1, Report:
#1154545
Posted Date:
Jun 13 2014
Citizens Bank aka Citizens Bank of Pennsylvania Unethical Fees & Failure to Satisfy Customer Demand Pittsburgh Pennsylvania
Citizens Bank charged me $105.00 in fees when I had three withdrawals pending the same date my payroll check was directly deposited into my bank account.
I contacted them about resolving this matter or at least forgiving one of the fees. The customer service representative was profe...
Entity
Citizens Bank
Categories: Banks
2, Report:
#579469
Posted Date:
Jun 27 2010
Rbs Lynk - Rbs World Pay RBS Lynk RBS Worldpay takes $2500 from small business Atlanta , Georgia
I own a small business and have been using RBS LYNK, a.k.a. RBS Worldpay to process my credit card receipts, for over 3 years. I was informed on 10/27/2009 that RBS was going to withhold 25% of my daily credit card receipts, until a chargeback reserve fund of $4000 was met.&nb...
Entity
Rbs Lynk - Rbs World Pay
Categories: Credit Card Processing Companies
4, Report:
#528215
Posted Date:
Dec 09 2009
Citizens Bank Parent Company Is RBS RBS Citizens, N.A., Citizens Bank of Pennsylvania Citizens Bank Charges $74 for $7 Overdraft - a 1,054% fee! Internet
Citizens Bank charged $74 in overdraft fees for a $35 recurring item that was presented against a balance of $27.98, a $7.02 overdraft. That is a 1054% fee!
The $35 item should not have even been honored in the first place, because it was for a debit transaction on a card that had ...
Entity
Citizens Bank Parent Company Is RBS
Categories: Banks
5, 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
6, 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
7, 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
8, 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