Banks Featured Reviews
GE CAPITAL BANK - i think there trying to scam me
This guy says his name is James Martin, wants t loan me 3000.00 for 2year loan at 10percent interest but first i have to go to store and get him a 110.00dollar vanilla reload network paper i dont know about this he said that would confirm my eligibility to pay 160.00 a month for the loan, .i dont have 110.00 plus im not that trusting so im not doing that .is ths a scam ?
Read full complaint and 2 commentsgiovanna rivera - JEP BANK - giovanna rivera
This has to be the most unprofessional woman that anyone could encounter. There is no greeting. There is no handshake. There is only yelling, and looks of displeasure and veins pop out of her neck. A woman who takes your money, earns a commission and offers ZERO hospitality. A woman who pays no attention to the customer. A woman who stares and plays with...
Read full complaint and 16 commentsYapı Kredi Bankası - Bank Fraud
Last week a total of 7, 000TL was withdrawn from my Yapıkredi account by someone using a copied atm card. I immediately notified the bank and blocked my card the very next day. The bank told me that morning that they would not reimburse this money. I have asked for video tapes from the ATM's used, and have sent several emails, and faxes to Yapı Kredi, non...
Read full complaintDonna J Stedman - Lying about why they didnt give me the loan
I was dealing with Donna j stadium in wells Fargo crystal lake office and I have good credit and three accounts with less 7500 I have worked at my job 12 years and lived in the same place 14 years very unprofessional did not return emails or phone calls they denied me because I have a home deed in my name that is not in foreclosure they say I have one...
Read full complaint and 1 commentrowyah recruitment services - Rowyah -Worst recruitment policy
This company conducts campus interviews in India from Niche global MBA colleges and universities - and employ executives. The executives, who are happy getting a job in the global bank gets an esteemed feeling in the beginning. As they are very new ( Freshers ) most of them has no clue as to what will be happeing once they join the company. After joining...
Read full complaintNuf Hpp Ins - unauthorized charges
from 2011 charges of 35.95 deducted from wells fargo account without authorization. called to ask what charges were for was told some kind of accident insurance informed them did not sign up and would like refund was told I should check it out and were going to send information never received and account charged even after tinorming not interested called...
Read full complaint and 5 commentsjohn woodward - FAKE GILLETTE BLADES
BE CAREFUL WITH JIOHN WOODWARD AND JOSE AT 183 3RD STREET IN PATTERSON NEW JERSEY [protected] THEY ARE CROOKS AND WILL TAKE UR MONEY;WOODWARD SAID HE HAD THE STOCK ON THE FLOOR AND HE TOOK 32K USD FROM US AND LIWEUTENAT MCGHEE FROM NEOPTUEN POLICE DEPT WILL ARREST THEM.THEY ARE SCAMMERS AND WILL TAKE YOURMONEY.IT IS JOHN S COMPANY THAT HE PUT I=UNDER JOSE...
Read full complaint and 1 commentPentagon Federal Credit Union - death escrow operations
My husband died Dec 15, 2012 and to close the account associated with him I had to wait until his company paid for his final leave balance, etc. Even though I was on his accounts, I went to court and was appointed his executor. Now PFCU has decided that before they will close out his accounts and move the money to my accounts they need to go back to hi...
Read full complaintFibi Bank Plc - Fraud email
Respected citizens;i ms;erla mamatha from india (Visakhapatnam) requesting that; I am a poor girl please, please help me, this is my humble request to you please Please inform, below mail and information are genuine, or fake / fraud / scam, Please send answer to my email id;[protected]@gmail.com, Thank you and god bless you. Thanking you citizen...
Read full complaint and 3 commentsChester Ace R.Samaniego of Security Bank arrested for thief - Chester Ace R.Samaniego of Security Bank arrested for thief
Chester Ace R.Samaniego of Security Bank arrested for thief POLICE arrested a suspect who stole a bag from a store owner even as further investigation is being conducted over a robbery incident that victimized a bank client inside Security Bank Monday?. The arrested suspect was identified as Chester Ace R.. Samaniego of Security Bank Makati.. The...
Read full complaint and 2 commentsSantander Bank Plc - scam
Can you please verify this mail? Thank you SANTANDER BANK PLC 85, Grace Church Street, London. EC2V 6AZ. United Kingdom. CCM & Director of Foreign Operations: Mr. Morgan Moore. Phone Number: +[protected] Email: [protected]@gitaristan.com Attn: Dear Valuable Customer, Thank you for contacting SANTANDER BANK PLC International London, expertise in...
Read full complaint and 13 commentsMCAP Mortgage Services - MCAP Mortgage Services
Our mortgage broker initially recommended the MCAP mortgage, saying it is cheap and well-serviced. MCAP had the lowest rate going, so we signed up. In our case, we wanted my wife’s name and my name on the title of the property, although she is in the midst of immigrating to Canada. Our broker made that clear to MCAP from the beginning, and everything seemed...
Read full complaintmicrobilt - Selling bank account information
microbilt will sell you some one's bank account information all you need to do is ask for it. microbilt will give bank account numbers, and balances.
Read full complaint and 7 commentschinabank tellercard atm - my atm card was blocked
please unblocked my atm card because i cant withraw my money on the atm machine.. please i need it now you must unblocked it right now .. i dont have enough money so unblocked now okay!?!?! here is my atm card number [protected].. here is my email address [protected]@gmail.com please be inform me as soon as possible
Amazon Mktplace Pmts - Questions about charges
I looked at my bank statement and found the following : Tran date / time: [protected]:53:29 Amazon mktplace pmt amzn.com / billwaus - 13. 45 Tran date / time: [protected];53:36 Amazon mktplace pmt amzn.com / billwaus - 12. 98 Tran date / time: [protected]:53:32 Amazon mktplace pmt amzn.com / billwaus - 2. 60 I would like to know what...
Read full complaint and 2 commentsimt*credit reports matter - money taken out of account
£14.95 has been takin out of my account and i wish to have it replaced! If not the matter will be pursued until dealt with. I have no quarms with taking legal action. Have done so before and won my case, will do so again but if avoidable would be beneficial all round! Please have the money put back into my account asap by the company responsible. Many Thanks. Miss Fletcher
Read full complaint and 22 commentsChristian Gruhne Hamburg - criminel, false testimony in court
Friends in Hamburg relate since months terrible experiences with Christian Gruhne and Pia Galatovic, also Hamburg. I know Christian Gruhne throws nightly garbage bags in neighbouring gardens. Maybe it's a negligible crime for a ypoung man as Christian Gruhne, trainee of HSH Nordbank in Hamburg. But! Christian Gruhne contests his offense, and worse before...
Read full complaint and 1 commentVALLEY NATIONAL BAK - $499 REFINANCING
Please DO NOT make any business with this bank. This bank is a scam!!! Valley National Bank will take your hard earned $499 and run. Federal and state governments should step in and investigate this bank. They are liars and crooks which do not intend to refinance. Agent named Wesley B. L., especially stay clear from this person. This bank will appraise your...
Read full complaintSBLC - Emirates banker did not allow reswifting
To, The Complaints CELL. Dear Sir, This a complaint regarding one SBLC belonging to me lying in the account of one business account called as below. GOLD CROWN DMCC Owner Nagarajan Mohan Babu. Customer ID (CIF) 4484 9825 ACCT NUMBER 102 [protected] 02 (USD A/C) IN EMIRATES NBD PJSC, 1st Floor, ENBD HEAD OFFICE Building BANIYAS STREET, DEIRA, DUBAI. Tel +971...
Read full complaintSt George Bank Relocation Loan - Relocation Home Loan
St George Bank Home Loans team market a loan called Relocation Home Loan to retirees to help them finance retirement villa's. They mislead retirees by stating that it is not a bridge loan when it is clearly finance secured against their existing home for the purchase of a new home. They complete no income checks on these retirees as they have no income...
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