Banks Featured Reviews
NRI Banking - Customer service and overall website is poor design!!
Every time I call during US hours, the first reply to any question I have for the agent starts with "Sorry sir, we have downtime right now 12am to 4am" WTF?! Every single time this happens. If this is an NRI service, are we supposed to call India day hours. Does ICICI give a f*** about their customers at all? A simple pin generation can go haywire even when choosing the online option.
Read full complaintComenity Bank/Ulta Beauty - I would like the late fee and any subsequent fees to be dropped, removed, waived, and for my credit to remain in good standing.
I received a bill in Sept. 2022 for 34.98, due Oct. 1. I wrote the check Sept. 19, and mailed within a day or so. This is a time period of 13 days, therefore there is no reason why they did not receive on the day required for on time payment. I received another bill, due Nov. 1, showing the payment received Oct. 2, paid in full. But they charged me a late...
Soleil Chartered Bank - Non delivery of instrument
Soleil Chartered Bank as Issuer (!) sends an Mt710 as first swift, which CANNOT, as the Mt710 is an advising swift based on a received Mt700! They are aware of that being wrong, but DO NOT REIMBURSE the fees, so this is either fraud and/or embezzlement! Do not do any business with them, they send (issue!) wrong swift formats which the receiving bank...
East West Bank Philippines - My auto loan in eastwest bank
Nag request po ako ng soa of my autoloan. Then binayaran ko po ung reaming balance na nakalagay sa soa, at i'm asking for my or/cr... Nagulat nlng po ako. Nung tumawag ako, ab ng auto collection officer may balance pa daw po. Mag request daw pi ako ng payoff para malaman kung makano ang balance. So, ngrequest po ako ng payoff, ang narecvd kong email is may...
Read full complaintSutton Bank - Vanilla visa debit card
Received a Holiday Cheer Gift card for $100.00. Purchased at a Walgrens on 12/20/21 at 1:23 pm. The card was sealed in original packaging until approximately 8:45am on 09/30/2022. Tried to use at Ann Taylor in Potomac Mills Mall, Woodbridge at 11:14am and told balance was only 1.44. When I was told this, I just used my credit card for the total purchase and...
Read full complaintAlpha Bank - Swiss franc mortgage
Emily Lemoniati Solicitor acting as Power of Attorney arranged a mortgage through Alpha Bank Cyprus. We were not informed of the mortgage repayments going to increase three-fold within six months of our purchase thus making it extremely difficult to pay our mortgage. I also find MRI responsible as they got us involved in the first place to what I can only call a scam!
Read full complaintWoman Within / Synchrony Bank - A cleared account with 0.00 balance
In July 2022-I ordered some clothing from the web site - woman within ;like I had done many times before. When they arrived every item was way too large even though I had ordered the same size as I always do. They have free returns so I packaged it all up and sent it back. There were a couple items that arrived later in July but they were too large also. I...
Read full complaintCredict One Bank - Not being able to sign into my account/today I cannot even pull the page up
I have been trying to sign into my account for over three months and I haven't been successful, and I can only pay my bill over the phone i have tried changing my password and I still couldn't get in but today I can't even pull the page up. I'm not sure of what to do but I haven't been able to see my account and what I've spent in several months. So, how can this be resolved? I would really appreciate your assistance.
Read full complaintBank Slavia - Bank
Отказ выдать валютный вклад в долларах США и хамство в банке Славия Увы, все в этой жизни когда-то заканчивается. Не избежал сей участи и мой горячо любимый вклад в евро (договор ДС-0444/21/0000) в не менее горячо любимом (до вчерашнего дня) банке Славия. Прикинув опции, вздохнув, позвонил в банк и заказал сумму в 10 000 долларов США, что и было...
Read full complaintOrchard Household Bank - Credit card
I was contacted by a person stating that she represented Household Orchard Bank. They left me a voicemail message and a number to call them back. They also left me a fake customer number. She stated that I had opened an account with this company in 2003 and that the company closed my account in 2006. I have no knowledge of opening an account with Household...
Read full complaint and 4 commentsWisely Bank - Not responding to solve my dispute,
The morning of July 22, someone took $348.37 out my account purchasing from Romwe.com, Nike.com, and Comcast. It is now July 27, and I've been non stop talking to agents throughout the week asking who I can contact to solve my dispute. All of them say the same thing, providing me with their customer service number (that never picks up) and their dispute...
Read full complaintRegions Bank in Bryant Arkansas - Manager asking about what I have in my safe deposit box
I was in the Regions branch in Bryant Arkansas on Friday July 15, 2022 trying to access my safe deposit box. I was told that I was not an owner on this box which my husband and I have had since about 2008. I have been in this box on numerous occasions and now that he had recently passed away I was told I could no longer access this box. The account wa...
Read full complaintMeta Bank Netspend - Complaint
I had to quit my job and am attempting to get disability. I received a final small deposit from my last job on my card. unfortunately there was a disputed charge from a couple of weeks ago. My account was closed. I called to find out what was going on because I wanted to withdraw my balance and close my account. I talked to a representative for 45...
Read full complaintFirst Mid Bank and Trust - federal taxes on a cd
I took out a certificate of deposit withFirst Mid Bank and Trust yesterday 6/29/22 and they said I couldn't have fereral taxes taken out on the cd. w and get this changed and get the taxes taken out because every other cd we have at different banks we always had fed. taxes taken out. This bank couldn't give me the number for any tax people in their tax...
Read full complaintAccount Now - Meta Bank - Refusal to release online banking freeze after verification
On June 1, 2022 I accidentally deposited $1200.00 into an Account Now account that I haven't used in well over 1 1/2 years and filed a dispute with my bank stating it was an error. The bank attempted to request the funds back to which Account Now wouldn't even respond. After finding out that they refused I contacted Account Now via online only to find out I...
Read full complaintSars and ABSA Bank - Pls refund my money
Good Day Today the 24th of May 2022 SARS debited R18.500 from my Absa account without my knowledge.. I am divorced and been trying to make ends meet.. I have 3 kids to support.. My ex husband and I have been divorced the islamic way...10years to date.. How can SARS do this.. I buy and sell small items to earn a living.. how can I get my money back.. I'm in tears.. The money was to be paid to my suppliers.. I'm left with R500
Read full complaintTCM Bank - Refusal to reimburse fraudulent charge on my credit card
I have a Visa credit card through TCM Bank in tampa Florida. Address is PO Box 30495. Their Phone Number is [protected]. I've had the card for years and not had serious problems until this thing arose. In January I discovered several fraudulent charges on my bill. I immediately contacted the phone number on my card. They immediately cancelled my old card...
Read full complaintGoBank AKA Greendot - Checking account
I registered a complaint with your office last year regarding my Go Bank account that was never resolved. It STILL hasn't been. Here is the case number filed with you : 931492 so you can read first to understand the initial issue. I got so frustrated from trying to get my money back for so long a time, I gave up. Now I see that my account was closed by...
Read full complaintTRG Bank - Federal tax refund trb
TRG Bank has been holding my Federal Tax Refund since February 24. Each time I call I'm put on HOLD and then someone hangs up the phone without answering. When I was able to contact the bank in the beginning they said they had mailed out a check to me on March 2nd; never received. It is now March 21 and still no check. Turbo Tax has their fees, the bank ha...
Read full complaintHansa Finance International LLP - Project finance and bank instruments
Be aware of this scammer: Nicolás Prof. Dr. Nicolás H. Hardinghaus For Hansa Finance International LLP HANSA FINANCE INTERNATIONAL LLP Companies House for England and Wales No. OC396005 [protected]@hansafinance.net hansa.finance.international.gmail.com hfi.hansa.finance.[protected]@protonmail.com PHONE: +[protected] FAX: +[protected] Skype...
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