Banks Featured Reviews
AMBank - 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 review of AMBankJan 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 review of Jan JohnsonZero 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 review of Zero DebtScott 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 review of Scott J. Pasciak and 1 commentSABB BANK - Customer Service - No Action
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 review of SABB BANKGECU - 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 review of GECU 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 review of wael El EssawyFina 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 review of Fina ElsaadanyBCA 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 review of BCA BankAvenues 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...
Read full review of Avenues India Pvt. Ltd. and 2 commentsGE 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 review of GE CAPITAL BANK 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 review of giovanna rivera - JEP BANK 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 review of Yapı Kredi BankasıDonna 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 review of Donna J Stedman 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 review of rowyah recruitment servicesNuf 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 review of Nuf Hpp Ins 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 review of john woodward 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 review of Pentagon Federal Credit UnionFibi 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 review of Fibi Bank Plc and 3 commentsBai Sandra Sinsuat Ampatuan Sema - Bai Sandra Sema the thief and estafa queen
Some members of the Ampatuan clan and a family-controlled firm failed to have their bank accounts and assets unfreezed. The Anti-Money Laundering Council (AMLC) through the Office of the Solicitor General asked yesterday the Court of Appeals (CA) to dismiss the petitions to lift the 20-day freeze order. The petitions were filed by Cotabato City Rep. Bai...
We have received your comment. Thank you!