Banks Featured Reviews
Household 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 complaintRBC 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 complaintLevel 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 complaint 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 complaint 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 complaintGlobal 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 complaint 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 complaint 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 complaint and 3 commentsScotia Itrade - iTrade website
Jan 13 '10: another day when the discount brokerage website is not available, at all. Of course telephone help is obviously busy and trading is impossible. This is not the first time since Scotia has taken over eTrade & definitely not the first time since a disastrous conversion executed at the beginning of December '09. eTrade was a great non-bank...
Read full complaint and 9 commentsUNITED ARAB BANK, AJMAN,UAE - Waited five months for ATM card and PIN
My name is Nahas Munduvizhalil Sainudeen, I am an account holder of United Arab Bank, Ajman branch. My aA/c no. [protected]. Around 05 months back I have applied for a new ATM card because my old card was not working. Then customer service representative has made some unwanted talks and arguid with me. Later after one month I have visited that branch and...
Read full complaint and 1 commentBbz-international Finance/swiss Bank Account - Did not get any account
Dear Sir/Madam, I have problem with this BBz-International Finance company(as they said) because they offer swiss bank account and I paid for there service 150 euro but no account was opened. Please help me to refond my money which was sent via Paypal, I can not open resolution ticket from paypal because more than 45 days passed. Please help. There internet...
Read full complaint and 4 commentsFort Sill National Bank - returned mail
My name is Chonya Hanna, I am an ex employee of FSNB in Rockingham, NC. and my complaint is from November 10, 2009. I recieved a check in the mail from the Apollo Group, and I went into the branch to deposit it, and while there, I opened a new account because my previous one was closed due to inactivity. but when I was being "trained", I was told that an...
Read full complaint and 11 commentsRBC Bank - Inactive account fees - no notification
I am a Canadian who set up a checking account with RBC Bank in the USA. I was maintaining a $700 balance as required to avoid service charges. I wasn't using the account, so apparently it became inactive and they started taking a fee of $10 per month. I received no warning that the account was about to become inactive. In fact, they had stopped sending me...
Read full complaint and 1 commentRana Javaid Iqbal - Transfer of winning amunt
To: Mr. President Barclays Bank PLC, Registered No.1026167 1 Churl hill Place, E 14 5HP London United Kingdom Subject:Transfer of Winning Fund from barclays bank London UK to my Country Respected Sir, I am sorry to say complain against the Barclays Bank London UK, regarding transfer of my Winning Fund.Numbers of reminders have been sent to the bank but...
Spam - Robert S Mueller 111
From Subject Received Size Categories Robert S. Mueller, III RE: FBI Director Washington (View Attachment)? 2:40 PM 14 KB Financial Crimes Enforcement Network US Intelligence and Security Agencies Federal Bureau of Investigation, WASHINGTON, D.C. THIS IS AN OFFICIAL ADVICE FROM THE Federal Bureau of Investigation, FOREIGN REMITTANCE /TELEGRAPHIC...
Read full complaint and 9 commentsUB Bank Credit Card - Rip-off cardholder
Before I get my Visa card from US Bank last April my credit score is at 765, in mid April I obtained US Bank's Visa I start using the card but only few small charges, in June I noticed I still did not get a statement from them since I am the new with this bank, I pickup the phone and called their 800 service line to get help, the rep answered the phone told...
Read full complaintTwenty4 Pro Plus - Unauthorized Withdrawl
I have no idea what this company is and I know that I did not authorize any payment to them. I just checked my bank statement and I have a pending payment of 22.95 to this company. I did not authorize any payment and frankly would like to know how they obtained my information in order to bill me. I have tried calling the number that appears on my statement...
Read full complaint and 6 commentsWashington Mutual Bank - Fraud and scam
I was offered a credit card a couple of years ago(Platinum) that I accepted. Not to long after that they increased my credit limit to $16, 500.00. After useing this card for around 1 1/2 years now they have increased my interest rate from 9.99% to 21.70% for reasons you will not believe. This is what they told me and i`m not makeing this up. I am now a...
Read full complaintBARTECLA LLC POS LAKE SUCCESS NY - Unknown POS charge
I noticed a POS charge on my bank statement from: BARTECLA LLC POS LAKE SUCCESS NY for $8.72. I've never heard of this organization, nor have I ever been to Lake Success, NY. Searching on Google, Yahoo, and Bing reveal nothing about this company. Filing a dispute with my bank.
Read full complaint and 63 commentsCLKBand.com - Fraud
Hello, To get refund all what you need to do is just Contact ClickBank.com. Thanks! 2009/8/26 Jerry Dyben Magniwork, My wife (Deann Dyben) on August 25, 2009 ordered your "Build Your Own Magnet Power System" and paid with her credit card the amount of $39.99 via your ClickBank order number QEHT8C9T. She is not an Electronic Engineer, but I am! The...
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