76, Report:
#561089
Posted Date:
Jan 28 2010
U.S. BANK A general lack of integrity, usbank.com, Internet
What Laws Protect Our Social Security Benefits?
Section 207 of the Act (42 U.S.C. Section 407) provides as follows:
The right of any person to any future payment under this title shall not be transferable or assignable, at law or in equity, and no...
Entity
Categories: Banks
78, Report:
#551387
Posted Date:
Jan 21 2010
USBANK CORP. Outreagous overdraft fees, 8 in less that 24 Hours Minneapolis, Minnesota
This is outrageous! I am writing this complaint because USBAnk has charged eight (8)!, yes 8 overdraft fees to my account even though according to the records from my online account i had enough funds to cover these charges.This bank is doing this while in the news they are saying t...
Entity
Categories: Banks
79, Report:
#526534
Posted Date:
Jan 21 2010
USbank,LadcoLeasing, Elavon USbankPayment solutions, Ladco Leasing , ELAVON RIPPED ME OFF , AND ENTICED ME INTO SIGNING LEASE Internet
I was approached by an employee of the local USbank branch that talked me into getting a machine from them which turned into a CapitalNIghtmare , I will not recommend anybody to do business with USbank,LadcoLeasing,Elavon . They are refusing to cancel any process eventhough I have n...
Entity
Categories: Credit Card Processing (ACH) Companies
80, Report:
#543145
Posted Date:
Dec 21 2009
INTERNATIONAL FRANCHISE GROUP NEW HORIZON FINANCIAL SERVICES and BRANCHISE MEDIA Scammed $30,000 from me and several other indivduals to purchase marketing rights to select US States for their Guaranteed Home Approval. They would collect an analysis fee up front but never close INTERNET, Florida
International Franchise Group is a company created by Keith Lynch and Bethany Singh who scammed several individuals out of hundreds of thousands. The prior company was New Horizon Financial Services out of Sarasota,FL. They offered certain marketing territories (most ter...
Entity
Categories: Home Based Business
81, Report:
#541919
Posted Date:
Dec 18 2009
I Card Services - US BANK They didn't make enough money on a good customer Internet
As of today I am a former US Bank Credit Card holder. I had a 31 year record of prompt payment, never over my $20,000 limit, and only two late chares before they pulled their sham. In September we paid our paper billing from US Bank credit card in full ($77.50). This paper billing w...
Entity
Categories: Credit Card Fraud
82, Report:
#539233
Posted Date:
Dec 15 2009
US BANK US BANK, A BUNCH OF LOW LIFES Spokane, Washington
I finally had enough of US banks schemes to take my hard earned money. I dont know exactly how much they have scammed me out of in the past few years, but it is a very significant amount to me! The last time I overdrew, the item in question was not even authorized for automatic mont...
Entity
Categories: Banks
83, Report:
#528356
Posted Date:
Nov 25 2009
PrivacyMatters.com PRIVACYM Made an unauthorized transaction on my Arkansas Unemployment debit card. Internet
I receive unemployment in the state of Arkansas on a debit card issued through USBank called Reliacard. I called the customer service number to check if my weekly payment had posted. Balance was $258.75 ($3.75 bal. forward, $255.00 for weekly payment).Went to ATM about 4 hours later...
Entity
Categories: Credit & Debt Services
84, Report:
#514311
Posted Date:
Nov 06 2009
grant pro/ freedom subscription forged checks and dissappered unknown, California Nationwide
I was looking for an online loan and recieved one. A month later my bank was presented with two conterfiet checks from this company with all my personal info on it. I called the number and was told to go to a website that is not active. I reported the fraud to usbank and the police....
Entity
Categories: Loans
85, Report:
#449667
Posted Date:
Oct 17 2009
UNION WORKERS CREDIT SERVICES I sent $37.00 for the credit card check was cashed my bank an do nothing however I did find the bank it was cashed at USBANK NATIONAL ASSOCIAITON Dallas Texas
I was taken in by union workers credit service the bank that cash the the
check was US BANK NATIONAL ASSOCIATION they can tell me nothing. UNION WORKERS CREDIT SERVICES IS ON GOOGLE I want $37.00 or credit card.
Mary
hollywood, fl 33020, FloridaU.S.A.
Entity
Categories: BBB Better Business Bureau
86, Report:
#493167
Posted Date:
Sep 11 2009
Greendot Grant Program - Linda Spaulding Greendot MoneyPak, Greendot USbank HAS CONFIRMED THAT THOSE GREENDOT GRANT CHECKS ARE IN FACT BOGUS. REPORT ALL CHECKS RECEIVED TO THEM OR THE POLICE IF BRANCH IN AREA. LINDA S. IS COMMITTING FRAUD. NO SUCH ACCOUNT EXISTS W/BANK San Gabriel Valley, California
USbank has confirmed that the GreenDot Grant Program checks are fraudulent. Linda Spaulding is sending out these letters with Offical Checks in different amounts to people DO NOT DEPOSIT or if a branch happens to be in your area {which is unlikely}, or any check cashing place, ...
Entity
Categories: Bait-and-Switch
87, Report:
#122546
Posted Date:
Aug 31 2009
Usbank Elcajon, California Fletcherprk Branch ripoff, belittled, blame shifted from branch to customer serv and back again giving customer service run-around El Cajon California
my acct was subject to fraud in dec 2003,they wiped me out. when we went in to question,brnch asst mgr made us feel stupid,like liars.
They would not for anything credit 0 to us till all was settled. all our cks bounced,zero $ to live on w/ 3 kids.
now due to no one being able ...
Entity
Categories: BBB Better Business Bureau
88, Report:
#435116
Posted Date:
Aug 19 2009
US Bank usbank is stealing our money by holding our money, then charging overdraft fees Salt Lake City Nationwide
I am so glad to hear I am not alone. I too have been victimized by US Bank. I couldnt figure out where my money was. They hold the cc deposits and don't post them, I have to track the money and phone people to find out where the money is and why it hasn't been credited for mercha...
Entity
Categories: Banks
89, Report:
#215743
Posted Date:
Aug 19 2009
Usbank ripoff, fraud Columbus Ohio
On 10/11/2006 I had a check clear my account which the funds werent available until 10/12/2006. The bank paid the check AS A COURTESY, which then made the 9 pre-authorized charges I made on my Visa check card which would have cleared but didnt because the bank honored this check. ...
Entity
Categories: Banks
90, Report:
#185397
Posted Date:
Aug 19 2009
Usbank debit card allows purchases with no balance then FINES $35 for even -$1 negative ballance ripoff Minneapolsi Minnesota
The USBANK gives out debit cards called
cash bonus check cards with a VISA logo
The card will NOT FAIL if no $ is in the account instead it WILL allow the purchase then FINE $35 !
I guess they will FAIL if the purchase is OVER ???? but for a 1$ over amount they allow the purc...
Entity
Categories: Banks
91, Report:
#311067
Posted Date:
Aug 19 2009
USBank And All Other American Banks Banking fraud holding deposits in the name of NSF charges Klamath Falls Origan
Banks purposely set Direct Deposits to post at 9 AM just so they can charge millions in NSF fees. I believe all the big banks conspired to rob from the poor to give to the rich by recording direct deposits at 9 AM so they could charge billions in NSF fees on debits posted 9 hours e...
Entity
Categories: Banks
92, Report:
#454542
Posted Date:
Aug 14 2009
USBank USBank class action suit Napa California
Class action lawsuit filed against USBank ! Join us ! I have posted here before, but this message has been posted here (for some reason). The venue is California. Everyone who has been ripped off by USBank, please join this lawsuit ! Thanks, Charlie
http://www.hagens-berman.com/usb...
Entity
Categories: Banks
93, Report:
#451987
Posted Date:
Aug 05 2009
USBANK CORP, US BANK US Bank charges 14 yr old $30. for .11 overdraft on savings account Cleveland Ohio
In April usbank sent a letter to me telling me that my son savings account was overdrawn by 11 cents Us Bank charged my 14 yr old $30.00 on a 11 cent overdraft on his savings account. when i called to complain i was told my son account would not be charged for the 11 cents overdraw...
Entity
Categories: Banks
94, Report:
#475447
Posted Date:
Aug 01 2009
USBank A Huge Scam Alton Illinois
My account had always been in good standing with USbank. I'll be honest though, i ran into some trouble, and my account was overdrawn. I was overdrawn $2.00. Needless to say, I was hit with a $38 overdraft fee and an $8 fee every day my account was overdrawn. Well, it overdrew on a ...
Entity
Categories: Banks
95, Report:
#473853
Posted Date:
Jul 27 2009
Greendot Grant Program--Linda Spaulding check amount $946. 1 of 2 checks with total amount of $10,000 total from Linda Spaulding Minneapolis Maine
I received a letter in the mail from a grant broker named Linda Spaulding at the greendot grant program. The letter had a check attached at the top for the amount of $ 946.00. The terms and conditions state that i must 1st cash the grant which was provided by cornell enterprises a...
Entity
Categories: Government Corruption
96, Report:
#460938
Posted Date:
Jul 25 2009
US Bank Might As Well Be Loan Sharks with Their FEES!!! Denver Colorado
I was a US Bank customer for over 2 years without EVER having a negative balance on my checking accounts (business and personal).
Then, one of my accounts became negative because they held a deposit. So I transferred funds from the business to the personal account. I looked a...
Entity
Categories: Banks
97, Report:
#472138
Posted Date:
Jul 22 2009
David H. White - Attorney At Law - Hirschberg & Kaufman Law Group - USBank Class Action Settlement Claim New York New York
Class Action Settlement Claim - Case#: 20-S-02-0906-CV-22113. Letter states you have been a victim of a fraud and are entitled to obtain a legal claim for the amount of $132,000.00.
The letter is signed by a David H White LL, B.A. and states if you do not call 1-888-881-0140 t...
Entity
Categories: Lawyers
98, Report:
#470317
Posted Date:
Jul 16 2009
USBANK Credit Card Abuse Minneapolis Minnesota
This company is pushing credit card abuse to its limits and shows the need for the new credit legislation which was recently signed by President Obama. This company goes out its way to accept transactions that take a credit card holder overlimit and adds multiple fees of $39 to the ...
Entity
Categories: Banks
99, Report:
#426028
Posted Date:
Jul 09 2009
GNS They offered trial of free vitamins once rec. pkg. they were to charge card 79.90& then 79.90 every 45 days Arvada Colorado
I got online and ordered what I thought was a months supply of free trial Acia Berry Edge Vitamins. They said I would only be charged shipping charges of 3.97, and could then return the vitamins or cancel if I did not like them. Once I received the package it stated This amount of ...
Entity
Categories: BBB Better Business Bureau
100, Report:
#465501
Posted Date:
Jun 27 2009
VitalRezv,Pure-G-health, Tripleupherbal They charge your credit card with money for things that did not send Internet
Well I found out finally that Vital Rezv is sending the money they charge to Pure-G-Health and Tripleupherbal in Cyprus. This is a Big fraud! They charge money on your credit card even when they haven't sent anything. I have filed a complaint with the Oregon Department of Justice an...
Entity
Categories: TV Advertisements