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Banks Complaints | Page 3

Banco de Oro / BDO Unibank / bdo agent deleted my online account without my approval

Karen Chel on Jan 16, 2019

Date of Incident: Jan 12, 2019 and Jan 16, 2018 Client number: +[protected] Description of the Incident: I enrolled BDO online account last Jan 3, 2019, after verification it was approved on Jan 10, 2019. I tried to login but I cannot login, I called BDO to ask why I still cannot login...

TD Bank / not releasing funds

Denise Kurz on Jan 16, 2019

I deposited thru Mobil app a personal check my husband wrote me on Jan 5. It still hasn't cleared and it's the 16th. The funds were released from my husband's bank (the issuer) yet TD rep from toll free number couldn't tell me what the hold up was. I was told it was a random hold to...

HDFC Bank / relation officer

anil chandna on Jan 15, 2019

Dear sir. My personal relationship manager is mr Sandeep rajender singh.( Rajouri Garden) I m doctor by profession. Whenever I called him he is as usual busy and revert message flashed. This happened many times, then I forced to write you. Kindly give him instructions to follow the basic principles. Dr anil kumar chandna. F -62. UGF. Rajouri Garden

Pos Malaysia / servis mengenai staff pihak tuan kepada pelanggan

nurul farha on Jan 15, 2019

salam tuan/puan, , pada hari ini(RABU 16/1/2019), saya mendapatkan servis perkhidmatan di pejabat pos Changlun pada pukul 11pagi, pada waktu berikut, seorang kakitangan dari jabatan tuan telah melayan pelanggan dengan cara yang tidak sopan dan tidak beretika..walaupun kesalahan tersebut...

Capitec Bank / personal loan

charlenekruger28 on Jan 15, 2019

I am a capitec client, and the have provide me 2 times with a personal loan which I have paid strictly on a monthly basis. my loan is almost paid up, but suddenly a judgement is standing in my way for a further loan, before the judgement they have declined me because according to them my...

First Gulf Bank [FGB] / mortgage service

Kaddybo on Jan 15, 2019

10 years into a mortgage paying 6.99 - 6.5% on a 3.4m aed loan. I asked for a review in dec 2018. Took them 1 mos to come back and say ok, 4.5% for 2 years, and then 5.75% for remainder of term, but monthly payments would remain the same for the term to prevent a balloon payment at end. I...

African Bank / making it difficult for customers

Dora24 on Jan 15, 2019

I made an arrangement with african bank for something that was not my fault. They did not deduct at the beginning of january 2019 like the arrangement was from day one to deduct on the first of every month and so my money were spent. I went to african bank in the middelburg mall and made...

ABSA ATM / absa atm swallowed my cash deposit money

Zanele Zee Khumalo on Jan 15, 2019

Good day I tried depositing money into my absa account at an atm at fourways mall on the 5th january 2019. I did everything I was told by the atm : id number, account details, reference name and surname. After I put in all the requested info my account details appeared on the screen. I...

BBVA Compass Bancshares / Compass Bank / account permanently frozen after lost check was reported

A.Schwartz on Jan 15, 2019

Over the weekend I misplaced a blank check, possibly stolen out of my purse, while I was on vacation. I immediately reported this to BBVA compass fraud and investigations department. I was told that my account would be frozen at that time until I choose to unfreeze it or close it...

HDFC Bank / personal loan fraud

swaraj negi on Jan 14, 2019

Dear sir / madam This is regarding my personal loan -[protected]. I have applied for personal loan online after that I got call from your representative miss nandini (ph no - [protected]), she asked me about my amount requirements and told me to that she will get it approved my loan @11.5% and...

Canara Bank / false signature and cheques accepted by canara bank

Asha Shukla on Jan 14, 2019

Canara Bank branch code 1673 accepted fake cheques with fake signature, currently I have original cheques of that numbers, I complained to branch but they avoid to me and nobody talks to me including manager, plz take necessary action against bank. I also complain to customers care with no...

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...