Banks Featured Reviews
Al Rajhi Bank - Banking services
I requested bank to close my account by visiting Ishbilia Branch in Riyadh, since 18 October 20 times, filled all forms and submitted documents as per their request. Account having balance of 9500 riyals. Staff said they sent all documents to head office and they are waiting for an approval through email from head office but till now nothing, Talked CS...
Saudi Arabian British Bank SABB - Banking
Upon final exit from Saudi Arabia in July 2020 I asked SABB where I had my account to transfer all my balance funds to my overseas account. SABB accepted my submission and gave me receipt. However the transfer never took place and I left the country Endless follow up and chasing resulted in transferring part of the funds after a one year period in July...
VW McCarthy Witbank - 60 days without refund for anti-smash-and-grab
I bought a Grey T-Cross advertised as a "demo" on the 13 August 2021, the salesman referred me to a gentleman by the name of Linda ([protected]) who does the anti smash & grab on their vehicles. The anti smash & grab was done and I paid the guy an amount of R1200 cash. After collecting the vehicle I realized that the was an issue with the left back wheel and...
Read full complaintDubai Islamic Bank - Refused to help reopen account, claimed system down
Dear Team, I am writing this to you as it mentions you as well. I visited your DIB branch at Al wahda mall at 4pm on 9/9/21 regarding reopening of my old account. The representative at counter 6 told me that the system of the central bank is down since morning and he will not be able to help me which I know is untrue as central bank system is never...
Read full complaintSaudi British Bank - Riyadh - Money transfer
The Bank seem to be still living the 1990s. It you initiate an International transfer it takes the bank mostly 10 business days which means 14 days. Each time they you transfer and for 4 months they send you a survey about their transfer but it never improved an inch. What is incredible is that these transfers were to the UAE which shares the GCC network to...
Read full complaintFirst Savings Bank Texas & Mortgage - Horrible obtaining mortgages and poor communication
I've listened to several videos and angelo christian with first bank of texas sucked me into his scam. I can do this and that to get you approved for a mortgage and have you closed, which he did get me approved however; his mortgage processors and brokers are incompetent and, play mind games, plus lies. I got all the way to the end with our home and found...
Read full complaintHeritage Bank of Commerce - Teller interaction with check bearer
I walked into the local branch in Sunnyvale, California with a check from a client with the expectation of negotiating the check and receiving the cash represented by the cash-bearing instrument. This was a critical moment for me because I was out of gasoline, cash, and my personal account was overdrawn due to a bad-check writer who wrote checks to me from...
Read full complaintGuardian Savings Bank - Mortgage
I have a re-finance mortgage on my primary residence. I sought Guardian out as my previous residence mortgage was held by them an I had been pleased with the rate, terms and service. There is a 16 day grace period for payments, which I have set automatic withdrawal on the 16th of every month. The teller informed me that I could not make a lump sum principle...
Read full complaintSynchrony Bank (Sam's Club Mastercard) - Improper handling of earned cash back
January 26, 2021 Client Name: Mary Jane Arvidson Account ending in 5731 My mother passed away last year. I am her Executor, Trustee and Personal Representative. I am in the process of attempting to pay her bills. I have gone through the above account and determined that the balance is $146.93 - $13.53, which is a total of $133.40. The balance is $146.93...
Read full complaintUniExpress Bank - Credit fraud
Operating under the name of Uniexpress bank, this so-called bank says that it is based in England. It is established in the UK but operates in a virtual office. In particular, they deceive companies by saying that we are giving loans, as a result, they have not given even 1 lira to any company for 9 months. I especially want companies to have information on...
Read full complaintSimple Bank - The bank is keeping $9,000
I have a checking account with Simple also known as BBVA Compass. They have defrauded me out of my uc assistance money. They refuse to transfer my money to my linked Citizens account as well as refusing to offer any other information. They refuse to transfer me to supervisors as well as reset my password. They also refuse to allow me to even log into my...
Read full complaintKeybank Card Service - Debit card
It been 4 weeks still haven't received my key bank card yet I can be reach at [protected] that my phone number so I can see what the hold up on my mailed card I need to be called asap
Read full complaintMarcus Bank by Goldman Sachs - Bait and switch for online bank savings rate
After reviewing bankrate.com to find a good online bank yesterday, I transferred a large amount from my checking account to Marcus Bank based on their offered 1.05% bank savings rate. Today (i.e. 1 DAY LATER), after they just received my bank transfer, I received an email that they are reducing the rate to.8%. While most banks reserve the right to adjust rates, this appears to be a blatant bait and switch. Beware of Marcus Bank!
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United States Department of the Treasury - I didn't receive my stimulus check
Dear Sir/Madam: My name is Tony Bobet resided at 1710 Seward Avenue, Apt#5-g, Bronx, New York City 10473. Telephone number is [protected]. I am filling an complaint to Department of the Treasury ( USDT ). They are located at 1500 Pennsylvania Avenue, NW Washington, District of Columbia ( DC). They didn't send my check. I know they don't deal with Stimulu...
Read full complaintHanbaek Resources - L/C transfer commission
Dear Sirs and Madams, We are a client who has the account in your bank. We'd like to ask you one thing. We would like to carry out L/C transfer business through your bank. However, we received the following provisions: ** LC Transfer commission* - 0.5% on amount transferred subject to a min of USD 5, 000 Could you please tell me the exact definition...
Read full complaintPensioner - extortion
We purchase prepaid electricity of r 500-00 every month, however, have been purchasing from spar store melville where we as we have a extended social grant get 30 k/h free, however, purchased r 500-00 prepaid electricity at shoprite checkers at sophiatown and did not get the 30 k/h we queried the 30 k/h not given they just shrugged their shoulders and said...
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Bruce Sandry Group - service
Unbelievable services and they were friends of the family believe it or not. I had a CMA account that frequently was in the Red in the stock market. It was down or over drawn about 25$, I can't even shop with my gift money. I wanted a savings account. Bruce Sandry and S. Shreck didn't do it either. I got shares instead. I love my family, I didn't say much...
Read full complaintBrain Talent Shop - Unauthorized payment or withdrawal of $1.00 and $55.00 in my atm account in banque saudi fransi
unauthorized payment or withdrawal on my ATM acccount on July 31, 2019 - pos international purchase $1.00 and August 3, 2019 - pos international purchase $55.00. I did not authorized this transaction. please help me to find out who did this transaction and please help me to refund my money. I did not authorize this two transaction. I need your help on thi...
Read full complaint and 15 commentsMorris County Clerk's Office - land file manipulation
My assistant of mortgage was removed from my county land file without the required court order to do so. I also found that two entities both under the fortress investment group umbrella colluded when nrz trust gave poa to nationstar mortgage in a servicers position only and turned around and assigned loan right back to none other than nrz trust. It's my contention that the county clerk is aiding and the this criminal activity
Read full complaintHSA*Cleverbridge AG Koeln DE - unauthorized withdrawals
1. transaction date:27/08/2018 description:"mastercard dom txn purchase hsa*cleverbridge ag koelde/[protected]/230877/69f14617" instrument code:"[protected]" withdrawals (usd): 118.8 comments: why charged twice in the same transaction. 2. transaction date:27/08/2018 description "mastercard dom txn purchase hsa*cleverbridge ag koeln...
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