1, Report:
#1002443
Posted Date:
Jan 24 2013
BB&T Corporation Branch, Bank & Trust Bank Unresolved Banking Error, Failure to Maintain Records, Loss of Funds & Theft Jupiter, Florida
On July 31, 2012, BB&T acquired BankAtlantic, where I was a happy customer for over 7 years. During the acquisition process, BB&T Bank failed to transfer all of the customer data files for inactive debit cards that would have normally remained linked to BankAtlantics current...
Entity
Categories: Banks
2, Report:
#699531
Posted Date:
Feb 24 2011
Dream Team Tickets pretended to be venue website, Internet
I just got my ticket for the Lady Gaga Concert in the Bank Atlantic Center in Sunrise Fl., I can’t believe that they charged me almost double the ticket price and I only realized this after I got the ticket at home since it had the real ticket prize. Actual ticket value $...
Entity
Categories: Ticket Sales
3, Report:
#643445
Posted Date:
Sep 24 2010
BankAtlantic Stole 100 dollars from an innnocent (and I could say hardworking) 16 yr. old girl Internet
Hello all! This might seem to an adult like a minute little occurrence, but to me, it's heart-shattering tricks over my hard-earned money on my very first summer job. I got a bankatlantic minor account with my mother on the 24th of June, 2010, I had just ear...
Entity
Categories: Banks
4, Report:
#606782
Posted Date:
May 24 2010
BankAtlantic - Bank Atlantic Fraudulent overdraft fees Jupiter, Florida
I deposited $500 prior to taking a short weekend trip. The hotel I stayed at charged my debit card twice and a pending status was placed on both the charges by the bank.
The hotel sent a correction fax to the bank and I called first thing on Monday and let the supervis...
Entity
Categories: Banks
5, Report:
#500810
Posted Date:
Sep 26 2009
Bankatlnatic GETTING AWAY WITH ROBBERY!!! riviera beach, Florida
IM A HARDWORKING SINGLE PARENT AND EVERY TIME I LOOK AROUND BANKATLANTIC ALWAYS HAS EXCUSES ABOUT WHY THEY KEEP CHARGING ME OVERDARFT FEES. I MEAN THIS WEEK I HAD TO BORROW MONEY JUST TO PAY MY BILLS. HOW CAN I HAVE ALL THESE OVERDRAFT FEES WHEN MONEY IS IN MY ACCOUNT. IF...
Entity
Categories: Banks, Bait-and-Switch
6, Report:
#495458
Posted Date:
Sep 16 2009
BANKATLANTIC BANK OF NORTH AMERICA, BANC SERVING CENTER Assignment of Mortgage by successor/merger with the Bank of North America via Resolution Trust Company and the Office of Thrift Supervision from First Federal Savings & Loan Association of Largo, Ft. Lauderdale, Florida
I want to review the Assignment of Mortgage that the Resolution Trust and the Office of Thrift Supervision did when they dissolved The Frist Federal Savings & Loan Association of Largo.
My husband and I first obtained our loan from The First Federal Savings & Loan Asso...
Entity
Categories: Banks
7, Report:
#492829
Posted Date:
Sep 11 2009
BankAtlantic Yet another Bank Atlantic Victim! Fort Lauderdale, Florida
I have read numerous reports on here about BankAtlantic and their fraudulent policies and ridiculous fees. I was a victim last year and incurred 15 over draft fees all because they manipulated my account to have the largest amount post first to the smallest amount post last! I was a...
Entity
Categories: Banks
8, Report:
#373467
Posted Date:
Jun 18 2009
Stephanie K. Brown - Bank Atlantic I used my atm card 3 days in a row and no one let me know that I had sufficient funds at my branch. I have charges for 448.00 which is a rippoff & Stephanie Brown ridiculed me in front of staff & customers!! Jupiter Florida
I got home from work and had a message from the toll free Bankatlantic branch. I was shocked to learn I was -900 dollars. I asked why my branch never notified me and they said they didnt know! I didnt know I would be allowed to use my debit card if I had insufficient funds! They ...
Entity
Categories: Attorney Generals
9, Report:
#427959
Posted Date:
May 30 2009
Bank Atlantic - I'm Looking For An Attorney To File A Cladd Action Lawsuit! Overdraft charges and the way items are posted are fraudulant! Miami Florida
I use my ATM card for everything, always have. Well, I changed to BankAtlantic about 2 years ago. About 6 months ago, I went out of town and when I came back, my account was overdrawn. It seemed my husband had used the account not knowing the balance and created a couple of overd...
Entity
Categories: Banks
10, Report:
#405186
Posted Date:
Dec 28 2008
BankAtlantic Collective Law Suit needed against this company fraudulent banking policies Miami Lakes Florida
I'm very sure that there are a lot of people being ripped-off by BankAtlantic's banking policies. Some of the most practiced methods are as follow:
Checks (even payroll) are held back from being deposited for two or three days (longer if deposited on a Friday). If you get cash ba...
Entity
Categories: Banks
11, Report:
#345957
Posted Date:
Dec 27 2008
Bank Atlantic : Anything To Make A Buck Talk about nickel and dime, bankatlantic finds anyway to twist their own regualtions for profit... banking is never fun, but it's a nightmare here! Port Richey Florida
I've banked in several different states accross the east coast, as well as used different banks in places I've lived. Each bank's individual style has varied from outdated, to newly integrated live banking. My mother is a banker in Maryland, my Aunt an accountant. I've worked with n...
Entity
Categories: Banks
12, Report:
#345092
Posted Date:
Dec 27 2008
BANKATLANTIC RIDA FORCE OVERDRAFT FEE RIPPING OFF HARD WORKING PEOPLE MIAMI Florida
BankAtlantic has made money ripping off hard working people by charging overdraft fee's. if you check you account online it' say one thing if you call them it's another. also the hold your purchase to when your account is about to receive a deposit then they release the overdraft ch...
Entity
Categories: BBB Better Business Bureau
13, Report:
#294683
Posted Date:
Dec 27 2008
Bankatlantic overdraft scam Ft Lauderdale florida
First let me say sorry for the long post just want to express my situation completely. I have had continuous problems with bankatlantic below is a brief summary of my account status and below an explanation of the problem
[]DEDUCTION...
Entity
Categories: Banks
14, Report:
#151455
Posted Date:
Dec 27 2008
BANKATLANTIC Ripoff The Power of a Penny in 30 Days-- Are Our Representatives Failing to Support Our Concerns in the Financial RippOff or Are They Unaware How Far a Penny Will Go Ft. Lauderdale Florida
THE POWER OF A PENNY AND 30 DAYS
They say you can change a behavior in 27-30 days. Would you work for $30 a day for 30 days or .01 cent a day doubled for the next 30 days? THE CONCEPT of doubling for the next 30 days is known as GEOMETRIC PROGRESSION. Here is the example
ON...
Entity
Categories: Banks
15, Report:
#404091
Posted Date:
Dec 23 2008
ING DIRECT ONTARIO CANADA SWEEPSTAKES RIP OFF TORONTO, Ontario
I received a letter from ING Direct stating I had won 450,000 in a sweepstake I did not enter. They sent a check for 4500.00 to use for non resident taxes! It was drawn off of BankAtlantic in Boca Raton, FL. I called the bank and gave them the account number listed on the check t...
Entity
Categories: Financial Services
16, Report:
#352503
Posted Date:
Jul 17 2008
BANKATLANTIC BANKATLANTIC WILL RIP YOU OFF WITH THEIR OVERDRAFT FEES!!! Miami Florida
There is something seriously wrong with Bankatlantic's method for charging overdraft fees - I have 4 accounts with bankatlantic - savings, 2 money market, and 1 checking. Having money in all of the accounts, this bank charged me on a single day $480 in overdraft fees when they issue...
Entity
Categories: Banks
17, Report:
#343476
Posted Date:
Jun 25 2008
BankAtlantic Ripping me off with creative accounting and overdraft fees Jupiter Florida
I have been a Bankatlantic customer for years. I just recently became very involved in my account and began looking at how they debit and credit my account.
I checked my balance yesterday. I was negative $170. $160 of that is fee. That means I was off by $10. And, that's not...
Entity
Categories: Banks
18, Report:
#149394
Posted Date:
May 02 2008
BankAtlantic Ripoff fraudulent charges to accounts, switching payment dates to add billing fees, very unethical and probably illegal Ft. Lauderdale Florida
I have been currently using BankAtlantic since i started College about 3 years ago. It was free so i decided to use it. Low and behold i have found out they are unfair, unethical, and are complete frauds.
On the 7th of July i had 2 payments come in and saw that i didnt have e...
Entity
Categories: Banks
19, Report:
#240963
Posted Date:
Apr 01 2007
Bank Of America Unfair, unethical and totally lacking in customer service support skills. ripoff Pembroke Pines Florida
My husband and I have been customers with Bank of America for a couple of years. We had a CD, two checking and two savings accounts. Our accounts were all open at the Pembroke Pines branch on Pines Blvd in Pembroke Pines, FL.
In September of 2006, we began to have several pro...
Entity
Categories: Banks
20, Report:
#238904
Posted Date:
Mar 14 2007
Ramco Financial Services, International Claims Department Offered a frayd in participation in Foreign Lotteries ripoff Toronto Ontario
On Monday March 12, 2007 I received a letter for Foreign Lotteries from Canada addressed to my wife. The letter didn't have a return address on the envelope and it was stamped from Canada post office. The letter explained this was a Winning Final Notification and they have made many...
Entity
Categories: Lottery
21, Report:
#233082
Posted Date:
Jan 28 2007
RAMCO FINANCIAL SERVICES, INTERNATIONAL CLAIM DEPARTMENT, AMERICAN CORPORATE ALLIANCE SWEEPSTAKES LIARS SCAM ARTISTS RIPOFF SCAMMERS BS TORONTO ONTARIO CANADA, Coral Springs, FLORIDA
I got a letter today from Ramco Financial Services, International Claim Department stating it was my WINNING FINAL NOTIFICATION with a check for $4875.00 in it that looked totally legitimate from a bank in Florida called Bankatlantic. It said I was one of 36 declared winners in the ...
Entity
Categories: Cross-Border Scams
22, Report:
#148245
Posted Date:
Jul 02 2005
BankAtlantic Am I the Exception or the Rule in Banks Overcharging in Chapter 13 Proceedings, Overcharged 27% Ripoff Ft. Lauderdale Florida
After my Chapter 13 hearing on May 29, 2004, I was given a payment plan which I did not examine until I got home.
I noticed that in addition to the arrearage and attorney fees I was charged, there was an unaccounted for charge of $8,284.92. In June of 2004, I immediately inquired...
Entity
Categories: Mortgage Companies
23, 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
Categories: Banks