51, Report:
#789536
Posted Date:
Jul 11 2012
USBank Fee for making change Brown Deer, Wisconsin
I need quarters for the laundromat. After taking $100 out of a USBank cash machine ($3 fee) I went into the bank and asked to change the $100 into quarters. They wanted a 1.5% fee to do it, ie, just to give me quarters for my bills. I walked out. What a...
Entity
USBank
Categories: Banks
52, Report:
#861971
Posted Date:
Apr 03 2012
Armada Research Company, Barbara Spencer Check Cashing Scam Internet
I was contacted through the mail by Barbara Spencer with an offer for emploment as a customer service evaluator. A large check and contact information was enclosed. Upon calling, I spoke with a Barbara Spencer about the position. When asked, she informed me that she saw my resu...
Entity
Armada Research Company, Barbara Spencer
Categories: Employers
53, Report:
#861724
Posted Date:
Mar 31 2012
hotwire avis, usbank visa hotwire had me picking up a rental car at the wrong airport and wouldnt correct it, Internet
I took my 85 yr old mother to orlando to see an old friend of hers whos wife just passed and rented a car for a week from orland to ft meyers fl. I had a one way rental for the firs week dropping the car at ft meyers fla.
The second rental i took a round trip rentl from f...
Entity
hotwire
Categories: Auto Rentals
54, Report:
#848013
Posted Date:
Mar 03 2012
USBank 800 female manager They withdrew my entire $250 savings account w/out my permission ! Kent, Washington
I was enticed to open a free checking & savings account w/a no minimum balance on either account, & $150 for opening an auto deposit account w/a minimum $600 per month auto deposit at USBank. Everything was going fine,but within 5 months I noticed $4 had been removed f...
Entity
USBank
Categories: Banks
55, Report:
#839598
Posted Date:
Feb 15 2012
US Bank USBank Shipped out wrong reward item and won't do anything about it Internet, Nationwide
I used 11,900 US Bank rewards points for a Sony Blu-ray Wifi DVD player. According to US Bank these 11,900 points are worth $ 238,- On their rew...
Entity
US Bank
Categories: Banks
56, Report:
#818560
Posted Date:
Jan 05 2012
Us fastcash Us bank refuses to stop unauthorized charges to checking account by usfastcash Internet, Internet
Unauthorized withdrawals are being made from my checking account. I contacted usbank and informed them of the company, usfastcash, and that I have never done any business with usfastcash and that the withdrawals were being made without my knowledge or authorization, as I have never ...
Entity
Us fastcash
Categories: Banks
57, Report:
#741806
Posted Date:
Aug 31 2011
true north media true north business ventures fraud, dishonesty, slippery Scottsdale, Arizona
I was contacted by TNM on 9/9/10 about a commission job with them for generating leads for Visa and Master Card sales. I put up a $97 initiation fee and 4 days later purchased advertising from them for $5,000. I gave them the cc info and signed an invoice and faxed it back...
Entity
true north media
Categories: Credit Card Processing (ACH) Companies
58, Report:
#545266
Posted Date:
Apr 25 2011
USBANK - US Bank $489 in Overdraft Fees and $8. per day charge! They took the highest charges and applied them in that order. Internet
US Bank located in Missouri is the biggest rip off! First when I opened the checking account they made the Overdraft Protection not an option they said this is what it is and sign it so, believeing this was a normal procedure (not an option) I did, and that was the big mistake...
Entity
USBANK - US Bank
Categories: Banks
59, Report:
#697953
Posted Date:
Feb 21 2011
USBANK Would not reimburse me after I reported money taken from my checking account fraudulently, with FORGED SIGNATURE Saint Louis, Missouri
After getting out of the hospital on 12/7/10, I discovered when I went on line that 2 checks had been stolen, my name was FORGED, and $270.00 had been fraudulently taken out of my checking account, by my house keeper. On 12/8/10 I went to USBANK, still sick and reported this fraud, ...
Entity
USBANK
Categories: Banks
60, Report:
#363489
Posted Date:
Feb 15 2011
Cubis Financial, Express Gold Card, Ssc Rebill Scammed by SSC Rebill Las Vegas Nevada
my account had been charged $9.95 by SSC Rebill (Smart Shopper Card) since December 2007, when i finally noticed this charge it was May 2008 and it wasn't until August 15, 2008 that i discovered who SSC Rebill is.
SSC Rebill is under the umbrella of Cubis Financial Ph:800-551-2...
Entity
Cubis Financial, Express Gold Card, Ssc Rebill
Categories: Miscellaneous Companies
61, Report:
#679530
Posted Date:
Feb 11 2011
American Residential Law Group Shame On You..........You Lied Ft. Lauderdale, Florida
On August 26, 2010 I acquired the services of American Residential Law Group to handle my loan modification with US BANK HOME MORTGAGE.Tom Thompson assured me that they could help. After signing the contract and paying 1550.00 it became impossible to get in contact with them.My home...
Entity
American Residential Law Group
Categories: Loan Modification
62, Report:
#677841
Posted Date:
Jan 02 2011
Lincoln & Associates Peter D. Jancola poor appraisal quality, missed applying guidelines correctly, no knowledge of high end new construction or any construction in the city of Seattle, refused to correct report. Monument, Colorado
Poor appraisal quality, missed applying basement Fannie Mae guidelines correctly, no knowledge of high end new construction or any construction in the city of Seattle. Peter Jancola took 3 weeks to even contact me despite the whole process estimated to take 2 weeks, and then the app...
Entity
Lincoln & Associates
Categories: Realtors
63, Report:
#675656
Posted Date:
Dec 27 2010
Platinum Online Group The company or so called company, took money out of my account without my athorization, and now my sick daughter is suffering because i dont have enough to cover her medications. Internet
On 12-27-2010 I was in US Bank depositing money into my account and the bank teller told me I was $-115.00, She said it was from a"so called company" named Platinum Online Services that had taken a payment out of my checkings account, I have never heard of these people, th...
Entity
Platinum Online Group
Categories: Credit Card Fraud
64, Report:
#631553
Posted Date:
Dec 09 2010
U.S Bank - U.S. Bancorp us bancorp After being a client of us bank for 28 years, they've consistently and fraudulently stole from my accounts. saint paul, Minnesota
USBANK TOOK MY MONEY. THEIR OVERDRAFT SYSTEM SUCKS. 7 DOLLARS ACCUMULATES FOR EVERY SINGLE DAY YOUR BALANCE GOES NEGATIVE. THAT'S HOW THEY MAKE THEIR MONEY! GREEDY BI*CHES!DON'T BANK AT USBANK-- THEY WILL TAKE YOUR MONEY TOO!
US Bank is, literally, robbing me with their so-ca...
Entity
U.S Bank - U.S. Bancorp
Categories: Banks
65, Report:
#560815
Posted Date:
Dec 02 2010
Usbank - US Bank OVERDRAFT CHARGES ARE TO HIGH $37.50 1ST DAY 22.50 + 8.00 EACH DAY UNTIL A DEPOSIT IS MADE I FEEL THIS IS FROGELENT AND RIPOFF CHARGING FOR MONEYS THAT NOT THERE WISCONSIN RAPIDS, Wisconsin
The USBANKS charged me $37.50 for a mistake i made in my checking account. plus that they are charging $22.50 + $8.00 each day until a deposit for is made. so for this month i have charges exceeding $250.00 as of 1/26/2010 and i am on fixed income.
&n...
Entity
Usbank - US Bank
Categories: Banks
66, Report:
#658750
Posted Date:
Dec 01 2010
US Bank Danville Kentucky
my bank name is usbank danville ky: you all took out of my bank is 23.96 dollers plus it cost me 33.00 dollers cause the money was not in my bank: i did not agree to pay this so you all charge me this money now it cost me about 56.96 dollers: so if you all can put this money back in...
Entity
US Bank
Categories: Furniture Manufactures
67, Report:
#461618
Posted Date:
Dec 01 2010
US Bank Steals money, then employee cover-up at USBANK Littleton Colorado
I just had my second occurence of USBank stealing money. The first one I didn't report, but this one I will. I went to deposit my check, which I get a hard copy check every pay cycle to deposit. I signed the deposit slip. Depositing my check, with $300 cash back. I heard the teller ...
Entity
US Bank
Categories: Banks
68, Report:
#646499
Posted Date:
Oct 01 2010
Metro RV Burbank, CA Metro RV, Still has not paid off our trade in loan Burbank, California
March 10 we purchased a 2006, Gulf Stream Ultra C from RV Metro. We traded in our weekend warrior which was written into the contract as RV Metro was to pay off the remaining loan. I sent a check, (#2262) to pay off the $865 over the agreed upon amount that was due on our loan...
Entity
Metro RV Burbank, CA
Categories: RV Dealers
69, Report:
#642796
Posted Date:
Sep 21 2010
Ladco Leasing Leasing Scam thousand oaks, California
The Ladco lease is a scam! I started a business this year and in the hustle and bustle of trying to get my business USbank accounts setup and everything I asked if they could help with a debit card machine. This is where Ladco entered the picture as I put my trust in US ba...
Entity
Ladco Leasing
Categories: Credit Card Processing (ACH) Companies
70, Report:
#625758
Posted Date:
Jul 21 2010
U.S. BANKCORP DBS U.S. BANK CHARGES EXCESS and PREDATORY OVERDRAFT FEES - BAD CUSTOMER SERVICE , Internet
I have been a customer with US BANK for 10 years (started off as firststar and has changed names a couple tiems and is finally USBANK)
CHARGED me 220 in overdraft fees because a transfer was a day late. Before the fees posted (pending) I transferred the money into the a...
Entity
U.S. BANKCORP DBS U.S. BANK
Categories: Banks
71, Report:
#625749
Posted Date:
Jul 21 2010
U.S. BANKCORP DBS U.S. BANK CHARGES EXCESS and PREDATORY OVERDRAFT FEES - BAD CUSTOMER SERVICE , Internet
I have been a customer with US BANK for 10 years (started off as firststar and has changed names a couple tiems and is finally USBANK)
CHARGED me 220 in overdraft fees because a transfer was a day late. Before the fees posted (pending) I transferred the money into the a...
Entity
U.S. BANKCORP DBS U.S. BANK
Categories: Banks
72, Report:
#503738
Posted Date:
May 26 2010
US BANK National Association, ND Has Late with one payment after 5 years or more and they raised my interest rate from 3.9 to 20.99. I spoke to them . Refused to deal with me. St Lewis, Missouri
After using USBank for 5 or more year and never having a late payment.
I missed one payment, the bill was misplaced.
My interest rate was raised from 3.99 to 20.99.
They refused to give me a grace period.
I am also reporting them to the BBB.
Obama, has asked Credit Ca...
Entity
US BANK National Association, ND
Categories: Consumer Services
74, Report:
#579072
Posted Date:
Mar 07 2010
U.S. Bank, US Bancorp DEBORAH bRODERICK FRADULENT OVER DRAFT FEES ST PAUL, Minnesota
I deposited a check fromTime Warner Cable to my USBANK account. US Bank's teller said that Time Warner Cable doesnt exist and that this was a fradulent account. My account had 2.30 in it prior to the deposit.. yes I needed the money. They rejected my deposit and charged me 32....
Entity
U.S. Bank, US Bancorp
Categories: Banks