Banks Featured Reviews
Wisely Bank - Not responding to solve my dispute,
The morning of July 22, someone took $348.37 out my account purchasing from Romwe.com, Nike.com, and Comcast. It is now July 27, and I've been non stop talking to agents throughout the week asking who I can contact to solve my dispute. All of them say the same thing, providing me with their customer service number (that never picks up) and their dispute...
Read full review of Wisely BankRegions Bank in Bryant Arkansas - Manager asking about what I have in my safe deposit box
I was in the Regions branch in Bryant Arkansas on Friday July 15, 2022 trying to access my safe deposit box. I was told that I was not an owner on this box which my husband and I have had since about 2008. I have been in this box on numerous occasions and now that he had recently passed away I was told I could no longer access this box. The account wa...
Read full review of Regions Bank in Bryant ArkansasMeta Bank Netspend - Complaint
I had to quit my job and am attempting to get disability. I received a final small deposit from my last job on my card. unfortunately there was a disputed charge from a couple of weeks ago. My account was closed. I called to find out what was going on because I wanted to withdraw my balance and close my account. I talked to a representative for 45...
Read full review of Meta Bank NetspendFirst Mid Bank and Trust - federal taxes on a cd
I took out a certificate of deposit withFirst Mid Bank and Trust yesterday 6/29/22 and they said I couldn't have fereral taxes taken out on the cd. w and get this changed and get the taxes taken out because every other cd we have at different banks we always had fed. taxes taken out. This bank couldn't give me the number for any tax people in their tax...
Read full review of First Mid Bank and TrustAccount Now - Meta Bank - Refusal to release online banking freeze after verification
On June 1, 2022 I accidentally deposited $1200.00 into an Account Now account that I haven't used in well over 1 1/2 years and filed a dispute with my bank stating it was an error. The bank attempted to request the funds back to which Account Now wouldn't even respond. After finding out that they refused I contacted Account Now via online only to find out I...
Read full review of Account Now - Meta BankOptum Bank - Retiree HSA account
Optum manages my retiree HSA account with debit card access. As with all of these types of accounts, they monitor for ineligible charges. I understand this. However, Optum has taken this duty to an unreasonable extreme, causing me unnecessary inconvenience bordering on harassment. They have rejected two out of the four debit card claims I've made in...
Read full review of Optum Bank and 1 commentSars and ABSA Bank - Pls refund my money
Good Day Today the 24th of May 2022 SARS debited R18.500 from my Absa account without my knowledge.. I am divorced and been trying to make ends meet.. I have 3 kids to support.. My ex husband and I have been divorced the islamic way...10years to date.. How can SARS do this.. I buy and sell small items to earn a living.. how can I get my money back.. I'm in tears.. The money was to be paid to my suppliers.. I'm left with R500
Read full review of Sars and ABSA BankCheer Biery Bank America - Mortgage fraud attempts by employee or former employee
Request an Investigatio 13513 Stanmere Drive Hillery and Joyce Hardeman Specialized Lian Servicing Loan#7056 a new loan is being created to process cash by Cory Fox. Investor He creates CD and closing documents to Kriss Law Kross Atlantic Closing Escrow [protected] [protected]@krisslawatlantic Currently discharged from bankruptcy but the investor does not...
Read full review of Cheer Biery Bank AmericaTCM 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 review of TCM BankPLS 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 review of PLS Check CashersGoBank 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 review of GoBank AKA GreendotAspire 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 review of Aspire Credit CardTRG 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 review of TRG BankHansa 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 review of Hansa Finance International LLP 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 review of Anchor BankTBK 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 review of TBK BankGuardian 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 review of Guardian Savings BankFairbanks #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 review of UpgradePakistan 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...
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