Banks Featured Reviews
Guerra 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 complaintNedbank 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 complaintNedbank 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...
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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 complaint 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...
HLB - 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 complaintShang Ding Food industries SDN BHD - cheating customer and wasted customer time
I would like to make a complaint to u staff rohaida jaial (customer service officer) at taman sentosa brunch, I make a three time horrible visit at u rhb bank, I just open an current account and I would like to have an online banking services and u officer are wasted my one month time to wait from nothing, last visit is on 15aug2018, she tell metake her...
Kundan kumar - I paid the money of registration charges
I paid the for registration and fees and other kit charges for play boy service amount paid rs 5300 on name - kundan kumar ac/no-917010084299505ifsc code - utib0001219 this man is no replay after payment and no call receive. This man available on whattsapp no -7887253498 Please do the needful for this complaint and help me. Proof of payment are below photo...
Bankcorp - financial advisor
Today I was told a investigator went to see Scott Andrew Valentine at his filthy apartment. It seems they have been getting complaints in writing at the SEC. They found Mr Valentine in a Drunken State. His wife is being interviewed. his ex wife is squatting in the foreclosed home on 477 Bayport Ave, Bayport, NY, [protected]. This must be the reason he steal...
Bankcorp - scott andrew valentine crooked financial advisor misrepresented himself so he could obtain my personal information!! beware!!
Scott Andrew Valentine a financial advisor that was working for Bankcorp.had told me at the time of our meet he is able to use is work computers to get my s.s # and all my information.this fool has been ripping people off for a while, he had me stay at his dumpy apartment so he could steal my medicine.and look for money.he bought one home and it wa...
BDO SM San Mateo - service is too slow at bdo sm san mateo.
The line for a teller to process your bank needs takes too long. It took me 1 hour or so just for a deposit. Only 4 tellers are moving. 2 tellers are just computing or acting busy but not calling clients. When I complained, that is the only time the teller called a que number! The bank is full of clients and they seem unfrazed. Please do something about this. "Find ways" to respect your client's time by providing fastEr service.
Read full complaintAggremco Pty Ltd - delayed remittance from malaysian bank to fnb south africa
We are waiting for an MT103 remitted from Malaysia on the 9th March 2018, which normally takes 3 to 5 days. The involvement of Citibank N.Y on this transaction is of an intermidiary nature AND not the initiating bank. Today is the 16th of March 2018 and our bank in South Africa have not received the funds, so since Citibank is not the initiating bank but...
Read full complaintCBI Bank UAE - banking
I took out a mortgage with this bank who also offered a free credit card. Throughout the 4years I dealt with them they regularly took anywhere between 500 to 1000dhs extra out of my account without any explanation whatsoever. They ignore my many many emails and I also never got the free credit card. After dealing with their nonsense for many years I decided...
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Stripe Atlas - is a scam!
We would hereby like to provide details of how stripe scammed us and took away our money $500 which they charged for stripe atlas program. We paid a fees of $500 to stripe atlas, for their program where they help an internet business like ours to setup a us bank account, stripe payment gateway and c-corporation registered in the state of delaware, usa. We...
Lew Yit Meng - I lew yit meng [protected], complanies sebab tak boleh buka account
masa tahun 2016, sebab hang long connect tak boleh guna lepas sudah tukar kat atm 3kali sudah, sampai bulan 6/2016 officer hong leong bank selayang jaya bagi tau saya lepas half hour sudah tak ada masalah dgn sudah boleh guna, lepas saya cuba login masih tak boleh guna, lepas saya batal balik home brance selayang jaya, mereka suruh saya tutup account...
Read full complaintTasc Outsourcing - job loss takaful charges
Dear Sir, whomsoever reading this message please respond and please suggest me to help as I have an account in Dubai Islamic Bank. I had opened this account 2 years ago and i was promised by the sales and service representative that AED 8 would be deducted for Job loss takaful charges, once if i lose my job i would be reimbursed and entitled for an...
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