101, 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
102, Report:
#99320
Posted Date:
Dec 20 2005
Charter One Bank Denied, now homeless Indianapolis Indiana
I recently moved to Ohio after opening an account with Charter One in Indiana. I saw no reason to find a local bank as Charter One was already set up as my direct deposit bank and My checks were good. What happened though was all due to my request for an overdraft protection on my c...
Entity
Charter One Bank
Categories: Banks
103, 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
104, Report:
#158279
Posted Date:
Sep 25 2005
Charter One Bank $20 balance turned into $167 overdraft fees after $25 inactivity fee Cleveland Ohio
After having an account with $20 in it for a few years, Charter One decided one day to charge my account an inactivity fee of $25. This triggered a $ -5.00 overdrawn condition as if I bounced a check. They applied the usual $39 fine for every 3 days it was now overdrawn until they...
Entity
Charter One Bank
Categories: Banks
105, 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
106, 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
107, Report:
#138321
Posted Date:
Apr 12 2005
Charter One Bank ripoff Canton Ohio
I was also mega rewards. When I simply said no, they explained it was free. It's a thank you, a way of the bank showing customer appreciation. Well, I just saw my absolutely free item on my checking statement. $25.00 annual fee. Hell no. Headed to the bank in the next 1/2 hour.
K...
Entity
Charter One Bank
Categories: Banks
108, Report:
#102398
Posted Date:
Apr 11 2005
Charter One Bank misleading and provides zero customer servcie. complained about the service and lack of professionaism and my account was closed. made false and misleading remarks Kalamazoo, Michigan
From the opening of my checking account with charter bank. They mislead me and told em outright lies. People identified themselves as managersa nd were not.
Another as a financial palnnera nd was not!
The tellers chewed gum while talking to customers.
I was promised $50 to ...
Entity
Charter One Bank
Categories: Banks
109, 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
110, Report:
#138205
Posted Date:
Apr 10 2005
Charter One Bank ripoff Canton Ohio *EDitor's Suggestions on how to get your money back into your bank account!
Back on Dec.22, 2004 a company named American Dynamic LLC withdrew $299.00 from my account. I don't know this company and never gave them permission for this withdrawal. It has in the memo area at the bottom left side: Memo call 1-888-233-1608, and you can call it 5,000 times and th...
Entity
Charter One Bank
Categories: Banks
111, Report:
#133622
Posted Date:
Mar 03 2005
Charter One Bank Ripoff Lying outrageous charges rude Cleveland Ohio
A little over a year ago I was shopping around for a new bank and I went into Charter One. I sat down with one of the employees asking questions about their bank as I had done at a few others as well. I had mentioned that I had previously been with 5/3rd bank and was charged a $2.00...
Entity
Charter One Bank
Categories: Banks
112, Report:
#130000
Posted Date:
Feb 03 2005
Charter One Bank Ripped Me Off too! Ripoff! Taylor Michigan *EDitor's Suggestions on how to get your money back into your bank account!
Charter One Bank ripped me off BIG TIME. It is so ridiculous how many of these bank employees have responded by saying people are irresponsible. I was a VERY responsible Charter One customer, and I still got burned to the tune of $1000.00.
My direct deposit check somehow got de...
Entity
Charter One Bank
Categories: Banks
113, Report:
#127321
Posted Date:
Jan 14 2005
National Collegate Funding, Espanol Marketing Group, Accademic Financial Services Saint Petersburg Florida Employment Scam These folks will steal your pay Saint Petersburg Florida
Consumers: Dont give out your social security number!
Unsuspecting Employees: Phone auto dialer telemarketing positions to get applications for student loans. Promised $10/hr plus $10 per student loan consolidation ap, and during training they get you to sign a form that is long a...
Entity
Espanol Marketing Group, Accademic Financial Services Saint Petersburg Florida
Categories: Loans
114, Report:
#98341
Posted Date:
Jan 12 2005
Charter One Bank ripoff, Poor business operations, illegal fees, horrible They are worst than a international terrorist or a con man in jackson prison. Allen Park Michigan
Wow where do I start. So far in the last 6 months I have got over $2000 in wrongful bounce fees. And $500 of that refunded.
This bank does nothing but lie to their customers. I went with this bank for the simple reason that they would post all deposits before 2:00 pm on the same...
Entity
Charter One Bank
Categories: Banks
115, Report:
#125785
Posted Date:
Jan 09 2005
Dish Network TOTAL RIP OFF SCREWED OUT OF $800.00 Englewood Colorado
After being released from our contract we were told that we needed to return the equipment. Not a problem, piece of crap never worked half the time anyhow. We were sent a box that took 10 days to get to us with a postage paid label for it's return. They didn't mention anything ab...
Entity
Dish Network
Categories: Satellite Dish Companies
116, Report:
#121953
Posted Date:
Jan 02 2005
Charter One Bank ripoff undisclosed fees Buffalo New York
I feel the same as everyone who has to pay fees on totally free checking, screwed. I am on of those people who is on a fixed income and gets 1 check a month. When I opened my checking account I was told that if I had direct deposit it would be free.
For the first six months I ha...
Entity
Charter One Bank
Categories: Banks
117, Report:
#119784
Posted Date:
Nov 26 2004
Charter One Bank Ripoff Arbitrary Charges Sterling Heights Michigan
I Have a business account at Charter One Bank. I deposited a check written to the business and endorsed it exactly the same way I have always done.
The full amount of a sizeable check was all for deposit. 5 days later the check was declined due to Improper Endorsement, but I was no...
Entity
Charter One Bank
Categories: Banks
118, Report:
#118207
Posted Date:
Nov 26 2004
CHARTER ONE BANK AND CLAIMS OFFICE ATM DEPOSIT RIPOFF DEPOSITED 120.00 AND IT DISAPPEARED INTO THIN AIR AS WELL AS THE SURVIELLANCE DISK THAT TAPED THE TRANSACTION! DEPEW New York, CLEVELAND OHIO
I accompanied someone to an ATM deposit at Charter One Bank 2040 George Urban Blvd Depew NY 14043 branch # 727. He deposited $120.00 into the ATM. Unfortunately, the ATM did not recognize the transaction (surpise). He proceeded to get out of the vehicle to see if the envelope got st...
Entity
CHARTER ONE BANK
Categories: Banks
119, Report:
#118021
Posted Date:
Nov 16 2004
Charter One Bank Ripoff Lies Fees and More Lies Utica New York
Well, where do I begin...... I am currently in the check system due to Charter One stating that they would send a letter to my bank informing them that I was closing my account with them and they never sent the letter and I had fees beyond fees accumulating at my other bank, which I...
Entity
Charter One Bank
Categories: Banks
120, Report:
#117454
Posted Date:
Nov 12 2004
Charter One Bank ripoff Westland Michigan
I had a debit card purchase that I got the company to return to the bank . The purchase overdrew my account by aprox $5.00 .
Charter one started to charge nsf fess of $33.00 every 4 days then said my account was overdrawn $237.00 after posting the fees . They told me that they we...
Entity
Charter One Bank
Categories: Banks
121, Report:
#117432
Posted Date:
Nov 12 2004
Citibank Holds ATM Deposits And Charges Big Fees ripoff NIagara Falls New York
I hade been using my debit card with no problems and paid bills online. I noticed an electronic debit I made (confirmation email sent) was going to hit my Citibank account instead of the intended Charter One Bank. My goof, clicked on the wrong bank to debit from, no big deal so I de...
Entity
Citibank
Categories: Banks
122, Report:
#87821
Posted Date:
Oct 18 2004
Charter One Bank ripoff misleading deceptive sneaky rude illegal bad business Detroit Michigan
Charter One Bank (formerly First Federal Bank) is a Bank where I thought I could begin a savings program instead I ended up with a fee program. Total Free Checking is what lurded me into starting an account, besides my friends had an account with these thieves. They get you with th...
Entity
Charter One Bank
Categories: Banks
123, Report:
#113412
Posted Date:
Oct 18 2004
Charter One Bank $164.00 Over Draft Fees Charges On An Account I Closed Detroit Michigan
I am at my wits in. I originally was having problems with the bankcard and ATM machines not working, after using it for a couple of times all of the sudden the password did not work. I was told I could go to the office and it could be reset. Well, this did not happen. In turn, I...
Entity
Charter One Bank
Categories: Banks
124, Report:
#112306
Posted Date:
Oct 10 2004
Charter One Bank The Fleecing of America or Money, ripoff of our money Utica New York
Why the Title ? , well Its a long story, but we here in America have more to fear that terrorists , its foreign groups scamming our hard earned taxes dollars out of our pockets.
A Few Bucks ,no , not a few, Hundreds of Millions ,that's right and with the help of ? don't know yet...
Entity
Charter One Bank
Categories: Banks
125, Report:
#111546
Posted Date:
Oct 05 2004
Arrow Financial Services ripoff, dishonest fraudulent billing involving already paid account balance with Charter One Bank Niles, Illinois
I received a bill from Arrow Financial Services involving a past due balance from Charter One Bank. I have previously paid this bill off in full, and infact, received a small check back from the bank because there was a small overpayment. My ID # from Arrow is ####170 and the acco...
Entity
Arrow Financial Services
Categories: Collection Agency's