101, Report:
#448959
Posted Date:
Jun 10 2009
US Bank fraud, scam, deceptive policies, deliberately overdrew my account, forced overdaft, crooks and thieves. Worst bank in America Lynnwood Washington
I believe there are millions of Americans that fall victim to the deceptive practices of US Bank every year as a result of their lucrative scam and rip-off schemes. And the biggest one which brings in more money than any other deceptive 'activity' is the overdraft scam.
These impos...
Entity
Categories: Banks
102, Report:
#413097
Posted Date:
Jun 03 2009
USBank Deceptive fee system and online checking tools preys on low income and all-income consumers. Seattle Washington
USBank allows banking customers to make debit card purchases, even if their account is in the negative. You can't assume that you are protected. They are happy to charge you $37.50 bounce charge for a $3.00 coffee purchase. You might have a deposit that is returned. They don't n...
Entity
Categories: Banks
103, Report:
#395547
Posted Date:
May 18 2009
US Bank Overdraft Abusive, deception. Des Peres Missouri
US BANK lies to and cheats its customers with overdraft fee's. They have charged me thousands in overdraft fee's, each time I was told to balance my checkbook like they are smugly telling others too. Except, I never asked for any overdraft protection or line of credit. After numerou...
Entity
Categories: Banks
104, Report:
#452307
Posted Date:
May 15 2009
Sage Consumer Survey Sampling Inc. sent me a real cheak for 3900.00, mystery shopper job start today and you are on your way to having 600.00 weekly if you do it right. i did it right and no return call or a follow up left me in the dark. Houston Texas
this company has no return call back sends you real watermark checks to be cashed with your name on it at an usbank. they offer you a job at 600.00 per week if you do what they as of you.it all seems to be under a trust . it says call me , call me , and no call .
i needed a job...
Entity
Categories: Department & Outlet Stores
105, Report:
#451484
Posted Date:
May 13 2009
Grants360 sneaky addition of a charge not mentioned in the website for a bonus. Also a non-existent email address for a refund. they now have my VISA card number and info to charge whatever they want to my account if I'm not vigilant enough on debit card charges! Internet
I just happened to be looking at my bank statement today when I noticed 2 charges were posted to my Debit card--one for the $1.95 payment that Grants360 advertised in their web site as the fee to get help and software for applying for a US government grant. Then there was a second c...
Entity
Categories: Internet Fraud
106, Report:
#451309
Posted Date:
May 13 2009
Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co. sent me a check for $4,185.00 for Govt Service Tax & Insurance. Check from U.S. Bank Memphis MO. Doesn't exist. Los Angeles, California
Per Whitepages.com, the phone # 1-778-320-8766 is an unpublished cell phone in Van Couver, Bc BC. The address on the check 435 Elm Street #300 Cincinnati, OH 45202 does belong to Staffmark Investments; President is Greg Barnes, no phone # listed. At the same address is a company nam...
Entity
Categories: Lottery
107, Report:
#451223
Posted Date:
May 13 2009
John William, Maria McCarthy, Of Dejardines Financial Group John William and Maria McCarty use legit name of Dejardines Financial group in scam letters claiming recipients to be winners of the Customers Compensation Draw Niagara Falls Ontario
My mother received a FINAL NOTICE OF WINNING letter stating she was a winner in the CUSTOMER COMPENSATION DRAW chosen from customers in the US & Canada of Wal-Mart, Sears, Home Depot, Kohl's, K-Mart, etc. in conjunction of the NORTH AMERICAN SWEEPSTAKES ASSOCIATION.
The letter c...
Entity
Categories: Financial Services
108, Report:
#449710
Posted Date:
May 09 2009
US Bank help!!! What did i do?? Columbus Ohio
I am fed up with usbank...
i had a balance of $50 then went to the gas station and baught $40 in gas then checked my balance and had $49 left...
so i went to the starbucks, mcdonalds, and bought a stamp using my checkcard!!
I again checked on teh phone and i had $40 left.
ne...
Entity
Categories: Banks
109, Report:
#387760
Posted Date:
May 01 2009
US BANK Excesive overdraft fees Phoenix Arizona Internet
This is my story
on oct 23 had a balance of $83.00 dollars i took $20 of usbank atm so i had $63 left, later on the day i took another $20.00 plus 2.00 fee so i had left $41.00 then i took another $20 same day with 2 fee so i had $18.00 left , i went to Starbucks bought a drink f...
Entity
Categories: Attorney Generals
110, Report:
#398925
Posted Date:
Apr 14 2009
US Bank Is this a legal scam? They charge $8.00 per day for 180 days for a bounced check! Livermore California
5 years ago I had a checking acount with US Bank. I had a couple of checks bounce because of a fraudulent charge that was posted to my account. The bank determined that it was fraud and credited my account the money back, which was around a hundred dollars. Mean while I accured a bo...
Entity
Categories: Banks