Banks Featured Reviews
Anchor Bank - Incorrect documentation on loan payoff resulting in added expenses out of our pocket.
In 2010, we paid off a cabin mortgage loan with Anchor Bank / TCF (I believe the loan was transferred or sold to TCF banks). Address of property: 24621 Poquette Lake Road, Shell Lake, WI 54871 We have a copy of the original satisfaction of Mortgage letter that was filed with Burnett County, WI., on August 2, 2010. When we sold the property on Sept...
Read full complaintFairbanks #01147 - 002859468 ynme - stairway gate
I live in Anchorage and this past weekend I took a trip to Fairbanks Alaska. On the way back to Anchorage I was picking up a puppy that I rescued from Wasilla, Alaska. While I was in Fairbanks I decided to go to the PetCo there (store #01147) and purchase a bunch of things I needed for the puppy before driving back to Anchorage (this was done in the morning...
Pakistan Meezan Bank Rawalpindi Branch 0828 - I was send online money from my enjaz bank account but not received
I was send money to my wife her Name is Rameen Khan, Her bank account number [protected] I was on above Ac 1686 SR dated. 09/01/2022 But still not received. My personal Information Muhammad Imran Muhammad Khan NIC. [protected] Passport Cl1223923 Iqama. [protected] Pakistani Money send for Family support. I went Enjaz bank, branch Aqari They...
Hatton National Bank - Account details
Issues: (1) Not providing requested information (6 questions) on a/c no. 064010208425, now for over 10 days. Not indicating by when this information will be made available by writing to me things such as "give us some time." I find this quotation very unprofessional in banking. Furthermore, once you obtain and have a look at the information I am seeking...
Read full complaintChase Bank Fullerton CA - Manager discriminating against me being a homeless person
I went into the bank at 1300 w. Imperial hwy Fullerton CA to close my bank statements and to close my account. The manager gave some but not all. Said the printer wasn't working. I then called customer service which then spoke with her since I informed her that I was homeless and did have A address to receive my statements. The manager is the one whom...
Read full complaint and 1 commentChase Bank Branch - Joseph Aliseo canceled my appt without a reasonable reason
Joseph Aliseo Canceled my appointment without a reasonable reason. Joseph Aliseo is RACIST, LYER. I ASKED TO TALK WITH THE MANAGER. HE SAID THEY HAVE NO ONE THERE. HE NEEDS TO BE FIRE FOR RACIST AND LYER. His name is JOSEPH ALISEO at Chase Bank - Wellington located at 10100 Forest Hill Boulevard Wellington, Florida US. His work email is joseph. [protected]@chase.com. Chase is loosing another customer because of him.
Read full complaintBank Al Fransi - Suspicious transactions by using my debit card
I would like to inform that some suspicious transactions made by using my Debit card online purchase, total 11 nos of transactions made online, no OTP send on my registered mobile number all the transactions details is mentioned below ; PoS Purchase Amount: 20.00 MXN Store Name: MICROSOFT VERIFICA TAR Country: Mexico Card Type: Mada Card Number...
Read full complaintFirst Premiere Bank / Ecommerce Market - I am disputing unauthorized withdrawals from my bank of america account.
The unauthorized withdrawals in the amount of $49.95 started on March 17, 2017 - check #176. April 17, 2017 - check# 177. May 25, 2017 - check# 178. June 15, 2017 - check#179. July 17, 2017 - check#180 Aug. 15, 2017 - check# 181. The check numbers became 7 digits long on Sept.19, 2017 - check# 5334069 / Oct.18 2017 - check# 5336413 Nov. 15, 2017 - Check#...
NRB Accounting and Nedbank - Unauthorised debit order on my bank account
Dear Sir/madam For quite sometime a NRB accounting debit order has been going off my bank account. When I approached the cashier at Nedbank in November 2021 I was told to cancel the debit order with NRB. I can not find any such Company with that name. All I find is just many complaints of similar nature. If I do not get any help I am going to complain at the Ombudsman Regards FW Moyses
Read full complaintAl Rajhi Bank - Banking services
I requested bank to close my account by visiting Ishbilia Branch in Riyadh, since 18 October 20 times, filled all forms and submitted documents as per their request. Account having balance of 9500 riyals. Staff said they sent all documents to head office and they are waiting for an approval through email from head office but till now nothing, Talked CS...
Saudi Arabian British Bank SABB - Banking
Upon final exit from Saudi Arabia in July 2020 I asked SABB where I had my account to transfer all my balance funds to my overseas account. SABB accepted my submission and gave me receipt. However the transfer never took place and I left the country Endless follow up and chasing resulted in transferring part of the funds after a one year period in July...
Saudi British Bank - Riyadh - Money transfer
The Bank seem to be still living the 1990s. It you initiate an International transfer it takes the bank mostly 10 business days which means 14 days. Each time they you transfer and for 4 months they send you a survey about their transfer but it never improved an inch. What is incredible is that these transfers were to the UAE which shares the GCC network to...
Read full complaintFirst Savings Bank Texas & Mortgage - Horrible obtaining mortgages and poor communication
I've listened to several videos and angelo christian with first bank of texas sucked me into his scam. I can do this and that to get you approved for a mortgage and have you closed, which he did get me approved however; his mortgage processors and brokers are incompetent and, play mind games, plus lies. I got all the way to the end with our home and found...
Read full complaintHeritage Bank of Commerce - Teller interaction with check bearer
I walked into the local branch in Sunnyvale, California with a check from a client with the expectation of negotiating the check and receiving the cash represented by the cash-bearing instrument. This was a critical moment for me because I was out of gasoline, cash, and my personal account was overdrawn due to a bad-check writer who wrote checks to me from...
Read full complaintSynchrony Bank (Sam's Club Mastercard) - Improper handling of earned cash back
January 26, 2021 Client Name: Mary Jane Arvidson Account ending in 5731 My mother passed away last year. I am her Executor, Trustee and Personal Representative. I am in the process of attempting to pay her bills. I have gone through the above account and determined that the balance is $146.93 - $13.53, which is a total of $133.40. The balance is $146.93...
Read full complaintUniExpress Bank - Credit fraud
Operating under the name of Uniexpress bank, this so-called bank says that it is based in England. It is established in the UK but operates in a virtual office. In particular, they deceive companies by saying that we are giving loans, as a result, they have not given even 1 lira to any company for 9 months. I especially want companies to have information on...
Read full complaintSimple Bank - The bank is keeping $9,000
I have a checking account with Simple also known as BBVA Compass. They have defrauded me out of my uc assistance money. They refuse to transfer my money to my linked Citizens account as well as refusing to offer any other information. They refuse to transfer me to supervisors as well as reset my password. They also refuse to allow me to even log into my...
Read full complaintKeybank Card Service - Debit card
It been 4 weeks still haven't received my key bank card yet I can be reach at [protected] that my phone number so I can see what the hold up on my mailed card I need to be called asap
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United States Department of the Treasury - I didn't receive my stimulus check
Dear Sir/Madam: My name is Tony Bobet resided at 1710 Seward Avenue, Apt#5-g, Bronx, New York City 10473. Telephone number is [protected]. I am filling an complaint to Department of the Treasury ( USDT ). They are located at 1500 Pennsylvania Avenue, NW Washington, District of Columbia ( DC). They didn't send my check. I know they don't deal with Stimulu...
Read full complaintHanbaek Resources - L/C transfer commission
Dear Sirs and Madams, We are a client who has the account in your bank. We'd like to ask you one thing. We would like to carry out L/C transfer business through your bank. However, we received the following provisions: ** LC Transfer commission* - 0.5% on amount transferred subject to a min of USD 5, 000 Could you please tell me the exact definition...
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