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I was sent a letter saying I had won ina Super Seven Contest; which I never heard of; and that I would be receiving $250, 000.00 after I paid the taxes of $2985.00; of which they had so generously sent me a check with the letter for $4885.00! Now, u can't send a certified check for taxes,...

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First I made a deposit on Sat. suppose to go through on Monday the deposit actually went through Tuesday but showed that it was available Monday. Yet on Sat. and Sun. the Available and the “balance” were different. Yet on Monday I went to an ATM, and did some shopping looked at my...

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USA CREDIT TOOK MONEY OUT WITHOUT MY PERMISSITION AND NEEDS TO B REPLACED CAUSING MY ACCOUNT TO CLOSE UNLESS ITS REPLACED....

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I was charged two overdraft fees on the 3rd of November totally $70. I called to complain as I felt that I did not deserve the charges. On the 5th, I was told that there was a bank error and $35 would be refunded to me. Also on the 5th, I was charged two more overdraft fees that would not have...

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Please anyone who is considering a Bank. Do not use Wachovia; since I have been usingthis bank they have practically stolen from my account. Although transaction are processed time wise after a deposit they will insist that this is not true. When proof is given to them they say they will give...

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I have been a Wells Fargo Customer for the past few years and my business has now stopped I tried to pay on a bill and the lady that needs to be fired for calling me a B***C and telling me that she isnt the one paying the bills and this is my problem I shouldve payed my bill or this wouldnt...

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I have been flipped back and forth with Wells Fargo .. I am trying to make payment arrangments and its becoming a 2 weeks 3 hour day process. I dont know who has that much time in the lifes to have to handle this. It should be easy and very simple . There is a lady from the Wells Fargo Finance...

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i got a message like i have won and i give my full details of mine but now they are scaring me they took my account number also i have full details of it

====BARCLAYS BANK PLC=====
Address- Atlas House 1-7 Kings Street London EC2V8AU
Tel: - +448712456324
Fax:...

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Case: An employee of ICICI bank collections branch at RPG in Mumbai is continually calling and mentally harassing me, putting baseless allegations and trying to establish false relationships.
ICICI Employee name: Mr. Nityanand
Ph: 91 22 4247 4913 and 91 96996 48494
Assistant...

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TD Bank now charges a 15/month service fee for anyone whose account balance is less that $100.00. that equates to a $185.00 a year penalty for not being quite as wealthy as TD Bank thinks you should be. ...And everybody is ok with this?

TD Bank recently robbed my account of of...

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On Nov. 17, 2009, I went to make some purchases for my small business at the Office Max located at Culebra Rd. and N.W. Loop 1604 in San Antonio, Texas. The machine would not accept my check number 1012 for the amount of $117.85 from Randoph Brooks Federal Credit Union. I called the Credit Union...

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Dear Sir/Madam,
My name is Rohan Thakur & my company account in your IMT Manesar Branch, Actualy the Issue is that we have submit some salery opening account document in IMT Manesar branch since 21st August 2009, after that there is some issue comes & we had resubmit the documents...

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Chevy Chase Bank has the worst Treasury Mangement customer service department.

Recently I got locked out of my Chevy Chase Online Access account and called the Treasury Management helpdesk. I left a message at around 8:00 in the morning. I called back at half hour intervals until...

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stop taken money from my account or else u will b hearing from my lawyer...

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I am a caregiver.My client who is blind and disabled had his account closed by B of A because he wrote a check to himself.He had money in the account and yet they closed it.Also it has been over a month now and B of A refuses to give him his money.My client is on a fixed income and still nothing...

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Received this in an email. I know its a scam, for one thing if the FBI suspected me of this, I'm sure they would just come knocking on my door.

FBI OFFICE GET BACK TO US IMMEDIATELY FOR YOUR OWN GOOD IF YOU DONT WANT US TO ARREST YOU AND JAIL Y‏
From: OFFICE (fbi1@suew-immobilien.de)

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I deposied $986 and on my depoist slip i asked for $300 cash out of my payroll check and your RUDE teller told me i could not have it. I recieved a reciept staing that i deposited the entire $986. I proceeded to check my online account to be sure my reciept was correcet and sure enough it was...

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I just opened an account exactly 27 days ago today and almost from the very start I have had nothing but issues with them! They held my first deposited check for what was only supposed to be 3 days, according to my online info. When I went back into my online banking account my hold date was...

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Unauthorized withdrawal from my checking account in the amount of $69.00. Can't find phone number to contact them and stop transaction. Help....

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I go to make a withdrawl from my checking account only to find out I have a negative balance of about $ 1, 000.00.
So I go to the bank, turns out that some gas station took the numbers off my card and had a field day running up charges. However I do not have overdraft protection so why...