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

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Showing 51-75 of 104 Found Reports For more results perform a general search for "sovereign-bank"

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51, Report #464082
Jun 23 2009
11:08 AM
Sovereign Bank Service Charges and bad customer service Boston Massachusetts
Author: Fort lauderdale, Florida
52, Report #461582
Jun 14 2009
09:50 AM
Santander Consumer Purchasers Of Sovereign Bank Car Loan added lates fees on to full total required to pay on very first statement-arriving day before total due. Dallas Texas
Author: Somewhere in, Massachusetts
53, Report #454588
May 22 2009
07:50 PM
Sovereign Bank Sovereign Bank using falsified information to charge customers outlandish fees. Wyomissing Pennsylvania
Author: Lewisburg, Pennsylvania
54, Report #452442
May 16 2009
07:18 AM
Keys Innovations Capital LLC, Claim Agent Michael Moore, Tax Agent Paul Ardern, Diversified Systems, And Sovereign Bank. Financial Investment and Lottery Management Consultant, assist with payment of Non-Resident Government Service Tax Toronto Ontario
Author: Fallon, Nevada
55, Report #438928
Mar 29 2009
04:59 PM
The Royal Financial Group Award letter for National Sweepstakes in amount of $55,000 Manitoba Canada
Author: Brookfield, Connecticut
56, Report #434618
Mar 16 2009
08:16 AM
Island Oasis Marketing Research Tried to pass a fraudulent check for $3500 Walpole Massachusetts
Author: Fly, Ohio
57, Report #433543
Mar 12 2009
02:23 PM
ADD Media, Inc./Blog Toolkit BEWARE of two-week trial program, resulting in monthly $39.95 that will not go away! Basseterre, St. Kitts, East Caribbean
Author: Mattapan, Massachusetts
58, Report #372939
Feb 28 2009
10:36 PM
Updated
IPayment And 1st American Card Services IPAYMENT RIPOFF THWARTED BY SOVEREIGN BANK Internet
Author: Merrimack, New Hampshire
59, Report #416850
Jan 27 2009
07:14 PM
Rebuttal
Sovereign Bank on 1/05/09 Loss Prevention with Sov Bank chose to close checking acct because of paypal fraud. Would not release CD of 30k without penalties Manchester New Hampshire
Author: Manchester NH ', New Hampshire
60, Report #416790
Jan 27 2009
11:18 AM
Sovereign Bank Unbelievably rude...even when paying them...impossible to deal with... Reading Pennsylvania
Author: Glen Allen, Virginia
61, Report #394870
Nov 25 2008
09:09 AM
Sovereign Bank Incompetent - they lost my payment and they are harassing me! Reading Pennsylvania
Author: North Kingstown, Rhode Island
62, Report #387346
Nov 03 2008
07:48 AM
Rebuttal
Sovereign Bank Bank Card Overdraft fees Elizabeth New Jersey
Author: Elizabeth, New Jersey
63, Report #386195
Oct 29 2008
08:08 PM
Sovereign Bank-Auto Loan Customer Service Outrageous customer service, Rude, The answers you get depends on who you talk to if you can actually talk to someone, flat out called a liar and hung up on. Would not listen to anything the customer had to say. Reading Pennsylvania
Author: Charlotte, North Carolina
64, Report #381403
Oct 15 2008
09:10 AM
Opportunity Knaux Took $49.95 from my debit card after I had canceled the membership. They never mentioned this fee until the second email screen after they already had my card number. Provo Utah
Author: Brooklyn, New York
65, Report #376123
Sep 26 2008
11:09 PM
Rebuttal
Truheat Don't fall for this one!! Englewood Colorado
Author: North Pekin, Illinois
66, Report #367943
Aug 31 2008
07:11 AM
Rebuttal
Sovereign Bank - Indirect Auto Loans Gave me a loan at high rate, did everything they asked. Now one year later refinance denied Somerville Massachusetts
Author: Somerville, Massachusetts
67, Report #363336
Aug 15 2008
02:25 PM
Rebuttal
City Wide Standard sent me a letter and a check trying to get me to cash it and send them 2,875 Toronto Ontario
Author: corning, New York
68, Report #363057
Aug 14 2008
07:13 PM
Joint Commission INTERNATIONAL, CONSUMER RESEARCH paid Consumer Research Program as a Mystery Shopper offers 600.00 a Week after trial assignments a SCAM. Very legitimate sounding I fell for it !! New York Quebec New York and canada
Author: Carrabelle, Florida
69, Report #357638
Jul 30 2008
09:33 PM
Sovereign Bank MASS Tired of paying, cleaning Sovereign Bank's Red Carpet? I AM! Tewksbury Massachusetts
Author: Sovereign New England, Massachusetts
70, Report #356722
Jul 28 2008
11:19 PM
Rebuttal
INTERNATIONAL AWARD CLAIM DEPARMENT Said i won $55,500.00 but i had to cash a check and send them the taxes first. NIAGARA FALLS Canada
Author: hammond, Louisiana
71, Report #356609
Jul 28 2008
02:50 PM
Customer Service Survey Group Inc. Secret Shopper Scam Drumheller Alberta Canada
Author: Cullman, Alabama
72, Report #355588
Jul 26 2008
08:38 PM
Rebuttal
Sovereign Bank Ridiculous overdraft fee and deposit/withdrawal policies Harrisburg Pennsylvania
Author: Harrisburg, Pennsylvania
73, Report #342544
Jun 21 2008
09:16 PM
Rebuttal
Sovereign Bank Sovereign charge insufficient funds fees when ATM balance shows as positive. Lawrence Massachusetts
Author: Methuen, Massachusetts
74, Report #337657
Jun 06 2008
06:27 PM
Rebuttal
Sovereign Bank collections practices are harrassing, threatening and personel extremely rude. Reading Pennsylvania
Author: Uxbridge, Massachusetts
75, Report #255454
May 09 2008
09:42 AM
Updated Rebuttal
Wachovia Bank, Wachovia Overdraft Fee Fraud - $100 Challenge Wachovia Overdraft Fee Fraud - $500.00 Challenge! Fraud, scam, scams, theft, money, monies, crooked, theves, overdraft, fees New York New York
Author: New York, New York

Approximately 104 Reports Found

Showing 51-75 | Showing Page 3 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
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
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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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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
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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
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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Wilshire Financial Services
Wilshire Financial Services
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