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

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  Date Title City, State  
 
1, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Since Author: Loomis, California Banks: US Bank Loomis, California  
 
2, Report #1387526


Jul 23 2017
10:15 AM
Wakefield and associates I closed an account with US Bank and was never informed that there was $26 charge that went through after.  Aurora CO Author: Colorado Springs, Colorado Questionable Activities: Wakefield and associates  
 
3, Report #1168824


Jul 22 2017
08:41 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
4, Report #1365979


Jul 12 2017
11:09 PM
us bank policy of entering the largest checks first so that multiple overdrafts are gaurenteed apple valley Nationwide Wrong Author: Rosemount, Minnesota Financial Services: us bank Nationwide  
 
5, Report #1383089


Jul 04 2017
06:51 PM
CAPIAL BANK OPEN SKY VISA OPEN SKY VISA VIA CAPIAL BANK FOR REBUILDING CREDIT Internet Author: Indianapolis, Indiana Banks: US BANK Internet  
 
6, Report #1382479


Jul 01 2017
10:18 AM
Telecommunication Group New Jersey- PA AKA US BANK Said I was approved for a 5000 loan VIA US BANK NEW JERSEY NEVADA,NEW YORK,PENNSYLVANIA,MICHIGAN Here is another bit of info for you... Author: Montgomery, Alabama Loans: Telecommunication Group New Jersey- PA Nationwide  
 
7, Report #1377176


Jun 05 2017
08:49 AM
US BANK i have been with us bank for about 2years i just added on a checking account to my saving i made a few transfers between my two accounts and all of a sudden 15 dollars was taken from my account i didnt know what had happen so i called them and the lady on tge other end was real uncaring avout the sitituation saying that's a federal fee because you made to many transfers between your account they never ever told me anything about fees like this i need to know if this is tge truth im tired of this bank constantly ripping people off Nationwide Yes Author: west allis, Wisconsin Banks: US BANK Nationwide  
 
8, Report #1375104


May 24 2017
10:39 AM
US bank US Bank, Denise Upham US Bank, robbed our money, and the manager Denise Upham helped them Corona California
Author: Inland Empire, California Banks: US bank Corona, California
 
 
9, Report #311432


May 18 2017
08:18 PM
Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman EVP (actually Owner) is an absolute LADRON! He looted 3 companies + all investor money in 2007. Beverly Hills California
HE Is in Merida Mexico Author: Palm Beach, Florida Con Artists: Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman Beverly Hills, California
 
 
10, Report #1371464


May 05 2017
07:53 AM
Kroger, US Bank, mygiftcardsite.com Giftcard ripoff HGernando, ms Nationwide Author: hernando, Mississippi Credit & Debt Services: Kroger, US Bank, mygiftcardsite.com Nationwide  
 
11, Report #1368391


Apr 18 2017
05:25 PM
Dr. Mark Romero UIG Factors Corp He ripped me off for $62,500.00 by showing me forged documents from US Bank No. Miami Beach Florida Author: Washington, Dist of Columbia Financial Services: Dr. Mark Romero UIG Factors Corp No. Miami Beach, Florida  
 
12, Report #1353890


Feb 03 2017
04:31 PM
US Bank Reliacard Fraud Dispute Nationwide Author: Perkasie, Pennsylvania Credit Card Processing (ACH) Companies: US Bank Reliacard Nationwide  
 
13, Report #1351199


Jan 21 2017
08:38 PM
Wells Fargo Home Mortgage Not sure who this is but Trust US BANK TRUST3476 STATEVIEW BLVDFORT MILL, SC, 0 Lost home behind our back Demoines Iowa
In over my head Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
14, Report #1348489


Jan 08 2017
08:16 PM
mygiftcardsite.com US Bank prepaid Mastercard Turned off my gift card with 1000 balance left wont allow me to access funds Internet Author: Layton, Utah Employees: mygiftcardsite.com Internet  
 
15, Report #1346885


Dec 31 2016
12:50 PM
Cardmember Service Agent for US Bank National Association Bogus check- sent with no letter stating what the check is for Fargo North Dakota Author: Menasha, Wisconsin Credit & Debt Services: Cardmember Service Fargo, North Dakota  
 
16, Report #1343841


Dec 17 2016
11:48 AM
western union sent money using western union and you can pickup at a us bank if you have a bank account this is a rippoff i already pay for sending money this is a scam by usbank Nationwide us bank /westernunion rippoff Author: new prague, Minnesota Miscellaneous Companies: western union Nationwide  
 
17, Report #1343300


Dec 16 2016
09:54 AM
Data Compliance Services REVIEW:  Data Compliance Services | RIPOFF REPORT VERIFIED ™ …businesses you can trust: Data Compliance Services dedicated customer satisfaction. Data Compliace Services has a ZERO Cancellation Fee program, they are confident their processing and customer service will keep Merchants with us for the duration of their time in business. Data Compliance Services implements and monitors PCI (Payment Card Industry) Compliance, allowing Merchants to take MasterCard and VISA. With Elavon (A wholly owned subsidiary of US Bank) and Intuit as trusted partners, Merchants are serviced correctly, respectfully, in a timely fashion. Data Compliance Services receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Data Compliance Services made a serious commitment to a 100% customer satisfaction money back guarantee & 30 day warranty lets customers feel safe confident and secure when they choose Data Compliance Services.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Data Compliance Services Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Data Compliance Services, a merchant services/credit caqrd processing company. Data Compliance Services implements and monitors PCI (Payment Card Industry) Compliance, this allows merchants to take Mastercard and Visa payments. Data Compliance Services offers a full range of payment options including credit, PIN Debit, gift cards and so much more. Scottsdale, Arizona
 
 
18, Report #1343280


Dec 14 2016
06:53 PM
Datainsure REVIEW: RECOMMENDED TRUSTED DATAINSURE | RIPOFF REPORT VERIFIED SAFE™ …businesses you can trust: Datainsure is dedicated to customer satisfaction. Datainsure has a ZERO Cancellation Fee program, they are confident their processing and customer service will keep Merchants with us for the duration of their time in business. Datainsure implements and monitors PCI (Payment Card Industry) Compliance, allowing Merchants to take MasterCard and VISA. With Elavon (A wholly owned subsidiary of US Bank) and Intuit as trusted partners, Merchants are serviced correctly, respectfully, and in a timely fashion. Datainsure receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Datainsure made a serious commitment to a 100% customer satisfaction money back guarantee & 30 day warranty lets customers feel safe confident and secure when they choose Datainsure.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Datainsure Verified TRUSTED Business | Ripoff Report Verified Safe™ …businesses you can trust. Datainsure, a merchant services/credit caqrd processing company. Datainsure implements and monitors PCI (Payment Card Industry) Compliance, this allows merchants to take Mastercard and Visa payments. Datainsure offers a full range of payment options including credit, PIN Debit, gift cards and so much more. Scottsdale, Arizona
 
 
19, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado In Closing.. Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
20, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
21, Report #1339541


Nov 23 2016
06:51 AM
US Bank This Bank Lied to Me about Fees Internet Author: Michigan Banks: US Bank Internet  
 
22, Report #1336338


Nov 03 2016
06:11 AM
US Bank Loss Draft Department San Jose Branch ,San Jose California File a complaint with the CFPB and the insurance commissioner of your state Author: Omaha, Nebraska Mortgage Companies: US Bank Loss Draft Department San Jose, California  
 
23, Report #1325173


Aug 29 2016
07:56 AM
3910 Delor Street Owned by US Bank 3 Year Lease in Place Not Up Until May 2018 Saint Louis Missouri UPDATE: Dear Investors Author: Saint Louis, Missouri Real Estate Services: 3910 Delor Street Owned by US Bank Saint Louis, Missouri  
 
24, Report #1323082


Aug 17 2016
04:49 PM
US Bank Accounting Rules Conducive to Triggering Overdraft Fees Long Beach Nationwide Time for some education.... Author: Long Beach, California Banks: US Bank Nationwide  
 
25, Report #1317042


Jul 15 2016
09:35 AM
US Bank Loss Draft Department Continually waiting for my money for claim Springfield Ohio Author: Wylie, Texas Consumer Services: US Bank Loss Draft Department Springfield, Ohio  
   
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