Banks Featured Reviews
TCM Bank - Refusal to reimburse fraudulent charge on my credit card
I have a Visa credit card through TCM Bank in tampa Florida. Address is PO Box 30495. Their Phone Number is [protected]. I've had the card for years and not had serious problems until this thing arose. In January I discovered several fraudulent charges on my bill. I immediately contacted the phone number on my card. They immediately cancelled my old card...
Read full complaintPLS Check Cashers - Money order stop payment
I went to PLS on 03/13/22 and paid $15.00 to stop payment on a money order that was lost in the mail. I was told then it would be 21 day to receive a refund back. I went back to PLS on 04/12/22 and was told it would be 7 more days at most to receive my refund. I went back to PLS AGAIN on 04/26/22 I was told there is a problem with my stop payment and...
Read full complaintGoBank AKA Greendot - Checking account
I registered a complaint with your office last year regarding my Go Bank account that was never resolved. It STILL hasn't been. Here is the case number filed with you : 931492 so you can read first to understand the initial issue. I got so frustrated from trying to get my money back for so long a time, I gave up. Now I see that my account was closed by...
Read full complaintAspire Credit Card - Will not honor an agreement made to make a final payment to close the account.
Admittedly I got behind on my payments due to the covid pandemic. When I was able to pay them off, I did. Before making the payoff amount I thought I was very clear that I wanted the account closed. Then received a bill for maintenance fees because of a $12.00 balance. Of which I thought it was crazy, and then of course late fees were then added. I have...
Read full complaintTRG Bank - Federal tax refund trb
TRG Bank has been holding my Federal Tax Refund since February 24. Each time I call I'm put on HOLD and then someone hangs up the phone without answering. When I was able to contact the bank in the beginning they said they had mailed out a check to me on March 2nd; never received. It is now March 21 and still no check. Turbo Tax has their fees, the bank ha...
Read full complaintHansa Finance International LLP - Project finance and bank instruments
Be aware of this scammer: Nicolás Prof. Dr. Nicolás H. Hardinghaus For Hansa Finance International LLP HANSA FINANCE INTERNATIONAL LLP Companies House for England and Wales No. OC396005 [protected]@hansafinance.net hansa.finance.international.gmail.com hfi.hansa.finance.[protected]@protonmail.com PHONE: +[protected] FAX: +[protected] Skype...
Read full complaint and 3 commentsAnchor Bank - Incorrect documentation on loan payoff resulting in added expenses out of our pocket.
In 2010, we paid off a cabin mortgage loan with Anchor Bank / TCF (I believe the loan was transferred or sold to TCF banks). Address of property: 24621 Poquette Lake Road, Shell Lake, WI 54871 We have a copy of the original satisfaction of Mortgage letter that was filed with Burnett County, WI., on August 2, 2010. When we sold the property on Sept...
Read full complaintTBK Bank - Service fees
This bank took over my wonderful Durango Bank in Colorado. Have never really liked this bank. So I actually have this account for my sales from my online sales platforms. Now I do all of this on my iPhone so I cannot access my account on the phone. Plus I have been charged so many monies in supposed overdraft charges! Big Companies once again screwing cover the consumer!
Read full complaintGuardian Savings Bank - Mortgage department
On behalf of a client I was working with to relocate to Texas, I was given an pre-approval letter in Dec 2021which stated she was moving to Texas. 3 days before the established closing date, my client was informed that Guardian does not lend in the state of Texas. You can imagine how devasting this must have been, especially since she has packed her...
Read full complaintFairbanks #01147 - 002859468 ynme - stairway gate
I live in Anchorage and this past weekend I took a trip to Fairbanks Alaska. On the way back to Anchorage I was picking up a puppy that I rescued from Wasilla, Alaska. While I was in Fairbanks I decided to go to the PetCo there (store #01147) and purchase a bunch of things I needed for the puppy before driving back to Anchorage (this was done in the morning...
Upgrade - Banking
I refinanced a personal loan with Upgrade. In order to receive their lowest interest rate, Upgrade required a $2500 deposit/average monthly balance in their Upgrade checking account. I registered my local & primary credit union with Upgrade & on their app the account indicates that it had been verified. I am now attempting to transfer some of my money...
Read full complaintPakistan Meezan Bank Rawalpindi Branch 0828 - I was send online money from my enjaz bank account but not received
I was send money to my wife her Name is Rameen Khan, Her bank account number [protected] I was on above Ac 1686 SR dated. 09/01/2022 But still not received. My personal Information Muhammad Imran Muhammad Khan NIC. [protected] Passport Cl1223923 Iqama. [protected] Pakistani Money send for Family support. I went Enjaz bank, branch Aqari They...
Hatton National Bank - Account details
Issues: (1) Not providing requested information (6 questions) on a/c no. 064010208425, now for over 10 days. Not indicating by when this information will be made available by writing to me things such as "give us some time." I find this quotation very unprofessional in banking. Furthermore, once you obtain and have a look at the information I am seeking...
Read full complaintTymebank - I want my r5000 back
I have taken out a TymeBank Card at Pick & Pay. Supposedly to be very safe and your money is safe if you are using it as a savings account. Saturday morning on the 27th of November 2021, I have made a payment from FNB account to my tymebank acc, received a sms stating its in the tymebank acc. Yesterday on the 30th of November, I wanted to use my money in...
Read full complaintChase Bank Fullerton CA - Manager discriminating against me being a homeless person
I went into the bank at 1300 w. Imperial hwy Fullerton CA to close my bank statements and to close my account. The manager gave some but not all. Said the printer wasn't working. I then called customer service which then spoke with her since I informed her that I was homeless and did have A address to receive my statements. The manager is the one whom...
Read full complaint and 1 commentBankia Espana Madrid - Laundered my inheritance from Togo to Spain client account and made me open a foreign account
Please look into these laundered money that your Bankia staff did to my inheritance. It was supposed to reach Singapore but the two banks laundered their clients money using my inheritance funds to Spain and asked me to open a foreign account. Now they plan to remove the money as I found out too late they made me pay probate tax apex all documentation i...
Chase Bank Branch - Joseph Aliseo canceled my appt without a reasonable reason
Joseph Aliseo Canceled my appointment without a reasonable reason. Joseph Aliseo is RACIST, LYER. I ASKED TO TALK WITH THE MANAGER. HE SAID THEY HAVE NO ONE THERE. HE NEEDS TO BE FIRE FOR RACIST AND LYER. His name is JOSEPH ALISEO at Chase Bank - Wellington located at 10100 Forest Hill Boulevard Wellington, Florida US. His work email is joseph. [protected]@chase.com. Chase is loosing another customer because of him.
Read full complaintBank Al Fransi - Suspicious transactions by using my debit card
I would like to inform that some suspicious transactions made by using my Debit card online purchase, total 11 nos of transactions made online, no OTP send on my registered mobile number all the transactions details is mentioned below ; PoS Purchase Amount: 20.00 MXN Store Name: MICROSOFT VERIFICA TAR Country: Mexico Card Type: Mada Card Number...
Read full complaintFirst Premiere Bank / Ecommerce Market - I am disputing unauthorized withdrawals from my bank of america account.
The unauthorized withdrawals in the amount of $49.95 started on March 17, 2017 - check #176. April 17, 2017 - check# 177. May 25, 2017 - check# 178. June 15, 2017 - check#179. July 17, 2017 - check#180 Aug. 15, 2017 - check# 181. The check numbers became 7 digits long on Sept.19, 2017 - check# 5334069 / Oct.18 2017 - check# 5336413 Nov. 15, 2017 - Check#...
NRB Accounting and Nedbank - Unauthorised debit order on my bank account
Dear Sir/madam For quite sometime a NRB accounting debit order has been going off my bank account. When I approached the cashier at Nedbank in November 2021 I was told to cancel the debit order with NRB. I can not find any such Company with that name. All I find is just many complaints of similar nature. If I do not get any help I am going to complain at the Ombudsman Regards FW Moyses
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