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

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Showing 1-25 of 43 Found Reports For more results perform a general search for "Best Bank"

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1, Report #1508465
May 28 2021
09:41 PM
Arash Shirdel aka ALI AK BAR ARASH SHIRDEL LIAR MAKES UP STORIES AS TOLD BY A PARA LEGAL THAT WORKED FOR HIM LIED CHEATED AND STEELS SANTA ANA California
Author: Tustin
2, Report #1327770
Sep 12 2016
04:21 PM
gsmUnlockers DO not use DO not deposit into ImeiPlanet - this is 100% scammer. Stole my money. i called paypal and got no help. i called my bank and got my money back after calls. be very very carefull of this guy. port reading New Jersey
Author: van nuys, California
3, Report #1304204
May 07 2016
11:00 AM
Square Inc Square Merchant Services, Square Up, Square, ACH, Square Cash, Square Wallet RIP OFF! This company is a scam that holds your money and never gives it back. San Franscisco California
Author: st charles, Illinois
4, Report #1287497
Feb 13 2016
04:04 PM
Rebuttal
Ibm Southeast Credit Union A real see you next tuesday!!! Internet
Author: Atlanta, Georgia
5, Report #1274910
Dec 17 2015
05:29 PM
J&v's lake cowichan We can cook frozen foods and call it a restaurant. Yay, welcome to lake sub par. Save your money, buy a frozen dinner instead! Lake cowichan
Author: Lake cowichan
6, Report #1266175
Nov 06 2015
12:00 PM
Rebuttal
Guaranty Bank Best Bank Money Hungry Creatures!!!!! Brown Deer Wisconsin
Author: Lithia Springs, Georgia
7, Report #1256201
Sep 21 2015
10:36 AM
Photo
HSBC lost draft department 506 HSBC HAS LOST ANOTHER CHECK, PAYMENT COMES IN 2 DAYS, 11 DAYS TODAY SENCE HSBC SAID THEY SENT CHECK NO CHECK, MORE RAIN COMMING, CAN'T MAKE NEEDED REPAIRS Duluth Georgia
Author: willow beach, Arizona
8, Report #1223307
Apr 18 2015
11:10 AM
Rebuttal
reward 660 visa dakota bank Rewards 660Rewards 660/Dakota State Bank/Metabank Best Bank for Identity theives  Internet
Author: Elizabethtown, Kentucky
9, Report #1161464
Jul 12 2014
06:15 AM
Photo
BestBank charge overdraft when the account stills has money deposit morrow Georgia
Author: Atlanta, Georgia
10, Report #1157285
Jun 25 2014
05:29 AM
UnlockUnit.com This company refused to reimburse me Internet
Author: paris, Other
11, Report #1127759
Mar 02 2014
10:00 PM
Rebuttal
Best Bank Missing Cash Deposit Atlanta Georgia
Author: Jonesboro, Georgia
12, Report #1119948
Jan 31 2014
04:10 PM
Best Bank Charged me $5 each time they mailed me a letter and it was returned because I moved$45 in returned mail fees!! Acworth Georgia
Author: Cartersville, Georgia
13, Report #1034876
Mar 15 2013
03:48 PM
Updated Rebuttal
Ocwen Homeward AHMSI Islamic Republic Of Iran Intelligence Ministry 18 USC 1831 - Economic espionage TEHRAN, Nationwide
Author: clearwater, Florida
14, Report #1001242
Jan 22 2013
01:08 PM
blue bird/american express no fdic what 6 to 8 weeks on lost money ///policy//cant speak english 0 customer service offices over seas? Internet
15, Report #980763
Dec 11 2012
06:46 PM
MyCashGuardian They deducted $29.95 from my checking account without my approval. I want my money back. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Author: Stockbridge, Georgia
16, Report #977761
Dec 04 2012
09:23 AM
Photo
Bank of America Application Inquires Good credit does'nt matter Internet
Author: poughkeepsie, New York
17, Report #966847
Nov 09 2012
10:06 AM
Best Bank Chamblee Location in Georgia Brittney the manager is horrible and clueless Boot Leg Banking chamblee, Georgia
Author: Atlanta, Georgia
18, Report #516057
Apr 18 2012
01:26 PM
Rebuttal
Citibank FSB N.A. - Citigroup - Citibank - Citi - is a SCAM and uses illegal business practices, has the worst customer service possible. New York, New York
Author: San Jose, California
19, Report #856445
Mar 19 2012
10:31 PM
Citifinancial Stay away from this bank. In my life, this is my lesson and never forever come back to Citifinancial. I make sure all my families know that they are never touch to this bank. I wish they are bankrupt Mississauga, Ontario
Author: Ontario
20, Report #802404
Nov 28 2011
12:36 PM
Best Bank branch manager Jay the manager lied about getting $100 for opening an account Southgate, Michigan
Author: Southgate, Michigan
21, Report #689079
Feb 02 2011
12:00 AM
Rebuttal
BB&T BANK Rosebert and Scherell The Best Bank in Town is The Worst Bank in Town , Internet
Author: Royal Palm Beach, Florida
22, Report #636849
Sep 02 2010
08:18 AM
Guaranty Bank Best Bank Unfair draft from checking account Brown Deer, Wisconsin
Author: Anonymous, Georgia
23, Report #560393
Feb 19 2010
09:37 AM
Updated Rebuttal
Leaders ,Leaders Merchant Services Check Services Signed me up for things I didn't want Destin, Florida
Author: Kirkwood, New York
24, Report #491662
Sep 08 2009
10:20 AM
Cardmember Services, Chase Bank USA, First USA WaMu All You Need to Know About Chase Internet
Author: Anaheim, California
25, Report #308500
Jul 14 2009
05:09 PM
Updated Rebuttal
USAA Federal Savings Bank Service at this bank has plummented over the past two years. Wire transfer desk lied to me and cost me $7,000. San Antonio Texas
Author: New York, New York

Approximately 43 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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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Wilshire Financial Services
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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