Banks Featured Reviews
Pentagon Federal Credit Union - Fair housing act violation/ heloc
Legal categories: Mortgage, Bank Loan, Pentagon Federal Credit Union Lender Manager: Amy Hermes Work Phone: [protected] Case Summary: On October 16. 2023 I applied for a Home Equity loan of $45,000. Monthly payments would come out to $100 a month. My credit score & proof of income got approved. I went through the whole process for a month to submit...
Read full complaintRizal Commercial Banking Corporation - Missing sss remittance fund
Last October 27, 2023 my SSS pension has entered into my account and on the following day Oct. 28 I checked I noticed that more than 1k was missing and on October 29 I checked it again I found out that the whole amount of November remittance was gone. I immediately reported to the RCBC customer care service by email and advised me to call their hotline...
Read full complaintPremier Bank - Doxo
Hi my name is Beverly Hollingshed the reason for my text is because I never had an Doxo account and I would like to know who is using my name to get a premier credit card and I would like to know the date and year this card was opened up.Please E mail me back or write me I would like to get to the bottom of this soon as possible.This has been popping up on...
Read full complaintSociete Generale Bank Burkina Faso - Online banking account - suspicion of fraud!
Ladies and Gentlemen, I'm contacting you with the following problem: About a year ago, a person I have known for some years, whose father died three years ago, left an estate of a fund of over US$ 3 mill. I was to act as trustee. The person in question is the sole heir to this fund. After much deliberation, I finally agreed. The fund was then transferred...
BMO Harris Bank, Good Year City Branch, Tucson, Arizona - Refund of a forex transaction, done to a wrong account
Subject: Complaint Regarding Wire Transfers to Doretta Banks' Account in BMO Harris, Good year city branch, Tucson, AZ. I, Dr. Swati Save, am writing to formally lodge a complaint concerning a wire transfer that transpired on September 13th, 2021, to an account holder from the BMO Harris Bank branch located in Goodyear City, Arizona. Jessica H’oard...
Read full complaintBanking NatWest - Customer service representative.
_ I completely disagree with one of the NATWEST bankers decision to destroy plastic NATIONWIDE BANK CARD without property checking to who it may belongs. _ In October,2023, I found on my way to Catford (NATIONWEST) Bank Card next to two vulnerable passengers, standing next to it with zero attention underneath their legs. _ I did pick-up the Bank Card and...
Read full complaintPentagon Federal Credit Union - The debit card for my checking account
I have been trying to resolve an issue with my debit card since 27 October 2023. As of today the issue remains. I need to changey email and phone number, pfcu advises you to go to this sight and do this, I've sent my documents about 8 times, and every time there is something wrong with the upload. As recently as yesterday I was told it was my id, so I...
Read full complaintRegions Bank, 2948 E Texas Street, Bossier City, LA - All payment not received for fraud
I lost my cell phone on Sept. 26th and I had a Cash App on my phone that was linked to my debit card. The person that found my phone charged $2855+ and I still have not received all of my money from the bank. The original claim #[protected] and #[protected] (where the bank denied some because it was authorized. (I need to attach additional information)
Read full complaintBank OZK - I request they drop their overpriced insurance burden and refund any money.
I am writing to file a formal complaint against Bank OZK for their unjust treatment and price gouging tactics in relation to forced insurance coverage for my RV. To provide some context, my original insurance with Geico was abruptly canceled, compelling me to seek coverage through AAA. During the application process with AAA, their underwriters requested...
Read full complaintwww.alliedcapitalfinances.com - Money sent to support @alliedcapitafinaces.com for payment of different fees
I have a deposit bank account at Allied Capital Finance Bank since Oct 2022 in the amount of $112,500. When I started to wire transfer, I was required to pay for restriction code since I made the transaction outside of US with different IP address. I thought I can transfer funds wherever I am. I paid that in pesos coz I was in the Philippines then.150,000...
Read full complaintAllied Capital Finance Bank - Could not get my money that I deposited. Been paying different fees no one is responding to me
My friend deposited $112 500 under my name so I opened a bank account. I was told I have to pay because I transfer money outside of my ip address. So, my account was flagged. I need to pay for restriction code fee. I paid $2500. Then I need to pay for VAT $1800. Then I need to pay for verification code coz I transferred money to a suspicions bank account...
Read full complaintNew Bell's Commercial Bank - Bank to deduct from the account, to settle the balance.
Escalating interest, which has led to my husband, critically ill in hospital, due to stress. This problem left me penilles. We have paid the bank, but couldn't reach the peak. Can the bank deduct from the account the balance, sothat we can continue with our lives. We started paying in 2022. In feb 2023 we paid r21000. Monthly from march, I was paying not...
Read full complaintAfribank - I need a loan
In 2008 my ex wife made an application for a loan without my knowledge. Now I need Afribank to help me with a loan to pay my debt I am declined. On investigation I realise that a loan was not honoured in my name. She did this when we were seperated as we have since divorced. I have recently taken a loan from Nedbank now I want to consolidate all my debt...
Read full complaintRoamans/Comenity Bank - Credit card payment
Several months ago, I opened a Roamans credit card. I verified before opening this card that I could pay with my debit card each month. The first month, I made my payment with my debit card on time. The next month, I called to pay my monthly bill with the same debit card, again on time, and I was told by Customer Service that they no longer took payments by...
Read full complaintGobank/Greendot bank - Unauthorized transaction
Im receive disability and on August 29 2023,I received an automated phone call from Gobank informing me there was suspicious activity in my card and was given a verification code to verify my identity,upon receiving the call I tried to log into my account and found that all my login info was changed. I called Gobank and was told they had closed my account...
Read full complaintTymebank - I want r2500 refunded to me immediately
On the 13th September paid a merchant R2500 from my Tymebank debit card for something he couldn't produce so using same card a refund was done. The next day the R2500 still was not in my account so I logged a query with Tymebank and was told the money would be there in 72 hours. After 72 hours still no money and Tymebank then said 5 days. After 5 days the...
Read full complaintSBFC Bank - Fraud loan
I want to compain for my husband who took loan on my property with my fake signature. And how can any bank provide loan to anyone in the absence of property owner. he done my fake signature without my knowledge and submitted and bank gave him loan. not any bank staff came to me, to take my sign. didnt varify my photo of doing my signature infront of them...
Go 2 Bank - Refund can't get my $28.000 also got another refund from ebay on that too
This is [protected]@gmail.com this is an addendum to my first email to you this is my second email presented to you they're not only keeping my money that I had on there from social security disability they're trying to tell me the total of my money is just what that is but I didn't tell them that I just got an email from where I bought something online from...
Read full complaintComenity Bank of Sephora - Service
Returned products on 7/14/23. It is now 9/10/23. I am hoping this nightmare is coming to an end. I returned products and was still told I owed money even though I had no products since they were returned. They say they can not see purchases made in store when you call the sephora line for help the 866 number. Some how they email you to ask you to review it...
Read full complaintGO2Bank and the Dispute Department - withheld provisional credit after unauthorized charges
I Darren Horsey am filing a complaint against the Customer Service Reps at Go2 Bank and the Dispute Department and its client reps. I live in Phoenix, AZ my email is [protected]@gmail.com and phone [protected] or [protected]. I am a military retired man who receives a pension from the Department of Veteran Affairs. It is enough to cover my phone bill...
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