1251, Report:
#75763
Posted Date:
Dec 24 2003
Quest National Credit Repair ripoff Bogus Credit Repair Kit. They are frauds and will steal your hard earned money. New York New York
I recently had quest national credit repair withdraw money from my account in order to give me a new start. I never gave them permission to access my account nor did I want some strange company with all my account information. I checked my banck account to discover that $299 was m...
Entity
Categories: Credit & Debt Services
1252, Report:
#75031
Posted Date:
Dec 15 2003
US Bank ripoff Consumer usury, excessive overdraft and continuous overdraft fees. stolen over $500 in fees in the last year and seeks an additional $480 in fees! Saint Paul Minnesota
I won't go into my whole ordeal but I will say that US Bank has stolen over $500 in fees in the last year and seeks an additional $480 in fees, mostly resulting from a continuous overdraft fee that is assessed to your account daily as long as your account is overdrawn. On a debt tha...
Entity
Categories: Banks
1253, Report:
#74522
Posted Date:
Dec 09 2003
EquiCredit Fairbanks Capital US Bank National Association Predatory Lending & Foreclosure Practices Des Moines, Iowa Jacksonville, Florida
Subject: EquiCredit/Fairbanks Capital/US Bank National Association
I too have very similar complaints to those I have read. I got a mortgage from EquiCredit -- they did not honor all of the loan checks when one check was inadvertently misplaced and found after it was void. Fore...
Entity
Categories: Corrupt Companies
1254, Report:
#73830
Posted Date:
Dec 03 2003
US BANK ripoff FOREST LAKE Minnesota
I'm a us bank customer, I started fifteen years ago with a small town bank that treated you like a person and not a number. They also knew what customer service was!!!
I recently had my checking account cleaned out to the sum of $700.00 in overdraft fees. Once the fees start i...
Entity
Categories: Banks
1255, Report:
#66426
Posted Date:
Nov 25 2003
PlasmaNet Inc (FreeLotto) won $2;rec'd cheque in Aug'03 + deposited.Returned NSF + $3 SERVICE charge;all emails rtd to me New York New York *UPDATE ..BBB cannot be trusted, BBB's should be taken into Federal control
I rec'd a cheque #5672289 from FreeLotto @ $2 dated July 18'03 for my quarterly winnings. I deposited in my $US bank account on Aug 11'03,well within the 90 day time frame. In today's mail, I rec'd notification that the cheque was RETURNED. The reason for return was NON-SUFFICIENT f...
Entity
Categories: Online Casinos
1256, Report:
#72468
Posted Date:
Nov 19 2003
CCS - First National Bank Card - Allstate Check Cashing ripoff Withdrew over $600 from my account for a card that is no good without my permission Las Vegas Nevada
On Sept. 25, 2003, I received a letter from ACC stating they required my written authorization for Cash-On-Demand Transactions. CCS had already been taking money from my US. Bank account since Aug. 25th. On Sept 2nd, they took $199.99 out for my membership fee. On Nov. 3rd they took...
Entity
Categories: Credit & Debt Services
1257, Report:
#71619
Posted Date:
Nov 13 2003
DR ABDUALLY YOUSSOUFF ripoff African money transfer scam I paid fees of $16,000, but did not receive a dime in return. Abidjan, IVORY COAST
I was solicited by email to assist an African to move money fron the Ivory Coast to a US bank. In return I would be paid a fee of 2% of the money to be moved. After paying supposed government fees to release the money for the government confiscation, the transfer never occurred. I...
Entity
Categories: Con Artists
1258, Report:
#71289
Posted Date:
Nov 07 2003
Us Bank ripoff Minnesota Minnesota
wow. i felt like i was the only one. my experience is similiar to grace's. my statement showed i had a balance in my checking acct yet i was slammed w/ a total of 5 overdraft charges at $30 each. i went to my branch here in my hometown and was told the reason was due to their policy...
Entity
Categories: Cash Services
1259, Report:
#70675
Posted Date:
Nov 02 2003
US Bank ripoff They have stolen over $1500 from me. Columbus Ohio
After banking with Firstar Bank for over 35 years, they have stolen over $1500 from me within the last month from nsf fees which should never have occurred. After fighting and fighting with the manager and district manager, they returned $300. So they only screwed me out of $1200....
Entity
Categories: Banks
1260, Report:
#69394
Posted Date:
Oct 17 2003
US Bank Home Mortgage, US Bank ripoff Did NOT Refund My Money Remaining From My Home Repair Reserve Account as Agreed In Writing Owensboro Kentucky
I had a Home Mortgage Loan with Firstar Bank which also became US Bank. We had an agreement when I purchased my home that $25 a month would be included in my Mortgage Payment and deposited into a joint savings account with Firstar Bank with me and Petersen Housing and Reinvestment ...
Entity
Categories: Mortgage Companies
1261, Report:
#66924
Posted Date:
Oct 06 2003
Firstar US Bank ripoff Call You the liar, Tear apart your life, Shred your pride, Force you into bankruptcy to keep your home! Taylorville, Springfield Illinois
This is our nightmare. It is a lengthy story but the details are crucial I think to impress the scope of this banks behavior and how it has tore apart our lives.
WELCOME TO MY PERSONAL HELL!
My husband and I decided to refinance our home mortgage with our local Firstar US...
Entity
Categories: Banks
1262, Report:
#45414
Posted Date:
Sep 28 2003
U.S. Bank Rips Off Consumers the business that doesnt give a dam tricked and lied to us Salt Lake City Utah
US Bank has chrged me over $200 in overdraft charges for my checking account being $15 overdrawn. The kicker in this is that I have a savings account for the purpose of overdraft protection. It had funds that should have covered the $15.
US Bank also has a terrible practice of ap...
Entity
Categories: Credit & Debt Services
1263, Report:
#26659
Posted Date:
Aug 17 2003
Sander's Jewelers is a ripoff fraud; Pasadena, Maryland
Sander's Jewelers; fraudulently sold jewerly / returned bad product / no credit / threatened us with harrassment because we wanted the money or the jewlery .....
12/1/96 While visiting an ill relative in Maryland, my new husband (home from Japan on emergency leave from the Marine...
Entity
Categories: Jewelry Stores
1264, Report:
#65789
Posted Date:
Aug 16 2003
US Bank Overdraft Charges Next Day consumer fraud ripoff slow processing business demon. Huber Heights Ohio
I have personally paid an exorbitant amount of overdraft charges to US bank in the last 6 months. And this is due to their ongoing Shady Policies associated with this matter. They continue to hold deposits, and approve debit card purchases, then just rack up the charges. Let me q...
Entity
Categories: Banks
1265, Report:
#63769
Posted Date:
Jul 16 2003
U.S. Bank Deposited 1472.00 then recieved 3 $32.00 Overdraft Charges Next Day consumer fraud ripoff slow prossessing Salem Oregon
I recently became aware of U.S. banks New Policy Regarding deposits. Instead of holding the deposit and anything that comes in after it...They now just start the overdraft bonanza until the deposited check clears, which they say takes up to 3 Days. To make it simple...I deposited a ...
Entity
Categories: Banks
1266, Report:
#58148
Posted Date:
Jul 15 2003
Us Bank ripoff the business that doesnt give a dam Minneapolis Minnesota
It seems USBank has a new policy where they hold payroll checks for verification even longer than they did previously. I don't know exactly when it started, but I noticed it this weekend - unfortunately for me. Previously, it was their policy that if you deposited a check in an AT...
Entity
Categories: Banks
1267, Report:
#62744
Posted Date:
Jul 05 2003
Miller Chevrolet/Miller Consolidated Miller Chevrolet had me sign a blank application for checking my credit Matteson Illinois
I first want to give thanks for The Great Thorn allerting me to this website and for jogging my memory of these events. Miller Chevrolet contacted over 11 companies trying to get them to finance my deal. I have 11 hits on my credit report. The dates and companies are: James Miller C...
Entity
Categories: Auto Dealers
1268, Report:
#62656
Posted Date:
Jul 03 2003
US Bank ripoff this is flat out wrong and this is stealing Shelbina Missouri
On June 16, 2003 I went to my checking account via internet and noticed I was 500 overdrawn for a misc. debit. I immediatley called the bank and emailed them through customer service online to find out what the heck the 500 dollar debt was for because I did not make it. The man that...
Entity
Categories: Banks
1269, Report:
#61464
Posted Date:
Jun 28 2003
US BANK ripoff I am so upset about this that I want to see the law changed to reflect 'actual bank costs' and not 'severe punishment for a crime not committed.' Vancouver Washington
UNFAIR bank OVERDRAFT FEES
On June 9th. US BANK in Vancouver, WA charged me two $29 overdraft fees ($58 total) for supposed overdrafts of debit card purchases for the paltry sums of $8.72 and $21.01 (as if I was out to cheat them or ruin their balance sheet) I have been a custome...
Entity
Categories: Banks
1270, Report:
#41413
Posted Date:
Jun 13 2003
american credit services unauthorized processing fees deducted from checking account Rip-off austin texas
Hell, my name is jeff and my wife and are in total disbelief that a scam like this is allowed to contiue. I called a phone number that i saw in the thrifty nickle newspaper. the ad reads that you can receive gauranteed approval of an unsecured credit card.
my wife and i are in t...
Entity
Categories: Credit Card Processing Companies
1271, Report:
#47634
Posted Date:
May 28 2003
US Bank US Bancorp scandalous abusive ripoff Minnesota Nationwide
U.S. Bank / USBancorp ripoff, scandalous, abusive, incompetent, fraudulent, unethical conduct cheated employees and screwed the customers even more Based In Minneapolis; Operates Nationwide based in Minnesota; operates nationwide .....
Our U.S. Bank Nightmare: The Five Star Screw...
Entity
Categories: Banks
1272, Report:
#57466
Posted Date:
May 19 2003
The Guest List ripoff deceptive company Garden City New York
As member of an online business, I am entitled to some free bonuses. One of them is Free Airline Tickets. When I filled on all my relevant details that came up in the On line Form of 'the Guest List' and clicked the Submit button, I received an email from someone [email protected]. th...
Entity
Categories: Air Travel
1273, Report:
#55337
Posted Date:
May 02 2003
Fairbanks Capital Corporation outlandish fraudulent late fee ripoff business Louisville Kentucky
Hi I am another fed up person who has had it with this company.
My parents purchased a second morgage five years ago with firstplus. This company sold the loan to US bank and then US bank sold us to Fairbanks. OF course, here's where the fun begins....
First, the company hits ...
Entity
Categories: Corrupt Companies
1274, Report:
#43025
Posted Date:
Apr 16 2003
US Bank Unfair consumer practices the business that doesnt give a dam Nationwide
I have had problems with US Bank Stacking the odds in their favor. ok for example whenever more than 1 comes in for payment out of my checking account they always pay off the largest amount first on down to the smallest amount so if I do overdraw then they can get the maximum servic...
Entity
Categories: Banks
1275, Report:
#31811
Posted Date:
Mar 22 2003
US BANK FIRSTAR slow processing Hillard Ohio
I deposited a payroll check at a US Bank Branch in Hilliard Ohio on Monday September 30th. It is Friday October 4th and the funds are still not available.
I went to the US Bank Branch and was told that all of the money was not yet available, and I could not access my account eve...
Entity
Categories: Banks