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Banks Complaints

Wells Fargo

1547 Reviews

JPMorgan Chase

1340 Reviews

Bank of America

1336 Reviews
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ABSA Bank

1064 Reviews

Citibank

800 Reviews

US Bank

679 Reviews

HDFC Bank

669 Reviews

Truist Bank (formerly BB&T Bank)

621 Reviews

State Bank of India [SBI]

535 Reviews

ICICI Bank

496 Reviews

TD Bank

411 Reviews

SunTrust Banks

390 Reviews

Rakbank / The National Bank of Ras Al Khaimah

376 Reviews

HSBC Holdings

367 Reviews

Fifth Third Bank / 53.com

327 Reviews

First Gulf Bank [FGB]

316 Reviews

Citizens Bank

316 Reviews

GE Money Bank

314 Reviews

Mashreq Bank

303 Reviews

PNC Financial Services Group

276 Reviews

Latest Reviews of Banks Category

May 11, 2022

Cheer Biery Bank America — Mortgage fraud attempts by employee or former employee

Request an Investigatio 13513 Stanmere Drive Hillery and Joyce Hardeman Specialized Lian Servicing...

Apr 30, 2022

Premier Bank — Credit card

This is the 2nd time they have suspended my card for making too many payments. Now I can't even make a...

Apr 28, 2022

TCM Bank — Refusal to reimburse fraudulent charge on my credit card

I have a Visa credit card through TCM Bank in tampa Florida. Address is PO Box 30495. Their Phone Number i...

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Mar 29, 2022

GoBank AKA Greendot — Checking account

I registered a complaint with your office last year regarding my Go Bank account that was never resolved. It...

Mar 21, 2022

TRG Bank — Federal tax refund trb

TRG Bank has been holding my Federal Tax Refund since February 24. Each time I call I'm put on HOLD and...

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Mar 21, 2022

Hansa Finance International LLP — Project finance and bank instruments

Be aware of this scammer: Nicolás Prof. Dr. Nicolás H. Hardinghaus For Hansa Finance International LLP...

Mar 10, 2022

Anchor Bank — Incorrect documentation on loan payoff resulting in added expenses out of our pocket.

In 2010, we paid off a cabin mortgage loan with Anchor Bank / TCF (I believe the loan was transferred or sold...

Feb 28, 2022

TBK Bank — Service fees

This bank took over my wonderful Durango Bank in Colorado. Have never really liked this bank. So I actually...

Feb 20, 2022

Costco Citi Bank Card — 2021 rewards certificate

I received my Costco Citibank rewards certificate for $313.93 by email 02/20/22 The cared cannot be printed...

Feb 19, 2022

Go2Bank — Refund check of 608.13 never received

Ok on Dec.1 the it's deposit 608.13 in my account well I couldn't get to my founds bc my Google...

Feb 09, 2022

Truist formerly known as BB&T — Overdraft fees

I am filing this compliant about the amount of overdraft fees I have accumulated. I have accumulated seven...

Jan 31, 2022

Fairbanks #01147 — [protected] ynme - stairway gate

I live in Anchorage and this past weekend I took a trip to Fairbanks Alaska. On the way back to Anchorage I...

Jan 31, 2022

Upgrade — Banking

I refinanced a personal loan with Upgrade. In order to receive their lowest interest rate, Upgrade required a...

Jan 20, 2022

Pakistan Meezan Bank Rawalpindi Branch 0828 — I was send online money from my enjaz bank account but not received

I was send money to my wife her Name is Rameen Khan, Her bank account number [protected] I was on above...

Dec 24, 2021

Hatton National Bank — Account details

Issues: (1) Not providing requested information (6 questions) on a/c no. [protected], now for over 10 day...

Dec 01, 2021

TymeBank — I want my r5000 back

I have taken out a TymeBank Card at Pick & Pay. Supposedly to be very safe and your money is safe if you...

Nov 23, 2021

Chase Bank Fullerton CA — Manager discriminating against me being a homeless person

I went into the bank at 1300 w. Imperial hwy Fullerton CA to close my bank statements and to close my...

Nov 19, 2021

Bankia Espana Madrid — Laundered my inheritance from Togo to Spain client account and made me open a foreign account

Please look into these laundered money that your Bankia staff did to my inheritance. It was supposed to reach...

Nov 16, 2021

Chase Bank Branch — Joseph Aliseo canceled my appt without a reasonable reason

Joseph Aliseo Canceled my appointment without a reasonable reason. Joseph Aliseo is RACIST, LYER. I ASKED TO...

Nov 16, 2021

Bank Al Fransi — Suspicious transactions by using my debit card

I would like to inform that some suspicious transactions made by using my Debit card online purchase, total...

Nov 16, 2021

First Premiere Bank / Ecommerce Market — I am disputing unauthorized withdrawals from my bank of america account.

The unauthorized withdrawals in the amount of $49.95 started on March 17, 2017 - check #176. April 17, 2017 -...

Nov 15, 2021

NRB Accounting and Nedbank — Unauthorised debit order on my bank account

Dear Sir/madam For quite sometime a NRB accounting debit order has been going off my bank account. When I...

Nov 11, 2021

DCBank — 2100008.04 stock ftse king of scotland binderpack not delivered on time of 2002 and 2003

*I would like dcbank of parksville to close down shop for good due to over 300 assaults onto myself sexual...

Oct 31, 2021

Al Rajhi Bank — Banking services

I requested bank to close my account by visiting Ishbilia Branch in Riyadh, since 18 October 20 times, filled...

Oct 13, 2021

Saudi Arabian British Bank SABB — Banking

Upon final exit from Saudi Arabia in July 2020 I asked SABB where I had my account to transfer all my balance...

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