Banks Featured Reviews
NDB - Getting a debit card
I am a resident of Dubai, for the second month I have been trying to get a card from this bank to pay bills for an apartment, phone and others. They opened an account for me, but they don't give me a debit card. Every week they send me a new list of questions that do not concern them. They already know my whole life even more than my mother knows. During...
Read full review of NDBBankers Life and Casualty and Insurance Company - A critical illness policy for $10,000.00 dollars.
I purchased this policy in Dec. 2022, it's for $10,000.00, I was diagnosed with a critical illness, filed a claim and it was denied. And it states that to prove your claim you can do it by blood test, x-rays, scans, ect., I sent in what was ask, my doctors filled their part of the claim also. I was told that it would be 4 days, no one called me to tell me...
Read full review of Bankers Life and Casualty and Insurance CompanyRegion Bank - I'm complaining about you banking closing my account before I get my direct deposit in from social security.
I'm very passed off, I setup my direct deposit with social security I never got my deposit because y'all decided to close my account without telling me. So now I need my account number so Social Security can release my funds but y'all when I give it to me due to the fact I don't have a hard copy of my ID. I'm going around in circles I have no money in the...
Merrick Bank Credit Card - Two fraudulent charges totaling $154 each posted to my credit card account
In march of this year I joined vintage sansui hifi components group on facebook seeking a part for sansui 1000a vintage stereo receiver a scam artist in the group who appears to be located overseas and who appeared to have stole a U.S.A. Facebook user id located in Ohio approached me by texting me in facebook massenger that he had got a complete working...
Read full review of Merrick Bank Credit CardBranch Bank - Paycheck/payroll mismanagement
I worked for a local Pizza Hut for a while until I was handed a paycard issued by Branch Bank. That was three weeks ago. At $10 per hour, rocket science isn't needed to understand that I live paycheck to paycheck. I stopped working for this place when it became abundantly clear to me that it was going to be an issue with Branch for me to get paid and...
Read full review of Branch BankM&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 review of M&S BankTPG 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 review of TPG Santa Barabara BankLloyds - 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 review of LloydsCare 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 review of Care Credit/Synchronicity BankBank 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 review of Samsung Financing - TD BankOmbudsman for Banking Services and Investments (OBSI) - Banking ombudsman
The Ombudsman for Banking and Investments (OBSI) is certainly not impartial and just want to get rid of you. Should be disbanded and a proper ombudsman with teeth installed. They are in bed with the banks. Last year a fraudulent Etransfer was done on my account at Koho bank/People’s Trust. When I contacted them they told me the transfer was done and they...
Read full review of Ombudsman for Banking Services and Investments (OBSI)Republic 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 review of Republic BankHong 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 review of Hong Leong Bank MalaysiaComenity 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 review of Comenity Bank / JessicaLondon / Brylane HomeCare 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 review of Care Credit/Synchrony BankBarkleys 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 review of Barkleys BankSBTPG / 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 review of SBTPG / Green Dot / Civista Bank 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 review of Comenity Bank/Bread Capital
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