101, Report:
#448959
Posted Date:
Jun 10 2009
US Bank fraud, scam, deceptive policies, deliberately overdrew my account, forced overdaft, crooks and thieves. Worst bank in America Lynnwood Washington
I believe there are millions of Americans that fall victim to the deceptive practices of US Bank every year as a result of their lucrative scam and rip-off schemes. And the biggest one which brings in more money than any other deceptive 'activity' is the overdraft scam.
These impos...
Entity
Categories: Banks
102, Report:
#413097
Posted Date:
Jun 03 2009
USBank Deceptive fee system and online checking tools preys on low income and all-income consumers. Seattle Washington
USBank allows banking customers to make debit card purchases, even if their account is in the negative. You can't assume that you are protected. They are happy to charge you $37.50 bounce charge for a $3.00 coffee purchase. You might have a deposit that is returned. They don't n...
Entity
Categories: Banks
103, Report:
#395547
Posted Date:
May 18 2009
US Bank Overdraft Abusive, deception. Des Peres Missouri
US BANK lies to and cheats its customers with overdraft fee's. They have charged me thousands in overdraft fee's, each time I was told to balance my checkbook like they are smugly telling others too. Except, I never asked for any overdraft protection or line of credit. After numerou...
Entity
Categories: Banks
104, Report:
#452307
Posted Date:
May 15 2009
Sage Consumer Survey Sampling Inc. sent me a real cheak for 3900.00, mystery shopper job start today and you are on your way to having 600.00 weekly if you do it right. i did it right and no return call or a follow up left me in the dark. Houston Texas
this company has no return call back sends you real watermark checks to be cashed with your name on it at an usbank. they offer you a job at 600.00 per week if you do what they as of you.it all seems to be under a trust . it says call me , call me , and no call .
i needed a job...
Entity
Categories: Department & Outlet Stores
105, Report:
#451484
Posted Date:
May 13 2009
Grants360 sneaky addition of a charge not mentioned in the website for a bonus. Also a non-existent email address for a refund. they now have my VISA card number and info to charge whatever they want to my account if I'm not vigilant enough on debit card charges! Internet
I just happened to be looking at my bank statement today when I noticed 2 charges were posted to my Debit card--one for the $1.95 payment that Grants360 advertised in their web site as the fee to get help and software for applying for a US government grant. Then there was a second c...
Entity
Categories: Internet Fraud
106, Report:
#451309
Posted Date:
May 13 2009
Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co. sent me a check for $4,185.00 for Govt Service Tax & Insurance. Check from U.S. Bank Memphis MO. Doesn't exist. Los Angeles, California
Per Whitepages.com, the phone # 1-778-320-8766 is an unpublished cell phone in Van Couver, Bc BC. The address on the check 435 Elm Street #300 Cincinnati, OH 45202 does belong to Staffmark Investments; President is Greg Barnes, no phone # listed. At the same address is a company nam...
Entity
Categories: Lottery
107, Report:
#451223
Posted Date:
May 13 2009
John William, Maria McCarthy, Of Dejardines Financial Group John William and Maria McCarty use legit name of Dejardines Financial group in scam letters claiming recipients to be winners of the Customers Compensation Draw Niagara Falls Ontario
My mother received a FINAL NOTICE OF WINNING letter stating she was a winner in the CUSTOMER COMPENSATION DRAW chosen from customers in the US & Canada of Wal-Mart, Sears, Home Depot, Kohl's, K-Mart, etc. in conjunction of the NORTH AMERICAN SWEEPSTAKES ASSOCIATION.
The letter c...
Entity
Categories: Financial Services
108, Report:
#449710
Posted Date:
May 09 2009
US Bank help!!! What did i do?? Columbus Ohio
I am fed up with usbank...
i had a balance of $50 then went to the gas station and baught $40 in gas then checked my balance and had $49 left...
so i went to the starbucks, mcdonalds, and bought a stamp using my checkcard!!
I again checked on teh phone and i had $40 left.
ne...
Entity
Categories: Banks
109, Report:
#387760
Posted Date:
May 01 2009
US BANK Excesive overdraft fees Phoenix Arizona Internet
This is my story
on oct 23 had a balance of $83.00 dollars i took $20 of usbank atm so i had $63 left, later on the day i took another $20.00 plus 2.00 fee so i had left $41.00 then i took another $20 same day with 2 fee so i had $18.00 left , i went to Starbucks bought a drink f...
Entity
Categories: Attorney Generals
110, Report:
#398925
Posted Date:
Apr 14 2009
US Bank Is this a legal scam? They charge $8.00 per day for 180 days for a bounced check! Livermore California
5 years ago I had a checking acount with US Bank. I had a couple of checks bounce because of a fraudulent charge that was posted to my account. The bank determined that it was fraud and credited my account the money back, which was around a hundred dollars. Mean while I accured a bo...
Entity
Categories: Banks
111, Report:
#441610
Posted Date:
Apr 09 2009
US Bank Improperly refinanced mortgage to loan-now locked out of FedStability. Home at Risk Portland Oregon
I hope you can help expose an issue that I really don't know what to call or what to do regarding our need for assistance under the Federal Financial Stability Plan Making Home Affordable that was recently put into play by the Obama administration. Here is a quick summary of what ...
Entity
Categories: Loan Modification
112, Report:
#434093
Posted Date:
Mar 17 2009
USBank, Usbancorp, US Bank I am having trouble with US bank repayment plan Seattle Washington
On Oct. 6th, 2009 my parents sent me 850.00 dollars, from the sale of my car, I paid my rent with a check (I had enough money to cover the rent and the check fee in my account). My mom said when she put the money in my account she paid a fee; what she didn't realize and therefore c...
Entity
Categories: Banks
113, Report:
#104281
Posted Date:
Mar 04 2009
USBank unethical Eagan Minnesota
Do you ever remember when your bank account maybe went in the red and the bank would allow you to correct this that day before going ahead and adding charges to your account? Well, those were the good ol' days when there was such a thing as customer service. Not with USBank anyway. ...
Entity
Categories: Banks
114, Report:
#180453
Posted Date:
Feb 12 2009
USBANK DECEPTIVE PRACTICES ripoff Overland Park Kansas
I recently switched banks from Bank Of America to USBANK because it has a better location. *I go to school at DeVry University and USBANK is right next door.* I have had SO many problems with USBANK it's not even funny.
For instance, last week I deposited $50 in cash and $300 ch...
Entity
Categories: Banks
115, Report:
#395007
Posted Date:
Jan 30 2009
US Bank Corp. Charge overdraft fee when the account never goes below $0 North Canton Ohio
I have been a customer to USBank in North Canton Ohio for 2 years and I just received 2 overdraft charges in the amount of $37.95 a piece when the account never dropped into the negative. I called the bank because it is very obvious that $200 - $20 does not equal -$11 and they said ...
Entity
Categories: Banks
116, Report:
#413279
Posted Date:
Jan 30 2009
US Bank Did not apply $23,922.45 auto insurance check correctly, now claiming I am 3 months late!! Oshkosh Wisconsin
My 2006 Toyota Avalon was involved in an accident 11-18-08. My insurance company totaled it. Luckily we had GAP insurance too to cover the difference between what the car was worth and what was still owed on the loan after the insurance paid their part.
My insurance company, (((c...
Entity
Categories: Banks
117, Report:
#368254
Posted Date:
Dec 24 2008
IWIN WHITENING UNAUTHORIZED ACCOUNT CHARGES GLENDALE California Advanced Bright Teeth Whitening Glendale California
Advanced Bright/IWIN Whitening whatever you want to call this company charged my account without authorization! I know what your thinking (I didn't cancel my membership and they continued to charge me) WRONG!
First off, I know this is how the company works! Don't give them your...
Entity
Categories: Dental Services
118, Report:
#36761
Posted Date:
Dec 20 2008
First Star Bank now known as USbank Approves consumer for refinancing, after taking almost $300 in appraisal fees! Richmond Indiana
My husband and I applied for refinancing of our home at First Bank, now known as USbank, on the west side of Richmond, Indiana last year. The woman in charge of loans was named Donna. After meeting with her, she checked our credit and turned it over to their underwriters in Cincinna...
Entity
Categories: Loans
119, Report:
#380975
Posted Date:
Oct 14 2008
US BANK NA, US BANK HOME MORTGAGE, BANCORP, Did not credit payment, credit payments to another company, held payments for sixty days then return them to put us in default Owensboro Kentucky
In July 06 we began receiving paper work from Beverley a paralegal with McCalla,Raymer LLC stating that they represented our mortgage company Crescent Mortgage.They needed us to sign limited power of attorney over to them to convert it to real property, We have never paid a payment ...
Entity
Categories: Mortgage Companies
120, Report:
#376722
Posted Date:
Sep 28 2008
Easysaver Easy Saver scam Nationwide
Back earlier this year I ordered a list of foreclosed homes in Tacoma area. I got the list in the mail however in the process of the order, this company easysaver, started to make unauthorized charges to my bank acct. The amount is $19.80. I did not sign up for this. Who or what is ...
Entity
Categories: Buying Clubs
121, Report:
#165884
Posted Date:
Aug 11 2008
US BANK stole over 5000 dollars from me, refuses to assist only to get more money out of me! Ripoff Lawrence Kansas
I have been a loyal USbank customer for years. Yes I have had the occasional slip up and gone into the red. Most recently I have become overdrafted. Most banks if you compile a substantial amount of negative balance fees they will notify you, not let you spend anymore money or offer...
Entity
Categories: Corrupt Companies
122, Report:
#346882
Posted Date:
Jul 24 2008
US BANK Unethical Fees Mill Creek Washington
Let me start off by saying, I would consider myself a person of reasonable intelligence but I really dont know how I could have avoided this situation. So let me start off by saying I ran into something that absolutely blew my mind.
I have a checking account with USBANK which I us...
Entity
Categories: Banks
123, Report:
#349117
Posted Date:
Jul 10 2008
Wells Fargo Bank, Debbie Hein, Jennie Martin, Karen Cason Wells Fargo steals money out of checking account to make loan payment Des Moines Iowa
Early June, 2008
I received a letter from Wells Fargo stating that I was overdrawn $673.09 on my checking account. I wrote back immediately requesting more information. I could not possibly be overdrawn because I havent written any checks on this account for over a year. (I keep t...
Entity
Categories: Banks
124, Report:
#343899
Posted Date:
Jul 06 2008
USBank Mastercard Held Wired funds (same as cash) for 8 days after receiving the funds! Class Action Suit Needed! Marion Iowa
I did a balance transfer to another card over the phone with the other card company. They told me it would take about 7 days, and the payment showed up on my USBANK card in 6 days. But what I didn't notice was the credit limit remained 0. So my wife used our checking account thin...
Entity
Categories: Banks
125, Report:
#186338
Posted Date:
Jul 02 2008
Usbank Ripoff USBANKS LOVES TO RIP PEOPLE OFF BY HOLDING YOUR CASH DEPOSITS !! Woodland California
Well this bank claims they are a second chance bank. At first i thought they where honest.The first time i suposely overdrafted my checking account i called them and explain i had made a cash deposit in the bank so they told me i had to make sure i told the teller it was cash and i ...
Entity
Categories: Banks