Banks Featured Reviews
Charles 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 complaint 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 complaint 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 complaintIBC 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 complaint 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Read full complaint and 19 commentsrecessionproof360 - addition money withdrawn from account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 complaint 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 complaintWachovia - 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 complaintWachovia Dealer Services - charged me for insurance
Wachovia has been charging me for insurance for a year and a half already. I just found out last month when i asked one of the customer service representative to explain to me how they bill my payment. The representative said that they are adding 300 dollars because they are charging me for insurance that i didnt applied for. When i told them that I got my...
Read full complaint and 8 comments1st Financial Bank - Online payment fee
This financial institution charges a $9 fee to pay your account online unless you sign up for automatic withdrawal. I prefer to have control over paying my account rather than sticking to their schedule.
Read full complaint and 1 commentCPIPAY.COM - CPIPay.com
just rec'd credit card statement w/ $47 charge attributed to CPIPAY.COM/N-REMEDIES...no idea what that company is about... Clld listed phone ref, also shown in another complaint relevant to CPIPAY.COM--[protected], GB--heard reference to 'e-millionaire' which sounds like a scam up front. Called that 866#, initiated refund of the $47 charge, was asked if...
Read full complaint and 5 commentsONPOINT CREDIT UNION - FRAUD
My elderly Mother opened an account with ONPOINT CREDIT UNION. They added her friend as a Power of Attorney. They did not set up the account correctly. They put her friend as a co-owner of the account. My Mother passed away. They told me that my Mother's money would not pass on to my sister and I. They refused to find the original signature card and legal...
Read full complaint and 2 commentsFinancialClaimsUK.com - Bad company
I made a claim for my bank charges back on 3/5/07, i gave the company all my bank details to proceed with the claim since then i haven't received any feedback from the company and everytime i phone them to be updated on the progress of the claim they say they cannot discuss it over the phone and that they will write to me to inform me of the progress and i...
Read full complaint and 1 commentHR Emerald Card - Card Accounts being closed??
I was out of town over this past weekend and when I stopped to get gas I went to pay with my Emerald Card and to my surprise the card was declined. The Cashier told me to go look at my account with the atm. The ATM told me the card wasnt valid. So, I call the customer service and they in turn told me to cut the card up and only told me I was getting a check...
Hudson United Bank - Scam
My 84 year old mother was a customer of Hudson United Bank for many, many years. When she passed away in the fall of 2005, she left me as the beneficiary of her IRAs. After doing extensive research with a CPA, investment specialist and the IRS on non-spousal IRA beneficiaries, I decided to do a trustee to trustee transfer to another financial institution...
Read full complaint and 1 commentWachovia Dealer Services - will not give title back again
We have paid off my Miata X5 with this company not once but twice. We lived in Virginia when we took out the loan to buy the car and shorlty paid it off. Virginia has the electronic titles. WFS said the lein was removed and we received a little letter to say $o balance. Two years later we then moved to South Carolina, we changed all of our titles over and...
Read full complaintSinglePoint - Horrible Online Banking Program
US Bank stopped allowing customers to view their accounts on the US Bank website. Instead, they've created SinglePoint Essentials, a buggy, clunky, unnecessarily complicated system. Every time I want to look up a statement, I get lost. I'm a computer savvy 24-year-old, and I've never been able to find what I want with this system without calling the...
Read full complaint and 11 commentswww.granthelp.com - unneccassary charge
I was charged 49.95 to my cheking account on 3/20/2009. This charge was unauthorized. Please notify me at [protected]@gmail.com or [protected]. Thanks, Justin T. Dixon
Read full complaint and 17 commentsAdvanta bank - Credit card
I had a credit card with advanta and some how due to financial hardship was not able to make payments and wanted to have a settlement to pay off the card balance for reduced amount. After lot of phone calls and uncourteous conversation with everyone at this BANK managed to have the settlement to be paid over a period of few months. Did it as was aggreed on...
Read full complaint and 12 commentsGE CAPITAL BANK - MIS SOLD PPI
I BUY A POLICY IN 2004 AND I NOW BELIEVE I WAS MIS SOLD TAHT POLICY FOR THE FOLLOWING REASONS.., THIS IS DUE TO THE FACT I WAS SELF EMPLOYED AND YOUR MEMBER OF STAFF DID NOT ASK ME ABOUT MY EMPLOYMENT STATUS.THIS IS DUE TO THE FACT YOY HAVE BEEN FINED BY THE FSA FOR FAILING TO TREAT YOUR CUSTOMERS FAIRLY WHEN SELLING PAYMENT PROTECTION INSURANCE AND I DO...
Read full complaint
We have received your comment. Thank you!