1, Report:
#1529802
Posted Date:
Dec 12 2023
Citizens Bank They've made the process of inheriting a car as much of a PITA as possible Providence RI
December 23, 2020, my father passed away. He left me his car (TOD) which had/has an auto-loan financed by Citizens Bank.
Back then, I tried to contact them to see what the next step was, manage his account, and probably just pay off the loan entirely (he'd been paying $500 a month s...
Entity
Categories: Automotive loan servicing company, Car Financing, Car Loan Payments
3, Report:
#1521863
Posted Date:
Oct 15 2022
Citizens Bank Citizens Access Citizens Citizens Bank Please Do Not put your Trust or your Money into Citizens Access, or now called CITIZENS. They have the most Rudest Customer Service. I can not wait until my Account is CLOSED. Please Check out ALL their REVIEWS, it's a TERRIBLE
Please Do Not put your Trust or your Money into Citizens Access, Citizens Bank or now called CITIZENS. They have the most Rudest Customer Service. Some of their Customer Service people don't speak very good English. Hector and Shay are very Rude. When you ask for a Manager or Superv...
Entity
Categories: auto financing, Banking, Online banking, Banking Fraud
4, Report:
#1521109
Posted Date:
Sep 12 2022
Citizens Bank Citizens Pay Citizens Financial Group Bruce Van Saun Citizens Pay is Predatory Loan Company ran by Citizens Bank and Citizen Financial Group Rhode Island
This company had some problem with there payment processing and was declining my payments after 30 days they filed a derogatory credit report with the credit bureau. I was told by an employee that after I fixed the problem and paid the balance the derogatory report would be removed....
Entity
Categories: Banking, Internet Fraud, financial exploitation of disabled person
5, Report:
#1515668
Posted Date:
Jan 31 2022
Eastern Bank Since their public debut they have become another Citizens Bank and Bank of America bureaucratic mess.
2022 - Purchased $5500 Bank Check for vehicle private party sale, at 7pm.
The wheel fell off while driving down the highway at 65 mph 30 minutes after purchase!! Very fortunate no one was hurt or killed.
Canceled this check the following morning at 9 a.m. with a charge to me of $3...
Entity
Categories: Banks, Bank Check Order
6, Report:
#1514821
Posted Date:
Dec 30 2021
Vivint alarm & security Vivint I was misinformed and I was turn into the credit bureau which I had already paid Citizens bank $1.400 for the unit I told them turn it off and I was refused saying that I must pay $1.500 to $2.000 to buy the contract which I'm not going to do they even made all kind of holes in my walls which I didn't like at all. chicago IL
My details are that I feel Vivint misinform Me and my Wife and we are very displeased with this company and I refuse to add any more money to this matter I was told everything is Blue tooth which isn't true I was never told about Citizen bank for the unit then a separte billin...
Entity
Categories: security systems
7, Report:
#1511022
Posted Date:
Aug 16 2021
Citizens Bank Refused to talk about website error Providence RI
On the night of 8/15-16 a duplicate billing appeared on my card, and on an email. I stated, on the email, that 'did you authorize ALL of these transactions'. Because the email showed one transaction being removed from my account twice, I stated NO, meaning I only authorized the tran...
Entity
Categories: banking
8, Report:
#1509961
Posted Date:
Jul 14 2021
Citizens bank I dont have overdraft protection so the bank took it apon themselves to give me overdraft protection even though i did not sign up for it
Thats nice i dont have overdraft protection with citizens bank and instead of declining my transaction bcs i didnt have enough money like there supposed to do they let it go through and made the account negative which is what overdraft protection does (that i never agreed to sign up...
Entity
Categories: Banking
9, Report:
#1502240
Posted Date:
Nov 25 2020
Vivint Security Citizens Bank Defrauded Gloucester City New Jersey
Vivint Security system defrauded me and they want me to pay for equipment and it is not transferrable to any other company they are fraud company and they dont let you cancell they make you take there services and if you care about your credit you are forced to pay it ,the law says ...
Entity
Categories: Alarm Security System, Home Security
10, Report:
#1500898
Posted Date:
Oct 15 2020
Senator Jack Reed - Rhode Island / Senator Sheldon Whitehouse / Congressman David Cicilline / Congressman James Langevin - Have Allowed The Victimization Of Rhode Islanders And Others Because It Benefits Their Ability To Be Elected To Office And To Be Re-Elected To Office. - Rhode Island - Providence RI
Rhode Island Congressman Jack Reed, Congressman David Cicilline, Senator Jack Reed, And Senator James Langevin, Including other high ranking elected politicians from Rhode Island (Such as former RI Attorney General Patrick Lynch) have, over the course of decades, abused the rights o...
Entity
Categories: Judge, Police, Political Activism, city utilities department, City Buses
11, Report:
#1490511
Posted Date:
Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Entity
Categories: Mystery Shopping Company, Mystery Shoppers, Mystery Shopper Scam
13, Report:
#1475639
Posted Date:
Mar 20 2019
citazens bank ms luna ms baterrlani DO NOT GO TO CITIZENS BANK IF YOUR A VET THIS BANK IS DANGEROUS Lincoln Park
I am a disabled Marine i served in both iraq and Afgansitan, i moved back home to lincoln park after living out west since 9/11
i joined Citizens bank because it was across the street from me, and been there for 2 years, and every time i have been there this women MS Luna because th...
Entity
Categories: racism rip off
15, Report:
#1463945
Posted Date:
Oct 09 2018
Citizens Bank Virginia L Jourdenais Charged my bank account for $19.95 for AR *family protection Unknown
I found this charge to my account and have never subscribed to any such service.
Entity
Categories: Family Services
16, Report:
#1459387
Posted Date:
Sep 04 2018
First citizens Bank Withholding my money Bellevue Washington
I have been a customer with this bank over 10 years, I recently lost my job and as a result had to sell my house. The very day the funds from the sale of my house were deposited I called the bank to verify funds even tho they showed on my phone as pending.
The woman was unbelievabl...
Entity
Categories: Banking
17, Report:
#1459013
Posted Date:
Aug 31 2018
Avoid Ally Bank ,Ally Financial, - Terrible Experience - Brian Reilly Brian Reilly Unacceptable Customer Service! Utah Midvale
Please avoid doing business with Mr. Brian Reilly. This guy currently works for Ally Bank but previously worked for Barclays and Citizens Bank as well. If you are a potential employer, I would highest against hiring Brian Reilly, for he is absolutely rude & untruthful in all his com...
Entity
Categories: Banking, Online banking
18, Report:
#1447460
Posted Date:
Jun 14 2018
LINDA O'CONNOR ,LINDA MARIE O'CONNOR, HORSE THIEF, CON ARTIST PALM BEACH FLORIDA
To whom it may concern.Re: Linda O'ConnorBe warned of any business dealings or personal association with this woman. This is about the court documented activity of Linda Marie O'Connor, senior loan manager at First Citizens Bank, Palm Beach Gardens.Last known address:SOUTH IBIS ISLE...
Entity
Categories: Fraud, scam-Suspected fraud
20, Report:
#1441327
Posted Date:
May 03 2018
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461 Dane excessive requirements to get basic bank perks, Then possibly getting lied to. Mentor Ohio
This rip, off report, I am making for my 81 year young Mom. My Mom, wanted to try and make a couple extra bucks on interest, Citizens, was offering a 2.5 % interest on a 15 month C.D. The, only stipulation, it required you have $10.000.00 in your checking account. ...
Entity
Categories: Suspected fraud, Bank fraud, ElderAbuse, Banking, bank fraud, Dishonest
21, Report:
#1433812
Posted Date:
Mar 12 2018
Citizen's Bank Refused to pay my $250 bonus that I earned for opening a Platinum Checking Account Providence Rhode Island
On 9/25/17 I responded to a mailer that I received from Citizens Bank to open up a Platinum Checking account and get paid a $250 bonus for doing so. This offer was also online at the time. I went to my local Citizens Bank branch to open up the account, but was told that I had to app...
Entity
Categories: Online banking, Banking
22, Report:
#1431131
Posted Date:
Feb 25 2018
PayPal IncrediMail/Perion company Unauthorized by Perion/PayPal Internet
In February of 2017, I purchased a software program from IncrediMail, a Perion company, for 27.95, using my PayPal account, linked to my Citizens bank account, as a ONE TIME CHARGE.The software had a virus attached to it, and infected my computer. After several attempts by IncrediMa...
Entity
Categories: Banking
23, Report:
#1403085
Posted Date:
Sep 29 2017
Citizens Bank Pgh PA excessive overdraw fees Pittsburgh Pennsylvania
I opened a business checking account with Citizens Bank 2 years ago, for one reason only and that was when I deposit a check when is it available. I was told the next day, so I opened the account. Well for about 6 months, I deposited checks and the funds were available the next da...
Entity
Categories: Banks
24, Report:
#1377156
Posted Date:
Jun 05 2017
Citizens Bank, N.A. Worst Bank Ever - No Warning - They Close Account, Cancel Debit Card, And More - Worst Bank Ever - Providence, RI Nationwide
The employees are poorly trained and the culture is such that the customer is a baby who the bank is babysitting.
One branch manager violated my privacy and contacted a third party of a check I tried to deposit. She called the third party to inquire about the endorsement and when th...
Entity
Categories: Banks
25, Report:
#1376369
Posted Date:
May 31 2017
First Citizens Bank misrepresentation, online errors, website functionality issues Nationwide
I opened an electronic account with $100 several months ago. I did not receive a debit card. The bank's website was down in subsequent months when I attempted to access my account. I was unable to access my account. I called the bank several times for assistance. The online banking ...
Entity
Categories: Banks