Banks Featured Reviews
Michael 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 review of Michael Torres / TD Bank Canada, ON, Blakes Attorneys Associates. 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 review of The National Bank of BlacksburgClickbank.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 review of Clickbank.com — also called Clickearners.comVirginia 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 review of Virginia Credit UnionLending 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 review of Lending Club Bank, NA, One Harbor Street, Suite 201, Boston, MA 02210Tymebank - 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.
Read full review of TymebankSynchrony 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 review of Synchrony Bank Sam's Club credit cardML 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 review of ML and Bank of AmericaAshley 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 review of Ashley Stewart, Comenity BankBrioDirect/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 review of BrioDirect/Webster BankMerrickBank - 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 review of MerrickBankAspire Credit Card - Refund method/customer service
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 review of Aspire Credit Card 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 review of Key Bank, Route 30 Amsterdam NY 12010IBC 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 review of IBC BankHuntington 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 review of Huntington Bank Anoka, Brooklyn Park, Maple GroveNRI 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 review of NRI BankingComenity 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 review of Tyme BankSoleil 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 review of Old Navy/Barclay Bank
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