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Approximately 23 Reports Found
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  Date Title City, State  
 
1, Report #1121667


Feb 07 2014
06:32 AM
Juan Navarro LinkedIn, Fraud, Scam, Money Transfers, UK, NatWest Bank United Kingdom Author: New York Financial Services: Juan Navarro Select State/Province  
 
2, Report #1082196


Sep 06 2013
08:44 AM
Barclays Bank United Kingdom BARCLAYS BANK OF BULLS**T Incompetent Unprofessional Disorganised Shambolic Leicester United Kingdom Author: , Banks: Barclays Bank United Kingdom Leicester, Select State/Province  
 
3, Report #580367


Mar 12 2010
05:23 PM
Chadwick's - World Financial Network - National Bank, United Marketing Chadwicks Added Third Party charges monthly for over two years. Companies that I'd never ehard of Columbus, Ohio Author: Stuart, Virginia Credit Card Fraud: Chadwick's - World Financial Network - National Bank, United Marketing Columbus, Ohio  
 
4, Report #570038


Feb 15 2010
10:29 PM
United Bank United Bank- Winchester, Virginia Cash deposits were not placed in individuals accounts when given to the tellers. The manager knew of the problem, but covered up the acts of theft. Winchester, Virginia Author: Winchester, Virginia United Bank Winchester, Virginia  
 
5, Report #425359


Feb 17 2009
08:07 PM
Chadwick's - World Financial Network - National Bank - United Marketing Sent (3)items not ordered, returned (3) items in package supplied(pre-paid) United Marketing acknowledged receiving package but only credited one(1) item, charging for two items and continual late fees. San Antonio Texas Author: Sicklerville, New Jersey Miscellaneous Companies: Chadwick's - World Financial Network - National Bank, United Marketing San Antonio, Texas  
 
6, Report #419614


Feb 03 2009
11:28 AM
Bank Of America Military Bank Customer Service is negligent at best and overdrafts are overcharged, AND they let big goverment steal your money! Internet Author: Quicksburg, Virginia United States Military: Bank Of America Military Bank Internet  
 
7, Report #419608


Feb 03 2009
11:24 AM
Bank Of America Military Bank Customer Service is negligent at best and overdrafts are overcharged, AND they let big goverment steal your money! Internet Author: Quicksburg, Virginia United States Military: Bank Of America Military Bank Internet  
 
8, Report #419161


Feb 02 2009
01:25 PM
CARL SHUHI,JOHN P SHUSHI, ADAM CATANIA ,GEORGE , Callie, Vanician Vette Parts Vanician Vette parts colects monies at Bank United Boynton Florida Author: Sudbury, Ontario Auto Parts: CARL SHUHI,JOHN P SHUSHI,ADAM CATANIA , GEORGE Boynton Beach, Florida  
 
9, Report #399011


Dec 08 2008
06:24 AM
United States National Bank - United National Bank phone scam Nationwide Author: Weymouth, Massachusetts Banks: United National Bank Nationwide  
 
10, Report #396405


Dec 02 2008
09:12 AM
US Bancorp, US Bank Of Southern California, US Bank, United States National Bank Of Portland US Bank turned one OD charge into 10 OD charges @$37.50, REGARDLESS of POS BAL Portland Oregon Author: portland, Oregon Banks: US Bancorp, US Bank Of Southern California,US Bank,United States National Bank Of Portland Portland, Oregon  
 
11, Report #383218


Oct 21 2008
06:59 AM
Cashnet Bank - United National Legal Department Harry McKay-Cashnet Bank/United National Legal Department Harry McKay tried to scam me out of $784 Chicago Illinois Author: Raleigh, North Carolina Legal Process Servers: Harry McKay-Cashnet Bank - United National Legal Department Chicago, Illinois  
 
12, Report #367665


Aug 27 2008
09:06 PM
The Mortgage Exchange - Bank United - BKUNA - Central Mortgae Co.,Arkansas By getting a loan at the Mortgage Exchange I was sent on the road to hell and it is still going on... Downers Grove Illinois Author: Lombard, Illinois Loans: The Mortgage Exchange - Bank United - BKUNA - Central Mortgae Co.,Arkansas Downers Grove, Illinois  
 
13, Report #337903


Jul 21 2008
10:41 AM
US Bank, United States National Bank, USNB US Bank were the account holder takes it in the butt Minneapolis Minnesota Author: Grand Ronde, Oregon Banks: US Bank, United States National Bank, USNB Minneapolis, Minnesota  
 
14, Report #351613


Jul 15 2008
02:40 PM
USSC Financial - Mellon Bank - United States Steel Bogus sweepstakes check, similar to previous Del Financial reports Pittsburgh Pennsylvania Author: Newton, Massachusetts Bait-and-Switch: USSC Financial - Mellon Bank - United States Steel Pittsburgh, Pennsylvania  
 
15, Report #346521


Jul 01 2008
07:36 PM
Bank United (BKUNA) Preditory Loan practices by Bank United and their servicer Central Mortgage 255 Alhambra Circle Coral Gables, Florida Author: Lombard, Illinois Mortgage Companies: Bank United (BKUNA) Nationwide  
 
16, Report #235460


Feb 10 2007
03:13 PM
Paycom.net they took a payment from my bank United Kingdom nationwide Author: nottingham, Other Internet Service Providers: Paycom.net Nationwide  
 
17, Report #92431


May 21 2004
11:01 AM
American Credit Educators - House Hold Bank - United Credit National Bank RIPOFF FRAUD Denver Colorado Author: wesley chapel, Florida Credit Card Processing (ACH) Companies: American Credit Educators Denver, Colorado  
 
18, Report #1047


Dec 02 2002
01:49 AM
Houston Texas ..Bank United .. rip-off bank against free speach ..Now owned by Bank of America Author: Tempe, Arizona Banks: Bank United Houston, Texas  
 
19, Report #36185


Nov 25 2002
10:02 AM
NACS, Prefered Merchant Bank, United Southeastern Financial ripoff, Fraudulent promiss of Credit Card, victimized many consumers St Petersburg Florida Author: Pocatello, ID Corrupt Companies: NACS St Petersburg, Florida  
 
20, Report #17487


Mar 24 2002
12:00 AM
Bank United Ripped us off -almost lost our home-cost us time and money. Houston Texas Author: Fayetteville, GA Banks: Bank United Houston, Texas  
 
21, Report #3439


Jan 12 2001
12:00 AM
BANK UNITED OF TEXAS--ILLEGAL FORECLOSURE PRACTICES Author: mesa, az Banks: BANK UNITED OF TEXAS Houston, Texas  
 
22, Report #4085


Dec 26 2000
12:00 AM
Embezzling At Bank United Author: Houston, TX Banks: Bank United Houston, Texas  
 
23, Report #1039


Dec 24 1999
12:00 AM
Houston,Texas based bank Bank United ..Consumer Rip-off Author: Tempe, Arizona Banks: Bank United Houston, Texas  
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