Banks Featured Reviews
Bill Payer 2000 - Can only make online payments here
FIfth THird BAnk customer service continuously points non-account holders to BIll Payer 2000 (as recently as DEcember 2010), but the website does not exist anywhere. If you google the site, you are referred to a site that is under construction that has advertisements for other products and you are referred to a news report that says Bill Payer 2000 has been...
Read full complaintHousehold Bank - Unethical practices
THE AUTO PAY that ISN'T an AUTO PAY. I have HOUSEHOLD BANK for years, I had Auto-Pay set up on my account originally for $50 and then dropped auto pay to $30 and my payment was always $29.00. Well last month they charged me $39 for membership against my account balance so then they changed my minimum to $31 but they only took out $30.00. so I got charged...
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Large sum of Money in My Name - Certificate of Deposit
Was contacted approximately a month ago regarding a large sum of money that was supposively in my name. Needed to verify my identification and pay a large sum of money to make a wire transfer to an account here in United States. Certificate of Deposit, etc. I responded by informing this group of people, i had no money to pay for these documents which would...
Read full complaintDiane M Arden/Cost Accountant missing funds - Missing Funds
Miss use of funds from an 84 year old male Korean War Veteran. Over $7, 000 from checking account. The funds were part of his retirement. Diane M Arden admitted to spending the funds with out any ones knoweledge. She refuses to pay any money back to the elderly man. Diane M. Arden family was so shocked that the mother of Diane M Arden tried to repay the other elderly man back. Diane has not released these funds.
Standard Bank Of London - scam
Response From The Standard Bank of London 11/08/10 Reply ▼ standardba[protected]@standardbankuk.net To [protected]@live.com Standard Bank of London, Head of Foreign Transfer Department. Dear Customer, have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received. Actually, we have earlier been told...
Read full complaint and 10 commentsE Trade Securities - Transferring account out
E Trade Securities insists on a Medallion signature guarantee befoe they will allow a brokerage account to be transferred away from the firm even when going to an identically registered accoutn at another firm. I UNDERSTAND THAT THIS IS NOT COMMON INDUSTRY PRACTICE AND I THEREFORE VIEW IT AS OBSTRUCTIONIST AND UNREASONABLE. Medallion signature guarantess ae...
Read full complaintVision Bank - terrible bank
Vision Bank in Shawnee Ok, is not only unproffesional, but there president Carl Packwood dosn't care about anyone unless they have lot's of money. We recently moved here from, Michigan and had an issue with our checking account, because they misspelled our lastname we were unable to draw money out in time of need, and I asked to speek with Carl and was told...
Read full complaintGuinness - I NEED TO RECEIVE PRIZE MONEY
HI I AM NAGESWARA REDDY CHINTHAKUNTA FEW DAYS BACK I HAVE GOT MAIL FROM GUINNESS LOTTERY COMPANY SAYING THAT UR MOBILE NUMBER +91-[protected] HAS BEEN SELECTED FOR GUINNESS ANNUAL AWARD PRIZE NUMBER THREE WITH THE WORTH OF 2, 50, 000.00 POUNDS TO RECEIVE THAT MONEY I HAVE MADE COMPLAINT IN CONSUMER COMPLAINTS TO AVOID ATTACK FROM HACKERS THEN THEY HAVE...
Read full complaint and 1 commentUBS - UBS - Barry Buchsbaum Fraudulent Sales Practices
Barry Buchsbaum and UBS made unauthorized and excessive transactions in my brokerage account and I incurred losses of $850, 000. UBS refuses to reverse and/or reimburse me for their unethical conduct. In review of the FINRA website, UBS has over 600 similar complaints involving rogue conduct within their sales forces. I highly recommend that you do not invest with Mr. Buchsbaum and/or Barry Buchsbaum.
Read full complaintIBC Bank Claremore - Unprofessionalism
I have banked with IBC for more than 10 years. Even when it was Local Oklahoma Bank. In 10 years I never had a problem. I went through the drive through last saturday, and the teller asked me a question I could not understand. When she could not explain it, she just said "nevermind." And I could see her and the other teller in the window blatantly laughing...
Read full complaintFirst Midwest Bank - Unethical Overdraft Policies
They are the worst when it comes to using sneaky tactics to get the most money out of overdraft fees. Nearly every policy they have is designed just to kick you when you're down. And seriously WHO reads every line of every TOU pamphlet your banks send out? You expect most major banks to work the same. You expect the teller at the window to give you accurate...
Read full complaint and 2 commentsvahram dughestani - fraud scammer
This person pretends to sell cell phones and has stolen cheques from someone and is getting people to cash them. After a sob story and me feeling bad for this person i cashed his cheques which than bounced and now i owe my bank the money. He is using Ben Websters name on the cheques and also using a fake id and fake sin card to scam people.e stole $3250...
Read full complaint and 1 commentFirst Bank Of Delaware - they took my money
they took my money out of my account, they did not havr the right. It was 149.00 dollars. i want it back.
Read full complaintSundaram BNP Paribas Home Finance - Harresment by Recovery agent for Single EMI due for 10 days
FREQUENT HARASSMENT CALLS FROM RECOVERY PEOPLE. for even one EMI not paid. between 15 to 30th of month I got so many calls and even on Sundays. He threatened and represent cheque on 30th without my knowledge and is threatning he will take me to courts. THis is the situation in private bank. PLease DONT VENTURE with SUNDARAM HOME FINANCE
Read full complaint and 17 commentsCA.M. Thukaram Subba Rao On behalf of Helix Exim FZE - Retaining the original driving licence of M. Thukaram Subba Rao and failing to inform him or the Momenz Realtionship manager for 14 days.
Not informing the Momenz Relationship Manager or the Authorised person that, the customer service personel of RAK bank King Faisal Street Branch Sharjah was retaining or holding the driving licence of Authorised person taken by them for identification while collecting the documents on behalf of Helix Exim FZE for a period of 15 days from 10 June 2010 to 24...
Read full complaintHousehold Bank - Scam to steal money
Household Bank continues to send me my bill late. This is a trick by them to be able to charge their customers "late fees" I have contacted them several times and they say they are required by law to mail the bill at least 21 days in advance. When I ask them why my bill continues to show up late they all have the same corporate answer "we have no control...
Read full complaint and 2 commentsEdward G. Rakosky, Charlie Christiansen - Edward Rakovsky SHADY Mortgage Broker
Edward Rakovsky is SHADY Mortgagor scam artist sold BAD Mortgages. WACHOVIA that conned thousands of home-owners out of their houses. His bank got BILLION$ of BAILOUT dollars in 2007. *Now @WELLS FARGO WEALTH ADVISOR [protected]. recv $4M Bonus for all those QUESTIONABLE Homes.
Chris Hutcherson - Investment Fraud - Wire Transfer
The Elevision Network - Chris A. Hutcherson's latest "PUMP & DUMP" scam. A.K.A Christopher A. Hutcherson After trail of defunct companies Christopher A. Hutcherson did it once again. That's run off with all the investors money and leaving all the bills unpaid and all his "friends" holding the bag. Chris Hutcherson has a history of doing this and you can...
Read full complaintPLS Check Cashers - Fraud
I had an insurance check sent to me. My son illegally forwarded my mail and got hold of this check. He took the check to PLS in Irving on N. Beltline Rd. where they cashed the check for him. The Name on the check was very different from my son's name, but they cashed the check anyway. I filed a forgery case with the police and gave plenty of proof to PLS...
Read full complaint and 8 commentshomke - beingchgarged
I am being charged $23.98 for services that I know nothing about. They have taken it from my checking account today May 31, 2010. I do not know this company and I want my money back now! It is showing on my bank acc. that the company name is lvp*idea village Phone # 18007652994njI have neber ordeed anything from them and have never heard of them. I am on...
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