131, Report:
#304537
Posted Date:
Feb 04 2008
US Bank Beware of Overdraft charges Wenatchee Washington
After receiving $175.00 in overdraft charges last week, I wrote to US Bank to ask them to consider helping us to reduce some of these fees. I am from Canada, and I have used debit cards extensively in my 41 years. Never in my life have I ever seen a bank that would allow charges to ...
Entity
Categories: Banks
132, Report:
#304968
Posted Date:
Jan 31 2008
Jolee Tibbitts, JMT Concepts Took Money For An Investment That Never Happened. Fraud! She Skipped Town Draper Utah/ Florida
Jolee Tibbitts is a real estate investor that we got to know during many seminars in Utah. As time went on she gained our trust and opened an offer to many of the students to be included in a deal that she had in Molokai, Hawaii. She apparently owned a large piece of land that coul...
Entity
Categories: Con Artists
133, Report:
#299753
Posted Date:
Jan 14 2008
MNI CREDITRPT SERVICES Company fraudulently charged my debit card $9.95 plus an additional $1.50 transaction fee Internet California *EDitor's Suggestions on how to get your money back into your bank account!
I spend most of my time in India and have let my US Bank Visa debit card go inactive for about the past eight months. When I loaded $30 into my account to activate it these bastards had withdrawn $9.95 within a week. I have no idea who they are - I never paid for a credit report, an...
Entity
Categories: Internet Services
134, Report:
#278243
Posted Date:
Nov 09 2007
USBANK USBANKCORP Overdraft fees are outrageous, when you aren't even overdrawn Minneapolis Minnesota
Banks are bold face stealing from people and getting away with it, there is nothing we can do about it?
The thing that infuriates me is that I can buy something with my debit card, the money is taken off my available balance immediately leaving me negative say $4 or something l...
Entity
Categories: Banks
135, Report:
#269918
Posted Date:
Aug 27 2007
GreenDotonline - Columbus Bank And Trust - Synovus Greendot MasterCard priceless or more accurately-worthless Ripoff Columbus Georgia
I am a pilot/photograher based in Springfield Vermont. I need a convenient way to keep money in the plane and not carry money around. I purchased a GreenDot MAsterCard to use for this purpose. I could leave it in the plane and not worry too much if it got stolen. There's only $100 o...
Entity
Categories: Credit Card Processing (ACH) Companies
136, Report:
#259658
Posted Date:
Jul 09 2007
Pacific Webworks USBank saved me from Pacific Webworks Salt Lake City Utah
The first clue I had of anything going on with my VISA debit card was when USBANK called me, on a sunday believe it or not. They said that there was questionable activity with my card and didn't say what it was, but would issue me a new card. I was so surprised that I didn't have th...
Entity
Categories: Credit Card Fraud
137, Report:
#255267
Posted Date:
Jun 22 2007
Intabill ripoff Same thing $99.75 check # 3000 from USBANK I too have a greenzap account!! Brisbane Australia
I was charged $99.75 from Intabill
Check# 3000
I too am a Greenzap member..MUST-be a link!!!!!
Cheryl
lyndhurst, OhioU.S.A.
Entity
Categories: Credit Card Fraud
138, Report:
#252253
Posted Date:
Jun 04 2007
Kingsway Financial Services - North America Vacationers Sweepstakes Lottery Program what everyone is saying is true. I too received the letter stating that I have won 20,000 dollars and received a check from USbank for $2,946.75 to place into my checking account and then send them the money back to pay for the taxes and fees for the $17,053.25 and the cruise to the Bahamas. ripoff Winnipeg, Manitoba
Well, what everyone is saying is true. I too received the letter stating that I have won $20,000 and received a check from USbank for $2,946.75 to place into my checking account and then send them the money back to pay for the taxes and fees for the $17,053.25 and the cruise to the ...
Entity
Categories: Corrupt Companies
139, Report:
#246983
Posted Date:
May 16 2007
US Bank Will not stand behind their online billpay system's errors St. Louis Missouri
I have been using online billpay for numorous payments for several years. On April 26th I requested my auto loan payment be processed and US Bank processed it twice. Their online system does not have a page you can view to see pending payments, nor do they e-mail you when an onlin...
Entity
Categories: Banks
140, Report:
#248573
Posted Date:
May 14 2007
USBank, US Bancorp. Credit fees, Overlimit charges, refusal to cooperate Internet
I was going to make a payment on my credit card on 3/12/07 but it wouldn't let me. It said no payment was due and because I was close to the limit because i've been paying just the minimums lately for lack of money, it put me over the limit.
Now I have all these charges and they...
Entity
Categories: Banks