Banks Featured Reviews
ML 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...
Read full complaintNRI 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 complaintEnjaz Bankalbilad - Refund
Hello I am Kathlyn Onato. I sent a money via Enjaz app. Its a BDO swift account. Its available in your enjaz app but why my family didn't receive the money? Instead you hold my money for what reason? I had a multiple calls to your office [protected]. They give me request number. They said i will wait for the 2nd text message for the confirmation. Again...
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 complaintRTG Synchrony Bank - Unauthorized credit card charges
In April 2021 I purchased a mattress with my RTG Synchrony Bank credit card. At that time, Synchrony Bank signed me up for a 24-month no-interest payment plan on my purchase. I made arrangements with my bank to make recurring equal monthly payments to Synchrony Bank for 24 months to pay off my account. All my payments were made on time. In March 2022, I...
Read full complaintRevvi Bank - Revvi credit card account number [protected]
I Got a credit card from REVVI BANK. ITS supposed to help build your credit. it has completely ruined my credit. i received the card July 23,2022. i used it twice and then on august 2,2022 there were fraudulent charges on it. I contacted Revvi and reported it right away that was August 2,2022. Ive been waiting for it to be resolved since then and have it...
Read full complaintHousehold Orchard Bank - Collection
I received a call from someone that said I needed to call another number and give them a case #. I think the lady said she was with a process serving company and if I did not respond it would go against my record. I called the number and gave them the case # and the rep got my file and said I had some kind of interaction with Household Orchard Bank back in...
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...
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