301, Report:
#207383
Posted Date:
Aug 22 2006
Fifth Third Bank excessive fees Burton Michigan
I opened my account at Fifth Third Bank because I was required to in order to take out a personal loan. I had only intended to use the account for purposes concerning this loan. Every time I tried to use the account for anything else, I had cronic problems with excessive fees. I ...
Entity
Fifth Third Bank
Categories: Banks
302, Report:
#205680
Posted Date:
Aug 11 2006
Mrs. Becky McCathy, Citizens Bank UK Attempting to obtain personal information by claiming they have 1.8 MM in funds from a deceased relative in another country with the same name. Ripoff London England United Kingdom
My husband has been sent emails from an individual claiming to be an officer of Citizens Bank UK in London. They are stating that they have a client with the same name that has funds in the amount of $1.8 MM. They have asked my husband for his full name, mailing address, telephone...
Entity
Mrs. Becky McCathy, Citizens Bank UK
Categories: Attorney Generals
303, Report:
#205176
Posted Date:
Aug 09 2006
Clifford VanNess, CEO, Spokane PC Team ripoff:took a bank check for 163.61 from me for a Konica Minolta DiMage Z5 Digital camera that I won on ebay on 7/20/06 and has not delivered on the camera Spokane Washington
I purchased a Konica Minolta DiMage Z5 5MP 12x/4x advanced digital camera on 7/21/06 from Clifford Van Ness, CEO Spokane PC Team through ebay. He stated he was having issues with ebay's paypal and asked if I wanted to send him a check for the item. I asked if we could use a credi...
Entity
Clifford VanNess, CEO, Spokane PC Team
Categories: Cameras & Video
304, Report:
#203808
Posted Date:
Jul 31 2006
New Millennium Bank, EDP CARDFifty ripoff dishonest fraudulent billing.Took money from my checking account without my permission New Brunswick Internet
My daughther and I ORDERED CREDIT ON THE INTERNET THROUGH New Millenium Bank. They sent my daughter an application for a pre-paid visa credit card.
We sent New Millenium Bank back the application along with 29.99 processing fee and another 10.00 to add me to the account.
Today A...
Entity
New Millennium Bank(aka)EDP CARDFifty
Categories: Credit Card Processing (ACH) Companies
305, Report:
#195980
Posted Date:
Jun 12 2006
United Cash Loans ripoff Nationwide
United cash loans continuously takes funds from my checking account even though the $350 loan I got from them has been paid in full.United cash loans has taken the amount of $180.00 in one day on May 25,2006 in the amount of $60.00 each withdrawl.
Everytime I deposit funds into m...
Entity
United Cash Loans
Categories: Loans
306, Report:
#192031
Posted Date:
Jun 06 2006
Citizens Bank ripoff extra overdraft charges Riverside Rhode Island
How Carter One gets you with excessive over draft charges?
On Friday I stopped to get gas at a gas station, it was $12.43. I then when to the mall to get an outfit for my daughter at sears. I actually made 2 different small transactions at sears. $7.45 and $24.45. At the end of...
Entity
Citizens Bank
Categories: Banks
307, Report:
#145047
Posted Date:
May 23 2006
Citizens Bank ripoff Providence Rhode Island
Citizens Bank has bought off Charter One Bank. They have altered Auto contracts. They are charging more than Charter One Auto Finace. They do not allow a grace period for Auto loans. They charge 91.00 for one week late payments.
Sarah jane
Hudson Falls, New YorkU.S.A.
Entity
Citizens Bank
Categories: Banks
308, Report:
#145192
Posted Date:
May 23 2006
Citizens Bank excessive overdraft fees, allowed activity on a closed account, RIPOFF! Center Square Pennsylvania
Cititzens Bank allowed numerous overdraft charges to be accumulated for the same check, upon which I closed the account with a zero balance. Two weeks later I received another overdraft notice on an account that should have been closed. Not only was the electronic fee erroneously ch...
Entity
Citizens Bank
Categories: Banks
309, Report:
#191019
Posted Date:
May 11 2006
CITIZENS BANK OF PITTSBURGH RIPOFF FRAUDULENT NSF FEES PITTSBURGH Pennsylvania
I had 580.00 in my checking account with NOTHING else going through. So, $580.00 available funds. I went in on Tuesday and cashed a postal office money order for $375.00. I then withdrew via my MAC card $200.00. Knowing that I had a balance at this point of $375.00 approximatel...
Entity
CITIZENS BANK OF PITTSBURGH
Categories: Banks
310, Report:
#166059
Posted Date:
Mar 30 2006
Tom J Kuljis, Onlinesupplier.com, Gift Certificates Of America, Freegiftsamerica.com ripoff New York Internet
This company called and left a message on our phone. Sale and make money on ebay. That would be onlinesupplier.com. They told my wife she would recieve a free $250 coupon to shop at freegiftsamerica.com. So she payed a $9.95 fee which was deducted not sure what for since they were a...
Entity
Tom J Kuljis, Onlinesupplier.com, Gift Certificates Of America, Freegiftsamerica.com
Categories: Telemarketers
311, Report:
#172203
Posted Date:
Mar 07 2006
CHARTER ONE - CITIZENS BANK CHANGING CHARTER ONES CONTRACTS ripoff SPRINGFIELD Pennsylvania
On June 1, 2000 we took a auto loan with Charter One Auto Finance for 60 months (5 Years). Maturity of this loan should have been June, 2005. During the 5 years we deferred 5 payments.
When June 2005 came we had paid 55 payment leaving a balance of 5 payments. We paid these 5 pay...
Entity
CHARTER ONE - CITIZENS BANK
Categories: Banks
312, Report:
#179464
Posted Date:
Mar 06 2006
Allen Tate Realtors -- Sue Brantley ripoff refuses to sign the termination of contract with release of earnest money - $500.00 to me Statesville, North Carolina
Sue Bentley Defiantly urging the seller Judith Jackson not to sign the release valid, only when My monies $500.00 down payment, are returned to me!Stated in the contract
Citizens Bank Check #62888XXX9-2 Dated December 31,2004
Albert
North Providence, Rhode IslandU.S.A.
Entity
Allen Tate Realtors -- Sue Brantley
Categories: Corrupt Companies
313, Report:
#175119
Posted Date:
Feb 22 2006
Citizens Bank ripoff to military Providence Rhode Island
We bought a vehicle and financed it through Charter One and of course Citizens Bank bought them out so now they are the bank we deal with now.
My husband filed for a deferment in Dec.2004 and it never got completed because they never sent out the paperwork and we must of forgot ...
Entity
Citizens Bank
Categories: Car Financing
314, Report:
#173001
Posted Date:
Jan 24 2006
Charter One Bank - Citizens Bank ripoff Providence Rhode Island
Charter One Bank closed our accounts of 11 years with absolutelly no given reason. They are giving us 7 business days to make alternative banking arrangements. The sum of money in the 3 accounts is significant. I have never bounced a check, never went bellow the limit, never complai...
Entity
Charter One Bank - Citizens Bank
Categories: Banks
315, Report:
#166886
Posted Date:
Dec 05 2005
Charter One Bank Now Citizens Bank ATM deposit dissappeared, also charged 33.00 daily for NSF ripoff Cheektowaga, depew, Buffalo New York
I read your other reports about Citizens bank, and was really shocked when I saw that another customer had her ATM deposit dissappear at the exact same branch that mine disappeared. I am shocked because Citizens ASSURED me that nothing like this has EVER happened there before it hap...
Entity
Charter One Bank - Citizens Bank
Categories: Banks
316, Report:
#166470
Posted Date:
Dec 01 2005
Citizens Bank lExcessive, unfair overdraft charges Providence Ripoff Rhode Island
Citizens Baank strikes again with excessive, unfair overdraft charges, and holding deposits. We had made a transfer into our Citizens checking account on 11/28, and received confirmation via email that the trasfer had been confirmed/accepted on that date by Citizens Bank. Several ...
Entity
Citizens Bank
Categories: Banks
317, Report:
#162985
Posted Date:
Nov 02 2005
Solow Solutions ripoff Champlain New York
On August 19, 2005 my fiance was confronted via telephone about a credit card offer designed to help one rebuild their credit. The women who sold him the product was very assuring that this would do wonders for his credit. She presented the offer as a card that you pay $299 for wh...
Entity
Solow Solutions
Categories: Credit Card Fraud
318, Report:
#162955
Posted Date:
Nov 02 2005
Envisions.com ripped me off for 124.99 Envisions.com
In July of 2005 I got a phone call out of the blue, I was working on my computer website and it so happened that the guy on the end of the phone wanted to help me get visitors to my site which he said he repesented envisions.com.
I was apprehensive and did not want to stay on th...
Entity
Envisions.com
Categories: Computer Marketing Companies
319, Report:
#158971
Posted Date:
Sep 30 2005
Oxford Financial Mastercard ripoff New York New York
Ever been ripped off? I thought it could neve happen to me. I thought I knew all the questions to ask. This is what happend to me. I recieved a phone call that said i was preapproved for a mastercard. I was to get 2000 dollar limit, zero % intrest for 2 years and after that 4.5...
Entity
Oxford Financial Mastercard
Categories: Credit Card Processing (ACH) Companies
320, Report:
#158209
Posted Date:
Sep 25 2005
NEW INFO On Simple Choice Finacial Benefits ripoff Champlain New York
I received a call on June 3, 2005 from an operator of Simple Choice Finacial Benefits offering a credit card with a guaranteed limit of $2,000. The only catch was an up front activation/processing fee of $249. I authorized the charges through a recorded conversation, and the $249 wa...
Entity
Simple Choice Finacial Benefits
Categories: Credit & Debt Services
321, Report:
#156417
Posted Date:
Sep 08 2005
Citizens Bank ripoff Providence Rhode Island
I received a call saying I never made a payment on my auto loan for August although my personal bank account online shows an image of a cleared check with Citizens bank stamped on the back of it. The girl on the phone was very rude and argued with me for at least 10 minutes saying t...
Entity
Citizens Bank
Categories: Banks
322, Report:
#153772
Posted Date:
Aug 16 2005
Charter One Bank ripoff changed the way interest is credited Chicago Illinois
Charter One Bank was taken over by Citizens Bank. When I opened the account I asked and was told that interest would be from day of deposit to day of withdrawal. However, when taken over by Citizens bank, they changed the rules. If you close your account before the END of the mont...
Entity
Charter One Bank
Categories: Banks
323, Report:
#152823
Posted Date:
Aug 12 2005
Citizens Bank 89 excessive overdraft charges Providence Rhode Island
Citizens Bank, which recently bought out Charter One, is continuing Charter One's tradition of taking excessive overdraft fees from checking accounts. If the account is overdrawn, they understandably charge an overdraft fee. However, after a deposit was made, putting the account w...
Entity
Citizens Bank
Categories: Banks
324, Report:
#141942
Posted Date:
May 08 2005
Charter One Bank(Now Citizens Bank) ripoff Charged me 15.00 for Mega-Rewards Card, which I didn't authorize! Poultney Vermont
Last year I was checking my Bank statement from Charter One bank, and say a 15.00 Debit from my Account. I called my Bank, and they stated that was for my mega rewards card. I stated I didn't authorize any 15.00 for card, and they stated, that the first year the card was free, but ...
Entity
Charter One Bank
Categories: Banks
325, Report:
#138305
Posted Date:
Apr 11 2005
Charter One Bank Waits to inform you of overdrafts to collect more fees. ripoff Nationwide
There are several problems with Charter One beginning with their so-called Totally Free Checking. I was thrilled with what I was told when I opened my account at the Orland Park, Illinois branch. I was told that they don't charge ANY fees for checks, or service, or other banks' ATM ...
Entity
Charter One Bank
Categories: Banks