26, Report:
#1339969
Posted Date:
Nov 27 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1339969-ylmihr-ltgu9vulqx.png)
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
With life ins benefits l paid off the mortgage held by USB, on our home, in 2005.
My husband died of heart issues from onset mortgage issues, at 31 yo. In 2007 USBank claims l signed a modification loan? mortgage on my paid for home. A deed was never processed thru PROBATE. I rec...
Entity
Categories: Liars
27, Report:
#1337406
Posted Date:
Nov 10 2016
Western Union On Nov 8, 2016, Western Union made 2 unauthorized withdrawal from my U.S. bank account. Nationwide
On Nov. 8, 2016, Western Union made 2 unauthorized withdrawals from my US bank account no. , routing no.121122676.
Two unauthorized withdrawals of $892.99 each.
I want to know what company or person did these withdrawals thru Western Union.
Please communicate with me ASAP .
Nancy
An...
Entity
Categories: Banks
28, Report:
#1326041
Posted Date:
Sep 02 2016
U.S. Bank: Wilshire & Bundy Branch Horrible Customer Service Los Angeles California
In August 2016, I went in to this branch to inquire about opening a joint checking account for a family trust, for myself and my step-brother whose parents have recently passed away. I met with Hebe Torres and the branch manager Nashid. Per my trust administration lawyer's instr...
Entity
Categories: Banks
29, Report:
#1320957
Posted Date:
Aug 06 2016
Caliber Home Loans U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation TrustJohn Grayken Loan Star Funds Safeguard Properties of Ohio Breaking and Entering Irving Texas, California, everywhere Nationwide
In 2007 I was affected by the Great Recession Like many others around the globe.
We eventually lost our home.
Fortunately we kept land adjacent to our home.
We built a small Cabin on that land that we had hoped to dwell in peacefully.
Unfortunately, the mortgage was sold multiple ti...
Entity
Categories: ORGANIZED CRIME
30, Report:
#1320630
Posted Date:
Aug 04 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1320630-ms50zm-bthxrgbwku.png)
Jason Springer Law Firm CONVICTED: 7 Counts of Bank Fraud, but got off easy as the mortgage pump & dump scheme continues West Des Moines Iowa
This is posted to further prove this conviction is only the tip of the iceberg of a MUCH larger pump & dump scheme with many players not prosecuted by the FBI (yet). Please use this blog to post your evidence to bring the rest to justice, so others won't fall victum. Hats off t...
Entity
Categories: Lawyers
31, Report:
#1314556
Posted Date:
Jul 01 2016
U.S. Bank ,Convenient Cash, Convenient Cash, Pre Paid Debit Card. Crapolausb Closed my account, without notice, causing eviction. Not Sure Nationwide
In April of 2016, I was notified that I would recieve a new card, as my old card expired at the end of that month.
It is now July 1, 2016, and I was just told that my card is closed,and that this service is no longer being provided.
They stated they sent out a letter in April, s...
Entity
Categories: Banks
32, Report:
#1310176
Posted Date:
Jun 08 2016
Ty Jackson Tyrone Jackson Fraud TAX guy. Takes your money and doesn't file your taxes! Also doesn't return calls nor texts once transactions are complete Los Angeles California
Ty Jackson aka Tyrone Jackson of Streamline Tax Services ripped me off.
Due to fraudulence, he might have changed the name of the company by now but Ty Jackson has an office In the U.S. Bank building at 633 W 5th St Los Angeles l, CA (Downtown LA). He's a con artists, a fraud a...
Entity
Categories: Income Tax Service
33, Report:
#1303463
Posted Date:
May 04 2016
Progressive Legal Group Scam Artists robbed me of $4000 Philadelphia Pennsylvania
Was having problems with U.S. Bank in requesting a loan modification. Somehow they kept losing my paper work and weekly had to send more paperwork. I tried to secure local assistance but since my home that I was requiring assistance with was out of state no one local could assist. I...
Entity
Categories: Unauthorized credit card charges
34, Report:
#1298060
Posted Date:
Apr 23 2016
Global Cash Card Worldwide ProcessingU.S. Bank Scammers. Do not follow federal regulations. They lie. Irvine California
Global cashcard, aka Worldwide Processing is a scam. If you are reading this you already know this. They are authorized representatives, they claim, of U.S. Bank. They claim U.S. Bank issues their cards, not Metabank. Metabank only provides them with a routing number. So, the compan...
Entity
Categories: Credit Card Processing Companies
35, Report:
#1290095
Posted Date:
Feb 26 2016
Oscar Briseno, Business Banker, U.S. Bank Unethical, Dishonest, Fraudulent, Does Not Keep Agreements Made With Customers San Diego California
I am an entrepreneur, and owner of a property management company in San Diego, CA. I have used U.S. Bank for the past 7 years as my trust account banking solution. Overall, the bank has been good to me. Unfortunately, my latest business banker took advantage of our relationshi...
Entity
Categories: Banks
36, Report:
#1284725
Posted Date:
Feb 03 2016
U.S. Bank U.S. Bank Credit Card US Bank Credit Card united States Nationwide
I applied for US Bank Credit Card and they activated a card in my name as soon as I found out (within 12 hours of the card being activated) I called them and told them to close the account that I did not want it activated. Now they want to put it on my Credit Report as a closed acco...
Entity
Categories: Banks
37, Report:
#1271238
Posted Date:
Dec 01 2015
U.S. Bank National Association U.S. Bank, US Bank, us bank, US Bancorp, U.S. Bancorp Gift card fees for inactivity should be an illegal practice!! Minneapolis Minnesota
I received a $50 VISA gift card from my sister in 2012. The card was purchased at a Kroger grocery store. I did not activate the card since the package clearly stated an expiration date of 2020. I put the card aside for a rainy day. Recently I needed the money to purchase a ...
Entity
Categories: Credit & Debt Services
38, Report:
#1261833
Posted Date:
Oct 17 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1261833-ojwg92-ftzfjo4niv.png)
U.S. Bank National Association Worthless Gifrtcard Scams me out of $130 Internet
I received a gift card from my grandparents for the amount of $130 on October 13, 2015. When I went to purchase tickets online for a local amusement park it said it was declined. So I went to mygiftcardsite.com and tried to log on to register my card for online use... I was gi...
Entity
Categories: Financial Services
39, Report:
#1253250
Posted Date:
Sep 06 2015
U.S. Bank Home Mortgage Additional Principal Applied to Future Interest Paid in Advance Owensboro Kentucky
Additional Principal Applied to Future Interest Paid in Advance
U.S. Bank Home Mortgage Customer?.....Warning!
If you have a mortgage with US Bank and pay additional principal, please check that the additional funds is applied to principal and not to future interest paid in adv...
Entity
Categories: Banks
40, Report:
#1253006
Posted Date:
Sep 04 2015
MyGiftCardSite.com U.S. Bank Buy a Gift Card and Your Recipient Gets Charged a Fee! Nationwide
I received a gift card in the amount of $60.00 for a Christmas secret santa exchange last year. I held onto the card until this summer when I went on a road trip and tried to use it. The card was declined so I contacted the number on the card. I was told that my card had been blocke...
Entity
Categories: Credit & Debt Services
41, Report:
#1249242
Posted Date:
Aug 18 2015
OFFICE OF THE INSPECTOR GENERAL SOCIAL SECURITY ADMINISTRATION/FRAUD OFFICE OF INSPECTOR GENERAL/SSA/FRAUD HAS TURNED AWAY FROM THE PEOPLE! Nationwide
I filed several complaints on the Inspector General Social Security Administration Website) against U.S. Bank. The Inspector General, Social Security Administration Fraud Investigators did nothing. They never acknowledged my complaints.
U.S. Bank harasses and has stolen my S...
Entity
Categories: Government Corruption
42, Report:
#1249208
Posted Date:
Aug 18 2015
U.S. BANK (PULLMAN BRANCH) U.S. BANK HARAASSMENT, THEFT, MASS CORRUPTION! CHICAGO Illinois Nationwide
YESTERDAY, U.S. BANK MAILED ME A PACKAGE, A THREAT INSTEAD OF RETURNING MY CHECK TO SOCIAL SECURITY AND DESPITE MY REQUEST THAT THEY CEASE ALL CONTACT WITH ME. I ASKED THE BBB (BETTER BUSINESS BUREAU) AND THE FEDERAL RESERVE TO ASSIST WITH THIS MORE THAN ONCE AND YET U.S. BANK BE...
Entity
Categories: Banks
43, Report:
#1248221
Posted Date:
Aug 13 2015
BBB - bbb.org/minnesota/complaintreply SITE DOES NOT WORK internet
I can not access the site bbb.org/minnesota/complaintreply in order to view my complaint status, I get a message that says SITE ERROR. Your assistance in this regard is appreciated. I do want to pursue my complaint against U.S. Bank and I will appreciate an email from you tellin...
Entity
Categories: Better Business Bureau
44, Report:
#1248217
Posted Date:
Aug 13 2015
Better Business Bureau BBB REFUSAL TO ASSIST WITH COMPLAINTS. nationwide
I have contacted the BBB numerous times about issues that I am having with BOOST MOBILE, and U.S. BANK. Despite the fact that they say they will investigate and assist, I have found them to do absolutely nothing. They appear to try and hamper the investigations rather th...
Entity
Categories: Better Business Bureau
45, Report:
#1247672
Posted Date:
Aug 11 2015
U.S. BANK US BANK & IDENTITY THEFT/FRAUD
I CLOSED MY BANK ACCOUNTS WITH U.S. BANK 2 MONTHS AGO. THEY SENT ME A LETTER STATING THAT THEY CLOSED MY ACCOUNTS. IN THE MEAN TIME, THEY RECEIVED MY SOCIAL SECURITY CHECK AND WILL NOT RETURN IT. I FILED COMPLAINTS WITH THE FEDERAL RESERVE CONSUMER HELP AND THE BBB. I ALSO A...
Entity
Categories: Banks
46, Report:
#1245967
Posted Date:
Aug 03 2015
U.S. BANK (PULLMAN OFFICE) U.S. BANK U.S. BANK IS STEALING SOCIAL SECURITY CHECKS!! (IDENTITY THEFT?) Chicago Illinois
U.S. Bank (Pullman Office), 1000 E. 111th Street, Chicago, IL 60628 has been defrauding me. U.S. Bank began showing checking account balances that were different from my actual account balance (after all withdrawals) as a result, I would write checks and withdraw money and U.S. ...
Entity
Categories: Banks
47, Report:
#1239327
Posted Date:
Jul 02 2015
CHKMATE*INSTANTCHECKMATE I am disabled and my wife is terminally ill, so we have no money to spare, we don't own a business, and we do not have any reason to have ever used a Background Check company in American since we live in rural Ireland. Las Vegas, Nevada, USA Internet
I do not know how Instant Checkmate got my credit card number, but it was not from me--at least not for THIS service. Due to our very poor health, our age, our location, and our small, fixed income, my wife and I do most of our shopping for non-perishables on the internet, and we do...
Entity
Categories: Bad Check Writers
48, Report:
#1223116
Posted Date:
Apr 17 2015
Men's Clinic of Tampa or Florida Men's Medical Clinic Refused Refund Tampa Florida
To Whom It May Concern:
On or about August 6th, 2014, I visited the Men's Medical Clinic in Tampa, Florida for ED treatment. I was talked into spending $4976.00 for treatment. On the way home from the clinic visit, I spoke with the V.A. Medical Center in St. Petersburg, Florida abou...
Entity
Categories: Clinics
49, Report:
#1212657
Posted Date:
Mar 26 2015
Olivia Todd National Default Servicing Corp Tiffany and Bosco This Company is Known for executing Fraudulent Assignments and Substitutions of Trustee to wrongfully foreclose. Wells Fargo and U.S Bank are the culprits to fraudulent acts where they engage in wrongful foreclosures acroos the country. I have been suing these companies for years and I still continue to do so today Phoenix Arizona
National Default the agent for multiple major servicers and Banks that together commit Fraudulent assignments, substitutions of Trustee on real property across America to commit wrongful foreclosures Nationwide. I have been suing these entities for years which include Wells Farg...
Entity
Categories: Collection Agency's
50, Report:
#1207229
Posted Date:
Feb 07 2015
US Bank Reliacard Keeps YOUR Money Nationwide
***If you are on a fixed income i.e. child support, unemployment, etc. have your funds direct deposited into a REAL bank account, not this prepaid card!!!***
I started receiving past due child support a few months ago. I ran out of checks so I could not fill out the direct dep...
Entity
Categories: Banks