Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | household bank
Approximately 45,113 Reports Found
Showing 26-50
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
26, Report #1257230

Sep 25 2015
06:50 PM
Mr. Nnamdi Konwo Fidelity Bank Banker wanting to get money to open WILL for account of cancer lady I think Africa Internet Author: Abbotsford, Alabama Cash Services: Mr. Nnamdi Konwo Internet  
27, Report #1257198

Sep 25 2015
03:24 PM
Dermaluxe charged my bank account without my permission Internet Free Trial vs Free Sample Author: Monroe, Louisiana Eye Care: Dermaluxe Internet  
28, Report #1256887

Sep 24 2015
03:26 PM
ratingzonegroup they sent me a check and i had to pit it n the bank to go shopping with.the bank told me its a bold check. Arkansa
Author: Hazel Park, Michigan $$ REWARDS Offered: ratingzonegroup
29, Report #1256771

Sep 23 2015
02:53 PM
First Convenience Bank-Texas Scam or Rip Off? Fuzzy Math: When 1 plus 1 equals $54 Fort Worth Texas Author: Fort Worth, Texas Banks: First Convenience Bank-Texas Internet  
30, Report #1256636

Sep 22 2015
09:12 PM
Mr Kevin Anthony FINANCIAL BANK OF( BENIN )International Payment DepartmentCotonou , Benin Republic FINANCIAL BANK OF( BENIN ) Cotonou Benin Republic Author: Mesa, Arizona Unusual Rip-Off: Mr Kevin Anthony Internet  
31, Report #1256624

Sep 22 2015
08:34 PM
US Bank kyle,branch mgr, Candice, proffesional liar who opened my acct in the beginning! stepanie, moreno valley branch, opened a gold busniess checking acct, got charged analysis fees!? thiefs and proffesional liars! yucaipa california Author: Yucaipa, California Banks: US Bank yucaipa,  
32, Report #1256609

Sep 22 2015
07:02 PM
Larry H. Miller Chrsler Jeep in Tucson, Az. l purchased a 2014 Brand new Jeep from these deadbeats. When l left to go to the bank with Rick Gardner to get my diwn payment they switch vehicles on me. The car l purchased had a luggage rack, tented windows, USB port, alarm etc. When l got home l was going to put my alarm on and that's when l fiqured out they switch vehicles on me. l called. Rick Gardner up immediately but he said its out of his hands and theirs nothing he can do. Then l immediately start having car issue with the RPM idiling to high, the CD player scatching my CD's and the ac not working properly so its been in the shop more than ten times with thesecissues but Larry Watts keep telling me nothing is. wrong with it. Larry Watts the GM told me. to leave and not bring my car back thete or he wpuld call the pilice on me. l also filed twice with pur state Attorney General but they said because l signed a contract with them they can not help me. I'm outrage. When I'm driving the car it sounds like it going to blow up. Tucson Arizona Author: Tucson, Arizona Auto Dealers: Larry H. Miller Chrsler Jeep in Tucson, Az. Tucson, Arizona  
33, Report #1256348

Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations), telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
34, Report #1256237

Sep 21 2015
12:00 PM
first primier bank Les Pal was told i was eligible to borrow up to 1000 dollars Internet Author: San Bernardino, California Credit Card Fraud: first primier bank Internet  
35, Report #1245740

Sep 21 2015
11:44 AM
Bank of America - Brett Reynolds Complete fraud! This individual did not qualify me for a loan and lied continuously during the process Plano Texas
False Information! Author lied and falsified the information out of personal spite Author: Texas Loans: Bank of America - Brett Reynolds Plano , Texas
36, Report #1256177

Sep 21 2015
08:31 AM
fidelity bank in Nigeria Debbie evans Internet Author: FL, Florida Internet: fidelity bank in Nigeria Internet  
37, Report #1256049

Sep 20 2015
11:05 AM
Chase Mortgage JP Morgan Chase Bank Mortgage Unethical Business practices, misleading, un-cooperative. Nationwide Author: Renton, Washington Mortgage Companies: Chase Mortgage Nationwide  
38, Report #1256050

Sep 20 2015
10:28 AM
People's National Bank Debit Card Phone Call Scam Nationwide Author: Moscow, Pennsylvania Banks: People's National Bank Nationwide  
39, Report #1255856

Sep 18 2015
10:52 PM
Synchrony Bank/JC Penny JC Penny Had a zero balance, had paid my last bill in CASH. Nationwide So much for your good credit history... Author: Cincinnati, Ohio Department & Outlet Stores: Synchrony Bank/JC Penny Nationwide  
40, Report #1255847

Sep 18 2015
07:50 PM
music at your doorstep South of the river music sent out bogus paychecks after closing the bank account. Bloomington Mn Author: Cokato , Minnesota Music: music at your doorstep Minnesota  
41, Report #1255645

Sep 17 2015
08:03 PM
Ace Cash Services Ace Cash Express I keep getting threatening emails, the last one I got was,this is the last warning and claimed they have contacted me several times and I don't respond, They are going to download a file to the courthouse, my bank and my employers, and said I was going to jail for 3 years. internet Ace Cash Express Author: Niagara Falls, New York Internet Services: Ace Cash Services Internet  
42, Report #1255590

Sep 17 2015
03:28 PM
Synchrony Bank Cancelled Credit Card even though always paid on time and currently had $0 balance Atlanta GA This may come as a surprise to you... Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Synchrony Bank Nationwide  
43, Report #1255550

Sep 17 2015
02:45 PM
Bank of America ---Bank of America Federal Way Branch---Bank of America Department of legal order processing, Utica New York Sep. 17,2015, Complain to Rip off report----- Title ----- Bank of America don't want to release my fund of Deposit by excuses---- My name is Jianhui Lin, owner, dba of J & L construction, which was located in Federal Way Washington, and the business was closed on June 4, 2012. Utica Ney York Nationwide Author: Honolulu, Hawaii Banks: Bank of America Nationwide  
44, Report #1255555

Sep 17 2015
01:59 PM
Attorney Shawn Bond Threatening email. Will garnish my pay, block my bank cards and make sure I never work in the US. again. Even got my ss#, job# and bank card #. If this was legit, I would have gotten a letter in the mail. This email was sent to an email address I haven't used in a few years. I happened to go in there to look for a photo. Jacksonville Florida Author: Bronx, New York Loans: Attorney Shawn Bond Jacksonville, Florida  
45, Report #1255528

Sep 17 2015
11:42 AM
Danny Gordon Ace cash This individual has harassed me with 3 emails within 24 hours claiming that I owe $965.76 stating it was deposited into my bank account which is not true. He is threatening to seize my bank account Internet Author: Elkins park, Pennsylvania Unusual Rip-Off: Danny Gordon Internet  
46, Report #1255405

Sep 16 2015
09:41 PM
Insight prepaid visa card / Republic Bank of Chicago Unforgivable Birmingham Alabama Tragic situation..yes, is the company at Author: Dallas, Texas Credit Card Processing (ACH) Companies: Insight prepaid visa card Oak Brook , Illinois  
47, Report #1255321

Sep 16 2015
02:55 PM kept my money when I cancelled the same day with no website built and no domain, got no bill it just went straight to my bank. internet Internet Author: phx, Arizona Websites: website builder Internet  
48, Report #1255226

Sep 16 2015
08:48 AM
49, Report #1255215

Sep 16 2015
07:46 AM
Graces Authorized Appliance Repair scammed me, took my check and went straight to the bank and cashed it. Sterling Heights Michigan Author: Clinton Township, Michigan Advertising / Deceptive: Graces Authorized Appliance Repair Internet  
50, Report #1255148

Sep 15 2015
07:57 PM
Feinberg Association Corporation Frank Mitchell Sabrina Thornton Chicago Motors SCAM SCAM primary trade line Chicago Motors Frank Mitchell Sabrina Thornton Chase Bank schaumburg Illinois Author: Campbell, California Credit & Debt Services: Feinberg Association Corporation schaumburg, Illinois  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto