Banks Featured Reviews
Abu Dabi Commercial Bank - Mortgage loan
My Complain against Abu Dhabi Commercial Bank Breach of Consumer Protection Standards THE LICENCED FINANCAILINSTITUTION MUST NOT BLOCK FUND FROM A CONSUMER’S END OF SERVCIE PAYMENT FOR REPAYMENT / PAYMENT OF A CONSUMER’S MORTGAGE LOAN/FINANCING. Account blockage. *CBUAE_EN_4229_VER1.pdf Summary: 1- I was x-staff of Abu Dhabi commercial Bank working...
Read full review of Abu Dabi Commercial BankRoyal Bank of Canada Mutual Funds & Registered Plans - Excessive account verification interrogation process
I spoke with a ''Lisa'' since around 10:39 this morning on Feb 4, 2025 intending to open up a TFSA & make some RSP contribution. We all aware that we must go through a routine account verification process which NORMALLY involves 1-2 security questions. After providing correct answers to 2 such questions, I became increasingly annoyed when this Lisa person...
Read full review of Royal Bank of Canada Mutual Funds & Registered PlansAspire Mastercard Atlanta, GA - Fraudulent charges
My bank account was charged $1982.68 by "ASPIRE MASTERCAR ATLANTA GA [protected] 144099". This charge overdrew my account, so my bank added $43 in fees for the overdraft. In order to determine who made this charge, I submitted an on-line request for further information and did not hear back. Then I called the Aspire customer service number and they were unwilling to help me.
Read full review of Aspire Mastercard Atlanta, GACostco Citibank Credit Card - Credit card being blocked while traveling
I advised Citibank that I would be traveling from the UK to Dubai and onward to Australia for 3 months; to insure I would have no problems using my credit card. When bookings.com on 11/26/2024 tried to charge my hotel stay with the Hyatt Regency in Dubai for 11/27/2024 it was rejected by Citibank. I called internationally to Citibank and spoke to a...
Read full review of Costco Citibank Credit CardSyndicate Bank - Fraud, scam,
The Enforcement Directorate (ED) has arrested a key conspirator in Rs 1,257 crore Syndicate Bank loan fraudulent case, the agency said on Monday. The federal agency arrested Himanshu Verma alias Himansh Verma, a resident of Chandigarh, on October 15. Verma was produced before a special court in Jaipur, and the Judge remanded him to the ED custody for 10...
Royal Bank of Canada - Sub-standard call center customer service
This RBC call centre agent named Arnold Chow not only put up highly inappropriate question by asking me why do I need to redeem my RRSP investment. My own investment & money if I am not mistaken. Furthermore, this RBC employee kept & insisted doing a profile update with me AGAIN EVEN AFTER I TOLD HIM THAT IT HAS JUST BEEN UPDATED HALF AN HOUR EARLIER BY...
Read full review of Royal Bank of Canada and 1 commentAspiration Bank - Not handling dispute
I created an ATM dispute with them on June 26, 2024, I waited over 10 business days before calling and then started calling every day without getting answers. As of July 16, 2024. They have supposedly emailed me a form that needs to be filled out, which I have not received to my email or a back up email that was given. I call Every day only to be told the...
Read full review of Aspiration Bank and 1 commentLowes Visa/Snychrony Bank Card - Fraud (4 times) on my lowes visa/synchrony bank card
I have already sent a complaint for fraud 4 times now on my Visa/Snychrony Lowes Account Credit Card with a employee in the Synchrony Bank accessing my Lowes Visa Bank Card and committing fraud on my credit card by changing items I did not authorize. No one else could have committed fraud on my account except for a employee at Synchrony Bank as it ha...
Read full review of Lowes Visa/Snychrony Bank CardStme.xyz.you - They debited my bank account $68.97 cdn at 5:09pm on April 19, 2024. I did not authorize this. I did not buy anything from them.
Stme.xyz.you debited my bank account for $68.97 cdn at 5:09 pm on April 19, 2024. I don't know who they are. I did not authorize the debit. I did not purchase anything from them. I have not received anything from them. I want my money back. I don't want them to debit me again. I am not a business. I am a private citizen. I am afraid that Stme.xyz.you will do this again. I hope that you can help.
Read full review of Stme.xyz.youWB Pays - Bank
Scammer Massimiliano Arena 1st degree into scamming people in UK Group CEO - WB Group United Kingdom +[protected] [protected]@wbpays.com Max Director WB Payment INC. E: [protected]@wbpay.com W: www.wbpays.com  422 Richards St, Suite 170 | Vancouver V6B 2Z4 | British Colombia | Canada Company no. BC1349074 | FINTRAC MSB License M23321897 Italian Scammer in UK Big...
Postbank - Social relief distress grant r350 I'm complaining about post bank
Hi guys I'm very disturbed as to how post bank as stole my 350 grant I receive a date as normal on the 27 the of November 2023 last year for my grant but when I went to take my money out there was a problem with the machine so when I called post bank to ask what had happen they said that Postbank has revised my money due to the fact that there was a problem...
Read full review of PostbankSutton Bank Member FDIC - Vanilla gift card stolen
Our Church Had a Vanilla Gift Card That was stolen. Our gift card dispute was ticket [protected]. I Am Jamie Dudley The card holder for the church. The card which was hacked was [protected]. Card expires 12/30 security code 872. Dispute Resolution sent a card for $253.34. The gift card sent [protected]/32 security code 864 was stolen before...
Read full review of Sutton Bank Member FDICBlackcatcard - I have paid for a service that I have not received
I have paid 6851 Eur to the company, but the payment service offers have not been refunded to the seller. and the company is not able to offer me the service. that's why I have requested a refund request from the bank, but after more than 120 days have passed, they are not able to make a refund request. do you have any suggestions on how to get my money...
Citibank/Home Depot - Customer service
We had two cards on our Home Depot account. The balances have always been separate. Suddenly they are merged and the Citibank customer service says it was never separate. They will not listen and literally hung up on me when I said they were wrong. It was separate for 4 years before they suddenly merged them. I don’t know if it was their mistake but the...
Read full review of Citibank/Home DepotAspire Credit Card - Credit card
I have 2 aspire credit cards was the worst mistake of my life stay away from this company. I have had the credit cards for about 2 years and had made my payments on the app like clockwork. Nothing late ever ! I made my normal payments and the app said I was caught up. I then looked a couple days later and it showed I didn’t pay it and that on top of that I...
Read full review of Aspire Credit CardOptum Bank - HSA customer service
My name is Susan Martin. I have an Optum HSA Account through an old employer - Rockwell Collins. I have tried three times now (third request today) over the past 30 days to request updates to my account and to receive an HSA Bank Card. The first request was made on November 20th. I updated my mailing address and email address with an Agent by phone and...
Read full review of Optum BankCiti 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 Spar
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