26, Report:
#1353840
Posted Date:
Feb 22 2017
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island
Jeanne Sullivan Evans contacted our company and wanted to sell a 2006 Chevrolet W3500 Digital Advertising Truck that they didn't want to use anymore. I had a client that was interested in this vehicle. I offered to buy it in December 2016 and was going to pick it up in person on Dec...
Entity
Categories: Unusual Rip-Off
27, Report:
#1347550
Posted Date:
Jan 04 2017
RBS WorldPay RBS WorldPay WorldPay Deceptive contract, arbitrary annual compliance fees, unfair termination provisions Atlanta Georgia Nationwide
I have been using RBS Worldpay credit card terminal for about 5 years. I had a cellphone store in Rhode Island and I sold it because I moved to another state. When I signed up with them by a Citizens Bank salesperson I was told the contract was only one year and that my ...
Entity
Categories: Credit Card Processing (ACH) Companies
28, Report:
#1140609
Posted Date:
Oct 28 2016
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts
I went to CitizensBank's branch in Cambridge, MA, Harvard Sq. I wanted to ask about fee refund since I overdrew my balance.I explained that I am disabled and have some difficulties with concentration when dealing with finances.I was humiliated,ignored,they made me wait for 40...
Entity
Categories: Banks
29, Report:
#1331377
Posted Date:
Oct 03 2016
Citizens One Auto Finance Citizens Bank This bank repossessed my truck without ONE phone call Providence RI Nationwide
So I was making online truck payments to Citizens Bank. The truck is a 2011, I purchased it in 4/2011 and I've been paying $730 a month for 5 years.
I was making online payments, or so I thought. Seems I thought the payments were being deducted and they weren't. I was 2 month in a...
Entity
Categories: Car Financing
30, Report:
#1330386
Posted Date:
Sep 27 2016
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio
My wife and I have maintained a joint checking and joint savings account originally with Charter One Bank, now currently Citizens Bank, for well over 20 years. They were always fair to deal with in the past until recent years. We had a feature enabled, Automatic Savings ...
Entity
Categories: Banks
31, Report:
#1325877
Posted Date:
Sep 01 2016
Citizens Bank Citizens One Home Loans Citizens Bank Steals Interest Free Money from customers, refuses to payback money! Haddon Heights Nationwide
After having my home taxes appealed Citizens Bank refuses to send back my $13,220 of escrowed money to me or the town that they collected the money for. I received tax credits for 2 quarters and have made 10 plus calls to Citizens Bank to get the appealed tax money back. Instead t...
Entity
Categories: Banks
32, Report:
#165763
Posted Date:
Aug 19 2016
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida
I was contacted by an agent who claimed to be from CardServices International. We discussed some rates for my company acquiring a credit card terminal, and having the ability to process credit card payments. The agent for CardService International Chris Gumino faxed me over a blank ...
Entity
Categories: Credit & Debt Services
33, Report:
#1314555
Posted Date:
Jul 01 2016
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania
I had applied on line for a refiance loan for my house I currently reside. A received ceresdance fron a refinace company called Dfin Solutions.
Dfin asked for certain documents, suchas Electric bill, pay check stubs, drivers licsense, moung other things. I produce all thi...
Entity
Categories: pure cbeed
34, Report:
#1313274
Posted Date:
Jun 24 2016
Tech Mechanic Inc. Technology Solution Said my computer had malware, and installed an unnamed program to remove it. Virginia
Got scammed by an internet technology company called Tech Mechanics Inc. They called and said my computer was at high risk for malware. They had me go to a website so they could hook-up with me remotely. Did some work, installed an unnamed program and charged me $699.99.
They al...
Entity
Categories: On-Line Business
35, Report:
#1312040
Posted Date:
Jun 18 2016
Joe Cohen AKA American Ad Agency WVCORP Claims- Roanoke VAAAA Insurance- 10501 Montgomery BLVD NE RIP OFF SCAM with your banking information West Springfield Massachusetts
Joel Cohen with American Ad Agencies Network / American Ad Agecy Resource contacted me via email stating he was representing Red Bull to wrap vehicles for a fee. The pitch was they would pay $450 per week to wrap my truck for a fee for a three month term. We traded sever...
Entity
Categories: Advertising Agencies
36, Report:
#1295375
Posted Date:
Mar 23 2016
Citizens Bank Lied about their intentions Riverside Rhode Island
I have an auto loan from Citizens Bank. I called in Aug of 2015 to see if I had disablity coverage on the loan. I was told I did not have it, then told the rep I was going out for surgury. I would be out of work for about 3 months. I was told I was all set at the time. I did end u...
Entity
Categories: Banks
37, Report:
#1294855
Posted Date:
Mar 21 2016
First Citizens Bank 301 Broad St, Elizabethtown NC Branch: Local Manager, Faith HudsonStand-in Manager, Toni FisherTeller, Angela PetersonTeller, Bonta FosterLegal Dept in Raleigh, NC, John Fleming Sent Debit Card to Wrong Address, Shut Down Wrong Account With My Money In It, Refused to Give Me Access to My Money, Made My Check Bounce Even Though My Money Was In The Account to Cover The Check Elizabethtown North Carolina
Due to suspicious activity on my account and sudden continual phone calls stating I have been approved for a loan to be deposited into my account, I believe that my bank account was compromised on March 8, 2016. I called the lcoal bank where I physically opened my account at First C...
Entity
Categories: Banks
38, Report:
#1293921
Posted Date:
Mar 16 2016
Citizens Bank, Ripoff, Overdraft, Derry Nationwide
I opened my bank account with Citizens Bank not even 3 months ago and a few weeks ago I overdrafted my account and had made deposits to cover the excruciating overdraft fees and I made two deposits that would more than cover the amount that I had overdrafted and today my ATM card wa...
Entity
Categories: Banks
39, Report:
#1280626
Posted Date:
Jan 17 2016
US BANCORP US BANK ARROGANT DISREGARD FOR CUSTOMERS - EXTORTIONIST FEES Nationwide
My takeover bank is US BANK who purachased the assets and customer accounts from Charterone Bank a subdivision of Citizens Bank and part of the holding compaby Royal Bank of Scotland where I was a customer.After a rocky transition for many CharterOne customers, to add insult to inju...
Entity
Categories: Banks
40, Report:
#1278838
Posted Date:
Jan 08 2016
Citizens Bank Charter One Bank Illegally Collecting on Overdraft Fees Nationwide
I just reeived a letter in the mail from Convergent Outsourcing which is trying to collect on a debt which I do not owe. This debt was illegally created, thus making me owing it obsolete.I was a customer of Charter One bank in the mid 2000's and ended up overdrafting my account. I h...
Entity
Categories: Banks
41, Report:
#1275397
Posted Date:
Dec 20 2015
Citizens Bank Worst bank ever! Hamlin New York
This bank is nothing but a joke. Constantly messing with my finances. The numbers never are correct. But this mess up is big. I deposited $200 and was only credited for $100. Have been fighting for two weeks to get my money back and am getting no where. Unprofessional. They try to b...
Entity
Categories: Customer
42, Report:
#1266113
Posted Date:
Nov 06 2015
citizens bank harrasment to disabled/ederly Nationwide
I got a 15 year equity loan with citizens bank 14 years ago, they have been nothing but harrasing with sending people to take pics of my house once a month and when i stopped one person i got im a real estate agent and this is just for refinance purposes and i told the person i am n...
Entity
Categories: BBB Better Business Bureau
43, Report:
#1265863
Posted Date:
Nov 05 2015
Myrtle Beach Mitsubishi & RBS Citizens, N.A. THAG LLC and Citizens Bank Fraudulent loan was filled out for a loan in my name to buy a car, I was not going to purchase. Myrtle Beach South Carolina
My daughter went to the Myrtle Beach Mitsubishi dealership, to fill out an application, for a job. While she was there, a sales person noticed her old Mitsubishi and told her, that she needed a new car. My daughter was in school after graduatin from Coastal Carolina, to expand her...
Entity
Categories: Car Financing
44, Report:
#1264520
Posted Date:
Nov 03 2015
Citizens Bank RE: Class Action Lawsuit Against Citizens Bank re:WRECKLESS USE OF OVERDRAFTS Pennsylvania Nationwide
I had moved to Cleveland, OH in October of 2014. I had been with another bank for almost 17 years. However, the closest branch was 3 hours away! Since I insist on the ability to bank in person at times, I felt I had to switch banks.I opened an account with, what was Chase Bank at th...
Entity
Categories: Banks
45, Report:
#1264018
Posted Date:
Oct 27 2015
ALLIED INTERSTATE DEBT COLLECTION AGENCY CLAIMED I OWED A DEBT FROM THE YEAR 2003 FOR $1,020.00 TO CITIZENS BANK , BUT WAS WILLING TO ACCEPT $102.00 MONTHLY PAYMENTS TO SETTLE IT COLUMBUS Ohio
CLAIMED HE WAS A DEBT COLLECTOR COLLECTING A DEBT CLAIMED I OWED $1020.00 TO CITIZENSBANK IN 2003 AND WOULD MAKE ARRAINGEMENTS FOR ME TO MAKE MONTHLY $102.00 PAYMENTS TO PAY IT OFF PURE SCAM AND I TOLD HIM I WAS GOING TO CONTACT THE ATTORNEY GENERAL AND POLICE BEFORE WE ENDED THE PH...
Entity
Categories: Credit & Debt Services
46, Report:
#1260050
Posted Date:
Oct 08 2015
Citizens Bank Don't use this Bank Pittsburgh Pennsylvania
These people are the biggest thieves ever. I over drafted my account, had money transferred to cover it and got a second overdraft fee because they said I didn't get it in the bank in enough time. When in fact I did. But because this was the second time they did this to me they re...
Entity
Categories: Banks
47, Report:
#1229415
Posted Date:
May 15 2015
Natura Products Amar Grewal FRAUD, WILL PAY WITH STOPPED CHECKS Burnaby BC
Amar Grewal of Natura Products purchased a machine from us. He paid with a bank draft from Vancuty Citizens Bank. We thought it was a legit check and we shipped the equipment to him. We find out a week after the equipment shipped that the check was bogus, it had a stop payment on it...
Entity
Categories: Clubs & Organizations
48, Report:
#1225373
Posted Date:
Apr 28 2015
Barrister Mark Elton Arlene HarrisEltons MarkMillard Thompson Inheritance claim, fake bank web site Pragma, tcnb, tcub Internet
Received an email with claims of inheritance of late distant uncle. Based in UK. Received documents from Arlene Harris, pragma bank, citizens bank, tcnb. The man claiming to be an attorney used intimidation tactics, foul language and sent link to non existent bank
Entity
Categories: Unusual Rip-Off
49, Report:
#1222443
Posted Date:
Apr 14 2015
VOIP YOUR WORLD Made an unauthorized withdrawal from my checking account in thre amount of 38.48 Internet
I discovered an unauthorized ACH withdrawal from my cheking made by VOIP YOUR WORLD for 38.48. I never heard of them and can find no information about them such as website, phne number, or physical locaation. I filed a fraud complaint with citizens bank and they are investigating...
Entity
Categories: Unusual Rip-Off
50, Report:
#1217274
Posted Date:
Mar 21 2015
WorldPay WorldPay USWorldPay US, Inc. Unethical Business Processes, Undisclosed Fees, Forged Initials on Contracts Atlanta Georgia
My small business (1 person coffee cafe) signed a Merchant Services Processing contract with WorldPay (division of Citizens Bank) in June of 2014. The Sales person showed and documented in the sales material that I would only be occurring fees of ($22.49) along with my small p...
Entity
Categories: Credit Card Processing (ACH) Companies