Banks Featured Reviews
IBC Bank - Fraud
Dear Sirs I have a problem with IBC Bank in McAllen. I opened a CD with 100.000.00 usd The bank made a withdrawal from 93.628.09 usd at the date of 03/31/2007 without notice or information . I went to the bank and had a meeting with Mr. David Guerra the owner of the bank and Mr. Manuel Muñiz is always the officer who helped me .. until today no one want...
Ana UBI dept acct - Watch your accounts
I did not receive a lettern as other people did, but since I'm on a fixed income I keep a close eye on my bank accounts. I noticed a charge on my account my company name: ANA UBI DEP ACCT Description: PAYMENT $101.00, neither my husband nor I could account for it. Watch your accounts they are just taking money out of your accounts without you knowing.
Read full review of Ana UBI dept acct and 1 commentCNN world mobile fortune - Please verify that bank draft is real or this is a fake bank draft
Please send me information about this on my e - mail id : pravenpraveen. [protected]@yahoo.com
Global Media Advertising - Associate to Chris Woods Con man
Shafeer Meeran is a known "friend" and associate of Christopher Woods. Do not be fooled. This guy too has a huge repore with a known con man. (Christopher James Joseph Woods) He acts as a front for Mr. Woods, vouching for some BS $10, 000, 000.oo deal in Dubai. He plays the "Sudi connections" part. He owns a company called "Global Media Advertising" and i...
PDC/ECS/SI - PDC/ECS/SI
Dear Sirs, Today Iam in receipt of SMS which read as follows: "PDC/ECS/SI of Rs.8316- on a/c xxxxx840463 is due on [protected]. Please ignore, if already paid" Sender: UNKNOWN Message centre: UNKNWON Sent: 27-May-2011, 23:14 I could not understand how the message has come to my mobile. I am not having any debt to any body as stated above. Please clarify...
Read full review of PDC/ECS/SI and 2 commentsJeevan Bharathi Building, Connaught Place New Delhi INDIA. - nill
dear sir, i had got mail, please let me know if it is right or cheating? eserve Bank of India show details May 17 (1 day ago) *Reserve Bank of India* Jeevan Bharathi Building, Connaught Place New Delhi INDIA. RBI/AN/PLC-118/WB-NL-014-09 DBOD.FSD.BC.49/31.08.011/ TO WHOM IT MAY CONCERN Kindly fill the Transfer Form attached to this E-mail. Thi...
Read full review of Jeevan Bharathi Building, Connaught Place New Delhi INDIA. and 4 commentsSpecific Resources LLC, Rancho Shilo inc, Carducci Interiors, Black Pearl Interiors. Chris Woods - Chris Woods jockey Scam & Fraud furniture businesses
By now, All of us know (Victims & people Chris Woods tried to scam) his motives of operation. Despite an obvious mental capacity of a 5 year old, he claims to be someone of stature and wealth. In this case he uses his size and Australian accent to pretend he is a Race Horse Jockey. Of course Mr. Woods is almost 60 years old and completely out of shape, but...
Construction loan owner builder - Misleading loan officer Carol Rudolph
For 6 months I was misled by this loan officer Carol Rudolph at the BB&T branch in short pump Richmond, Va. I wanted to build my own home as a owner builder, she told me it could be done as long as I had a class A contractor as one of my sub contractors. She also made me payoff my current mortgage of 30000 to qualify for the loan, she also made me buy the...
Read full review of Construction loan owner builderPublic Bank - Car Loan Repayment
Attn Puan Suriati Binti Husain Dear sir/madam, I would very much be grateful if the management would enquire about the vehicle of mine under the registeration of BHV 3347 Toyota Camry by me Kumar A/L K Kanniah [protected] HPAgrt No: [protected]. The car was possesed due to failing of paying the monthly installment. But as far as im concern the car was not...
Read full review of Public Bank and 6 commentsVantage West Credit Union - A fraudulent test message
A fraudulent test message (SMiShing scam), with a message claiming to have been sent from Vantage West Credit Union was sent out to random cellular phone numbers. The message stated that there was a "security problem" and urged the recipient to call a fraudulent phone number [protected] or another number provided) in order to reactivate a debit or credit...
Read full review of Vantage West Credit UnionTD Visa - A Phone Scam
Last Thursday, my Mom got a call saying that there was a problem with her Visa. The caller never identified himself, but said he was calling from Toronto Dominion Bank (first red flag, since the standard tag is TD Canada Trust). When my Mom asked which Visa he was calling about (she has 3 she rarely uses, don’t ask), he asked her to give him the numbers so...
Read full review of TD Visa and 2 commentsWfc Pbp Cp Web Pmt - Fraud
I just noticed two strange looking charges made to my checking account and called my bank to report them. The charges appear as WFC PBP CP WEB PMT. The charges are one for $50.00 and one for $57.00 and were made on January 5 and January 19, 2011 respectively. When I contacted my bank, I was told that they could't verify the companies that submitted these...
Read full review of Wfc Pbp Cp Web Pmt and 10 commentsBill 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 review of Bill Payer 2000Household 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...
Read full review of Household Bank and 1 comment
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 review of Large sum of Money in My NameDiane 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 review of Standard Bank Of London 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 review of E Trade SecuritiesVision 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 review of Vision BankGuinness - 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 review of Guinness and 1 comment
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