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

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1, Report #1515120

Jan 12 2022
05:53 PM

Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona

Banking: Horizon Community Bank
Lake Havasu, Arizona

Author: Lake Havasu, AZ

2, Report #1502118

Nov 20 2020
10:44 PM

simple bank Banking Services provided by BBVA USA, Member FDIC. The Simple Visa® Card is issued by BBVA USA pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa debit cards are accepted. took my deposits then blocked my account . Portland or

Banking: bank fraud: simple bank
Portland, or

Author: Livermore, ca

3, Report #1437507

Apr 05 2018
08:41 PM

Simple Bank Simple Finance Jason Vaughan Justin Seitz Sean Hopp Carlos Esparza Kyle Judge, John Kean Simple Bank Incompetent Rude Customer Support Staffers Jason Vaughan, Justin Seitz, Sean Hopp, Carlos Esparza, Kyle Judge, John Kean Portland Oregon

Online banking: Banking: Simple Bank
Portland, Oregon

4, Report #1356455

Feb 16 2017
09:57 AM

Simple Bank BVAA, Compass BEWARE, THIEVES Portland Oregon

Banks: Simple Bank
Oregon

Author: Gloucester, Massachusetts

5, Report #1346620

Dec 30 2016
07:59 AM

Simple Bank BBVA said my IRS refund check was invalid, will not return it, RIP OFF!!! Oregon Internet

Banks: Simple Bank
Internet

Author: Aiken, South Carolina

6, Report #1323564

Aug 20 2016
09:51 AM

Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet

Financial Services: Simple Bank
Internet

Author: st auguistne, Florida

7, Report #1212660

Mar 01 2015
09:53 PM

Financial Institutions Major banks A lot of disproportionate fees charged by banks ... California

Banks: Financial Institutions
..., California

Author: .., California

8, Report #1194605

Dec 10 2014
11:52 PM

Bank Of America Corporation liars, thieves, dishonest, gameplayers, untruthful, mean, noncaring, uncaring, disgusting, filthy, fake Charlotte North Carolina

Banks: Bank Of America Corporation
Nationwide

Author: CULVER CITY, California

9, Report #1090652

Oct 09 2013
11:04 AM

Wells Fargo Home Mortgage Most Incompetent Company I have ever dealt with in my life! Nationwide new mexico

Banks: Wells Fargo Home Mortgage
Select State/Province

Author: Albuquerque, New Mexico

10, Report #891119

May 31 2012
01:07 PM

Freelance Time Inc David Hoover This is a fake company promising jobs through (spam) email. Physical location is a Dunkin Donuts. Not found on BBB. Internet

Internet Marketing Companies: Freelance Time Inc
Internet

Author: Corona, California

11, Report #681308

Jan 12 2011
09:35 AM

Asset Tracker Fred Joseph Asset Tracker Search Pompano Beach , Florida

Consumer Services: Asset Tracker
Pompano Beach, Florida

Author: Union City, New Jersey

12, Report #588504

May 03 2010
04:55 PM

JCOTA - Just Charities of the Americas - DR. W. CHANDLER REYNOLDS - Mark Gelazela - Idlyc Holdings Trust - BMW MAJESTIC - iBalance LLC Guranteed Huge Money Returns in 4-7 days in exchnage for hundreds of thuosands of dollars and I did it and ITS A SCAMMMM!! Los Angeles California

Door to Door Sales: JCOTA - Just Charities of the Americas
Los Angeles, California

Author: Florida, Florida

13, Report #476542

Aug 05 2009
06:15 AM

Wachovia is ripping off consumers by creating overdrafts Washington District of Columbia

Banks: Wachovia
Washington, District of Columbia

Author: Washington, District of Columbia

14, Report #436167

Mar 20 2009
10:44 PM

Dynasty Marketing Solutions. Dwayne Long Not a promising company to work for. Anaheim California

Sales People: Dynasty Marketing Solutions. Dwayne Long
Anaheim, California

Author: anaheim, California

Approximately 14 Reports Found

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