81, Report:
#541919
Posted Date:
Dec 18 2009
I Card Services - US BANK They didn't make enough money on a good customer Internet
As of today I am a former US Bank Credit Card holder. I had a 31 year record of prompt payment, never over my $20,000 limit, and only two late chares before they pulled their sham. In September we paid our paper billing from US Bank credit card in full ($77.50). This paper billing w...
Entity
Categories: Credit Card Fraud
82, Report:
#539233
Posted Date:
Dec 15 2009
US BANK US BANK, A BUNCH OF LOW LIFES Spokane, Washington
I finally had enough of US banks schemes to take my hard earned money. I dont know exactly how much they have scammed me out of in the past few years, but it is a very significant amount to me! The last time I overdrew, the item in question was not even authorized for automatic mont...
Entity
Categories: Banks
83, Report:
#528356
Posted Date:
Nov 25 2009
PrivacyMatters.com PRIVACYM Made an unauthorized transaction on my Arkansas Unemployment debit card. Internet
I receive unemployment in the state of Arkansas on a debit card issued through USBank called Reliacard. I called the customer service number to check if my weekly payment had posted. Balance was $258.75 ($3.75 bal. forward, $255.00 for weekly payment).Went to ATM about 4 hours later...
Entity
Categories: Credit & Debt Services
84, Report:
#514311
Posted Date:
Nov 06 2009
grant pro/ freedom subscription forged checks and dissappered unknown, California Nationwide
I was looking for an online loan and recieved one. A month later my bank was presented with two conterfiet checks from this company with all my personal info on it. I called the number and was told to go to a website that is not active. I reported the fraud to usbank and the police....
Entity
Categories: Loans
85, Report:
#449667
Posted Date:
Oct 17 2009
UNION WORKERS CREDIT SERVICES I sent $37.00 for the credit card check was cashed my bank an do nothing however I did find the bank it was cashed at USBANK NATIONAL ASSOCIAITON Dallas Texas
I was taken in by union workers credit service the bank that cash the the
check was US BANK NATIONAL ASSOCIATION they can tell me nothing. UNION WORKERS CREDIT SERVICES IS ON GOOGLE I want $37.00 or credit card.
Mary
hollywood, fl 33020, FloridaU.S.A.
Entity
Categories: BBB Better Business Bureau
86, Report:
#493167
Posted Date:
Sep 11 2009
Greendot Grant Program - Linda Spaulding Greendot MoneyPak, Greendot USbank HAS CONFIRMED THAT THOSE GREENDOT GRANT CHECKS ARE IN FACT BOGUS. REPORT ALL CHECKS RECEIVED TO THEM OR THE POLICE IF BRANCH IN AREA. LINDA S. IS COMMITTING FRAUD. NO SUCH ACCOUNT EXISTS W/BANK San Gabriel Valley, California
USbank has confirmed that the GreenDot Grant Program checks are fraudulent. Linda Spaulding is sending out these letters with Offical Checks in different amounts to people DO NOT DEPOSIT or if a branch happens to be in your area {which is unlikely}, or any check cashing place, ...
Entity
Categories: Bait-and-Switch
87, Report:
#122546
Posted Date:
Aug 31 2009
Usbank Elcajon, California Fletcherprk Branch ripoff, belittled, blame shifted from branch to customer serv and back again giving customer service run-around El Cajon California
my acct was subject to fraud in dec 2003,they wiped me out. when we went in to question,brnch asst mgr made us feel stupid,like liars.
They would not for anything credit 0 to us till all was settled. all our cks bounced,zero $ to live on w/ 3 kids.
now due to no one being able ...
Entity
Categories: BBB Better Business Bureau
88, Report:
#435116
Posted Date:
Aug 19 2009
US Bank usbank is stealing our money by holding our money, then charging overdraft fees Salt Lake City Nationwide
I am so glad to hear I am not alone. I too have been victimized by US Bank. I couldnt figure out where my money was. They hold the cc deposits and don't post them, I have to track the money and phone people to find out where the money is and why it hasn't been credited for mercha...
Entity
Categories: Banks
89, Report:
#215743
Posted Date:
Aug 19 2009
Usbank ripoff, fraud Columbus Ohio
On 10/11/2006 I had a check clear my account which the funds werent available until 10/12/2006. The bank paid the check AS A COURTESY, which then made the 9 pre-authorized charges I made on my Visa check card which would have cleared but didnt because the bank honored this check. ...
Entity
Categories: Banks
90, Report:
#185397
Posted Date:
Aug 19 2009
Usbank debit card allows purchases with no balance then FINES $35 for even -$1 negative ballance ripoff Minneapolsi Minnesota
The USBANK gives out debit cards called
cash bonus check cards with a VISA logo
The card will NOT FAIL if no $ is in the account instead it WILL allow the purchase then FINE $35 !
I guess they will FAIL if the purchase is OVER ???? but for a 1$ over amount they allow the purc...
Entity
Categories: Banks