Banks Featured Reviews
Global Financial Trust BAnk - Payment of winnings letter
I received a letter stating I had won 12, 800, 000.00 U.S. dollars from PCH a division of Global Financial Trust Bank. Please call [protected] (Walter Etto) for method of payment to your preferred bank account. Thanks to a little knowledge about scams these days I researched this on the internet and found this bank affliated with scams involving PCH...
Read full complaint and 2 commentsFireside Bank and Auto Finance - Harassment and Abuse
Dealing with Fireside Bank (now Auto Finance) has been a horrible experience. The dealer where I purchased my auto pushed me into financing with them (probably gets a kickback or piece of the interest but he is now out of business), and since that time, has been the worst experience I have ever had with any particular financial institution. Fireside no...
Read full complaint and 22 commentsSpam - Robert S Mueller 111
From Subject Received Size Categories Robert S. Mueller, III RE: FBI Director Washington (View Attachment)? 2:40 PM 14 KB Financial Crimes Enforcement Network US Intelligence and Security Agencies Federal Bureau of Investigation, WASHINGTON, D.C. THIS IS AN OFFICIAL ADVICE FROM THE Federal Bureau of Investigation, FOREIGN REMITTANCE /TELEGRAPHIC...
Read full complaint and 9 commentsTwenty4 Pro Plus - Unauthorized Withdrawl
I have no idea what this company is and I know that I did not authorize any payment to them. I just checked my bank statement and I have a pending payment of 22.95 to this company. I did not authorize any payment and frankly would like to know how they obtained my information in order to bill me. I have tried calling the number that appears on my statement...
Read full complaint and 6 commentsBARTECLA LLC POS LAKE SUCCESS NY - Unknown POS charge
I noticed a POS charge on my bank statement from: BARTECLA LLC POS LAKE SUCCESS NY for $8.72. I've never heard of this organization, nor have I ever been to Lake Success, NY. Searching on Google, Yahoo, and Bing reveal nothing about this company. Filing a dispute with my bank.
Read full complaint and 63 commentsCLKBand.com - Fraud
Hello, To get refund all what you need to do is just Contact ClickBank.com. Thanks! 2009/8/26 Jerry Dyben Magniwork, My wife (Deann Dyben) on August 25, 2009 ordered your "Build Your Own Magnet Power System" and paid with her credit card the amount of $39.99 via your ClickBank order number QEHT8C9T. She is not an Electronic Engineer, but I am! The...
Read full complaintCharles Montalbano and Stephanie Montalbano - I found them and i still want MY money
I have been waiting for a $1700 refund i was promised by the owner of nationwide modification four months ago.One day they just disappeared.Well i found them.They changed there name to united funding consultants and are there office is in Selden.Hopefully this post will help anyone else you is looking for them.Good luck to us all. Robert from Babylon, NY
Read full complaint and 9 commentsNC State Employees Credit Union - illogical business practices
I have been banking with the SECU since '93...for the past few months I have had the misfortune of encountering a teller that gives me grief every time I go into the bank...I have had to call her supervisor numereous times. The lastest event culminated with the refusal of letting me deposit a check!!! It is maddening.
Read full complaint and 10 commentsrecessionproof360 - addition money withdrawn from account
I recently decide to find work i can do at home, i did register for this company, well i was told i just pay for shipping which was 1.95. well there was addition charges $69.90 that was taken out of my account. i would like a full refund and cancel any orders i made . im very disturb by this, please refund money asap.
Read full complaint and 27 commentsEducatin Loan for ISB Hyderabad Alumni - Wrong charges of Interest
Phones : 0120–2539836, [protected], (Mobile) : [protected], [protected] or [protected]. From : Commander G.S. Miglani(Retired) M-35, Sector 25, Jalvayu Vihar, NOIDA – 201301 To The Assistant General Manager State Bank of India, Nirman Bhavan Maulana Azad Road New Delhi – 110011 14th April, 2009 Sir, Sub : RECTIFICATION OF INTEREST RATE –...
Read full complaintHR Emerald Card - Card Accounts being closed??
I was out of town over this past weekend and when I stopped to get gas I went to pay with my Emerald Card and to my surprise the card was declined. The Cashier told me to go look at my account with the atm. The ATM told me the card wasnt valid. So, I call the customer service and they in turn told me to cut the card up and only told me I was getting a check...
Hudson United Bank - Scam
My 84 year old mother was a customer of Hudson United Bank for many, many years. When she passed away in the fall of 2005, she left me as the beneficiary of her IRAs. After doing extensive research with a CPA, investment specialist and the IRS on non-spousal IRA beneficiaries, I decided to do a trustee to trustee transfer to another financial institution...
Read full complaint and 1 commentSinglePoint - Horrible Online Banking Program
US Bank stopped allowing customers to view their accounts on the US Bank website. Instead, they've created SinglePoint Essentials, a buggy, clunky, unnecessarily complicated system. Every time I want to look up a statement, I get lost. I'm a computer savvy 24-year-old, and I've never been able to find what I want with this system without calling the...
Read full complaint and 11 commentsEzCard.com - Fraud & scam
Card is a complete rip off. These companies need to be accountable for legal theft. Complain to the State Attorney's office. They are being investigated. Why?
Read full complaintS. B. I. Atm Card - I have not get pin yet - s. B. I. Atm card
I, v. Sridhar, having sb account in sbi, bazar branch of machilipatnam, andhra pradesh, vide no: [protected]. Recently i lost my atm - cum - debit card bearing no: [protected] valid from october 2004. Hence, i request to block my atm card with immediate effect. V. Sridhar Dt. 10. 8. 2009
Read full complaint and 17 commentsIBC Bank/ Internation Bank of Commerce - IBC Bank and their overdraft charges-let's sue
I am tired of being charged overdraft fees when my bank account IS NOT overdrawn. IBC has these two seperate sections they do their computing from: Pending and Posted. Depending on who you talk to and what you are complaining about, IBC will charge you an overdraft fee just about whenever they want and use that pending section to justify it. However, if you...
Read full complaint and 31 commentsbank statement - not online account statement is being sent
dears sir i have already sent application for online account statement but i have been so long i could not get any information even i cannot send fax because fax is always close if any one complain they talk very rudely. i have been fed up by bank service rizwanuddin account no- [protected] sbi ranchi main branch
Read full complaint and 3 commentsSST and Providian - Unauthorized account transfer
Bck in March I was informed that my personal information and Credit Card balance owed to to Providian National Bank had been sold to a credit company that bills themselves simply as SST. I did not give authorization for my personal information (home address, phone number, email address, SS#, Etc.) to be sold to ANYONE. If they wanted to settle my account...
Read full complaint and 1 commentMBF Card / (New Name is OneCard Company, Inc) - Legal action from Ramos & Thelmo law firm!
It is almost ten years that I have not received my monthly statement of account from this card company and honestly I cannot remember anymore that I had still outstanding bill with them. This month November 2007, I received a legal action letter from this Ramos & Thelmo Law Firm telling me of my failure and refusal to pay the amount of Php 419,649.07 as of...
Read full complaintlotter - this true
Nationwide Logo FROM THE DESK OF THE TRANSFER OFFICER NATIONWIDE BANK OF ENGLAND 1 KINGS PARK ROAD,MOULTON PARK, NORTHAMPTON NN3 6NW, LONDON,ENGLAND. TEL: +[protected] FAX: +[protected] Our Ref: DOM/ACCOUNT NUMBER/NWB Date:31th October 2007 RE:ACTIVATION OF ACCOUNT/ACTIVATION FEE Attn: R. Sunil Rajesh, I am please to inform you that your new...
Read full complaint and 7 comments
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