1, Report:
#1269949
Posted Date:
Nov 24 2015
WEBSTER BANK FRAUD, NUTJOBS, ABUSIVE, THEY BATTER CLIENTS PHYSICALLY, DISHONESTY, FAILURE TO PERFORM FIDUCIARY DUTIES CT, NY, MASSACHUTES Nationwide
I was robbed last year and WEBSTER BANK made my life Hell!!! They Repeatedly Refused to Dispute the Fraudulent claims made Against my Account and to add insult to injury, they closed my account Without my permission and the assistant manager at the Yonkers location PHYSICALLY BATT...
Entity
WEBSTER BANK
Categories: Sales People
2, Report:
#1196513
Posted Date:
Dec 19 2014
Webster Bank Disthonest Fee Policies Nationwide
I got a Webster checking account with my loan in a plan to swap over from Bank of America. After digging into details and limitations of their online banking, my wife and I decided against it, but kept the checking account open with a specific balance to keep our loan rate down.Afte...
Entity
Webster Bank
Categories: Banks
3, Report:
#555030
Posted Date:
May 13 2014
BANK OF AMERICA Brian Moynihan CEO Shame Charlotte, North Carolina
January 13, 2010
An Open Letter to Mr. Brian Moynihan
CEO of Bank of America
Dear Mr. Moynihan
I write this letter with a very heart, but it is yet a letter I must write. Be assure that I get no pleasure from this, but rather I hope that unlike your predecessor you will fi...
Entity
BANK OF AMERICA
Categories: Banks
4, Report:
#1136353
Posted Date:
May 08 2014
Webster Bank Ridiculous Bank Fees! Waterbury, CT Nationwide
I have been a customer at Webster Bank for over 10 years. Over the last few years, I have been fighting with Webster with their fees they charge to customers which are deemed excessive. I had put an alert on my account which according to Webster and the representative I spoke wi...
Entity
Webster Bank
Categories: Banks
5, Report:
#1050851
Posted Date:
May 14 2013
Webster Bank Would not give military discount at loan closing Cheshire Connecticut
I worked on a refi for my in-laws in December 2012-February 2013. It not only took forever to close, but we kept getting more paperwork to sign after the closing. The WORST part is that the rep, Kimberly Lynch, just happened to forget to tell us that military (active or retired) get...
Entity
Webster Bank
Categories: Loans
6, Report:
#1046849
Posted Date:
Apr 29 2013
Webster Bank Webster Business Credit Corporation Mortgage, foreclosure, late fees, excessive fees, abusive customer service Waterbury, Connecticut
Please be careful before committing to a mortgage with this bank - do your research:
Imagine paying your mortgage for 20 years with a small local community bank.
Then bingo - a larger bank buys the bank that you've dealt with for 20 years.
This bank seems friendly, until yo...
Entity
Webster Bank
Categories: Banks
7, Report:
#858496
Posted Date:
Jan 29 2013
Andrew Larew - Larew, Doyle and Associates Alan Doyle, Tony Fiorito, John Funiciello, Chrissy Wojcik, Chuck Sangster, Paula Deckman, John Shannon, Ben Marcus, Nick Newman, Sunil Aggarwal, Paul Lamas, John Larew, Pete Goedecke Larew Doyle defrauds single mothers and their children, cheats on taxes, and defrauds mortgages Syracuse, , New York
In 2005 Andrew Larew was ordered by the Connecticut Superior Court to pay his ex-wife, Rebecca Larew, $8,500.00 per month and 1/3 of the profits from all of his LLCs. In his sworn court testimony, Andrew Larew testified that he sold all LLCs to his partners, Anthony Fiorito an...
Entity
Andrew Larew - Larew, Doyle and Associates
Categories: Dead Beat Dads
8, Report:
#930190
Posted Date:
Aug 21 2012
MSFT *ONLINE BILL.MS.NET WA Used My Atm/Check card to charge my checking account $6.83 - This is the second time this has occurrde with this company www.ripoffreport.com/directory/online-bill-ms-net., Internet
Funds were removed without authorization by from my checking account with Webster Bank, Forestville, Conneticut location.
8/14/2012 - $6.83
MSFT *ONLINE BILL.MS.NET WA
7/30/2012 - $5.45
MSFT *ONLINE BILL.MS.NET WA
Further in the past, I would ha...
Entity
MSFT *ONLINE BILL.MS.NET WA
Categories: Miscellaneous Companies
9, Report:
#694891
Posted Date:
Sep 16 2011
Webster Bank Webstewr Bank Had A Settlement Against Them For Taking Larger Transactions First So you Pay Over Draft fee's and Now They Are Chargeing 8.99 A Month To Bank With Them and Also Now I Got A Message in M Internet
Webster Bank Is Now Chargeing 8.99 A Month To Bank With Them
And This Is totally Unfair They Changed There Free Checking For 50 + Free to The Age Of 65 Adding 15 years to get free Checking I Think because of this Class Act settlement Against Them they Are taking it Out on the peo...
Entity
Webster Bank
Categories: Banks
10, Report:
#591348
Posted Date:
Apr 12 2010
Webster Bank Thieves overdraft fees ruining credit and ruining lives Waterbury, Connecticut
Webster Bank makes millions of dollars off their customers, and it's not the people who have money to spare, but rather the ones who don't. You may very well be a Webster Bank customer and think they're the greatest bank since sliced bread, but that's probabl...
Entity
Webster Bank
Categories: Banks
12, Report:
#412390
Posted Date:
Dec 13 2009
Webster Bank, Webster Bank Rip Offs. Worst Offender of them all Indeed East Windsor Connecticut
My Husband Deposit a little over $4,000 dollars, which took 2 business days to clear, But the next day showed me Online there was a $100 available from that deposit, and next day its gone. (The Day it cleared..). The Check was deposited on a friday the 9th of jan. 2009 and didn't c...
Entity
Webster Bank
Categories: Banks
13, Report:
#466677
Posted Date:
Jul 01 2009
Webster Bank Over Drafted My Account When I Did A ONLINE Transfer East Windsor Connecticut
I Transfered 20.00 to my account from my Husbands and Mines Account To My Account With His name Added to My Account and I Did This on the 29th Of June like some where between the hours of 10:30pm-Possiable a little later time later time BUT the 29th, of June Said Pending Transaction...
Entity
Webster Bank
Categories: Banks
14, Report:
#390146
Posted Date:
Nov 11 2008
Bank Of America Mortgage Ripoff with Check Fraud Brockton Massachusetts
John Joseph Moakley
United States Attorney
United States Federal Courthouse
1 Courthouse Way Suite 9200
Boston, Massachusetts 02210
Mr. United States Attorney Moakley:
Enclosed please find a copy of a letter sent tot the Superintendent of the Massachusetts State Police. ...
Entity
Bank Of America
Categories: Bad Check Writers
15, Report:
#357679
Posted Date:
Jul 31 2008
Right Trac Financial Mortgage Broker Recommended by Dave Ramsey (ELP) Manchester Connecticut
Here is a synopsis of what happened to me when I tried to refinance my interestonly mortgage. I was recommended to this broker via Dave Ramsey, who is on the radio as a financial advisor to help people with less-than-stellar credit to manage their money and get out of debt. Right Tr...
Entity
Right Trac Financial
Categories: Mortgage Companies
16, Report:
#324956
Posted Date:
Apr 10 2008
Mags4cheap.com No magazines. No Christmas gifts for friends Houston Texas
On December 18th I placed 2 orders mags4cheap.com for Christmas gifts for my friends. Several weeks go bye and nothing. So in February I check the website and checked the status which pretty much says not to contact them. I contact them anyways and no one ever answers the phone.
...
Entity
Mags4cheap.com
Categories: Internet Fraud
17, Report:
#315623
Posted Date:
Mar 07 2008
Webster Bank, Cardmember Services Added Finance Charge even though bill was paid in full Wilmington Delaware
Previous Balance was paid in full. Finance charge added was $2.19. The Grace Period paragraph states:
Grace Period (at least 20 days): We accrue periodic finance charges on a transaction, fee, finance charge from the day it is added to your daily balance until payment in full is re...
Entity
Webster Bank, Cardmember Services
Categories: Banks
18, Report:
#277010
Posted Date:
Oct 04 2007
Webster Bank Worst Offender of them all Waterbury, connecticut
From what I am readin Webster Bank is by far the worst offender and should be considered a consumer threat. Nobody in Webster Banks customer service stable even knows what customer service is. They are hired to squeeze the most money out of the customer as possible.
The biggest c...
Entity
Webster Bank
Categories: Banks
19, Report:
#217668
Posted Date:
Sep 09 2007
Richard Atashian suckered another person into his work at home scams New Britian Connecticut
I wish I would have found this site before I sent in my $32.00 to Richard Atashian. I was in need of a 2nd job and I figured this would be good considering I have two kids and a 2nd job is not fesable. I sent him my money he cashed my check on 10-13-06 and I still have yet to get an...
Entity
Richard Atashian
Categories: Advertising / Deceptive
20, Report:
#265608
Posted Date:
Aug 06 2007
Babbalu.com Company Refuses to Do Anything After They Chose Me As a Winner Twice Hartford Connecticut
I was first contacted by Mari Rodriguez on July 31st that I was the second prize winner of their Annual Baby Photo Contest. My prize was two airline tickets from Southwest Airlines. I was very suprised, because I had given up on this contest after I saw how many people were cheating...
Entity
Babbalu.com
Categories: Internet
21, Report:
#238378
Posted Date:
Mar 06 2007
Richard Atashian. Work at Home Workers needed, Wide selection of jobs, Top Pay, 300.00 to 1000.00 per week New Britain Connecticut
We were given his address and name from a person trying to help us with a financial assist. We sent the check and waited. After we noticed the check had cleared,and nothing has arrived to date.
We decided to put his name in a search to see if we could get a contact number or sol...
Entity
Richard Atashian.
Categories: Home Based Business
22, Report:
#236681
Posted Date:
Feb 20 2007
ATL ENTERPRISES - ATL PAYMENT SOLUTION Ripoff I WANTED AND NEEDED IT BUT I CALLED THE BANK Midland Ontario
I got a check for 1,995.00 and a statement that I had won 75 thousand dollars, to a single mom of two that sounded great.
I was about to cash the check that they had sent me then I decided to look around on the internet and found one report on them. One report that must be a mist...
Entity
ATL ENTERPRISES - ATL PAYMENT SOLUTION
Categories: Cross-Border Scams
23, Report:
#234196
Posted Date:
Feb 05 2007
ATL Enterprises, Award Winning Notification Scam Midland Ontario
I recieved a letter in the mail from ATL Payment Solution a division of ATL Enterprise Inc., that my name had been randomly drawn and I was a 3rd tier winner. The total winnings were Seventy-Five Thousand Dollars ($75,000.)Enclosed was a check for $1,995.00 which covered both the ad...
Entity
ATL Enterprises
Categories: Cross-Border Scams
24, Report:
#234142
Posted Date:
Feb 02 2007
ATL Enterprises - Webster Bank - Kevin Hamilton - Edward Barttlet - North American Prize Pool Ripoff Sent me a letter stating that the release of the North American Prize Pool on Wednesday January 17th and my name was randomly drawn My winning status was 3rd tier and my winnings were $75,000 dollars I'm supposed to call a Mr. Kevin Hamilton at 1-705-1602 to claim prize no later than February 16, 2007. They sent me a check for $1,995.00 dollars for administrative payment and clearance feesMidland Ontario
I really beleived I had won and almost called the number they gave me, but for some reason I went on the internet and checked the business which was legit, but North America Prize Pool has not made a good impression. We could have really used the money, but I'm glad I checked it ou...
Entity
ATL Enterprises - , Webster Bank - Kevin Hamilton - Edward Barttlet - North American Prize Pool
Categories: Cross-Border Scams
25, Report:
#216659
Posted Date:
Oct 21 2006
Webster Bank ripoff Gouges New Customers With Unjust Fees Southington Connecticut
My wife and I opened an account with Webster Bank in Southington, CT a couple of weeks ago. We reviewed the banks funds availability policy and felt we had everything down pretty well. Boy were we wrong! We made a deposit through the ATM machine. The receipt showed the amount which ...
Entity
Webster Bank
Categories: Banks