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CITIZEN'S BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 42 Found Reports For more results perform a general search for "Citizen's Bank"

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1, Report #1521336
Sep 25 2022
02:11 PM
CJ Environmental Cash for Silver USA I sent in some real sterling silverware a full set, and the offer was ridiculously low. When I called they did what an ex employee days they do to to of people and so they doubled the offer. Well I couldn't cash the check ANYWHERE and so they finally Cash Apped me my money, which took weeks. Canton Massachusetts
Author: Delise
Truth Or Consequences, NM
2, Report #1511022
Aug 16 2021
08:15 AM
Citizens Bank Refused to talk about website error Providence RI
3, Report #1443067
May 15 2018
03:52 PM
Photo
Mark A. Morrow or Mark Anthony Morrow Fraudulet Penny Stock trader, con artist, liar, thief, scammer, deceiver, Scumbag Con man!!! He scammed me out of my money ,$900, Horsham PA, Philly Pennsylvania, New Jersey, Delaware
Author: Philadelphia, Pa
4, Report #1433812
Mar 12 2018
07:16 AM
Citizen's Bank Refused to pay my $250 bonus that I earned for opening a Platinum Checking Account Providence Rhode Island
Author: West Suffield, Connecticut
5, Report #1358182
Feb 24 2017
02:31 PM
Wisebanyan, Inc RIP-OFF/UNETHICAL BUSINESS PRACTICES Las Vegas Nevada Internet
Author: lackawanna, New York
6, Report #1292530
Mar 08 2016
10:51 PM
Rebuttal
AZ Auto Export Based in NY and have branch 2 Wilmington DE Advertised for series of vehicles yo be sold and I ordered for one Rav4 @ an agreed price of $8200=. They got my money since Feb. !6th abd severed all communications link to their company. No one can get thru to them either by email,phone or skype anymore In Wilmington, DE and in NY InternetWilmington, DE
Author: Lavon, Texas
7, Report #1168553
Aug 08 2014
07:54 PM
Citizens Bank Security Flaw in Online Banking Massachusetts Nationwide
Author: Winchester, Massachusetts
8, Report #1043089
Apr 13 2013
09:04 PM
Charter One Citizen's Bank Charter One - Heloc in CA, Internet
Author: Irvine, California
9, Report #995521
Jan 12 2013
04:31 PM
Rebuttal Photo
Citizens Bank purposely gave me the wrong direct deposit account number, then over drafted me! pittsfield, Massachusetts
Author: pittsfield, Massachusetts
10, Report #911577
Jul 13 2012
12:48 PM
Upstate Management Impact Cash The BS just never stops!!! Internet
Author: Albuquerque, New Mexico
11, Report #851450
Mar 09 2012
05:42 PM
RBS Citizens Citizen's Bank Credit Card Fraud Scam Cranston, Rhode Island
Author: Cranston, Rhode Island
12, Report #771963
Sep 01 2011
03:44 PM
Rebuttal
Charter One Bank Citizen's Bank Senior Citizen's Ignorance Plight Parma, Internet
Author: Parma, Ohio
13, Report #759381
Aug 01 2011
04:39 PM
WorldPay, RBS WorldPay, WorldPay Lynk affiliate company of Citizen's Bank WorldPay Sued In Pennsylvania Court After Scam Caught On Tape Avoiding Paying Merchant For Sales & Charging Customers 3-4 Times for One Sale Atlanta, Georgia
Author: Pennsylvania
14, Report #752892
Jul 14 2011
11:19 AM
The Citizens Bank Citizen's Bank of Nashville, Georgia I went to Citizen's Bank in June, 2010 and asked for a small loan to complete my house so I could sell it and pay off my loan. They insisted it would take $35,000 to finish after experts with years of Internet
Author: Nashville, Georgia
15, Report #729585
May 15 2011
02:58 PM
RBS Citizen's Bank, N.A. Gift card rip-off Internet
Author: Portland, Oregon
16, Report #283500
Mar 03 2011
09:42 AM
Updated Rebuttal
Debitran - SSC Rebill - ACH PURC - 1st Citizens Bank - Debitvault - Express Gold Card They stole my money from my bank account for something I don't even have! Atlanta Georgia
Author: Colorado Springs, Colorado
17, Report #686772
Jan 25 2011
07:08 PM
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Massachusetts Turnpike Authority Fastlane I got the call Fast Lane light a few weeks ago, so I called. They told me that I needed to update my billing info, so I did. The woman who I'd given my information to had stated You're all set, you AUBURN, Massachusetts
Author: Framingham, Massachusetts
18, Report #597916
Apr 28 2010
03:42 PM
Citizen's Bank Problems getting refund for accidental overpayment of car payment Providence, Rhode Island
Author: Spencer, Iowa
19, Report #563213
Feb 01 2010
04:07 PM
SETTLEMENT GLOBAL FINANCIAL SEC SPECIALIST SETTLEMENT FUND I,TOO,RECEIVED A CHECK FOR $2980.00 AS PART OF A SUPPOSED SWEEPSTAKES WIN. I CONFIRMED WITH BANK THAT THE CHECK IS FRAUDULENT! NEW WESTMINSTER, British Columbia
Author: KING OF PRUSSIA, Pennsylvania
20, Report #558803
Jan 23 2010
07:53 AM
Rebuttal
Citizen's Bank will not reverse unfair overdraft fee Glens Falls, New York
Author: Glens Falls, New York
21, Report #558507
Jan 22 2010
11:50 AM
Citizen's Bank RBS Citizen's Funds on Hold Policy Boston, Massachusetts
Author: South Dennis, Massachusetts
22, Report #525107
Nov 17 2009
07:37 PM
Flowers by Sean Taking Money From The Elderly San Diego, California
Author: San Diego, California
23, Report #524738
Nov 17 2009
07:01 AM
Links Publications Incorporated - Brian Bell | President Obtained Services with Failure to Pay, Threatened with False Legal Action North Andover, Massachusetts
Author: Mansfield, Massachusetts
24, Report #521862
Nov 09 2009
11:19 PM
Barnes Marketing Consumer Rewards Program Award Claim Notification - Final Notice! Pickering, Ontario
Author: Bellingham, Washington
25, Report #518111
Nov 01 2009
08:58 PM
First Citizen's Bank and Trust Temecula Valley Bank This bank falsely accused me of check forgery and froze my ill mother's account, preventing me from paying her rent even with power of attorney! 1120 El Camino Avenue, California
Author: Norco, California

Approximately 42 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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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