Banks Featured Reviews
Wachovia 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 review of Wachovia Dealer Services 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 review of 1st Financial Bank 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 review of CPIPAY.COM 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 review of ONPOINT CREDIT UNION 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 review of FinancialClaimsUK.com 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...
Read full review of HR Emerald Card and 1 commentHudson 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 review of Hudson United Bank 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 review of Wachovia Dealer ServicesSinglePoint - 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 review of SinglePoint 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 review of www.granthelp.com 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 review of Advanta bank 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 review of GE CAPITAL BANKAustin Bank - Missing deposits
The day before Thanksgiving, I made a $687 deposit. After the bank closed, my deposit had disappeared. Through the entire holiday, our family had no Thanksgiving because my account was overdrawn. Friday, after Thanksgiving, the bank found my deposit, but it was too late for Thanksgiving. Prior to that, another mistake had been made and my deposit wa...
Read full review of Austin Bank and 1 commentEzCard.com - Fraud & scam
Card is a complete rip off. These companies need to be accountable for legal theft. Complain to the State Attorney's office. They are being investigated. Why?
Read full review of EzCard.comWashington Mutual Bank - Credit card scam
I opened a new WaMu account in March 2007 with a 0% apr for balance transfers and low rate (8.99%) on purchases. I made timely payments until December 2007 when I was two days late due to not scheduling an online payment (my fault to be sure). Now, interest rates have been hijacked to 28.99%. The latest scam is that they have reduced my credit line to just...
Read full review of Washington Mutual Bank and 8 commentsA-L Financial Corp - Fraudent Business Practices
Company repossessed vehicle 3 days after payment due. Refused to give information and demanded $1000.00 in cash to tell where vehicle located along with bank statements, 5 references, paycheck stubs, insurance information and registration. Company is loan shark. Company bought loan form another lender without consent. Company has been reported the State of...
Read full review of A-L Financial Corp and 57 commentsS. B. I. Atm Card - I have not get pin yet - s. B. I. Atm card
I, v. Sridhar, having sb account in sbi, bazar branch of machilipatnam, andhra pradesh, vide no: [protected]. Recently i lost my atm - cum - debit card bearing no: [protected] valid from october 2004. Hence, i request to block my atm card with immediate effect. V. Sridhar Dt. 10. 8. 2009
Read full review of S. B. I. Atm Card and 17 commentsIBC Bank/ Internation Bank of Commerce - IBC Bank and their overdraft charges-let's sue
I am tired of being charged overdraft fees when my bank account IS NOT overdrawn. IBC has these two seperate sections they do their computing from: Pending and Posted. Depending on who you talk to and what you are complaining about, IBC will charge you an overdraft fee just about whenever they want and use that pending section to justify it. However, if you...
Read full review of IBC Bank/ Internation Bank of Commerce and 31 commentsbank statement - not online account statement is being sent
dears sir i have already sent application for online account statement but i have been so long i could not get any information even i cannot send fax because fax is always close if any one complain they talk very rudely. i have been fed up by bank service rizwanuddin account no- [protected] sbi ranchi main branch
Read full review of bank statement and 3 commentsFirst Bank Of Delaware - Harassing phone calls!
Someone keeps calling and telling me I have been preapproved for a First Bak of Delaware Mastercard. The woman calls nearly every day. I will be notifying the Attorney General and the Delaware Fraud Devision.
Read full review of First Bank Of Delaware and 2 comments



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