Banks Featured Reviews
Nicole 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...
Read full complaintAmex Centurion (Black Card Fraud) - ryan [protected]@gmail.com authentic amex supplementary user.
This is a beautiful beautiful con. And it doesn't make me look very smart. I have always wanted an Amex Centurion card, mostly because of its perks, however, I must confess I was alured by the fact that they're a very rare product. I happened upon a YouTube video (https://youtu.be/o9l6TzniLH8) link which offers an opportunity to be a supplementary card...
Read full complaint and 2 commentsAnthony Dejacques Barrister - Legal
Mr Dejacques along with Karl Sebers Barclays Seychelles did conspire to develop fraud me of 3 million euros via POS offline transfer conducted inside Mr Dejacques chambers in Victoria Seychelles December 2016. Mr Dejacques knowing mislead me and stated his Barclays Bank client Account could taken unlimited monies when in fact it was restricted to below 500...
Fina Elsaadany - Mortgage Company
My mortgage went from Chase to Nation Star Mortgage and I want to file a litigation on the bank that bought my loan Call me direct with information on what I can do with this situation I am on the mortgage and I have somebody on the deed that doesn't live in he home anymore. My credit is score 600 Damage of credit, interest rate of 4.5% payment is $3, 200.00
Read full complaintAvenues India Pvt. Ltd. - Beware of Mr Vishwas Patel and ccavenue .
Beware of Mr Vishwas Patel and ccavenue . Don't ever trust on his completely fraud company. i made a payment using ccavenue payment gateway for an investment advisory services... Bus Mr. Vishwas Patel (CEO of ccavenue) is not releasing my payment either to the company or refund to my account. This is my first experience with the ccavenue and now I come to...
Read full complaint and 2 commentsYapı Kredi Bankası - Bank Fraud
Last week a total of 7, 000TL was withdrawn from my Yapıkredi account by someone using a copied atm card. I immediately notified the bank and blocked my card the very next day. The bank told me that morning that they would not reimburse this money. I have asked for video tapes from the ATM's used, and have sent several emails, and faxes to Yapı Kredi, non...
Read full complaintDonna J Stedman - Lying about why they didnt give me the loan
I was dealing with Donna j stadium in wells Fargo crystal lake office and I have good credit and three accounts with less 7500 I have worked at my job 12 years and lived in the same place 14 years very unprofessional did not return emails or phone calls they denied me because I have a home deed in my name that is not in foreclosure they say I have one...
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