Banks Featured Reviews
Shang Ding Food industries SDN BHD - cheating customer and wasted customer time
I would like to make a complaint to u staff rohaida jaial (customer service officer) at taman sentosa brunch, I make a three time horrible visit at u rhb bank, I just open an current account and I would like to have an online banking services and u officer are wasted my one month time to wait from nothing, last visit is on 15aug2018, she tell metake her...
Kundan kumar - I paid the money of registration charges
I paid the for registration and fees and other kit charges for play boy service amount paid rs 5300 on name - kundan kumar ac/no-917010084299505ifsc code - utib0001219 this man is no replay after payment and no call receive. This man available on whattsapp no -7887253498 Please do the needful for this complaint and help me. Proof of payment are below photo...
Bankcorp - financial advisor
Today I was told a investigator went to see Scott Andrew Valentine at his filthy apartment. It seems they have been getting complaints in writing at the SEC. They found Mr Valentine in a Drunken State. His wife is being interviewed. his ex wife is squatting in the foreclosed home on 477 Bayport Ave, Bayport, NY, [protected]. This must be the reason he steal...
Bankcorp - scott andrew valentine crooked financial advisor misrepresented himself so he could obtain my personal information!! beware!!
Scott Andrew Valentine a financial advisor that was working for Bankcorp.had told me at the time of our meet he is able to use is work computers to get my s.s # and all my information.this fool has been ripping people off for a while, he had me stay at his dumpy apartment so he could steal my medicine.and look for money.he bought one home and it wa...
BDO SM San Mateo - service is too slow at bdo sm san mateo.
The line for a teller to process your bank needs takes too long. It took me 1 hour or so just for a deposit. Only 4 tellers are moving. 2 tellers are just computing or acting busy but not calling clients. When I complained, that is the only time the teller called a que number! The bank is full of clients and they seem unfrazed. Please do something about this. "Find ways" to respect your client's time by providing fastEr service.
Read full review of BDO SM San MateoAggremco Pty Ltd - delayed remittance from malaysian bank to fnb south africa
We are waiting for an MT103 remitted from Malaysia on the 9th March 2018, which normally takes 3 to 5 days. The involvement of Citibank N.Y on this transaction is of an intermidiary nature AND not the initiating bank. Today is the 16th of March 2018 and our bank in South Africa have not received the funds, so since Citibank is not the initiating bank but...
Read full review of Aggremco Pty LtdCBI Bank UAE - banking
I took out a mortgage with this bank who also offered a free credit card. Throughout the 4years I dealt with them they regularly took anywhere between 500 to 1000dhs extra out of my account without any explanation whatsoever. They ignore my many many emails and I also never got the free credit card. After dealing with their nonsense for many years I decided...
Read full review of CBI Bank UAE and 8 comments
Stripe Atlas - is a scam!
We would hereby like to provide details of how stripe scammed us and took away our money $500 which they charged for stripe atlas program. We paid a fees of $500 to stripe atlas, for their program where they help an internet business like ours to setup a us bank account, stripe payment gateway and c-corporation registered in the state of delaware, usa. We...
Lew Yit Meng - I lew yit meng [protected], complanies sebab tak boleh buka account
masa tahun 2016, sebab hang long connect tak boleh guna lepas sudah tukar kat atm 3kali sudah, sampai bulan 6/2016 officer hong leong bank selayang jaya bagi tau saya lepas half hour sudah tak ada masalah dgn sudah boleh guna, lepas saya cuba login masih tak boleh guna, lepas saya batal balik home brance selayang jaya, mereka suruh saya tutup account...
Read full review of Lew Yit MengTasc Outsourcing - job loss takaful charges
Dear Sir, whomsoever reading this message please respond and please suggest me to help as I have an account in Dubai Islamic Bank. I had opened this account 2 years ago and i was promised by the sales and service representative that AED 8 would be deducted for Job loss takaful charges, once if i lose my job i would be reimbursed and entitled for an...
Read full review of Tasc OutsourcingPeter 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 review of Peter WongNBAd 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 review of NBAd bankNeupert 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 review of Neupert Vuille PartnersNicole 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 review of Pentagon Federal Credit UnionArabian 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...
Read full review of Arabian Power Company (ITM O&M)
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 review of LPL Financial Scott Valentine Untrustworthy Financial AdvisorAmex 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 review of Amex Centurion (Black Card Fraud) 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 review of Binary Banc and 18 comments
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