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Banks Complaints | Page 10

Netspend / block my account for no reason and holding my funds

Burnette Gibson on Jan 14, 2019

I have a bad exsi with netspend. I have about 3 active cards with them all of a sudden they ask me to sent id and ss number to them I talk to them and told them I was rob and unable to sent it at this time. So later they blocked my account s after saiding it was pending. I load $40 wish...

BB&T / bank account

shackledlion5 on Jan 14, 2019

Someone opened a bank account at bb&t using my information. It was not me. This happened last week. I had to call and report it to their fraud department. I would appreciate this websites help on this matter. I closed my account with this bank in December of 2016. I don't know how they...

Maureen Makinde / unauthorised money taken out of my account

Maureen Makinde on Jan 14, 2019

I paid £2 on the 11th of January 2019 to have a look at your essay but they were not helpful and only to notice in my bank statement that you have taken another £29.99. Please I need this money transferred back to my account ASAP. If you need any further information to accelerate payment to...

Career Power / test series

mansi shukla on Jan 14, 2019

I have purchased ibps so main test series but due to your technical problem u gave me ibps so pre test series. Call me asap as I have my exam soon. I have added ibps so mains marketing officer test series to purchase as soon as made purchase and made 0aymnent trgh my debit card... I...

Netspend Corporation / prepaid card

Moniek Ruffin on Jan 13, 2019

I have reported this company to the better business bureau because they have let some steal over $800 from me. The fact that they would let a loyal customer walk away and they refusing to help them because the customer didn't report theft in time their allowed time frame is beyond me it...

Suntrust Banks / check deposit

John Turman on Jan 13, 2019

This complaint is in reference to the checking account of Kathryn and John Turman, [protected]. Both of us are old enough that we must take RMDs out of our IRAs at Fidelity. I (John) have been writing checks to SunTrust for two years for up to $20, 000 to be taken from Fidelity Investment...

WB21 / money transfer

Fiona M Crowley on Jan 13, 2019

WB21Telling the truth, I admit some of my actions were foolish and led me to lose my money, especially in the beginning, where I didn't have much understanding about digital banking & crypto network itself. Anyhow, making a long story short, on 9 of March 2018, I made a transfer of 72, 750.00...

Reality King / remove my account

Ajay Sonteke on Jan 13, 2019

I want to remove my account from reality king website I am in trail period in this site which is rewards by brazzer survey there is no option show in reality king my account section to removing the account pls help me to get this other wise I will be charged after the trial period and I...

HDFC Bank / diduduction from my saving account

pappu on Jan 12, 2019

I am not going to pay credit card bill or transaction in account I am unable to contact CUSTOMER care bcoz I have not debit card I dont have time to go branch my back bone broken even i have not able complain my mediclaim nor I am able to go esi Even I have not Hdfc ergo complain money fully I...

HDFC Bank / money not recived

Tsewang Sherpa on Jan 14, 2019

HDFC BankEvery month I have to ask your bank to look at my account when money is diposited in my account now it's been 9 month that I am having inconvince to use money so want to close my account worst banking service I want my account active today or I shall see what I can do at court because I...

HDFC Bank / unblocking my account

Abhikr on Jan 12, 2019

Dear, Sir I am Abhishek Kumar from Jhajha (Bihar). My A/C No. is [protected]. Reg Mob no is [protected]. A cyber crime was made in my A/C on 14 Dec 2018 and i had seize my A/C by Cust Care of HDFC Bank. Now i want to unblock my A/C. I have filled for unblocking my Account more than 3...

Suntrust Banks / transfer of charity by emily craig

Mushtaq Ahmad Wani on Jan 12, 2019

Suntrust BanksI received a mail from your branch mail id [protected] Michael Bradley payment director wherein it is stated that one Emily Craig has deposited some amount in my name and now they demand transfer of same. Please verify whether they were your branch's ground staff or some...

First Gulf Bank [FGB] / credit card

Mohsin chopra on Jan 12, 2019

Dear sir/ Madam, This is with reference to incoming call received to me from your collection department for the credit card Anual fees.. I m mechanical engineering by profession and working in one of the reputed company near Abu Dhabi. One of your representative came to my office for...

N26 Bank / Number26 / promo code amount not received

Pratibha Neekhra on Jan 12, 2019

Hello, I am a student and got to know about N26 bank, when bank representatives came to our college (National College of Ireland, Dublin). I was asked to install the N26 application and apply Promo code to get 20 euros on completion of documents verification. It has been weeks since I...

United Overseas Bank / UOB Bank / wrong funds transfer

MKay2222 on Jan 12, 2019

I have submitted the report about the wrong funds transfer after 3 days of transactions. They said one month to get back the money after that become 2 months. Next is ask me to report the police. Within 3 months, they didn't update me anything and when I called they gave me the different...

Kotak Mahindra Bank / joint account issue

pravkop on Jan 12, 2019

Kotak Mahindra Bank — regarding joint account 1 Review pravkop on Jan 12, 2019 Mark as Resolved Hi Team, Me and my friend planned to open one joint account in Kotak mahindra bank at GIRINAGAR bengaluru branch, we are fallowing from past 4 month, but still its not yet done we explained...

HDFC Bank / scam, fraud by hdfc

chintaan on Jan 11, 2019

HDFC BankWith my fraud is done by giving fake job offer latter on the name of hdfc bank. On offer later there is a sign of mayank sharma assistant manager (hr) hdfc bank limited. On the name of job money demanded from me total rs 49, 000/-. I already paid 49, 000 and eventhough they demand more money...

HDFC Bank / closing my salary a/c [protected] and a/c [protected]

Ugarnath Mishra on Jan 11, 2019

HDFC BankDear sir/mam To close my salary a/c I visit about two banch, but first branch refuse to close the a/c and said pls contact your home branch. Secondly I visit Dalhousie kolkata branch but refuse to say that balance go to negative and visit your home branch. home branch is too distance from my...

Bank Of The Philippine Islands [BPI] / worst service ever!!!

Sherry20 on Jan 11, 2019

Worst service ever!!! BPI Tacloban Naghintay nang ilang oras sa pila pra makapagwithdraw over the counter. Tapos nung tinawag na number ko sabi kelangan hintayin signature ko from BPI Justice (kung san ng'open ng account)..ang nakakainis sabi ng teller hindi daw sure kung magrereply o kung...

Canara Bank / miss behavior of canara bank staff at nagamangala branch

Manju1239 on Jan 11, 2019

Miss behavior of Canara bank staff at Nagamangala branch, Mandya district. In the absence of branch Manager, staff name is Manjunath behaved roughly and arrogantly. Unnecessarily he created argument and behave like uncivilized by using singular words. After that realized that everyday he...