1, Report:
#1254863
Posted Date:
Sep 14 2015
MB Financial Bank Used mafia ties against me to take control of my business and dispossess me of all my property. They terrorized and harassed me and my family. Rosemont Illinois
I was a stellar customer of MB Financial Bank for 10+ years. When I needed them they left me in the cold. I was experiencing internal problems with my staff in my business. They were stealing. Some of those stealing included my own niece, Ayako M., who admitt...
Entity
MB Financial Bank
Categories: Banks
2, Report:
#1077325
Posted Date:
Aug 20 2013
Waterhouse Attempted rip off by an mr mark nelson Chicago Illinois
We have also received letter from Mr Mark Nelson stating that we have won the $ 125,000 in the International shoppers lotto powerball
i do understand that Logan equity Llc has been a target of this along with mb financial bank and Waterhouse financial
Entity
Waterhouse
Categories: Unusual Rip-Off
3, Report:
#474097
Posted Date:
Jul 28 2009
Bank Of America Raised my interest rates, lowered my available credit, and ruining my credit score Charlotte North Carolina
**Warning** Please read about my experience with Bank of America and think twice before conducting any business with this bank. It all started when they bought my credit card from MB Financial Bank, and I thought oh good now I can just pay my balance with Bank of America. Then, two ...
Entity
Bank Of America
Categories: Banks
4, Report:
#457720
Posted Date:
Jun 02 2009
MB Financial Bank fraudulently charged for unnecessary vehicle insurance. Chicago Illinois
I have had a vehicle loan with MB Financial for 3 years. We have Never received a statement until I contacted the Attorney General for IL. When I received it, there were two charges for unnecessary insurance added to the principal for almost $3,000.
These were Never authorized;...
Entity
MB Financial Bank
Categories: Motorcycles
5, Report:
#363250
Posted Date:
Aug 15 2008
MB Financial Bank False Advertisement Not willing to fulfill written promotions Bolingbrook Illinois
In March 2008 MB financial bank was publishing in Chicago Tribune and different local newspapers the promotional ad stating Open an MB Free Checking Account with Direct Deposit and get $200 - with no monthly fee and no minimum balance
I opened the account on 3/18/2008 and within...
Entity
MB Financial Bank
Categories: Banks
6, Report:
#335087
Posted Date:
May 29 2008
Scanam Transport USA INC, MB Financial Bank N.A. I won $197,000 but first I need to deposit the check they sent me for $4,890,000 Bensenville, Illinois
I got my final notice to claim a lump sum of $197,000 enclosed is a check for $4890.oo I need to deposite it in my bank and when it clear's I need to send them $3570.00 to cover tax's,to activate my claim I'm to call Keith Davis at 1-778-895-5358 I'm to send the tax money to a Cindy...
Entity
Scanam Transport USA INC, MB Financial Bank N.A.
Categories: Miscellaneous Companies
7, Report:
#255473
Posted Date:
Jun 19 2007
Alpha Financial Group ripoff 130,000.00 Lotto winner? I think NOT!! Winnipeg Manitoba
I received a letter dated June 11, 2007 along with a check in the amount of $2,996.80 stating that I was selected via a computer ballot drawn from 1,500,000 names in Europe, Asia, and North America and that the check was a sponsor's check assist the clearance of a 130,000.00 lottery...
Entity
Alpha Financial Group
Categories: Lottery