176, Report:
#512666
Posted Date:
Oct 21 2009
Adam Castle Rio Barry or Jeremey Ahlgren . These are the names that were on the fed ex and emails they sent me This was money for me to care for his children from austraila for one month while he was on buisness. nottingham, New Hampshire
I posted a childcare ad on craigslist about 2weeks ago, a Mr. Rio Barry ( Rio Barry<[email protected]) was interested in my posting and emailed me. Well he told me he was a single father with two little girls and that their mother died giving birth to the youngest child t...
Entity
Adam Castle
Categories: Child Daycare
177, Report:
#510225
Posted Date:
Oct 16 2009
CHARTER ONE - CITIZENS BANK services charges and fees Boston, Massachusetts
I`ll give you an example of what these rip off artists (can`t even call them artists CROOKS)do.I go to the ATM withdraw 40 dollars,go again withdraw 100 dollars,go again 3 more time withdrawing 60,40,80.Now everytime I made a withdrawal the money was in my account,In the mean time I...
Entity
CHARTER ONE - CITIZENS BANK
Categories: Employers
178, Report:
#460609
Posted Date:
Oct 08 2009
Citizens Bank Of Pennsylvania Online Banking System Deliberately gives false balances so they can charge you fees Jamison Pennsylvania
My daughter completing her degree at Penn State and has been a customer of Citizens Bank for a number of years. In the beginning I would send checks automatically from my Wachovia account but due to unpredictable posting of these checks by Citizens bank we changed to placing cash i...
Entity
Citizens Bank Of Pennsylvania
Categories: Banks
179, Report:
#499740
Posted Date:
Oct 08 2009
Citizens Bank N.A. Unethical Business practices by Citizens Bank Providence, Rhode Island
The subject is NSF fees, more specific Citizens Bank's unethical collection and processing of Overdraft fees. Everyone knows that when you open bank accounts you sit with an associate and they give you all the details and ask you to sign your rights away to your money. T...
Entity
Citizens Bank N.A.
Categories: Banks
180, Report:
#500001
Posted Date:
Sep 24 2009
Citizens Bank Parent Company Is RBS Sent me a letter saying they made mistake then charged me usurious overdraft fees and REFUSED to give my money back. Cambridge, Massachusetts
Citizens held up the deposit of a check and then sent me a letter saying that since I did not receive this notice at the time [I] made [my] deposit and the check [I] deposited is paid, [they] will return to [me] any fees for overdrafts or returned checks.... Okay, fine. ...
Entity
Citizens Bank Parent Company Is RBS
Categories: Banks
181, Report:
#498413
Posted Date:
Sep 22 2009
Renaissance Research - Renaissaince Nutrition - Tyco Research Nothing was done to me because I was wise enough to avoid depositing this check. I really want people to know that yet another company is trying to pull this Mystery Shopper scam so the public and Roaring spring, Pennsylvania
I have just received a letter from a research company inviting me to become a mystery shopper. This JOB requires me to deposit a check for $4,769.21. After I deposit this money I am to make 2 wire transfers to Janet Lucas, London, England. One will be a MoneyGram of $2100.00 a...
Entity
Renaissance Research Inc.
Categories: Cross-Border Scams
182, Report:
#470709
Posted Date:
Sep 17 2009
RBS Citizens, NA And Citizens Bank Of Pennsylvania Citizens Bank charges excessive overdraft fees, and then charges more overdraft fees because they took your money in the first place!!! Boston Massachusetts
This bank sets up a perpetual overdraft in your account. I can go over by $1, and I'm charged $39 - now, I'm over by $40! Because I'm over by $40, I can't pay another bill, but if I have to, they'll charge me ANOTHER $39, since they took the original $39!
And so on, and so o...
Entity
Citizens Bank
Categories: Miscellaneous Companies
183, Report:
#495571
Posted Date:
Sep 16 2009
CITIZENS BANK Citizens Bank Citizens Explanation of Their Posting Internet
I document my numerous conversations and explanations I have received from Citizens regarding their method of posting. I'll try to make this simple, and explain.I was informed:1. When card is used that number is taken from your account immed...
Entity
CITIZENS BANK
Categories: Banks
184, Report:
#494840
Posted Date:
Sep 15 2009
Citizens Bank URGENT! Please help with advice about Citizens Bank OD fee Debit card purchase executed very late (2 weeks after the purchase) when no money in account and slapped $39 fee immediately. Orleans, Massachusetts
Hello.Please give us advice about an OD fee by Citizens Bank which we do not think is appropriate. My brother was on a Work And Travel program to Orleans, MA this summer. It was his first year and he opened an account with Citizens Bank. When getting the debit/credit card he was tol...
Entity
Citizens Bank
Categories: Banks
185, Report:
#492966
Posted Date:
Sep 13 2009
CHARTER ONE - CITIZENS BANK Citizens Bank Charter One Bank - GREG the manager - major thieves and rip off artists Internet
Mea culpa, I said I was going to close my Charter One Accounts, but I didn't learn my lesson from prior bad problems with them, so I have no one but myself to blame for this latest nightmare, but hey, maybe if I note my experience, again, others will learn from my mistake.
This mor...
Entity
CHARTER ONE - CITIZENS BANK
Categories: Banks
186, Report:
#491060
Posted Date:
Sep 11 2009
Citizens Bank OWNER of this bank, Bank of Scotland. READ WHAT IS HAPPENING IN THE U.K. IN REGARDS TO WHAT WE IN THE STATES ARE ALSO EXPERIENCING!!! Hamburg, Germany Internet
Something needs to be done with the monies that Citizen Bank is stealing from their customers regarding Insufficient Fee charges....Class action Lawsuit is desparately needed.Bank balances never correct.Bank posts small debits same day as deposit, so overdraft is only a ...
Entity
Citizens Bank
Categories: Banks
187, Report:
#492568
Posted Date:
Sep 10 2009
Citizens Bank RBS Citizens, Beware of Citizens Bank! High Fees! Zero Customer Care! There are much better banks available. Hampton, New Hampshire
As a long time resident of Hampton, NH I have watched various banks come and go. I kept my accounts in the same building that they started in over 35 years ago as banks were bought and sold and new signs went up over the door. It worked out fine until Citizens Bank came along.
I cl...
Entity
Citizens Bank
Categories: Banks
188, Report:
#490142
Posted Date:
Sep 07 2009
CHARTER ONE BANK - CITIZENS BANK Wrongfully extorting money from pesonnal bank account. Riverside, New Jersey
COMPLAINT & NOTICE OF COLLECTION
From the desk of
Pete ****
Rock Hill , SC 29732
(((phone number redacted)))
TO: Citizens Bank Corpor...
Entity
CHARTER ONE BANK - CITIZENS BANK
Categories: Financial Services
189, Report:
#477304
Posted Date:
Aug 07 2009
Citizens Bank Time to Stop Unfair Bank Over Draft Fees Providence Rhode Island
I understand that the banks are in a frenzie to generate revenue, but at what cost. I am so tired of dealing with citizens bank and there ever changing policy. They charged me for a transaction that was withdrwan from my account but yet stated that because of the time it came throug...
Entity
Citizens Bank
Categories: Banks
190, Report:
#475376
Posted Date:
Jul 31 2009
Citizens' Customer Service Not Quite Up To Par: My Letter To Ellen Alemany, And Some Others... Banking, Citizens Bank, nickle and diming customers, bad customer service Providence Rhode Island
I just sent this letter to some of the bigwigs at Citizens.
I'll wait with bated breath for their reply.
To: [email protected], [email protected], [email protected] (bounced), [email protected] (bounced)
Date Thu, Jul 30, 2009 at 4...
Entity
Citizens Bank
Categories: Banks
191, Report:
#474874
Posted Date:
Jul 30 2009
F.S.O.C. Financial Sevices, Candice Hudson, Melissa Anderson, James Peterson, DACUGARD, RUST CONSULTING, INC. F.S.O.C COMPENSATOON LOTTERY DRAW A FOR ALL THE LEADING CANADA AND U.S. 2520 CONSUMER ROAD UNITE 506 Alberta Canada
9I received a letter in the mail enclosed is a check for the amount of $4,690.00. The letter states:
Claim number: FSOC 490-4529
We are pleased to announce to you that you are ONE OF the winners in the Compensation Lottery Draw A for all the leading stores in Canada and the U.S...
Entity
F.S.O.C. Financial Sevices
Categories: BBB Better Business Bureau
192, Report:
#474589
Posted Date:
Jul 30 2009
Citizens Bank AVOID CITIZENS BANK!! We opened a new account and 30 days later got a bill that we had $280.00 of overdraft fees on less than $100 of overdraft. We were given a card which was told to us was a debit/credit card so we did not pay attention to the charges and assumed if we went over checking it would either not let us charge more on debit or would act as a credit card. Rochester New York
AVOID CITIZENS BANK!! We opened a new account and 30 days later got a bill that we had $280.00 of overdraft fees on less than $100 of overdraft. We were given a card when we opened the new account with Christopher Craver, branch manager, in Victor, NY which was told to us was a deb...
Entity
Citizens Bank
Categories: Bait-and-Switch
193, Report:
#455840
Posted Date:
Jul 21 2009
Citizens Bank More of the same crap at citizens. Moving dates to suit themselves, holding deposits, even cash, charging BS overdraft fees, on and on and on Ford City Pennsylvania
This is no different from the other rip off/scam reports about our good friends at Citizens Bank. They have had me dancing like a trained poodle for 9 days now. Seems the memorial day holiday provided an excellent opportunity to steal yet more money from honest hard working people. ...
Entity
Citizens Bank
Categories: Banks
194, Report:
#469626
Posted Date:
Jul 14 2009
UNIVERSAL FIDELITY LLP debt, past due account, FDCPA, Citizens Bank of Pennsylvania Dublin, Ohio
July 10, 2009
Universal Fidelity, LP
5550 Blazer Parkway
# 150
Dublin, OH 43017-3478
RE: Past Due Account with Citizens Bank of Pennsylvania
To Whom it May Concern:
I have been receiving calls from your office, and had even had spoken to a representative about my past...
Entity
UNIVERSAL FIDELITY LLP
Categories: Collection Agency's
195, Report:
#463606
Posted Date:
Jun 29 2009
Travelers Advantage involuntary membership Norwalk Connecticut
I signed up for Privacy Guard through Citizens Bank, and was involuntary signed up for Travelers Advantage as well. Privacy Guard was $12.99 a month, which I agreed to, but was also charged an additional $11.99 a month for Travelers Advantage. When I called Travelers Advantage ask...
Entity
Travelers Advantage
Categories: Travel Services
196, Report:
#434668
Posted Date:
Jun 23 2009
Citizen's Bank 500$ in overdraft fees after citizens bank teller gives false balance Cranston Rhode Island
Dear sirs, I have never found it necessary to write a grievance letter before. Infact I would have written sooner had I realized my attempts to resolve this issue were nothing short of futile.
September 8 2008 the Incident took place at citizen's bank on Park Ave in Cranston RI....
Entity
Citizen's Bank
Categories: Miscellaneous Companies
197, Report:
#346410
Posted Date:
Jun 18 2009
Charter One Bank - Citizens Bank doesn't care about customers AT ALL - all about $$ and how it can get yours Toledo Ohio
Charter One Bank has been a nightmare for the past 2 years, but the past 6 weeks have been unreal. I will be closing my account by Saturday, but maybe this story will help someone else avoid the pains I have had to endure.
Beginning of June, 2008 I checked my account and to my h...
Entity
Charter One Bank - Citizens Bank
Categories: Banks
198, Report:
#287636
Posted Date:
Jun 13 2009
New Era Tickets - Patron Solutions - Comcast - Spectacor Advertised a Hot Seats Silver package as tickets to a Police Concert that turned out to be promotional items Wayne Pennsylvania
New ERA Tickets advertises itself as a full service ticketing company, however, this is what happened to me.
They advertised tickets to a Police Concert at Citizens Bank Park as quote Hot Seats silver package tickets and even listed a location as to where these seats where locat...
Entity
New Era Tickets - Patron Solutions - Comcast - Spectacor
Categories: Ticket Sales
199, Report:
#417915
Posted Date:
Jun 08 2009
Citizens Bank Manipulates dates to obtain bounce fees Wareham Massachusetts
I was aware that a check might bounce, so I was checking my account on line everyday, praying that the check would not be presented before my payroll direct deposit. But it did. Luckily, I printed out copies of my account each day I checked on it.
When I noticed that three item...
Entity
Citizens Bank
Categories: Banks
200, Report:
#447432
Posted Date:
Apr 29 2009
Standard Trust - Beatrice Berry - Susan Edwards - Linda Adams - Dom Watson - Integrity Staffing Solutions this guy dom watson tells to deposit the this check fom integity staffing solutions inc. 750 shipyard drive wilmington delaware 19801 from citizens bank so i do it and the guy saids you'll get a fed ex package in the next few so be home with id Nationwide
I got this letter from Standard Trust from the office of Beatrice Berry VP. This is to find out why you have not claimed your winnings. your ticket with serial 215388375 drew the lucky winning numbers in the second category of the CUSTOMERS COMPENSATION DRAW held on 27th February, 2...
Entity
Standard Trust Dom Watson Susan Edwards Linda Adams Beatrice Berry Integrity Staffing Solutions Inc.
Categories: Credit Card Processing (ACH) Companies