1, Report:
#1512218
Posted Date:
Sep 25 2021
USBANK Excessive Debit Card Transaction Fees Nationwide
I used my business card for business transactions. After 61 transactions in a Month, they charge 50 cents per transaction. Cost 35 dollars for me, by the time I discovered it. I was interested in using this debit card for all transactions to keep accounting and taxes streamlined, bu...
Entity
Categories: Banking
2, Report:
#1510922
Posted Date:
Aug 12 2021
FIRST SAVINGS BANK TEXAS ANGELO CHRISTIAN MORTGAGE CAUSED ME AND MY HUSBANK TO LOOSE 3,000 LOCATIONS IN TEXAS AND INDIANA TEXAS
I've listened to several videos and Angelo Christian WITH FIRST BANK OF TEXAS sucked me into his scam. I can do this and that to get you approved for a mortgage and have you closed, which he did get me approved however; his mortgage processors and brokers are incompetent and, play m...
Entity
Categories: Loan Fraud, Mortgage Companies
3, Report:
#1507091
Posted Date:
Apr 16 2021
Mason Holdings ALMOST RIPPED ME OFF Houston Texas
So I get a call from Jason Watson Mason Holdings they have a buyer for my time share and want to know the details. I give them to them and they talked to the buyer buyer said 132000.00 if I I pay off the balance so I said I cant so they went back to the buyer and the buyer (SURE) ca...
Entity
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams
4, Report:
#1498493
Posted Date:
Aug 07 2020
Hughes Network Systems, Chicago, Illinois, 60693-6874 Hughes.net Bilked me out of my money Chicago Illinois
Start Date 2/14/2018J, Dear Madames, Sirs,Service no complaints I'm not one to complain? Ended 5/18/2020. Just fulfilled my two year contract, so no problems there. They sent me a box for equipment. Climbed my roof to get down satellite sensor, modem, in house put in box, ups...
Entity
Categories: Internet Service Provider, Cable, internet services
5, Report:
#1496071
Posted Date:
Jun 06 2020
US Bank Reliacard So called bank error took over a thousand dollars from my account and a month later my husband.
It was in the morning April 30th 2020, I recieved a text alert advising 0.00 was decline on my account. I checked my account and noticed 503.00 plus fees was taken out of my account twice all around the same time. The alert was notifing me that whoever took the money tried a ...
Entity
Categories: Bank fraud
6, Report:
#1468399
Posted Date:
Nov 29 2018
Mr. Cooper Nationstar U.S. Bank Rejected a modification on the loan and House is now in foreclosure status Internet
My Dad and Mom took out a loan with another company who sold the loan to Nationstar or USBank. Mr.Cooper is now the loaner. My dad passed away causing a loss of income to my mom. She has filled out several modification forms and it’s been proven that the loan is too much for her t...
Entity
Categories: Mortgage loan foreclosure
7, Report:
#1468090
Posted Date:
Nov 26 2018
Certegy Went to cash a check by usbank at Walmart as per Skylight ONE instructions and declined Tampa Florida
Certegy declined a check specifically brought to Walmart as per instructions of Skylight ONE. This check was approved by the financial institution prior to presentation at Walmart and Certegy declined the check. I contacted Certegy and they could not provide a reason why this ap...
Entity
Categories: Financial instruction reports online
8, Report:
#1309828
Posted Date:
Sep 15 2018
Walmart.com, Sarah L. Ft Worth, TX and Amy Ft Worth Walkmart.com has Security and Support Failures 702 SW 8th St, Bentonville, AR 72716 AR
Walmart.com has Security and Support FailuresRelease: 06/07/2016 San Antonio, TexasSummary: Walmart.com has alarming security issues and support failures as outlined below.On Jun 3, 2016 I noticed an invalid charge on my USBank Visa card. It was a charge for $998.91 on 04/27/2016. I...
Entity
Categories: Credit Card Fraud
9, Report:
#1459096
Posted Date:
Sep 01 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1459096-wqnthu-efgi5uf6fn.png)
USBank Mortgage After paying off $16k, they continue to charge me more in interest than at the start of the loan! Internet
I have paid off $16k on my USBank Mortgage in two years, but yet, USBank Mortgage continues to charge me more in interest each month than I paid in the beginning. For example, in my first payment, I paid $340.45 in interest. All these months/years later, I paid $355.33 in interest l...
Entity
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam
10, Report:
#1412695
Posted Date:
Nov 20 2017
USbank ReliaCard The bank did not pay an $894 online bill payment and is refusing to repay the money to me Jacksonville Florida
On Oct 10, 2017, I made an online payment to my landlord, Independence Woods for $894. After a few weeks, my landlord stated that they still haven't received the money and sent me eviction papers. I called US bank several times and finally, on Nov 7, 2017, I was told that they were ...
Entity
Categories: Bank fraud
11, Report:
#1406425
Posted Date:
Oct 16 2017
Avanti Skin Renewal & Eye Serum Oasisgroup83@Nv ,shown on bank acct; boxes show Distributed by Avanti Skin Renewal & avantirenewal.com Charged $89.97 to credit card for trial items shipment 1607 Bailey Avenue, Buffalo shipment New York 14212
Around Sept. 23, I ordered a trial sample of Avanti Skin Renewal & Avanti Eye Serum - was charged $4.95 & $5.95, plus .99 - respectively. I received the actual product on Sept. 27. There was no brochure or anything of that nature in package. In checking my bank account on Octobe...
Entity
Categories: Skin Care
12, Report:
#1399178
Posted Date:
Sep 11 2017
Gilded Rose Royal Livingston Proptery Services, Mancini Management, Capital International Bonds Gilded Rose Royal Vacation Club Scam Guadalajara
This was the same scam reported by another in August, I could cut and paste what they put as it was all the same with me. I've tried to schedule a trip with Gilded Rose several times and continued to get the response We working on that now, which led to further investigation, ...
Entity
Categories: Travel Services
13, Report:
#1390364
Posted Date:
Aug 04 2017
Kroger USBank Caveat emptor! St.Louis, MO, Missouri Nationwide
If you have a Kroger 123 Rewards card throw it away ASAP. I had racked up over one thousand plus points for rewards (per Kroger site). I went to use card and it was declined. I was confused and knew I was no where near my limit. I called US Bank who handles for Kroger. Kathy, (no la...
Entity
Categories: Food Stores
14, Report:
#1168824
Posted Date:
Jul 23 2017
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide
Several years ago I, a resident of the State of Nevada, opened a checking account with USBank at a branch located in Las Vegas, Nevada.At that time I was told that to avoid monthly service fees I should open a savings account as well and agree to automatic transfers of $25 per month...
Entity
Categories: Banks
15, Report:
#1386314
Posted Date:
Jul 18 2017
Hydroluxe Beauty product was offered as a free trial ,I would only have to pay for shipping and handling was billed for $38.95. Toronto Ontario
When filling out a survey for Usbank, I was offered A free trial of a product called Hydroluxe instant rapid wrinkle. control and Hydroluxe hydrating. day and night cream on July 12,2017.I ordered these products because they were offered as. free samples, with the understandin...
Entity
Categories: BBB Better Business Bureau
16, Report:
#1382479
Posted Date:
Jul 01 2017
Telecommunication Group New Jersey- PA AKA US BANK Said I was approved for a 5000 loan VIA US BANK NEW JERSEY NEVADA,NEW YORK,PENNSYLVANIA,MICHIGAN
I had applied for an emergency loan online because we had a funneral To pay for and we were short on money to pay our rent. Two days later I recieved a call that, thankfully, I missed. The represenitive stated he was from US BANK, that he was a manager and I had been approved. So I ...
Entity
Categories: Loans
17, Report:
#1351199
Posted Date:
Jan 22 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1351199-galior-gjqivmys7d.png)
Wells Fargo Home Mortgage Not sure who this is but Trust US BANK TRUST3476 STATEVIEW BLVDFORT MILL, SC, 0 Lost home behind our back Demoines Iowa
We tried to save our home of 19 years. Husband had motorcycle crash, I was not working at time had triplet. Started to work on a modification, I get a part time job now,
Sending papers in doing the o'l we didn't get this, and are these liens yours which I didn't get but proved th...
Entity
Categories: Mortgage Companies
18, Report:
#1343841
Posted Date:
Dec 17 2016
western union sent money using western union and you can pickup at a us bank if you have a bank account this is a rippoff i already pay for sending money this is a scam by usbank Nationwide
i sent a western union to be picked up at any location and pay a fee so what of the locations is us bank where you have to be a member to pick up or send money which means you need a bank account there this is a scam to get people to open up a bank account by these banksters ,your a...
Entity
Categories: Miscellaneous Companies
19, Report:
#1339969
Posted Date:
Nov 27 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1339969-ylmihr-ltgu9vulqx.png)
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
With life ins benefits l paid off the mortgage held by USB, on our home, in 2005.
My husband died of heart issues from onset mortgage issues, at 31 yo. In 2007 USBank claims l signed a modification loan? mortgage on my paid for home. A deed was never processed thru PROBATE. I rec...
Entity
Categories: Liars
20, Report:
#1328887
Posted Date:
Sep 19 2016
Complete Capital & Business Services, LLC Steve McKay, Nathan Blanco,Constance Harper, Dereck Cruz, Tom Moreno They say they buy your time share, but it is a scam. I lost $8800. Denver Colorado
I am a victim of a scam. A fraud committed by a group of individuals called Complete Capital & Business Services LLC.On April 12, 2016 I received a telephone call from a person calling himself Dereck Cruz. He had gotten our number from the Grand Mayan resort in Mexico and ...
Entity
Categories: Unusual Rip-Off
21, Report:
#1294448
Posted Date:
Jul 20 2016
USBank usbank reliacards Frozen Account Nationwide
Hey! I purchased an item from Petco online. I no longer had the animal so I returned the kennel. The online receipt was hard to read. It only stated the original price, but I bought it for half that amount. Petco put on my card the original price. I corrected them. The...
Entity
Categories: Credit & Debt Services
22, Report:
#1311403
Posted Date:
Jun 15 2016
OCWEN LOAN SERVICING LLC USBANK INDIAN GIVER, LYING,SNEEKY, UNDERHANDED, CROOKED WEST PALM BEACH Florida
iN 2010 i CLAIMED BANKRUPTCY AGAINST OCWEN FOR MY HOME. THEN US BANK WAS GIVEN OUR CASE WHICH OCWEN SIGNED OFF ON. IN COURT US BANK SIGNED OFF AND RELEASED OUR HOME BACK TO US FREE AND CLEAR. WHEN I WENT TO SELL MY HOME here in 2016 OCWEN WILL NOT RELEASE MY TITLE FREE AND CLEAR WIT...
Entity
Categories: Legal Services
23, Report:
#1300977
Posted Date:
Apr 21 2016
Us Bank Disappearing reappearing charges. One day it would show all charges have gone through and your account in the positive, then the next day it would move an earlier charge up the list as if it just barely pulled out with the available amount not changing forcing your account into an overdraft in which you would have to pay the overdraft charges. Olympia Washington
This has happened multiple times and we can't afford to keep paying overdraft fees that should have never accord in the first place since the money was clearly shown to have been there with nothing in pending.I use Usbank and I manage my account online, we are always checking ...
Entity
Categories: Banks
24, Report:
#1278742
Posted Date:
Jan 08 2016
usbankof the goverment david melvin green they told me no fees and then they say 245 register feee and then its a 500 service feee and then it is a opps we goofed it over the 9000$ limit so we cant tranfer we must do westewrn union for 798.00 more to get ur 9000$$$ scam after scam after scam california
first call was from washington dc a lady said i was picked for a grant 9000$ , she then turned it over to melvin green and he stated he needed 245 $ for a regeistration fee who then turned it over to david who wanted 500$$ for a service fee and told me...
Entity
Categories: Federal Government
25, Report:
#1253526
Posted Date:
Sep 08 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1253526-ph3xqe-wmtdyjb2la.png)
Net Spend Gloria, Sundae Epps, Mrs. Jones CPN SCAM with Net Spend, Gloria, Mrs. Jones, Sundae Epps and Compnay New York/New Jersey? Internet
These guys are work as a team, but would guess it is only two individual you are ripping people off for as much as they can get. They try to lure you in by offering a very compelling CPN package with Guaranteed funding in 24 hours. Should have ran when I heard that, but they tol...
Entity
Categories: Financial Services