1, Report:
#1379668
Posted Date:
Jun 19 2017
Bank of America They accused me of PERPETRATING FRAUD against THEM by depositing a CERTIFIED CHECK which was A FRAUD unknown to me. Fort Worth Texas
To begin with I received a cashiers check which was to be used for work I was going to do. To be on the safe side I took the check to my Fort Worth, TX BofA branch to have them to VERIFY the check as GOOD or BAD. When I presented the check to the Branch Manager I was told in NO unce...
Entity
Bank of America
Categories: Financial Services
2, Report:
#1344002
Posted Date:
Dec 18 2016
Navy Federal Credit Union NFCU Fraud Norfalk Internet
I contacted NFCU, which I have been a member of for about 3yrs concerning unauthorized charges on my account. After filing a fraud claim and several days of no communication from Navy Federal. I decided to call and check the status of my dispute. I found out that my claim had been...
Entity
Navy Federal Credit Union
Categories: Accounting
3, Report:
#1241331
Posted Date:
Jul 12 2015
Navy Federal Credit Union NFCU APPRAISAL FRAUD Nationwide
My wife and I have excellent credit ratings; We initiated a mortgage refinance with NFCU solely based on lower interest rates. The loan specialist assured us that with our Credit Rating there would be no problem. He required us to prepay an appraisal and told us we were required to ...
Entity
Navy Federal Credit Union
Categories: Mortgage Companies
4, Report:
#1132175
Posted Date:
Mar 20 2014
Navy Federal Credit Union NFCU Fraud; Pretatory Practices; Will Not Help with Identity Theft Merrifield Virginia
I am a civilian. I am also a victim of Identity Theft. Out of the many financial institutions that have conducted their own investigations, only Navy Federal Credit Unit has not deemed the opening of accounts using my stolen identity as not fraud.
Since coming here I have learned I ...
Entity
Navy Federal Credit Union
Categories: ORGANIZED CRIME
5, Report:
#1101183
Posted Date:
Nov 21 2013
Navy Federal Credit Union NFCU - Facing Bankruptcy, Navy Federal Credit Union turned on my Family Merrifield Virginia
I was an NFCU member for just over 16 years when my wife and I had to reorganize our finances and lifestyles to fit a single income family. I had left active duty, my wife was unemployed due to illness and we had taken about a 45% pay cut. We had two credit cards and a loan a...
Entity
Navy Federal Credit Union
Categories: Banks
6, Report:
#1084698
Posted Date:
Sep 15 2013
navy federal credit union Nfcu they made an error that I am paying for VA
Navy federal credit union approved me for a credit card with a $25, 000 limit. Which was not a shock since I have good credit without a blemish and great income. So I changed all my banking to navy, which I thought was a good idea. I refinanced my vehicle and changed my dirext depos...
Entity
navy federal credit union
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1078851
Posted Date:
Aug 25 2013
Navy Federal Credit Union NFCU NFCU Illegally Raiding Deposit Accounts to Pay Credit Accounts
It saddens me to see the extensive documentation regarding poor service and criminality on the part of Navy Federal Credit Union here on the Ripoff Report. This credit union serves a noble purpose: as a not-for-profit credit union, its mission is to provide banking services at the...
Entity
Navy Federal Credit Union
Categories: Banks
8, Report:
#1037507
Posted Date:
Mar 24 2013
Navy Federal Credit Union NFCU Refinancing Nightmare Vienna, Virginia
Do not refinance your mortgage with Navy Federal! As a thirty year federal employee, I am a member of several federal credit unions and I have an excellent credit rating. I was lured to Navy Federal to refinance a mortgage because their interest rates were low. How...
Entity
Navy Federal Credit Union
Categories: Mortgage Companies
9, Report:
#321303
Posted Date:
Jul 16 2012
Protas, Spivok & Collins, THESE GANIF LAWYERS TRIED TO EXTORT MONEY FROM ME AFTER MY DEBT WAS PAID IN FULL!!!! Bethesda Maryland
I moved from an apartment owned by Quantum Management in Forestville, Maryland, Protas, Spivok & Collins, LLC represents them. When I was moving a friend of mine rented a u-haul truck to help me move my furniture. It started to rain and my friend insisted on driving across the...
Entity
Protas, Spivok & Collins
Categories: Lawyers
10, Report:
#894550
Posted Date:
Jun 08 2012
NAVY FEDERAL CREDIT UNION NFCU RIPPED OFF BY ILLEGAL BOUNCED CHECK FEES MERRIFIELD, Virginia
This is my story about how NFCU IS charging me 90 dollars a day into my account illegally. I got into some trouble with some payday loans due to my retired pay being sent to the wrong account for 2 months and not being returned to me for 90 days.i had to pay bills so i took out 3 pa...
Entity
NAVY FEDERAL CREDIT UNION
Categories: Banks
11, Report:
#799368
Posted Date:
Nov 18 2011
Navy Federal Credit Union NFCU Mortgage Bait and Switch Internet
I have been with Navy Federal Credit Union (NFCU) about 20 years. I have had loans with them before and have been satisfied until now. I applied over the phone for a refinance of my house. I explained my situation that I was a deployed Goverment employee in Afghanistan in support of...
Entity
Navy Federal Credit Union
Categories: Mortgage Companies
12, Report:
#708274
Posted Date:
Mar 20 2011
Navy Federal Credit Union NFCU Unathorized charges USA, Nationwide
I've used NFCU for about 5 years now and in that time it's been a living nightmare. I have currently obtained several credit cards and a few loans in which have all been paid on time and the loans paid off completely except the student loan. In th...
Entity
Navy Federal Credit Union
Categories: Credit & Debt Services
13, Report:
#382317
Posted Date:
Dec 15 2010
Navy Federal Credit Union NFCU Slams You For Doing Wrong To Them, Won't Grant Loans..WARNING Merrifield Virginia
Warning to those who want to join Navy Federal Credit Union!!! If you've had any dealings with them that resulted in something owed to them (e.g. you had to file bankruptcy and their credit card or loan was included) you won't get a loan from them. Oh sure, you can become a member a...
Entity
Navy Federal Credit Union
Categories: Banks
14, Report:
#619900
Posted Date:
Jul 04 2010
Navy Federal Credit Union, NFCU THUGS forcing me to pay someone else's debt Merrifield, Virginia
Navy Federal Credit Union could care less about its members. Therefore, I will absolutely be contacting my local news stations, state and county reps, and congressman about the MANY unethical, and disgusting business practices of Navy Federal Credit Union. I encourage others wh...
Entity
Navy Federal Credit Union
Categories: Banks
15, Report:
#600487
Posted Date:
May 06 2010
Navy Federal Credit Union NFCU NO MORE!!! Merrifield, Virginia
Been a member for over 18 yrs., with my direct deposit from two employers going into NFCU for over 11 yrs. Fell behind in my credit card payment 5 days!!!, called and authorized NFCU to take out past due payment and current payment from checking acct next pay period. Hav...
Entity
Navy Federal Credit Union
Categories: Banks
17, Report:
#495190
Posted Date:
Sep 15 2009
Navy Federal Credit Union (NFCU) NFCU If you want to get ripped off... Bank with NAVY FEDERAL CREDIT UNION. Worst bank EVER! Internet
Navy Federal Credit Union is by far the WORST bank that I have ever dealt with. They are not there for the Military, they are there to RIP OFF the Military personel and their families. If you get direct deposit, dont expect to get it until the day AFTER your deposit is suppose to hi...
Entity
Navy Federal Credit Union (NFCU)
Categories: Banks
18, Report:
#475528
Posted Date:
Aug 01 2009
Navy Federal Credit Union NFCU Support Identity Theft Crimes Vienna Virginia
This is just a Suggestion from Personal Experience I would never Bank with Navy Federal Credit Union they are run by a bunch of Morons I have been a victim of Identity Theft since 2000 when I got out of the Military traveling via Greyhound Bus they lost all my luggage. Went to switc...
Entity
Navy Federal Credit Union
Categories: Banks
19, Report:
#473236
Posted Date:
Jul 25 2009
Money Resource Network STOP!! before you think about giving Money Resource Network a VOID check! They will do unautorized charges even after you cancel before the three days! Orem Utah
STOP! before you think about giving you check to any companies because if you give them a VOID check then you have given them access to your bank route number and your checking number! Then even if you do a STOP payment on that check Money Resource Network will do an unauthorized c...
Entity
Money Resource Network
Categories: BBB Better Business Bureau
20, Report:
#458809
Posted Date:
Jun 16 2009
Navy Federal Credit Union NFCU Beware of doing credit card charge backs as a consumer, Navy Federal will ignore your dispute and reverse it w/out investigation! Merrifield Virginia
I filed a charge back on a company for fraud who in turn disputed it. Navy federal sent me a copy of the rebuttal with notice to reply by a certain time. I sent in my reply with delivery confirmation showing they received it 7 days before the deadline, with further documentation of ...
Entity
Navy Federal Credit Union NFCU
Categories: Credit & Debt Services
21, Report:
#396201
Posted Date:
Apr 05 2009
Navy Federal Credit Union - NFCU Unfair VISA Credit Card Financial Practices - Unfair Late-payment Penalty-fee Charges Assessed Merrifield Virginia
NFCU recently assessed me an unfair late-payment, penalty fee of $33.13, on a $51.00 amount that NFCU claims is overdue for the month of November 2008. This $33.13 fee, for a $51.00 amount, comes out to a 65% late-payment-fee assessment. In my opinion, this is outrageous. Unfortu...
Entity
Navy Federal Credit Union
Categories: Credit & Debt Services
22, Report:
#330791
Posted Date:
May 07 2008
Navy Federal Credit Union (NFCU) Increased Escrow Mystery Unexplained Increase on Mortgage Escrow Merrifield Virginia
Have been trying to contact Navy Federal Credit Union (NFCU) for three days about this problem.
Recieved a notification that my mortgage escrow will be increased about $300 per month depending upon my course of action.
No explain of why...just that I have until X date to respo...
Entity
Navy Federal Credit Union
Categories: Mortgage Companies
23, Report:
#297498
Posted Date:
Feb 08 2008
Navy Federal Credit Union (NFCU) NFCU coerced me into obtaining a fraudulent protection plan for my car loan and demands continuous payments for the plan even after I canceled it. Merrifield Virginia
After calling NFCU in May 2007 regarding one of my five NFCU accounts, I was coerced by a representative to sign up for the protection plan for my car loans. I was given a brief description that this plan would cover my payments if I was to become unemployed. I said sure, sign me up...
Entity
Navy Federal Credit Union (NFCU)
Categories: Banks
24, Report:
#173894
Posted Date:
Oct 08 2007
Navy Federal Credit Union NFCU Unauthorized ACH ripoff Merrifield Virginia *EDitor's Suggestions on how to get your money back into your bank account!
This is a very simple RipOff Report to let those who are interested in conducting business with Navy Federal Credit Union (NFCU) or who are current members of NFCU, know some of the intentionally deceptive practices of this business.
In the years of experience I've had with NFCU,...
Entity
Navy Federal Credit Union NFCU
Categories: Banks
