201, Report:
#447083
Posted Date:
Apr 28 2009
Citizens Bank turned down to withdraw from my account when i have enough money Niagara Falls New York
Im a charterone /citizens bank customer from 2003 .I have more than 80k in deposits in various accounts in the same bank.Im from Ontario Canada and working in USA .
I went to Citizens branch in 1000 Portage rd ,Niagara falls to with draw 6000 Dollors .The bank manager asked for my ...
Entity
Citizens Bank
Categories: Banks
202, Report:
#444437
Posted Date:
Apr 18 2009
Citizens Bank Overdraft Fees Grabbed From ATM Transactions Providence Rhode Island
Citizens Bank regularly takes overdraft fees from its depositors using what the FDIC calls False Balancing in a report from 12/08. My account was hit for the third time on 4/13/09. Here is what happened: All weekend activity including checks, electronic transactions, and deposit p...
Entity
Citizens Bank
Categories: Banks
203, Report:
#442525
Posted Date:
Apr 10 2009
Citizens Automobile Finance I asked for an extension because I got hurt and was unable to work right now Providence Rhode Island
I have a car loan with citizens bank,I was never late and my credit is excellent.I called customer service numerous times and finnally got through.I explained that I got hurt and would not be able to make this months payment
they swithched me over to another department.The told me ...
Entity
Citizens Automobile Finance
Categories: Banks
204, Report:
#440750
Posted Date:
Apr 04 2009
CITIZENS BANK CLEARED PENDING ITEMS ON MY ACCOUNT AND CHARGED ME FEES FOR ITEMS THAT WERE ACTUALLY CLEARED ON THE SAID DAY nationwide
I HAD A BALANCE OF $107 IN MY CHECKING ACCOUNT AND WITHDREW $103.75, I THEN WITHDREW AN ADDITIONAL $203.75 SO NOW I'M OVERDRAWN. I THEN WENT TO THE BANK AND DEPOSITED $220 IN CASH WHICH GAVE ME AN AVAILABLE BALANCE OF $19.85.
THE NEXT MORNING I CALLED TO CHECK THAT EVERYTHING WA...
Entity
CITIZENS BANK
Categories: Miscellaneous Companies
205, Report:
#439366
Posted Date:
Mar 31 2009
Datacom Marketing International World Sweepstakes They sent a check $2,580.as commission for the$46,500.USD that was awarded among thetotal prize money 25,234,000.00 shared among the winners. Participants were selected through a computer ballot system drawn from149,000 telephone numbers and utility bills.At the end of the letter congratulations!Handa Trudell Director Public Relations and the payment coordinators Karen Peterson Michael Holt Elkridge Maryland
Keep winning confidential until your prize money received to avoid multiple claims. I deposited the $2,580.00 citizens bank check and the bank accepted it. When I called my bank I had O.D. charges because of course I didn't realize it was a scam because the bank deposited it.
I h...
Entity
Datacom Marketing Int. World Sweepstakes
Categories: Miscellaneous Companies
206, Report:
#437912
Posted Date:
Mar 26 2009
Citizens Bank-Kyla Pittinaro-asst Branch ManagerCitizens Bank-Kyla Pittinaro-asst Branch Manager NYR141 This bank is ripping people off with fees. They are heartless and cold people. Rochester New York
Because I bounced 2 checks by accident and the rediculous chain reaction they caused by taking all my money I am not sure these people I have dealt with are human.Eery time I tried to fx the mistake the took more fees. Mostly for small amounts(for 10.00 they took39.00)So far they to...
Entity
Citizens Bank-Kyla Pittinaro-asst Branch Manager NYR141
Categories: Credit & Debt Services
207, Report:
#436326
Posted Date:
Mar 22 2009
Citizens Bank And Trust Company only partial reimbursement for fraudulent activity Marks Mississippi
Someone did thousands of dollars worth of fraudulent activity on my checking accout over at least a nine month period and I the bank would only reimburst for 60 days of that fraudulent activity and I can't get anyone to help me get my money from the bank not even the fdic or the ms...
Entity
Citizens Bank And Trust Company
Categories: Banks
208, Report:
#434094
Posted Date:
Mar 14 2009
Datacom Marketing International World Sweepstakes RE: Award Winning notifcation Elkridge Maryland
I am writing to you to let you know of a BIG TIME scam going on. I have googled it and found out that over 100 million dollars yearly is scammed out of Americans yearly by these Canadian Scammers. I received a check in the mail, on the envelope it has a CANADA stamp, the check is fr...
Entity
Datacom Marketing International World Sweepstakes
Categories: Attorney Generals
209, Report:
#432449
Posted Date:
Mar 10 2009
North American Utilities / PineCreek International World Sweepstakes Congratulations You Have Won $46,500.00USD Re: Award Winning Notification: Chanhassen Elkridge Maryland
I received a letter postmarked from Canada, along with a check in the amount of $2,580.00. The check was from FTC v. Datacom Merketing, Office of the Claims Administrator, P.O. Box 2009, Chanhassen, MN 55317-2009. The bank is Citizens Bank from Pennsylvania, no address..The check lo...
Entity
North American Utilities / PineCreek International World Sweetpstakes
Categories: Utility Companies
210, Report:
#432453
Posted Date:
Mar 10 2009
RJM Acquisitions LLC Collecting on a Citizens Bank account I never had Syosset New York
I received mail in my post office box from RJM Acquisitions LLC on 3/7/2009. The letter claims that RJM purchased from Citizens Bank an overdrawn checking account that is supposed to be mine.
This is some info they provided about this account:
Account #: 6204950596
Amount overd...
Entity
RJM Acquisitions LLC
Categories: Collection Agency's
211, Report:
#425955
Posted Date:
Feb 19 2009
Citizens Bank Parent Company Is RBS Steals from customers accounts liars crooks Milford New Hampshire
I made a promise to this bank after almost 9 years that if they didn't return the money they stole from me in a months time I would tell everyone I could think of and anyone else that would listen. Unfortunately the month has expired without my money being returned to my account an...
Entity
Citizens Bank Parent Company Is RBS
Categories: Banks
212, Report:
#421383
Posted Date:
Feb 07 2009
INFORMA MARKETING GROUP PIONEER INVESTMENT MGT INC. Received check from Pioneer Investment MGT USA Inc/cover letter from Informa Marketing group HOUSTON BOSTON/ Massachusetts Houston Texas/maine
I received a cover letter from Informa Marketing informing me that I was selected to be a mystery shopper. A check from Citizens Bank Boston, MA 02110 for $3993.28 with a $3320.00 to be wired back to the company. The cover letter is signed by Handa Trudel and I'm to call Ms. Rosel...
Entity
INFORMA MARKETING GROUP PIONEER INVESTMENT MGT INC.
Categories: Work at Home
213, Report:
#420032
Posted Date:
Feb 07 2009
Citizens Bank misleading practices holding $10,000 of my dollars for weeks. Nationwide
Over three weeks ago, my Citizens Bank Gold Rewards Debit Mastercard was stolen and used fraudulently. Over $1300 was purchased on the card in 3 hours before the bank shut down the card. I called the bank the next day when my mortgage check and day care checks hits overdrawing the a...
Entity
Citizens Bank
Categories: Banks
214, Report:
#417135
Posted Date:
Jan 28 2009
Regency Financial Corporation Sent me a check to be a mystery shopper and then asked to wire funds Kansas City Missouri
Recvd a letter saying that they would employ me as a mystery shopper at certain stores I was to keep a certain amount for myself and then wire the rest to them. Account managers on the letter were listed as Stan Allen and Sharon Parker at 514-574-9653. Fax number 866-365-4843
T...
Entity
Regency Financial Corporation
Categories: Miscellaneous Companies
215, Report:
#415463
Posted Date:
Jan 24 2009
Spectrum Research Group Sent check in the amount of $3,988.28 to be a Mystery Shopper Houston Texas
Here's the spill.... on Tuesday January 21, 2009, I recieved a letter from Spectrum Research Group with a check in the amount of $3,988.28. I had been holding onto the information because I had tried in the past to become a Mystery Shopper. My findings are you had to pay a nominal...
Entity
Spectrum Research Group
Categories: Attorney Generals
216, Report:
#415379
Posted Date:
Jan 23 2009
Regency Reseach - Regency Financial Corp, Mystery Shopping scam-sent me check for $4,615 Kansas City Missouri
i received a letter the other day from a company claiming to be Regency Research, a division of Regency Financial Corp (which does apprear to be a real business)..They claim to be a mystery shopping, market research, and consulting company.
The letter basically says that the chec...
Entity
Regency Reseach - Regency Financial Corp
Categories: Business Consultants
217, Report:
#404292
Posted Date:
Jan 23 2009
Citizens Bank Outrageous bank fees Glenshaw Pennsylvania
Citizens bank
On December 16th I was $20.11 short. I made a $50 deposit. Which brought my account positive. This was a direct transfer from my savings account. They still charged me fees.
I hope that someone does have a truly blessed Christmas with the $975 they made off of me...
Entity
Citizens Bank
Categories: Banks
218, Report:
#414288
Posted Date:
Jan 21 2009
Citizens Bank Mistrust Misrepresentation Deceitful contracts and business practices Riverside Rhode Island
This is about Citizens complaint case #839808 as Citizens Banks has assigned a number.
Citizens Bank engages in contractual entrapment by the inclusion of option boxes by default, automatically checked in the affirmative on your behalf for the purpose of and in my opinion, to nic...
Entity
Citizens Bank
Categories: Banks
219, Report:
#403050
Posted Date:
Dec 19 2008
Sigmon Preduction Co Inc Market responcecheck $4995.00 to send money and go to homedepot, wallmart to shop White Oak Texas
Was sent letter in mail, looked good on paper Market responce to shop stores and send money via money gram send to Julian and use my last name scam scam I called the bank first to check out check well Citizens Bank in Kilgore Texas says check is a forgree.
Check and letter will b...
Entity
Sigmon Preduction Co Inc
Categories: Hobby Shops
220, Report:
#401816
Posted Date:
Dec 16 2008
Sigmon Survey Pro - Sigmon Production Absolute Sham! White Oak Texas
My Aunt received a letter dated 12/04/08 in the mail from this company for $4,995.00, telling her she had been chosen to qualify as a mystry (the spelling is not mine) shopper. She wanted to know for sure if this was a sham, so I did some research and thorough reading of the documen...
Entity
Sigmon Survey Pro
Categories: Employers
221, Report:
#1029009
Posted Date:
Dec 12 2008
Citizens Bank Charging unethical overdraft fees! Riverside, Rhode Island
Citizens Bank is ripping YOU off! They are charging YOU $39.00 everytime you go over the amount you have in the bank, even if by a penny. By allowing your debit card to work, even if there is not enough money in your account, they are profiting from you not knowing every single cent...
Entity
Citizens Bank
Categories: Banks
222, Report:
#399328
Posted Date:
Dec 09 2008
Citizens Bank Pittsburgh Charged me Over $191 in fees for a $15 Overdraft against held funds Pittsburgh Pennsylvania
I had been a customer of Citizens bank of Pittsburgh, PA since 1998, but closed my account with them when they charged me over $180 for a $15 check. I had money in my bank account because I had deposited a refund check from Mutual of Omaha, which is a reputable company.
In other...
Entity
Citizens Bank Pittsburgh
Categories: Banks
223, Report:
#396079
Posted Date:
Nov 30 2008
Hartford Insurance Company Bate and Switch. Term life @$5.50 per month became Family life @$8.25 per month Simsbury, Connecticut
Hartford Insurance Company just pulled a BAIT and SWITCH on me. I purchased their offered term policy for $50,000 @ $5.50 per month in Connecticut, and they switched me to a family plan at $8.25 per mponth, an increase of 150%.
I CANCELED THE POLICY THE DAY AFTER I received it. A...
Entity
Hartford Insurance Company
Categories: Attorney Generals
224, Report:
#392995
Posted Date:
Nov 20 2008
Citizens Bank Will not refund my money from a forged check. Milton Massachusetts
While checking my account I noticed check #1354 for $2900 was cashed in Japan at Nisseki Auto Servis. I reported this to Citizens Bank in Milton, Ma. immediately. I think someone might have found a voided check of mine and some how it ended up in Japan. What's so comical is that I s...
Entity
Citizens Bank
Categories: Banks
225, Report:
#391757
Posted Date:
Nov 16 2008
Citizens Bank Predatory fees Arlington Massachusetts
They once charged me $39.00 for an overdraft because their 35 CENT fee put me in negative territory.
And just now they suddenly charged me $13.00 for what they call an excessive items fee -- no doubt this is in the fine print somewhere, and then another $39.00 for the overdraft t...
Entity
Citizens Bank
Categories: Banks