226, 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
Categories: Bad Check Writers
227, Report:
#388906
Posted Date:
Nov 07 2008
Citizens Bank/ RBS Royal Bank Of Scotland, creates overdafts when u have money in account changes deposit dates several days in future and re orders debits to make phoney overdrafts Located In New England Area Massachusetts
deposited cash at the teller in the bank on 11th of october this is 2nd or 3rd time this years this happened! the cash was immediatly reflected as available in the account as it was cash in had at the teller wndow! this happened to me before this too! 4 days later the deposit dat ch...
Entity
Categories: Banks
228, Report:
#387935
Posted Date:
Nov 04 2008
Pioneer Media, LLC. Fraudulent charge from Pioneer Media, llc Danvers Massachusetts
$11.89 charge appears on account from Pioneer Media, LLC.. I emailed First Citizens Bank for an explanation of the charge. They responed and advised me to google the name of the co. and(for me) to ask them for a refund. Way to go First Citizens, big help.
Anyway, their solut...
Entity
Categories: Credit Card Fraud
229, Report:
#386430
Posted Date:
Oct 30 2008
Citizens Bank Another Insane Bank Fee! Willow Grove Pennsylvania
Last November Citizens Bank hit me with over 500$ in over draft fees on three purchases all equaling less than 10$. They took my direct deposit Social Security Disability Check and cancelled out the fees, regardless of the fact that I did not want that. I nearly became homeless b...
Entity
Categories: Banks
230, Report:
#380414
Posted Date:
Oct 12 2008
Citizens Bank Citizens Illegal Banking Practices, Deceitful Service Charges Nashua New Hampshire
I overdrew my acct by .66 on 09/02/2008 and for that I incurred an insufficient fee of $22.00 on 09/03/2008 and then further charges of $35.00 on 09/10/2008 and again on 09/16/2008 putting my acct further in the negative by ($92.66). It used to be that this bank would cover any insu...
Entity
Categories: BBB Better Business Bureau
231, Report:
#335355
Posted Date:
Oct 05 2008
Citizens Bank Overdraft or embezzeling Rochester New York Nationwide
I deposited $260 in my account. Overnight I had a $220 insufficient fund fee. My account showed -$89(which only customer service could see). I showed $45 dollars. After calling them they told me that I had charges pending- debit charges! How do you hold a debit transaction for 2 day...
Entity
Categories: Banks
232, Report:
#375003
Posted Date:
Sep 22 2008
Citizens Bank Ripped off in R.I. Nationwide
Back in February I bought a rather large purchase on my debit card. Day to day I made typical small transactions (Dunkin' Donuts, etc...) normal. Two days later I check my available balance online and find I'm almost -$300 in my account. Although online it also still says I shoul...
Entity
Categories: Banks
233, Report:
#374204
Posted Date:
Sep 18 2008
Safeway Rewards And Trust, Inc. Lotto North American Sweepstakes Lottery Toronto Ontario Canada
A letter with a check enclosed stating:
Winner of a Lotto North American Sweepstakes Lottery held on June 20, 2008, for the amount of $125,000.00. Thirty-two declared winners of a 4 Million dollar prize award.
Check for $4,875.00 not to be used until I call the Claims/Disburs...
Entity
Categories: Cross-Border Scams
234, Report:
#301494
Posted Date:
Sep 18 2008
Citizens Bank OUTRAGOUS fees, charging $201.00 in fees for a $7.00 mistake on my account!! Albany New York
I am writing this letter to on behalf of my father in referance to his account with Citizens bank.
Today, my father and I went into one of Citizens Bank branch offices. We spoke with a young woman,a employee of Citizens Bank in Albany NY, about the fee(s) and charges on his acco...
Entity
Categories: Banks
235, Report:
#181943
Posted Date:
Sep 17 2008
First Citizens Bank - Terri Cummings Unauthorized Withdrawl, Failure to release funds, Ripoff Camp Lejeune North Carolina
On 01.27.06 the Veterans Administration mistakenly transfered $1,214.95 into an account with First Citizens Bank in Camp Lejeune, NC. This account was closed by me approximetly 10 years ago. (1996).
On or about 02.10.06 I telephoned First Citizens Bank customer service departm...
Entity
Categories: Banks
236, Report:
#373328
Posted Date:
Sep 16 2008
First Citizens Bank SC, First Citizens Bank First Citizens schemes to steal your money Nichols South Carolina
I was made aware that I had to many electronic debits coming out of a savings account. I was told the account would have to be closed within the next 30 days. I changed all of my electronic debits and deposits changed to a checking account.
One of the companies started debite...
Entity
Categories: Banks
237, Report:
#371439
Posted Date:
Sep 11 2008
Citizens Bank, Citizens Financial Group obscene overdraft fees - switch banks if and when you can! Woonsocket Rhode Island
This is just a quick complaint about the overdraft fees that Citizens Bank charges.
Yes, I should not have overdrawn my account. Sure, I should have been keeping better track of my expenses. True, I should not be living so close to the wire. BUt guess what, times are tight a...
Entity
Categories: Banks
238, Report:
#370571
Posted Date:
Sep 07 2008
Citizens Bank Scam Artist Riverside Rhode Island
citizens uses creative pratices to ensure that they can charge you NSF fees
On August 30th I made a deposit of 857.06 at the time my balance was 183.80 and here is where it went crazy...this is how my statement looks
09/02/2008 Deposit $857.06 $1,040.93
09/02/2008 $818.47 ...
Entity
Categories: Banks
239, Report:
#361948
Posted Date:
Aug 12 2008
Citizens Bank Citizens Bank??!! more like Citizens RIP off Derry New Hampshire
OH BOY! who couldnt fill this space up about Citizens Bank ripping people off? I will just give one example cuz i just happened this month to me.
i went in to complain about a withdrawal from my account by Yellowpages.com (another rip off report). Three months ago i went into t...
Entity
Categories: Banks
240, Report:
#361937
Posted Date:
Aug 12 2008
Yellowpages.com ,yellowpages.com LIES Las Vegas Nevada
This is a rip off report for Yellowpages.com. A company who rips people off. I advertised my company with Yellowpages.com and they auto withdraw from my account at Citizens Bank as i authorized.
i called and e-mailed Yellow pages.com to tell them times were tough and i had got...
Entity
Categories: Internet Marketing Companies
241, Report:
#356622
Posted Date:
Jul 28 2008
Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co Sent Phony letter with Check for $4825.00 for Canadian taxes to be paid via Western Union or Money Gram. Westport Connecticut
I received a letter from Frontier Financial Llc. along with a check of $4,825.00 dollars from OTS Astracon LLC in Charlotte, NC out of the First-Citizens Bank and Trust Co.
The letter said I am entitled to the sum of US $ 385,000.00 and the enclosed check for $4,825.00 will be d...
Entity
Categories: Cross-Border Scams
242, Report:
#354471
Posted Date:
Jul 24 2008
LIBERTY FINANCIAL IN ASSOCIATION WITH LIBERTY LOTTERY CORP. lucky winner of$2,500,000.00. and i have been approved for the lump sum payout of$125,000.00.and they approved me for a check with this letter of $3,870.00. for me to call sandra or mike to comfrim my winnings. i did and they told me to deposit the $3,870.00 in my bank .and call sandra or mike back in 48hrs.and they will send the rest of my winnings. NEW YORK Nationwide
This is the whole letter sent to me:LIBERTY FIANCIAL CORPORATION. Resource Management&Payment Center. 530 5th ave. New York,NY july17,2008. #1-403-400-5082, Ref#:LWS/734357;Batch#5547. Subject:Award Claim Final Notification: Liberty financial in association with Liberty Lottery Corp...
Entity
Categories: Federal Government
243, Report:
#354779
Posted Date:
Jul 23 2008
The Classic Lotto Inc. Wellington Downs, Australia Received Check but with a U.S. Corporation Header on it. Wellington Downs Other
I received an envelope from a person in Toronto, Ontario, Canada. Inside, was a letter with a letterhead from The Classic Lotto Inc., address 328 Tanbark Circuit Suite 5094, Wellington Downs, NSW 1498 Australia. The letter describes instructions for the enclosed check to be used f...
Entity
Categories: Lottery
244, Report:
#336470
Posted Date:
Jun 19 2008
Capital Direct Fraudulent Sweepstakes Giving False Hope and Ripping Off Many People and Defaming Reputable Banks and Companies Kelowna British Columbia
I received a letter stating I had won The Mega Millions Draw held on 4/21/08. As my numbers had been drawn, I was the winner of $250,000.00.
Yes, I was doubtful. But here's the clencher, they enclose what appears to be a legitimate check payable to you in the amount of $4,200.0...
Entity
Categories: Door to Door Sales
245, Report:
#334324
Posted Date:
May 23 2008
The Money Warehouse, Southampton, PA Bad business scam Southampton Pennsylvania
I just want to let you know of a situation my family has dealt with the Money Warehouse. My son was referred to the Money Warehouse by an employee of Citizens Bank for a refinance on his house he purchased since his credit was not good and the bank couldn't help him; but the house ...
Entity
Categories: Miscellaneous Companies
246, Report:
#333531
Posted Date:
May 19 2008
Capital Direct - O T S Astracon Scam Kelowna British Columbia
Received my Final Notice letter today, 5/19/08, to claim my prize. Thought it was very strange and did not believe I was a winner. Found this site. My letter has the same information as others have reported. Check was drawn on First Citizens Bank, but no address listed. Account...
Entity
Categories: Attorney Generals
247, Report:
#329128
Posted Date:
Apr 27 2008
Citizens Bank Hiding Behind Small Print Windham New Hampshire
When asked why he robbed banks, Willie Sutton reportedly replied, Because that's where the money is.
Sometimes, banks turn the tables.
Of course, because they have home-court advantage, they know the ins and outs that enable them to be more discreet than those who brandish a g...
Entity
Categories: Banks
248, Report:
#328721
Posted Date:
Apr 25 2008
Citizens Bank Fraudulant Activity on account twice in one month, Left hanging NY, MASS, RI, PA New York
On March 3rd I noticed 3 illegal ACH withdrawals. I filed a complaint and was reimbursed for the charges. On March 31, 2008 there were 2 electronic checks of 575 and 520 drawn against my account by the same company. I went to local branch and was told I would have to do nothing. My ...
Entity
Categories: Banks
249, Report:
#326908
Posted Date:
Apr 18 2008
Peter Anson, CSmith, Richard E Todd check fraud 454 Farmington Ave Bristol Connecticut
United Electric Contros Co
180 Dexter Ave
Po Box 9143
Watertown, Ma 02471-9143
Ias well Citizens Bank of Rhonde island
whom ever answerd a add to buy a produce( Drum Bass) from us and sent a worthless ckeck.
Vernon
north fort myers,, FloridaU.S.A.
Entity
Categories: United States Postal Service
250, Report:
#307062
Posted Date:
Apr 10 2008
Citizens Bank Policy at Citizens allows them to charge you a insufficient funds fee 2X for 1 transaction. Northeast Connecticut
I will state the facts first and after I will make my rant. The facts are sort of technical but worth following so that you can understand this scam. This practice by Citizens is definitely unethical. It involves one of there checking accounts. I know that all the large banks have...
Entity
Categories: Banks