Banks Featured Reviews
Care Credit/Synchronicity Bank - Scam
I put $8000.00 on care credit for a surgery I had. My understanding was that I would get 0% interest for 12 months and then I would have to pay an interest charge of the typical market rate somewhere between 22-27%. They did not tell me that I would be charged interest retroactively for the entire year if I didn’t pay off the entire balance within 12...
Read full complaintComenity Bank/Overstock - Failure to apply payoff payment
I have had an Overstock account through Comenity Bank for a few years. I have made my payments on time and have a good credit rating. On February 16, 2023, I mailed my payoff balance of $488.00 by certified mail to the mailing address, supplied by Comenity, in Dallas, Texas. According to the United States Post Office tracking, my payment was received by...
Samsung Financing - TD Bank - Payment not received
So I purchased a phone from Samsung, their financing sent me to TD bank, and I opened the account. Fast forward, I changed my payment account, and they keep charging the old one, and since it is closed, they keep charging me fo returned payment. I called multiple times, and customer service kept putting me on hold for hours without responding. TD bank is horrible.
Read full complaintRepublic Bank - MasterCard
I am sending this to inform you that Republic bank which headquarters is in Trinidad and Tobago with a takeover branch in Anguilla. This bank is having flexible credit card payment dates and you don't know what date to pay your bill. Also, since the take over from Scotia Bank it has tripple the credit card payments on customers if you were paying $315 your...
Read full complaintHong Leong Bank Malaysia - Attempted to open a saving account in Hong Leong Bank
Attempted to open a saving account at Hong Leong Bank due to recent attractive FD interest rate. Waited for about an hour till number called. A lady (who seems to be supervisor / manager) asked about the purpose of open account. I told her the reason and had been questioned whether it is real. I was so confused when she said so and asked for clearer...
Read full complaintComenity Bank / JessicaLondon / Brylane Home - harassment of my credit report and lack of information,such as signed agreement from consumer
As of 06/24/2022 Comenity Bank/Jessica London/Brylane Home reported two account on my Experian credit report for payment for $400. And $334.00 with no agreement sent to me the consumer, I have asked for one each, and no reply, when it was put on my credit report, me the consumer should a copy of this agreement to pay. Why is Comenity Bank/Jessica London/Brylane Home refused to send the consumer a copy of the agreement.
Read full complaintCare Credit/Synchrony Bank - Orthodontic care
In 2014, I opened up a care credit account with Synchrony Bank and halfway through the treatment for my daughter's braces, care credit and synchrony bank closed my account without notice which resulted in a $5028 medical bill on my credit report. I have repeatedly requested an itemized bill for these services and have been disregarded. They need to respond...
Read full complaintBarkleys Bank - Trying to report fraud
I was notified by Transunion Credit Agency that Barkleys Bank in Wilmington, Delaware did a credit check on me on 2/3/2023. There was no reason for them to do that - I do not do business with Barkleys Bank and live in NY. I suspect someone tried to open an account in my name since this has happened before. I called Barkleys at [protected]. An automated...
Read full complaintComenity Bank/Bread Capital - Fraudulent accounts opened with Comenity Capital / Bread Financial
Checked my credit twice same day (two hard inquiries) denied first application b/c of obvious fraud, then opened a second fraudulent account in my name. Two hard inquiries and an open fraudulent account and the want me to wait 90 days for them to investigate? Hold time for fraud team is a minimum of 45 minutes and they answer and hang up twice in a row.
Read full complaintMichael Torres / TD Bank Canada, ON, Blakes Attorneys Associates. - Reporting a scam
The Bank is TD Bank Canada, ON. Please do a google search on “info. [protected]@secureddom.net”. I received such a letter shown on this site in the mail. My letter was word for word the same as that posed on this web site - except my deceased relative was "Engr James Keller" and the sender was "Michael Torres". There has already been a complaint filed against...
Read full complaint and 1 commentClickbank.com — also called Clickearners.com - Having trouble logging into my clickbank account
I thought my Yahoo address is my user name but customer service won't give me a straight answer. I also don't remember my password but customer service wouldn't help me with that either. If necessary, I just like to get a refund but I need to log in to do that too. I heard that I have until Jan. 26 to get a refund. Could you please hurry? (I originally registered Nov. 30 last year but I haven't gotten any cooperation.)
Read full complaintVirginia Credit Union - Bank transactions
I went to virginia credit union on 10/2022 and requested to withdraw a 1,000 dollars from my saving account. I provided he teller with my indentification. She gave me the funds and I signed my name and took the recepit whe gave me. I did not look at the recepit because I was confident that the transction was done correctly. At that time. I was preparig to...
Read full complaintLending Club Bank, NA, One Harbor Street, Suite 201, Boston, MA 02210 - Identity fraud unresolved
A person unknown to me opened an account with my personal information in October 2021. I have been corresponding with Lending Club Bank, NA since, pleading with them to close this account. Instead, I keep getting monthly account notices from them. They don't seem to care that my credit history has fraudulent information in it. They have taken no action to find out who opened this account. They are totally unresponsive.
Read full complaintSynchrony Bank Sam's Club credit card - Rewards points from credit purchases
I have had this credit card for over fine years and I have A+ credit. 2 Months ago with no warning, cancelled my card. I called and asked why and they told me I was a credit risk and that I would be receiving a letter in the mail that would explain why. I have always paid in full a week, sometimes more before the due dates. I was upset at the time and...
Read full complaintML and Bank of America - Money stolen and half the money cashed out never got
Hi, this matter is for account 34v-10049. January 1 2021 through 0ct 1 2021 I never received any share money sold from my beyondmeat stocks I sold. July and august 2021 my bank account was hit by fraudulent thieves. Also I didn't get the other part of my money owed to me from the shares I sold. I am not sure who did this but I can't get any help with any of...
Read full complaintAshley Stewart, Comenity Bank - I would like for this to come off my credit, this affected my credit rating and I want it taken care of.
I have an Ashley Stewart Credit Card. I have had it at least a year. I have used it maybe twice. Each month I would pay the balance off. In August 2022 I received a bill for $2.00 I don't know why because I would pay my balance in full. I called and try to find out why, and at this time there were problems with the phone, billing etc. The Rep I spoke to...
Read full complaintBrioDirect/Webster Bank - Bank account withdraw
I had money transferred to my Brio Direct account which is a online bank by Webster Bank. I planned on keeping the 50K in there for the interest that was 3.75%. But some unexpected things came up and needed the money back. Around Nov 9th 50k went into the account. I went into my account to transfer the 50k to my Charter Oak FCU account. Nov 10th they said...
Read full complaintMerrickBank - The mishandling of a fraudulent charge
I received a text on Dec. 3, from MerrickBank about a charge of over $200 posting to my account. Days earlier I'd received a phone call supposedly from the fraud dept. at MerrickBank, and I thought it was a phishing scam because they first wanted me to give them my full DOB, SS No., and account number, something I've never had to do. I'd already given them...
Read full complaintKey Bank, Route 30 Amsterdam NY 12010 - Fraud action by a teller
October 13;2022 My issue is with key bank on Route 30; Amsterdam ny. I have a checking account and 2 savings accounts. Much to my surprise, in my savings account, (balance $411) I noticed a minus sign on that balance. I called the bank and they informed me someone cashed a personal check from NBT bank for $850. The teller immediately handed the customer...
Read full complaintHuntington Bank Anoka, Brooklyn Park, Maple Grove - I'd like them both to be fired for the way they treated me. And I would like to know when that happenes
Last week on the 7th of november I went into the huntington bank in anoka to cash a check they had sent me in sept and apply it towards a loan payment at there bank. I was treated so aweful that I called my neighbor and had her listen to what they were accussing me of. Evidently the check they had sent me drew red flags with the cashiers and managers at...
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