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  Date Title City, State  
 
26, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
27, Report #1283791


Jan 31 2016
05:39 PM
Bluebird American Express Pre-paid Card Purchased a Bluebird card so I can set up automatic drafts off the card. They promte the card like a card that works just like a bank acrd but never disclose that automatic drafts are not a feature with the card. PLus their website has a glitch so that when you register (with or without a temp card) you will never be able to create the account. So I basically lost out on $5 purchasing the card at Walmart. I wonder how many customers are scammed to purchase the card and yet never be able to fully use the card. Glad I only loaded $1 but now reading the other posts, it appears this is how American Express gets its extra business. I will spread the word to never do business with American Express. Nationwide Georgia Author: Douglasville, Georgia Credit Card Processing Companies: Bluebird American Express Pre-paid Card Nationwide  
 
28, Report #1283387


Jan 29 2016
09:37 PM
Bank of America Ruined my credit reporting on a closed account years later. Nationwide Reply Author: Monroeville, Alabama Credit Services: Bank of America Nationwide  
 
29, Report #1283325


Jan 29 2016
05:41 PM
SavingMakesMoney These People had taken Money out of my bank account in the of 87.00 dollars the first time and the second time was 19.95 I have never signed up for this thing nor have I even heard about it I had cancelled the account but they have not gave me a rebursment of the money. Internet Author: graysville, Tennessee Unusual Rip-Off: SavingMakesMoney Internet  
 
30, Report #1009460


Jan 29 2016
01:46 PM
Doppler Internet, Carl Doppler BEWARE OF DOPPLER INTERNET! IF THEY TREAT THEIR WORKERS LIKE THIS IMAGINE WHAT THEY WILL DO TO CUSTOMERS Schererville, Indiana Update!! Carol Doppler called my bank and told them I was trying to extort money!! Author: North Myrtle Beach, South Carolina Websites: Doppler Internet, Carl Doppler Schererville, Indiana  
 
31, Report #1283246


Jan 29 2016
01:24 PM
Wells Fargo Bank Wells Fargo is a Fruad!!! They Steal your Money!!! Beware!!!! Yonkers New York Author: Yonkers, New York Banks: Wells Fargo Bank Nationwide  
 
32, Report #1280434


Jan 29 2016
01:18 PM
wells fargo bank, na al.,,etl wells fargo home mortgage wells fargo bank,,Alaska na, premier asset management aka wells fargo bank WELLS FARGO BANK, NA MODIFICATION FORGED BY ATTORNEYS MORTGAGOR FINDS OUT 2012 IDENTITY THEFT AND STOLEN VA IDENTITY anchorage Alaska Author: fairbanks, Alaska Unusual Rip-Off: wells fargo bank, na al.,,etl anchorage , Alaska  
 
33, Report #1282887


Jan 28 2016
09:00 AM
Merchant tec hsolut somehow they accessed my bank account and took out money every month for tech service that I didnt request or receive Nationwide Author: Paducah, Kentucky Beauty Products: Merchant tec hsolut Nationwide  
 
34, Report #1282787


Jan 27 2016
08:50 PM
Hudson City Savings M&T Bank Hudson City Savings BankM&T Bank Discriminatory hiring and glass ceiling Paramus New Jersey Author: New Jersey Banks: Hudson City Savings M&T Bank Paramus, New Jersey  
 
35, Report #343997


Jan 27 2016
05:28 PM
American One Funding Transfered To By Lendingtree.com This company expects a 9.9% commision for transfering a phone call. My loan was place through an affiliate bank. Fort Lauderdale Florida Author: Norton, Ohio Business Consultants: American One Funding Fort Lauderdale, Florida  
 
36, Report #1282590


Jan 26 2016
04:12 PM
USAA Savings Bank Terrible Customer Service - Incompetent Management Nationwide Timeline - Amended Author: San Diego, California Banks: USAA Savings Bank Nationwide  
 
37, Report #1282399


Jan 25 2016
10:59 PM
Luxe skin age rewind I ORDERED FREE trial with $5.99 shipping at the checkout i paid $$5.99, 5.97 and $ 44.92 3 seperate charges to my bank. Internet Author: elkhart, Indiana Misc. Health Specialists: Luxe skin Internet  
 
38, Report #1282330


Jan 25 2016
06:16 PM
yourrent2own.com Rip off monthly money after signing up for free 7 days-cancelled & they kept charging me monthly even after I cancelled. No way to contact & bank kept taking out, wanted me to close account to get $$ back. Nationwide Author: West middlesex, Pennsylvania Real Estate Services: yourrent2own.com Nationwide  
 
39, Report #1282332


Jan 25 2016
05:46 PM
global payment systems north american banccard Will not forward disputes to issuing bank Owings Mills MD Nationwide Author: atlantic city, New Jersey Credit Card Processing Companies: global payment systems Nationwide  
 
40, Report #1282244


Jan 25 2016
01:22 PM
Skin Optics Essentials Eye Rejuvenating Serum fraudulently took $90 Dollars out of my bank account California Internet Author: Swan Point, Maryland Eye Care: Skin Optics Internet  
 
41, Report #1282214


Jan 25 2016
12:02 PM
Inventel.tv They charged my account twice for the same order Customer service was little help Said I had to send my bank records for proof Rockaway New Jersey Author: joliet, Illinois Miscellaneous Electronics: Inventel.tv Rockaway, New Jersey  
 
42, Report #1282185


Jan 25 2016
09:26 AM
Sky Bank Financial Credit Card Processing Sky Bank has Sky High fees Miami Shores Florida
Allow us to assist. Author: Shawnee, Colorado Credit Card Processing (ACH) Companies: Sky Bank Financial Credit Card Processing Nationwide
 
 
43, Report #1282088


Jan 24 2016
05:58 PM
1st State Bank FDIC Ryan Oklahoma
The original loan contract Author: Ryan, Oklahoma Banks: 1st State Bank Ryan, Oklahoma
 
 
44, Report #1282084


Jan 24 2016
04:55 PM
First Premier Bank Card Fraudulent charges & after contacting them & telling them close account ; they send out another to a fraudelent person to run bill up & try to make you pay it Sioux Falls South Dakota Author: Westfield, North Carolina Banks: First Premier Bank Card Internet  
 
45, Report #1282068


Jan 24 2016
03:43 PM
Ojas Enterprises, LLC Producer of Aloevella Skin Care, aka, Wrinkless Cream I responded to their mail promo by phone, 800-768-2101 & ordered on 11/29/15. I called back to verify why I have not received after 3 weeks even if they have already charged my credit card right on the same day for $99.90. I called customer service, 845-219-1400 that is showing on my account and they have declined the charge. My bank had to assist me file a complaint and dispute with them, but this company declined that I have placed an order and much more that they have debited my account, even if there is sufficient evidence of the charge made by this company. . New York Nationwide Author: Livermore, California Beauty Salons: Ojas Enterprises, LLC Nationwide  
 
46, Report #1282041


Jan 24 2016
12:42 PM
Encante beauty solutions Took out of my bank acct almost $200.00 when only supposed to take $4.00 for shipping. and refused to reimburse me nevada Author: Longview, Washington Beauty Salons: Encante beauty solutions Nationwide  
 
47, Report #1279329


Jan 23 2016
01:20 PM
OMBUDSMANS OFFICE LAS VEGAS Incompetent, Corrupt, useless, Thieves, Fraud HOA SCAMMERS, RACKETEERING, CORRUPTION,RENTING OUT BANK OWED PROPERTIES las vegas Nevada Author: Las Vegas, Nevada ORGANIZED CRIME: OMBUDSMANS OFFICE LAS VEGAS las vegas, Nevada  
 
48, Report #1281862


Jan 23 2016
08:24 AM
Courtney's Creationz Event Planning Expert Business Entrepreneur Magazine False Job Advertising- Breech Of Contract- Has Bank Account Info & Refuses To Pay Bradenton Florida
Author: Baton Rouge, Louisiana Work at Home Business: Courtney's Creationz Event Planning Bradenton , Florida
 
 
49, Report #1281871


Jan 23 2016
07:03 AM
Harvest Moon Loans Dakota when i first applied for a $300.00 loan it took forever to payback they were taking $82.00 or $87.00 out of my bank account every 2 weeks. Then i recevied a text on my cell stating my loan was paid off and i can borrow another $300.00, I called back but in my account they deposited only $160.00 now i have to pay $87.00 back every two weeks for $300.00 when they only gave me $160.00 California Internet Author: Portsmouth, Virginia Liars: Harvest Moon Loans Internet  
 
50, Report #1281792


Jan 22 2016
04:18 PM
Citizen Times Citizen Times GannettCitizen Times Asheville Charged my bank account more than agreed numerous times and refused to apologize or acknowledge systemic error on their part Asheville North Carolina Author: Hendersonville, North Carolina Newspapers – Magazines: Citizen Times ASheville, North Carolina  
   
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