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UNION BANK OF CALIFORNIA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 55 Found Reports For more results perform a general search for "UNION BANK OF CALIFORNIA"

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26, Report #402579
Jan 16 2009
07:54 AM
Updated Rebuttal
Union Bank of California Accuses Me of Federal Crimes, Closes Account, Reports to Chex Systems, for Withdrawing $80 from ATM San Francisco California
Author: Somecity, California
27, Report #382064
Jan 16 2009
07:53 AM
Updated
Union Bank Of California severe overdraft charges Riverside California
Author: Redlands, California
28, Report #371073
Jan 16 2009
07:53 AM
Updated
Union Bank Of California Illiquid??? Another bank about to go under ???? Cashier refused to properly honor a check written by one of their account holders. San Francisco California
Author: Laguna Niguel, California
29, Report #412011
Jan 15 2009
10:35 AM
Updated Rebuttal
Union Bank Of California Excessive fees for business banking customers Manhattan Beach California
Author: Manhattan Beach, California
30, Report #393126
Nov 20 2008
02:23 PM
Rebuttal
Southwest Trust Inc. Andrew Coxwel, Lisa Woodworth, Theodore Clarence, 670 W. #W, New York, NY Southwest sent me a check for $3950.00 and it said to cash the check and send them $1950.00 for fees and taxes so I went to where I always cash my checks and the man cashed it for me it had a phone number and claim number on the letter stating to call them, I tried to call them, somebody answered and when I asked for Theodore Clarence, the man said he didn't know who he was I googled the address Temecula California
Author: denver, Colorado
31, Report #392653
Nov 18 2008
09:36 PM
Fedelity Securities Inc Scam BY Fidelity Securities Inc. Do Not Deposit Check or Send Them Any Money Toronto Ontario
Author: Rochester, New York
32, Report #391983
Nov 17 2008
12:06 PM
Fidelity Securities Inc Used the Postal Service, Sent Check and Lied Toronto, Ontario
Author: Alexandria, Virginia
33, Report #389962
Nov 10 2008
10:51 PM
Southwest Trust Inc. - STI, Worth Scrutiny California
Author: bafb, Louisiana
34, Report #389231
Nov 08 2008
01:49 PM
SOUTHWEST TRUST INC. Sent me a check that is a scam. TEMECULA California
Author: WHITE LAKE, Michigan
35, Report #381440
Oct 15 2008
10:21 AM
Associated Consultants Inc. Toronto, Ontario Canada Sent me a $4900 check, not certified!!!!!! just through the mail and a letter that states I won $100000 Toronto Ontario Canada
Author: Robinson, Texas
36, Report #381238
Oct 15 2008
08:59 AM
Rebuttal
Ford Corporate Financial - Group Of Publishers Sweepstakes - Cindy Williams WHAT A SCAM--THOUGHT I HAD WON $85,000.00 Was confused by a check for $2980.00. Thank God for the Internet! Mission British Columbia
Author: Many, Louisiana
37, Report #331249
May 08 2008
07:15 AM
Rebuttal
Washington Mutual Bank Fraud $1,100 in fees Northridge California
Author: Santa Monica, California
38, Report #295102
Dec 29 2007
01:41 PM
Rebuttal
Global Financial - Incyte - Union Bank Of California Letter, lottery winner for $120,000, check for $2920, call to confirm & when I did, mailbox was full E. Toronto Ontario
Author: Wilmington, North Carolina
39, Report #287605
Nov 30 2007
02:20 AM
William H. Bonney Of El Cajon And Arizona / Jamie Lawrence $30,000.00 Rip-Off Scam Promissory note where William Howard Bonney was liaison Glendale Arizona
Author: Phoenix, Arizona
40, Report #274901
Sep 17 2007
09:32 AM
Union Bank Of California I am being charged daily for overdraft fees as well as the overdraft fee itself. Single mom on SSI Encino California
Author: Van Nuys, California
41, Report #274752
Sep 17 2007
09:21 AM
Rebuttal
Union Bank Of California pay request for payment,but don't post it untill account is low, then bounce the check Hesperia California
Author: LANCASTER, California
42, Report #270097
Aug 24 2007
05:35 PM
American Financil Operations took money out of my bank account and i had put a stop payment on this and contacted the company my bank still paid Ripoff Brimingham Tennessee
Author: Porterville, California
43, Report #260673
Jul 13 2007
01:07 PM
Portfield Financial & Trust Services Contest scam sends you cashier check to cash ripoff Vancouver British Columbia
Author: Chico, California
44, Report #260218
Jul 12 2007
02:11 AM
Portfield Financial & Trust Services Subject: Award Claim Final Notification - Rip-off Report says DO NOT CASH THEI CHECKS! DO NOT SEND ANYONE MONEY! NO ONE IS GIVING YOU MONEY! Vancouver British Columbia Canada
Author: Anaheim, California
45, Report #259973
Jul 10 2007
03:30 PM
Portfield Financial & Trust Services; Samuel Peters; North American Travel Reward Promotions Portfield Financial Ripoff Vancouver British Columbia Canada
Author: Fairfield, California
46, Report #259761
Jul 09 2007
08:16 PM
Portfield Financial & Trust Services North America Holiday Travel Reward Promotions Lottery Program ripoff Vancouver British Columbia
Author: Paradise, California
47, Report #259709
Jul 09 2007
04:25 PM
Portfield Financial & Trust Services AKA Samuel Peters, Claims Manager Imperial Majesty Cruise Line, Flagship My Regal Empress, Cruise to the Bahamas, Cashier's Check for $2953.32, Won $28,500, Union Bank of California Ripoff San Francisco California Vancouver British Columbia
Author: Long Beach, California
48, Report #259387
Jul 07 2007
09:10 PM
Travel Rewards Promotions Lottery Program - Portfield Financial & Trust Services Fraud Travel Rewards Promotions Majesty Cruise Cashier Check Ripoff Vancouver British Columbia
Author: San Francisco, California
49, Report #258863
Jul 05 2007
01:44 PM
National Credit Acceptance , ripoff based on the collection pratice by nca ,includes fraud upon the national abitration forum and superior court Sacramento California
Author: PHELAN, California
50, Report #167737
Oct 07 2006
06:18 PM
Rebuttal
Union Bank Of California Can Banks Really get off with OVERDRAFT FEE RIPOFFS? Orange California
Author: Buena Park, California

Approximately 55 Reports Found

Showing 26-50 | Showing Page 2 of 3

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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
Wilshire Financial Services
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
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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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.
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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