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

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Showing 1-25 of 332 Found Reports For more results perform a general search for "Union Bank"

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1, Report #1519947
May 23 2025
10:45 PM
Updated Photo
AAA worldwide AAA Missouri AAA Hana Hawaii Conspired with Shannon Wayne Kerr filed a report on 12/12/20 SGFCV PD# 332 Springfield Missouri
Author: Spartanburg, SC
2, Report #1527281
Jul 01 2023
08:59 AM
Company Rating:
(1)
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
Author: Michael
Waterport, New York
3, Report #1527229
Jun 28 2023
10:29 AM
Company Rating:
(1)
Edreams Refuse to Send Me My Refund Coconut Grove Florida
Author: Dorothy
Ave Maria, Florida
4, Report #744619
Apr 25 2022
05:06 PM
Photo
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Author: another victim
5, Report #1473971
Jan 06 2022
07:59 AM
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Space Coast Credit Union Davie, FL. 954-704-5000 Space Coast Credit Union Bank | SCCU.com Space Coast Credit Union , FL. 1) These SCCU reps have fraudelantly changed my address (that is without my authorization). 2) They have ran my credit without my authorization 3) And I have had 4 credit cards fraudelantly hacked within two years time. Davie Florida
Author: mr.foodcritic
Mr.FoodCritic, Florida
6, Report #1513866
Nov 23 2021
11:08 AM
Elan Financial Service Union Bank and Trust, Atlantic Union Bank Manage credit cards for banks and other institutions ND Fargo
Author: New Market
7, Report #1510203
Jul 20 2021
10:13 PM
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Lender Capital LLC Lenders Capital LLC David Lessnick David Spjut Lessnick Tony Souvannasone FRAUDSTER - STOLE MONEY - LIED AND FAILED TO FUND Las Vegas Nevada
Author: christie
los angeles, ca
8, Report #1490880
Jan 25 2020
10:08 PM
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HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
9, Report #1482123
Jul 18 2019
12:43 PM
Facebook facebook Hi Nancy, This is a receipt for your payment of $200.00 to Facebook for 19,425 Stars. Payment Details Item: 19,425 Stars Date: Thursday, July 18, 2019 at 11:13 AM Payment ID: 2303812743066430 Purchased With: Credit Card Total: $200.00 USD Need help? Contact Us Fraudulent Charge Menlo Park CA
Author: Los Angeles, CA
10, Report #1471169
Jan 10 2019
09:29 AM
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FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
Author: SAINT PAUL, MN - MINNESOTA
11, Report #1463140
Oct 01 2018
03:40 PM
PCH sweepstakes letter and $5,772.00 Union Bank process check to cover insurane and attorney fees to recieve 2nd place prize award of $2,500,000.00. contact claims manager 1-902-448-3124 with security code:PCH/4492878 Seattle WA Seattle WA
Author: Seal Beach, California
12, Report #1451340
Jul 12 2018
12:15 AM
Rebuttal
BMO HARRIS BANK Rip off bank stay away fees galore fees on top of monthly fees ! Customer service horrible they lie cheat steal . Promise you a refund then don’t do it . Matteson illinois
Author: Matteson, Illinois
13, Report #1450596
Jul 07 2018
08:43 AM
Photo
Posing as Service Evaluation Concepts Fake Cashier's Check and Letter with Mystery Shopping Offer for WalMart - Using Georgia United Credit Union Bank Logos on Cashier's Check and Service Evaluation Concepts Logo on Sloppy Introduction Letter, Received via Priority Mail Internet
Author: Mesa, AZ
14, Report #1444049
May 22 2018
08:34 AM
GENPA GENPA.COM.TR I ORDERED IPHONES, HE SEND ME INVOIVE, HE ASKE TO PAY 15000 FOR CUSTOMES AND DELIVERY CHARGES. BEYOGLU ISTANBUL
Author: vijayawada, ANDHRAPRADESH
15, Report #1443256
May 16 2018
03:19 PM
webcide.com,brand.com,cyberreputation.com brand.com,  cyber reputation .com said they would remove articles n the internet ,took the wired money and refused to do anything . Internet
Author: LAWRENCEVILLE
16, Report #1441008
May 01 2018
06:10 AM
Rebuttal
UNION BANK OF CALIFORNIA, Union Bank, union bank.com Did NOT follow through with investigation or use my complaint letter, details and accusations for a car co. that stole thousands fraudulently out my accounts, very rude and hung up on me. Los Angeles CALIFORNIA
Author: Los Angeles, California
17, Report #1438451
Apr 12 2018
05:38 PM
Rebuttal
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
Author: Pismo Beach, California
18, Report #1430260
Feb 20 2018
03:24 PM
Martha Burton @ datasightsolutions.com Sent me a fraudulent check for a bogus Walmart2Walmart Survey Internet
Author: Fort Worth, Texas
19, Report #1411254
Nov 10 2017
12:50 PM
USM, Inc. EMCOR, VIOX A large sum of payout was debited without supporting details. Norristown Pennsylvania
Author: Oceanside, California
20, Report #1407542
Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California
Author: Santa Barbara, California
21, Report #1404234
Oct 04 2017
04:19 PM
Frost Private Loans Frost Financial Funding Barbara J. Wait George Lycos Frost Matthew Private Money Lending Scam/Fraud Charlotte North Carolina
Author: Dacula, Georgia
22, Report #1381162
Jun 25 2017
11:11 AM
Photo
Shenzhen Topline Technology Co., Ltd. Wendy Xiax Amy Li Belinda Liu Susan Wu Do not send BITCOIN to this COMPANY they will keep it Shenzhen, Guangdong Internet
Author: Bakersfield, California
23, Report #1369110
Apr 22 2017
01:17 PM
Rebuttal
Langley Federal Credit Union Bank personnel not doing there job/ lack of communications virginia beach Virginia
Author: Virginia
24, Report #1367978
Apr 16 2017
07:32 PM
RCP SERVICES $395 snatched from Union Bank Account by RCP electronic robbers Internet
Author: LA JOLLA, California
25, Report #1358339
Feb 25 2017
07:29 PM
Photo
Brio Allegro Beauty Hydra Skin Sciences, Sheridan Labs Inc. Brio. Allegro. Took $103 and $109 Fraudulently from my bank 14 days after requesting samples. Never stipulated any time I was agreeing to anything but $5 samples. Bluffdale Utah/ Clearwate
Author: Inland Empire, California

Approximately 332 Reports Found

Showing 1-25 | Showing Page 1 of 14

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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
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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
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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