251, Report:
#323064
Posted Date:
Apr 02 2008
Citizens Bank - Mcrewards.net Got ripped off for my rewards over two years. Whitesboro new york
I was a part of the Rewards program that Citizens Bank MAsatercard was apart of (Originally Charter One Bank). I suspect when they were sold from the previous owner, Charter One, I was dropped out of the Rewards program. My intention was to just forget about it for a few years and t...
Entity
Citizens Bank - Mcrewards.net
Categories: Banks
252, Report:
#320550
Posted Date:
Mar 24 2008
Union Trust Financial Final Notice Jasper British Columbia
I received a letter from Union Trust stating that they were pleased to inform me that I was one of the third category winnenrs in the Mega Millions Draw held on April 21st, 2007. My receipt serial number is 387-45014AL which I supposedly received when I purchased a sweepstakes tick...
Entity
Union Trust Financial
Categories: Cross-Border Scams
253, Report:
#320449
Posted Date:
Mar 24 2008
UNION TURST FINANCIAL, INC REAL LOOKING CHECK BUT THIS COMPANY IS A RIP OFF JASPER, British Columbia
got this check in the mail with a letter saying i was one of the third category winners in the mega millions draw on april 21, 2007. came with a serial number 387-45014AL. said i was entitled to 250,000.00 payable by bank draft. they enclosed a very real looking check drawn on citi...
Entity
UNION TURST FINANCIAL, INC
Categories: Lottery
254, Report:
#318899
Posted Date:
Mar 18 2008
Capital Financial Phoney USA Mega Sweepstakes rip-off. Sydney Nova Scotia
Recieved this letter telling me I had won $450,000 in USA Mega sweepstakes, by matching the first five winning numbers(22-24-38-41-47). Also included was a check for $4750.00, to pay taxes on the win. Cash check and send money transfer to their tax agent (yeah right). Same claim # ...
Entity
Capital Financial
Categories: Cross-Border Scams
255, Report:
#318765
Posted Date:
Mar 17 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNING LETTER INCLUDING A CHECK THAT LOOKS AUTHENTIC Toronto Ontario Canada
I received a check in the mail (plain white envelope w/ regular stamp). The heading on the letter read: Inland Securities And Trust with the Canadian address. It then said in bold print: WINNING FINAL NOTIFICATION
I was skeptical because it said that they had many several attempt...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Cross-Border Scams
256, Report:
#316544
Posted Date:
Mar 10 2008
POWERPOINT FINANCIAL INC. (BILL HENSLEY) RIP-OFF!!! THIEF!!! STEALS IDENTITY!! NEEDS TO BE STOPPED!! Morriston Ontario Canada
We are so thankfull we called the Citizens bank in Rutland Vermont!!!!!
Our very next call was to the Better Bussiness Bureau.
These peolpe are trying to steal your identity.Is this legal? NO NO NO!!!!!
Stop them now!!!!!
Deb
Chippewa Lake, OhioU.S.A.
Entity
POWERPOINT FINANCIAL INC. (BILL HENSLEY)
Categories: BBB Better Business Bureau
257, Report:
#311471
Posted Date:
Feb 24 2008
Citizens Bank duplicate fees Providence Rhode Island
I was given a very low credit limit. At Christmas I accidently went over my limit by $100.00. When I received my bill at the end of Jan. there was a $39.00 overlimit fee. I paid the bill in full by Feb. 12th to be done with this company and they sent me a bill for another $39.00 f...
Entity
Citizens Bank
Categories: Corrupt Companies
258, Report:
#311313
Posted Date:
Feb 23 2008
Citizens Bank Citizens bank NSF ripoff Cranston, Providence, Warwick Rhode Island
I have several issues with Citizens bank, my husband and I are excelleant customers with great paying jobs and credit, unfortunatly I do not balance my checkbook monthly. I view my account every day on line and make deposits if necesary.
Last year while vacationing in Aruba w...
Entity
Citizens Bank
Categories: Banks
259, Report:
#306186
Posted Date:
Feb 23 2008
Capital Financial Too good to be true so I did my research. I knew it. Sydney Nova Scotia
I received this notice in the mail saying that I need to cash a check for $4,750 to pay for the tax of the prize which comes to $3,500. The prize is a total of $450,000 from USA mega draw.
The drawing was apparentely held on November 16th, 2007 and told me that my winning numb...
Entity
Capital Financial
Categories: Bait-and-Switch
260, Report:
#307509
Posted Date:
Feb 09 2008
Wachovia Bank Lawyers on behalf of Wachovia Bank CONSUMER VICTIMS (presumed up to 500 plantiffs) asked to declare the case a CLASS ACTION Filed In A Pennsylvania Federal CourtIrving, TX Internet
Wachovia Accused In Lawsuit! The New York Times article follows:
---------------
February 6, 2008
Papers Show Wachovia Knew of Thefts
By CHARLES DUHIGG
Last spring, Wachovia bank was accused in a lawsuit of allowing fraudulent telemarketers to use the banks accounts...
Entity
Wachovia Bank
Categories: Banks
261, Report:
#307260
Posted Date:
Feb 08 2008
RBS Citizens Bank How I recovered over $800.00 in fees from the clowns at Citizens Bank! Boston Massachusetts
Preface: Citizens bank check posting procedures are outright deceptive. Below is the complaint I filed with the: MA Attorney General, MA Consumer Assistant Unit (Commissioner of Banks) and The Comptroller of the Currency. I filed this after 5 months of fighting with Citizens. I coul...
Entity
Citizens
Categories: Banks
262, Report:
#306156
Posted Date:
Feb 05 2008
RJM Aquisitions I recently received a letter from RJM Aquisitions stating regarding a debt, however, the information they sent to me pertained to a totally different person!! Sysosset New York
I recently received a letter from RJM Aquisitions in Syosset, NY, regarding a debt, however, the information they sent to me pertained to a totally different person!! The person's first name is Lisa, the same as mine, but her last name and address are totally different. I live in Oh...
Entity
RJM Aquisitions
Categories: Corrupt Companies
263, Report:
#299001
Posted Date:
Jan 26 2008
CITIZENS BANK Robbed me of excessive NSF fees, overdraft fees when what caused the overdraft was FRAUDULANT AND REPORTED TO CITIZENS Pittsburgh PENNSYLVANIA and Rhode Island
I can not begin to describe how upset and how robbed I feel. I notified Citizens Bank at the beginning of December that a fraudulent charge was made to my account. I was told that I had the option of either filing a report or trying to get the money back myself from the bank. They s...
Entity
CITIZENS BANK
Categories: Banks
264, Report:
#267661
Posted Date:
Jan 26 2008
Citizens Bank Rude Customer Service, Liars, Won't Send Me Required Paperwork Nationwide
I have an auto loan with citizens bank. I recently lost my job and was unable to make payments. I called citizens bank to ask for an extension. First, I get the run around all over the place. THEN, I'm told I have to be employed to get an extension. Now, pardon my ignorance, but isn...
Entity
Citizens Bank
Categories: Banks
265, Report:
#236674
Posted Date:
Jan 26 2008
Citizens Bank Ripoff Free Checking Scam the worst customer service in banking Pittsburgh Pennsylvania
Citizens Bank promotes their free checking scam which misleads people into placing their trust and their money into a Citizens Bank account. However the customer is actually giving Citizens Bank the power to regulate their hard earned money and gives Citizens Bank the power to charg...
Entity
Citizens Bank
Categories: Banks
266, Report:
#274191
Posted Date:
Jan 26 2008
First Citizens Bank They charged me an 80 dollar fee on a 5 dollar fee. Easley South Carolina
I have been banking at first citizens for quite a while. The teller told me that if my savings account balance was going to be under 200 dollars they would charge me a fee of 5.00 aprx. Well I was doing well my check gets deposited every two weeks and I leave at least 6 dollars in t...
Entity
First Citizens Bank
Categories: Banks
267, Report:
#279315
Posted Date:
Jan 26 2008
Citizens Bank Truth about Fees and Service Providence Rhode Island
Here is the truth about fees and service from Citizens Bank. First I am an ex employee who was in upper management in the branch. Ok first thing about overdraft fees to put into perspective. Citizens Bank totalls about 650,000.00 in fees in an average quarter, that's right 650,00...
Entity
Citizens Bank
Categories: Sales People
268, Report:
#303493
Posted Date:
Jan 26 2008
Citizens Bank, Citizens Financial Group NSF Fees Ripoff Providence Rhode Island
STEPHEN D. STEINOUR
President and Chief Executive Officer, Citizens Financial Group
Citizens Financial Group
One Citizens Plaza
Providence, Rhode Island 02903
Re: Citizens Bank Acct# X
Dear Mr. Steinour:
I am writing to you to express that I disagree with your NSF fee s...
Entity
Citizens Bank, Citizens Financial Group
Categories: Banks
269, Report:
#302555
Posted Date:
Jan 23 2008
Citizens Bank check posting scam Plattsburgh Nationwide
Be aware the Citizens Bank and other major banks around the country intentionally use a practice of posting checks to a customers account with the largest amounts first. The reason for this is; if a customer has insufficiant funds it will cause more checks to bounce so they can char...
Entity
Citizens Bank
Categories: Banks
270, Report:
#296566
Posted Date:
Jan 03 2008
Lennox Security And Trust Same story as Mayfair Financial Services- fake check for winning the lottery in Canada Toronto Ontario
My husband was sent a letter stating that he won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on November 30th, 2007 in the 2nd category. There was a check enclosed for $4875 dated 12/24/2007. He was to call before attempting to use the check. The sole purpose of the first c...
Entity
Lennox Security And Trust
Categories: Lottery
271, Report:
#292715
Posted Date:
Dec 21 2007
Citizens Bank If you Dont Ask, They wont Tell! Magnolia New Jersey
About 2 weeks ago I recieved my bank statement from Citizens Bank stating that I was -$2 in my account. I was puzzled because I have overdraft protection which draws it right from my savings. I was also told that this was a No maintenance account. So before I could even investigate,...
Entity
Citizens Bank
Categories: Corrupt Companies
272, Report:
#287833
Posted Date:
Nov 30 2007
CHRYSLER FINANCIAL Make arrangments to catch up your note, pay as agreed and have your car taken anyway! MILWALKEE Wisconsin
My husband and I have two vehicles leased through Chrysler Financial. We fell behind three months on both vehicles due to work injury (my husband is self employed) We made arrangements with Chrysler on 11/2/07 to make full payments on both vehicles on 11/5/07, once cash had cleare...
Entity
CHRYSLER FINANCIAL
Categories: Car Financing
273, Report:
#283624
Posted Date:
Nov 08 2007
ERV Construction Dan Fernandez Angela Gethers Con Artists - Frauds - Cheats - liars - In debt up to thier eyeballs. Dorchester Massachusetts
What I know from my research of public records and personal experience is as follows: ERV Construction is not owned by Dan Fernandez. If the government is looking for anything regarding Dan Fernandez, ERV will not show up anywhere, on anything, regarding income. Dan is not even h...
Entity
ERV Construction Dan Fernandez Angela Gethers
Categories: Builders & Contractors
274, Report:
#278017
Posted Date:
Oct 10 2007
CAVALRY PORTFOLIO SERVICES,LLC. they placed a restraining order against my checking and savings account PHOENIX Arizona
On September 19 th 2007 I was sent a letter which informed me that Cavalry Portfolio Services , and the Anne Thomas Esq. Law firm of Hawthorne New York , placed a information subpeona with restraining Notice against my checking and savings account with Citizens Bank, Malone New York...
Entity
CAVALRY PORTFOLIO SERVICES,LLC.
Categories: Lawyers
275, Report:
#274399
Posted Date:
Sep 13 2007
PlasmaNet Internet Credit Card Fraud Rip Off New York New York *EDitor's Suggestions on how to get your money back into your bank account!
Money was withdrawn off my Credit Card wihthout my knowledge or approval from this company PlasmaNet, Inc. I received mail stating that i won money and this has an authorised signature. Details of Bank is:
Citizens Bank of Clara City
Lake Lillian Branch
Clara City, MN 56222
18...
Entity
PlasmaNet
Categories: Credit Card Fraud