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

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Showing 1-22 of 22 Found Reports For more results perform a general search for "Nationwide Bank"

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1, Report #1455466
Aug 07 2018
12:29 PM
Rebuttal
TCF Bank I refinanced my home, I was assured that all aspects of the loan were under a fixed interest rate. Thats what I was told over and over again. i would never sign an adjustable rate mortgage in a fed interest rate hike and inflationary cycle. Im infuriated Im 54 years old, my retirement is in that house. Plymouth MN
Author: Chandler, Arizona
2, Report #1381752
Jun 27 2017
07:19 PM
South West Hot Springs Bristol Hot Spring LtdHot Springs South West and Wales purchased used hot tub Nov 2015, hot tub delivered Jan 2016. 1 yr warranty and service. hot tub lasted for just under 1 year.  Congressbury, Bristol Devon and Somerset
Author: Devon, Dist of Columbia
3, Report #1305804
May 16 2016
10:37 AM
Rebuttal Photo
 Ripoff TDBank Nationwide Honorable credit ruin by TDBank watch out !! Nationwide
Author: Bergenfield, New Jersey
4, Report #1298037
Apr 05 2016
07:46 PM
Rebuttal
Nationwide bank Nwb Unnecessary hold on funds in my account Columbus OH Nationwide
Author: Youngstown, Ohio
5, Report #1293455
Mar 13 2016
10:25 PM
TRS Recovery Services, Inc. Received 2 notices of unpaid electronic fund transfers stating checks returned from Telecheck for drafts from a bank which I do not or have not had an account with. Houston Texas
Author: St. Louis, Missouri
6, Report #1287871
Mar 01 2016
12:28 PM
Bank of America - Fil Sarabia Conspiring to Commit Fraud - Absent HELOC Renewal Application Process followed by Fake Underwriting Process Charlotte Nationwide
Author: Baltimore, Maryland
7, Report #1245053
Jul 29 2015
09:48 AM
Nationwide Bank Nationwide Insurance, Allied Insurance Identity Theft, Fraud, Attorney General, OCC, FTC, BBB Cranberry Township Internet
Author: Olathe, Kansas
8, Report #1177069
Sep 16 2014
05:57 AM
Rosa Rey , Bank of America Vice President and Her Subordinates, Yelled at me, Talked Over Me, Told Me Bank of America Could Care Less about my Customer Experience or business. WORST BANKING EXPERIENCE EVER! Poor Customer Service, Agents in India, Poorly Trained, Rude, Condescending Agents, Secret, Hidden Clauses in the Agreements that Gives the Bank Immunity on Everything Including the Ability To Close Your Account Without NOTICE or WARNING and WITHOUT having to Explain, General Confusion About Account Requirements and Policies At Large, Arrogant and Obnoxious Personnel - DO NOT OPEN AN ACCOUNT WITH BANK OF AMERICA. BANK OF AMERICA IS TOO BIG, TOO ARROGANT, TOO CONFUSED ABOUT ITS OWN POLICIES, AND IN GENERAL THE BANK IS QUICK TO SHOW COMPLETE DISREGARD TOWARDS ITS OWN CUSTOMERS! BANK OF AMERICA WINS THE AWFUL BANK OF THE CENTURY AWARD! Charlotte North Carolina
Author: Dallas, Texas
9, Report #1145149
Jun 11 2014
03:07 PM
Nationwide Bank Nationwide Insurance After (3) months Nationwide has not provided my insurance company with my account information in effort to close out my account after my truck was stolen. Nationwide
Author: Miami, Florida
10, Report #1107694
Dec 17 2013
12:16 PM
Rebuttal
Pedro Quezada I was scammed by this unknown person who says his name was Pedro Quezada from Jarabacoa Dominica Republic London, England he emailed me from two different email addresses and I was blindsided to not even notice the first one was qpedro@rogers.com and the second was pedro-quezada@rogers.com saying he wanted to donate $2,000,000 to me a my family. Internet
Author: Bothell, Washington
11, Report #1092783
Nov 12 2013
05:05 PM
Nationwide Bank Plc James Ryan scammers Greeley Colorado
Author: Illinois
12, Report #1093360
Oct 21 2013
04:42 AM
Pedro Quezada Mr Andy T Roblin, Mr. Andy Townsend, Nationwide Finance Group going to give us money because god directed them to us London United Kingdom
Author: Ballard, Utah
13, Report #1074451
Aug 09 2013
10:27 AM
Barbara A. Prenger Pedro QuezadaAnthony NelsonNationwide Bank PLC and Finance Group Advance fee scam, email stated this man who won powerball wanted to give me 2 million dollars. I searched the  Internet
Author: Penticton, British Columbia
14, Report #1073582
Aug 06 2013
02:30 PM
Pedro Quezada Advance fee fraud scam London United Kingdom
Author: Phoenix, Arizona
15, Report #778974
Oct 29 2012
02:14 PM
Rebuttal
Professional Skills Institute PSI FUTURE NURSES BEWARE OF THIS SCHOOL!!! Many of you will choose this school because there is no waiting list and it's only a 1 yr program but do not waste your time, it is not worth it. They make this Toledo, Ohio
Author: Anonymous, Michigan
16, Report #703076
Mar 13 2011
01:37 PM
James Ellis & CO Upfront Fees Scam, Internet
Author: Los Angeles, California
17, Report #619411
Jul 02 2010
06:30 AM
US Search - Asset Trackers US Search Our company had ordered a Nationwide bank asset search costing approximately $400.00 Fred informed our company the amount has to be paid in full because we have never done business with them before. Pompano Beach Florida
Author: Hartford, Connecticut
18, Report #440232
Apr 02 2009
08:46 PM
Rebuttal
U.S.Record Search & Information Services Inc. Us Record Search.com Bank Account Search.com Phone Num Etc Frederick evan joseph is a florida con-man and needs to be sent to PRISON , Parkland, Florida
Author: Lakeland, Florida
19, Report #300218
Jan 15 2008
11:40 AM
Fifth Third Bank I had a similar experience regarding repossession. Please lets find a lawyer to file a class action suit. Donelson/Hermitage Tennessee
Author: Hermitage, Tennessee
20, Report #276575
Oct 01 2007
10:40 AM
Camelot Gaming, NationWide Bank, Sir Steven Smith, Mr Williams Totty This was sent to me in an email explaining that I won an online lottery, that I actually entered something for the month on September. I was to reply by contacting the bank with the email address at the bottom of the page strictly for the purposes of a bank transfer. In the same email, I recieved a copy of the email that was supposed to be from Camelot Games. London And Watford, Herts London and United Kingdom
Author: Keithville, Louisiana
21, Report #254792
Jun 15 2007
04:44 PM
The Camelot Group, Nationwide Bank And Security, And The Law Offices Of Thomas Cadwell And Associate Ripoff fake lottery winnings from the UK Aintree, Liverpool United Kingdom
Author: Diamond, Missouri
22, Report #211046
Oct 01 2006
08:00 PM
Updated Rebuttal
Nationwide Insurance ripoff of its own credit union members for its new banking subsidiary Columbus Ohio
Author: Columbus, Ohio

Approximately 22 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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