Banks Featured Reviews
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 review of Hatton National BankTymebank - 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 review of TymebankChase 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 review of Chase Bank Fullerton CA 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 review of Chase Bank BranchBank 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 review of Bank Al FransiFirst 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
Read full review of NRB Accounting and NedbankDCBank - 2100008.04 stock ftse king of scotland binderpack not delivered on time of 2002 and 2003
*I would like dcbank of parksville to close down shop for good due to over 300 assaults onto myself sexual and abusive calls and stolen products of over 10k and 29k and 37k Longyearbyen housing assaults of over 3000 by random people due to computer not being turned on correctly to allow contact to 3rd house in norway and sweden and finland and iceland and...
Read full review of DCBankAl 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 - Poor customer service
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 review of VW McCarthy WitbankDubai Islamic Bank - Customer service
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 review of Dubai Islamic BankSaudi 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 review of Saudi British Bank - RiyadhFirst 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 review of First Savings Bank Texas & MortgageHeritage 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 review of Heritage Bank of CommerceGuardian 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 review of Guardian Savings BankSynchrony 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 review of Synchrony Bank (Sam's Club Mastercard)UniExpress 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 review of UniExpress BankSimple 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 review of Simple Bank
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