51, Report:
#789536
Posted Date:
Jul 11 2012
USBank Fee for making change Brown Deer, Wisconsin
I need quarters for the laundromat. After taking $100 out of a USBank cash machine ($3 fee) I went into the bank and asked to change the $100 into quarters. They wanted a 1.5% fee to do it, ie, just to give me quarters for my bills. I walked out. What a...
Entity
Categories: Banks
52, Report:
#861971
Posted Date:
Apr 03 2012
Armada Research Company, Barbara Spencer Check Cashing Scam Internet
I was contacted through the mail by Barbara Spencer with an offer for emploment as a customer service evaluator. A large check and contact information was enclosed. Upon calling, I spoke with a Barbara Spencer about the position. When asked, she informed me that she saw my resu...
Entity
Categories: Employers
53, Report:
#861724
Posted Date:
Mar 31 2012
hotwire avis, usbank visa hotwire had me picking up a rental car at the wrong airport and wouldnt correct it, Internet
I took my 85 yr old mother to orlando to see an old friend of hers whos wife just passed and rented a car for a week from orland to ft meyers fl. I had a one way rental for the firs week dropping the car at ft meyers fla.
The second rental i took a round trip rentl from f...
Entity
Categories: Auto Rentals
54, Report:
#848013
Posted Date:
Mar 03 2012
USBank 800 female manager They withdrew my entire $250 savings account w/out my permission ! Kent, Washington
I was enticed to open a free checking & savings account w/a no minimum balance on either account, & $150 for opening an auto deposit account w/a minimum $600 per month auto deposit at USBank. Everything was going fine,but within 5 months I noticed $4 had been removed f...
Entity
Categories: Banks
55, Report:
#839598
Posted Date:
Feb 15 2012
US Bank USBank Shipped out wrong reward item and won't do anything about it Internet, Nationwide
I used 11,900 US Bank rewards points for a Sony Blu-ray Wifi DVD player. According to US Bank these 11,900 points are worth $ 238,- On their rew...
Entity
Categories: Banks
56, Report:
#818560
Posted Date:
Jan 05 2012
Us fastcash Us bank refuses to stop unauthorized charges to checking account by usfastcash Internet, Internet
Unauthorized withdrawals are being made from my checking account. I contacted usbank and informed them of the company, usfastcash, and that I have never done any business with usfastcash and that the withdrawals were being made without my knowledge or authorization, as I have never ...
Entity
Categories: Banks
57, Report:
#741806
Posted Date:
Aug 31 2011
true north media true north business ventures fraud, dishonesty, slippery Scottsdale, Arizona
I was contacted by TNM on 9/9/10 about a commission job with them for generating leads for Visa and Master Card sales. I put up a $97 initiation fee and 4 days later purchased advertising from them for $5,000. I gave them the cc info and signed an invoice and faxed it back...
Entity
Categories: Credit Card Processing (ACH) Companies
58, Report:
#545266
Posted Date:
Apr 25 2011
USBANK - US Bank $489 in Overdraft Fees and $8. per day charge! They took the highest charges and applied them in that order. Internet
US Bank located in Missouri is the biggest rip off! First when I opened the checking account they made the Overdraft Protection not an option they said this is what it is and sign it so, believeing this was a normal procedure (not an option) I did, and that was the big mistake...
Entity
Categories: Banks
59, Report:
#697953
Posted Date:
Feb 21 2011
USBANK Would not reimburse me after I reported money taken from my checking account fraudulently, with FORGED SIGNATURE Saint Louis, Missouri
After getting out of the hospital on 12/7/10, I discovered when I went on line that 2 checks had been stolen, my name was FORGED, and $270.00 had been fraudulently taken out of my checking account, by my house keeper. On 12/8/10 I went to USBANK, still sick and reported this fraud, ...
Entity
Categories: Banks
60, Report:
#363489
Posted Date:
Feb 15 2011
Cubis Financial, Express Gold Card, Ssc Rebill Scammed by SSC Rebill Las Vegas Nevada
my account had been charged $9.95 by SSC Rebill (Smart Shopper Card) since December 2007, when i finally noticed this charge it was May 2008 and it wasn't until August 15, 2008 that i discovered who SSC Rebill is.
SSC Rebill is under the umbrella of Cubis Financial Ph:800-551-2...
Entity
Categories: Miscellaneous Companies