1, Report:
#1330386
Posted Date:
Sep 27 2016
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio
My wife and I have maintained a joint checking and joint savings account originally with Charter One Bank, now currently Citizens Bank, for well over 20 years. They were always fair to deal with in the past until recent years. We had a feature enabled, Automatic Savings ...
Entity
Citizens Bank
Categories: Banks
2, Report:
#1278838
Posted Date:
Jan 08 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1278838-quwpgh-ombs9j3qj2.png)
Citizens Bank Charter One Bank Illegally Collecting on Overdraft Fees Nationwide
I just reeived a letter in the mail from Convergent Outsourcing which is trying to collect on a debt which I do not owe. This debt was illegally created, thus making me owing it obsolete.I was a customer of Charter One bank in the mid 2000's and ended up overdrafting my account. I h...
Entity
Citizens Bank
Categories: Banks
3, Report:
#1218512
Posted Date:
Mar 27 2015
charter one bank manipulationof charges to generate excessive nsf fees and unauthorized theft of my paycheck. damages equal over $2000. pinckney Michigan
charter one has manipulated direct deposit times against legitimate charges in order to charge excessive nsf fees to the customer. This is especially true with a small business account. When asked, they refuse to discuss and state that its all in their fee schedule. &nbs...
Entity
charter one bank
Categories: Banks
4, Report:
#552370
Posted Date:
Apr 23 2014
Charter One Bank - Citizens Bank Citizens Bank Unethical transaction manipulation to genereate outrageous NSF fees, Internet
I learned today that charter one will rearrange trasactions already paid and posted to the account at midnight at the end of the day if the available balance has gone under in an effort to generate more fees than the consumer deserves or has warranted.in other words: transacti...
Entity
Charter One Bank - Citizens Bank
Categories: Banks
5, Report:
#1125809
Posted Date:
Feb 23 2014
charter one bank citizen bank ripoff artists thieves, sorry for your inconvience. they say ! this has happenend to me twice i need help!! southgate Michigan
charter one bank (citizen bank) has stolen money from my checking account twice, they claim that back in august of 2011
i missed a loan payment and they say they notified me by mail I never got that notification ...and was charged a 20.00 dollar late fee and a few 60 dollar la...
Entity
charter one bank
Categories: Banks
6, Report:
#1043089
Posted Date:
Apr 14 2013
Charter One Citizen's Bank Charter One - Heloc in CA, Internet
Currently, I am a Charter One Bank customer with home equity loan on a California property with a 8% interest rate p.a. About 3 years ago the bank had issued me the heloc loan. Based on the current bank interest rates, I contacted the Charter one bank to get my loan refinance or eit...
Entity
Charter One
Categories: Loans
7, Report:
#1021014
Posted Date:
Feb 27 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/bdc91a92-e165-43db-8b9a-db3973ba0f54.png)
FSC Marketing Company, Inc. Jenneth P. Alonzo Director of Operations Sent a mystery shopper check for me to deposit and spend. Once I completed, the check for $1449.35 BOUNCED. Round Lake, Minnesota
I needed extra income to help support my first website that I am building, my own business. I had applied to several home jobs/ mystery shop jobs. I received a check for $1449.35 to shop at Money Gram and Home Depot including my pay for $350.00.
All to be done in one day, with r...
Entity
FSC Marketing Company, Inc.
Categories: Bait-and-Switch
8, Report:
#1004959
Posted Date:
Jan 29 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/a3346c36-9fb5-4e09-b078-eada4459b015.png)
Astro Lending PR Collection Agency threatened me with a criminal offense for writing a bad check on a bank that I never heard of. New York, New York
I received a call today from James at PR collection agency in New York stating that I got a payday loan from Astro Lending for $400.00 and paid it back with a bad check written on an account with Charter One Bank. This supposedly happened in 2008. I have never had an acc...
Entity
Astro Lending
Categories: Collection Agency's
9, Report:
#907573
Posted Date:
Jul 06 2012
Theater Research Dan Paramax IM-67 Ripped Off $400 Out Of Green Ford Escape - Toledo Ohio, Internet
Stopped at Meijer's on Alexis Road in Toledo, Ohio. I was on my way to my vehicle when two guys in a hunter green Ford Escape (from what I remember) stopped next to me and gave me the whole classic white van scam spiel on how their boss is making under the counter money off these ov...
Entity
Theater Research
Categories: Audio & Electronic Retail Stores
10, Report:
#873600
Posted Date:
Apr 25 2012
Charter One Bank Citizens Bank CharterOne Bank takes my Mega Rewards points valued at 976$ in cash value and offers me 25$ for it, Internet
Hello Charter One Bank has taken roughly 122,000 points that I had accumulated over the last few years with an estimated actual cash value of $976 if I opted for the debit gift cards. CharterOne Bank had decided that it was not in their best interest to continue to offer the M...
Entity
Charter One Bank
Categories: Banks
11, Report:
#850020
Posted Date:
Mar 07 2012
A.R.A Bullying, Threating, Pressure, Court,
I am writing to you about A.R.A They call me at home and at my work. Tim Johnson call me and told me that I owe 9587.10 from a loan from 1999 thats not on my credit report. They have not show me legal papers on that debt. Tim Johnson threaten me with court and 35% t...
Entity
A.R.A
Categories: Collection Agency's
12, Report:
#774952
Posted Date:
Sep 10 2011
Charles R. Winkler JUSTICE OR JUST US Miscarriage of Justice Illuminated In Detail Chicago, Illinois
The Truth and Unfortunate Fact is That here Exist Attorneys and Judges That Violate the Public Trust in this State!
The decision rendered by Honorable Judge Winkler was knowingly made with partiality to the Defendants and their counsel...
Entity
Charles R. Winkler
Categories: Civil Rights Violators
13, Report:
#771963
Posted Date:
Sep 01 2011
Charter One Bank Citizen's Bank Senior Citizen's Ignorance Plight Parma, Internet
I have spent 2+ hours on the phone with Charter One Recovery, Collections, et al... Have expended 45 minutes at the local branch (OHB551-Kimberly Frasher) trying to get my pension check released from hold. I was in the same Branch Office two weeks ago to determine how I can fix my C...
Entity
Charter One Bank
Categories: Banks
14, Report:
#743275
Posted Date:
Aug 08 2011
Charter One Bank Exorbitant, Unwarranted NSF Charges Massillon, Ohio
Charter One's Customer Service people told me I had one business day to make good on an overdraft. When I called the phonebank and learned my account was overdrawn by a $12.00 debit card transaction I transferred more than enough money from another account to cover it - t...
Entity
Charter One Bank
Categories: Banks
15, Report:
#480103
Posted Date:
Jul 28 2011
Old National Bank Overcharging unnecessary bank fees and overdraft fees while offering overdraft protection Fort Wayne, Indiana
I have been banking at this location before it was purchased by this company and the bank changed names. I have maintained a good status at this location under both bank names. Previously it was CHarter One Bank. When bought by the new company, (Old National Bank) I had to provide i...
Entity
Old National Bank
Categories: Banks
16, Report:
#701944
Posted Date:
May 31 2011
Charter One Bank Charged us over $600 in OD fees PLEASE READ!!! Akron, Ohio
Been a customer at Charter One for 10 years. Went to the bank on a Saturday with a $500 check that was a gift from a family member for our baby shower. Went up to the teller and told him that we wanted to cash the check. We did not fill out a deposit slip or give him our a...
Entity
Charter One Bank
Categories: Banks
17, Report:
#726766
Posted Date:
May 07 2011
Charter one bank lied to by assnt branch manager maumee, Ohio
we have been tracking our banking activities with charter one for quite some time now. We have learned the hard way like the rest of you that charter one does list debits from top to bottom ( highest dollar amounts first) when I mentioned this to the kind ladies at the shadow valley...
Entity
Charter one bank
Categories: Banks
18, Report:
#705696
Posted Date:
Mar 15 2011
Huntington Bank Holding Deposits Streetsboro, Ohio
Huntington bank holds deposited checks way too long. Including a check from one Huntington accunt to another. So my boyfriend opened the Huntington account, as that is the bank his employer uses and he gets paid by check. We deposited his check Friday, and it...
Entity
Huntington Bank
Categories: Banks
19, Report:
#624580
Posted Date:
Oct 17 2010
CHARTER ONE - CITIZENS BANK Citizens Bank no full disclosure and ridiculous overdraft fees Internet
After being convinced by my girlfriend to open a Charter One account so it's easier to transfer money between our accounts, I was charged ridiculous overdraft fees by the bank. I am not too familiar with the banking processes and my banker was aware of this. ...
Entity
CHARTER ONE - CITIZENS BANK
Categories: Banks
20, Report:
#509482
Posted Date:
Oct 03 2010
CHARTER ONE BANK Complaint Stole My Deposit Never Credited me for a night deposit Cleveland, Ohio
Money disappears from my bank account!
On October 8/9 I deposited checks into the night deposit at my local Charter One Bank in Broadview Hts, Ohio. The deposit never was credited to my bank account.
On October 12th I made another deposit in the night deposit of $280.79 all with...
Entity
CHARTER ONE BANK
Categories: Banks
21, Report:
#626407
Posted Date:
Jul 26 2010
Charter One Bank Overdraft Fees scam, Customer Ripoff, Knowingly deceitful Internet
The 3rd time I've had to deal with Charter One Bank and their overdraft fees. Today I received a statement from the bank that said I was $0.40, (Yes 40 cents), overdrawn on my checking account and thus far was being charged $43.37 in fees. Conveniently I received the notice today, o...
Entity
Charter One Bank
Categories: Banks
22, Report:
#587043
Posted Date:
Mar 30 2010
CHARTER ONE BANK - CITIZENS BANK Citizens Bank Unauthorized Fees on Account & Customer Service Could NOT do anything about it. Even after evidence presented to them. Chicago, Nationwide
After trying to redeem points from my Charter One account before they charged me the new $25 service fee, I was charged 3 times for this new service which made my account go negative. (I was trying to retrieve points so that I could close my account). After talking to their collecti...
Entity
CHARTER ONE BANK - CITIZENS BANK
Categories: Banks
25, Report:
#525935
Posted Date:
Dec 27 2009
Government Careers Inc RIPOFF OF $114 FOR MATERIALS NEVER RECEIVED---GUARANTEE?? FOR WHAT??? Tucson, Arizona
BEWARE!!! THIS COMPANY TRIES TO APPEAR LEGITIMATE BY ADVERTISING ON LEGITIMATE WEB SITES LIKE CAREERBUILDER.COM, BUT THEY TAKE YOUR MONEY AND FORGET ALL ABOUT THE GUARANTEES THEY MAKE!!!!
I paid this company $114 for written informative materials that they GUARANTEED would enable ...
Entity
Government Careers Inc
Categories: Adult Career & Continuing Education