Best businesses in Banks
Diving into the Banks section, huh? Here, folks are talking dollars and cents, giving props to their favorite banks or airing out some financial frustrations. Want the scoop on which banks are rocking it or flopping it according to the public? This page has the lowdown. Worth a peek!


















Citi Bank Best Buy Card - Missing notification of late payments and negative ratings on the Credit Bureaus
Dear Customer Representative: Please, please, consider the following request. I have been a Best Buy customer for many years (dishwasher, range, microwave) as well as being a Total Tech Support member. I am an 80-year-old female that is very conscientious about paying my bills automatically from my University of Hawaii Credit Union. I have had excellent...
Read full review of Citi Bank Best Buy CardBB&T / Truist Bank / Suntrust - Mortgage
Refinanced our home 2.5 years ago. The loan was sold within 30 days to sun west. 3months later we received foreclosure paperwork and found out they were taking payments and not crediting them. Our loan number was never added to the system. Got that fixed. Fast forward to now. For several months our payment was being taken out and not credited because they...
Read full review of BB&T / Truist Bank / SuntrustSmile Generation Financial / Comenity Capital Bank - Being charged interest after paying 'current balance due' listed on website
On November 15, 2023 I paid my balance in full (current balance) on the Comenity/Smile Generation website. The website stated that the current balance was $2401.99. I paid that in full. On November 22, 2023 I received a new bill saying I have a new balance of $42.10 for interest. This to me is an illegal bait and switch. Stating a current balance on the...
Read full review of Smile Generation Financial / Comenity Capital BankRosebank Spar - Poor service
On the 23rd November I went to buy Twinsaver 2ply 24s when I got there, they were finish as they said so, was checking them the whole day since the specials was from 23rd to 26 Nov. even in the morning 24th November I went there nothing! so when I was paying for something else here comes this white lady paying 48 Twinsaver tissue but they said they...
Read full review of Rosebank SparAlfalah Bank - Urgent matter – complain regarding return of import documents and misbehave of bank official.
Subject: urgent matter – complain regarding return of import documents with out our permission and misbehave of bank official. I hope this letter finds you well. We have a business account with (alfalah bank city saddar road rawalpindi pakistan). Account title: asadandsons Account nmbr:008300-[protected] Remitting bank reference: oc08103c300347 Our bank...
Read full review of Alfalah BankPentagon Federal Credit Union - Fair housing act violation/ heloc
Legal categories: Mortgage, Bank Loan, Pentagon Federal Credit Union Lender Manager: Amy Hermes Work Phone: [protected] Case Summary: On October 16. 2023 I applied for a Home Equity loan of $45,000. Monthly payments would come out to $100 a month. My credit score & proof of income got approved. I went through the whole process for a month to submit...
Read full review of Pentagon Federal Credit UnionRizal Commercial Banking Corporation - Missing sss remittance fund
Last October 27, 2023 my SSS pension has entered into my account and on the following day Oct. 28 I checked I noticed that more than 1k was missing and on October 29 I checked it again I found out that the whole amount of November remittance was gone. I immediately reported to the RCBC customer care service by email and advised me to call their hotline...
Read full review of Rizal Commercial Banking CorporationPremier Bank - Doxo
Hi my name is Beverly Hollingshed the reason for my text is because I never had an Doxo account and I would like to know who is using my name to get a premier credit card and I would like to know the date and year this card was opened up.Please E mail me back or write me I would like to get to the bottom of this soon as possible.This has been popping up on...
Read full review of Premier BankSociete Generale Bank Burkina Faso - Online banking account - suspicion of fraud!
Ladies and Gentlemen, I'm contacting you with the following problem: About a year ago, a person I have known for some years, whose father died three years ago, left an estate of a fund of over US$ 3 mill. I was to act as trustee. The person in question is the sole heir to this fund. After much deliberation, I finally agreed. The fund was then transferred...
Read full review of Societe Generale Bank Burkina FasoBMO Harris Bank, Good Year City Branch, Tucson, Arizona - Refund of a forex transaction, done to a wrong account
Subject: Complaint Regarding Wire Transfers to Doretta Banks' Account in BMO Harris, Good year city branch, Tucson, AZ. I, Dr. Swati Save, am writing to formally lodge a complaint concerning a wire transfer that transpired on September 13th, 2021, to an account holder from the BMO Harris Bank branch located in Goodyear City, Arizona. Jessica H’oard...
Read full review of BMO Harris Bank, Good Year City Branch, Tucson, ArizonaWebbank - Mosaic home improvements. Does not want to cancel loan.
Today is 11/14/2023. My name is Cleotilde Gandarilla my Email is [protected]@lausd.net .Loan # 270908. Adress on property. 5157 E Brittain Street Long Beach Ca 90808. On 7/26/22 Mosaic and Viridi Construction are partnership. Mosaic paid Viridi Construction the contractor in full of $21,100 before installation completed on 7/26/22. The agreement is to do a...
Read full review of WebbankOptum Bank - Debit card delivery
Sometime last June Optum decided to change their system, and render our existing HSA debit cards inoperable. I presume they sent notices that I ignored. In September (approximately September 24th) I attempted to use my card at a medical provider but it was declined. I contacted Optum that day, they informed me new cards had been sent out in June. I had not...
Read full review of Optum BankBanking NatWest - Customer service representative.
_ I completely disagree with one of the NATWEST bankers decision to destroy plastic NATIONWIDE BANK CARD without property checking to who it may belongs. _ In October,2023, I found on my way to Catford (NATIONWEST) Bank Card next to two vulnerable passengers, standing next to it with zero attention underneath their legs. _ I did pick-up the Bank Card and...
Read full review of Banking NatWestPentagon Federal Credit Union - The debit card for my checking account
I have been trying to resolve an issue with my debit card since 27 October 2023. As of today the issue remains. I need to changey email and phone number, pfcu advises you to go to this sight and do this, I've sent my documents about 8 times, and every time there is something wrong with the upload. As recently as yesterday I was told it was my id, so I...
Read full review of Pentagon Federal Credit UnionRegions Bank, 2948 E Texas Street, Bossier City, LA - All payment not received for fraud
I lost my cell phone on Sept. 26th and I had a Cash App on my phone that was linked to my debit card. The person that found my phone charged $2855+ and I still have not received all of my money from the bank. The original claim #[protected] and #[protected] (where the bank denied some because it was authorized. (I need to attach additional information)
Read full review of Regions Bank, 2948 E Texas Street, Bossier City, LABank OZK - I request they drop their overpriced insurance burden and refund any money.
I am writing to file a formal complaint against Bank OZK for their unjust treatment and price gouging tactics in relation to forced insurance coverage for my RV. To provide some context, my original insurance with Geico was abruptly canceled, compelling me to seek coverage through AAA. During the application process with AAA, their underwriters requested...
Read full review of Bank OZKwww.alliedcapitalfinances.com - Money sent to support @alliedcapitafinaces.com for payment of different fees
I have a deposit bank account at Allied Capital Finance Bank since Oct 2022 in the amount of $112,500. When I started to wire transfer, I was required to pay for restriction code since I made the transaction outside of US with different IP address. I thought I can transfer funds wherever I am. I paid that in pesos coz I was in the Philippines then.150,000...
Read full review of www.alliedcapitalfinances.comAllied Capital Finance Bank - Could not get my money that I deposited. Been paying different fees no one is responding to me
My friend deposited $112 500 under my name so I opened a bank account. I was told I have to pay because I transfer money outside of my ip address. So, my account was flagged. I need to pay for restriction code fee. I paid $2500. Then I need to pay for VAT $1800. Then I need to pay for verification code coz I transferred money to a suspicions bank account...
Read full review of Allied Capital Finance BankNew Bell's Commercial Bank - Bank to deduct from the account, to settle the balance.
Escalating interest, which has led to my husband, critically ill in hospital, due to stress. This problem left me penilles. We have paid the bank, but couldn't reach the peak. Can the bank deduct from the account the balance, sothat we can continue with our lives. We started paying in 2022. In feb 2023 we paid r21000. Monthly from march, I was paying not...
Read full review of New Bell's Commercial BankAfribank - I need a loan
In 2008 my ex wife made an application for a loan without my knowledge. Now I need Afribank to help me with a loan to pay my debt I am declined. On investigation I realise that a loan was not honoured in my name. She did this when we were seperated as we have since divorced. I have recently taken a loan from Nedbank now I want to consolidate all my debt...
Read full review of Afribank





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