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Banks Complaints | Page 51

Diane Tekippe / withdraw my money out of my bank

Di

I went my bank I want my 15.00 but the teller said not enough in my bank I really scary. Who took my money out of my bank she gave me phoen number and credit history I called there said give me www.credireportrefund.com I do it and submit. I accident on subit last Oct 1st I applied loan...

First USA Bank / Scam and cheating

I never had any transactions with First USA Bank but they're sure *** me off. I'm new to this country and is still trying to build a good credit history and successfully I might add, but this First USA Bank had been pulling my credit summary for review five times this year now...

Deceptive & Slanderous Credit Union / Credit Union Civil Rights Violations

Ga

Any attorney, department, advocacy, office, or agency is requested to contact, assist, and/or advise. For no justifiable reason, I was accused of being "caught on tape" late at night hanging in a Credit Union parking lot "acting suspiciously". All I did was make an ATM withdrawal and leave...

IBC Bank / Awful customer service

My father in law has recently passed. He was not married and had three children. In the end he told my husband (the oldest child) that he wanted him to take care of his affairs and barial. He wrote out what he wanted (he didn't have a lot). He gave us his bank account card, his pin #...

Freedom National Bank / Terrible service

My name is Lynn. I had accounts at two banks that turned over into other banks. I moved and can not find my passbooks with my account info on them- I sent a letter to State street in Albany but they told me they can not find any information. The first bank is Freedom National that was at...

British National Lottery / Winning check of 850, 000 great british pound

Co

It is true or is a scam? Can you help me to know? I have received an email from British National Lottery( monday september 1, 2008 4:54 AM) P.O. BOX 1010 Liverpool L70 1NL Customer service / Claim Department Ref: 9420X2/68 Batch: 074/05/ZY369 from Robert CHARLES ...

Indymac Bank / Scam and lies

I also have issues with this bank, funny thing is I am a Mortgage Underwriter, employed by one of the largest mortgage Insurance company's in the country. I purchased a home 2 years ago. I put down 16%. Mortgage Insurance is based on your loan to value. 20% down, and there is no...

1st Convenience Bank / Overcharged

When i noticed my bank cards missing, I contacted my local office and asked them to discontinue my cards. They said they could not because my wife was added to my account, but she was out of town i explained to them and that she could not come in. A few days later when she was back we...

Wachovia Dealer Services / Terrible experience

Never have I come into contact with a company this ridiculous! I am beyond pissed and frustrated. I have written Wachovia more times than I can count regarding their staffs behavior with no response even when letters are stapled to the payments; the payments get deposited but the...

Fireside Bank / Employment

Pr

Fireside Bank laid off many employees last December 3rd, 2007. Over 350 employees with no notice. My husband found out when he was locked out of his computer with a term date. (That was on a Sunday night.) He was pulled into the manager's office saying they have dissolved hi...

Guardian Savings Bank / Rip off

Ive had my mortgage with Guardian Savings Bank for a year and a half now and my payments have been 616.00 (including taxes and insurance). I opened mail from them the other day and seen that my escrow account was negative 1475.00 and that starting November 1 our payment would go up to...

TD Banknorth Checking Account / Outrageous Fees and Bad Privacy Practice

Sa

I have been a customer of TD banknorth for about four years, and I am making the change! In June of this year, I found I was unable to pay my bills with my joint checking/debit card, as the bill holders were telling me that my billing address did not match. So, as i was concerned, I took at...

Fortress Secured Inc. Consumerbill.com / FRAUD

Br

These people took $49.95 out of my bank account this morning. I have never signed up for this, infact I have only had this bank account for maybe a month. I don't know how in the heck they got my information but this is such fraud!!! The phone number listed on the consumerbill.com...

Rabo Bank / Lottery Winnings

An

Return-Path: <[protected]@rabobnk.uk.com> Received: from eastrmimpi02.cox.net ([68.1.16.118]) by eastrmmtai103.cox.net (InterMail vM.7.08.02.[protected]-[protected]) with ESMTP id <[protected].ZPFM6889.eastrmmtai103.cox.[protected]@eastrmimpi02.cox.net> for...

Cresent Bank / Scam and cheating

Cresent Bank & Trust repossessed my car over one payment. When I called to get info to pay, the agent told me I owed $1, 028! My car payment is only $288.00 late fee included. She said I had to pay a $475 fee for the repossession! Panhandle recovery, who picked up my car, is a few block...

Super Technical FZCO / Transaction declined but the amount deducted

Ch

Dubai Barcklays bank has become a nightmare to me ever since my company transferred our salaried accounts to Barcklays Bank. Right from day 1 i am facing the problem with them & no one is ready to help me out. One major issue happened is, I had swiped my debit card for DHS 6000 & the...

Lantern Studios / Fruedulant withrawal of money

Ri

£52.50 was withdrawn from my bank account on 17th July 2008 I have no Knowledge of this company or its products and I require that this money be returned immediately. Against the withdrawal is - Dri WWW ELEMENTS Info element5 info No product of this name has been sent either by post or through my computer. Yours sincerely Richard Inman

Murano india Pvt Ltd / Not furnishing of cheque book required urgently

Pa

We have delivered requisition slip for issue of new cheque book at Green Park Branch about 45 days back. Regret to inform inspite of our repeated follow up we have not received the cheque book. Now we want to transfer funds for staff salary. I have requested the branch head to issue us few...

Advanta Bank Corp. / Unethical

I have never been late on my advanta card and have great credit. They just raised my annual percentage rate from 7.99% to 30.9%. When I asked for an explanation they would not give me one, they just said it was based on a review and could not give specifics. All they could tell me was it...

Serviec And Manners Of State Bank Of India, Staff At Vizag / Mass harasment & exploitation of State Bank of India, Visakhapatnam

Na

Tears on the eyes of defence pensioner by State Bank of India, Visakhapatnam It is observed and investigated that mass number of defence pensioners are affected & suffered due to slow and neglected service of the State Bank of India, Visakahapatnam. Due to that the pension process i...

Union Bamk Of India / Discrepancies in Account

El

I have used my DEBIT Card / ATM Card No. [protected] of Union Bank of India, Khairatabad Branch, Hyderabad in ICICI Bank ATM situated at Nelson Manicam Road, Chennai, on 08.09.2008 for withdrawal of Rs.5000/- unfortunately, No cash delivered by ATM, but my UBI saving's bank...

Juniper Barclays Bank / Scam charges

On my last 2 credit card statements I have this unauthorized charges for ACCOUNT PROTECTOR that I know nothing about. After calling Juniper I spoke to a rep who was obviously not in the USA and she said she could do nothing about these charges as I must have ordered them or they...

tebessa / Lucky Winner Senoug Khaled

Se

STATE LOTTERY PROMOTION Dear Lucky Winner Senoug Khaled, I am in receipt of your message and once again, I wish to congratulate you once more for being a winner in the State Lottery Promotion (State lorre). There is a drafted application text (in bold) below this mail and you required to...

Advanta Bank Corp. / Raised my interest rate due to banks error

Here is what happened. I have a credit card account with Advanta Bank Corp. My bills were being delivered regularly for about 6 months. Then my bills stopped. Here is what I found out. Someone at Advanta sent my bill to a non-existing address. Advanta has this information on file. By the time...

Advanta bank / Interest rate raised because of the state of the economy

Sj

Everyone needs to be very wary of doing business with Advanta. This month my interest rate was increased from 11.99% to 25.39%. When I questioned why this was since I was an excellent customer and have excellent credit, I received the following reply. It seems now it doesn't matter...

Indymac / Coversion of construction loan to permanent loan

Mi

When my wife and I went to convert our construction loan to a permanent loan, we were given one choice only. ( 5/1 loan @ 8.875 %). Which is forcing us to refinance the. It is my opinion that indymac is forcing people to refinance because they dont want to carry the loan. Since the...

grantresource.com / Charging of my account

Ph

This company Grant Resource took $39.95 out of my account without authorization. My Bank (Commerce) informed me that the money is still pending release. If you fax them at [protected] on your company letterhead with my account number which is [protected] releasing the funds it will...

L.K / WACHOVIA

Ak

On July 11, 2007 I deposited $2, 944.90 check to the account at the Delran Wachovia branch. I did it at the drive through window. On Dec 11, 2007 I realized that the $2944.90 was withdraw from the account. As soon as I could I called the bank. I talked to a Barbara Aimes (ext. 529774) who...

city bank london / Dimand advance fee$16,500 for code

Pr

Sir, we have recived few mails from city bank london, they are demanded $16, 500 for inlend revenu code. He want this moeny. For understand see the blow( Email which sended by citi bank londan) Attention: Pravesh Dixiti, This is to advice that we have received the sum of 850...

Gomi Dala, Dorman Swiss Bnk Accounts / Nigerian scam

Ch

here's the scam sent: UBS AG Postfach 8098 Zürich Switzerland Tel: (+41.[protected] Swiss Clearing Number: 230 Postal Account: 80-2-2 SWIFT: UBSW CH ZH 80A Web site: www.ubs.com Dear Sir, I am an investment consultant working with Bank UBS AG Zurich at their offshore department...

TD Visa / TD bank Fraud

An

TD Visa feeding on hapless Canadian newcomers TD Visa seems to be one of the worst companies in terms of ripping people, especially newcomers to this country. They cheated me. When I brought secure VISA card from them, they blocked my $500 and told that, this money will be released at the...

Me.ae / Me bank lost my documents

Ma

Since, 6 weeks me bank had offered me a new credit card. Garantee chque, 6month bank statement and salary certificate are the documents were needed for applying for this visa. All documents were giving to the bank on 25th of June 08. After I came back from vacation, I asked me bank for my...

ATM / Not receiving cash.

Ni

Res. Sir/Madam, I used my HDFC bank ATM debit card(VISA-ELECTRON) in your HSBC ATM at SADAR, NAGPUR(Maharastra) INDIA on dated 06/06/08 between 5 to 6 pm. I did transaction for withdrawl of Rs.12, 000/- but after transaction I got only transaction slip not cash of Rs.12000/- I notify thi...

Juniper / Unethical and exploitative

Jo

I had a Juniper card with zero balance for years. I started using it for business travel, didn't miss a single payment and they charged me 32%!!! I emailed for a lower rate and they said there was nothing they could do. My credit score is in the mid 700s. I guess I don't charge...

Indymac Bank / Lost my payment $106,000.

Ch

I sent a certified check for $106, 000., certified mail, to pay on my house loan. They signed for it on 8/1/08 and this is 8/8/08 and no one has any information regarding this payment. It was signed, yet no one can tell me what has happened to my money. If I put a stop payment on the...

HomE servicing / FRAUD

He

I was forced to sign over insurance proceeds to HAZARDS CLAIMS when my home was flooded on April 16, 2004. I am now homeless...have mycotoxicosis, aspergilliosis and Valley Fever and am dying from the toxic mold poisoning.Homeq Servicing failed to supervise the repairs and removal of mold in...

Litton Bank / Unfair action taken

Za

Litton Bank had accepted an offer from me to purchase a foreclosure home, the purchase agreement was presented to the bank, who was deliberately delinquent and late to complete the signatures, 10 days period had expired and 3 weeks later the offer acceptance was canceled by the bank, I had...

Direct Merchant Bank / Fraudulent charge not removed

I am completely disgusted by Direct Merchant and their protection of costumers. A few months back I received charges amounting to $300 that were not by me. Evidentially they were made by some fishing tour company in Aruba stating that I no showed a reservation. I let them know that I never...

America's servicing company &ASC& / Mortgages GREED! FIGHT BACK NOW!

No

Some times its time to hide under a rock and do nothing as others are washed away in the storm! That time is at an end! Its time for ALL Americans to stand up and fight back! One thing at a time and the most important item to deal with today is the Mortgage HURACAIN! That is destroying are homes in...

J P Morgan / Won't give us our money!

Mf

For 3 months we have been dealing with the assest management dept. for J P Morgan and getting nothing but a run around. We inherrited a small amount and was told in a letter we would receive it in two weeks, That was 3 months ago. We get passed from one person to another with no straight...