2, Report:
#1509488
Posted Date:
Jun 29 2021
Net Credit/Republic Bank Impossible to Reach to Change Payment Cincinnati Ohio
It is impossible to reach these people by phone or email; I was on hold for 50 minutes 3 different times and no one ever picked up. They do not reply to emails. You cannot change or cancel a payment on their website. Yet another company that preys on people who find it next to impos...
Entity
Net Credit/Republic Bank
Categories: Impossible to Reach
4, Report:
#1403927
Posted Date:
Oct 03 2017
Republic Bank of Chicago Insight card Stole my money Chicago Nationwide
We had an account with this company and they allowed someone to overdraft my account for over $3000 and they are now taking my social security check for something that I never allowed to do on my account. I have asked them to release my check back to me and they are refusing to do...
Entity
Republic Bank of Chicago
Categories: Unusual Rip-Off
5, Report:
#1395607
Posted Date:
Aug 30 2017
InsightCards Republic Bank of Chicago Horable customer service Chicago Nationwide
Horrible Customer Service by Insight Card. Part 1.
Are you looking for prepaid card? If yes, do not make the mistake and do not fall a victim of advertisement of Insight Card, sold by Republic Bank of Chicago.
There is a story what happened with me.
Almost 3 months ago I have pla...
Entity
InsightCards
Categories: Credit & Debt Services
6, Report:
#1322807
Posted Date:
Aug 16 2016
Prince Law Firm LLC My employee assistance plan recommended Prince Law Firm FL to file bankruptcy proceedings. I am unable to reach them now. File wasn't finished. Florida
I had automatic withdrawals from my checking account in the amount of $150.00 on 08/31/2015, 09/29/2015, 10/13/2015, 12/08/2015, 12/22/2015 and 01/05/2016. The total amount paid towards my bankruptcy proceedings, withdrawn from my checking account with Republic Bank of Louisvi...
Entity
Prince Law Firm LLC
Categories: Attorneys & Legal Services
7, Report:
#1320979
Posted Date:
Aug 15 2016
Shop the world Delta Colorado
( Robert H. Woodward Heidi Meeks, Janice Lee Never son, and Courtney Lynn Call They tried to get me to deposit almost $2,000.00 into my bank account and then send out two money grams one for $835.00 and the other for 825.00 I was lucky to have my bank check to see if the cashiers ch...
Entity
Shop the world ( Robert H. Woodward
Categories: Fast Food Restaurants
8, Report:
#1317555
Posted Date:
Jul 18 2016
Insight Visa Urban Bank/Republic Bank INCONVENIENT CONVENIENCE CHECKS Birmingham Internet
Amazing...Each and everyday that I awake, I am reminded to beware of scamming.My SS is electronically deposited onto an Insight Visa Card, which is tied into Urban Bank/Republic Bank.During the process of checking my balance and recent transactions using an automated phone system, I...
Entity
Insight Visa
Categories: Credit Card Fraud
9, Report:
#1297136
Posted Date:
Apr 01 2016
Car and Truck Depot of Arizona Consumer Fraud, Crooks, Deceptive, Liars, Conmen Phoenix Arizona
I signed a contract for a 2014 used Vette from them sight unseen, because I felt I trusted John and Ron the salesmen (crooks) there. I told them I'm in California and asked several times the condition of the vehicle, the assured me it was in perfect mechanical shape and there was no...
Entity
Car and Truck Depot of Arizona
Categories: Auto Dealers
10, Report:
#1270448
Posted Date:
Dec 10 2015
insight prepaid debit card Republic bank of chicago rip off excesive fees Nationwide
im just agreeing with the other reporter whos post on rip off report so people know that this prepaid card has excessive fees and the instruction they give to get on line are misleading at best and you have to acept the one dollar fee to speak to a human being altougth the rec...
Entity
insight prepaid debit card
Categories: Credit & Debt Services
11, Report:
#840790
Posted Date:
Nov 10 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/57c6c8c6-fb1a-4b7f-acc7-ecadc1bc8e9e.png)
Tax Net Financial Lloyd Wilson RAL Application submitted through unauthorized tax preparer Chicago, Illinois
Applied for an RAL through Tax Net Financial. They said to expect the deposit. I did not get it.
They charged me $468.00 ($1600/hr) for tax prep, $61.00 refundable RAL fee, and made a $250.00 EIC error. All tolled Tax Net Financial cost me $848.65.
They blamed the IRS. The IRS ref...
Entity
Tax Net Financial
Categories: Internal Revenue Service
12, Report:
#1255405
Posted Date:
Sep 17 2015
Insight prepaid visa card / Republic Bank of Chicago Unforgivable Birmingham Alabama
A couple of days ago I received a call from my older brother, he was upset and notified me that my mother was hospitalized with chest pains. My mother is a very strong woman and after my father past, she was left to raise 6 children on her own, do she's one of the toughest ladies ...
Entity
Insight prepaid visa card
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1140103
Posted Date:
Apr 19 2014
Insight LLC - Debit Card Republic Bank Chicago - Urban Trust Bank THIS COMPANY ARE THIEVES, DO NOT DO BUSINESS WITH THEM, 100% DISHONEST, CROOKS CHICAGO Internet
I am disabled military veteran, i ordered one of the Insight Debit cards in November 2013, i had a disability check cashed in West Palm Beach [Check Cashing USA] [crooks too], the clerk recommened the card, i decided to try it, i deposited a large sum of money, i noticed after a wee...
Entity
Insight LLC - Debit Card
Categories: Credit & Debt Services
14, Report:
#1106640
Posted Date:
Dec 13 2013
INSIGHT ViSA REPUBLIC BANK OF CHICAGO Rip-Off Fees-POOR Customer Service BIRMINGHAM Alabama
DO NOT fall into the INSIGHT VISA / DEBIT convenience trap. Their ONLY convenience is their ability to have your SS check deposited into their account a week earlier than most banks. This is true. However after 2 months of fees, fees and more fees, I am going to lea...
Entity
INSIGHT ViSA
Categories: Banks
15, Report:
#1081765
Posted Date:
Sep 05 2013
Republic First Bank Republic Bank Misappropriation of Consumer's Funds and Accounts Philadelphia Pennsylvania
Republic First Bank aka Republic Bank in fact did illegal transactions with checking and saving accounts. The banks online banking take request to pay bills, take money out of account and if cancelled money is still taken from the account and the consumer is given a confirmation n...
Entity
Republic First Bank
Categories: Banks
16, Report:
#958665
Posted Date:
Nov 11 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/6878b3ff-962e-4a04-bd9a-d8b456980159.png)
Amscot Rips Customer off on LOST Money Orders! Holly Hill, Florida
Amscot slams customer on hidden fees. Amscot advertises FREE Money Orders, but when the Post Office loses the money order letter, Amscot/Republic Bank hits/charges customer $12.00! It was not My fault the post office lost my credit card payment. I paid for the money order on October...
Entity
Amscot
Categories: United States Postal Service
17, Report:
#829422
Posted Date:
Aug 16 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/r829422-xzgsjb-mvxpujm2ry.png)
Taxnet Financial Lloyd Tax nitemare total scam to get money from your refund Internet
I used a tax preparer named Lloyd from Taxnet Financial they also said I was pre approved for a RAL but Republic Bank (don`t)Trust denied me. For some reason my refund was sent to them and they took 320.00 for tax prep. Fees for Taxnet Financial plus 41.00 for transmitting fee plus ...
Entity
Taxnet Financial
Categories: Bait-and-Switch
18, Report:
#829423
Posted Date:
Jan 27 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/cf61f19a-7d21-4ac8-ac33-c96aef9c2200.png)
Republic Bank &Trust Charged for fees from my IRS refund I never authorized Internet, Kentucky
I used a tax preparer named Lloyd from Taxnet Financial they also said I was pre approved for a RAL but Republic Bank (don`t)Trust denied me. For some reason my refund was sent to them and they took 320.00 for tax prep. Fees for Taxnet Financial plus 41.00 for transmitting fee plus ...
Entity
Republic Bank &Trust
Categories: Bait-and-Switch
19, Report:
#691926
Posted Date:
Nov 23 2011
Jackson Hewitt Tax Services Money Hungry Liars Markham, Illinois
I am furious. I went to Jackson Hewitt to fille my taxes on January 31, 2011 after all the advertisements about getting your refund in 1 day. I was told that I would be eligible for a RAL. Then they said that I was not eligible because the bank turned me down. I did not kn...
Entity
Jackson Hewitt Tax Services
Categories: Income Tax Service
20, Report:
#792215
Posted Date:
Oct 26 2011
Republic Bank Republic Bank and Trust Co accepted a check i wrote to a payday loan co, 45 times on a empty account they never called to let me know the company was trying to collect i didnt hear a word untill i had 1900.00 in fees my fe Covington, Kentucky
i wrote a check to a pay day loan company, i got into a bind,i couldnt pay all that i owed back at one time but i was paying the interest,i started getting behind on my other bills and told the company i couldnt pay anything for a while but i would pay them what i owed,they went ahe...
Entity
Republic Bank
Categories: Banks
21, Report:
#706122
Posted Date:
Mar 15 2011
Kraus-Anderson Contruction Krause-Anderson Leaves Beacon Pointe Condominiums in Duluth Poorly Built and Unfinished Minneapolis, Minnesota
We moved into a new condominium complex in Duluth, Minnesota in June of 2008. Kraus- Anderson was the general contractor for the two building project. The developer, Beacon Point LLC, went bankrupt last spring and the unsold units have been turned over to Republic Bank.
The ...
Entity
Kraus-Anderson Contruction
Categories: Builders & Contractors
22, Report:
#702468
Posted Date:
Mar 04 2011
PNC Mortgage PNC Mortgage lied to me, yelled at me, and I lost $400 Miamisburg, Ohio
Soon after I applied for a refinance mortgage at PNC bank, the national office informed me that I am in a flood zone and must have flood insurance. I then provided proof from our local government department that our house is not in a flood zone.
Soon after that RRamirez of PNC sent...
Entity
PNC Mortgage
Categories: Mortgage Companies
23, Report:
#695363
Posted Date:
Feb 14 2011
Liberty Tax Service RAL Issue, Other issues East Liverpool, Ohio
January 27, 2011 go in to local Liberty Tax (not the norm, first time customer). File taxes, opt for RAL due to needing money. Not told RAL may be denied, never had an issue in past with RAL. Check should have been delivered on 29th. No check on 29th, Liberty...
Entity
Liberty Tax Service
Categories: Income Tax Service
24, Report:
#640047
Posted Date:
Sep 13 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/25582a97-c797-42c1-949f-c6da933e9652.png)
republic bank They lie to there workers phila, Pennsylvania
First I would like to say when you go in for a interview you should always be upfront with the employee you are about to hire.One of my questions was when would be my first pay check and it was important to me because i needed to pay bills. They told me the follo...
Entity
republic bank
Categories: Banks
25, Report:
#583402
Posted Date:
Mar 20 2010
Republic Bank $ Trust WITHDRAWING MONEY FROM MY BANK ACCOUNT WITHOUT CONSENT dallas, Texas
REPUBLIC BANK WENT INTO MY WELLS FARGO BANK ACCOUNT WITHOUT MY CONSENT AND TOOK MY MONEY. THEN AFTER ARGUEING WITH THEM FOR OVER A MONTH, FINALLY ISSUED ME A CHECK BACK OF THE TOTAL AMOUNT TAKEN.
Entity
Republic Bank $ Trust
Categories: Banks