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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banking - Topic: Automotive

1, Report #1456525
Aug 14 2018
10:58 AM
CSI Extra Cash INS Money was taken from my bank account
Author: Theresa, Ojai, California
2, Report #1456246
Aug 12 2018
07:09 PM
Mediafluo Technology D Sao Paulo Br Bra Carded 3199 Brl 224.96 Mediafluo Technology D Sao Paulo Br Bra Carded 3199 Brl 224.96 Taken money out of my account without permission New South Wales
Author: Teresa, Cootamundra, New South Wales
3, Report #1456197
Aug 11 2018
09:03 PM
branch banking and trust Terrin Branch manager Rincon Georgia I had two checks that were over 7 months old and when they were sent to Branch Bank and Trust they cashed them they are over the 6 month policy for an expired check and it caused my acct to over draft fees of over 124.00 policy another 200.00 in prevous four months. this is wrong and she refused to admit their banking policy error of a 6 month over expired or stale check from december 2017 and january 2018. Terrin put the blame on me and said I need to get me to close my account and call it fraude. NO FRAUD EXISTED IF THEY HAD FOLLOWED THERE CHECK CASHING POLICY AND NOT ALLOWED THE CHECK TO PROCESS AFTER 7 MONTHS. THIS IS WRONG AND I SHOULD BE CREDITED MY NUMEROUS OVERDRAFT FEES. rincon Georgia
Author: al,
4, Report #1455899
Aug 10 2018
06:33 AM
Creative Associates Inc. Al Bey, Creative Associates Inc. ( Greensboro NC), joyce parker 336-478-6617 creativeassociates77@yahoo.com AL MARQUIS BEY JOYCE P HEWETT Lied about funding a business, did nothing, and promised a refund but never paid. North Carolina
Author: William G., Florida
5, Report #1455667
Aug 08 2018
04:17 PM
BBVA Compass Atm Deposit Ocala Florida
Author: Yolanda, Ocala, FL
6, Report #1455665
Aug 08 2018
03:39 PM
P & O professional survey James Grant James Grant Email grantjames9800@gmail.com (((REDACTED___ Sent me a hot check & tried to get me to send them part of the funds back Internet
Author: Michelle,
7, Report #1455466
Aug 07 2018
12:29 PM
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: Jodi, Chandler, Arizona
8, Report #1455308
Aug 06 2018
03:33 PM
Capital One Moorefield Park Drive, Richmond,VA 23236 Capital One credit card with high interest rate and fees. Richmond Virginia
Author: John, Houston, TX.
9, Report #1455195
Aug 06 2018
06:10 AM
2checkout Alex I have a account with them and since March 2018 my payouts are pending that is more than 1000$. Now each time when i try to contact them they dont reply to my emails and pick my calls. Internet
Author: Rohit,
10, Report #1455166
Aug 05 2018
07:19 PM
GFW*3GLDSCR.COM Charged my bank account 39.90 with out permission IN Indiana
Author: Gary, Butlerville, IN
11, Report #1455155
Aug 05 2018
07:09 PM
BlueBird American Express Withheld money from my account Nationwide
Author: Michael,
12, Report #1454626
Aug 06 2018
07:16 AM
USAA. How CEO Stuart Parker and his staff defrauded and stole from me. And why a rotting USAA, once the epitome of integrity and customer service, is likely to betray your trust, too. San Antonio TX Texas
Author: AintGonnaTakeItNoMore,
13, Report #1454991
Aug 04 2018
10:59 AM
Bank of America corporation BOFA A bank who misleads in order to make a profit Charlotte North Carolina
Author: George, Los Angeles, California
14, Report #1454813
Aug 03 2018
07:20 AM
Credit One Bank Fraudulent Charges and charging annual fees on closed account las vegas nevada
Author: Lannie,
15, Report #1454368
Jul 31 2018
06:34 PM
Bank of America Bank of America inc. They closed my account for no reason and sent it to the fraud department Greenville North Carolina
Author: Dalmika,
16, Report #1454307
Jul 31 2018
12:13 PM
Card.com and it's fraud to the American people Took $73.50 an Outsourcing there fraud all over the world Florida
Author: Thomas, PALATKA, FL - Florida
17, Report #1454215
Jul 31 2018
06:27 AM
Key Banking Ohio I have been a good customer of Key bank. I admit I did not research the bank well before deciding to open an account. In the last 3 months I Have been taking care of my parents and had not been watching the account as closely as I should have: I always had money going in and never worried about overdraft : But one day I started noticing my card got declined. Canton Ohio
Author: Jacqueline, Canton, Ohio
18, Report #1453694
Jul 27 2018
01:30 PM
U.S. Bank lying for overdraft fees about having overdraft protection mukteo, washington
Author: mendacity, pmukilteo, wa
19, Report #1453612
Jul 26 2018
09:47 PM
Chime Bank The Bancorp Bank chime bank did not credit me for unauthorized transaction $6000 SAN FRANCISCO CALIFORNIA
Author: Jason, Athens, Ga
20, Report #1453573
Jul 26 2018
02:59 PM
HSBC - Alan Chau and Sophia Mihalakis. Alan Chau and Sophia Mihalakis The Nightmare with HSBC Bank New York - Alan Chau Mortgae consultant and Sophie Mihalakis processor. New York New York
Author: Sly, New York city, NY
21, Report #1453427
Jul 25 2018
09:02 PM
MRC Mediation Recovery Center.mrcbillpay.com false billing decalb il.
Author: somchit, navarre, florida

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