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deposite needs to be transfere to your account

Posted: 2009-06-26 by   peace maker
stella and the 5 .000.000 aus. pound
Complaint Rating:  0 % with 0 votes
Hi guys, this ia a new scam for miss steela and her 5 million pounds who lives in a refugee camp in sengal that need to be transfere the money throught a trustee person who will be you from all the world, a foriegn partner, and you are going to send 1280 us dollars <br />
can you...
Comments Egypt Banks

U S BANK

Posted: 2009-06-26 by   peaceablenation
Overdraft Fees Wrongly Deducted
Complaint Rating:  0 % with 0 votes
My US Bank experiences have been 5-Star Unsatisfactory.

Two years ago (Jan 2008)I obtained a flier at work (USBank had presented their services during a lunchtime presentation) noting special "gifts" and features for opening a USBank account. It was that I would have...
Comments United States Banks

Chase Credit Card

Posted: 2009-06-26 by   JMFD1064
Steep, unwarrented late fees
Complaint Rating:  0 % with 0 votes
I recently received a bill for a bestbuy credit card, operated by Chase Bank. It had a late fee of $35.00 because it was received one day late. The due date was actually May 31st: A SUNDAY! My electronic transfer did not get paid until the 1st, because Sunday is not a business day. Chase refuses...
Comments United States Banks

Consumer Portfolio Services

Posted: 2009-06-26 by   Alex
Scammers
Complaint Rating:  0 % with 0 votes
Cps have called my family and every 15 mintues on the hour. They never called me directly and talked to me and they had my number. When I finally talked to them on June 25, 2009 they told me that my payment plan was cancaled and that I was 2 months behind on my car note and that they was going...
Comments United States Banks

alice m taylor

Posted: 2009-06-26 by   alice m taylor
decline my refund
Complaint Rating:  0 % with 0 votes
did not sign application and did not complete ....
Comments United States Banks

HDFC

Posted: 2009-06-26 by   Bir Kamal
Reducing Percentage of Interset
Complaint Rating:  0 % with 0 votes
I am Bir Kamal Singh S/o Late S. Sukhjit Singh from Distt - Jalandhar, State - Punjab. I registered a Recurring Deposit (RD) No. (110811000000888) in HDFC Bank, Model Town, Jalandhar on 23 April 2008 (that time the name of Bank was Centurian Bank of Punjab). Employee of the Bank (Balpreet Singh)...
Comments India Banks

U.S. Bank

Posted: 2009-06-26 by   tskripac
customer service
Complaint Rating:  0 % with 0 votes
I have a car loan with U.S. Bank. I was receiving paper statements and decided to go paperless with online statements and by receiving email alerts. The email alerts never arrived. Customer Service told me to place them on my 'contacts' list which I immediately did. Still no email...
Comments United States Banks

CIBIL

Posted: 2009-06-26 by   Alim Ahmad
Wrong Information updated in CIBIL Records
Complaint Rating:  0 % with 0 votes
I (Alim Ahmad) am a business man and I have applied for a Maruti VAN Cargo Loan to HDFC Bank Ltd. one

week ago but somehow it is not sanctioned due to CIBIL Information as per Banker.
As per Banker I am not paying Rs.2, 00, 000/-, Rs.70, 000/-, Rs.10, 000/- and did a default.
Comments India Banks

US Bank

Posted: 2009-06-26 by   Blackplatter
Late fee charges
Complaint Rating:  0 % with 0 votes
I added my US Bank credit card to my US Bank bill Pay almost 2 months ago received a phone call from them stating that I had not payed my bill...I had assumed that US Bank would have provided me with bill alerts being that it is after all THEIR bank and also due to the fact that when I set up...
Comments United States Banks

HSBC DEBIT MASTERCARD

Posted: 2009-06-26 by   NITIENAA RAO
INTERNET & PHONE BANKING TRANSFER
Complaint Rating:  0 % with 0 votes
Its been over a year of my request for reactivating my phone banking as well as internet transfer for my savings account no. 019480961006. Relevant documents for the same have been submitted but all in vain.

This reflects very poorly on HSBC and despite holding 3 main savings...
Comments India Banks

Fifth Third Bank

Posted: 2009-06-25 by   Charles Jones
Class Action Suite
Complaint Rating:  0 % with 0 votes
I have been contacted by several people regarding Fifth Third Bank practices. The attorney below has started a class action suit against Fifth Third and rightly so. I have lost thousands of dollars on their banking practices. You can also email me. I plan on creating a patition that can be posted...
Comments United States Banks

Capitol One

Posted: 2009-06-25 by   sezen
ustomer service
Complaint Rating:  0 % with 0 votes
I just called capitol one 888 527 6904 to cancel payment protection. As usual, the woman on the phone tried to explain the benefits of this service on and on suggesting I should keep it. When I said "I don't want to have more info about this service, I just want to cancel it"...
Comments United States Banks

PNC Bank

Posted: 2009-06-25 by   evfourever
given someone elses money
Complaint Rating:  100 % with 1 votes
I went to a PNC Bank in Philadelphia PA . I slid my card through and was asked to select from a language then a transaction type and an amount of withdraw. I was withdrawing $30. The whole time I'm wondering why it did not ask for my pin #. Before I knew it, it just gave me the $30 and...
Comments United States Banks

Bank of America

Posted: 2009-06-25 by   Light Rider
How BoA steels from its customers
Complaint Rating:  0 % with 0 votes
I requested a balance transfer ($10, 000.00) at a rate of about 8% interest with an additional $300.00 one time fee (which was made while I was on the phone with the rep). After 3 months, we realize that there was a problem. After paying 3 times $200.00, (min payment required was about $165.00)...
Comments United States Banks

european credit union

Posted: 2009-06-25 by   bobby clark
is it real
Complaint Rating:  100 % with 1 votes
told me i have a inheritance his name is Dr.Alfred Gama address lopez de hoyos 135 28002 madrid spain...
Comments Spain Banks

gina johnson

Posted: 2009-06-25 by   gina john
unauthorized withdrawal of funds
Complaint Rating:  0 % with 0 votes
I was not aware that the amt. of $ 59.34 was going to be deducted from my acct. I paid $2.00 from my credit card in the hopes that I would receive info regarding grants. To date, I have not received any info and I my acct had a deduction of 59.34 ! I was totally unaware this deduction was scheduled...
Comments United States Banks

Credit Card Processing

Posted: 2009-06-25 by   Harrassed
No customer service
Complaint Rating:  0 % with 0 votes
This company has called me several times saying my account is past due. They will not send me a bill, I have asked repeatedly. They turned my account over to their collection company, who calls and threatens me, but also will not send me a bill. I have called the collection agency several times,...
Comments United States Banks

National City Mortgage

Posted: 2009-06-25 by   susanp
Fraud
Complaint Rating:  0 % with 0 votes
If anyone has a serious beef about National City mortgage fraud, post here then please go to http://nationalcityhomemortgage.blogspot.com/
and tell your story. There can be success in numbers....
Comments United States Banks

SHADDOWSHOPPER.COM

Posted: 2009-06-25 by   lisa w.
was charged past trial period o 99.99 without permission
Complaint Rating:  100 % with 1 votes
was charged past 30 day trial without permission of $99.99...
Comments United States Banks

National City Bank

Posted: 2009-06-24 by   Marilyn Strawser
ignoring privacy act; overuse of penalties; rudeness; lies
Complaint Rating:  100 % with 1 votes
We had a horrendous experience with National City bank in Coldwater, MI. We originally went in to refinance our house at a lower advertised rate and to open a new checking account. We were told we could get overdraft protection. At one time, we decided we had to use it. To our utter dismay,...
Comments United States Banks

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