MERRICK BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1379777


Jun 18 2017
10:58 AM
Bangkok Bank Not Releasing my Funds - In My Opinion Discrimination Based on Race - I being American Bo Win Sriracha Thailand Author: Garland, Texas 75040, Texas Cash Services: Banks: Bangkok Bank Nationwide  
 
27, Report #1379753


Jun 18 2017
09:41 AM
Heritage Valley Credit Union that acts like a corrupt bank York Pennsylvania Author: York, Pennsylvania Banks: Heritage Valley York, Pennsylvania  
 
28, Report #1379739


Jun 17 2017
08:01 PM
Facebook Stole Money From Me And Didn't Even Have a Account Menlo Park California Charges Returned to Bank Card Author: Miami, Florida Credit & Debt Services: Facebook Menlo Park, California  
 
29, Report #1379689


Jun 17 2017
11:52 AM
Carbonite Scammers charged my CC to Renew 2 days BEFORE Date stated in software. Then they refused to refund my money. I had to call my Bank to get a CHARGEBACK against Carbonite! Internet Author: Birmingham, Alabama Internet Fraud: Carbonite Internet  
 
30, Report #1379666


Jun 17 2017
09:36 AM
Suntrust Bank Stay away from Suntrust, they do not care about helping you Roswell Georgia Author: Roswell, Georgia Customer: Suntrust Bank Nationwide  
 
31, Report #1379635


Jun 17 2017
08:41 AM
OGI*ENHANCESKINCREAM They stole my money.. they told me if i didn't tell my bank fraud..they would return my money...it was too late I cancelled in time but they still didnt Nationwide Author: West Hills, California US Postal Service: OGI*ENHANCESKINCREAM Nationwide  
 
32, Report #1379497


Jun 16 2017
10:52 AM
Parisian Glow Bank Charges made by the following:PEEPSNV*PEEPSEYE 8888687308 CO KDURSKINCREAM86639834 866-398-3449 CO On-line trial offer for a face cream, just pay shipping and handling for 4.99. Internet Author: Port Saint Lucie, Florida Skin Care: Parisian Glow Internet  
 
33, Report #1379415


Jun 15 2017
07:16 PM
US Government Grants You phone number has been chosen for a grant from the US goverment. I just need your SSN or bank account number. Rude. 235-478-9568 Nationwide Author: Virginia Beach, Virginia Unusual Rip-Off: us Government Nationwide  
 
34, Report #1379338


Jun 15 2017
01:02 PM
U Travel Guide / Global Service Group Scam Texas Bank Author: MONROE, Georgia Cross-Border Scams: U Travel Guide / Global Service Group  
 
35, Report #1379307


Jun 15 2017
11:08 AM
Parisian Glow tried to charge my bank account $89.95 for this product prior to the 14-day trial period. They never indicated that it was a 14 day trial. Internet  Author: Longwood, Florida Computer Mail Order: Parisian Glow Internet  
 
36, Report #1379264


Jun 15 2017
08:50 AM
UPGardinia The Purity Cleanse TeamExpertNutra The only weight loss is to your bank account! Los Angeles California Author: Beresford, South Dakota Weightloss Programs: UPGardinia Los Angeles, California  
 
37, Report #1379105


Jun 14 2017
05:45 PM
Global Service Group My checking account was debited on June 14, 2017, in the amount of $399.00 with a remote electronic check to U-Travel Guide and endorsed on the back by Global Service Group; Bank of Texas with routing number and last 4 numbers of Global Service Group's checking account number. This is comletely fraudlent. I have never heard of U-Travel Guide or Global Service Group. I am working with my bank to get my money back and also reporting to the FTC. not sure Texas
Author: Mount Shasta, California Credit Card Fraud: Global Service Group Texas
 
 
38, Report #1379141


Jun 14 2017
04:08 PM
Green Dot prepaid visa, green dot corporation, green dot bank $20 Burn seattle washington Author: seattle, Washington Credit Card Processing Companies: Green Dot prepaid visa Internet  
 
39, Report #1379071


Jun 14 2017
12:18 PM
Pure CBD Tincture SCAM, UNAUTHORIZED BANK CHARGE, FRAUD, FAKE COMPANY, STOLEN MONEY Las Vegas Nevada Author: Palermo, Maine Alternative Health: Las Vegas , Nevada  
 
40, Report #1379027


Jun 14 2017
08:37 AM
ACCOUNT NOW PREPAID CARDS HORRIBLE!! Without asking They sent me a gold card i activated it and told the terms conditions over the phone. I had card 2 months never used it! Loaded it bc i didnt have my bank card or netspend..  AccountNow Author: Kanapolis, Iowa Advertising / Deceptive: ACCOUNT NOW PREPAID CARDS Nationwide  
 
41, Report #1378806


Jun 13 2017
10:06 AM
Cash Advance USA Constant Calling Stating I've been selected and Approved for a loan Up to 10,000, The guy Name is Mark Smith with a Strong Arabic Accent, stating he needs my Social, Bank Account Info, etc. Illinois Author: Richton Park, Illinois Cash Services: Cash Advance USA Nationwide  
 
42, Report #1378788


Jun 13 2017
08:48 AM
TD Auto Finance Never Finance your new car through this bank. They will do anything to make you late and collect fees Nationwide Simple Remedy Author: Chicago, Illinois Car Financing: TD Auto Finance Nationwide  
 
43, Report #1378752


Jun 13 2017
06:37 AM
Amazon store card synchrony bank ---'Amazon store card Charged wrong card causing stress and over the limit without my permission. N/a Amazon store card Internet Author: Milton, Florida Credit Card Fraud: Amazon Internet  
 
44, Report #1377409


Jun 12 2017
02:24 PM
Shania Burns - Bank of America Visa Call Center mental customer service rep Bank of America Call Center Scanton Pennsylvania Author: Scanton, Pennsylvania Credit & Debt Services: Shania Burns - Bank of America Scanton, Pennsylvania  
 
45, Report #1378638


Jun 12 2017
01:59 PM
UpGarcinia Screwed my bank account up Los Angeles California Author: Marrero, Louisiana Adult Care Facilities: UpGarcinia Los Angeles , California  
 
46, Report #1378480


Jun 11 2017
07:32 PM
First national bank texas First conveince bank Signed me up for mobile banking then overdraft fees hell Victoria Texas
Author: Victoria, Texas Employees: First national bank texas
 
 
47, Report #1378415


Jun 11 2017
11:38 AM
Skinfresh md Skinfresh md took money out of bank AFTER I already closed account with them. They stole from my bank account! They even admitted it being their mistake! St Petersburg Florida Author: West Bend, Wisconsin Skin Care: Skinfresh md St Petersburg , Florida  
 
48, Report #1378350


Jun 10 2017
09:34 PM
L'etoile Skin Illustraanti aging Sold product for 4.99 then billed bank for 98.00 Los Angeles California Author: Delbarton, West Virginia Skin Care: L'etoile Skin Los Angeles, California  
 
49, Report #1378311


Jun 10 2017
08:41 PM
Parisian Glow used 2 completely different names when charging my bank acct They charged me $89, 2 days in a row St Petersburg Internet Author: Puyallup, Washington Skin Care: Parisian Glow Internet  
 
50, Report #1378269


Jun 10 2017
10:50 AM
Westlake Financial services I have an account with Westlake, but they accessed my son's bank account and withdrew money Los Angeles California Westlake Financial Customer Experience Author: Hope Mills, North Carolina Banks: Westlake Financial services Los Angeles, California  
   
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