Bank of Omaha Omaha, Nebraska  
 
4, Report #1385785


Jul 15 2017
08:03 PM
Dalva Group Alberto Dalva Dalva group is a fraud!! miami Florida
Author: san miguel, Alabama Banks: Dalva Group miami, Florida
 
 
5, Report #1385753


Jul 15 2017
11:43 AM
First cash advance Erick Jones Yo are approved for a loan up to 15,000 Chicago Illinois This scam has been around for a very long time Author: Kingsley, Michigan Banks: First cash advance Internet  
 
6, Report #1385720


Jul 15 2017
10:51 AM
Bank of America Bank America violated the Community Reinvestment Act of 1977 Hanford California Author: South Lake Tahoe, California Banks: Bank of America Nationwide  
 
7, Report #1385589


Jul 14 2017
02:09 PM
MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 JOSH PARKER CLAIMS MANAGER1-437-777-0180 THIS WAS A LETTER W/ A CHECK FOR $6850.00 WITH MALL CHEVROLET ON UPPER LEFT CORNER. MONEYFOR TAXES ON AMERICA MEGA MILLION LOTTERY SWEEPSTAKES DIVISION OF UNCLAIMED FUNDS LAS VEGAS Nevada Author: BELLEVILLE, Illinois Banks: MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 LAS VEGAS , Nevada  
 
8, Report #1385574


Jul 14 2017
01:26 PM
Regions bank slidell la.70461 Cancelled bank card in feb 2017 received new card but charges were still added to old card  new card tried again same thing happened they refuse to take responsibility for charges made after new card was received. SLIDELL Louisiana Author: Slidell, Louisiana Banks: Regions bank slidell, Louisiana  
 
9, Report #1385496


Jul 14 2017
09:06 AM
Donald J Kindwald, Don Kindwald, Don J. Kindwald, Kindwald Law P.C., Aasto Loan Max, Bell Funding Group, Best In the West, JM Property Management, Ltd. SCAM, DISHONEST, UNTRUSTWORTHY ATTORNEY, UNETHICAL, GREEDY DONALD KINDWALD CHICAGO Illinois Author: Chicago,, Illinois Lawyers: Donald J Kindwald CHICAGO, Illinois  
 
10, Report #1385407


Jul 13 2017
08:46 PM
GoBank Greendot Corporation Refuses to help me get my money back Pasadena California Ain't too bright.. Author: LAS VEGAS, Nevada Banks: GoBank California  
 
11, Report #1385312


Jul 13 2017
02:40 PM
Emershaw Mushkat Schneier Lawfirm, George Emershaw, Barbara Mushkat ,Jean Garrett, william corrigan, Donald Hicks stole money malpractice conversion fraud Akron Ohio
Author: Akron, Ohio Lawyers: Emershaw Mushkat Schneir Lawfirm Akron, Ohio
 
 
12, Report #1384817


Jul 11 2017
07:45 PM
Federal consumer grant ,Oliver, Crissy Johnson They had me get $800 worth of iTunes cards to the point of overdraft, claiming I was getting 13,000 in my bank account within minutes then in order to actually get that I had to get $800 more just to release those funds to me, I was left with no money  no way to pay my rent n a metro to get to work . New York first city Washington Author: Brooklyn, New York Banks: Federal consumer grant NY first city , Washington  
 
13, Report #1287403


Jul 11 2017
12:23 PM
Wells Fargo Bank Anything and every excuse to steal money from my account Nationwide Let me guess... Author: USA, Florida Banks: Wells Fargo Bank Nationwide  
 
14, Report #1384527


Jul 10 2017
05:30 PM
sling.com I dont have sling.com tv and they took $ 64.57 out of my skylight account. I disputed this and won and they will not give back my money! Englewood california Internet Author: Ford, Kansas Banks: sling.com Internet  
 
15, Report #1384477


Jul 10 2017
02:53 PM
Direct express Will not accept my dispute Nationwide Author: Union gap, Washington Banks: Direct express Nationwide  
 
16, Report #1383758


Jul 07 2017
07:38 AM
Ally bank THEY TOOK MY MONEY AND NEVER GAVE IT BACK Nationwide I Suspect... Author: Irvine, California Banks: Ally bank Nationwide  
 
17, Report #1383747


Jul 07 2017
06:59 AM
Direct Express Comerica Bank Enjoy being on hold? Disconnected repeatedly? Only a few reasons to not call San Antonio Nationwide Author: Jesup, Georgia Banks: Direct Express Nationwide  
 
18, Report #638618


Jul 06 2017
04:11 PM
Vanguard Funding TRUSTED BUSINESS REVIEW: Vanguard Funding Employee - Customer Satisfaction Commitment: Vanguard Funding implemented strategic changes to insure employee and clients success, focusing on finding ways to help employees and clients search for new opportunities effectively in today’s challenging market..*UPDATE: Recognized by Ripoff Report Corporate Advocacy Business Remediation and Employee and Customer Satisfaction Program as a safe business service – Vanguard Funding pledges to always resolve any issues, feel safe, confident & secure when doing business with Vanguard Funding. Ripoff Report Verified™ .. a safe business service
FALSE report written by Vanguard Funding as advertisement Author: garden city, New York Mortgage Companies: Vanguard Funding TRUSTED BUSINESS | Ripoff Report Verified Safe™ ..businesses you can trust. commitment to customer satisfaction. While most big banks take as long as 45-60 days to close on a mortgage loan, Vanguard Funding closes the vast majority of its loans in less than three weeks. Garden City, New York
 
 
19, Report #1383122


Jul 04 2017
07:04 PM
Provident Bank Worst banking experience ever New Jersey Author: New Jersey Banks: Provident Bank New Jersey  
 
20, Report #1383089


Jul 04 2017
06:51 PM
CAPIAL BANK OPEN SKY VISA OPEN SKY VISA VIA CAPIAL BANK FOR REBUILDING CREDIT Internet Author: Indianapolis, Indiana Banks: US BANK Internet  
 
21, Report #1383084


Jul 04 2017
12:58 PM
Chase Bank Pathological LIARS describe Management at CHASE Bank, I'm a VIP customer Las Vegas Nevada Author: Las Vegas, Nevada Banks: Chase Bank Las Vegas, Nevada  
 
22, Report #1382911


Jul 03 2017
02:18 PM
Synchrony Bank Amazon Prime Store Card / Synchrony Bank Amazon Prime Store Card / Synchrony Bank Interest Rate Nightmare, About 27% Annually Bridgewater New Jersey Author: Kansas City, Missouri Banks: Synchrony Bank Bridgewater,  
 
23, Report #1382846


Jul 03 2017
10:20 AM
Charter Communications Attn: Strategic Accounts TeamNewton, CT. 06470A check Sent By Priority Mail for the amount $2,950.00 By: Magaly Quezada WTTAA SERVICE LLC Apt 2 Dr MLK Street St Petersburg Fl Frankly I don't remember what I did online but just filled out a few surveys... days later I received a check in the mail with no explanation documentation for the amount $2,950 and then of course went to the bank for them to verify the legitimacy of the check. Of course they said it was fraudulent.... I also investigated myself by locating the person that sent it by Priority Mail spoke to the owner of the property and of course they said there's no such person that lives in Apartment 2.... Individual at St Petersburg Florida;the company Ne NA Author: Philadelphia, Pennsylvania Banks: Charter Communications Nationwide  
 
24, Report #1382756


Jul 02 2017
08:07 PM
UTravelguide Secured my routing number and wrote a check for 399.00 on my checking account . Stopped payment with bank ? Internet Author: Matthews, North Carolina Banks: UTravelquide Internet  
 
25, Report #1382755


Jul 02 2017
08:06 PM
Donald conaway Donald conway approach me on Facebook, , told he was federal agent and there was a grant for low income and disability people, he asked me several questions and said I was of the recipient Never said Internet Author: Fairmont, West Virginia Cash Services: Donald conaway Internet  
   
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