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Banks Complaints

Sort Complaints by: Date | Alpabet

Bank of America

Posted: 2008-09-25 by squirmy_monkey@yahoo.com [send email]
- Life Insurance scam
Complaint Rating:  0 % with 0 votes
I had been getting a lot of sales calls to buy Life Insurance by people saying they were with Bank of America. I told them I was not interested in Life Insurance since I have it through my job. However, they said that their insurance might supplement what I have through my job and they would...
Comments United States Banks

Americas Servicing Company

Posted: 2008-09-24 by Tom Heinrich [send email]
Update on my lawsuit
Complaint Rating:  0 % with 0 votes
In January 2008 Americas Servicing Company said they would refinance my $85, 000 first mortgage from a 10.625% ARM to a 6.200% fixed rate effective March 1, 2008 with my next payment scheduled for April 1, 2008, and they instructed me to make no further payments on my loan or they would withdraw...
Comments United States Banks

plrczz

Posted: 2008-09-24 by Cindy Ogle [send email]
with drew my money without permission
Complaint Rating:  100 % with 1 votes
Why have you taken $29.95 from my checking account? I did not authorize it or know anything about it. I see from this web site that I am not the only one does this way. Please put my money back in my accout I also need $30.00 for ouerdraft fee deposited. I will contact legal services if nessaccary...
Comments United States Banks

drielements.com

Posted: 2008-09-24 by BJMWSR [send email]
unauthorized charge to account
Complaint Rating:  0 % with 0 votes
I said honey never try to update anything without me reviewing it first, she did by accident; with something that appeared to be an official Microsoft update and some kind of infection opend a window and $29.95 was taken from my account over the weekend and I am in dispute with my bank at this...
Comments United States Banks

Banco Espaca

Posted: 2008-09-24 by Mammacat [send email]
Money Fraud
Complaint Rating:  0 % with 0 votes
This just showed up in my spam. Came from mrdizguerra@gmail.com. I've had 7 variations on this one just today. Hope nobody is stupid enough to fall for this crap.


Dear Friend,

Let me start by introducing myself.I am Mr. DIZ GUERRA director
of...
Comments Spain Banks

Advanta Bank

Posted: 2008-09-24 by Omar [send email]
Rip off
Complaint Rating:  0 % with 0 votes
I also got raised to 25.08 from 7.99%. What a predatory group of thieves. They must think that someone with a credit score of 800, who pays on time and pays extra can't get credit from other sources. I'm not done with them yet. Of course, it won't do any good, but a letter will...
Comments United States Banks

Washington Mutual

Posted: 2008-09-24 by Muhamad [send email]
Awful bank
Complaint Rating:  0 % with 0 votes
Wamu is a terrible bank. Put through an online transfer and it went through LAST week. Now WAMU has a temp hold on my funds. Need to pay bills! Called the Silverdale Washington Branch and inquired about the hold. Was told that they couldn't do anything. I asked to be put with someone who...
Comments United States Banks

PAYDAY1LOAN

Posted: 2008-09-24 by ANTHONY FLETCHER [send email]
TOOK UNAUTHORIZED MONEY OUT OF MY CHECKING ACCOUNT
Complaint Rating:  0 % with 0 votes
I DO NOT KNOW THE OTHER INFO, AND I HAVE GIVEN YOU THE DETAILS . I WANT MY MONEY BACK INTO MY ACCOUNT ASAP....
Comments United States Banks

HSBC

Posted: 2008-09-24 by Alexander [send email]
Fraud and cheating
Complaint Rating:  0 % with 0 votes
Two weeks ago I went to John Keating Chevrolet to purchase the 2008 Malibu. I wanted my current finance company to finance it (HSBC). When the sales representative contacted me a few days later, I was informed that HSBC has went under. To this day (three weeks later) I have not been notified...
Comments United States Banks

SBI

Posted: 2008-09-24 by SHIVANANDA [send email]
MISSHANDLED MY SHARES
Complaint Rating:  0 % with 0 votes
Dear Sir,

I trusted SBI as a very reputed Bank and invisted in shares and unfortunately it has been transfered without my permission, looks like some one within your staff has done this nasty work. I strongly suggest that you have to take action against this othervise it will...
Comments United States Banks

Epocheu

Posted: 2008-09-24 by keith william campbell [send email]
moeny being taken from my account un authorized
Complaint Rating:  0 % with 0 votes
i would like to no why epocheu are taken money from me whe i havent given permition for 88 pound 76 pence on the 22nd of this month...
Comments United Kingdom Banks

PLRCInc.com

Posted: 2008-09-24 by Greg Sipes [send email]
Unautherized Transaction
Complaint Rating:  0 % with 0 votes
there was a transaction on my checking acount for 7.99 that was not autherised by myself or my spouse. I would like to get all of the money back which include the overdraft on my acount and the time it took out of my day from work to figure out the issue with my acount in all it would be $109.99...
Comments United States Banks

Epocheu.com

Posted: 2008-09-24 by darrell Alfred [send email]
TAKING MONEY OUT OF MY ACCOUNT
Complaint Rating:  0 % with 0 votes
PLEASE STOP TAKING MONEY OUT OF MY ACCOUNT ON MONTHLY BASSISOF £19.46.

IF THIS DOESNT STOP WITH IMMEDIATE EFFECT I WILL TAKE FURTHER ACTION....
Comments United Kingdom Banks

Bank of America

Posted: 2008-09-24 by Freddy McGuayr [send email]
Ripped off
Complaint Rating:  0 % with 0 votes
I have had an unhappy relationship with Bank of America virtually from the beginning. However, their customer service people would always help me, in the end and take care of Bank of America's indiscretions, although it would usually take hours on the telephone. This time is different and...
Comments United States Banks

HSBC

Posted: 2008-09-23 by ExHSBCworker [send email]
Many levels of fraud
Complaint Rating:  100 % with 1 votes
HSBC auto finance in San Diego, where do I start? Well first of all, I worked there for 2 years, so everything here is true. There are so many levels of fraud and incompetence at HSBC that I am extremely amazed that it took this long for them to go belly up. Yes, they closed their auto refinance...
Comments United States Banks

plrcinc.com 8772952267

Posted: 2008-09-23 by dennis smith [send email]
not authorized
Complaint Rating:  0 % with 0 votes
they have been withdrawing money from my account for i do not no what for and it has caused a great deal of hardship on me as i live on social security...
Comments United States Banks

TD Banknorth

Posted: 2008-09-23 by Will [send email]
Incompetent customer service!
Complaint Rating:  0 % with 0 votes
As if i could not hate this bank any more then i already do...
After spending the day buying plane tickets and other items for an upcoming trip and using my TD Banknorth card for all of it, i figured i may as well order a new card finally since the one i have now is pretty beat up. I...
Comments United States Banks

Washington Mutual Bank

Posted: 2008-09-23 by emilia orasan [send email]
the bank reinvested my money without my approval and ignoring my written instructions
Complaint Rating:  100 % with 1 votes
WHEN MY CD MATURED I WAS IN EUROPE ( I WILL BE HOME OCT.16TH)
DURING THE GRACE PERIOD I CALLED THE BANK EMAIL
THEM WHAT I WANT WITH MY MONEY.THEY IGNORED MY REQUEST AND REINVESTED WITH VERY LOW INTEREST HALF OF WHAT THEY ADVERTISE LESS THAN 2% .
WHEN I TOLD JENNIFER ON 9/23/08...
Comments United States Banks

Webster Bank

Posted: 2008-09-23 by kim kellam [send email]
NSF FEES
Complaint Rating:  0 % with 0 votes
Wow! I'm so glad I found this site. I too think Webster has unfair business practices. Mine involves having deposited money, wait for it to clear, then I get whacked $35 a pop! RIDICULOUS! I have had this bank through all the buyouts etc, for over 15 years. I have NEVER had a problem bouncing...
Comments United States Banks

Juniper Bank

Posted: 2008-09-23 by Brandon [send email]
Awful bank
Complaint Rating:  0 % with 0 votes
Thanks Juniper. 1st you stated you could transfer a high interest card to juniper's high interest and finally you only transfered a third of it. I was late on a payment cause I thought it was a late bill done before the transfer. One straight I paid off your card. The day after you got...
Comments United States Banks

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