2, Report:
#1207530
Posted Date:
Feb 08 2015
Capital one 360 Capital One 360 --Ing Direct How Insecure is Your Money with CapitalOne 360? Internet
On Capital One's 360 Security Page for online banking, they assure us that our money is safe. Feel secure? Well, don't. Capital One 360 will let fraudulent charges pile up and do absolutely nothing about it. Plus, once you do find out, they will not reimburse you no matter what type...
Entity
Categories: Banks
3, Report:
#1106422
Posted Date:
Dec 12 2013
US Bank will fine you and ding you with fees every chance they get Denver Colorado
US Bank will lie to you and take your money while exhibiting a level of incompetence that will astound and amaze you. I decided to try US Bank and opened a checking and savings account without first reading their online reviews. (Every single bank review website I’ve found has ext...
Entity
Categories: Banks
4, Report:
#1077666
Posted Date:
Aug 21 2013
INGDIRECT ESPAÑA ING DIRECT ESPAÑA FALSE ADVERTISING, MISLEADING CLIENTS, STEALING MONEY FROM CLIENTS Madrid MADRID
ING Direct uses false and misleading publicities to attract clients. They advertise 2,6% interest on 4 months deposit but in reality they do NOT pay the advertised amount. THE AMOUNT THEY ACTUALLY PAY IS LESS THAN 0,05%. Let's face, there is a difference!
ING Direct do NOT allow y...
Entity
Categories: Banks
5, Report:
#1048586
Posted Date:
May 05 2013
Capital one Bank mergers and takeovers Internet
ever since capitalone took control of Ing Direct, merged...
They have done a lousy job....
I hope you continue to lose consumers....
You can stick.... What's in your Wallet, where the the sun doesn't shine...
Entity
Categories: Consumer Services
6, Report:
#989334
Posted Date:
Dec 31 2012
ING Direct Capital One 360 Mortgage offer bait-&-switch Internet
Completed a mortgage refi application with ING Direct on 12/12/2012. Following routine credit check, they made me an offer of 3.00% 7/1 ARM with LTV of 80% subject to asset and income verification and appraisal.
Appraisal came back and a value that supported the 80% LTV requested...
Entity
Categories: Banks
7, Report:
#960055
Posted Date:
Oct 25 2012
ING DIRECT ING DO NOT DEAL WITH THESE PEOPLE, Internet
Ing Direct appears to be an awesome company to deal with at first glance. They randomly closed my account (which had roughly $3000) in it because my account had gone negative at one point (ok, understandable) a few months ago. However, what is NOT understandable is that they suppose...
Entity
Categories: Banks
8, Report:
#905475
Posted Date:
Jul 02 2012
ING Direct ING DIRECT, rude custumer service, Thiefs, Ripoff Internet
ING Direct, what a name and what a bank!!! stay away these thief's just have cashed two checks once cashed both have gone ahead and suspended my account. I called them and was asked for security pass code!! haaaa every employee has access to that. then come to find...
Entity
Categories: Banks
9, Report:
#858040
Posted Date:
Mar 23 2012
ING Direct ING To-Good-To-Be-True Loan Offers, Internet
ING loan offers are a giant scam. Even with 60% LTV they'll find a why to deny your loan.
I also went to ING to refinance, precluding other avenues. Their appraisal came in 18% lower than an appraisal conducted less than 1 year prior and they priced the home lower tha...
Entity
Categories: Mortgage Companies
10, Report:
#810453
Posted Date:
Dec 16 2011
dri software minnetonka minnesota Parallels Software order processing partner for Parallels.com; bogus, fraudulent; incompetent; prevaricator minnetonka, Minnesota, Internet
Purchased software upgrade from Parallels.com online. Their order processing partner--DRI SOFTWARE--handled the transaction. Requested refund. Completed all instructions. Refund approved.
Two weeks have passed. Over ten conversations with reply_...
Entity
Categories: Computer Software
11, Report:
#787974
Posted Date:
Oct 12 2011
ING DIRECT SHOPPING NETWORK DSN 4.0 CT ZIRCON PURCHASED THAT WAS CRACKED. RETURN NOT RECEIVED AS OF 5 MONTHS SINCE ITEM RETURNED TO THEM glendadale, California
4/15/11 Purchased a 4. ct blue zircon from DSN. Stone chipped and returned per DSN return policy. I was told I would receive a replacement. I called DSN 1 month after their replacement promise to me and I was told the stone could not be purchased by them at a simila...
Entity
Categories: Jewelry Stores
12, Report:
#784560
Posted Date:
Oct 04 2011
ingfunds.com ING Funds Distributor, LLC Glad to inform you that your resume shows you qualify much for this position Amsterdam, Netherlands
Today I received an e-mail with a job offer which excited me as I have been out of work for 4 months. The e-mail from ING with a lion to the left of it made me think of ING direct a local company to where I live.
Job offer 7101. Financial Assistant
Good day,
We are glad to infor...
Entity
Categories: Financial Services
13, Report:
#735173
Posted Date:
Jun 02 2011
ING Direct High Fees, Unfair Practices, Poor Customer Service, Internet
ING Customer Service
Although ING has very competitive rates, they should not be used for mortgages. They set a variety of tricks and traps for unwary consumers to capture bogus fees. Many comments on this website will attest to this problem. I will describe...
Entity
Categories: Banks
14, Report:
#712289
Posted Date:
Mar 31 2011
ING DIRECT BANK COMPANY HAS UNETHICAL BUSINESS PRACTICES DEALING WITH CUSTOMERS INVESTMENTS , Internet
IN DIRECT HAS CLOSED BOTH MY ACCOUNTS AT RANDOM COSTING ME THE LOSS OF $$$$. THERE IS NO FLEXIBILITY WITH THESE PEOPLE, MUST YOUNG, INEXPERIENCED, WOULD-BE BANK TELLERS THAT LOCK AND FREEZE YOUR INVESTMENTS AT WILL. THEY INFERRED THAT I WAS SUSPECT AFTER A BANK CHECK THA...
Entity
Categories: Banks
15, Report:
#497614
Posted Date:
Jan 08 2011
AVIS Rent A Car Avis Overcharged me by 80, failed to give any satisfactory explanation, treated me vindictively without cause, lied, and misrepresented my case. Bracknell United Kingdom
I am an AVIS reservation agent who works for the Avis Call Centre based in Barcelona, Spain.
I rented a car from AVIS on June 14th 2009 at 0958h from Oviedo Railway Station in the north of Spain. It was a one way rental to Santiago de Compostela Airport, the return date b...
Entity
Categories: Auto Rentals
16, Report:
#666996
Posted Date:
Dec 01 2010
Ing Wealth Management Inc Ing direct Recieved Letter with a check for $3,405.10 to contact Jarvis Otis at 1778-865-5736 and depisit check send $2,900.00 by Western Union. Halifax, Nova Scotia
I received a very authentic letter with a check enclosed. The letter stated I had won a lottery I had not entered for $290,000.00. The check for $ 3,405.10 was issued by the Chase Manhattan Bank, New York, NY 10033 by Five Star Staffing , 1638 46th St., Brooklyn, NY 11204. I wa...
Entity
Categories: Door to Door Sales
17, Report:
#660779
Posted Date:
Nov 11 2010
ING DIECT Henry Smith, Promotional Manager Final Notice of Winning a Sweepstakes and Lottery Draw Fraud Toronto, Ontario
I received the following letter and check in the mail. The check was in the amount of $4,550.00. The check dated 10/28/2010 was issued by:
HSBC BANK
80 Eighth Ave
New York, NY 10011
Company :
WESTMINSTER FIBERS, INC.
3430 Toringdon Way, Suite 301
Car...
Entity
Categories: ORGANIZED CRIME
18, Report:
#643285
Posted Date:
Sep 22 2010
ING DIRECT FALSE LOTTERY WINNER TORONTO, Ontario Canada
My husband recieved a letter claiming he had won second category in a annual sweepstakes drawing, suppossedly winning $450,000.00. A check for $4500.00 was also enclosed! All we had to do was deposit the check and send a money gram for the taxes in the sum of $2,850.0...
Entity
Categories: Cash Services
19, Report:
#629519
Posted Date:
Aug 06 2010
ING Direct Of Toronto, Ontario And United Financial Systems Inc. Of Boca Raton, Florida Customer Nightmare Boba Raton, Florida
I contracted with United Financial to help with my credit card debts in 2006- I am now nearing the end of my contract with them and things have become a nightmare for me. For the second time in the last year they have not paid any of my creditors for going on three months...
Entity
Categories: Credit & Debt Services
20, Report:
#593762
Posted Date:
Apr 16 2010
Thomas Ogle Coldwell Banker Tom Ogle Coldwell Banker Illegal eviction procedure, misleading/false statements, Illegal breakng and entering Palm Desert, California
ING Direct committed a fraudulent foreclosure on my property. As I was in court litigating the fact that the bank committed multiple disclosure violations, and working to get the loan reinstated thru court action, they convinced Thomas Ogle from Coldwell Banker to commit a cri...
Entity
Categories: Brokerage Companies
21, Report:
#593761
Posted Date:
Apr 16 2010
ING DIRECT ING Bank FSB, ING Group Illegal Foreclosure, illegal eviction procedure Wilmington, Delaware
Obtained a purchase money loan from ING Bank in 2007. The loan process went fairly smooth, and the terms were great. After two years of on time payments, I fell behind due to job loss and the struggling economy. ING refused to work with me, refused to explore a pos...
Entity
Categories: Mortgage Companies
22, Report:
#396251
Posted Date:
Mar 18 2010
ING Direct - Canada - Forged Check - Sweepstakes/Lottery/419 Scam Attempted deception on elderly/senior citizen. Toronto Ontario
The following is a letter was sent to my grandmother, the envelopw had no return address, and was not bulk mail.
This letter is almost identical, save for the names and phone number, to another ripoff report: http://www.ripoffreport.com/reports/0/381/RipOff0381017.htm
ING Direc...
Entity
Categories: Cash Services
24, Report:
#546285
Posted Date:
Jan 03 2010
Bank Of America - Citibank - JPMorgan - Wachovia A Wells Fargo Company TAKES MONEY WITHOUT AUTHORIZATION! WHAT MAKES THEM DIFFERENT FROM SCAM ARTISTS? Internet
In the last couple of months I have been seeing fees assess to my husband and I accounts. In October of 2009 I canceled an automatic transfer setup for the 25th of every month from my husband account to mine in the amount of $225.00. When November approaches, I noticed that my mortg...
Entity
Categories: Banks
25, Report:
#467099
Posted Date:
Dec 11 2009
Ing Direct sent me a check,and said i won the lottery the check bounced and my bank charged Toronto Ontario
they(ing direct) contacted me ,with a letter stating i won the lottery, and i should cash the check, as soon as possible.my bank has a hold on checks over 2000.00 for a total of 5 days i have internet baking, and went on line today, and saw the check had bounced, and my bank charged...
Entity
Categories: Questionable Activities