Banks Featured Reviews
Synchrony Bank Sam's Club credit card - Rewards points from credit purchases
I have had this credit card for over fine years and I have A+ credit. 2 Months ago with no warning, cancelled my card. I called and asked why and they told me I was a credit risk and that I would be receiving a letter in the mail that would explain why. I have always paid in full a week, sometimes more before the due dates. I was upset at the time and...
Read full complaintML and Bank of America - Money stolen and half the money cashed out never got
Hi, this matter is for account 34v-10049. January 1 2021 through 0ct 1 2021 I never received any share money sold from my beyondmeat stocks I sold. July and august 2021 my bank account was hit by fraudulent thieves. Also I didn't get the other part of my money owed to me from the shares I sold. I am not sure who did this but I can't get any help with any of...
Read full complaintAshley Stewart, Comenity Bank - I would like for this to come off my credit, this affected my credit rating and I want it taken care of.
I have an Ashley Stewart Credit Card. I have had it at least a year. I have used it maybe twice. Each month I would pay the balance off. In August 2022 I received a bill for $2.00 I don't know why because I would pay my balance in full. I called and try to find out why, and at this time there were problems with the phone, billing etc. The Rep I spoke to...
Read full complaintBrioDirect/Webster Bank - Bank account withdraw
I had money transferred to my Brio Direct account which is a online bank by Webster Bank. I planned on keeping the 50K in there for the interest that was 3.75%. But some unexpected things came up and needed the money back. Around Nov 9th 50k went into the account. I went into my account to transfer the 50k to my Charter Oak FCU account. Nov 10th they said...
Read full complaintMerrickBank - The mishandling of a fraudulent charge
I received a text on Dec. 3, from MerrickBank about a charge of over $200 posting to my account. Days earlier I'd received a phone call supposedly from the fraud dept. at MerrickBank, and I thought it was a phishing scam because they first wanted me to give them my full DOB, SS No., and account number, something I've never had to do. I'd already given them...
Read full complaintAspire Credit Card - Stole money despite payment cancellation confirmation
I set up a payment with this company but due to financial issues I was already having, I had to cancel the payment and try and see when I could catch up at a later date. I cancelled the payment the day before the payment was supposed to process in which I received a text message stating the cancellation was successful and I was giving a confirmation number...
Read full complaint and 1 commentKey Bank, Route 30 Amsterdam NY 12010 - Fraud action by a teller
October 13;2022 My issue is with key bank on Route 30; Amsterdam ny. I have a checking account and 2 savings accounts. Much to my surprise, in my savings account, (balance $411) I noticed a minus sign on that balance. I called the bank and they informed me someone cashed a personal check from NBT bank for $850. The teller immediately handed the customer...
Read full complaintIBC Bank - They stole my financial aid
I went to school at stc mcallen I opened a bank account with ibc and few months later my financial aid kicked in my account a few days passed I was negative 2000 I called and even went to branch in weslaco and walmart and nothing telling me someone was making disputes in my bank account when I didnt and they even tried getting a collection agency to threaten me to pay back money they stole from me
Read full complaintHuntington Bank Anoka, Brooklyn Park, Maple Grove - I'd like them both to be fired for the way they treated me. And I would like to know when that happenes
Last week on the 7th of november I went into the huntington bank in anoka to cash a check they had sent me in sept and apply it towards a loan payment at there bank. I was treated so aweful that I called my neighbor and had her listen to what they were accussing me of. Evidently the check they had sent me drew red flags with the cashiers and managers at...
Read full complaintNRI Banking - Customer service and overall website is poor design!!
Every time I call during US hours, the first reply to any question I have for the agent starts with "Sorry sir, we have downtime right now 12am to 4am" WTF?! Every single time this happens. If this is an NRI service, are we supposed to call India day hours. Does ICICI give a f*** about their customers at all? A simple pin generation can go haywire even when choosing the online option.
Read full complaintComenity Bank/Ulta Beauty - I would like the late fee and any subsequent fees to be dropped, removed, waived, and for my credit to remain in good standing.
I received a bill in Sept. 2022 for 34.98, due Oct. 1. I wrote the check Sept. 19, and mailed within a day or so. This is a time period of 13 days, therefore there is no reason why they did not receive on the day required for on time payment. I received another bill, due Nov. 1, showing the payment received Oct. 2, paid in full. But they charged me a late...
Tyme Bank - Blocked my account
Tyme bank blocked my account after UJ payment to business account they asked me to send them proof of payment I did sent to them same time on the 27/10/2022 on Monday 31/10/2022 they called me and told me that my account is activated and I can use it. And on Tuesday again they blocked my account they asked me for another proof of payment I sent it again. I...
Read full complaintSoleil Chartered Bank - Non delivery of instrument
Soleil Chartered Bank as Issuer (!) sends an Mt710 as first swift, which CANNOT, as the Mt710 is an advising swift based on a received Mt700! They are aware of that being wrong, but DO NOT REIMBURSE the fees, so this is either fraud and/or embezzlement! Do not do any business with them, they send (issue!) wrong swift formats which the receiving bank...
Old Navy/Barclay Bank - Hidden fees
I was charged late fees of amount of 41.00 dollars in October and 31.00 for September. I called Barclay bank October 16th to find out why these fees were added to bill. I was told, that the my check arrived 2 days late. I asked person did you not go by date on check and was told nonessential! They go by when received! I paid them off and canceled my account...
Read full complaintDiscovery Bank - To get my money back.
I changed to Discovery bank in April 2022 as my life insurance, 2 investments, vitality and home insurance is with them. I than changed all my debit orders to go off from Discovery bank too. I have been doing wire transfers from my Chase account to Discovery Bank since May 2022. September 21st, 22, however, I did the wire transfer as per usual (Exact...
Read full complaintTyme Bank - Please refund my money back
Am not happy with tyme bank, been using it for 2years and never experienced this poor service. I transferred money from my one goal plan to everyday account yesterday, till now the money haven’t reflected I want my money guys i’ve been calling since yesterday, you can’t tell me to wait 48 hours for money which is in my bank account, is not like someone wa...
Read full complaintEast West Bank Philippines - My auto loan in eastwest bank
Nag request po ako ng soa of my autoloan. Then binayaran ko po ung reaming balance na nakalagay sa soa, at i'm asking for my or/cr... Nagulat nlng po ako. Nung tumawag ako, ab ng auto collection officer may balance pa daw po. Mag request daw pi ako ng payoff para malaman kung makano ang balance. So, ngrequest po ako ng payoff, ang narecvd kong email is may...
Read full complaintBank Of The West BNP Paribas - Complaint
Applied over the phone for their 18 month no interest credit card, gave them all my personal information. Said call back next day 24 hrs. for approval and credit line. Called today 10-11-22 andthey have no application on file. No information what so ever? Just Great who just took all my info? Also very hard to understand. Not sure what I can do but report and see if anyone else has had this problem.
Read full complaintSutton Bank - Vanilla visa debit card
Received a Holiday Cheer Gift card for $100.00. Purchased at a Walgrens on 12/20/21 at 1:23 pm. The card was sealed in original packaging until approximately 8:45am on 09/30/2022. Tried to use at Ann Taylor in Potomac Mills Mall, Woodbridge at 11:14am and told balance was only 1.44. When I was told this, I just used my credit card for the total purchase and...
Read full complaintAlpha Bank - Swiss franc mortgage
Emily Lemoniati Solicitor acting as Power of Attorney arranged a mortgage through Alpha Bank Cyprus. We were not informed of the mortgage repayments going to increase three-fold within six months of our purchase thus making it extremely difficult to pay our mortgage. I also find MRI responsible as they got us involved in the first place to what I can only call a scam!
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