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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1183266


Oct 16 2014
12:26 PM
regions bank overdraft scams nationwide Nationwide Author: dickson, Tennessee Banks: regions bank Nationwide  
 
27, Report #1183260


Oct 16 2014
12:03 PM
Meta Bank Upside Card Upside Card HORRIBLE EXPERIENCE! ABUSIVE POLICIES New York Internet Author: Charlotte , North Carolina Credit & Debt Services: Meta Bank Upside Card Internet  
 
28, Report #1183235


Oct 16 2014
10:33 AM
BB&T Bank Charging overdraft fees when you have money in your account Byron & Roberta Georgia Author: Powder Springs, Georgia Banks: BB&T Bank Georgia  
 
29, Report #1183216


Oct 16 2014
10:18 AM
Blzzard White Bellaathome They charged your bank account a couple days after sending you the so-called trial period products.  Reno, Nevada Internet Author: charlotte, North Carolina Dental Services: Blzzard White Internet  
 
30, Report #1183102


Oct 15 2014
03:33 PM
brokerpriceopion I did several bpos at the begining of 2014. I have not received payment. When I first call they said they were running behind. The other times I was told the same. Later they would not respond at all. Colorado Author: el paso, Texas Realtors: brokerpriceopion Internet  
 
31, Report #1182930


Oct 14 2014
07:00 PM
Paypower Benjamin initiater caller Daniel gets bank account information Jake Senior President You've been approved for a 3000 dollar loan! Florida Nationwide Author: Leesville, South Carolina Loans: Paypower Nationwide  
 
32, Report #1182929


Oct 14 2014
06:44 PM
First Team Real Estate Beware of Working with First Team Real Estate Tustin California Author: Tustin, California Real Estate Services: First Team Real Estate Tustin, California  
 
33, Report #886256


Oct 14 2014
01:34 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
34, Report #1182846


Oct 14 2014
01:07 PM
Designer Checks We had an introductory order for checks from Designer Checks for $22.24. We paid the $22.24 with our credit card but we got a bill for an additional $55.22. When we called them, they told us that the price we paid was for first-time customers only. We do not remember ever ordering checks from them before. In addition to the extra charge, the checks had the wrong address on them. Evidently Designer Checks and Checks Unlimited are the same company. I think they use other names also. They are all located in Colorado Springs, Colorado. Author: Powder Springs, Georgia Advertising / Deceptive: Sent to Serve Ministries, Inc. Powder Springs, Georgia  
 
35, Report #1182841


Oct 14 2014
12:38 PM
M&T Bank This bank gives you very little information and does not return phone calls. Extremely inexperienced Employees! East Coast United States Internet Author: Palm Springs, California Banks: M&T Bank Internet  
 
36, Report #1182805


Oct 14 2014
12:26 PM
Roy Coates 26 First Ave, Royston S71 4DA Ebay user broganem Feedback SCAM Feedback fraud, scammer, liar, Barnsley, Yorkshire Author: Birmingham, Alabama Dead Beat Customers: Roy Coates barnsley, Select State/Province  
 
37, Report #1182795


Oct 14 2014
07:51 AM
seneca skin creme Vitabella skin creme I was RIPPED OFF! Seneca Skin took my $200.00 and used Dr.Oz as an endorsement. Please do your reseach first! Santa Ana, California Author: New Smyrna Beach, Florida Drug Manufacturers: seneca skin creme Internet  
 
38, Report #1182794


Oct 14 2014
07:43 AM
ally bank Virtural Bank with no concern for customers needs Internet Author: altavista, Virginia Car Financing: ally bank Internet  
 
39, Report #1182782


Oct 14 2014
06:42 AM
Nova Merchant Services, Blue Square Processing, First Data Global Leasing, Dave Anthony, Scott Kale, Relin Schneider Forged signature on lease agreement Charlotte North Carolina Author: Costa Mesa, California Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
40, Report #954332


Oct 13 2014
05:46 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
41, Report #1182724


Oct 13 2014
05:37 PM
Prometitum LLC They have fraudently accessed my bank account and charged me with 3 years of bogus service Baca Raton Florida Author: Makawao, Hawaii Credit Services: Prometitum LLC Baca Raton, Florida  
 
42, Report #1182701


Oct 13 2014
03:50 PM
Amstone sb, Inc Amstone N.S.B. IncAmstone PC Inc Wally Walter H Miller He scammed/defrauded us. Wally came to our home gave us an estimate on 8/25/2014 and took a deposit of 3,400.00 for Travertine tile and installation. We have filed a police report and BBB for ignoring our phone calls/texts, refusing to give us our money back or produce our tile. This is not the first time he has accomplished this. He has several arrests for defrauding. Wally took money from us and one of us is a Senior Citizen. Still no tile or money as of 10/13/2014 Ormond Beach Florida Author: Ormond Beach, Florida Builders & Contractors: Amstone sb, Inc Ormond Beach, Florida  
 
43, Report #1182653


Oct 13 2014
12:21 PM
PURPOS FINANCE/FIRST AMERICAN LOAN STEVE JOHNSON CALLED ME SAID I WAS APROVED FOR A LOAN FOR $1000-$5000, HAD ME GET A VANILLA RELOAD CARD $250. FOR A SAVING ACCT, AND STOLE MY MONEY NEW YORK NEW YORK Author: Compton , California Loan Brokers: PURPOS FINANCE/FIRST AMERICAN LOAN Nationwide  
 
44, Report #738937


Oct 13 2014
09:50 AM
Check Into Cash REVIEW: Customer Satisfaction Commitment: Check Into Cash has been focused on customer service for nearly 20 years in the financial industry in over 1000 payday cash advance centers nationwide. Check Into Cash recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored. Cleveland Tennessee. *UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Check Into Cash pledges to always resolve any issues, feel safe, confident & secure when doing business with Check Into Cash.
Author: Cleveland, Tennessee Bigots: W. Allan Jones - Check Into Cash Cleveland, Tennessee
 
 
45, Report #1182569


Oct 13 2014
05:52 AM
Syncrony Bank GE Capital DONT even bother using them or their stupid store cards shady.... Nationwide Author: delaware, Ohio Credit & Debt Services: Syncrony Bank GE Capital Nationwide  
 
46, Report #1182555


Oct 12 2014
08:13 PM
Ian Adlington Newport Capital, Masha Karubian, Piranha Fund, Pinnacle Associates Bank Fraud, Wire Fraud, Conman Steals Hundreds of Thousands LOS ANGELES California
Author: STUDIO CITY, California Loans: Ian Adlington LOS ANGELES, California
 
 
47, Report #655526


Oct 11 2014
10:09 PM
University of Phoenix - Axia College First Year Sequence - FYS and its impact on student cost and debt load - all students that enrolled on or after 2/1/10 should read this!!! phoenix, Arizona Author: phoenix, Arizona Colleges and Universities: University of Phoenix - Axia College phoenix, Arizona  
 
48, Report #1182397


Oct 11 2014
02:03 PM
transunion or True Credit credit monitoring, credit repair, fraudulently charges recurring charges on my bank account for something I did NOT order! Posing as TransUnion and they in fact are NOT part of this agency California Author: avery, Texas Credit Reporting Agencies: transunion or True Credit California  
 
49, Report #1182307


Oct 10 2014
06:43 PM
Don McClain E Z Home Buyers and others Seems like a nice gu at FIRST Woodlands Texas Author: Tomball, Texas Real Estate Investing: Don McClain Select State/Province  
 
50, Report #1182270


Oct 10 2014
03:59 PM
First International Union Bank Global Lottery Corporation Telling an 87 year old woman that she won $985,000 - then asking for $. Las Vegas Nevada Author: Pittsburgh, Pennsylvania Banks: First International Union Bank Las Vegas, Nevada  
   
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