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

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  Date Title City, State  
26, Report #632372

Aug 17 2010
01:45 PM
Sovereign Bank did not post a deposit transaction of $80.00 to post causing a debit card purchase caused many insufficient fund charges, policy is to post this amount. Barrington, Rhode Island Author: Riverside, Rhode Island Banks: Sovereign Bank Barrington, Rhode Island  
27, Report #621799

Jul 09 2010
10:22 PM
Sovereign Bank, NJ Ginny Lennon, Wendy Stockton, and John Steir Sweep Account Misrepresentation, Overdraft with More than sufficient Funds Asbury Park , New Jersey The best management will ALWAYS be.. Author: Any Sovereign, New Jersey Banks: Sovereign Bank, NJ Asbury Park, New Jersey  
28, Report #621784

Jul 09 2010
03:49 PM
Sovereign Bank, NJ sharon pastras,732-504-0391 Candice Matullo - Andrews ,maybe Mastrapasco -, My husbands EX WIFE - married Maiden no idea what new name is, The Main Branch I deal with Ginny Lennon, Wendy Stockton. U Lies to cover my serious questions with my safety and security and MISCONDUCT ON ALL LEVELS Toms River, New Jersey Author: asbury, New Jersey Banks: Sovereign Bank, NJ Toms River, New Jersey  
29, Report #530043

Nov 30 2009
02:12 PM
SOVEREIGN BANK Someone needs to Sue this bank Lebanon, Pennsylvania You are in for a rude awakening... Author: lebanon, Pennsylvania Banks: SOVEREIGN BANK Lebanon, Pennsylvania  
30, Report #522689

Nov 11 2009
05:27 PM
Santander Consumer USA - Drive Financial Drive Financial Sovereign Bank Triad Financial Harassing, Lying, Scammer Dallas, Texas Author: Carnegie, Pennsylvania Financial Services: Santander Consumer USA - Drive Financial Dallas, Texas  
31, Report #521264

Nov 08 2009
04:29 PM
Santander Consumer Purchasers Of Sovereign Bank Car Loan Sold car @ auction before the 15 days. Dallas, Texas Author: , Pennsylvania Loans: Santander Consumer Purchasers Of Sovereign Bank Car Loan Dallas, Texas  
32, Report #495233

Sep 15 2009
08:25 PM
Drive Financial - Santander Consumer USA took over Sovereign Bank auto loans and cancelled payment coupon books. They routinely miss sending the monthly coupon so you are expected file electroniclly at a cost to you BANK FEES Dallas, Texas Same problems and more Author: BURKITTSVILLE, Maryland Banks: Drive Financial - Santander Consumer USA Dallas, Texas  
33, Report #485298

Aug 26 2009
03:36 PM
Sovereign Bank wrongful termination Lititz, Pennsylvania Real reason for termination. Author: Lititz, Pennsylvania Banks: Sovereign Bank Internet  
34, Report #464082

Jun 23 2009
11:08 AM
Sovereign Bank Service Charges and bad customer service Boston Massachusetts Author: Fort lauderdale, Florida Banks: Sovereign Bank Boston, Massachusetts  
35, Report #461582

Jun 14 2009
09:50 AM
Santander Consumer Purchasers Of Sovereign Bank Car Loan added lates fees on to full total required to pay on very first statement-arriving day before total due. Dallas Texas Author: Somewhere in, Massachusetts Banks: Santander Consumer Purchasers Of Sovereign Bank Car Loan Dallas, Texas  
36, Report #454588

May 22 2009
07:50 PM
Sovereign Bank Sovereign Bank using falsified information to charge customers outlandish fees. Wyomissing Pennsylvania Author: Lewisburg, Pennsylvania Banks: Sovereign Bank Wyomissing, Pennsylvania  
37, Report #452442

May 16 2009
07:18 AM
Keys Innovations Capital LLC, Claim Agent Michael Moore, Tax Agent Paul Ardern, Diversified Systems, And Sovereign Bank. Financial Investment and Lottery Management Consultant, assist with payment of Non-Resident Government Service Tax Toronto Ontario Author: Fallon, Nevada Financial Services: Keys Innovations Capital LLC Toronto, Ontario  
38, Report #372939

Feb 28 2009
10:36 PM
IPayment And 1st American Card Services IPAYMENT RIPOFF THWARTED BY SOVEREIGN BANK Internet A made up story by a competitor. Author: Merrimack, New Hampshire Credit Card Processing (ACH) Companies: IPAYMENT RIPOFF THWARTED BY SOVEREIGN BANK Internet  
39, Report #416850

Jan 27 2009
07:14 PM
Sovereign Bank on 1/05/09 Loss Prevention with Sov Bank chose to close checking acct because of paypal fraud. Would not release CD of 30k without penalties Manchester New Hampshire Two differnt things Author: Manchester, NH ', New Hampshire Banks: Sovereign Bank Manchester, New Hampshire  
40, Report #416790

Jan 27 2009
11:18 AM
Sovereign Bank Unbelievably rude...even when paying them...impossible to deal with... Reading Pennsylvania Author: Glen Allen, Virginia Collection Agency's: Sovereign Bank Reading, Pennsylvania  
41, Report #394870

Nov 25 2008
09:09 AM
Sovereign Bank Incompetent - they lost my payment and they are harassing me! Reading Pennsylvania Author: North Kingstown, Rhode Island Loans: Sovereign Bank Reading, Pennsylvania  
42, Report #387346

Nov 03 2008
07:48 AM
Sovereign Bank Bank Card Overdraft fees Elizabeth New Jersey Just a thought Author: Elizabeth, New Jersey Banks: Sovereign Bank Elizabeth, New Jersey  
43, Report #386195

Oct 29 2008
08:08 PM
Sovereign Bank-Auto Loan Customer Service Outrageous customer service, Rude, The answers you get depends on who you talk to if you can actually talk to someone, flat out called a liar and hung up on. Would not listen to anything the customer had to say. Reading Pennsylvania Author: Charlotte, North Carolina Car Financing: Sovereign Bank Reading, Pennsylvania  
44, Report #367943

Aug 31 2008
07:11 AM
Sovereign Bank - Indirect Auto Loans Gave me a loan at high rate, did everything they asked. Now one year later refinance denied Somerville Massachusetts Is you car worth less than you owe? Author: Somerville, Massachusetts Loans: Sovereign Bank Somerville, Massachusetts  
45, Report #357638

Jul 30 2008
09:33 PM
Sovereign Bank MASS Tired of paying, cleaning Sovereign Bank's Red Carpet? I AM! Tewksbury Massachusetts Author: Sovereign New England, Massachusetts Banks: Sovereign Bank Tewksbury, Massachusetts  
46, Report #355588

Jul 26 2008
08:38 PM
Sovereign Bank Ridiculous overdraft fee and deposit/withdrawal policies Harrisburg Pennsylvania You are clueless. Author: Harrisburg, Pennsylvania Banks: Sovereign Bank Harrisburg, Pennsylvania  
47, Report #342544

Jun 21 2008
09:16 PM
Sovereign Bank Sovereign charge insufficient funds fees when ATM balance shows as positive. Lawrence Massachusetts Use common sense Author: Methuen, Massachusetts Banks: Sovereign Bank Lawrence, Massachusetts  
48, Report #337657

Jun 06 2008
06:27 PM
Sovereign Bank collections practices are harrassing, threatening and personel extremely rude. Reading Pennsylvania I suggest Author: Uxbridge, Massachusetts Banks: Sovereign Bank Reading, Pennsylvania  
49, Report #255403

May 26 2008
08:46 AM
Compass Bank $5 Check Cashing Scam ripoff Mobile Alabama Said it before and I'll say it again... Author: mobile, Alabama Banks: Compass Bank Mobile, Alabama  
50, Report #301187

Feb 27 2008
07:49 PM
Sovereign Bank breaking MA Overtime laws Boston Massachusetts and that's the problem..... Author: boston, Massachusetts Employers: Sovereign Bank ,Massachusetts Boston, Massachusetts  
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