Banks Featured Reviews
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#...
Al 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 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 $9,000
I have a checking account with Simple also known as BBVA Compass. They have defrauded me out of my uc assistance money. They refuse to transfer my money to my linked Citizens account as well as refusing to offer any other information. They refuse to transfer me to supervisors as well as reset my password. They also refuse to allow me to even log into my...
Read full complaintKeybank Card Service - Debit card
It been 4 weeks still haven't received my key bank card yet I can be reach at [protected] that my phone number so I can see what the hold up on my mailed card I need to be called asap
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United States Department of the Treasury - I didn't receive my stimulus check
Dear Sir/Madam: My name is Tony Bobet resided at 1710 Seward Avenue, Apt#5-g, Bronx, New York City 10473. Telephone number is [protected]. I am filling an complaint to Department of the Treasury ( USDT ). They are located at 1500 Pennsylvania Avenue, NW Washington, District of Columbia ( DC). They didn't send my check. I know they don't deal with Stimulu...
Read full complaintHanbaek Resources - L/C transfer commission
Dear Sirs and Madams, We are a client who has the account in your bank. We'd like to ask you one thing. We would like to carry out L/C transfer business through your bank. However, we received the following provisions: ** LC Transfer commission* - 0.5% on amount transferred subject to a min of USD 5, 000 Could you please tell me the exact definition...
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Bruce Sandry Group - service
Unbelievable services and they were friends of the family believe it or not. I had a CMA account that frequently was in the Red in the stock market. It was down or over drawn about 25$, I can't even shop with my gift money. I wanted a savings account. Bruce Sandry and S. Shreck didn't do it either. I got shares instead. I love my family, I didn't say much...
Read full complaintMorris County Clerk's Office - land file manipulation
My assistant of mortgage was removed from my county land file without the required court order to do so. I also found that two entities both under the fortress investment group umbrella colluded when nrz trust gave poa to nationstar mortgage in a servicers position only and turned around and assigned loan right back to none other than nrz trust. It's my contention that the county clerk is aiding and the this criminal activity
Read full complaintHSA*Cleverbridge AG Koeln DE - unauthorized withdrawals
1. transaction date:27/08/2018 description:"mastercard dom txn purchase hsa*cleverbridge ag koelde/[protected]/230877/69f14617" instrument code:"[protected]" withdrawals (usd): 118.8 comments: why charged twice in the same transaction. 2. transaction date:27/08/2018 description "mastercard dom txn purchase hsa*cleverbridge ag koeln...
Read full complaintNedbank Dobsonville Mall Branch - pathetic service
Yesterday I went to dobsonville branch to request a notice from my investment account. I waited for something like 30 minutes and maybe more without any assistance. There was a long queue of people waiting to be helped and they all seemed to be waiting for this one particular consultant, but when checking the cubicles I noticed that out of about 8/9...
Read full complaintNedbank Rossouw Attorneys Fraudulent - illegal money deductions
Good day, End november 2018, Nedbank deducted R2500 from my account after I have paid an installment on my credit card, I have then made a payment arrangement on the 30th of November with Siphelele Nkala from Rossouw attorneys, of R 500, per month from end December, she assured me that deductions will not happen again, this morning 20th December R4000 wa...
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