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SOVEREIGN-BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 104 Found Reports For more results perform a general search for "sovereign-bank"

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26, Report #779439
Sep 21 2011
10:52 AM
Agnes Serafini someone claiming to be from sovereign bank called customer Agnes Seravini home asking her for her SS# and information about her line of credit Wethersfield, Connecticut
Author: West Hartford, Connecticut
27, Report #647399
Sep 20 2011
06:19 AM
Updated Rebuttal
IDProtect ID Protect, Sovereign Bank,Sovereign IdentityProtector Program unauthorized enrollment and charges with sovereign bank identity protector program, Internet
Author: Lakewood, New Jersey
28, Report #777631
Sep 18 2011
06:33 AM
Rebuttal Photo
Sovereign bank devon/jen in customer ahem service insufficient funds ripoff, Internet
Author: keansburg, New Jersey
29, Report #762668
Aug 09 2011
07:11 AM
Rebuttal Photo
Sovereign Bank chargea inactivity fee unethically!!! North Andover, Massachusetts
Author: NORTH ANDOVER, Massachusetts
30, Report #752364
Jul 14 2011
09:14 AM
Rebuttal
NCO Financial and Paul Reinhardt PAID $40,000 TO NCO AND NOW ANOTHER DEBT COLLECTOR IS TRYING TO COLLECT THE SAME MONEY Horsham, Pennsylvania
Author: Brownsburg, Indiana
31, Report #731007
May 19 2011
08:10 AM
ID Protect. of Boston Unwaned service Internet
Author: Home Owner, Massachusetts
32, Report #97144
Oct 07 2010
07:27 PM
Updated Rebuttal
SOVEREIGN BANK Claim to give Red Carpet Treatment BULL I was never treated worse Plainville Massachusetts
Author: Plainville, Massachusetts
33, Report #492888
Sep 01 2010
04:33 PM
Rebuttal
Sovereign Bank - Santander Bank Abuse of Power Internet
Author: Levittown, Pennsylvania
34, Report #90608
Aug 29 2010
10:42 PM
Rebuttal
VACATION SHOWROOM - Doug Kaplan rip-off It's a fraud FLORIDA vacation Customer Service is rude and hangs up if want to talk to supervisors ORLANDO, Maitland Florida
Author: 08872, New Jersey
35, Report #632372
Aug 17 2010
01:45 PM
Sovereign Bank did not post a deposit transaction of $80.00 to post causing a debit card purchase caused many insufficient fund charges, policy is to post this amount. Barrington, Rhode Island
Author: Riverside, Rhode Island
36, Report #621799
Jul 09 2010
10:22 PM
Rebuttal
Sovereign Bank, NJ Ginny Lennon, Wendy Stockton, and John Steir Sweep Account Misrepresentation, Overdraft with More than sufficient Funds Asbury Park , New Jersey
Author: Any Sovereign, New Jersey
37, Report #621784
Jul 09 2010
03:49 PM
Sovereign Bank, NJ sharon pastras,732-504-0391 Candice Matullo - Andrews ,maybe Mastrapasco -, My husbands EX WIFE - married Maiden no idea what new name is, The Main Branch I deal with Ginny Lennon, Wendy Stockton. U Lies to cover my serious questions with my safety and security and MISCONDUCT ON ALL LEVELS Toms River, New Jersey
Author: asbury, New Jersey
38, Report #615733
Jun 21 2010
09:57 AM
SovereignBank Client Relations Charged insuffient funds with 2 over Drafts to my account after I deposited money to cover for the charges that were put on my account from Melaleuca That I did not give permission to take money from Reading, Pennsylvania
Author: Somerville, Massachusetts
39, Report #612848
Jun 10 2010
08:04 PM
Denise Ubaldino PsychoSybil Slandering my name Grafton, Massachusetts
Author: saugus, Massachusetts
40, Report #570798
Feb 17 2010
12:40 PM
Hyatt & Landau, Hyatt & Landay - very unreputable firm, uses illegal tactics to garnish wages miami, Florida
Author: delary beach, Florida
41, Report #530043
Nov 30 2009
02:12 PM
Rebuttal
SOVEREIGN BANK Someone needs to Sue this bank Lebanon, Pennsylvania
Author: lebanon, Pennsylvania
42, Report #522689
Nov 11 2009
05:27 PM
Santander Consumer USA - Drive Financial Drive Financial Sovereign Bank Triad Financial Harassing, Lying, Scammer Dallas, Texas
Author: Carnegie, Pennsylvania
43, Report #521264
Nov 08 2009
04:29 PM
Santander Consumer Purchasers Of Sovereign Bank Car Loan Sold car @ auction before the 15 days. Dallas, Texas
Author: Pennsylvania
44, Report #506622
Oct 08 2009
07:34 PM
Santander Consumer USA, Formerly Known As Drive Financial Services Santander Consumer USA Avoidable Repossession, But Not With Uncooperative and Incompetent Professionals Internet
Author: Perth Amboy, New Jersey
45, Report #498651
Oct 03 2009
08:21 PM
Rebuttal
Drive Financial - Santander Consumer USA - Banco Santander Predatory Lending, Crooks. Internet
Author: Brockton, Massachusetts
46, Report #501405
Sep 28 2009
04:36 PM
Sandander consumer USA santander consumer usa will ruin your life and credit by applying someone eles's bad credit to the credit reporting agencies Dallas, Texas
Author: West chester, Pennsylvania
47, Report #495233
Sep 15 2009
08:25 PM
Rebuttal
Drive Financial - Santander Consumer USA took over Sovereign Bank auto loans and cancelled payment coupon books. They routinely miss sending the monthly coupon so you are expected file electroniclly at a cost to you BANK FEES Dallas, Texas
Author: BURKITTSVILLE, Maryland
48, Report #485298
Aug 26 2009
03:36 PM
Rebuttal
Sovereign Bank wrongful termination Lititz, Pennsylvania
Author: Lititz, Pennsylvania
49, Report #475455
Jul 31 2009
07:23 PM
Federal National Mortgage Association (Fannie Mae) Purport to be the Owner of a Foreclosed home before having the Auction Deed to the Property, having only a Successful Bidder receipt Reading Pennsylvania Of Berks County Washington District of Columbia
Author: New York, New York
50, Report #466476
Jun 30 2009
02:12 PM
Augmentity Marketing Scams Woodstock Georgia
Author: Peoria, Illinois

Approximately 104 Reports Found

Showing 26-50 | Showing Page 2 of 5

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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
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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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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
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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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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
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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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