1, Report:
#1383122
Posted Date:
Jul 05 2017
Provident Bank Worst banking experience ever New Jersey
DO NOT USE PROVIDENT BANKA month ago I decided to open up a checking account at PROVIDENT BANK (www.provident.bank).After two weeks of NEVER receiving my full account info (only last 4 numbers) so I could not even ACH money into my own account & NEVER receiving my debit card/pin (I ...
Entity
Provident Bank
Categories: Banks
2, Report:
#1256624
Posted Date:
Sep 23 2015
US Bank kyle,branch mgr, Candice, proffesional liar who opened my acct in the beginning! stepanie, moreno valley branch, opened a gold busniess checking acct, got charged analysis fees!? thiefs and proffesional liars! yucaipa california
i first opened my account this summer with candice Halabi, the new accts associate, a gold business checking account, no monthly fees, she promised more then twice in the conversation, with merchant services, 5 months later i have the branch mgr, kyle fiddlin...
Entity
US Bank
Categories: Banks
3, Report:
#1109454
Posted Date:
Dec 23 2013
PerkStreet Financial The Bancorp Bank Misleading Advertising, Poor Customer Service, Holding money after account is closed Wilmington Delaware
This bank has non-existant customer service. They had been great up until December of 2013. I lost my debit card and my account was comprimised. I called the customer service number that on their website claims they have a 24/7 Live service and that if you have a question to call th...
Entity
PerkStreet Financial
Categories: Banks
4, Report:
#1098680
Posted Date:
Nov 14 2013
Coastal Habitat for Humanity Maureen Mulligan Coastal Habitat for Humanity Discriminates the Disabled Spring Lake Heights New Jersey
Coastal Habitat for Humanity scheduled an appointment with the applicant on September 3, 2013 at 10am with Felix Acevedo but Mr. Acevedo did not show us, did not cancel appointment, call to re-schedule, or call to apologize. Mr.Acevedo has a track record for doing this. The applican...
Entity
Coastal Habitat for Humanity
Categories: Clubs & Organizations
5, Report:
#724527
Posted Date:
May 02 2011
Providentnj Provident bank one hour on the phone , still no customer service representative jersey city, New Jersey
over an hour on the phone, no customer service representative. had to hang up
Entity
Providentnj
Categories: Banks
6, Report:
#643943
Posted Date:
Sep 24 2010
the Provident Bank NJ They will make you lose your money, Internet
Stay away of The Provident Bank. Incompetent, rude, unprofessional and ignorant people.
They will make you lose your money.
My cousin and I had separate checking accounts with this bank and I was managing / using both accounts since my cousin was in China and we maintain the same ...
Entity
the Provident Bank NJ
Categories: Banks
7, Report:
#505997
Posted Date:
Oct 08 2009
Provident Bank Of NJ, Corporate Office In Jersey City And Hazlet Branch The Provident Bank NJ, i had a large money market saving account, and whit out any notes the The Provident Bank has limit the account drawing to $2000 a day, also only 5 days a week. The Provident Bank NJ scam miami, Florida
The Provident Bank NJ is a scam, i had a large money market saving account, and whit out any notes the The Provident Bank has limit the account drawing to $2000 a day, also only 5 days a week. i have ask them way and they told me that if i was looking to take my money out in one day...
Entity
Provident Bank Of NJ, Corporate Office In Jersey City And Hazlet Branch
Categories: Banks
8, Report:
#387592
Posted Date:
Feb 10 2009
Shadowshopper ROTTEN THIEVES!! TRIED TO STEAL MY MONEY & CURSED ME OUT!! AMERICA BEWARE!! Carson City Nevada
OMG!!! I received a letter from Shadowshopper but I believe that the REAL CULPRITS are just using that company's name to get your attention like they almost did with me!! HA,ha..the jokes on you Amanda Douglas and Tim Water. America, these people are thieves,crooks and luckily, I am...
Entity
Shadowshopper
Categories: BBB Better Business Bureau
9, Report:
#414369
Posted Date:
Jan 21 2009
SHOPPERS MARKET RESEARCH They sent me a check for $3,780 for mystery shopping then wanted me to moneygram money to them. New York New York
The SHOPPERS MARKET RESEARCH AKA SHOPPERS INC.sent me a check for $3,780.00 wanted me to deposit it . Promised to pay me $400.00 per week for the first 3 months, then $800.00 after working 6 months for SMR . The quote un quote breakdown is Probation training pay ...$300., Required f...
Entity
SHOPPERS MARKET RESEARCH
Categories: Employers
10, Report:
#379122
Posted Date:
Oct 29 2008
Litton Loan Svc - Deutsche Bank - Provident Bank keep calling me at home every day to harrazed me about my payment Houston Texas
My mortgage was sold to litton corp by avelo mortgage. my loan is a 2 yr fixed with it exp 11/30/08. my payments were 1200.00 a month. litton has increased the payment in violation of my the contract to 1589.00 they claim is to pay taxes which I already payed for. I am head of house...
Entity
Litton Loan Svc - Deutsche Bank - Provident Bank
Categories: Attorney Generals
11, Report:
#370835
Posted Date:
Sep 08 2008
Provident Bank Closing your account doesn't mean they stop taking money out of it! Baltimore Maryland
Isn't it great how our banks now allow us to pay bills online through their website? I've found it to be a great service, at least with other banks, like Chase and Bank of America.However, if you're using bill pay through Provident Bank - be prepared for trouble!In the middle of Aug...
Entity
Provident Bank
Categories: Banks
12, Report:
#287383
Posted Date:
Sep 06 2008
Litton Loan Svc - Deutsche Bank - Provident Bank Filed Foreclosure, added insurance, paid taxes- after these were already paid. Can't account for funds sent. Class action suit has been filed. Houston Texas
Litton has made my life and my family's life unbearable. Up front I need to let everyone know I have filed a counter lawsuit and suggest anyone that has gone through the harrassment that I have should do so. There are many class action suit pending against Litton Loan SVC. To mak...
Entity
Litton Loan Svc - Deutsche Bank - Provident Bank
Categories: Financial Services
13, Report:
#352526
Posted Date:
Jul 18 2008
Provident Bank Of Maryland gouging, liars Baltimore Maryland
i was a victim of identity theift and money was taken from my account on a friday. we used our bank card all weekend like we always do on groceries, etc. on tuesday i check my online ledger and see that my account is at negative 1307.00.
they let us charge all weekend and when i...
Entity
Provident Bank Of Maryland
Categories: Banks
14, Report:
#337568
Posted Date:
Jun 23 2008
Provident Bank Of NJ, Corporate Office In Jersey City And Hazlet Branch $900 in unauthorized atm withdrawals not only ignored but legitimized by Provident Bank NJ, without any investigation!! Jersey City New Jersey
I have been a loyal customer of Provident Bank in New Jersey for 9 years. I first opened my account in Jersey City, but then opened one up in Hazlet, after I moved. The coporate office where all complaints and major issues are taken care of is in the Jersey City branch.
About t...
Entity
Provident Bank Of NJ, Corporate Office In Jersey City And Hazlet Branch
Categories: Banks
15, Report:
#334518
Posted Date:
May 24 2008
Provident Bank Of Maryland charge my account for negative account balance fees before the seventh day' Baltimore Maryland Maryland
provident bank charge to my account some negative account fees before the seventh day ' after i had deposite the money the next day they didnot wait until the seventh day nor did they send me a notice.
Aaliyah n
columbia, MarylandU.S.A.
Entity
Provident Bank Of Maryland
Categories: Work Place Bullies
16, Report:
#321150
Posted Date:
Mar 26 2008
Equity Solution - Secured Bond Bureau They're very clever scam artists, be very attentive to what you received in the mail Internet
I received two cashier checks in the mail totalling $75,000 as a result of being a winner in a sweepstakes drawn from the Yellow Pages database.
I immediatley thought this was weird due to a few facts...1) My telephone number/name isn't listed, 2) The telephone numbers on the le...
Entity
Equity Solution - Secured Bond Bureau
Categories: Corrupt Companies
17, Report:
#320548
Posted Date:
Mar 24 2008
Equity Solutions - Equity Wheel Of Fortune 21st Century Sweepstakes Bonanza Draw Notification Regina Saskatchewan
I received two cashier checks in the mail. One was for $4,300.54 and the other was for $71,149.46. I was hopeful that this was a blessing but I checked it out anyway.
The letter that accompanied the checks said that I was a winner of Equity Wheel of Fortune sweepstakes bonanz...
Entity
Equity Solutions
Categories: Cross-Border Scams
18, Report:
#320228
Posted Date:
Mar 22 2008
Secured Bond Bureau - SWEEPSTAKES BONANZA DRAW NOTIFICATION - Equity Wheel Of Fortune - 21st Century Equity Solutions Our Business Is Your Business' sweepstakes winner, yellow pages scam, wheel of fortune drawing Regina Saskatchewan
Hi, I hope this helps others who have recieved this BOGUS sweepstakes notice.
I recently recieved a very OFFICIAL looking envelope, addressed from P.O. Box 4087, Stn A, Toronto, ON M1W 2R6.
This contained two letters, one yellow and one green, along with two VERY OFFICIAL lo...
Entity
Secured Bond Bureau
Categories: Con Artists
19, Report:
#320054
Posted Date:
Mar 22 2008
Natasha GeorgeNatasha George,micheal Rouches, sent checks from provident bank from new york totaling $ 75,000.00 Regina SK S4P3P1 Nationwide
RECEIVED A LETTER WITH 2 CHECKS TOTALING 75,000.00 WAS ASKED TO PUT LOWEST CHECK IN BANK AND CALL HER TO GET CERTIFICATE FOR SECURITY ON OTHER CHECK.I CALLED PROVIDENT BANK IN NEW YORK ASKED THEM ABOUT THE CHECKS AND WAS TOLD THEY WERE NOT VALID TO THROW THEM AWAY. A WORD TO THE WIS...
Entity
Natasha George,micheal Rouches,
Categories: Cross-Border Scams
20, Report:
#314303
Posted Date:
Mar 03 2008
Woodlands Security Inc. De-Lotto North American Sweepstakes -Scam Letter with Check Toronto Ontario Canada
Opened letter today with official-looking check for $4,850 drawn on Provident Bank of Maryland against named account for Woodlands Security Inc. (54 Scott Adam Road, Hunt Valley, MD 21030). Required secrecy and confidential call to claims/disbursement agent to arrange disbursement o...
Entity
Woodlands Security Inc.
Categories: Cross-Border Scams
21, Report:
#296044
Posted Date:
Jan 01 2008
Provident Bank Of Virginia & Maryland Being charged 93.00 for a .17 Cent fee when account was closed! UNFAIR CHARGES AND USE OF FEES TERRIBLE CUSTOMER SERVICE LIKE OTHERS HAVE SAID! Fredericksburg Virginia
I had Provident Bank for over a year without any negative funds activity on my part. As others have said before this bank holds funds(payroll checks, company checks) for 7 days or more. The bank you are cashing the payroll check off of could literally be sitting in the parking lot n...
Entity
Provident Bank
Categories: Banks
22, Report:
#273756
Posted Date:
Nov 12 2007
Universal Lending Solutions (possibly Without Their Knowledge) - Margaret Moore - Vicky Brown - Fred Davis Fraudulent UK lottery winnings London UK NJ
1. An overseas letter from the UK without a return address.
2. Enclosed is a check for $1,600 issued in the name of Universal Lending Solution, 5429 Hardingd (sic) Highway Unit 202, Mays Landing, NJ 08330 and issued by The Provident Bank, 464-472 Avenue C, Bayonne, NJ 07002.
...
Entity
Universal Lending Solutions (possibly Without Their Knowledge)
Categories: Bad Check Writers
23, Report:
#227234
Posted Date:
Dec 26 2006
Provident Bank ripoff Incorrectly charged overdraft fees Alexandria Virginia
I used to have an account at Provident Bank in Virginia. I have since cancelled this account because of the service from this bank. Twice in the one year I had an account with this bank, I have overdrafted the account and was charged overdraft fees. Both times was because a check...
Entity
Provident Bank
Categories: Banks
24, Report:
#203587
Posted Date:
Jul 30 2006
PCFS MORTAGE - PROVIDENT BANK PCFS MORTGAGE PROVIDENT BANK HOMEOWNERS WORST NIGHTMARE ripoff Georgia Ohio
PCFS/ Provident bank has caused emotional stress and hardship which has drastically effected my emotional, financial and physical well being and the abillity to obtain and continue to satify my responsibility of full amount due payments to various creditors which is damaging my cred...
Entity
PCFS MORTAGE - PROVIDENT BANK
Categories: Mortgage Companies
25, Report:
#203356
Posted Date:
Jul 28 2006
PCFS MORTGAGE - PROVIDENT BANK ripoff HOUSTON Texas
they lie cheat nd run you around with different people on the phone nd tell you one person is handling the loan than say a diffeent one is, they steal your home away
Angela
North Ridgeville, OhioU.S.A.
Entity
PCFS MORTGAGE - PROVIDENT BANK
Categories: Mortgage Companies
