Banks Featured Reviews
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
Read full complaintMarcus Bank by Goldman Sachs - Bait and switch for online bank savings rate
After reviewing bankrate.com to find a good online bank yesterday, I transferred a large amount from my checking account to Marcus Bank based on their offered 1.05% bank savings rate. Today (i.e. 1 DAY LATER), after they just received my bank transfer, I received an email that they are reducing the rate to.8%. While most banks reserve the right to adjust rates, this appears to be a blatant bait and switch. Beware of Marcus Bank!
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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 complaintAduan RHB - complaint
Aduan unprofesional RHB Bank Sy merujuk perbualan sy dgn manager faiz pd 7.2.2019. Di sini, sy menyatakan ketidakpuasan sy terhadap bahagian collection kerana telah membuat sekatan terhadap akaun pembayaran sy tanpa sebarang notis pemberitahuan.. Utk makluman, sy maklumkan pd manager faiz sy tak boleh buat pembayaran melalui atm RHB di cawangan kota...
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...
Read full complaintNicole Bagnell nyky1226@hotmail.com - going into my bank account and taking money without authorization
I just looked at my bank account at there was a charge for $67.22 that came out of my bank today, I never ordered anything from you, you went into my bank account and illegally stole money out of my account. I want my money returned ASSP, I've contacted my banks fraud n dispute department and I have contacted the Fraud Department at The Peel Police...
Malinda Weaver - closed account
This is an attempt to receive my funds from a closed account. I am a self - employed person and I don't have a 9 to 5 job and I have wire transfers or deposits made to my account maybe once a week or 2 to 3 times a month. Whever the money is put into my suntrust account... I think it was at least 3 or 4 times. I withdrew the money out and I use it for what...
Read full complaint and 1 commentSLS - Specialized Loan Servicing - re: payment-loan#1008683530
I made 2 payments for my trial modification to SLS, on Oct 11, 2018 for the amount of $2, 464 in form of cashiers check. After paying via money gram. My money gram payment was rejected, but I sent payment to SLS the overnight address via cashiers check and requested a signature to verify it was received. The payment has not been posted as paid, I am...
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