Banks Complaints | Page 53

Auto refinance / Chase did not pay to Sovereign Bank


My name is Ana Maria E. Valdes, I have my home loan with Chase. My car loan was with Sovereign Bank and I decided to refinance with Chase. It was on January 2008. On February 2008 I received a letter from Sovereign Bank saying that I owe them $2, 300.00 dollars. When I call them I realized...

Harris Bank / Scam charge

I accepted a check from my neighbors for my old car. I told them a check was fine (they're my neighbors for Christ sake). I went to this godforsaken bank to cash the check (as my bank is 2 hours away, I recently moved), and these rat b******s tell me there is a $5 fee to cash the...

ameriquest credit card / closing the account without informing me


my account was closed without me being notified...base on me being delinquent last year. i was not notified and it really sucks that when the account was reviewed no body bothered to say that last year it was but however, all payments have been received on time for the past 6 months. i think that is really stupid...

Asma Ebrahim / Banking


I have two bank accounts. BBVA - Tried to withdraw €3500. Was told to wait until she could open the cash box. She served four cumstomers in front of me, delivering more than €3500 cash from the same box. Mistreatment of foreign clients. Banca March - tried to make an...

Standard Financial, Inc. / Scam and fraud

I just received their most recent scams, and I found this site before I did anything, luckily for me. This most recent attempt is a check from Custom Design, LLC, in Litchfield, CT. The bank is First National Bank of Litchfield. The amount of the check is still $4750.00, and the contact i...

Americash Mortgage Bankers / Use them at your own risk

I tried to refinance my mortgage through I was contacted by Americash Mortgage Bankers. I got its Good Faith Estimate with a good rate for 1.5% point. But during closing, there is an extra 0.75% discount point which the loan officer never disclosed to me during the whole...

1st Financial Bank / Beware customer

I never in my life thought I would regret using this credit card company. I've been with the company for 8 years and my balance is not paid off yet. I always have auto debit taken out. Not just for the min payment but a little extra added to auto draft. Out of the 8 years I've...

Washington Mutual Bank / Credit card scam


I opened a new WaMu account in March 2007 with a 0% apr for balance transfers and low rate (8.99%) on purchases. I made timely payments until December 2007 when I was two days late due to not scheduling an online payment (my fault to be sure). Now, interest rates have been hijacked to...

The Recovar Group LLC / Don't trust them, and refuse to do any business with them

These are the same dirt bags that occupied 11821 Parklawn Drive. I spoke to the Property owner Washington Investment Properties and was Informed that these people were going through some financial struggles. They also told me that Recovar was 4 months behind on their rent and was evicted...

net banking / e-fund transfer to beneficiary


Sir, i transferred one fund electronically from state bank of india, bhankur industrial estate branch to UCO Bank, Dum Dum cantonment branch, kolkata on 9th april, 2008. But this fund transferred to Uco Bank, Dum Dum Branch instead of Dum Dum Cant Branch. UCo Bank acknowledged the receipt but...

Atm Card / Non payment of cash through ATM Card


To The Manager CANARA BANK From : VEDAVATI. K. JOSHI SB ACCOUNT NO. 4008 CANARA BANK GOKAK BRANCH ATM CARD NO. [protected] Sir, I the undersigned ATM Card holder of Canara Bank, Gokak Branch Card No. [protected] had operated my ATM card at Corporation Bank - ATM Centre at...

LPC Card / money out of my bank account to early


I have been trying to cancel this account starting on the may 1st until may8th three days in advance was able to get in contact with no one . T, he phone was answering call back later due to high volume. all day long I also E-mail the company they said they do not cancel online I told them...

Card Services / Phising Company


I recieved a call from a company called DCPS Financial, this company is a phising scam. I work for a Identity theft company, and know when to tell if it is a legit company or not! I called the company back to investigate, and they were very short, when asked questions, switched storie...

E Z Tree Service / Money taken out of my bank accout I did not approve


Your Company took out $47.85 with no permission from me, I have tried to call and all you do is hang up. When I asked to speak to a supervisor you just hang up. Your Company owes me 47.85. If I don't receive it with in 5 business day, I will report you to Better Business Bureau and my...

Hurley State Bank / Beware

This company is been charging me a debt that is not mine. I wrote to every single collection agency that they have used to ask of proof of debt, no answer. Instead, they change the collection agency and the balance keeps increasing, I don't know what else to do. When I talked to the...




Starwood Hotels / Bank list checks before deposits


Compass bank debits checks before payroll direct deposit made on same day. When I looked online the day after the transactions, the deposit was listed first and it showed my balance to be correct, then three days later the transactions were reversed and they added two $38 nsf fees creating...

Advanta Bank Corp. / Scam and fraud!

I received a notice today from Advant Bank informing me that my interest rate was being raised from 7.99% to 26.46% effective May 1. Of course the usual opt-out choice was available to my small business, and isn't it nice of Advanta to give me one week to take action?!? When I called...

AAA Credit Card affiliated with FIA Card Services / Refund owing.


I have statements from AAA credit card that I have a credit due. I have called for months. They reassure me the check is in the mail. After six months, the credit appears on statements but I have not received payment. I have a large refund coming; I have called for months; I am told I...

alliance leicester / was spoken to rouldy and slamded the phone down on me


dear sir, me and my husband are good custers of the bank, and my husband is away at sea under water, as has just left Idian wear he use his card, about a week later i recived a letter from security saying that the change in pattern of use, that might indicative fraud.which is nice that they...

A-L Financial Corp / Fraudent Business Practices


Company repossessed vehicle 3 days after payment due. Refused to give information and demanded $1000.00 in cash to tell where vehicle located along with bank statements, 5 references, paycheck stubs, insurance information and registration. Company is loan shark. Company bought loan form...

IBC / Money disappeared from safe deposit box


After my husband died in November 2007, the bank employees changed the way they allowed me to access my safe deposit box. They would come take MY key and the bank key and sometimes, access my safe deposit box with both keys outside of my site and without any surveillance cameras in the...

Debit Card / STATEMENT


Sir/Mam i m inderpreet singh.i closd my account in april-13-2007.but icici bank say my account is still running i submit my card n cheque book to ur agent which name is ajay and they say's ok your account is closed know.So why icici bank send me a statement copy n says your acct...

Corporate Salary A / C With Eicher Motors, Pithampur / Account not activated since 2nd april, 2008; Wrong information given by your customer care center; Brnch Head making a fool out of me


1. Bank A/C not activated I filled the A/C opening form with your representative who came to our Eicher Motors plant, Pithampur, Distt. Dhar, MP, India on April 02, 2008. He promised that the A/C will be active within 7 days of filling the form. I recieved the welcome kit having a cheque...

S. B. I. Atm Card / I have not get pin yet - s. B. I. Atm card


I, v. Sridhar, having sb account in sbi, bazar branch of machilipatnam, andhra pradesh, vide no: [protected]. Recently i lost my atm - cum - debit card bearing no: [protected] valid from october 2004. Hence, i request to block my atm card with immediate effect. V. Sridhar Dt. 10. 8. 2009

Deco Solutions Group Inc / Bank America FIA Grabs Money


I recently made a deposit to my personal bank of america checking account only to find FIA services took out $9700 right out of my account without authorization!. My company about 2 years ago recieved a Bank of America Credit card and line of credit. Nobody including me ever applied for it...

Household Bank / Unauthorized balance transfer!


I applied for a credit card online and I put my balance transfer info on the application I wanted to transfer 8, 500.00 from my discover card., well I was only given a credit limit of 1, 000.00, so there was no way of transferring that balance but instead of calling me first household bank...

SBBJ / Rude behaviour and non submission of application form by bank officials


the SBBJ (SBI) officials at adb rajsamandh branch are vrey rude they first didnt open my account for 15 days and when they did it they didnt provided the passbook and cheque book and after a year when i got the passbook i applied for ATM card but i am waiting since two months two months i...

IBC Bank/ Internation Bank of Commerce / IBC Bank and their overdraft charges-let's sue


I am tired of being charged overdraft fees when my bank account IS NOT overdrawn. IBC has these two seperate sections they do their computing from: Pending and Posted. Depending on who you talk to and what you are complaining about, IBC will charge you an overdraft fee just about whenever...

Matoshree Pharma Chem / Harssing For Getting Loans


I am getting daily 25 calls from hdfc & kotak mahindra & icici bank and many more ban kfor my types of loans

bank statement / not online account statement is being sent


dears sir i have already sent application for online account statement but i have been so long i could not get any information even i cannot send fax because fax is always close if any one complain they talk very rudely. i have been fed up by bank service rizwanuddin account no- [protected] sbi ranchi main branch

albatross fine chem ltd / ICICI bank credit card fraud


Victim Of a Fraud I am a director of a public limited company and among the highest income tax payer in India . I have heard about the credit card frauds but one realizes the gravity only when he himself is duped. My story begins with a chance call to ICICI bank to redeem points . I wa...

Online Banking / Use of USAA Online banking


I had to file bankruptcy in 2001 as a result of moving to NYC and not able to sell my car for what I owed and coming done with cancer while there. Yeah another sad story. I did have a credit card from USAA that was part of the bankruptcy but did not include the car loan. I liked USAA very... And / Unauthorized bank withdrawals


I just called them at this number i found on the [redacted] website [protected], no luck speaking to anybody and they give two bogus websites, on is the other is i have contacted my bank, which i will follow up with by contacting the proper law...

State Bank of Patiala / Regarding Compensation


My Self is Rajesh Kamal S/o Late Sh. Chotta Ram resident of #B-14/149, ASHOK NAGAR, NEAR COMMITTEE OFFICE, HOSHIARPUR-146001, Here i m going to file a complaint regarding the Banking system. My Dad was working with State Bank of Patiala as Draftee for last 33 years and eight months in...

shrine consultancy services / no reply from the bank so far


please refer my resume uploaded with bank website details of my work published with reader's digest / REf: customer service, updated with office of prime minister of india for e-governance ref: mr kamal dayani (ias) as public information office/ director while working for the...

US Patriot Card memb. / Took Money out of my account w/o my Consent


What is US Patriot Card Memb.?? They've been taking 19.95 from my account since 1/2008. How does one stop these robbers?

Liberty Fun Pass / Took Money out of my account w/o my Consent


Liberty Fun Pass look $29.97 from my account from 1/14/2008 - 3/14/2008. How do I stop this??? I can't seem to find a way. Any help would be appreciated it.

a v suresh kumar / defuclter


a v suresh kumar is a defulter in many banks Complaint a v suresh kumar is a defulter in our bank pl. tell us to catch him: bangalore police...

Caisse D' Epargne Ile-De-France / sub:complaint regarding withdraw of rs, 20000 cash not collected from atm on 06/02/2008 time 12:12 noon atm id s1an0662 at siddarthanagar mysore india


I would like to bring to your kind notice that on 06/02/2008 at 12:12 noon I tried to withdraw the sum amount of rs 2000 (Twenty thousand only) from icici atm bank in siddarthanagar mysore. By my caisse de pargaive bank card holding number [protected]. The cash was struck in the atm...