Banks Featured Reviews
UBS - 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 review of UBS - UBSIBC 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 review of IBC Bank ClaremoreFirst 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 review of First Midwest Bank 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 review of vahram dughestani 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 review of First Bank Of DelawareSundaram 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 review of Sundaram BNP Paribas Home Finance 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 review of CA.M. Thukaram Subba Rao On behalf of Helix Exim FZEHousehold 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 review of Household Bank 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 review of Chris HutchersonPLS 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 review of PLS Check Cashers and 8 commentshomke - beingchgarged
I am being charged $23.98 for services that I know nothing about. They have taken it from my checking account today May 31, 2010. I do not know this company and I want my money back now! It is showing on my bank acc. that the company name is lvp*idea village Phone # 18007652994njI have neber ordeed anything from them and have never heard of them. I am on...
Read full review of homkeHousehold Bank - Scam
I recently got a card from this company. I paid off all charges for the month and they have not given me back credit for it. It was my first payment. I do not want to pay credit fees and felt I was being responsible using credit. They are penalizing me. I would not recommend this card to anyone.I sent email to the customer service Indian named customer...
Read full review of Household BankRBC Bank - Rip off artist
Paid off Loan with a check and never heard anything from them, after a week of inquires I was given a phone call from their HOME OFFICE and was told that they Lost my check. Also was accused of trying to get out of paying them . Asked when they would find my check, they could not tell me. But I was told that despite that, I needed to go ahead and settle the...
Read full review of RBC BankLevel AD Insurance DES:8 - un-authorized transactions
I talked to an repersenative on the phone and this person told me he was offering Accidental Death Insurance policies which I was not really interested in, so this person ask a couple of simple questions about age and also my spouse's age ( that's all!!!) and I told him and we agreeded on her sending me this example of the policy and I would go through it...
Read full review of Level AD Insurance DES:8 and 35 commentsAVPS - Fraud
This company is a complete scam. First i got a telemarketing call stating that they will be able to give me 2.29% for processing Credit cards, so is signed up, after about a month and processing about 89k i see that they charged me all kinds of fees that were about 2200$, so i called to find out what the heck is going on. I was then told that the processing...
Read full review of AVPS and 1 commentTejinder Singh Sidhu - Scam E Mail
Dear Sir, I got a following mail addresses from Citi Bank, now I want to know that is it a fraud mail or really it is original one from Citi Bank. The mail is as follows: 332 OXFORD STREET, W1C 1JF. Direct Tel: +[protected] +[protected] Direct Tel: +[protected] +[protected] Fax:+[protected] ACTIVATION OF ONLINE PREMIUM...
Read full review of Tejinder Singh SidhuGlobal Financial Trust BAnk - Payment of winnings letter
I received a letter stating I had won 12, 800, 000.00 U.S. dollars from PCH a division of Global Financial Trust Bank. Please call [protected] (Walter Etto) for method of payment to your preferred bank account. Thanks to a little knowledge about scams these days I researched this on the internet and found this bank affliated with scams involving PCH...
Read full review of Global Financial Trust BAnk and 2 commentsFireside Bank and Auto Finance - Harassment and Abuse
Dealing with Fireside Bank (now Auto Finance) has been a horrible experience. The dealer where I purchased my auto pushed me into financing with them (probably gets a kickback or piece of the interest but he is now out of business), and since that time, has been the worst experience I have ever had with any particular financial institution. Fireside no...
Read full review of Fireside Bank and Auto Finance and 22 commentsWachovia Dealer Services - Collections Abuse
My trouble with Wachovia began last February. I had purchased my vehicle with my ex and after our split I just couldn't afford to have a 535.00 a month car payment. Trying to do the right thing I asked my stepdad who is looking for a new car if he would like to assume my loan. We wanted to do it legally so we called Wachovia to find out if they had any...
Read full review of Wachovia Dealer Services and 3 comments
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