Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1337406


Nov 10 2016
06:13 AM
Western Union On Nov 8, 2016, Western Union made 2 unauthorized withdrawal from my U.S. bank account. Nationwide Sounds like ID theft Author: Antioch, California Banks: Western Union Nationwide  
 
27, Report #1337306


Nov 09 2016
09:48 AM
cycledata.com frank cycle data rip off beware, scammer , bank fraud , internet theft , direct withdrawl scammer, cycle data rip off chilo California Author: WARMINSTER, Pennsylvania Banks: cycledata.com chilo, California  
 
28, Report #1337159


Nov 08 2016
10:19 AM
Wells Fargo Bank items stolen from saftey deposit boxes Fort Myers Florida Author: Florida Banks: Wells Fargo Bank Fort Myers, Florida  
 
29, Report #1336965


Nov 07 2016
10:26 AM
Daily Discounts P Alger Oh On Daily Discounts P Alger Oh On Internet Be careful Author: Dallas, Texas Banks: Daily Discounts P Alger Oh On Internet  
 
30, Report #1336714


Nov 05 2016
10:19 AM
First Valuation Brokerpriceopinion.com misrepresentation, deceitful business practices, no compensation for requested service Westminster Colorado Author: Greenbelt, Maryland Banks: First Valuation Westminster, Colorado  
 
31, Report #1336705


Nov 05 2016
10:16 AM
CreditCorp of Va VACC LOC I have never heard of this company nor have been contacted by them and all out of the blue they did an ACH debit from my account for$164, I called my bank to dispute and I'm going forward with it to get my money back. Watch them because they give no information along with the transaction the bank actually had to google them to find out anything . Nationwide Author: Montross, Virginia Banks: CreditCorp of Va VACC LOC Nationwide  
 
32, Report #1336690


Nov 05 2016
10:11 AM
Synchrony Financial formerly GE Synchrony engages in unfair and deceptive practices. Some of their people are sinister. Some play cruel jokes on people. and chuckle. Nationwide Author: U.S., Connecticut Banks: Synchrony Financial formerly GE Nationwide  
 
33, Report #1336677


Nov 04 2016
08:53 PM
Wells fargo Mtg. Alisha, & Katie Deceptive practices, fraudently took extra money increased our Mortage amount ? Florence S.C. Sorry Robert you can vote for Trump all you feel like but wells fargo is still being held accountable for their criminal wrong doing if you don't like it to bad so sad. Author: Painesville Twp., Ohio Banks: Wells fargo Mtg. Nationwide  
 
34, Report #1336249


Nov 02 2016
02:11 PM
Fidelity BankPlt Mr.NNAMDI Okonkwo Managing Director tried to get me to become Mrs Theresa Davidson Beneficiary they wrote me a email on her behalf the Ref number :009570866/FBP/005 Internet Author: FALL RIVER, Massachusetts Banks: Fidelity BankPlt Internet  
 
35, Report #1336015


Nov 01 2016
11:00 AM
Bank of America Bank of America charged me $313, but I didn't even spend a penny El Paso Texas Well, there's your answer--- Author: Chino Hills, California Banks: Bank of America El Paso, Texas  
 
36, Report #1335040


Oct 25 2016
05:05 PM
Select Foam Fraudulent business practices. Ordered mattress 5 years ago and everything ok. Reordered a mattress on 9-23-16 and they said it costs more to use a credit card to just send money by bank transfer. So I send $1050 via ALLY bank. I have not been able to contact company since. There is no order on the website and I have no product and no $$$$$ refunded.This company lists two locations: Key Biscayne and Miami Florida Banks and Dealership associations seem to leave consumers hanging Author: manhattan beach, California Mattress Manufactures: Select Foam Miami, Florida  
 
37, Report #1335010


Oct 25 2016
02:06 PM
Cara Baldo, TD Bank, West Babylon, NY Branch Horrible Customer Service for Years West Babylon NY Author: Lindenhurst, New York Banks: Cara Baldo, TD Bank, West Babylon, NY Branch NY  
 
38, Report #1334769


Oct 24 2016
09:51 AM
Chase Chase BankJP Morgan BankJP Morgan Chase Bank Chase Bank Freezes My Account For No Reason (because they can) Dallas Texas Author: Kansas City, Missouri Banks: Chase Dallas, Texas  
 
39, Report #1334342


Oct 21 2016
09:24 AM
CREDIT ONE SCAM OF A COMPANY-REFUSING TO REFUND MY SECURITY ON A CREDIT CARD LAS VEGAS NEVADA THANKS SO MUCH FLORIDA NATIVE!! Author: ODENTON, Maryland Banks: CREDIT ONE Nationwide  
 
40, Report #1334250


Oct 20 2016
04:45 PM
extremetix extreme tix is a scam!! took my money but didn't give me any tickets. houston Internet Please understand debit cards & banks before filing scam Author: new caney, Texas Festivals & Event Services: extremetix Internet  
 
41, Report #1334232


Oct 20 2016
02:54 PM
BB&T Bank Branch Keep your money safe, stay away from BB&T houston Texas
Author: sugar land, Texas Banks: BB&T Bank Branch houston, Texas
 
 
42, Report #1332056


Oct 19 2016
03:43 PM
World Reserve Monetary Exchange John Thomas White, Donald Schneider sold me a collection in 2005 of historic red seal one, two,and five dollar bills, supposedly to become valuable Stark, Ohio Ohio Author: West Warwick, Rhode Island Unusual Rip-Off: world Reserve Monetary Exchange Ohio, Ohio  
 
43, Report #1333875


Oct 18 2016
07:22 PM
CAP ONE salt lake city Utah Nationwide
Sounds like ID theft - file a police report Author: Boston, Massachusetts Banks: CAP ONE Nationwide
 
 
44, Report #1333839


Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
 
45, Report #1333777


Oct 18 2016
12:00 PM
BankPlus Transaction reordering and now double posting transactions! Horn Lake Mississippi Sad Mentality Author: Horn Lake, Mississippi Banks: BankPlus Horn Lake, Mississippi  
 
46, Report #1333663


Oct 17 2016
06:42 PM
PNC BANK PNC BANK IS RUNING MY CREDIT Pittsburgh Pennsylvania PNC IS RUINING MY CREDIT Author: ROCKVILLE, Maryland Banks: PNC BANK Nationwide  
 
47, Report #1333222


Oct 14 2016
04:05 PM
First Choice Bank Primor credit card This is a pre paid credit card service that I submitted money to to build my credit score prior to purchasing a home.    Unreal!  Nationwide Author: Smyrna , Georgia Banks: First Choice Bank  
 
48, Report #1331471


Oct 12 2016
05:29 PM
Chase Bank ,many aka.s,  Vicki and Cindy Chase gives the green light to theft by teller - their version of Wells Fargo customer ripoff! Burien Washington Author: burien, Washington Banks: Chase Bank Burien, Washington  
 
49, Report #1332595


Oct 11 2016
10:56 AM
BBVA Compass Bank, Murphy TX bbvacompass.com Horrible customer service. Bad experience with management at this location. They ripped us on interest on MMA and CD murphy Texas Author: Allen, Texas Banks: BBVA Compass Bank murphy, Texas  
 
50, Report #1330368


Oct 09 2016
04:17 PM
Wells Fargo Exorbitant fees Nationwide Author: 903 Wilshire Ct, Georgia Banks: Wells Fargo Nationwide  
   
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