Banks Featured Reviews
M&S Bank - Credit card
I have had a dispute with M&S Bank over a £50 payment which appears to have been resolved by M&S Bank crediting me with the payment having been received and further credits for a letter £12 charge and compensation £ 25. I am now furious having received a letter dated 06/04/2023 referring to credit card agreement [protected] 17/03/23 LETTER CHARGE. I hve...
Read full complaintTPG Santa Barabara Bank - 2022 amended tax refund
the IRS sent my amended 2022 refund to this bank for what reason I am not sure about. The IRS was suppose to mail my check to my address. I have been in contact with this bank since 02/17/2023. The first check that was sent I didn't receive it because they sent it to an old address. I was told to fill out the Ideminity form which I did. They claimed they...
Read full complaintLloyds - A out standing debt that no one can locate and it is charged against my property.
Good afternoon I am trying to sell my property and have been advised by my solicitor that litigation has been placed on the property. 42 Gloucester road Aldershot Hampshire GU113SJ. I have been calling Llyods and TSB, and neither of them has been able to allocate this debt. My solicitor has also been trying, as we would like a redemption figure to...
Read full complaintCare Credit/Synchronicity Bank - Scam
I put $8000.00 on care credit for a surgery I had. My understanding was that I would get 0% interest for 12 months and then I would have to pay an interest charge of the typical market rate somewhere between 22-27%. They did not tell me that I would be charged interest retroactively for the entire year if I didn’t pay off the entire balance within 12...
Read full complaintBank Audi - Non payment of fresh funds transferred from US Bank on Feb 26, 2023
The transferred amount showed in my Bank Audi account (Mobile APP) on March 2, 2023. now it has disappeared and is not available at the teller either. I called their helpline and they said that my name was transliterated wrongly: Amaneddine instead of the correct "Amineddine". They have both digitized and hardcopy photos of my national ID "Amineddine"...
Comenity Bank/Overstock - Failure to apply payoff payment
I have had an Overstock account through Comenity Bank for a few years. I have made my payments on time and have a good credit rating. On February 16, 2023, I mailed my payoff balance of $488.00 by certified mail to the mailing address, supplied by Comenity, in Dallas, Texas. According to the United States Post Office tracking, my payment was received by...
Samsung Financing - TD Bank - Payment not received
So I purchased a phone from Samsung, their financing sent me to TD bank, and I opened the account. Fast forward, I changed my payment account, and they keep charging the old one, and since it is closed, they keep charging me fo returned payment. I called multiple times, and customer service kept putting me on hold for hours without responding. TD bank is horrible.
Read full complaintRepublic Bank - MasterCard
I am sending this to inform you that Republic bank which headquarters is in Trinidad and Tobago with a takeover branch in Anguilla. This bank is having flexible credit card payment dates and you don't know what date to pay your bill. Also, since the take over from Scotia Bank it has tripple the credit card payments on customers if you were paying $315 your...
Read full complaintHong Leong Bank Malaysia - Attempted to open a saving account in Hong Leong Bank
Attempted to open a saving account at Hong Leong Bank due to recent attractive FD interest rate. Waited for about an hour till number called. A lady (who seems to be supervisor / manager) asked about the purpose of open account. I told her the reason and had been questioned whether it is real. I was so confused when she said so and asked for clearer...
Read full complaintComenity Bank / JessicaLondon / Brylane Home - harassment of my credit report and lack of information,such as signed agreement from consumer
As of 06/24/2022 Comenity Bank/Jessica London/Brylane Home reported two account on my Experian credit report for payment for $400. And $334.00 with no agreement sent to me the consumer, I have asked for one each, and no reply, when it was put on my credit report, me the consumer should a copy of this agreement to pay. Why is Comenity Bank/Jessica London/Brylane Home refused to send the consumer a copy of the agreement.
Read full complaintCare Credit/Synchrony Bank - Orthodontic care
In 2014, I opened up a care credit account with Synchrony Bank and halfway through the treatment for my daughter's braces, care credit and synchrony bank closed my account without notice which resulted in a $5028 medical bill on my credit report. I have repeatedly requested an itemized bill for these services and have been disregarded. They need to respond...
Read full complaintBarkleys Bank - Trying to report fraud
I was notified by Transunion Credit Agency that Barkleys Bank in Wilmington, Delaware did a credit check on me on 2/3/2023. There was no reason for them to do that - I do not do business with Barkleys Bank and live in NY. I suspect someone tried to open an account in my name since this has happened before. I called Barkleys at [protected]. An automated...
Read full complaintSBTPG / Green Dot / Civista Bank - Stole my tax refund
Ok this is really getting out of control with how these people have and are stealing so many tax refunds from us. And still no one is willing to help get our money. Irs puts it in the bank the bank puts it on sbtpg and they put it back on irs. What I think is that they all r in on keeping our money from us. That’s y none of them will help and the irs won’t...
Read full complaint and 6 commentsComenity Bank/Bread Capital - Fraudulent accounts opened with Comenity Capital / Bread Financial
Checked my credit twice same day (two hard inquiries) denied first application b/c of obvious fraud, then opened a second fraudulent account in my name. Two hard inquiries and an open fraudulent account and the want me to wait 90 days for them to investigate? Hold time for fraud team is a minimum of 45 minutes and they answer and hang up twice in a row.
Read full complaintMichael Torres / TD Bank Canada, ON, Blakes Attorneys Associates. - Reporting a scam
The Bank is TD Bank Canada, ON. Please do a google search on “info. [protected]@secureddom.net”. I received such a letter shown on this site in the mail. My letter was word for word the same as that posed on this web site - except my deceased relative was "Engr James Keller" and the sender was "Michael Torres". There has already been a complaint filed against...
Read full complaint and 1 commentThe National Bank of Blacksburg - Visa gift card
We purchased 2 -$500 VISA gift cards, from our bank, The National Bank of Blacksburg, at the Pulaski, VA branch. The date of purchase of the cards was approximately November10, 2022. My husband kept one card, I kept one card. We were on a trip to see our daughter in Louisville, KY. The first time I tried to use my card, there was only a balance of.35 left...
Read full complaintClickbank.com — also called Clickearners.com - Having trouble logging into my clickbank account
I thought my Yahoo address is my user name but customer service won't give me a straight answer. I also don't remember my password but customer service wouldn't help me with that either. If necessary, I just like to get a refund but I need to log in to do that too. I heard that I have until Jan. 26 to get a refund. Could you please hurry? (I originally registered Nov. 30 last year but I haven't gotten any cooperation.)
Read full complaintVirginia Credit Union - Bank transactions
I went to virginia credit union on 10/2022 and requested to withdraw a 1,000 dollars from my saving account. I provided he teller with my indentification. She gave me the funds and I signed my name and took the recepit whe gave me. I did not look at the recepit because I was confident that the transction was done correctly. At that time. I was preparig to...
Read full complaintLending Club Bank, NA, One Harbor Street, Suite 201, Boston, MA 02210 - Identity fraud unresolved
A person unknown to me opened an account with my personal information in October 2021. I have been corresponding with Lending Club Bank, NA since, pleading with them to close this account. Instead, I keep getting monthly account notices from them. They don't seem to care that my credit history has fraudulent information in it. They have taken no action to find out who opened this account. They are totally unresponsive.
Read full complaintTymebank - Complaint
I have been calling TymeBank for the past two weeks now asking them to unlock my account,. For the past two weeks the consultants have been telling me that the matter will be resolved within 24 hours. Yesterday I need to use the money in my account but I couldn't access it because the staff at Tymebank is not doing anything to resolve my issue. Can you please assist as I don't even have airtime to call them anymore.
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