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Banks Complaints

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Complaints Board

Posted: 2008-07-03 by VIJAY KUMAR YADAV [send email]
i don't recive my admit card.
Complaint Rating:  100 % with 1 votes
Sir,

i don't recive my admit card.
so please send my admit card in e-mail id.
thanks...
Comments India Banks

HSBC-ORCHARD BANK

Posted: 2008-07-03 by AL ADLER [send email]
PHONE CALLS TO WRONG NUMBER
Complaint Rating:  0 % with 0 votes
I HAVE RECEIVVED NUMEROUS CALLS TO MY NUMBER FOR THE PERSON WHO HAD THE NUMBER BEFORE ME. I HAVE INFORMED THE REP THAT I AM NOT WHO THEY ARE CALLING. I AM TIRED OF BEING HARASSED!!!
I'M TOLD THAT THE NUMBER HAS BEEN REMOVED!!!
I'LL BELIEVE IT WHEN THE CALLS STOP!!!...
Comments United States Banks

Wells Fargo Bank

Posted: 2008-07-02 by Kelly L. Hansen [send email]
Fraud, Illegal Tactics, Lies
Complaint Rating:  0 % with 0 votes
If Wells Fargo Home Mortgage d.b.a. Americas Servicing Company has hurt you and your family, please contact the two two attorney's working to file a class action suit on behalf of outraged homeowners.

INSIST ON YOUR RIGHTS! GO TO THE FOLLOWING WEBSITE NOW!

Consumergripes.net
Comments United States Banks

Texas State Bank

Posted: 2008-07-02 by Ingo Tophoven [send email]
Nsf fees
Complaint Rating:  0 % with 0 votes
Texas State Bank has raised their NSF fees to $34.00/per item. Wow, what a profit for them. I know as consumers we are responsible. Period. So, my complaint should stop here. But I can't help but being part of a big scam to milk millions of customers' busy life's with fees that...
Comments United States Banks

CIC CE Credit Report

Posted: 2008-07-02 by Dana [send email]
Credit card reduction of payment
Complaint Rating:  0 % with 0 votes
I don't recall giving this company my credit card information, I will have them removed....
Comments United States Banks

Compass Bank

Posted: 2008-07-02 by Valpal [send email]
Terrible experience
Complaint Rating:  0 % with 0 votes
I have just recently opened an account with Compass Bank, and already my account is screwed up. First, I had a pending transaction of $14.00 from a cab fair way in chicago, Illinois and I live in fort worth, Texas. So I taught somebody was stealing my identity. It happened to turn out that somebody...
Comments United States Banks

EzCard.com

Posted: 2008-07-02 by felix [send email]
Fraud & scam
Complaint Rating:  0 % with 0 votes
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?...
Comments United States Banks

HSBC

Posted: 2008-07-02 by sophia [send email]
Scam and cheating
Complaint Rating:  0 % with 0 votes
Upon receiving credit card from hsbc one month ago they call me night ^& day everyday & the weekends solicitous phone calls although i have continually asked their supervisor to be taken off their call list and yelled my head off. It is repugnant they just don't stop i have filed...
Comments United States Banks

N/A

Posted: 2008-07-02 by Elizabeth Merrick [send email]
noney not returned after cancellation
Complaint Rating:  0 % with 0 votes
I visited their site through classmates.com, curious to see what they were about. I didn't sign up for anything, yet I looked on my online bank statement only to find a $19.95 pending charge to my account from them! I went through the cancellation process and never even received a response!...
Comments United States Banks

Applied Bank

Posted: 2008-07-02 by paul [send email]
Fees and charges
Complaint Rating:  0 % with 0 votes
Applied Bank is just a bunch of scammers sitting around and bilking marks(unsuspecting customers)... If there is any justice in the world the I.R.S., attorney General, F.B.I., will soon be raiding these idiots office (if they even have an office bldg.) and to give people a heads up: the Better...
Comments United States Banks

Indymac Bank

Posted: 2008-07-02 by Kingsfan [send email]
Horrible
Complaint Rating:  0 % with 0 votes
Phone centre sends me over the edge! Not only do they have an overseas call centre that does not understand a word you say, but the US call centre is just a waste! I have lost all respect for this company. After being on hold for over 73 minutes to correct an error that Indymac made and then...
Comments United States Banks

DBank

Posted: 2008-07-02 by naveen [send email]
Card not getting activated for long time
Complaint Rating:  0 % with 0 votes
Hi,

My name is Naveen, working In HCL Tech Bangalore, India .
I have joined recently and i was adviced by one of ur DB collegue ( Mr. Md. Mustafa Faisal ) by which i had to open up my salaried account . At the time of my payment ( after a month of opening my account )...
Comments India Banks

Wachovia

Posted: 2008-07-02 by Rodney Haroldson [send email]
Scam and fraud
Complaint Rating:  0 % with 0 votes
Wachovia offers there employee 'free' checking accounts. I unfortunately have one of them. On 6/30/08 I had $1067.95 in my account, the only transaction made to my account on that day was $280.00 taken by Wachovia for 8 nsf fees. At no time during this month have I overdrawn my account....
Comments United States Banks

US Bank

Posted: 2008-07-02 by Lowes Brenigan [send email]
Scam artists
Complaint Rating:  0 % with 0 votes
My husband and I have our own personal checking accounts with US Bank. We also had a joint account that we would put money into that was used for household bills, rent, utilities, ect. A few months ago my husband made a mathematical error in the balancing of the house account. To make a long...
Comments United States Banks

Wells Fargo

Posted: 2008-07-02 by Peter Falck [send email]
Scam charges
Complaint Rating:  0 % with 0 votes
I recommend anyone with a WF account to close it and move it to another bank now. I was screwed over five days. WF refuses to fix their errors. I have moved my finances to their competitor. I also am filing a lawsuit against WF for my damages. They will have to send their $500 per hour attorneys...
Comments United States Banks

HDFC Bank Fixed Deposit

Posted: 2008-07-02 by PMitha [send email]
Non acceptance of FD
Complaint Rating:  0 % with 0 votes
HDFC Bank deny to issue more than one Fixed Deposit in a day in one account. i.e. If one wants to put four FDs of Rs. 50000/- in a day they refuse!!! The depositor is asked to put only one Deposit of Rs. 200000/-. They do not bother if the depositor opts for other bank instead of HDFC Bank....
Comments India Banks

IDCustServ.com

Posted: 2008-07-02 by NANCY M. SAIN [send email]
Unauthorized bank deduction
Complaint Rating:  0 % with 0 votes
IDCustServ.com have taken out $31.98 out of my account without my authorization. I just noticed this deduction last week; nonetheless, this deductions has been taken out of my account for sometime and as a result I have been coming up overdraft. In return, Washington mutual has charged me 33.00...
Comments United States Banks

Wachovia Bank

Posted: 2008-07-01 by Ray/rkom [send email]
Incompetent or deliberately skims accounts
Complaint Rating:  0 % with 0 votes
On or about 6/18/08 I requested online to have a CD account of mine closed and a check be mailed to me. I was told on line that I would have to call in on 6/20. I Did! I was told the account was closed and a check would be mailed to me

On 06/25/08, not having received the check,...
Comments United States Banks

Indymac Bank

Posted: 2008-07-01 by Smith [send email]
Horrible service
Complaint Rating:  0 % with 0 votes
I tried to open a CD with them this afternoon. The phone rep didn't know the rates, and when he obviously had difficulty with the simplest details, I asked where he was located.

When he said "India", I thought for a moment and told him I was no longer interested.
Comments United States Banks

First Convenience Bank

Posted: 2008-07-01 by Redd [send email]
wont retrun funds
Complaint Rating:  0 % with 0 votes
Briefly, relative signed and fraudently cashed check, after stop payment was issued, bank will not return my funds it's been a year already....
Comments United States Banks

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