13291, Report:
#1226
Posted Date:
Jul 15 2002
BANK ONE MORTGAGE RIPOFF
MY BROTHER MADE THE MISTAKE OF ACCEPTING AN OFFER BY BANK ONE TO REFINANCE HIS HOME MORTGAGE. HIS CREDIT WAS LESS THAN PERFECT SO HIS CURRENT INTEREST RATE WAS SOMEWHERE IN THE 10% FIXED RANGE. BANK ONE OFFERED TO REFINANCE HIS HOME AT 8% AND MY BROTHER TOOK THE BAIT HOOK, LINE AND ...
Entity
BANK ONE, INDIANA, Nationwide, 1
Categories: Banks
13292, Report:
#1216
Posted Date:
Feb 02 2000
Telebank ..poor customer service
Telebank sucks
If youre thinking about investing with an on-line bank for higher CD yields, avoid Telebank.
Customer service sucks.
Absolutely NO RESPONSE!
LJ
Arlington,Texas
Entity
Telebank, Nationwide, 1
Categories: Banks
13293, Report:
#1204
Posted Date:
Jan 31 2000
What soft-money can buy ..... VIAD Corp. dba Travelers Express corruption
For the Viad Corporation (dba Travelers Express) soft-money buys
the right to rip-off the poor of America and with no interference
from law inforcment at any level.
Through money order scams they can steal up to $500 per customer. No government agency will do a damn thing abo...
Entity
Government & VIAD Corp., Phoenix, Arizona & Nationwide, 1
Categories: Banks
13294, Report:
#1165
Posted Date:
Nov 01 2001
First Citizens Bank Screw Over *Consumer Suggestion
I was banking with First Citizens Bank in Wrightsville Beach, NC.
I sent out 8 post-dated checks for rent, telephone, electric, etc. I post-dated them according to when deposits would be made into my account so that I wouldn't have any bounced checks.
First Citizens decided t...
Entity
First Citizens Bank, Wrightsville Beach, North Carolina, 1
Categories: Banks
13295, Report:
#1138
Posted Date:
Dec 01 2001
Nations Bank, HUD, and HomeSide Lending Inc. consumer rip-off and a fraud working together or they are just a bunch of lazy non caring bastards ripping off consumers across the USA
Nations Bank, HUD, and The HS is Homeside Lending Inc.
(a Mortgage Co)Address is PO BOX 44255 Jacksonville, FL 32231-4255. Pres is Hugh Harris And Chair is Joe Pickett and their address is 7301 Baymeadows Way Jacksonville, FL.I have been dealing w/lady named Arnita Taylor at 904...
Entity
Homeside Lending Inc, Jacksonville, Florida, 1
Categories: Banks
13296, Report:
#1128
Posted Date:
Jan 13 2000
Credit Card Fraud and Identity theft off shore csinos have become more credit card savey ..Chase Bank no help!
I and my lovely wife have been the victims of unauthorized credit card theft and identity fraud from on line casinos. When I notified my banks they said the money came from ATM machines. When I told them I am the only one that knows that number they checked into it and charged back ...
Entity
Chase Bank Card, Tempe, Arizona, 1
Categories: Banks
13297, Report:
#1085
Posted Date:
Jan 07 2000
Bank of America Doing Bad Business
I recently went through a divorce. According to our Marital Dissolution Agreement, all proceeds on the house belong to the Husband.
Bank of America Mortgage sent the proceed check made out to both me and my ex-wife. I called Bank of America Mortgage about this issue, and they ...
Entity
Bank of America Mortgage, Louisville, Kentucky, 1
Categories: Banks
13298, Report:
#1047
Posted Date:
Dec 02 2002
Houston Texas ..Bank United .. rip-off bank against free speach ..Now owned by Bank of America
Dear Rip Off Report,
My story in one of horror and ineptitude by a Houston,Texas
based bank called Bank United. This bank was recently acquired by Bank of America, but has kept its own name. It all began about April 1997, after I had been a customer of the bank for approxima...
Entity
Bank United, Houston, Texas, 1
Categories: Banks
13299, Report:
#1039
Posted Date:
Dec 24 1999
Houston,Texas based bank Bank United ..Consumer Rip-off
My story is one of horror and ineptitude by a Houston,Texas based bank called Bank United.
This bank was recently acquired by Bank of America,but has kept its own name. It all began about April 1997, after I had been a customer of the bank for approximately a year. After atte...
Entity
Bank United, Houston, Texas, 1
Categories: Banks
13300, Report:
#1002
Posted Date:
Dec 15 1999
Wells Fargo Rip Off
For several years Wells Fargo Bankcard had a program where they would give a "cash" amount, to be used for morgage/refi's, based on a percent of the amount you charged on their card. Many people, like myself, had hundreds and even thousands on dollars saved in this program. But, bef...
Entity
Wells Fargo Bank, San Fransico, California, 1
Categories: Banks