Banks Featured Reviews
SBFC 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 review of Go 2 BankComenity 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 review of Comenity Bank of SephoraOptum Bank - HSA Account
I tried to use our HSA account and was told the card isn't active. I called on August 11th to find out why and was told they were replacing the cards and a replacement would arrive in 3-5 days. I hadn't received it, so called back on August 21st. I was told again that another card would be sent and I would receive it in 3-5 days. I explained that I need to...
Read full review of Optum BankGO2Bank and the Dispute Department - The customer service knowledge base and the dispute teams "hiding the truth"
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...
Read full review of GO2Bank and the Dispute DepartmentAspire Credit Card - Customer service
Had this card for cpl years, then out of the blue they report me to themselves as dead and suspend my acct. Called customer service, explained I was very much alive ie. Went through the security scrutiny and all. Then they say I have to provice them with documents to prove I am alive. Well it seems they didnt have to prove I was dead, for them to...
Read full review of Aspire Credit CardDave Banking - Dave banking app
So I have a Dave banking account and which is where my direct deposit for work goes! Someone hacked it so I reported it and they ended up closing it investigate my direct deposit went there from work, and it was already closed now they won’t let me have my money they said there is Nothing I can do about it! I’ve sent several emails and at first they...
Read full review of Dave BankingFPB Bank - Credit card services
I opened my on line statement, I found out that there was a withdrawal for $399.37! I have nothing to do w/this bank or credit cards. I’m highly disappointed I want this issue resolved immediately! The amount withdrawn date was 08/08/2023. I would like a answer my email address is patty.[protected]@icloud.com Thank you for your attention to this matter.
Read full review of FPB BankAlliance Bank - New account and link account opening
We coming for opening new saving account to link the loan account at Alliance Bank Tun Aminah. The customer service called up the queue number 2006 by counter 2 (indian staff) inform us to create the account via app or online, if not we need to wait more than one hour due to need to serve another customer behind. We would like to know what is the purpose...
Union International Bank - Hold.. On bank account - need clearance certificate
Union International Bank has had a hold on a bank account under my name and information but they've had a hold on it since the first attempt to transfer funds to my account with it that was declined to find out that they had a hold on my account saying that they needed a clearance I needed a clearance certificate to remove the hold also it cost me $1,400 to...
Read full review of Union International BankFederal Bank - Against federal bank's financial loot.
Federal bank kottayam dist branches is charging extra amount of Rs 25 other than school fees Of Alphonsa Residential School, Bharananganam from parents those dont have an account with federal bank Is this an ethical way of business by compelling the parents have to pay Rs 25 extra charges other than fees only because they dont have an account. Its not...
State Bank Of India NRI Branch Mumbai - Delay in account opening / worst nri services
This banking NRI Services are worst. I have for more than 10 years NRE account in this bank. waned to open NRO account. first they asked to send all copied scanned so they can confirm if everything is in order. After their confirmation I sent all forms by courier and than first they took 4 days to respond after repeated emails saying you need to send some...
Read full review of State Bank Of India NRI Branch MumbaiAllied Capital Finance Bank - Savings account
I have a savings account here. I noticed there is always a fee before I can transfer funds. I paid fees to a third party. Why can't I pay directly to the bank? Why can't I pay using my savings account? I have to produce money from a different account that I have to pay through a third party. I asked for explanation but no answer. I just want to be sure I'm...
Read full review of Allied Capital Finance BankAspire Credit Card - Credit card company
I had an email to sign up for a card. I actually did not activate the card yet and I am already being charged $175 dollar annual fee. I called customer service and they said they can not do anything about it. I said to them that they are not allowed to charge me if I have not actives this account. I still haven’t received the credit card in the mail so...
Read full review of Aspire Credit Card and 1 commentBPI Bank - Transfer money to the bank
I would to complain regarding of scamming that happened to me on June 23, 2024, around 02:11:08PM I transfer money thru Gcash to the bank. she asks me to deposit money into her bank account to get my earnings. I already contact Gcash and there they already investigate this incident. they advised me to contact you. this incident already has a police report...
American Swiss Witbank - Poor workmanship in resizing of ring
On the 10 of May 2023 my husband bought me a 9k Rose gold ring from American Swiss Emalahleni (Witbank) Highfield Mall. The ring was very Big so it took it back to America Swiss for resizing on the 3 June and received it back on the 8 June 2023. Today I notice that the workmanship on the ring is very poor, were they adjusted the ring if u look closely you...
Axess-Corrosion Inc. / Wells Fargo Bank - Refund of Transferred Money to "Axess-Corrossion Inc" account in Wells Fargo Bank
We are Mawaris Trading Est. based in Al-Khobar, Saudi Arabia suppliers to EPC, Drilling & Offshore companies. We have indirect Purchase Order from Saudi Aramco to supply Corrosion Coupons & Detectors. We have asked "Axess Corrossion Inc" (2001 Timberloch Place, Suite 500, The Woodlands, TX 77380, USA, Tel: +[protected]) to quote for this and we have...
Read full review of Axess-Corrosion Inc. / Wells Fargo BankAspire Credit Card - Credit service
I had my Asspire credit card and then out of the blue they say my account has been closed? This is by far the worse credit card ever! I was making payments and they never told me my card was closed just taking the money and not giving me the credit? SCAM! SCAM! Do not use them PLEASE! I am here to help you with these words! STAY CLEAR of [censored]-PIRE
Read full review of Aspire Credit CardFFI Non-Profit Private Bank EIN # 82-1063530/General Delivery, U.S Postal Service, 6817 208 SouthWest, Lynnwood, WA 98036-9998 - no direct express card for more than 4 months now, denied trade, disabiliity' act.
All of my social assistance cards were stolen, CoAmerica Bank claimed to have sent the debit card, months ago, which was an act of unlawful concealment when a disabled Moorish American was in dire need of those funds. I am still homeless, living on the streets; no one in the government cares about my circumstances. I am now physically disabled with variou...
Read full review of FFI Non-Profit Private Bank EIN # 82-1063530/General Delivery, U.S Postal Service, 6817 208 SouthWest, Lynnwood, WA 98036-9998Card.com - Meta bank card.com premiu
I had received a large amount of money in my account 5000 they allowed a generic account to pull off 400 $ off my account It went into dispute 3 times to find out it would take 60 to 6 months to investigate when I got a round to check back they said they were going to escalate it at that time the decide to cut card off long story short they owe me money I...
Read full review of Card.com
We have received your comment. Thank you!