Banks Featured Reviews
Wisely 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 complaintCheer Biery Bank America - Mortgage fraud attempts by employee or former employee
Request an Investigatio 13513 Stanmere Drive Hillery and Joyce Hardeman Specialized Lian Servicing Loan#7056 a new loan is being created to process cash by Cory Fox. Investor He creates CD and closing documents to Kriss Law Kross Atlantic Closing Escrow [protected] [protected]@krisslawatlantic Currently discharged from bankruptcy but the investor does not...
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...
Read full complaint and 3 commentsAnchor 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 commentBankia Espana Madrid - Laundered my inheritance from Togo to Spain client account and made me open a foreign account
Please look into these laundered money that your Bankia staff did to my inheritance. It was supposed to reach Singapore but the two banks laundered their clients money using my inheritance funds to Spain and asked me to open a foreign account. Now they plan to remove the money as I found out too late they made me pay probate tax apex all documentation i...
Chase 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#...
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