Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | merrick bank
Approximately 45,722 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 #1339025


Nov 20 2016
01:18 PM
CREDIT ONE BANK CORRUPT, UNETHICAL LAS VEGAS Nevada Nationwide File arbitration Author: HOMEWOOD, Illinois Credit Card Processing (ACH) Companies: CREDIT ONE BANK Nationwide  
 
27, Report #1339021


Nov 20 2016
01:14 PM
bryantbank show mastercard bryant bank, show master card Extortion, Lies, Damage to credit report. Stole money. sioux falls SD 57117 south dakota Remedy Author: henderson, Nevada Credit & Debt Services: bryantbank show mastercard Nationwide  
 
28, Report #1338912


Nov 19 2016
11:28 AM
walmart inc. This company sent me a check for $1,998.55 asking me to deposit it into my bank account. bentonville Arkansas
Question for you--- Author: kenner, Louisiana ORGANIZED CRIME: walmart inc. bentonville, Arkansas
 
 
29, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
30, Report #1338718


Nov 18 2016
06:07 AM
thedealempire I ordered on October 12th and it went though the bank October 13th I haven't heard or receive anything from them. n/a na Author: Medicine Lodge, Kansas Weight Control: thedealempire Nationwide  
 
31, Report #1338673


Nov 17 2016
06:19 PM
preimeire credit they never send me anything in mail saying i owe money 2nd they tapped in my bank account put freeze on it they refuse to work with me bunch of criminals im dealing with i want them stoped indianapolis Indiana Author: hammond, Indiana Credit Card Fraud: preimeire credit indianapolis , Indiana  
 
32, Report #1338604


Nov 17 2016
10:48 AM
TruthFinder Deseption and bank account robbery SanDiego Ca. California Author: East Greenwich, Rhode Island Internet Fraud: TruthFinder Internet  
 
33, Report #1338459


Nov 16 2016
12:39 PM
Lux International sales ApS LuxStyle US Just sent email that I owe money for something I never ordered or recived. Thank you Tina Danske Bank Other Author: Denver , Colorado Cross-Border Scams: Lux International sales ApS Danske Bank, Other  
 
34, Report #1338437


Nov 16 2016
10:24 AM
Adorns breast cream I spent 2.97 on an adorna breast cream which I did not receive. Less than a week later adorna attempted to charge 89.99 top my account when my bank declined this attempt they again attempted under a different name of uplift which we also declined. They Adorna breast Internet Author: Worcester, Massachusetts Adult Web Site: Adorns breast cream Internet  
 
35, Report #1338338


Nov 15 2016
05:56 PM
NCE Unified National Health Unified Life Insurance Took money from bank account before its time Overland Park Kansas Author: Orlando, Florida Health Insurance: NCE Unified National Health  
 
36, Report #1338325


Nov 15 2016
04:42 PM
Suntrust Bank SUNTRUST BANK FORCES ACCOUNT CLOSURE AFTER 19 YEARS Saint Petersburg Florida Entitled much? Author: St Pete, Florida Banks: Suntrust Bank Nationwide  
 
37, Report #1338311


Nov 15 2016
03:47 PM
Flagstar Bank I bought my home in Feb. 2008 on a fixed rate. They raised my monthly payments twice I cannot remember the exact amount but initially the monthly payment was around $1050 then they raised it to around $1147 then to $1250 something. I was unable to pay any extra that is why I went for the fixed rate and that was the agreement. I called Flagstar with my concerns and they did nothing. My house ended up going into foreclosure do to not being able to pay the extra amount. This affected me, my partner and 3 children. Troy Michigan Author: SPOKANE, Washington Real Estate Services: Flagstar Bank Troy, Michigan  
 
38, Report #1338261


Nov 15 2016
11:46 AM
Archives.com They keep charging my account after it's been cancelled. They have Phone number to call, to complain, or cancel, their bank charges. Internet Author: Des Plaines, Illinois Consumer Services: Archives.com Internet  
 
39, Report #1338156


Nov 14 2016
07:17 PM
Bank Of America Better Balance Rewards Credit Card Bonus Fraud Charlotte North Carolina
Author: Ocala, Florida Banks: Bank Of America Charlotte, North Carolina
 
 
40, Report #1338153


Nov 14 2016
06:58 PM
Capital Bank Markets Crooks London Internet Author: Orlando, Florida Brokerage Companies: Capital Bank Markets Internet  
 
41, Report #1338064


Nov 14 2016
10:28 AM
First convience bank they have chgarged my acct everyday for the last 2 weeks of nsf chg of 34.00 each time ..by time my direct dep makes it it eats it up... sulphur springs Texas NSF fee--- Author: sulphur springs, Texas Banks: First convience bank sulphur springs, Texas  
 
42, Report #1338012


Nov 14 2016
06:19 AM
Dgbill.com I want to stop them from direct debiting money from my bank account Dublin Ireland
Author: Perth , Alabama Strippers & Dancers: DGBILL.COM Internet
 
 
43, Report #1337981


Nov 13 2016
08:15 PM
BeautyImpr Eye vive eye vive and wringle cream they have taken money out of my bank account wethout my permisson I do not want a supscription weth new ! call the # no company nwrong # they need to be stoped! New Jersey Author: RUNNING SPRINGS, California Unusual Rip-Off: BeautyImpr Eye vive  
 
44, Report #1337921


Nov 13 2016
11:39 AM
TCF Bank Totally Complicit in FraudTotally Corrupt FinanciallyTotal Financial CorruptionToo Crooked FinanciallyTCF BankFedereal PenaltiesFormer Wells Fargo ExecutiveYour Money Totally Complicit in Fraud Totally Corrupt Financially Total Financial Corruption Too Crooked Financially TCF Bank Federeal Penalties Former Wells Fargo Executive Your Money Novi Nationwide Documents Added! Author: South Lyon, Michigan Banks: TCF Bank Nationwide  
 
45, Report #1337783


Nov 12 2016
10:09 AM
TD BANK FRAUD DEPARTMENT GLOBAL INVESTIGATIONS UNIT TD BANK TD BANK STOLE OVER 10,000$ FROM ME! CHERRY HILL Nationwide Author: clifton, New Jersey Banks: TD BANK FRAUD DEPARTMENT Nationwide  
 
46, 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  
 
47, 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  
 
48, Report #1337252


Nov 08 2016
10:57 PM
Renasant Bank Renasant Bank Online Gives SPAM! Tupelo, MS. Internet Author: , Mississippi Credit Card Processing (ACH) Companies: Renasant Bank Internet  
 
49, Report #1337251


Nov 08 2016
10:57 PM
Dish network Dish took out $440 dollars on my account at 2am in the morning so i couldnt get a hold of the fraud unit on my bank, which is bank of america, i called customer service and told them to stop the payment, they said that they cannot do anything until it was being posted then i can file for claim so i waited monday and they said it was already posted and they cannot reverse it anymore so they transfer me to dish billing which they told me i made the payment and it was legit Everett Washington
Did you cancel your service Author: Everett, Washington Credit Card Fraud: Dish network Nationwide
 
 
50, Report #1337182


Nov 08 2016
12:21 PM
Prison call solution llc Took 51.00 dollars from my bank account Texas Author: Bakersfield, California Customer: Prison call solution llc Texas  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X