Banks Featured Reviews
www.alliedcapitalfinances.com - Money sent to support @alliedcapitafinaces.com for payment of different fees
I have a deposit bank account at Allied Capital Finance Bank since Oct 2022 in the amount of $112,500. When I started to wire transfer, I was required to pay for restriction code since I made the transaction outside of US with different IP address. I thought I can transfer funds wherever I am. I paid that in pesos coz I was in the Philippines then.150,000...
Read full complaintAfribank - I need a loan
In 2008 my ex wife made an application for a loan without my knowledge. Now I need Afribank to help me with a loan to pay my debt I am declined. On investigation I realise that a loan was not honoured in my name. She did this when we were seperated as we have since divorced. I have recently taken a loan from Nedbank now I want to consolidate all my debt...
Read full complaintGobank/Greendot bank - Unauthorized transaction
Im receive disability and on August 29 2023,I received an automated phone call from Gobank informing me there was suspicious activity in my card and was given a verification code to verify my identity,upon receiving the call I tried to log into my account and found that all my login info was changed. I called Gobank and was told they had closed my account...
Read full complaintSBFC Bank - Fraud loan
I want to compain for my husband who took loan on my property with my fake signature. And how can any bank provide loan to anyone in the absence of property owner. he done my fake signature without my knowledge and submitted and bank gave him loan. not any bank staff came to me, to take my sign. didnt varify my photo of doing my signature infront of them...
Go 2 Bank - Refund can't get my $28.000 also got another refund from ebay on that too
This is [protected]@gmail.com this is an addendum to my first email to you this is my second email presented to you they're not only keeping my money that I had on there from social security disability they're trying to tell me the total of my money is just what that is but I didn't tell them that I just got an email from where I bought something online from...
Read full complaintComenity Bank of Sephora - Service
Returned products on 7/14/23. It is now 9/10/23. I am hoping this nightmare is coming to an end. I returned products and was still told I owed money even though I had no products since they were returned. They say they can not see purchases made in store when you call the sephora line for help the 866 number. Some how they email you to ask you to review it...
Read full complaintDave Banking - Dave banking app
So I have a Dave banking account and which is where my direct deposit for work goes! Someone hacked it so I reported it and they ended up closing it investigate my direct deposit went there from work, and it was already closed now they won’t let me have my money they said there is Nothing I can do about it! I’ve sent several emails and at first they...
Read full complaintFPB Bank - Credit card services
I opened my on line statement, I found out that there was a withdrawal for $399.37! I have nothing to do w/this bank or credit cards. I’m highly disappointed I want this issue resolved immediately! The amount withdrawn date was 08/08/2023. I would like a answer my email address is patty.[protected]@icloud.com Thank you for your attention to this matter.
Read full complaintAlliance Bank - New account and link account opening
We coming for opening new saving account to link the loan account at Alliance Bank Tun Aminah. The customer service called up the queue number 2006 by counter 2 (indian staff) inform us to create the account via app or online, if not we need to wait more than one hour due to need to serve another customer behind. We would like to know what is the purpose...
Union International Bank - Hold.. On bank account - need clearance certificate
Union International Bank has had a hold on a bank account under my name and information but they've had a hold on it since the first attempt to transfer funds to my account with it that was declined to find out that they had a hold on my account saying that they needed a clearance I needed a clearance certificate to remove the hold also it cost me $1,400 to...
Read full complaintFederal Bank - Against federal bank's financial loot.
Federal bank kottayam dist branches is charging extra amount of Rs 25 other than school fees Of Alphonsa Residential School, Bharananganam from parents those dont have an account with federal bank Is this an ethical way of business by compelling the parents have to pay Rs 25 extra charges other than fees only because they dont have an account. Its not...
FFI Non-Profit Private Bank EIN # 82-1063530/General Delivery, U.S Postal Service, 6817 208 SouthWest, Lynnwood, WA 98036-9998 - no direct express card for more than 4 months now, denied trade, disabiliity' act.
All of my social assistance cards were stolen, CoAmerica Bank claimed to have sent the debit card, months ago, which was an act of unlawful concealment when a disabled Moorish American was in dire need of those funds. I am still homeless, living on the streets; no one in the government cares about my circumstances. I am now physically disabled with variou...
Read full complaintNDB - Getting a debit card
I am a resident of Dubai, for the second month I have been trying to get a card from this bank to pay bills for an apartment, phone and others. They opened an account for me, but they don't give me a debit card. Every week they send me a new list of questions that do not concern them. They already know my whole life even more than my mother knows. During...
Read full complaintBankers Life and Casualty and Insurance Company - A critical illness policy for $10,000.00 dollars.
I purchased this policy in Dec. 2022, it's for $10,000.00, I was diagnosed with a critical illness, filed a claim and it was denied. And it states that to prove your claim you can do it by blood test, x-rays, scans, ect., I sent in what was ask, my doctors filled their part of the claim also. I was told that it would be 4 days, no one called me to tell me...
Read full complaintRegion Bank - I'm complaining about you banking closing my account before I get my direct deposit in from social security.
I'm very passed off, I setup my direct deposit with social security I never got my deposit because y'all decided to close my account without telling me. So now I need my account number so Social Security can release my funds but y'all when I give it to me due to the fact I don't have a hard copy of my ID. I'm going around in circles I have no money in the...
Merrick Bank Credit Card - Two fraudulent charges totaling $154 each posted to my credit card account
In march of this year I joined vintage sansui hifi components group on facebook seeking a part for sansui 1000a vintage stereo receiver a scam artist in the group who appears to be located overseas and who appeared to have stole a U.S.A. Facebook user id located in Ohio approached me by texting me in facebook massenger that he had got a complete working...
Read full complaintBranch Bank - Paycheck/payroll mismanagement
I worked for a local Pizza Hut for a while until I was handed a paycard issued by Branch Bank. That was three weeks ago. At $10 per hour, rocket science isn't needed to understand that I live paycheck to paycheck. I stopped working for this place when it became abundantly clear to me that it was going to be an issue with Branch for me to get paid and...
Read full complaintM&S Bank - Credit card
I have had a dispute with M&S Bank over a £50 payment which appears to have been resolved by M&S Bank crediting me with the payment having been received and further credits for a letter £12 charge and compensation £ 25. I am now furious having received a letter dated 06/04/2023 referring to credit card agreement [protected] 17/03/23 LETTER CHARGE. I hve...
Read full complaintTPG Santa Barabara Bank - 2022 amended tax refund
the IRS sent my amended 2022 refund to this bank for what reason I am not sure about. The IRS was suppose to mail my check to my address. I have been in contact with this bank since 02/17/2023. The first check that was sent I didn't receive it because they sent it to an old address. I was told to fill out the Ideminity form which I did. They claimed they...
Read full complaintLloyds - A out standing debt that no one can locate and it is charged against my property.
Good afternoon I am trying to sell my property and have been advised by my solicitor that litigation has been placed on the property. 42 Gloucester road Aldershot Hampshire GU113SJ. I have been calling Llyods and TSB, and neither of them has been able to allocate this debt. My solicitor has also been trying, as we would like a redemption figure to...
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