Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | sovereign bank
Approximately 45,225 Reports Found
Showing 1-25
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  
 
1, Report #1313691


Jun 27 2016
08:53 AM
Credit One Bank FRAUD!!! Las Vegas Nevada Author: Channelview, Texas Credit Services: Credit One Bank Las Vegas , Nevada  
 
2, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
3, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
4, Report #1313437


Jun 25 2016
09:12 AM
comenity aka J.C. Pennies comenity bank J.C. Pennies credit credit harrasment, credit rippoff colorado springs Nationwide The Stomping Of The Feet Author: Colrado Springs, Colorado Clothing Stores: comenity aka J.C. Pennies Nationwide  
 
5, Report #429234


Jun 23 2016
04:09 PM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
6, Report #1313114


Jun 23 2016
01:43 PM
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York Author: Houston, Texas Financial Services: US Treasury Federal Reserve Bank New York, New York  
 
7, Report #1312898


Jun 22 2016
01:29 PM
Phoenix American Warranty Has not returned my money back for a total loss at no fault. My bank has sent several requests and yet no response what so ever! Author: Newark, New Jersey Car Financing: Phoenix American Warranty Nationwide  
 
8, Report #1312885


Jun 22 2016
01:04 PM
Enyo Pharma Medical Billing scam sent me a check to set up an office at home, bank investigated and caught fraud Lyon Author: Rahway, New Jersey Home Based Business: Enyo Pharma Nationwide  
 
9, Report #1312825


Jun 22 2016
10:33 AM
ACADEMY BANK Englewood Colorado The Federal Reserve? Author: Denver , Colorado Banks: ACADEMY BANK Englewood , Colorado  
 
10, Report #1312774


Jun 22 2016
08:12 AM
Suntrust Bank Overdraft when never negative Heflin, Al Nationwide
Question for you... Author: Heflin , Alabama Banks: Suntrust Bank Nationwide
 
 
11, Report #1312678


Jun 21 2016
04:04 PM
first premier bank This offer is not available to residents of New York. Sioux Falls South Dakota Fraud...LOL Author: bronx, New York Credit Card Processing (ACH) Companies: first premier bank Internet  
 
12, Report #1312622


Jun 21 2016
11:52 AM
WRB RAPIDE TECHNOLOGY LLC FRAUD on my BANK ACCOUNT Author: MIDWAY CITY, California ORGANIZED CRIME: WRB RAPIDE TECHNOLOGY LLC  
 
13, Report #1312515


Jun 20 2016
09:44 PM
ICE Currency Exchange Misrepresented exchange rate and lied about charges by bank Los Angeles California Author: California Cash Services: ICE Currency Exchange Los Angeles, California  
 
14, Report #1312417


Jun 20 2016
01:11 PM
ValueBank Texas R. Scott Heitkamp This bank used to be good until some changes were made that REALLY screw over their members Corpus Christi Texas And your wrong again... Author: CORPUS CHRISTI, Texas Banks: ValueBank Texas Corpus Christi, Texas  
 
15, Report #1312382


Jun 20 2016
11:13 AM
Skin Logic Took Unauthorized funds form my bank account. I tried the sample and did not order any more of their product. Was shocked to see $92.18 taken out of my bank account. Internet Author: Spokane, Washington Beauty Products: Skin Logic Internet  
 
16, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
 
17, Report #1312210


Jun 19 2016
10:46 AM
Charter West Bank CRIMINAL. Refusing to remove a lie from my credit. CRIMINAL, CREDIT DESTRUCTION, CREDIT FRAUD Elkhorn Nebraska Author: Omaha, Nebraska Mortgage Brokers: Charter West Bank Nebraska  
 
18, Report #1308862


Jun 18 2016
04:30 PM
Wells Fargo Bank, NA US BANK as Trustee for MASTR Asset-backed Securities Trust 2005-AB1 Forged, fabricated, altered documents Fraud N. Carolina Author: Near Albany NY, New York Mortgage Companies: Wells Fargo Bank, NA Nationwide  
 
19, Report #1312118


Jun 18 2016
12:42 PM
Credit One, CreditOne, CreditOne Bank, Credit One Bank Demanding information that is none of their business Las Vegas, Nevada Internet Author: Buford, Georgia Credit & Debt Services: Credit One Internet  
 
20, Report #1312043


Jun 17 2016
08:26 PM
AMR COMANIES LTD AJAY MINI, Valerie Van Spengen, PIERRE HANNA, MICHAEL ROSE LOAN FRAUD, BANK FRAUD, SCAM, ILLEGAL ACTIVITY SARASOTA Florida Issue taken care Author: Philadelphia, Pennsylvania Commerical Lending Firm: AMR COMANIES LTD SARASOTA, Florida  
 
21, Report #1312021


Jun 17 2016
05:44 PM
Sovereign Health Group San Clemente a/k/a Medical Concierge, Inc. d/b/a MED-LINK Unlicensed Sovereign Health Group ,a/k/a Medical Concierge, Inc d/b/a MED-LINK, almost killed my voluntary admitted mental health not addictions diseased son on Dec. 2015-2016 San Clemente, California Author: Seal Beach, California Hospitals: Sovereign Health Group San Clemente San Clemente,, California  
 
22, Report #1311941


Jun 17 2016
11:16 AM
Key bank Watertown N.Y. constantly charging overdraft fees Watertown N.Y. 13601 New York The reason... Author: Calcium, New York Banks: Key bank Watertown N.Y. Washington, New York  
 
23, Report #1311809


Jun 16 2016
05:00 PM
attorney jerry smith, legal services received a email saying i took out a payday loan from cash net payday loan for $350 with interest an fee i owe $850. treathen to go to court. he have my ss# and bank account# jacksonville Florida Typical scammer Author: brooklyn, New York Unusual Rip-Off: attorney jerry smith(legal services jacksonville, Florida  
 
24, Report #1311811


Jun 16 2016
04:21 PM
Capital Bank Capital cash solutions scam Mclean, Virginia Internet Author: Alabama Loans: Capital Bank Internet  
 
25, Report #1311531


Jun 15 2016
10:45 AM
GE CAPITAL Im glad I looked this up before I gave my bank info Florida Author: Stone Mountain, Georgia Telemarketers: GE CAPITAL Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X