13271, Report:
#1032909
Posted Date:
May 07 2000
"SORRY" WASHINTON MUTUAL
From Bank to bank you can bet on one thing getting ripped off.
now its time that they get the great recognition that they deserve. Charges that are not valid from the bank being charged like its no big deal. And there responce "SORRY" well that word seems to cut it around Washingto...
Entity
Washinton Mutual, Lake Elsonore, CA., 1
Categories: Banks
13272, Report:
#2190
Posted Date:
May 03 2000
bank Rip off Avinger First 1325State Bank
I was using a bank. My aol was auto deductied from my account. The day aol took it out of my account. I deposited the money. The bank charge me $30.00 for it because the said my money was not in there. But it was. I keep all my receipts to show people.
Okay another. If i wrote...
Entity
Avinger First 1325State Bank, Avinger, Texas, 1
Categories: Banks
13273, Report:
#2178
Posted Date:
May 02 2000
Citizens Funds Wilmington DE Ripped off This Citizen
Citizens Funds, the Socially Concious Investment House out of Wilmington DE, Played a little game with my attempt to deposit a third party check into my account.
They were unable to process a check I had recieved from my brokerage, and designated it for return to me. Fair enough...
Entity
Citizens Funds, Portsmouth, New Hampshire, 1
Categories: Banks
13274, Report:
#2126
Posted Date:
Apr 21 2000
United Bank in Texas Bank Fraud/Usury consumer rip-off
This is in response to [email protected] (Scott Kilgore), who wrote a report on the United Bank in Texas: Scott, you are not alone.
This type of rip-off occurs every day all over this country. My roommate had a similar situation as a result of the bank paying an overdraft (w...
Entity
United Bank, Texas, 1
Categories: Banks
13275, Report:
#2101
Posted Date:
Nov 13 2001
B of A payroll check cashing policies *UPDATE employee speaks out
On April 18th I went to the Bank of America (B of A)on 44th Street and Thomas in Phoenix, AZ. I was there to cash my payroll check that was drawn on a B of A account.
The first time I approached a teller, I was told that the only acceptable piece of identification (id) I prese...
Entity
Bank of America, Phoenix, Arizona, 1
Categories: Banks
13276, Report:
#1956
Posted Date:
Apr 04 2000
Capital One or loan shark?
In December of last year I paid off Capial One, cut my card in half and sent it to them along with a letter of resignation. Finished with them? Nope. In January I got a bill for finance charges. Shoot! I sent it. Then I got a bill in February for a late fee plus a small intere...
Entity
Capital One, Richmond, Virginia, 1
Categories: Banks
13277, Report:
#1905
Posted Date:
Mar 31 2000
X.com The Free Checks to Anyone Who Applies Scam
This is a summary of events that took place against my fiancee..
About a year ago his wallet was stolen from him at a movie theater. He subsequently notified his creditors of this occurrence. After such time the person who had stolen his wallet began established an Internet ch...
Entity
X.com, Palo-Alto, California, 1
Categories: Banks
13278, Report:
#1889
Posted Date:
Jul 15 2004
Nation's sixth largest bank, First Union, trying to sweep harrasment charges under the rug! Not following policies , procedures, harrasment case not investigated properly!
Parties involved:
WAYNE GINION - Senior VP of Capital Markets - Charlotte, NC KEN THOMPSON - Recently took over bank due to illness of predecessor. BECKY STAUTER - Harrasser SHEILA HUNTER - Human Resources JANETTE SIMS - Head of Human Resources
BECKY STAUTER ha...
Entity
First Union National Bank Capital Markets HR Division, Charlotte, North Carolina, 1
Categories: Banks
13279, Report:
#1696
Posted Date:
Mar 28 2000
Local Bank causes me to close business.
In September of 1996 BankAtlantic (B.A.) in Ft.Lauderdale, Florida asked my partner and myself to close our small accounts receivable funding company (factoring) called KSR Financial Group and come work for them in an executive capacity in their new division called BankAtlantic Fact...
Entity
BankAtlantic, Fort Lauderdale, Florida, 1
Categories: Banks
13280, Report:
#1630
Posted Date:
Mar 21 2000
First USA Bank ..WATCH OUT FOR THEM
Hello
I sent an earlier horror story to this site (1-25-00) about the First USA Rate Scam. Since then I have made repeated calls and sent a letter, which have been to no avail. To this day, no one has called or written to me regarding the problem I am having with First USA bank. ...
Entity
First USA Bank, Delaware, 1
Categories: Banks