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

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

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1, Report #310336
Aug 09 2018
08:39 AM
CHRIS POLANCO - CHRISTOPHER POLANCO - POLANCO FINANCIAL SERVICES AND PFS, INC. THIS MORTGAGE BROKER IS INCOMPETANT TO COMPLETE DEALS BE AWARE WHEN FIRED LIKES TO DISCREDIT CLIENTS WHEN HE CANNOT GET JOBS DONE Saint Petersburg, Tampa, Orlando Florida, NEW YORK, CALIFORNIA
Author: miami, Florida
2, Report #827421
Jan 23 2012
07:58 PM
BB&T Bank Don't trust the Beltline BB&T Bank employees to do their jobs Mobile, Alabama
Author: Theodore, Alabama
3, Report #760743
Aug 04 2011
08:13 AM
BB&T Inactive Account Fees: The Real Bank Robber Is the Bank Itself Winston-Salem, North Carolina
Author: Naples, Florida
4, Report #491992
Sep 08 2009
10:06 PM
pay map western union accelerator program They have my money and I want it back! san Francisco, California
Author: Wayne, Ohio
5, Report #475536
Aug 01 2009
10:46 PM
Rebuttal
Colonial Bank - Pell City, Al Double Fees Pell City Alabama
Author: Pell City, Alabama
6, Report #466306
Jul 13 2009
11:57 AM
Rebuttal
Colonial Bank Fraudulent Overdraft Fees / Terrible Customer Service Fort Lauderdale Florida
Author: Fort Lauderdale, Florida
7, Report #443947
Apr 15 2009
07:04 PM
Colonial Bank Fraudulent OVERDRAFT FEES, Profiling, Cashing the same check more than once, Lost Deposits, Not pulling deposits from ATM on time Venice Florida
Author: Venice, Florida
8, Report #443944
Apr 15 2009
06:57 PM
Colonial Bank Fraudulent OVERDRAFT FEES, Profiling, Cashing the same check more than once, Lost Deposits, Not pulling deposits from ATM on time Venice Florida
Author: Venice, Florida
9, Report #435072
Mar 19 2009
07:34 AM
Rebuttal
Global Vacation, Division Of Revenue Department Of Funding, VIP Travel, USA Tour And Travel, Shamrock Enterprises Global Vacation, Division Of Revenue Department Of Funding, VIP Travel, USA Tour And Travel read before you call West Palm Beach Florida
Author: Anonymousville, Florida
10, Report #422845
Feb 11 2009
08:55 AM
Hanfield Financial Group Sent a cashier $3900 check for taxes on $39,000 consumer Reward Program Lottery Niagra Falls Ontario
Author: Oakton, Virginia
11, Report #422485
Feb 10 2009
01:08 PM
Hanfield Financial Group Consumers Reward Program They sent me a check for 3,900 dollars from Colonial Bank in Orlando Florida along with a letter. Niagara Falls Ontario
Author: Chebanse, Illinois
12, Report #419895
Feb 04 2009
09:46 PM
Rebuttal
Colonial Bank Unbelievable NSF fees to business accounts Tampa Florida
Author: Tampa, Florida
13, Report #405710
Dec 29 2008
09:31 AM
COLONIAL BANK NSF Scam total robbery Madison Alabama
Author: Madison, Alabama
14, Report #352234
Jul 17 2008
06:02 AM
Colonial Bank Targeting account to make money off of NSF although deposits are made! Ft Myers Florida
Author: N. Ft. Myers, Florida
15, Report #307095
Feb 07 2008
04:34 PM
Colonial Bank They won't give me my money! They are holding a deposited check for 15 days!!! Lakeland Florida
Author: Lakeland, Florida
16, Report #296410
Jan 18 2008
06:44 PM
Rebuttal
Neil Marcellino, Automotive Network, Inc., Ebay fraudulant car seller! LIAR, CHEATER, SCAM ARTIST, INTERSTATE CAR RIP-OFF BOCA RATON, FLORIDA AND EBAY Florida
Author: Oak Ridge, Tennessee
17, Report #291659
Dec 14 2007
02:55 PM
Rebuttal
Neil Marcellino, Automotive Network Inc SCAM ARTIST, LIAR, ILLEGAL, CON, Deceptive, Unethical, rude, SCAM Boca Raton Florida
Author: Lowell, Arkansas
18, Report #214430
Aug 20 2007
07:02 AM
Rebuttal
Colonial Bank ripoff nsf profiling accounts selective use of funds availability policy manager with grudge Bessemer Alabama
Author: Tuscaloosa, Alabama
19, Report #262766
Jul 23 2007
09:41 PM
America's All In One Real Estate Svc ,Rosslare Funding, All In One Investment Corp Be CAreful Real estate Fullerton California
Author: Anahiem, California
20, Report #222172
Dec 05 2006
01:28 AM
Rebuttal
FIRST ADVANTAGE - PAUL IVANROWSKY, COURTNEY THURMAN MAIL SCAM HAVING ME CASH A CHECK THEY SENT ME, & THEN SEND MONEY BACK FOR TAXES THROUGH MONEY GRAM WINDSOR ONTARIO
Author: DEWEY, Arizona
21, Report #216612
Oct 19 2006
09:35 AM
Gatway Financial Management Group ripoff Edmonton Albania Nationwide
Author: Jackson, Alabama
22, Report #107515
Sep 08 2004
07:20 PM
Rebuttal
Liquidation Wholesalers ripoff or dishonest laura farley sold us 312 candles that were not advertisted Pleasent Grove Alabama
Author: lakeland, Florida
23, Report #106358
Aug 31 2004
02:44 PM
Kurtz Enterprises ripoff South Carolina
Author: Huntsville, Alabama
24, Report #59141
May 31 2003
08:03 PM
Fleet Bank Watch out, or they'll fleece you out of every dime they can get. rip off Horsham Pennsylvania
Author: Folsom, California
25, Report #5873
Jul 24 2001
12:00 AM
cinthia cole gardner took the money and our children, rip-off mom
Author: Tempe, Arizona

Approximately 25 Reports Found

Showing 1-25 | Showing Page 1 of 1

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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
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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
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
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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
Wilshire Financial Services
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
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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