Banks Featured Reviews
Scotia 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 review of Scotia Itrade and 9 commentsUNITED ARAB BANK, AJMAN,UAE - IRRESPONSIBLE CUSTOMER SERVICE REPRESENTATIVES AND SERVICE
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 review of UNITED ARAB BANK, AJMAN,UAE 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 review of Bbz-international Finance/swiss Bank Account 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 review of Fort Sill National Bank 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 review of RBC Bank 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 review of Spam 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 review of UB Bank Credit CardTwenty4 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 review of Twenty4 Pro Plus 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 review of Washington Mutual BankBARTECLA 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 review of BARTECLA LLC POS LAKE SUCCESS NY 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...
Read full review of CLKBand.comCharles Montalbano and Stephanie Montalbano - I found them and i still want MY money
I have been waiting for a $1700 refund i was promised by the owner of nationwide modification four months ago.One day they just disappeared.Well i found them.They changed there name to united funding consultants and are there office is in Selden.Hopefully this post will help anyone else you is looking for them.Good luck to us all. Robert from Babylon, NY
Read full review of Charles Montalbano and Stephanie Montalbano and 9 commentsNC State Employees Credit Union - illogical business practices
I have been banking with the SECU since '93...for the past few months I have had the misfortune of encountering a teller that gives me grief every time I go into the bank...I have had to call her supervisor numereous times. The lastest event culminated with the refusal of letting me deposit a check!!! It is maddening.
Read full review of NC State Employees Credit Union and 10 commentsEastern Bank - stealing money and covering it up
They or someone working in the transfer funds dept, took my 200.00 I had transfered from fidelity investments in oct 2008, They said at customer service that fidelity made a mistake and sent .2cents instead, well i called fidelity and they dont transfer anything smaller than $50.00, they did make the transfer, but someone at Eastern changed the paperwork so...
Read full review of Eastern BankIBC Bank - They stole my money!!!
I have been banking with IBC for 4-5 years and have not had any problems untill recently. i have been charged overdraft fees on items that were not overdrafted. i can pull up my account online and there are no negative balances on there at all!! yet they charged me overdraft fees for three items that clearly show a positive balance remaining after they have...
Read full review of IBC Bank and 2 commentsUnion Bank of India - complaint against vrindaban branch manager mamta varshney
To, The General Manager, Union bank of India Subject - Complaint against Vrindaban Bank Manager, Mamta Vashney I Dr. Ambrish Agarwal residence of Agra was threatened by Mamta Vashney on phone on 02-07-09 at 11 o’ clock. The number from which I received the call was [protected].She said that she is the bank manager of Vrindaban Bank and told me that I...
Read full review of Union Bank of India and 19 commentsrecessionproof360 - addition money withdrawn from account
I recently decide to find work i can do at home, i did register for this company, well i was told i just pay for shipping which was 1.95. well there was addition charges $69.90 that was taken out of my account. i would like a full refund and cancel any orders i made . im very disturb by this, please refund money asap.
Read full review of recessionproof360 and 27 commentsEducatin Loan for ISB Hyderabad Alumni - Wrong charges of Interest
Phones : 0120–2539836, [protected], (Mobile) : [protected], [protected] or [protected]. From : Commander G.S. Miglani(Retired) M-35, Sector 25, Jalvayu Vihar, NOIDA – 201301 To The Assistant General Manager State Bank of India, Nirman Bhavan Maulana Azad Road New Delhi – 110011 14th April, 2009 Sir, Sub : RECTIFICATION OF INTEREST RATE –...
Read full review of Educatin Loan for ISB Hyderabad AlumniWachovia - Excessive Overdraft fees
Ok, So last weekend my boyfriend and I went out of town and transferred some money from our savings account to our checking account. Now I am very good with my finances and I keep track of our spending like no other. Imagine my surprise when I looked at our online banking Tuesday morning to find that our account was negative $181.44. So I looked over our...
Read full review of Wachovia
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