1, Report:
#1516802
Posted Date:
Mar 12 2022
PenFed Credit Union Loan cancelled due to negligence and poor customer service Mcclean Virginia
I am writing concerning PenFed’s unethical and unprofessional behavior. I was approved for a loan on January 23rd, 2022. The sent me an email asking me to upload my ID and utility bill. I followed the directions. I hadn’t heard back from them, and I notice it was taking a while,...
Entity
PenFed Credit Union
Categories: personal loan
3, Report:
#1461931
Posted Date:
Sep 22 2018
penfed Fraud Account Use Fraud Alexandria Virginia
April 8, 2018 I went to Penfed CU at ft. Belvoir to cash a refund check from Sprint and to get into my account. I was asked by teller to fill out slip and I told him to fill it out as I attempted to get into my account that I was locked out of. The teller told me he was sending me a...
Entity
penfed
Categories: Banking
4, Report:
#1406269
Posted Date:
Oct 14 2017
Armando Montelongo Seminars Misrepresentation of Sales, 3 day cancellation policy deceptive acts, unethical & lies by speakers and the team San Antonio Texas
Armando Montelongo Seminars Total Cost of the Membership: $33,990.00Services to Membership Program Includes: 1) Property Buying Bus Tour with Armando in Miami on September 15-18 2017 2) Mentorship program 3) Asset Protection and 2 Entities. On July 21, 22 & 23 of 2017 I attended...
Entity
Armando Montelongo Seminars
Categories: Seminar Programs
5, Report:
#1391381
Posted Date:
Aug 09 2017
Wila Tubbs aka BeBe Trachevia Credit repair, tradelines Atlanta Nationwide
I was introduced to Wila Tubbs aka Bebe or BeeBee by a relative and was told she did credit repair along with adding tradelines. I was told the fee for the tradelines would be $1700. I was informed to send the fee either via her PenFed account or simply send fee by way of the Cash a...
Entity
Wila Tubbs aka BeBe
Categories: Credit Services
6, Report:
#1297726
Posted Date:
Apr 23 2016
Pentagon Federal Credit Union PenFed Fraud, Identity Theft, Forgery, Predatory Lending, Reporting False information to credit bureaus Alexandria Virginia
March 8, 2016 Ms. Bunnie MillerSenior Fraud AnalystPentagon Federal Credit UnionPO Box 1432Alexandria, VA22313-2032 DEMAND NOTICE: Title to 2008 Mercedes C300 – WDDGF81X48F112791, Over-Payment of $5,761.46, Immediate Cleansing and Removal of fraudulent information ...
Entity
Pentagon Federal Credit Union
Categories: Banks
7, Report:
#1292063
Posted Date:
Mar 07 2016
Berkshire Hathaway PenFed Realty Berkshire Hathaway They harass For Sale By Owners Internet
When I put my home up By sale for Owner I began to be deluged by realtors from this terrible company.
Apparently they train their realtors to harrass those that try to sell their homes on their own. I have told them over and over to stop having their realtors call, but its li...
Entity
Berkshire Hathaway PenFed Realty
Categories: Realtors
8, Report:
#1213434
Posted Date:
Mar 05 2015
Allen Samuels Hyundai Fort Worth TrueCar pricing not honored Fort Worth Texas
TrueCar is a car buying service that allows people to shop various car dealerships to get pre-set pricing on vehicles without negotiating. I am a member of Pentagon Federal Credit Union (PenFed), which uses TrueCar as their preferred car buying service, and PenFed offers disco...
Entity
Allen Samuels Hyundai Fort Worth
Categories: Auto Dealers
9, Report:
#1198517
Posted Date:
Dec 31 2014
PENFED Penfed Federal Credit Union USE CAUTION WHEN APPLYING FOR LOAN Alexandria Internet
Applied for a 1st mortgage and indicated I had a 3 family house. The requirements from penfed required a Credit Card Before submitting. Was informed the next day that Penfed Doesnt offer mortgages on 3 family owner occupied homes. My credit card was charged 75 dollars for a product ...
Entity
PENFED
Categories: Mortgage Companies
10, Report:
#1172320
Posted Date:
Aug 26 2014
Pentagon Federal Credit Union penfed Lender changes mortgage insurance requirements Alexandria Virginia
Lender:
Pentagon Federal Credit Union
2930 Eisenhower Avenue
Alexandria, VA 22314
Unfortunately I do not have most of the communication between my lender as most were done via Phone as they are unwilling to put much in writing.
What is being disputed now is the amount of HO6 fl...
Entity
pentagon federal credit union
Categories: Banks
11, Report:
#1156629
Posted Date:
Jun 22 2014
Pentagon Federal Credit Union Pretending to be Pentagon Federal Credit Union Phishing attempt / fraudsters United States
Pentagon Federal Credit Union has had multiple reports of a phishing attempt being made by some fraudsters. They are calling from 813-444-9541 as an automated voice asking members to Activate there card. Members are being asked for their entire card number/CVV/expiration date/and P...
Entity
Unkown
Categories: Banks
12, Report:
#1072787
Posted Date:
Aug 03 2013
Pentagon Federal Credit Union Penfed Horrible home refinance experience Alexandria Virginia
Recently I applied for a 5/1 arm refinance on my home. They had the lowest rates and had a special promotion (no closing cost, and first mortgage payment paid). I started my application on 3-24-13, and was ready to close on July 19th. They lost paperwork many times, there t...
Entity
Pentagon Federal Credit Union
Categories: Mortgage Companies
13, Report:
#1035143
Posted Date:
Mar 16 2013
Penfed Mysteriously lost mails twice , Internet
I am refinancing a car loan with PenFed, and the mails from and to PenFed are extremely easy to get lost! I lost my mails twice!!!
I received the mail from PenFed on Feb 26 and sent it back after filling all the documents. It lost!
So I phoned the staff on March 11 to ask for ...
Entity
Penfed
Categories: Financial Services
14, Report:
#1028083
Posted Date:
Mar 14 2013
Xotic Motorsport xmsut.com I purchased the car. They cashed the check, didn't ship the car and 3 months later I'm still waiting to get my money back from these FRAUDS and LIARS St.George, Utah
I bought a car, but after weeks of not shipping car, seller told me it had mechanical problems, we agreed on refund. 3 months, i'm still waiting for it. On December 10, 2012 I purchased a 2007 BMW 335i from Xotic Motorsport. I spoke with Brian Bullock and David (no last na...
Entity
Xotic Motorsport
Categories: Auto Dealers
15, Report:
#923979
Posted Date:
Mar 03 2013
Pentagon Federal Credit Union PenFed They snuck debt protection into my car loan Alexandria, Virginia
When applying for a car loan, I failed to notice that they were sneaking debt protection into my car loan (I never get this kind of protection in any loan). When they sent me the application for the dept protection(which already had been added) I did not return it thinking tha...
Entity
Pentagon Federal Credit Union
Categories: Loans
16, Report:
#1015562
Posted Date:
Feb 17 2013
Pentagon Federal Credit Union PenFed's promise is they will scam you, Internet
It all started when I saw an advert on Amazon discussing how great this card is. I wish I read the reviews of this organization in Yelp, Google, and many other sites. I was naive enough to think they would be a great credit union to join until I was scammed.  ...
Entity
Pentagon Federal Credit Union
Categories: Credit & Debt Services
17, Report:
#493024
Posted Date:
Sep 11 2009
TDAmeratrade Outrageous fees and low rates on IRA accounts Omaha , Nebraska
Beware of outrageous fees and ultra low rates on IRA accounts!
I just moved my IRA from Ameritrade to Pentagon Federal Credit Union because Ameritrade was paying me pennies a month in interest. PenFed offered me a much better rate with their 5 yr. CD option.
When I go...
Entity
TDAmeratrade
Categories: Brokerage Companies
18, Report:
#441594
Posted Date:
Apr 07 2009
Navy Federal Credit Union Refinance Loans Not like the website says.. Merrifield Virginia
Not sure how to report a company that promises loans as low as 4.625 and quotes a 80% LTV ratio on the website. But then when you get to closing the loan is 5.125.%. and they want your loan to be only 60% LTV not the 80% LIV they show on the website. That is plain an simple Bait...
Entity
Navy Federal Credit Union
Categories: Loans