1, Report:
#1377156
Posted Date:
Jun 05 2017
Citizens Bank, N.A. Worst Bank Ever - No Warning - They Close Account, Cancel Debit Card, And More - Worst Bank Ever - Providence, RI Nationwide
The employees are poorly trained and the culture is such that the customer is a baby who the bank is babysitting.
One branch manager violated my privacy and contacted a third party of a check I tried to deposit. She called the third party to inquire about the endorsement and when th...
Entity
Citizens Bank, N.A.
Categories: Banks
3, Report:
#499740
Posted Date:
Oct 08 2009
Citizens Bank N.A. Unethical Business practices by Citizens Bank Providence, Rhode Island
The subject is NSF fees, more specific Citizens Bank's unethical collection and processing of Overdraft fees. Everyone knows that when you open bank accounts you sit with an associate and they give you all the details and ask you to sign your rights away to your money. T...
Entity
Citizens Bank N.A.
Categories: Banks
4, Report:
#212876
Posted Date:
Sep 26 2006
SANDFREE GLOBAL FINANCIAL SERVICES ripoff by US Mail with a good-looking check for $2,380 on a $50,000 award Check is NOT GOOD as per First Citizens Bank,NA in Canton NC however the victim company BLUE RIDGE PAPER PRODUCTS INC is authentic VANCOUVER British Columbia
he letter stated their explanation of their role was that ...Part of our job is to locate, inform and educate you of my winnings.... In addition they advised that .... International Law guiding the collection of cash prizes requires that a winner pays processing/clearance fees bef...
Entity
SANDFREE GLOBAL FINANCIAL SERVICES
Categories: Cross-Border Scams