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

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Showing 26-50 of 347 Found Reports For more results perform a general search for "Citizens bank"

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26, Report #1353840
Feb 22 2017
03:32 PM
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island
Author: Wisconsin Rapids, Wisconsin
27, Report #1347550
Jan 04 2017
10:33 AM
Rebuttal
RBS WorldPay RBS WorldPay WorldPay Deceptive contract, arbitrary annual compliance fees, unfair termination provisions Atlanta Georgia Nationwide
Author: Providence, Rhode Island
28, Report #1140609
Oct 28 2016
02:54 PM
Rebuttal
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts
Author: cambridge, Massachusetts
29, Report #1331377
Oct 03 2016
12:38 PM
Citizens One Auto Finance Citizens Bank This bank repossessed my truck without ONE phone call Providence RI Nationwide
Author: Sayville, New York
30, Report #1330386
Sep 27 2016
11:57 AM
Rebuttal
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio
Author: Cleveland, Ohio
31, Report #1325877
Sep 01 2016
01:29 PM
Rebuttal
Citizens Bank Citizens One Home Loans Citizens Bank Steals Interest Free Money from customers, refuses to payback money! Haddon Heights Nationwide
Author: Haddonfield, New Jersey
32, Report #165763
Aug 19 2016
12:35 PM
Updated Rebuttal
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida
Author: Philadelphia, Pennsylvania
33, Report #1314555
Jul 01 2016
06:08 AM
Rebuttal
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania
Author: Laurel, Indiana
34, Report #1313274
Jun 24 2016
10:33 AM
Photo
Tech Mechanic Inc. Technology Solution Said my computer had malware, and installed an unnamed program to remove it. Virginia
Author: Leroy, Michigan
35, Report #1312040
Jun 17 2016
08:58 PM
Joe Cohen AKA American Ad Agency WVCORP Claims- Roanoke VAAAA Insurance- 10501 Montgomery BLVD NE RIP OFF SCAM with your banking information West Springfield Massachusetts
Author: Plano, Texas
36, Report #1295375
Mar 23 2016
05:56 AM
Rebuttal
Citizens Bank Lied about their intentions Riverside Rhode Island
Author: Cayuga, New York
37, Report #1294855
Mar 20 2016
08:30 PM
First Citizens Bank 301 Broad St, Elizabethtown NC Branch: Local Manager, Faith HudsonStand-in Manager, Toni FisherTeller, Angela PetersonTeller, Bonta FosterLegal Dept in Raleigh, NC, John Fleming Sent Debit Card to Wrong Address, Shut Down Wrong Account With My Money In It, Refused to Give Me Access to My Money, Made My Check Bounce Even Though My Money Was In The Account to Cover The Check Elizabethtown North Carolina
Author: Elizabethtown, North Carolina
38, Report #1293921
Mar 15 2016
06:48 PM
Rebuttal
Citizens Bank, Ripoff, Overdraft, Derry Nationwide
Author: Derry, New Hampshire
39, Report #1280626
Jan 17 2016
03:11 PM
Rebuttal
US BANCORP US BANK ARROGANT DISREGARD FOR CUSTOMERS - EXTORTIONIST FEES Nationwide
Author: CHICAGO, Illinois
40, Report #1278838
Jan 08 2016
08:41 AM
Rebuttal Photo
Citizens Bank Charter One Bank Illegally Collecting on Overdraft Fees Nationwide
Author: Pahrump, Nevada
41, Report #1275397
Dec 20 2015
12:23 PM
Rebuttal
Citizens Bank Worst bank ever! Hamlin New York
Author: Hamlin, New York
42, Report #1266113
Nov 06 2015
09:29 AM
Rebuttal
citizens bank harrasment to disabled/ederly Nationwide
Author: billerica, Massachusetts
43, Report #1265863
Nov 05 2015
11:04 AM
Myrtle Beach Mitsubishi & RBS Citizens, N.A. THAG LLC and Citizens Bank Fraudulent loan was filled out for a loan in my name to buy a car, I was not going to purchase. Myrtle Beach South Carolina
Author: Taylors, South Carolina
44, Report #1264520
Nov 03 2015
11:46 AM
Rebuttal Photo
Citizens Bank RE: Class Action Lawsuit Against Citizens Bank re:WRECKLESS USE OF OVERDRAFTS Pennsylvania Nationwide
Author: Escondido, California
45, Report #1264018
Oct 27 2015
04:53 PM
ALLIED INTERSTATE DEBT COLLECTION AGENCY CLAIMED I OWED A DEBT FROM THE YEAR 2003 FOR $1,020.00 TO CITIZENS BANK , BUT WAS WILLING TO ACCEPT $102.00 MONTHLY PAYMENTS TO SETTLE IT COLUMBUS Ohio
Author: detroit, Michigan
46, Report #1260050
Oct 08 2015
03:47 PM
Citizens Bank Don't use this Bank Pittsburgh Pennsylvania
Author: Pittsburgh, Pennsylvania
47, Report #1229415
May 15 2015
10:06 AM
Natura Products Amar Grewal FRAUD, WILL PAY WITH STOPPED CHECKS Burnaby BC
Author: Beverly Hills, California
48, Report #1225373
Apr 28 2015
09:03 AM
Photo
Barrister Mark Elton Arlene HarrisEltons MarkMillard Thompson Inheritance claim, fake bank web site Pragma, tcnb, tcub Internet
Author: Crofton, Kentucky
49, Report #1222443
Apr 14 2015
02:49 PM
VOIP YOUR WORLD Made an unauthorized withdrawal from my checking account in thre amount of 38.48 Internet
Author: North Wales, Pennsylvania
50, Report #1217274
Mar 21 2015
10:50 AM
Rebuttal
WorldPay WorldPay USWorldPay US, Inc. Unethical Business Processes, Undisclosed Fees, Forged Initials on Contracts Atlanta Georgia
Author: Miami, Florida

Approximately 347 Reports Found

Showing 26-50 | Showing Page 2 of 14

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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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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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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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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