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

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26, 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  
 
27, 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  
 
28, 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
 
 
29, Report #1383122


Jul 04 2017
07:04 PM
Provident Bank Worst banking experience ever New Jersey Author: New Jersey Banks: Provident Bank New Jersey  
 
30, 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  
 
31, 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  
 
32, 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,  
 
33, 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  
 
34, 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  
 
35, 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  
 
36, Report #1382731


Jul 02 2017
07:30 PM
Joanna Gaines skin care (She is with HGTV) I paid shipping for 1 separate very small sample, her new skin care products. I am using La Prairie, thought I try it. They gave me 12-30 days to try it. About 8 days later my WELLSFARGO bank CALLED ME THAT SOMEONE CHARGED ME WITH $ 89+ DOLLAR. My bank p scam, fraud. I am 70 yrs old on social security. Joanna Gaines at Waco, TX she is with HGTV fixer u Nationwide Author: Palm Coast, Florida Banks: Joanna Gaines skin care (She is with HGTV) Nationwide  
 
37, Report #1382656


Jul 02 2017
10:39 AM
Chime (Bancorp Bank) Chime closed my account out of spite! Wilmington Internet Author: Universal City, Texas Banks: Chime (Bancorp Bank) Internet  
 
38, Report #1381879


Jun 28 2017
11:34 AM
Cash Net Us Group Internet Author: Turlock, California Banks: Cash Net Us Group Internet  
 
39, Report #1381842


Jun 28 2017
08:26 AM
Ocwen federal bank Ocwen federal bank to my land after I used,my own money for down payment so that if I couldn't keep my house I would have my land to put something cheaper on it. But I guess they wAnted money for there pocket Orlando fl Nationwide If you finance the property, both the land and the house is mortgaged Author: Williamsport, Indiana Banks: Ocwen federal bank Nationwide  
 
40, Report #1381688


Jun 27 2017
01:53 PM
PayPal eBay Theft of money. San Jose California Author: El Paso, Texas Banks: PayPal Internet  
 
41, Report #1381657


Jun 27 2017
12:26 PM
PNC Bank Bethlehem Pennsylvania 18017 PNC BankZainab Kitabwalla Employees and overall bank mislead customers. Freeze accounts and steal your money for as long as they like! Bethlehem Pennsylvania
Author: Bethlehem, Pennsylvania Banks: PNC Bank Bethlehem PA 18017 Bethlehem, Pennsylvania
 
 
42, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
43, Report #1381065


Jun 24 2017
07:18 PM
U TRAVEL GUIDE GLOBAL SERVICE GROUP U TRAVEL GUIDE SCAM Internet Author: KISSIMMEE, Florida Banks: U TRAVEL GUIDE Internet  
 
44, Report #1380925


Jun 23 2017
05:32 PM
bank of america risk department the 2 nms i cgt thr were chris i spk to wed am and roxanne i spk to thrsd am i am a victim of gang stalking of the sort where gangs are backed by establishment and law enforcement--- Nationwide Can't read your complaint Author: west hollywood, California Banks: bank of america risk department Nationwide  
 
45, Report #1380475


Jun 21 2017
08:23 PM
Paypal I sold a Autographed CD and the buyer thereafter filed a reverse payment with PayPal, PayPal then had me at a negative balance. As I do not want to hurt my credit, I paid the balance and did not get my autograph back from the buyer . This is unbelievable Ripped me off Internet Author: Chandler, Arizona Banks: Paypal Internet  
 
46, Report #1380421


Jun 21 2017
04:15 PM
Sunrise Banks, N.A., St. Paul, MN 55103 Visa U.S.A. Inc.; Blackhawk Network California, Inc.; giftcardmall.com/mygift Card Spending Restriction Nationwide Author: Duncanville, Texas Fast Food Restaurants: Sunrise Banks, N.A., St. Paul, MN 55103 Nationwide  
 
47, Report #1380351


Jun 21 2017
10:39 AM
Donald Trump Coins The Trump Coin Team Trump Coins Have Not Mailed Me The Trump Coin I Purchased Orlando Florida Author: Sun Lakes, Arizona Telemarketers: Donald Trump Coins Orlando, Florida  
 
48, Report #1380269


Jun 20 2017
11:41 PM
One United Bank BEWARE Las Vegas Nationwide Author: Las Vegas, Nevada Banks: One United Bank Nationwide  
 
49, Report #1380188


Jun 20 2017
01:10 PM
account now rejecting direct deposit Internet AccountNow Author: draper, Virginia Banks: account now Internet  
 
50, Report #1379865


Jun 19 2017
06:15 AM
DNX CONSULTING, LLC DNX CONSULTING, LLCRepresented by Donald DeGraff, Donald James DeGraff. US Passport Number:(((REDACTED))) Fraud & Deception Georgia Georgia Author: New York, New York Brokerage Companies: DNX CONSULTING, LLC Georgia, Georgia  
   
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