Best Banks
Diving into the Banks section, huh? Here, folks are talking dollars and cents, giving props to their favorite banks or airing out some financial frustrations. Want the scoop on which banks are rocking it or flopping it according to the public? This page has the lowdown. Worth a peek!
United Bank Card - Scam
Re: Unauthorized charges to our account. It came to my attention early in November 2007 that United Bank Card had withdrawn $25.00 on October 9, 2007 from our commercial account. There was no supporting documents in our October statement from you regarding this charge. I called United Bank Card customer service at [protected] regarding this charge and...
Read full review of United Bank Card and 9 commentsAustin Bank - Missing deposits
The day before Thanksgiving, I made a $687 deposit. After the bank closed, my deposit had disappeared. Through the entire holiday, our family had no Thanksgiving because my account was overdrawn. Friday, after Thanksgiving, the bank found my deposit, but it was too late for Thanksgiving. Prior to that, another mistake had been made and my deposit wa...
Read full review of Austin Bank and 1 commentEzCard.com - Fraud & scam
Card is a complete rip off. These companies need to be accountable for legal theft. Complain to the State Attorney's office. They are being investigated. Why?
Read full review of EzCard.comWashington Mutual Bank - Credit card scam
I opened a new WaMu account in March 2007 with a 0% apr for balance transfers and low rate (8.99%) on purchases. I made timely payments until December 2007 when I was two days late due to not scheduling an online payment (my fault to be sure). Now, interest rates have been hijacked to 28.99%. The latest scam is that they have reduced my credit line to just...
Read full review of Washington Mutual Bank and 8 commentsA-L Financial Corp - Fraudent Business Practices
Company repossessed vehicle 3 days after payment due. Refused to give information and demanded $1000.00 in cash to tell where vehicle located along with bank statements, 5 references, paycheck stubs, insurance information and registration. Company is loan shark. Company bought loan form another lender without consent. Company has been reported the State of...
Read full review of A-L Financial Corp and 57 commentsS. B. I. Atm Card - I have not get pin yet - s. B. I. Atm card
I, v. Sridhar, having sb account in sbi, bazar branch of machilipatnam, andhra pradesh, vide no: [protected]. Recently i lost my atm - cum - debit card bearing no: [protected] valid from october 2004. Hence, i request to block my atm card with immediate effect. V. Sridhar Dt. 10. 8. 2009
Read full review of S. B. I. Atm Card and 17 commentsIBC Bank/ Internation Bank of Commerce - IBC Bank and their overdraft charges-let's sue
I am tired of being charged overdraft fees when my bank account IS NOT overdrawn. IBC has these two seperate sections they do their computing from: Pending and Posted. Depending on who you talk to and what you are complaining about, IBC will charge you an overdraft fee just about whenever they want and use that pending section to justify it. However, if you...
Read full review of IBC Bank/ Internation Bank of Commerce and 31 commentsbank statement - not online account statement is being sent
dears sir i have already sent application for online account statement but i have been so long i could not get any information even i cannot send fax because fax is always close if any one complain they talk very rudely. i have been fed up by bank service rizwanuddin account no- [protected] sbi ranchi main branch
Read full review of bank statement and 3 commentsAmeriTrust Financial - This company is a scam!
this company is a scam, i have paid a cancellation fee on 01/07/2008, now they are debiting my account again for $200, which is not in my account anyways thank GOD, but i have to pay the bank a $20 nsf fee, i called them which they try not to answer they phone so i call again and make up a four digit ext. # then someone answers they tell me to fax over the...
Read full review of AmeriTrust Financial and 4 commentspower loan - power loan
Hi This is reagrading my loan account , which I need to transfer the EMI debit to disfferent bank from the current bank, as my salary is not credited to my current bank. I callup for the Help to Axis bank many time .. never got proper help, I am very disspointed , my EMI go bounched twice , I really need help. regrads, renuka ts
Read full review of power loan and 4 commentsSST and Providian - Unauthorized account transfer
Bck in March I was informed that my personal information and Credit Card balance owed to to Providian National Bank had been sold to a credit company that bills themselves simply as SST. I did not give authorization for my personal information (home address, phone number, email address, SS#, Etc.) to be sold to ANYONE. If they wanted to settle my account...
Read full review of SST and Providian and 1 commentMBF Card / (New Name is OneCard Company, Inc) - Legal action from Ramos & Thelmo law firm!
It is almost ten years that I have not received my monthly statement of account from this card company and honestly I cannot remember anymore that I had still outstanding bill with them. This month November 2007, I received a legal action letter from this Ramos & Thelmo Law Firm telling me of my failure and refusal to pay the amount of Php 419,649.07 as of...
Read full review of MBF Card / (New Name is OneCard Company, Inc)lotter - this true
Nationwide Logo FROM THE DESK OF THE TRANSFER OFFICER NATIONWIDE BANK OF ENGLAND 1 KINGS PARK ROAD,MOULTON PARK, NORTHAMPTON NN3 6NW, LONDON,ENGLAND. TEL: +[protected] FAX: +[protected] Our Ref: DOM/ACCOUNT NUMBER/NWB Date:31th October 2007 RE:ACTIVATION OF ACCOUNT/ACTIVATION FEE Attn: R. Sunil Rajesh, I am please to inform you that your new...
Read full review of lotter and 7 commentsCITYBANK NA - POOR SERVICE PROVIDERS
Dear sir, I applied for city bank NRO account on 18th Oct. 2007. I have been told that within 3-4 dayz I will get all account releated documents. I handover cheque Rs.250000 to Mr. Rohan S. Bandiwadekar of Citybank NA. he is relation manager. Onece I handover cheque, nobody is comunicating with me from CityBank. Even i sent 4-5 mails to Mr. Rohan S...
Read full review of CITYBANK NAWashington Mutual / Providian Credit Cards - Misinformation / Ruined credit
In the 4 months I have had a Mastercard with WAMU/Providian I have been fed mis-information every time I called and was not able to pay my balance, because they kept insisting I had no balance. They never sent statements and every call I made I was told my account was in good standing with no balance - no payment due. I knew I had a balance as I had...
Read full review of Washington Mutual / Providian Credit Cards and 1 commentHcpGold.com - Charged 9.95 to my bank with my credit card
They called, and informed me I was referred to them as a preferred custom by one of their affiliates, and said I would receive all the information in the mail about their business,and I would be receiving 40.00 worth of free gas. They informed me, once I received the package to review it, and if I like it, I had 30 days to keep it or cancel it. I never...
Read full review of HcpGold.com and 21 commentsMCAP Mortgage Services - Poor service!
We applied for mortgage loan after having 6 years of good experience and trust with credit cards. Loan officer never calls back until there is any deadline and you leave voice mails and emails for 2-3 days and call their manager or customer service department. We applied with them 45 days prior to our closing date, submitted all the papers. We didn't get...
Read full review of MCAP Mortgage Services and 18 commentsUTI Bank - Wire Transfer - Customer harassment
The following are the transaction details pertaining to a transaction (wire transfer) that has not yet been credited in my account even after the same has cleared the issuer's account more than 7 days back. Wire to Joydip(...8099) Wire from BUSINESS CLASSIC (...1386) Debit amount 474.52 US Dollar...
Read full review of UTI Bank - Wire TransferABN Amro Bank UAE - Fraud and cheating!
Complaint Against ABN Amro Bank, Dubai UAE Subject : Wrongly calculating interest Type : Falls Credit Card Statement I am very surprised to see the statement of account for this month. Actually my credit card amount payable was AED 1746.50, I paid AED 1700 through ATM machine. When I saw this month statement, I was fined AED 52 for the amount against...
Read full review of ABN Amro Bank UAE and 32 commentsBill Me Later / Cit Bank - Poor business practices - picks & chooses purchase approvals!
We have been customers using the Bill Me Later plan for a few years now. Our bill has always been paid in a timely and regular manner. I recently went on-line to purchase the Nutrisystem plan and was denied. I called Bill Me Later to ask why I was denied and explained that we have always been on time and paid more than the minimum. The response was, "...
Read full review of Bill Me Later / Cit Bank and 15 comments
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