151, Report:
#179964
Posted Date:
Mar 08 2006
Wachovia ripoffed my checking account every two weeks by charging and deleting and charging again with fees Lawrenceville Georgia
I started banking with Wachovia in August of 2005. Over a few months as I added more money to the account. I could not keep money in my account.
I contacted Wachovia several times and they can never give a positive answer. They can never explain what's going on.
A few times w...
Entity
Wachovia
Categories: Banks
152, Report:
#167738
Posted Date:
Jan 09 2006
Compass Bank Ripoff, Excessive NSF Fees, Bad Accounting Practices Pensacola Florida
This report is about Compass Bank's NSF fees and accounting practices. I had dealt with a smaller bank for years and had no problems with NSF or overdrafts. I have a lot of cash flow, deposit a lot of money and write a lot of checks, so sometimes my account runs close.
On my old...
Entity
Compass Bank
Categories: Banks
153, Report:
#161779
Posted Date:
Oct 27 2005
New York Community Bank, Roslyn Bank greed just plain greed Ripoff Westbury new york
this bank has outragous charges when you use there atm's $1.50 if you use your card as a debit rather then a credit it should be free if you withdraw funds from your atm and funds are not available you are charged $30 it should just say not available and not have to pay a charge the...
Entity
New York Community Bank, Roslyn Bank
Categories: Banks
154, Report:
#160730
Posted Date:
Oct 24 2005
Wachovia ripoff Greensboro North Carolina
Well folks Wachovia Strikes again! On Tuesday 10/11/05 I went to an ATM and withdrew 40.00 I received my receipt back and it showed 91.00 available. I proceeded to do my grocery shopping which came up to 73.00. In an ideal world I should have had 18.00 left in my account right? WRON...
Entity
Wachovia
Categories: Banks
155, Report:
#159863
Posted Date:
Oct 11 2005
National City Sucks Cleveland Ohio
National City charges you NSF fees every chance they get. I had a dispute regarding an unauthorized check being used on my account, and since I had other items pending on my account, they paid the fraudulent check and charged me over 12 NSF fees on my smaller items pending. Even tho...
Entity
National City
Categories: Banks
156, Report:
#152314
Posted Date:
Sep 23 2005
GCA / Gift Certificates Of America World Of America freegiftsamerica.com worthless shopping spree Wantagh New York
Has a company told you you won a shopping spree??? well they aren't like they used to be. A shopping spree is not a shopping spree from this business. They mark up the prices of the (limited selection) products they sell much more than what you would pay from another online dealer a...
Entity
World Of America
Categories: On-Line Business
157, Report:
#150946
Posted Date:
Jul 23 2005
Best Buy Insecure Customer Information, Identity Theft Vulnerability Palmdale California
Well I just saw this website on the television, and nobody else has listened to me so far, so here goes...
I was shopping Best Buy, browsing for speaker systems, and I spotted one of the in store internet Kiosks. I started browsing thier site, and soon their programming crashed. ...
Entity
Best Buy
Categories: Audio & Electronic Retail Stores
158, Report:
#130419
Posted Date:
Jul 08 2005
WALMART Falsley Accussed, Arrested, Humiliated! Ripoff! Arroyo Grande California
I was shopping at Walmart like I usually do every other day. This day was different though, I was looking at curtains in the window coverings isle. I was looking for specific colors and lengths so I opened a couple of packages! (by the way, there were about 20 different un-opened pa...
Entity
WALMART
Categories: Department & Outlet Stores
159, Report:
#144872
Posted Date:
Jun 03 2005
American Data Sales - American Data Solutions - North American Locating Co ADS (cashless atm machines) Business opportunity scam, very little money made, because locating company doesn't provide good locations for atm's. RIPOFF Wheat Ridge, Lakewood Colorado
Last year I answered an ad Own 5 ATM Machines for $12000. Locations included. Continious cash flow. Financing available w.no credit check. They talked me into buying 5 cashless atm's from American Data Solutions, I put $9000 (cashier's check) down and financed $3000.
I had check...
Entity
American Data Sales - American Data Solutions - North American Locating
Categories: Corrupt Companies
160, Report:
#140211
Posted Date:
Apr 25 2005
Bank Of America Ripoff Excessive Fees Dallas Texas
Bank of America is now charging a 1% fee on all ATM transactions overseas. Although, they continue to advertise you can use over 14,000 ATM's worldwide free of charge, they neglect to advertise the 1% surcharge.
David
Carrollton, TexasU.S.A.
Entity
Bank Of America
Categories: Banks