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

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26, Report #1371472


May 05 2017
08:31 AM
West Valley National Bank AZ Dental Bank Worst place to work Goodyear Arizona That's what happens when people are put in the position of management that did not EARN The position based upon their skills and their experience Author: Scottsdale, Arizona Banks: West Valley National Bank Goodyear, Arizona  
 
27, Report #1371413


May 04 2017
10:18 PM
Wood Forest National Bank Switch & Bait The Woodlands Texas
Author: Springfield, Illinois Banks: Wood Forest National Bank Nationwide
 
 
28, Report #1371252


May 04 2017
08:18 AM
Bank of America - Tina Burresch, Resolution Specialist, Regulatory Complaints Bank of America committed fraud... Phoenix, Arizona Nationwide Author: Moses Lake, Washington Banks: Bank of America Nationwide  
 
29, Report #1371004


May 03 2017
06:04 AM
Bank of america Boa On 05/032017 6:00am a guy at customer service was very rude and actually put the phone down in my ear. He called himself Jerry or Terry. This after golding on for a long time with a serious credit card issue. Nationwide Author: Key Largo, Florida Banks: Bank of america Nationwide  
 
30, Report #1364561


May 02 2017
05:55 PM
Paypal Services suck Internet Author: Trenton, Illinois Banks: Paypal Internet  
 
31, Report #1364641


May 02 2017
05:34 PM
Accountnow GreenDot Holding last years tax return and put a freeze on my account San ramon California AccountNow Author: Stockton, California Banks: Accountnow San ramon, California  
 
32, Report #1370777


May 01 2017
09:22 PM
METABANK , VISA ONE VANILLA Bancorp. Visa One Vanilla Metabank THIEVES : METABANK AND VISA ONE VANILLA sioux falls sd
Get your Money back Author: Los Angeles, California Banks: METABANK , VISA ONE VANILLA Nationwide
 
 
33, Report #1370709


May 01 2017
04:20 PM
Netloan Usa Chicago Illinois Author: Sardis, Ohio Banks: Netloan Usa Illinois  
 
34, Report #1370517


Apr 30 2017
07:36 PM
NetSpend Metabank I was scam for $1500 and they found the person but never credited me back my money Austin Texas Author: Memphis, Tennessee Banks: NetSpend Austim, Texas  
 
35, Report #1370444


Apr 30 2017
10:25 AM
DermeEssence and Beauty Ripped off and scammed on Chase Bank site. Houston Texas Internet Author: Houston, Texas Banks: DermeEssence and Beauty Internet  
 
36, Report #1370319


Apr 29 2017
10:05 AM
OneUnited Bank (Execs. Sherri Brewer, Kylene Robinson, Teri Williams, Kevin Cohee, #BankBlack ) Closed (secured) Unity Visa Account and they refused to credit the security deposit to my balance as it was supposed to be. Los Angeles California Author: Austin, Texas Banks: OneUnited Bank Los Angeles, California  
 
37, Report #1370243


Apr 28 2017
02:52 PM
Bob Diamond Solutions to PN neuropathy treatment group Scam - Bob Diamond Social Influencer of products with undisclosed financial interests The truth is coming! Author: Wilmington, California Alternative Health: Bob Diamond internet  
 
38, Report #1370180


Apr 28 2017
10:46 AM
Government Loyalty Grant Marvin Ross called me at random, said I was selected to receive a 9k grant washington (who knows for sure) (who knows for sure) Author: trenton, New Jersey Banks: Government Loyalty Grant Nationwide  
 
39, Report #1370149


Apr 28 2017
07:53 AM
Suisse Bank Plc Wolfgang Zulauf Bank-Trade-Finance-Guarantee-OffShore-Letter-of-Credit-Wolfgang-Zulauf-online London Internet
Author: Melbourne, Florida Banks: Cuisinart Webstore Internet
 
 
40, Report #1369976


Apr 27 2017
10:38 AM
Alexi M. Rice, VP, Realty Services at PNC Financial Services Group Lies about having a degree from the University of Pittsburgh Bethel Park Pennsylvania
Author: Bridgeville, Pennsylvania Banks: Alexi M. Rice, VP, Realty Services at PNC Financial Services Group Bethel Park, Pennsylvania
 
 
41, Report #1369969


Apr 27 2017
10:27 AM
RCP Services RCP Services scams $395 from checking account Texas Internet Author: The Colony, Texas Banks: RCP Services Internet  
 
42, Report #1364999


Apr 26 2017
03:37 PM
USAA FEDERAL SAVINGS BANK Rip off, CROOKS, horrible service Texas Nationwide Author: Chicago, Illinois Banks: USAA Nationwide  
 
43, Report #1369793


Apr 26 2017
02:33 PM
creditone bank n/a On,04/05/2017. I called my card lost.time 7:18PM WED.Company (says No) PO Box 98873, Las Vegas,NV 89193-8873 Nationwide Author: Baltimore, Maryland Banks: creditone bank Nationwide  
 
44, Report #451928


Apr 26 2017
10:37 AM
Accredited Tax Group - Donald O'Rouke They did nothing but take my money San Francisco California They ripped me off too! Author: Ramona, California Internal Revenue Service: Accredited Tax Group - Donald O'Rouke San Francisco, California  
 
45, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Bank of america rather send your account into the fore closing department besides start the home loan modification your only protection is to file for bankruptcy protection cause they can't be trusted Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
46, Report #1369414


Apr 24 2017
05:06 PM
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana Grow Up Author: Slidell, Louisiana Banks: Chase JP Morgan Slidell, Louisiana  
 
47, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
48, Report #1369220


Apr 23 2017
08:23 AM
Truthfinder Truthfinder said it was one dollar and then after entering my information it changed to 27.95 until I canceled an then clicked off website. Internet Author: Fort Smith, Arkansas Banks: Truthfinder Internet  
 
49, Report #1369111


Apr 22 2017
01:18 PM
RCP SERVICES REMOTLY GENERATED CHECK FOR $395 Nationwide Author: Wilmington, Delaware Banks: RCP SERVICES Nationwide  
 
50, Report #1369110


Apr 22 2017
01:17 PM
Langley Federal Credit Union Bank personnel not doing there job/ lack of communications virginia beach Virginia This must be why Author: Virginia Banks: Langley Federal Credit Union virginia beach, Virginia  
   
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