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Wachovia

Posted: 2009-11-23 by   1voice4justice
nsf charges
Complaint Rating:  0 % with 0 votes
I was charge for 15 nsf fees totaling 525.00 when in fact there were NO overdrafts except for the ones caused by the nsf fees themselves. After sitting down with the Bank Financial Specialist, who could also find no reason for the nsf fees, she makes a call to someone who then takes about 30...
Comments United States Banks

Wells Fargo

Posted: 2009-11-23 by   GJW123
Banking Misinformation/Fees charged
Complaint Rating:  0 % with 0 votes
I have a major issue with Wells Fargo that has not been resolved. On Tuesday Nov. 17th, we deposited a check from the State of California, written to me in the amount of $950, into my mother’s account. I signed it, endorsed it to her, she signed it, and deposited into her account via ATM....
Comments United States Banks

TD Bank

Posted: 2009-11-23 by   SHEILA G. THOMAS
$600.00 + of OverDraft Fees.
Complaint Rating:  0 % with 0 votes
My complaint against this bank is as follows:

Apparently, when the bank changed to their new system they opt to put $500.00 on your card, therefore if you use your debit card for a $2.00 purchase, even with no money in the account the purchase will go thru, however, you will be...
Comments United States Banks

Yes Loans

Posted: 2009-11-23 by   Fikaso
Unknown charges
Complaint Rating:  0 % with 0 votes
I enquired about a loan from Yes Loans and they accepted me and took my bank details and told me they would send out the documentation and all I had to do was sign it and send it back and my £1000 would be in my account within days. It has now been 4 weeks or more and nothing has been...
Comments United States Banks

M&T Bank

Posted: 2009-11-23 by   Lidildeil
stealing from cistomers
Complaint Rating:  100 % with 1 votes
It is bad enough that M&T Bank now charges .50 everytime you use your pin number, this includes withdrawing your money from the branches ATM, but now they have made it a habbit to make sure they squeeze as many Overdraft Fee's as possible. For expample on 11/18/2009 my balance was $50.44...
Comments United States Banks

TD Bank

Posted: 2009-11-23 by   viborus
Awful Customer Service
Complaint Rating:  0 % with 0 votes
I went into your Deerfield Beach branch today (Hillsboro Blvd), to open an account and I must say I was surprised at what was happening in your branch.

You had a customer who came in to close an account and recoup fees charged on same account. And this is the series of events...
Comments United States Banks

TD Bank NJ

Posted: 2009-11-23 by   AngryJay
Fees
Complaint Rating:  100 % with 1 votes
Here's another pile of crap they are serving, my wife goes in there with a letter from an online payment service, stating that they made a draw on the account in error, instead of useing the funds from the online service, they took the payment from the TD bank account. She goes to the branch...
Comments United States Banks

State Bank of India

Posted: 2009-11-23 by   Naresh kumar a/c 10421388444
check book not received yet
Complaint Rating:  0 % with 0 votes
R/s Sir/Mam
I m Naresh kumar S/O Mr.Harnarayan my account number in your bank is 10421388444, ward -5, purani anaj mandi, Nuh(Mewat).BANK CODE NO.0620 OF MY CITY. I had submit my request for issuing check book 1 MONTH AGO but there is no any response from the your bank(S.B.I) & i...
Comments India Banks

y.s.v.prasada rao

Posted: 2009-11-22 by   Y.S.V.PRASADA RAO
disputed ATM TXN
Complaint Rating:  0 % with 0 votes
sir, i, y.s.v.prasada rao, having sbi sb a/c no 11121833875, in SBI BOBBILI branch, regading TXN no 8800/09th january, 2009, complaing given to Branch Manager, and Manager has been found and Sent ANNEXURE -C to Vizag Main Branch, sofar not rectified this, because of this i am unable to operate...
Comments India Banks

TCF Bank

Posted: 2009-11-22 by   AWL
OD Fees
Complaint Rating:  0 % with 0 votes
We Have Been Customers for a while. I deposted a check to cover fees. TCF Bank for 3 amounts totalling about 15 dollars charged us $105 in fees. We have always covered things immediately. They are liars and have taken 100s of dollars of our hard earned money with this $35 courtesy fee for funds...
Comments United States Banks

Capital One

Posted: 2009-11-22 by   MyCapitalOneVendetta
WORST COMPANY EVER!!!!
Complaint Rating:  100 % with 1 votes
HERE IS THE EXACT EXPLANATION I SENT TO THE BETTER BUSINESS BUREAU UPON FILING MY COMPLAINT, I DON'T MIND SHARING (AND I URGE YOU TO FILE A COMPLAINT WITH THEM BY GOING TO WWW.BBB.ORG):

To preface the current issue, I must say that I was laid-off in Kentucky, therefore I...
Comments United States Banks

id recover cs .com

Posted: 2009-11-22 by   Mark A Betts
TOOK MONEY OUT OF BANK WITH FAKE CHECK
Complaint Rating:  0 % with 0 votes
IDRECOVERCS TOOK 33.98 OUT OF MY CHESKING ACCOUNT BY FAKE CHECK FOR SECURITY SERVICES WITHOUT MY AUTHORIZING IT IT MADE MY ACCOUNT OVERDRAWN SO IT COST ME AN ADDITIONAL 37.50 ....
Comments United States Banks

US Bank

Posted: 2009-11-22 by   Handidan
Overdraft fees on a fraud case
Complaint Rating:  0 % with 0 votes
I had about 100 dollars in my account then somehow someone got a hold of my card # via internet hacking or what not.. Next thing you know I am 70 dollars in the negative with a bout 500 dollars in pending online charges. I immediatley put a hold on my account in my branch and gave them the only...
Comments United States Banks

Fifth Third Bank

Posted: 2009-11-21 by   banking gone wrong
Unfair Business Practices
Complaint Rating:  0 % with 0 votes
DO NOT...
DO NOT...

BANK WITH THIS COMPANY. The Bank charges customers $37 for overdraft fees on a check plus another $36 to return the item. And if that just don't beat all...in order to cancel with this bank and their unethical business practices and ways, 53 Bank...
Comments United States Banks

Wells Fargo Mortgage

Posted: 2009-11-21 by   CalvinAZ
Wells Fargo-Terrible Service to customer of 38 years
Complaint Rating:  0 % with 0 votes
I started a refinance on a property in June of 2009. As of November 21, the process is still in place. This is a $38, 000 refinance for a loan Wells Fargo already services. My credit rating is over 800 and I have banked with the same account at Wells Fargo for over 38 years. The first month...
Comments United States Banks

Wells Fargo Credit

Posted: 2009-11-21 by   CalvinAZ
Wells Fargo Credit Reporting-Dispute on record
Complaint Rating:  0 % with 0 votes
Many years ago (at least 8 years ago) I disputed something on my credit with Wells Fargo. It was corrected. I have an over 800 credit score and no late payments with any creditor on my credit report. However, Wells Fargo left that I once disputed something on my credit report. When going for...
Comments United States Banks

PNC Bank

Posted: 2009-11-21 by   Mpittsburgh
Overdraft Fees on Closed Acct
Complaint Rating:  0 % with 0 votes
My husband had to file bankruptcy due to medical bills. He was unable to get one of the creditors to stop a re-occuring payment from his checking account so he closed the account. Even though the account is closed, the bank has continued to pay this creditor, along with one check he had written...
Comments United States Banks

ICICI Bank

Posted: 2009-11-21 by   kaurrenuka
problem face by me in account opening
Complaint Rating:  0 % with 0 votes
Hi

This is renuka kaur, i have a complain that i have made a big mistake by opening an account in your bank .From the day i have opened the account i had to visit your bank for every small reasons. I was told that on the basis of my husbands account i can open the account as...
Comments India Banks

Tcfbanking.com

Posted: 2009-11-21 by   JedH43
Overdrafts
Complaint Rating:  0 % with 0 votes
The way the that they process youre payments from youre checking acount is very suspicious they hold off payment for extra days till youre account is getting low and then they process multiple check debit card transactions from three plus days ago, when theres plenty of money in the acount they...
Comments United States Banks

PNC Bank

Posted: 2009-11-21 by   OctG65
Overdraft charges
Complaint Rating:  0 % with 0 votes
After charging my purchases, I have $55.00 left in my account. This account is joint with my husband. My husband was not aware of the balance left and took out $103.50 (twice) through ATM machine. This bank allow the money to be taken out after the fact that it only has $55.00 available, and...
Comments United States Banks

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