Banks Featured Reviews
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...
HLB - call center; online banking account suspended
A counter HLB staff told my senior citizen parents that they cannot use the HLB passbook anymore for basic savings account and she encourage them to register an online banking account for monitoring their transaction records. I then took my parents to HLB branch to apply debit card and done the registration part too on 30th Aug 2018 around 12.30pm. First...
Read full complaintKundan kumar - I paid the money of registration charges
I paid the for registration and fees and other kit charges for play boy service amount paid rs 5300 on name - kundan kumar ac/no-917010084299505ifsc code - utib0001219 this man is no replay after payment and no call receive. This man available on whattsapp no -7887253498 Please do the needful for this complaint and help me. Proof of payment are below photo...
Aggremco Pty Ltd - delayed remittance from malaysian bank to fnb south africa
We are waiting for an MT103 remitted from Malaysia on the 9th March 2018, which normally takes 3 to 5 days. The involvement of Citibank N.Y on this transaction is of an intermidiary nature AND not the initiating bank. Today is the 16th of March 2018 and our bank in South Africa have not received the funds, so since Citibank is not the initiating bank but...
Read full complaintCBI Bank UAE - banking
I took out a mortgage with this bank who also offered a free credit card. Throughout the 4years I dealt with them they regularly took anywhere between 500 to 1000dhs extra out of my account without any explanation whatsoever. They ignore my many many emails and I also never got the free credit card. After dealing with their nonsense for many years I decided...
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Stripe Atlas - is a scam!
We would hereby like to provide details of how stripe scammed us and took away our money $500 which they charged for stripe atlas program. We paid a fees of $500 to stripe atlas, for their program where they help an internet business like ours to setup a us bank account, stripe payment gateway and c-corporation registered in the state of delaware, usa. We...
Tasc Outsourcing - job loss takaful charges
Dear Sir, whomsoever reading this message please respond and please suggest me to help as I have an account in Dubai Islamic Bank. I had opened this account 2 years ago and i was promised by the sales and service representative that AED 8 would be deducted for Job loss takaful charges, once if i lose my job i would be reimbursed and entitled for an...
Read full complaintPeter Wong - scam
Received unsolicited e-mail that my Spam filter didn't pick up. He was listed as "copied in". The next day, I received a letter from Mr. Wong, asking for money. It follows: Peter Wong 7:33 AM (5 hours ago) to me I am the Executive officer of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I am getting in touch with you regarding the estate...
Read full complaintNBAd bank - atm withdrawal from lulu barsha nbad bank
Dear on 1st july 2017 at 20:46 from lulu barsha nbad bank atm machine I want to withdrawal 3000 aed but I got 75 aed less. So I got only 2925 aed instead of 3000 aed My account number is [protected] Title : shahnwaz khan Tran: 7764 Term: s8nb7624 My card last 4 digits are 1269 Pls take kind action on it My account is from al khaeej road branch My mobile number is [protected] My email address is [protected]@yahoo.com
Read full complaintNeupert Vuille Partners - lopag trust reg. - money laundering (support to terrorism financiers)
Lopag trust – ran by a criminals (Dieter neupert) – committing criminal –tied to criminal underground and terrorist financiers read my story or you could be next … big vs. small clients Lopag Trust ran by Dieter Neupert, laundered money for high profile clients through their firm called Neupert Vuille Partners. Dieter Neupert is the mastermind behind these...
Read full complaintNicole Gabrielle - didn't receive refund back into my bank account. 5/16/17. today is 6/17/17.
Sent $360.00 plus $20.00transfer fee, =$380.00 to Nde Ningo Kenou, in Cameroon on 5/16/17 for Teacup Yorkies pups. A female from WU called within the 30 min cancellation period to inform me about possible frond, and I agreed to cancelled payment . My tracking #is [protected]. My name is Nicole Gabrielle @ [protected] (call or text)and @...
Arabian Power Company (ITM O&M) - liability letter (urgently required)
Dear sir, I have requested for liability letter for my cc around 3 weeks back and I am following this continuously. Each time I call customer support, they inform that you will receive a call within 24 hours and no one had called me yet. This kind of support is not what I expect from a company like fgb. My old service request was sr 9705510. Today they...
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