51, Report:
#1211338
Posted Date:
Feb 24 2015
Citizens Bank They close the account and then continue to accept debits and charge me Nationwide
My wife and I had an account (133034020) with Citizens Bank. On or about October 6, they put a debit hold on the account for suspicious activity. While they never disclosed what they believed to be suspicious activity, I believe it to be the purchase of BitCoin through an offshore e...
Entity
Categories: Banks
52, Report:
#1209052
Posted Date:
Feb 14 2015
RBS Citizens w/ Corporate HQ in RI and branches throughout New England & NY Banking, deceptive, unethical, extremely poor customer service, faulty practices, deceitful practices, lies Riverside RI
I am going to try and breakdown my report the following way: 1st paragraph will explain whom I am filing the repkrt against. 2nd paragraph contains what my complaint is. 3rd paragraph is info on how I obtained the upper hand and hopefully how you can as well. &nb...
Entity
Categories: Banks
53, Report:
#1202147
Posted Date:
Jan 16 2015
Citizens Bank Closed my account and intercepted and stole my direct deposit check! Philadelphia, PA Nationwide
Today is Friday, January 16th, 2015. Every Friday a direct deposit (payroll) check is deposited into my account. Today I went to use my card and I was declined. I went to an ATM, it said there was .01 in my account. I call the bank. The bank stated my account was closed by mistake. ...
Entity
Categories: Banks
54, Report:
#1199897
Posted Date:
Jan 07 2015
Mike Pruitt Honda and Joey Huang Joey Huang (owner )Mike Pruitt Honda Arranged deceitful and incorrect titling and ownwership to ensure loan funding Akron Ohio
I purchased a 2007 Hyundai Sonata GLS on 11/06/2014 during a sales event.I made it very clear to the sales staff and finance Manager that because i was cosigner on my sons vehicle, i would need and had a freind who was willing to co-sign a loan. When asked if i was employed, i repea...
Entity
Categories: Auto Repair Service
55, Report:
#1186159
Posted Date:
Nov 01 2014
CONVERGENT OUTSOURCING, INC. ATERSO01 They sent me a bill, stating I'm past due with Rbs Citizens, NA. They say Im past due in the amount of,$1,613.85. They are offering me a 50% settlement offer of, $806.93. What's funny is , I've never had any business dealings with Citizens Bank ever...... Renton Washington
I received a letter from a collection agency by the name of Convergent located in Washington DC.They say I owe Rbs Citizens, NA., $1,613.85. They're offering me a 50% settlement offer of $806.93... The funny thing is ...I've never had ANY business dealings with Citizens Bank.....
Entity
Categories: Miscellaneous Companies
56, Report:
#1185257
Posted Date:
Oct 27 2014
John Powers Middleton Committed Felony Fraud Malibu California
John Powers Middleton and his father John S. Middleton have committed felony fraud against fans of the Philadelphia Phillies MLB team. Since moving into Citizens Bank Park, which was paid for by the taxpayers, they have banked more than one billion dollars in profit. Then with their...
Entity
Categories: Sports Facilities
57, Report:
#1184152
Posted Date:
Oct 21 2014
platepass/ American traffic solutions I was referred from triple AAA- to Hertz- then resulted in the Fraudulent charges from Platepass. Fraudulent charges from Platepass ,american traffic solutions, via Hertz Scottsdale Arizona
I have triple AAA. I rented a car the end of August. They go through Hertz for their connected deals. I rented a car from Hertz. Then oct 20 I see a charge on my Card from Platepass for $26.25. It smelled like scam the second I started calling and researching. I was not notifi...
Entity
Categories: Auto & Truck Rental
58, Report:
#1179265
Posted Date:
Sep 25 2014
Roxanne Rehm Roxanne Rehm scammed seniors in Florida Roxanne Rehm Stole Thousands of Dollars from Seniors in Clearwater Florida Clearwater Florida
Roxanne Rehm was recently found guilty of scamming dozens of senior citizens out of hundreds of thousands of dollars around the Clearwater FL area.
Roxanne Rehm works for a lucrative insurance company in Clearwter Florida that have made millions from deceiving seniors and folks si...
Entity
Categories: Insurance Agencies
59, Report:
#1179048
Posted Date:
Sep 24 2014
Citizens Bank An Employee Made a Promise and They Will not honor it Internet
I cannot believe this bank. First they settled a class action suit over incorrectly charged Overdraft Charges and now this.
I opened an account three weeks ago. It was bad enough that they are the only major bank without instant issue, but we put up with that. It took a while but we...
Entity
Categories: Banks
60, Report:
#1170487
Posted Date:
Aug 18 2014
citizens bank non customer charges Lincoln Rhode Island Nationwide
Citizens bank charges $7.00 for non customers to cash there checks.
Entity
Categories: Customer
61, Report:
#1168553
Posted Date:
Aug 09 2014
Citizens Bank Security Flaw in Online Banking Massachusetts Nationwide
1 out of 5 marks
Aug 8th 2014
Major Security Problem in Citizens Online Banking
I am a long time customer at Citizens Bank in Mass (15 years plus) with 8 bank accounts there along with my mortgage for years and a home equity line of credit. On Wed, Aug 5th, I went to a ...
Entity
Categories: Banks
62, Report:
#1139595
Posted Date:
Jul 07 2014
Citizens Bank Excessive overdraft!!! Total rip off!! Nationwide
This bank is a complete fraud!!!! They hit you with fees for things that did not overdraft!! I had one check overdraft an they charged me for 4!!!! I check my account multiple times daily and am always aware of my charges and they had no right to charge me overdraft fees for t...
Entity
Categories: Banks
63, Report:
#1148175
Posted Date:
Jul 02 2014
Citizens Bank RBS Unethical Business Practices Nationwide
I had 3 checks clear on a Friday, yet not post until Saturday, went there to deposit $11 to cover a $10 and change balance, was told they cleared after midnight that's why they didn't show until Saturday. Even though I went there Saturday and they were open for business, the $...
Entity
Categories: Banks
64, Report:
#1154545
Posted Date:
Jun 13 2014
Citizens Bank aka Citizens Bank of Pennsylvania Unethical Fees & Failure to Satisfy Customer Demand Pittsburgh Pennsylvania
Citizens Bank charged me $105.00 in fees when I had three withdrawals pending the same date my payroll check was directly deposited into my bank account.
I contacted them about resolving this matter or at least forgiving one of the fees. The customer service representative was profe...
Entity
Categories: Banks
65, Report:
#1153093
Posted Date:
Jun 08 2014
Travres travel Jet blue web site compromised by Travres Travel. Travres took $$. Jet Blue could have cared less Internet
Booked a plane tix. and hotel through the Jet Blue web site. Noticed addition charge of the exact amount to Travres Travel. Contacted Jet Blue for assistance and to let them know that their site has been compromised. They could have cared less. Contacted bank service for Citizens ba...
Entity
Categories: Airline Companies
66, Report:
#1094641
Posted Date:
May 13 2014
Prosperity Bank Prosperity Bank reorders transactions in order to collect more overdraft fees Florida
Prosperity Bank (Florida) does not record charges and purchases on ATM or debit cards in the order that you charged your account. Instead,they reorder the transactions so that the largest charge is the first one paid by the bank.
This means the smaller charges, no matter if they ...
Entity
Categories: Banks
67, Report:
#552370
Posted Date:
Apr 23 2014
Charter One Bank - Citizens Bank Citizens Bank Unethical transaction manipulation to genereate outrageous NSF fees, Internet
I learned today that charter one will rearrange trasactions already paid and posted to the account at midnight at the end of the day if the available balance has gone under in an effort to generate more fees than the consumer deserves or has warranted.in other words: transacti...
Entity
Categories: Banks
68, Report:
#1141053
Posted Date:
Apr 23 2014
Darin Pastor Misleading, Falsifying, Deceitful, Deceptive, Fradulent Irvine, California, Buffalo, NY California
In 2006, I invested over $500,000 with Darin Pastor. At the time Pastor was managing mutual funds for Citizens Bank Financial Services in Buffalo, NY. I was sold Oppenheimer Funds, specifically the Rochester Municipal Fund. Pastor never believed I had over a half of million dollars ...
Entity
Categories: Brokerage Companies
69, Report:
#1136217
Posted Date:
Apr 11 2014
Citizens Bank 7 overdrafts for one check and they didn't cover it. Manchester New Hampshire
I have had this bank since they bought out my old one back in the late 90's. I have never had any problems with them until I became part of a class action lawsuit last year. They use to always cover my overdrafts up to $500 with no problems. I got 7 overdrafts last week for one...
Entity
Categories: Banks
70, Report:
#1135612
Posted Date:
Apr 02 2014
Online Bill Payment Processing Center Sent fake checks in my name for utility bills Internet
I recieved two checks in the mail with my name and address in the upper left, made payable to my gas company and my water/sewer company. They were allegedly written on my bank, Citizens Bank, and were close to what I pay in monthly bills.
There was no accompanying letter and I could...
Entity
Categories: Banks
71, Report:
#1132044
Posted Date:
Mar 20 2014
Citizens Bank Trickery for fees Nationwide
Green Checking - $10 charged. I am careful about making my five transactions to avoid fees - so they charge anyway and say that transactions didnt post even if they were made within their monthly guidelines. Why would a big bank be so desprate for such a relatively ...
Entity
Categories: Banks
72, Report:
#1124722
Posted Date:
Feb 19 2014
First Citizens Bank Bad Bank Hendersonville North Carolina
This bank gave our construction loan funds to a fraudulent contractor who didn't do the work. Now they claim they owe us no fiduciary duty, did not need our authorization to give out the funds. Did not have to verify if the work was done and contrary to state law and their own...
Entity
Categories: Banks
73, Report:
#1118991
Posted Date:
Jan 28 2014
Citizens Bank Scam Boston Massachusetts
I was over charge a service charge of $14.57 witch the charge is only $6.99 for two totaling $13.98 the I made a deposit of $420.00 through the ATM in order to bring my account current then they charge me additional $6.99 that total $21.56. THat I should have never been charge when ...
Entity
Categories: Banks
74, Report:
#1105624
Posted Date:
Dec 09 2013
First Citizens Bank Charged me a $35 fee or .70 cent short in account. After I have been a customer for over 13 years Cary North Carolina
I had a draft on my account of $49.50. I had in my account at the time of the draft. $48.80. First citizens Charged my $35 for a .70 cent difference. I have been with First Citizens for over 13 years now.
Entity
Categories: Banks
75, Report:
#1101648
Posted Date:
Nov 23 2013
Citizens Bank Credit Card Fraud Waltham Massachusetts
On October 9th, my wife had her wallet stolen from her purse while at a Panera in Dorchester, MA. Sarah canceled her credit cards as soon as she returned home that evening, but the person who stole her wallet had already made several purchases. Sarah thought that she might also have...
Entity
Categories: Banks