Banks Featured Reviews
Anthony 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Last week a total of 7, 000TL was withdrawn from my Yapıkredi account by someone using a copied atm card.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...
Read full complaint and 1 commentNuf Hpp Ins - unauthorized charges
from 2011 charges of 35.95 deducted from wells fargo account without authorization. called to ask what charges were for was told some kind of accident insurance informed them did not sign up and would like refund was told I should check it out and were going to send information never received and account charged even after tinorming not interested called...
Read full complaint and 5 commentsChester Ace R.Samaniego of Security Bank arrested for thief - Chester Ace R.Samaniego of Security Bank arrested for thief
Chester Ace R.Samaniego of Security Bank arrested for thief POLICE arrested a suspect who stole a bag from a store owner even as further investigation is being conducted over a robbery incident that victimized a bank client inside Security Bank Monday?. The arrested suspect was identified as Chester Ace R.. Samaniego of Security Bank Makati.. The...
Read full complaint and 2 commentsSt George Bank Relocation Loan - Relocation Home Loan
St George Bank Home Loans team market a loan called Relocation Home Loan to retirees to help them finance retirement villa's. They mislead retirees by stating that it is not a bridge loan when it is clearly finance secured against their existing home for the purchase of a new home. They complete no income checks on these retirees as they have no income...
Red Bull Company Limited the Courtyard, - WINNING cheque
Red Bull Company Limited the Courtyard, 12 Sutton Row W1D 4AD London Tell: +[protected] Dear Winner, CONGRATULATIONS!!! CONGRATULATIONS!!! FROM RED BULL UK PROMOTIONS!! IF YOU HAVE RECIEVED THIS MESSAGE, PLEASE CALL: Tel: +[protected] AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS DIRECTED. We are pleased to inform you the result of season final draw...
Read full complaint and 6 comments7MT Trading - Fraud
7MT Trading brought forward an individual who has in the past worked in partnership with a UK citizen who has a criminal record for serious fraud. A principal element of CastleKeep Capital's investment relationship with its sovereign partners is the mitigation of risk. It is clear to CastleKeep Capital and its sovereign partners that 7MT Trading led by...
Read full complaint and 6 commentsJared Jones - Charges
I have been getting charged 4 times a month from 2 different things that say chextra on my bank account possibly under the id FLUS1 two of the charges on my account are as follows : CHEXTRA RKNETHELP.COM [protected] FLUS1 for $34.82 AND CHEXTRA RKNETHELP.COM [protected] FLUS1 for 39.95.. these charges have been occuring since November 2011
Read full complaintUnion Bank Of Switzerland - Total fraud
I am an online banking customer of UBS. I opened an account with UBS at the advise of an attorney. I was never told I would have these huge COT cost upon opening my on-line account I was lead to think that there would be no problems once everything was open. I have contacted UBS numerous times concerning my situation. It seems you rarely receive a response...
Read full complaintConstruction loan owner builder - Misleading loan officer Carol Rudolph
For 6 months I was misled by this loan officer Carol Rudolph at the BB&T branch in short pump Richmond, Va. I wanted to build my own home as a owner builder, she told me it could be done as long as I had a class A contractor as one of my sub contractors. She also made me payoff my current mortgage of 30000 to qualify for the loan, she also made me buy the...
Read full complaintPublic Bank - Car Loan Repayment
Attn Puan Suriati Binti Husain Dear sir/madam, I would very much be grateful if the management would enquire about the vehicle of mine under the registeration of BHV 3347 Toyota Camry by me Kumar A/L K Kanniah [protected] HPAgrt No: [protected]. The car was possesed due to failing of paying the monthly installment. But as far as im concern the car was not...
Read full complaint and 6 commentsDiane M Arden/Cost Accountant missing funds - Missing Funds
Miss use of funds from an 84 year old male Korean War Veteran. Over $7, 000 from checking account. The funds were part of his retirement. Diane M Arden admitted to spending the funds with out any ones knoweledge. She refuses to pay any money back to the elderly man. Diane M. Arden family was so shocked that the mother of Diane M Arden tried to repay the other elderly man back. Diane has not released these funds.
UBS - UBS - Barry Buchsbaum Fraudulent Sales Practices
Barry Buchsbaum and UBS made unauthorized and excessive transactions in my brokerage account and I incurred losses of $850, 000. UBS refuses to reverse and/or reimburse me for their unethical conduct. In review of the FINRA website, UBS has over 600 similar complaints involving rogue conduct within their sales forces. I highly recommend that you do not invest with Mr. Buchsbaum and/or Barry Buchsbaum.
Read full complaintvahram dughestani - fraud scammer
This person pretends to sell cell phones and has stolen cheques from someone and is getting people to cash them. After a sob story and me feeling bad for this person i cashed his cheques which than bounced and now i owe my bank the money. He is using Ben Websters name on the cheques and also using a fake id and fake sin card to scam people.e stole $3250...
Read full complaint and 1 commentSundaram BNP Paribas Home Finance - Harresment by Recovery agent for Single EMI due for 10 days
FREQUENT HARASSMENT CALLS FROM RECOVERY PEOPLE. for even one EMI not paid. between 15 to 30th of month I got so many calls and even on Sundays. He threatened and represent cheque on 30th without my knowledge and is threatning he will take me to courts. THis is the situation in private bank. PLease DONT VENTURE with SUNDARAM HOME FINANCE
Read full complaint and 17 commentsCA.M. Thukaram Subba Rao On behalf of Helix Exim FZE - Retaining the original driving licence of M. Thukaram Subba Rao and failing to inform him or the Momenz Realtionship manager for 14 days.
Not informing the Momenz Relationship Manager or the Authorised person that, the customer service personel of RAK bank King Faisal Street Branch Sharjah was retaining or holding the driving licence of Authorised person taken by them for identification while collecting the documents on behalf of Helix Exim FZE for a period of 15 days from 10 June 2010 to 24...
Read full complaintEdward G. Rakosky, Charlie Christiansen - Edward Rakovsky SHADY Mortgage Broker
Edward Rakovsky is SHADY Mortgagor scam artist sold BAD Mortgages. WACHOVIA that conned thousands of home-owners out of their houses. His bank got BILLION$ of BAILOUT dollars in 2007. *Now @WELLS FARGO WEALTH ADVISOR [protected]. recv $4M Bonus for all those QUESTIONABLE Homes.
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