Banks Featured Reviews
Peter Wong - scam
Received unsolicited e-mail that my Spam filter didn't pick up. He was listed as "copied in". The next day, I received a letter from Mr. Wong, asking for money. It follows: Peter Wong 7:33 AM (5 hours ago) to me I am the Executive officer of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I am getting in touch with you regarding the estate...
Read full complaintNBAd bank - atm withdrawal from lulu barsha nbad bank
Dear on 1st july 2017 at 20:46 from lulu barsha nbad bank atm machine I want to withdrawal 3000 aed but I got 75 aed less. So I got only 2925 aed instead of 3000 aed My account number is [protected] Title : shahnwaz khan Tran: 7764 Term: s8nb7624 My card last 4 digits are 1269 Pls take kind action on it My account is from al khaeej road branch My mobile number is [protected] My email address is [protected]@yahoo.com
Read full complaintNeupert Vuille Partners - lopag trust reg. - money laundering (support to terrorism financiers)
Lopag trust – ran by a criminals (Dieter neupert) – committing criminal –tied to criminal underground and terrorist financiers read my story or you could be next … big vs. small clients Lopag Trust ran by Dieter Neupert, laundered money for high profile clients through their firm called Neupert Vuille Partners. Dieter Neupert is the mastermind behind these...
Read full complaintNicole Gabrielle - didn't receive refund back into my bank account. 5/16/17. today is 6/17/17.
Sent $360.00 plus $20.00transfer fee, =$380.00 to Nde Ningo Kenou, in Cameroon on 5/16/17 for Teacup Yorkies pups. A female from WU called within the 30 min cancellation period to inform me about possible frond, and I agreed to cancelled payment . My tracking #is [protected]. My name is Nicole Gabrielle @ [protected] (call or text)and @...
Pentagon Federal Credit Union - loan service
I want to share my experience with Pentagon Federal Credit Union to warn customers. After 6 months of losing docs, repeatedly changing closing dates, and bad customer service I finally told them never mind at the end of May 2017. I felt exhausted and upset dealing with Pentagon Federal Credit Union. I don’t have the time or patients to go through each...
Read full complaintArabian Power Company (ITM O&M) - liability letter (urgently required)
Dear sir, I have requested for liability letter for my cc around 3 weeks back and I am following this continuously. Each time I call customer support, they inform that you will receive a call within 24 hours and no one had called me yet. This kind of support is not what I expect from a company like fgb. My old service request was sr 9705510. Today they...
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LPL Financial Scott Valentine Untrustworthy Financial Advisor - Banking
Scott valentine had gathered up all my information at new york community bank. And brought it with him to lpl financial in huntington new york. Wgen we were on speaking terms. I told my valentine I bought a motor home on ebay. I found a mileage problem with the unit. The owner got a picture of me and a childhood friend. This friend never puts his picture...
Read full complaintAmex Centurion (Black Card Fraud) - ryan [protected]@gmail.com authentic amex supplementary user.
This is a beautiful beautiful con. And it doesn't make me look very smart. I have always wanted an Amex Centurion card, mostly because of its perks, however, I must confess I was alured by the fact that they're a very rare product. I happened upon a YouTube video (https://youtu.be/o9l6TzniLH8) link which offers an opportunity to be a supplementary card...
Read full complaint and 2 commentsAnthony Dejacques Barrister - Legal
Mr Dejacques along with Karl Sebers Barclays Seychelles did conspire to develop fraud me of 3 million euros via POS offline transfer conducted inside Mr Dejacques chambers in Victoria Seychelles December 2016. Mr Dejacques knowing mislead me and stated his Barclays Bank client Account could taken unlimited monies when in fact it was restricted to below 500...
Binary Banc - The ceo stole all of my money invested in him
I provided the CEO, Frank Lee with $20, 000. He worked my account and made $4, 000 which shows on my account. He will not return my $20, 000 investment. I am issuing a complaint and seek an investigation to return my $20, 000 initial investment. This is all I have regarding his information. Frank Lee Chief Financial Officer Email: F.[protected]@binarybanc.net...
Read full complaint and 18 commentsAMBank - Credit card centre
As credit card customer of ambank i received a statement for the mth of june 16 indicate 2 payment omitted in sept 2015 which is almost 6 mth ago. Now they demand for payment without giving the cust to check through on the said transaction whether valid or not...but now start charging late charges. My Question is how many of us still keeping our receipt of...
Read full complaintJan Johnson - failure to disclose your policies before taking consumers money
So I use western union often, but after today i will not ever use them again. I sent money to my daughter in law and I sent money to a friend to purchase a horse for my grandson, it was a surprise. I spent 30 minutes talking to the person that gives you your number to take to the counter at rite aid. The amount of the money transfer was 2000 dollars of my...
Read full complaintZero Debt - No Communication / False Advertising / Incorrect Information
To whom it may concern, I would like to bring to your attention the workings of Zero Debt and how they have managed to get me into more debt than what I was before I dealt with them. Dealings with - Christa Smit - Debt Review Administrator [protected]@zerodebt.co.za, Chris Craven - [protected]@zerodebt.co.za, Esmeralda Martin - [protected]@zerodebt.co.za. I have...
Read full complaintScott J. Pasciak - Wells Fargo Bank, Harrisburgh, PH
Scott J. Pasciak is a deadbeat, lair and thief. He left Illinois with lots of creditors chasing after him, unpaid bills and angry former business associates calling and looking for him. He has been fired from every job he has ever had, mostly in the clothing sections of major department stores.
Read full complaint and 1 commentSABB BANK - Card not linked to online banking after months of complaints
SABB Bank Issued Visa Plantinum Card, but didnt linked the Credit Card Account with my sabb current accounts or online accounts to check or review the status my transaction done or payment due date... though so many complaint over sabbnet, sabbdirect since april 2015 but no action by customer service just one reply already linked whereas i didnt see linked to my accounts, i found sabb customer service not as good as before
Read full complaintGECU - Rude and shady
I have an auto loan with gecu and I made the payment back in January, well in March I found out that the loan was "behind" because the January payment was applied wrong (it was applied directly to the principal instead of to the principal and intrest) so my February payment was applied to the fees from January. (Of course no one told me this when I was face...
Read full complaint and 1 commentwael El Essawy - personeel
To whom it may concern, I’d like to lodge an official complaint against Standard Chartared Dubai, my name is Wael El Essawy and I am Vice President of IDEC (Qmax Solutions company) working in the oilfields. My account number is [protected]. I’ve been with Standard for 7 years and I’ve never seen such terrible organization and lack of communication as I...
Read full complaintFina Elsaadany - Mortgage Company
My mortgage went from Chase to Nation Star Mortgage and I want to file a litigation on the bank that bought my loan Call me direct with information on what I can do with this situation I am on the mortgage and I have somebody on the deed that doesn't live in he home anymore. My credit is score 600 Damage of credit, interest rate of 4.5% payment is $3, 200.00
Read full complaintBCA Bank - Refuse to unlock Key BCA
We have an account with BCA Bank we left Indonesia to live in Australia 2 years ago, our account with BCA is kept open to assist my elderly mother in law living in village in Banyuwangi. We went to transfer money to her the other day and submitted the incorrect PIN number into our key BCA which it has then locked us out. I contacted the bank customer...
Read full complaintAvenues India Pvt. Ltd. - Beware of Mr Vishwas Patel and ccavenue .
Beware of Mr Vishwas Patel and ccavenue . Don't ever trust on his completely fraud company. i made a payment using ccavenue payment gateway for an investment advisory services... Bus Mr. Vishwas Patel (CEO of ccavenue) is not releasing my payment either to the company or refund to my account. This is my first experience with the ccavenue and now I come to...
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