Banks Featured Reviews
Keybank 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 review of Keybank Card ServiceMarcus 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!
Read full review of Marcus Bank by Goldman Sachs
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 review of United States Department of the TreasuryHanbaek 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 review of Hanbaek ResourcesPensioner - 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 review of Bruce Sandry GroupBrain 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 review of Brain Talent Shop 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 review of Morris County Clerk's OfficeHSA*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...
Read full review of HSA*Cleverbridge AG Koeln DEGuerra Treasury Management - fraudulent liar
Francisco Guerra is running a Ponzi scheme and calling it "Guerra Treasury Management". I, like many others, have been duped by Fraudulent con artist Francisco Guerra. I trusted him with my life's work in investments/finances and he screwed me over to the point of no return. He, like his business, is a con who will dupe you into sending him your money...
Guerra Treasury Management - investment scheme
at we know about, could be more) . He Has abused many of his ex wives 2 of them have active restraining orders against him. He avoids paying child support for one of his sons even though he has enough money to fly around in a helicopter. Below are a list of people that support and help his Ponzi Francisco Guerra - Leader of the Scam likely a false...
Aduan RHB - complaint
Aduan unprofesional RHB Bank Sy merujuk perbualan sy dgn manager faiz pd 7.2.2019. Di sini, sy menyatakan ketidakpuasan sy terhadap bahagian collection kerana telah membuat sekatan terhadap akaun pembayaran sy tanpa sebarang notis pemberitahuan.. Utk makluman, sy maklumkan pd manager faiz sy tak boleh buat pembayaran melalui atm RHB di cawangan kota...
Read full review of Aduan RHBNedbank Dobsonville Mall Branch - pathetic service
Yesterday I went to dobsonville branch to request a notice from my investment account. I waited for something like 30 minutes and maybe more without any assistance. There was a long queue of people waiting to be helped and they all seemed to be waiting for this one particular consultant, but when checking the cubicles I noticed that out of about 8/9...
Read full review of Nedbank Dobsonville Mall BranchNedbank Rossouw Attorneys Fraudulent - illegal money deductions
Good day, End november 2018, Nedbank deducted R2500 from my account after I have paid an installment on my credit card, I have then made a payment arrangement on the 30th of November with Siphelele Nkala from Rossouw attorneys, of R 500, per month from end December, she assured me that deductions will not happen again, this morning 20th December R4000 wa...
Read full review of Nedbank Rossouw Attorneys Fraudulent
Tamilnad Mercantile Bank Ltd - bank
Respected sir, I have used atm cum debit card of my current account to fill up petrol at m/s hari hara fuels rajahmundry. On 11/08/2018 for ₹500/- + 14.75 total ₹514.75/- due to some technical issue transaction fail but amount debit from my current account upto today tmb bank rjy branch or head office no body settled my amount. I given mails to customer...
Nicole Bagnell nyky1226@hotmail.com - going into my bank account and taking money without authorization
I just looked at my bank account at there was a charge for $67.22 that came out of my bank today, I never ordered anything from you, you went into my bank account and illegally stole money out of my account. I want my money returned ASSP, I've contacted my banks fraud n dispute department and I have contacted the Fraud Department at The Peel Police...
Malinda Weaver - closed account
This is an attempt to receive my funds from a closed account. I am a self - employed person and I don't have a 9 to 5 job and I have wire transfers or deposits made to my account maybe once a week or 2 to 3 times a month. Whever the money is put into my suntrust account... I think it was at least 3 or 4 times. I withdrew the money out and I use it for what...
Read full review of Malinda Weaver and 1 commentSLS - Specialized Loan Servicing - re: payment-loan#1008683530
I made 2 payments for my trial modification to SLS, on Oct 11, 2018 for the amount of $2, 464 in form of cashiers check. After paying via money gram. My money gram payment was rejected, but I sent payment to SLS the overnight address via cashiers check and requested a signature to verify it was received. The payment has not been posted as paid, I am...
Bellco Credit Union - home equity loan
Do not use this credit union. Their manager at the 128 and holly branch has no clue what she is doing and gave incorrect information when closing on a loan. Their processing are not explained to you and they expect that you know what they are. I set up a direct payment on a home equity loan I took out with bellco and they kept issuing out the wrong kind of...
Read full review of Bellco Credit UnionHLB - call center; online banking account suspended
A counter HLB staff told my senior citizen parents that they cannot use the HLB passbook anymore for basic savings account and she encourage them to register an online banking account for monitoring their transaction records. I then took my parents to HLB branch to apply debit card and done the registration part too on 30th Aug 2018 around 12.30pm. First...
Read full review of HLB
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