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Best Banks

Diving into the Banks section, huh? Here, folks are talking dollars and cents, giving props to their favorite banks or airing out some financial frustrations. Want the scoop on which banks are rocking it or flopping it according to the public? This page has the lowdown. Worth a peek!

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ComplaintsBoard
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1:04 am EDT
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GO2Bank and the Dispute Department - The customer service knowledge base and the dispute teams "hiding the truth"

I Darren Horsey am filing a complaint against the Customer Service Reps at Go2 Bank and the Dispute Department and its client reps. I live in Phoenix, AZ my email is [protected]@gmail.com and phone [protected] or [protected]. I am a military retired man who receives a pension from the Department of Veteran Affairs. It is enough to cover my phone bill...

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1:14 pm EDT
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Aspire Credit Card - Customer service

Had this card for cpl years, then out of the blue they report me to themselves as dead and suspend my acct. Called customer service, explained I was very much alive ie. Went through the security scrutiny and all. Then they say I have to provice them with documents to prove I am alive. Well it seems they didnt have to prove I was dead, for them to...

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6:58 pm EDT
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Dave Banking - Dave banking app

So I have a Dave banking account and which is where my direct deposit for work goes! Someone hacked it so I reported it and they ended up closing it investigate my direct deposit went there from work, and it was already closed now they won’t let me have my money they said there is Nothing I can do about it! I’ve sent several emails and at first they...

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12:04 pm EDT
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FPB Bank - Credit card services

I opened my on line statement, I found out that there was a withdrawal for $399.37! I have nothing to do w/this bank or credit cards. I’m highly disappointed I want this issue resolved immediately! The amount withdrawn date was 08/08/2023. I would like a answer my email address is patty.[protected]@icloud.com Thank you for your attention to this matter.

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12:14 am EDT
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Alliance Bank - New account and link account opening

We coming for opening new saving account to link the loan account at Alliance Bank Tun Aminah. The customer service called up the queue number 2006 by counter 2 (indian staff) inform us to create the account via app or online, if not we need to wait more than one hour due to need to serve another customer behind. We would like to know what is the purpose...

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11:39 pm EDT
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Union International Bank - Hold.. On bank account - need clearance certificate

Union International Bank has had a hold on a bank account under my name and information but they've had a hold on it since the first attempt to transfer funds to my account with it that was declined to find out that they had a hold on my account saying that they needed a clearance I needed a clearance certificate to remove the hold also it cost me $1,400 to...

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10:53 am EDT
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Federal Bank - Against federal bank's financial loot.

Federal bank kottayam dist branches is charging extra amount of Rs 25 other than school fees Of Alphonsa Residential School, Bharananganam from parents those dont have an account with federal bank Is this an ethical way of business by compelling the parents have to pay Rs 25 extra charges other than fees only because they dont have an account. Its not...

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7:48 am EDT
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State Bank Of India NRI Branch Mumbai - Delay in account opening / worst nri services

This banking NRI Services are worst. I have for more than 10 years NRE account in this bank. waned to open NRO account. first they asked to send all copied scanned so they can confirm if everything is in order. After their confirmation I sent all forms by courier and than first they took 4 days to respond after repeated emails saying you need to send some...

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4:45 pm EDT
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Allied Capital Finance Bank - Savings account

I have a savings account here. I noticed there is always a fee before I can transfer funds. I paid fees to a third party. Why can't I pay directly to the bank? Why can't I pay using my savings account? I have to produce money from a different account that I have to pay through a third party. I asked for explanation but no answer. I just want to be sure I'm...

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1:15 am EDT
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Aspire Credit Card - Credit card company

I had an email to sign up for a card. I actually did not activate the card yet and I am already being charged $175 dollar annual fee. I called customer service and they said they can not do anything about it. I said to them that they are not allowed to charge me if I have not actives this account. I still haven’t received the credit card in the mail so...

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T
9:29 pm EDT
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BPI Bank - Transfer money to the bank

I would to complain regarding of scamming that happened to me on June 23, 2024, around 02:11:08PM I transfer money thru Gcash to the bank. she asks me to deposit money into her bank account to get my earnings. I already contact Gcash and there they already investigate this incident. they advised me to contact you. this incident already has a police report...

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9:51 am EDT
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American Swiss Witbank - Poor workmanship in resizing of ring

On the 10 of May 2023 my husband bought me a 9k Rose gold ring from American Swiss Emalahleni (Witbank) Highfield Mall. The ring was very Big so it took it back to America Swiss for resizing on the 3 June and received it back on the 8 June 2023. Today I notice that the workmanship on the ring is very poor, were they adjusted the ring if u look closely you...

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1:46 am EDT
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Axess-Corrosion Inc. / Wells Fargo Bank - Refund of Transferred Money to "Axess-Corrossion Inc" account in Wells Fargo Bank

We are Mawaris Trading Est. based in Al-Khobar, Saudi Arabia suppliers to EPC, Drilling & Offshore companies. We have indirect Purchase Order from Saudi Aramco to supply Corrosion Coupons & Detectors. We have asked "Axess Corrossion Inc" (2001 Timberloch Place, Suite 500, The Woodlands, TX 77380, USA, Tel: +[protected]) to quote for this and we have...

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10:11 am EDT
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Aspire Credit Card - Credit service

I had my Asspire credit card and then out of the blue they say my account has been closed? This is by far the worse credit card ever! I was making payments and they never told me my card was closed just taking the money and not giving me the credit? SCAM! SCAM! Do not use them PLEASE! I am here to help you with these words! STAY CLEAR of [censored]-PIRE

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1:35 pm EDT
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FFI Non-Profit Private Bank EIN # 82-1063530/General Delivery, U.S Postal Service, 6817 208 SouthWest, Lynnwood, WA 98036-9998 - no direct express card for more than 4 months now, denied trade, disabiliity' act.

All of my social assistance cards were stolen, CoAmerica Bank claimed to have sent the debit card, months ago, which was an act of unlawful concealment when a disabled Moorish American was in dire need of those funds. I am still homeless, living on the streets; no one in the government cares about my circumstances. I am now physically disabled with variou...

Read full review of FFI Non-Profit Private Bank EIN # 82-1063530/General Delivery, U.S Postal Service, 6817 208 SouthWest, Lynnwood, WA 98036-9998
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5:59 pm EDT
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Card.com - Meta bank card.com premiu

I had received a large amount of money in my account 5000 they allowed a generic account to pull off 400 $ off my account It went into dispute 3 times to find out it would take 60 to 6 months to investigate when I got a round to check back they said they were going to escalate it at that time the decide to cut card off long story short they owe me money I...

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10:44 am EDT
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NDB - Getting a debit card

I am a resident of Dubai, for the second month I have been trying to get a card from this bank to pay bills for an apartment, phone and others. They opened an account for me, but they don't give me a debit card. Every week they send me a new list of questions that do not concern them. They already know my whole life even more than my mother knows. During...

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4:15 pm EDT
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Bankers Life and Casualty and Insurance Company - A critical illness policy for $10,000.00 dollars.

I purchased this policy in Dec. 2022, it's for $10,000.00, I was diagnosed with a critical illness, filed a claim and it was denied. And it states that to prove your claim you can do it by blood test, x-rays, scans, ect., I sent in what was ask, my doctors filled their part of the claim also. I was told that it would be 4 days, no one called me to tell me...

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6:19 pm EDT
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Region Bank - I'm complaining about you banking closing my account before I get my direct deposit in from social security.

I'm very passed off, I setup my direct deposit with social security I never got my deposit because y'all decided to close my account without telling me. So now I need my account number so Social Security can release my funds but y'all when I give it to me due to the fact I don't have a hard copy of my ID. I'm going around in circles I have no money in the...

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9:33 pm EDT
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Merrick Bank Credit Card - Two fraudulent charges totaling $154 each posted to my credit card account

In march of this year I joined vintage sansui hifi components group on facebook seeking a part for sansui 1000a vintage stereo receiver a scam artist in the group who appears to be located overseas and who appeared to have stole a U.S.A. Facebook user id located in Ohio approached me by texting me in facebook massenger that he had got a complete working...

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