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Banks Complaints

Sort Complaints by: Date | Alpabet

BB&T

Posted: 2008-08-07 by panda [send email]
Deceiving customers
Complaint Rating:  0 % with 0 votes
BBT have deceived customers by only posting $100 of a deposit and only posting the rest a day later. This resulted in 2 overdrafts for my account costing me fees of $70. When I complained I got this long explanation of a minute by minute description of when a deposit is made, when I can expect...
Comments United States Banks

ICICI Bank

Posted: 2008-08-07 by Pavan Kumar [send email]
Froud of Rs. 11788/-
Complaint Rating:  100 % with 1 votes
ICICI Bank / ICICI Lombard,



I undersigned have ICICI AMEX credit card no. 3770 416647 27004 from last 4 months, I am having lot of confusion and unidentified credit was taken place in my card statement for the month of August, 2008. Upon my subterranean reconciliation...
Comments India Banks

HSBC credit card charges

Posted: 2008-08-07 by ashok kumar [send email]
Credit card extra charges
Complaint Rating:  0 % with 0 votes
I was a credit card holder. My Credit Card No. 4384 5999 9623 4273. I was facing the problem of Statements not receving. Due to this, i could not make my some of my payments on time. I was regularrly making communications at delhi 011-23739696 but most of the time I was not able to make any...
Comments India Banks

HSBC Credit Card

Posted: 2008-08-07 by TAPAN KUMAR GAYEN [send email]
NON RECEIPT OF CREDIT CARD & SPELLING MISTAKE IN FIRST NAME
Complaint Rating:  0 % with 0 votes
Inspite of repeated requests you are not taking any interest to cancel my credit card which is yet to be received by me. Although I have not got the credit card where my name has been mis-spelt I am getting statement of accounts regularly showing a credit balance of Rs.100.00. Please arrange...
Comments India Banks

Wachovia

Posted: 2008-08-07 by Helen Karter [send email]
Scam and cheating
Complaint Rating:  0 % with 0 votes
Like dozens of postings I've seen on the web tonight, I have been dinged unnecessarily by Wachovia. Yes, I allowed the account to be over drawn, but Wachovia's policy of posting the largest to the smallest amount has resulted in $695 in overdraft charges in the last 10 days - despite...
Comments United States Banks

Bank of America

Posted: 2008-08-07 by Lesty [send email]
Overdraft fee
Complaint Rating:  0 % with 0 votes
This complaint post is for my daughter. She had 4 overdraft fees taken from her BoA account recently. The problem arises in she had transferred money from her savings into her checking (both BoA) on the weekend. All the transactions posted the same day, however, before the pending transactions...
Comments United States Banks

self employed

Posted: 2008-08-06 by D.V.Prabhakar [send email]
Do not Disturb
Complaint Rating:  0 % with 0 votes
Please ensure that all the incoming calls from the call centres pertaining to Credit card cos banks giving loans, insurance companies wanting to sell their policies, real estates cos wanting to sell their lands / plots keep disturbing daily in many occasions. I would request you to kindly ensure...
Comments India Banks

HSBC Card Services

Posted: 2008-08-06 by Phillip Lary [send email]
Identity protection rip-off
Complaint Rating:  0 % with 0 votes
As I bank on line and pay my bills on line, I never look at my credit card statements. Because I know what I buy and I know what my balance is. Recently, I wanted to cancel my Account protection payments. I discovered, along with this monthly fee, I was being billed $9.99 for Identity Theft...
Comments United States Banks

Barclay Credit Card

Posted: 2008-08-06 by sinha [send email]
Worst service
Complaint Rating:  0 % with 0 votes
They just send the card and never the statement and increase the money every month... no one in Barclay to listen... I have written so many mails... but no response till date... when I called the gurgaon no 124-4398400 no one care to pick the calls...

Anybody here listen the problem......
Comments India Banks

First Home Savings Bank

Posted: 2008-08-06 by Brian Childs [send email]
Charge false fees
Complaint Rating:  0 % with 0 votes
They lie cheat and betray there customers. They do not appreciate the customers what so ever. They have been in trouble with the SEC and had to go private from being a publicly traded company to avoid the consequences of what a publicly traded company would have been disciplined for all of the...
Comments United States Banks

First Home Savings Bank

Posted: 2008-08-06 by Josh Free [send email]
Charge false fees
Complaint Rating:  0 % with 0 votes
They lie cheat and betray there customers. They do not appreciate the customers what so ever. They have been in trouble with the SEC and had to go private from being a publicly traded company to avoid the consequences of what a publicly traded company would have been disciplined for all of the...
Comments United States Banks

First Home Savings Bank

Posted: 2008-08-06 by Josh Free [send email]
Charge False Fees Lie Cheat
Complaint Rating:  0 % with 0 votes
They lie cheat and betray there customers. They do not appreciate the customers what so ever. They have been in trouble with the SEC and had to go private from being a publicly traded company to avoid the consequences of what a publicly traded company would have been disciplined for all of the...
Comments United States Banks

Live Life Lean

Posted: 2008-08-06 by marie [send email]
money taken when dont know who you are
Complaint Rating:  0 % with 0 votes
you have taken the amount of 10.37 out of my account and you need to put this back in as i am a single mother i cant afford you to be taking money a) that i aint got
b) that you shouldnt have and c) when i dont know who you are or how you got my back details...
Comments United States Banks

Axis Bank

Posted: 2008-08-06 by syamsundhar [send email]
onlinebanking
Complaint Rating:  0 % with 0 votes
I have received warning notices that my account was brokenin/failed attempts to breakin/daily limit of online drawl done etc., whence i hold no known accounts with them. re[;ied sent to them on the link given never gets delivered and failure to deliver notices are returned.
causes concern...
Comments India Banks

Litton Bank

Posted: 2008-08-06 by Zaky Moussa [send email]
Unfair action taken
Complaint Rating:  100 % with 1 votes
Litton Bank had accepted an offer from me to purchase a foreclosure home, the purchase agreement was presented to the bank, who was deliberately delinquent and late to complete the signatures, 10 days period had expired and 3 weeks later the offer acceptance was canceled by the bank, I had paid...
Comments United States Banks

ICICI Direct

Posted: 2008-08-06 by Jojan [send email]
Unauthorized billing
Complaint Rating:  0 % with 0 votes
I had a Dmat account with ICICI, But the bank missed my joying documents, and disabled this account. As I no longer want to use this account I did not bother about the account being disabled. However they are charging the fees for this disabled account without any prior notice. The money is...
Comments India Banks

FIA Card Services

Posted: 2008-08-06 by Chris [send email]
Deliberate creation of late fees
Complaint Rating:  100 % with 1 votes
FIA is one of those outfits that sends out bills late and processes payments late in order to create situations whereby they can levy late fees and apply high interest charges. I had a $36K credit card with them that I just cancelled due to these tactics. The agent I spoke to seemed to be pleased...
Comments United States Banks

Charter One Bank

Posted: 2008-08-06 by Craig Napoli [send email]
Don't Bank Here-Holding Deposits
Complaint Rating:  100 % with 1 votes
I was in the process of buying a home with my girlfriend of 8 years. She received a pension refund of 22, 000. We promptly deposited the funds in my account so we could write a check for the escrow deposit. The bank put a hold on the check and told us the funds would be available in three days...
Comments United States Banks

Resistered Packet

Posted: 2008-08-06 by Naushad Alam Siddiqui [send email]
Not Delivered
Complaint Rating:  100 % with 1 votes
Document No: ER413664591IN,
Posted Date: 18/06/2008.

Until not delivered to my address neither return to company....
Comments India Banks

ICICI - CREDIT CARD

Posted: 2008-08-06 by RAJESH KODWANI [send email]
not receiced gift of reward point
Complaint Rating:  50 % with 2 votes
ICICI GOLD CREDIT CARD NOT RECEIVED GIFT EVOUCHER AGAINTS REWARD POINT


I HAVE MANY REMINDER BUT CAN'T SOLVE MY PROBLE ABOUT MY REWARD POINT GIFT HP EVOUCHER RELATED NOT CREDITED MY A/C.I HAVE 1080 EARNED REWARD POINT.MY REWARD POINT CONVERT HP PETROL 50 RS EACH 120...
Comments India Banks

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