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DAILY BALANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 66 Found Reports For more results perform a general search for "daily balance"

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26, Report #454628
May 23 2009
02:33 AM
Rebuttal
Fifth Third Bank This latest RIPOFF from 5/3 is stretching the boundary of unethical into illegal. Henderson Kentucky
Author: Henderson, Kentucky
27, Report #446343
May 12 2009
09:51 AM
Rebuttal
Fifth Third Bank - Takes Your Money! Rip-off, Overfraft fee nightmare, cheaters, fraudulant practices Louisville Kentucky
Author: Louisville, Kentucky
28, Report #149142
May 02 2009
05:47 PM
Updated Rebuttal
US Bank - US Bancorp controls checking acounts so excessive overdraft charges pile up Always enters deposits last in order run up overdraft charges Nationwide
Author: Overland Park, Kansas
29, Report #107454
Apr 29 2009
09:56 AM
Updated Rebuttal
Wachovia Bank Warning! Former employee advises people: DO NOT BANK WITH WACHOVIA! Rip-off! Charlotte North Carolina
Author: Columbia, South Carolina
30, Report #434193
Mar 14 2009
05:19 PM
Rebuttal
Fast Auto Loans, Inc. #VA0908 Strong Arming you to pay or else have your vehicle Repossessed Richmond Virginia
Author: Quinton, Virginia
31, Report #417505
Jan 28 2009
07:40 PM
Dell Financial Services Excessive and Inflexible Interest Rate Policies (Non-Negotiable, think twice before accepting credit) Austin Texas
Author: Roanoke, Indiana
32, Report #396082
Jan 02 2009
03:01 PM
Rebuttal
Fifth Third Bank If you want overdraft fees, Fifth Third is the place to bank Chicago Illinois
Author: Chicago, Illinois
33, Report #365170
Dec 31 2008
12:22 PM
Rebuttal
Sears Gold MasterCard Sears Gold MasterCard is a Scab Card Sioux Falls South Dakota
Author: Barberton, Ohio
34, Report #402932
Dec 18 2008
08:00 PM
Bank Of America outrageous fees Austin Texas
Author: Austin, Texas
35, Report #385257
Oct 27 2008
11:36 AM
Five Point Capital - Pentech Financial DO NOT DO BUSINESS WITH THESE PEOPLE - BAIT & SWITCH!! Ripoff San Diego California
Author: Arcadia, California
36, Report #278309
Oct 23 2008
12:12 PM
Rebuttal
5th 3rd Bank They charge overdraft fees when there is no overdraft Columbus Ohio
Author: Powell, Ohio
37, Report #382395
Oct 17 2008
09:37 PM
5/3rd Bank This isn't the first time fifth third has ripped my husband and I off. Cincinnati Ohio
Author: dayton, Ohio
38, Report #378522
Oct 17 2008
06:32 AM
Rebuttal
Bank Of America Bank of America: Overdraft and Monthly Fees Are Unethical and Immoral Allentown Pennsylvania
Author: Allentown, Pennsylvania
39, Report #373645
Sep 16 2008
09:48 PM
World Financial Capital Bank And Blair Catalog customers targeted by predatory lender, World Financial Capital Bank - owned by Alliance Data Lenexa Kansas
Author: Kansas City, Kansas
40, Report #372890
Sep 14 2008
08:31 PM
Blair Catalog - World Financial Capital Bank Issued Credit Card Predatory Lending to the Elderly and/or Disabled Warren Pennsylvania
Author: Kansas City, Kansas
41, Report #371857
Sep 11 2008
09:15 PM
Rebuttal
Fifth Third Bank NSF Charges with a positive daily balance Cinncinnati Nationwide
Author: Bessemer City, North Carolina
42, Report #350983
Jul 27 2008
04:14 PM
Rebuttal
Fifth Third Bank Available Funds in Account not Honored by Bank Cincinnati, Ohio
Author: Cridersville, Ohio
43, Report #332544
Jul 24 2008
11:06 AM
Rebuttal
Bank Of America (Atlanta, GA) Bank Of America (Charlotte, NC) Bank of America has new ABUSIVE, AGGRESSIVE overdraft charges for checkcards BEWARE! Charlotte North Carolina
Author: Atlanta, Georgia
44, Report #334161
Jun 19 2008
06:40 AM
Updated Rebuttal
Bank Freedom Will not credit your debit account without reporting to FBI Irvine California
Author: Sarasota, Florida
45, Report #340379
Jun 15 2008
03:36 AM
Certegy Certegy Check Services, Inc Their Gold Application Tampa Florida
Author: Providence, Rhode Island
46, Report #315623
Mar 07 2008
09:23 AM
Webster Bank, Cardmember Services Added Finance Charge even though bill was paid in full Wilmington Delaware
Author: West Hartford, Connecticut
47, Report #312709
Feb 28 2008
12:30 AM
Rebuttal
CapitalOne Deceptive business practices; non-english speaking representatives who cannot formulate grammatically (english) correct sentences McLean Virginia
Author: Waukegan, Illinois
48, Report #305051
Feb 03 2008
09:11 AM
Rebuttal
GEMB - SAM'S CLUB DISCOVER $1.60 disputed debt turned over to collection agency STAMFORD Connecticut
Author: Des Moines, Iowa
49, Report #300827
Jan 17 2008
07:40 AM
First Financial Bank USA First Financial Bank USA RIP OFF OVERLIMIT FEES North Sioux City South Dakota
Author: carmel, Indiana
50, Report #285675
Nov 20 2007
10:39 AM
CHASE VISA INTEREST RATE OFFER RIP OFF Louisville Kentucky
Author: Joelton, Tennessee

Approximately 66 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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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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