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Banks Complaints | Page 4

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 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...

Bank Islam Malaysia Berhad / prosedur buka akaun tak masuk akal dan staf tak beri maklumat betul

Yob Mier on Jan 10, 2019

Bank Islam Malaysia BerhadSaya pergi ke kaunter untuk buka akaun di ipoh pg ni.. Sy tanya bkp prosedur buka akaun.. Sy staf th, beria nk tgk kad kuasa.. Lyankan, lepas tu staf 1 beritahu perlukan ic dan lesen.. Mmg ada la tu, jd staf 1 bg borang untuk isi then serah semula borang bersama ic dan lesen.. Kemudian...

Wenyingying / too much charged to my bank account

Janice Zaragoza Dato on Jan 10, 2019

I am Janice Dato, Canadian from Victoria City, British Columbia, Canada. Yesterday, January 9, 2019, Wednesday, I bought online 1 (One) Bangle Fashion Snake Chain with Diamond LOGO European Charm Bead Fit Original Bracelet amounting to $10.80. I checked my bank details and saw that I wa...

SunTrust Bank/Mortgage / mortgage

bdougla14 on Jan 10, 2019

I have been a mortgage customer as well as a personal banking customer with SunTrust for more than 15 years. I am now being forced to move my family (wife, two sons) because they promised to move 12 months of forbearance payments to the back of my loan. My home was effected by a hurricane...

HDFC Bank / loan service

Rinku Singh on Jan 10, 2019

I applied loan top up request through netbanking offer on 4 jan however no one is taking follow up. When I called to customer care loan department then they told me your RM is aardhav take the number and ask about concern. But he has been already forwarded my request to Gurgaon zone and now...

Takealot / delivery of my credit card from my bank


I renewed my credit card with my bank on the 2nd of january. On the 4th takealot tried contacting me to arrange delivery but I missed their call. Same day I returned their call and was told my card would be delivered to me on the 9th before 5pm. Within minutes they flooded my inbox with...

HDFC Bank / bank staff of hdfc bank, ambari, guwahati

Kangkan Sarma on Jan 9, 2019

I am a simple man. One bank staff is always calling me and asking me to fixed deposits. I told him that I have no money to fixed deposit but he not understand. Also he signed a form of fixed deposit. So I requested you to stop this people. His name is Mr. Kangkan Sarma (D.M at Hdfc bank...

Capital One Financial Corporation / bank policy and customer service

Cuts fargo on Jan 9, 2019

Transferring 5k from an in-house saving account to an in-house checking account. The manager said I needed two forms of id. My va driver license wasn't good enough. So I said close the account which she did but then a second was required also. She reopened the account because she thought...

First Gulf Bank [FGB] / credit card

Faisal MohammedVM on Jan 9, 2019

I have made a payment to my credit card on Dec 7th, two days prior to the payment date, through FAB deposit machine at their Sharjah, Al qassimia branch. Till date the amount is not credited, and to my surprise I was charged with Finance charges and late payment fee on the following...

Mashreq Bank / personal current account debit of charges for minimum balance

Shashi Pal Aggarwal on Jan 9, 2019

I have pers. account no. [protected]. I had opened FD for AED 105000/- on 5/10/18 and had bought 3 Bonds of AED 5000/- each. I was given a credit card and was informed that no penalty was imposable due to FD and bonds. But amount of AED 25/- has been debited on 29/11/18 and 31/12/18...