276, Report:
#233091
Posted Date:
Sep 10 2007
CHARTER ONE BANK - CITIZENS BANK CHARGED FEES FOR NO FEES CHECKING ripoff Dansville New York
Charter One what a crock! Things went well until I tried to close my acct. I was extremely careful and diligent about keeping track of my acct and not relying on the ATM to give me an accurate printout of available funds.
IT ALL started when I tried to close my acct, the teller/...
Entity
Categories: Banks
277, Report:
#271836
Posted Date:
Sep 01 2007
KeyBridge Financial Services - Timmy Thomas Sweepstakes /Lottery Scam Toronto, Ontario Canada
August 20, 2007 we received a letter with an enclosed check from KeyBridge Financial Services, stating that we had won a sweepstake/lottery, and that we had been a winner in the North American category A. We were randomly selected from Readers Digest, Publishers Clearing House.
...
Entity
Categories: Cross-Border Scams
278, Report:
#266046
Posted Date:
Aug 08 2007
Homeland Visa Debit Card - edp Reporting rip-off debit cards by homeland visa/edpreporting scams Valleyview California
these people are good. they hacked into my computer somehow got alot of vital information. next thing i know im getting an insuffient fund notice from citizens bank. so i go to the bank in person and tell theese people that they had no right to take money out of my account without m...
Entity
Categories: Credit & Debt Services
279, Report:
#259439
Posted Date:
Jul 28 2007
FLORIDA DIRECT IMAGINATION VACATIONS FREE ONLY 9.99 AND THEY USED THE BANK AS A REFERENCE RIPOFF ST PETERSBURG Florida
Was called early in the morning on june 14th 2007 , by an individual I thought was representing my bank. He said that I had quilified for a vacation because my checking account was being above water and was in good standing with the bank. And that it would only cost 1.95 for the t...
Entity
Categories: Air Travel
280, Report:
#261651
Posted Date:
Jul 18 2007
Winston Financial Management (Patricia Morgan & Manager Jennifer Sent me a fraudalant cashiers check to claim prize $ and vacation. I wired them $ and they stopped payment which my bank took out of my account Syracuse New York
On June 7 of 2007 I received a letter in the mail stating that my name was attached to a ticket V:7922 which drew the lucky numbers and won the prize in the 3rd. category. My prize was a Bahamas cruise with a lump sum of us $50,000 in cash acredited to Reference No: JN-17922. This w...
Entity
Categories: Cross-Border Scams
281, Report:
#260993
Posted Date:
Jul 15 2007
Citizens Bank They do not like to send you your bill Ripoff Riverside Rhode Island
We bought a vehicle through Mike Barnard and Citizens bank was the financial institution.
After the first month the wife called the auto dealer and asked why we have not gotten our statement yet.They could not help us.So she wrote a letter to them to the address on our contract a...
Entity
Categories: Car Financing
282, Report:
#258889
Posted Date:
Jul 06 2007
Global Financial Trust Sweepstake claim final notification claim number LCTI put a stop to Global Financial Trust's sleezeball methods rip-off to senior citizens St. Thomas Virgin Islands U.S.
My mother, deceased for nearly two years, was sent this notification letter (dated June 27, 2007)that said, We are pleased to inform you through this letter that our network system shows you as the lucky winner of the unclaimed prize money in the amount of $ 45,800 USD. The system...
Entity
Categories: Door to Door Sales
283, Report:
#249475
Posted Date:
Jun 23 2007
GMAC MORTGAGE RUINED CREDIT STATUS DUE TO THEIR ERROR AND WONT FIX ripoff Horsham Pennsylvania, Waterloo Iowa
Have been dealing with GMAC mortgage for a year in trying to get them to correct the way they list my account with the credit bureaus. Have spent innumerous hours dealing with every department to no avail. They clearly made an error and will not fix it. Their error is making it impo...
Entity
Categories: Mortgage Companies
284, Report:
#255298
Posted Date:
Jun 20 2007
Intabill Unauthorized charge to my Citizens Bank account for $99.75 on 6/14/07 ripoff Milton Queensland Internet *EDitor's Suggestions on how to get your money back into your bank account!
I too was surprised to find a $99.75 charge to my Citizens Bank checking account when I logged in today. I had never heard of Intabill and never authorized this charge to my account. The electronic check they created was also numbered 30000 and Monthly Sub - Jan-May is in the memo l...
Entity
Categories: Corrupt Companies
285, Report:
#251774
Posted Date:
Jun 02 2007
Winston Financial Management Trip Reward and $50k scam ripoff Syracuse New York
As with the previous reports, I received a Trip Reward Notification. According to the notification, I won a five night cruise to the Carribean and $50,000. Apparently I was the third-prize winner in a drawing sponsored by the North American Holiday Travel Reward Promotions.
Inc...
Entity
Categories: Corrupt Companies
286, Report:
#249220
Posted Date:
May 18 2007
First Citizens Bank We Don't Care if your in the Army Defending US! Charlottesville Virginia
This is an excerpt of one of the many letters that I sent to First Citizens Bank in Charlottesville, VA.
In September of 2004, I received a notice stating the renewal date of the account as September 4, 2004 and the maturity date as April 5, 2005, I went into the Charlottesville ...
Entity
Categories: Banks
287, Report:
#245818
Posted Date:
Apr 27 2007
Citizens Bank; Balboa Insurance Company Citizens Bank added two policy premimums from Balboa Insurance Co. on a loan balance that has insurance coverage selected and paid for by the borrowers. Saginaw Michigan
July 14, 2005 my husband purchased a pontoon boat in Wisconsin. I co-signed for the loan with my husband. We have a cabin in Michigan and I had it insured with our insurance company, Citizens Insurance Company of America in Michigan.
The pontoon was financed through Citizens Ban...
Entity
Categories: Banks
288, Report:
#243238
Posted Date:
Apr 10 2007
RELIANCE SURETY GROUP, RECEIVED CHECK FROM THIS COMPANY. CALLED CITIZENS BANK AND THIS ACCOUNT DOES NOT EXIST. LAS VEGAS Nevada
I RECEIVED A CHECK FOR 4,550.10 AND A LETTER STATING THERE WAS MORE TO FOLLOW. I WAS TOLD TO CASH THE CHECK AND SEND A MONEYGRAM TO DEBRA WILLIAMS IN HOUSTON TX. THE CHECK WAS DRAWN ON CITIZENS BANK SO BEFORE I DID ANYTHING I CALLED CITIZENS. THEY VERIFIED THAT THE ACCOUNT ON THE CH...
Entity
Categories: Bad Check Writers
289, Report:
#241497
Posted Date:
Mar 30 2007
Fifth Third Bank Bad Advice ripoff Lynchburg Ohio
Back in 2002 my wife opened an account, checking & debit, with Fifth Third in Lynchburg, Ohio. She had ordered a cell phone from Liberty Wireless in which they were authorized to take out $39.95. I read the website carefully. No other charges were mentioned. But suddenly we get a le...
Entity
Categories: Banks
290, Report:
#236002
Posted Date:
Feb 15 2007
Secretcashcardservices.com They ripped me off from 2 different banks after i closed the first account they managed some how to get the #s to my new bank and have caused me 2 NSF fees Internet *EDitor's Suggestions on how to get your money back into your bank account!
Back in nov of 2006 they hit my account at citizens bank for 49.95 and the money was there so the ACH was paid but i got pissed and closed that account and moved my accounts to a different bank and somehow they got those #s and have now tried to debit that checking account for 49.95...
Entity
Categories: Credit Card Processing (ACH) Companies
291, Report:
#234433
Posted Date:
Feb 06 2007
Imperial Foundation Lotto they sent me a check of 2.997.50 on 2-2-07 telling me i was one of the winners of united random draws the lotto i was so exsited. Lottery ripoff Concord MASSACHUETTS
IM WRITING THIS CAUSE I WAS ONE OF THOSE SCUM BAGS TARGET THE LETTER I GOT SAID, THAT I WON 2997.50. I KNEW IT WAS FUNNY WHEN I READ THE LETTER BUT CHECK LOOK REAL. THE NAME OF THE CO. IS IMPERIAL FOUNDATION LOTTO UNITED RANDOM DRAWS, SAYING THAT I PARTICIPANTS WERE SELECTED VIA A C...
Entity
Categories: Lottery
292, Report:
#234418
Posted Date:
Feb 05 2007
EDP Reporting Card Services would send me a mastercard for only $49.95 instead they took out $49.95 +$159.95 which an amount of $209.90. ripoff Raleigh Internet *EDitor's Suggestions on how to get your money back into your bank account!
There was this Company that had e-mailed me and it sounded good because my credit is not very good.This sounded like an opportunity to get a credit card and build it up again. So I was suppose to get an Exective Package which was going to cost $49.95 so I gave them my account inform...
Entity
Categories: Credit Card Fraud
293, Report:
#209702
Posted Date:
Jan 28 2007
Citizens Bank Uses debit cards to rack up exorpinate fees against your account. Ripoff Philadelphia Pennsylvania
After several years of being compliant consistent customers (Checking Account-revolving funds upwards of thirty or more thousand dollars a year) today we are closing our account with Citizens Bank.
Our complaints have fallen upon deaf ears in regards to their debit card policy wh...
Entity
Categories: Banks
294, Report:
#228945
Posted Date:
Jan 05 2007
NORTH AMERICAN SWEEPSTAKES RIPOFF GAVE ME $4,200.00 AND THEN TOOK $2,985.00 AWAY FOR TAXES IN A $1000,000.00 SCAM! PITTSBURGH Pennsylvania
I received a Letter of declaration that I won $100,000.00 n the North American Sweepstakes. I was sent a check for $4,200.000 supposely for non-resident taxes. I was to deposit the check and then send via Western Union $2,985.00 for taxes.
I researched the check which appears ...
Entity
Categories: Cash Services
295, Report:
#189268
Posted Date:
Dec 22 2006
First Citizens Bank ripoff Columbia South Carolina
I am a small business owner and have been banking with First Citizens for six years. Constantly I noticed that my balance was signifigantly lower that it shold have been.
Recently, I got signed for online banking and noticed they have been charging insufficient fund charges wh...
Entity
Categories: Banks
296, Report:
#223300
Posted Date:
Dec 01 2006
Inter-Global Sweepstakes Lottery - Free Lotto Promotion Program ripoff This company mailed a letter stating I had won a sum of money and after mailing the enclosed check for taxes I would receive a phone call on how I want to receive my winnings Amsterdam Netherlands
This is a word for word letter I received from a company calling themselves Inter-Global Lotto.
Congratulations!!!Final Notification
We are pleased to inform you of the release today,the 6th of November,2006.,the results of Inter-Global Sweepstakes Lottery/Free Lotto Promotion P...
Entity
Categories: Cross-Border Scams
297, Report:
#219040
Posted Date:
Nov 04 2006
Citizens Bank went into my account and took my money without permission. ripoff Woonsocket Rhode Island *EDitor's Suggestions on how to get your money back into your bank account!
I have had to file for bankrupcy due to hard times. I had a debit card with them and i over drafted 760.dollars I have listed this bank and filed for protection under the laws of bankrupcy/chapter 7. The bank went into my account with out permission and took out the money I owed. My...
Entity
Categories: Banks
298, Report:
#217037
Posted Date:
Oct 30 2006
Citizens Bank ripoff Riverside Rhode Island
*This is the same letter I had e-mailed to Citizens Bank complaining about their services.*
I am very disapointed in your services.
My account has been overdrawn way too many time NOT intentionally. My bank branch manager told me he successfully place a block on my account to bl...
Entity
Categories: Banks
299, Report:
#210272
Posted Date:
Sep 27 2006
Bank Of America Deceptive practices; caring only for profit, not customer Globally Worldwide
Like Citizens Bank, Bank of America does not reject purchases made by debit card if there are insufficient funds. For those of us who live paycheck to paycheck, we do often cut things very close. Bank of America took over Fleet Bank whose policy was to deny any purchase that would...
Entity
Categories: Banks
300, Report:
#212876
Posted Date:
Sep 26 2006
SANDFREE GLOBAL FINANCIAL SERVICES ripoff by US Mail with a good-looking check for $2,380 on a $50,000 award Check is NOT GOOD as per First Citizens Bank,NA in Canton NC however the victim company BLUE RIDGE PAPER PRODUCTS INC is authentic VANCOUVER British Columbia
he letter stated their explanation of their role was that ...Part of our job is to locate, inform and educate you of my winnings.... In addition they advised that .... International Law guiding the collection of cash prizes requires that a winner pays processing/clearance fees bef...
Entity
Categories: Cross-Border Scams