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Banks Complaints | Page 54

G E Bank / Payment plan!

Te

I purchased flooring from Empire Carpet on a promotion where no payment was required for one year. I called to cancel before installation, because I thought I could not afford it. I was told I could negotiate the payments. What I was not told was this was only good during the...

CitadelFcu.org / Outsource to bad collection agency!

Jb

Well, I fell behind on my car note. This is typical of me- I have kids and an unemployed husband, and I'm in a strange city with no family close by. I always catch up though. I used my tax refund to pay a hefty payment to them, and thought I was paying a month ahead. Usually...

Household Bank / Scam and theft!

I would like to start by saying this company refuses to help me, or anyone I know that utilizes their services. NEVER USE THEM, businesses that I know use them for house accounts are BEST BUY, Household Bank, Helzberg Diamonds, Orchard Bank, and GM Rewards.They outsource customer...

Lean on Me Day Care Center / Unauthorized billing!

Di

Charge my bank account 119.99 dollars debit and don' t have any idea what the company is and didn't not authorize this transaction.

www.AP9*PMIdentity.com / Money withdrawal from account without permission!

Dm

SCAM- taking money out of our checking account for several months without our permission. Get your Debt cards and credit cards changed and get them caught. Credit card theft protection can help get your money back and catch them, call them!

NbCheck.com / Taking $29.97 out of my checking acct. every month without authorization, I don't even know who they are!

Cy

This company "www.nbcheck.com" is taking $29.97 automatically out of my checking account every month and I don't even know who they are or what the website is. I don't know how they got my bank acct. #, or my routing #, because I never, ever use checks online. I called my...

1st Source Bank / Bank fraud!

De

I never gave anyone permission to take any money out of my account, i do not give out that kind of information, i am on a fixed income and these are the dates the money was taken out 1/11/08 and 2/11/08. It was my checking account.These people need to be prosecuted for committing fraud.

SSC REBILL / TAKING $14.94 OUT OF BANK ACC

An

I HAVE NEVER HEARD OF THIS COMPANY BEFORE. BUT I NOTICED MONEY TAKEN OUT EVERY MTH AROUND THE SAME TIME. PLEASE HELP!!!!!!!!!!!!!!!!!!!!!

Centurion Bank of Punjab / Stupid service

Ka

I have opened a new gold a/c with your bank- my a/c no. is mentioned above [protected]) But im not satisfied with the services provided by the bank The internet banking started after one month of my application- The day when my internet banking started I was so happy and to my surprise...

QUEEN CATERERS / Harassment

Mr

Sub: Harassment: for sell of forms of Bharati Vidyapeeth University Pune (India) Dear Sir, With a heavy heart I have to bring to your kind notice the following facts for information & redressal: on 18th Feb 2008 I send my peon to your Lake Town Branch (West Bengal), India to purchase form...

Sanmitra Sahakari Bank Pune / Bank Charges

De

Dear Sir, I am an account holder in Sanmitra Sahakari Bank Pune, having account number 676 in Wanowri Branch. For my daughter's admission for MS in the USA, I needed a Solvency Certificate based on my assets and bank balance. This was only for educational purpose, which was clearly...

GEMB / JCP / Fraudulent reports to credit reporting agencies!

Ra

Upon applying for a loan, I was advised by the financial institution that I had "derogatory results" on my credit reports. Specifically, GEMB/JCP, stating that an acct. that had been paid off in Dec 2002 and closed in Mar 2003 reflected an unpaid balance of $1861. I contacted the toll free...

FIA Card Services / Credit Protection Plan / Scam and fraud!

Gl

I called FIA Card Services on 9/11/07 to transfer balances to their FIA Card Services Account/Sovereign Bank Card account. I got my first statement end December 07. In fact I have been out of home at the time I received the statement and I saw this statement first week January. I...

Colonial Bank / Scam and abuse!

Colonial Bank is a dud! I have had accounts with this bank for many years and have always had problems with them. Lately, this has been getting worse. I electronically transfer funds from a bank in another country with no problems, but as soon as I deposit a check the trouble starts. They...

Finance House UAE / Master Credit Card / Unreasonable charges!

Ja

Recently I applied for Finance house credit card, the sales man told me the card is free for life and i can get [protected]@ cash back for 90 days if I make purchase of min of AED 1000/- Later when i got the card by courier I found there is no mention of 5 % cash back, and they have the exclusive...

Unique Electrical Services / ### service from HDFC BANK, VASAI BRANCH

Ra

I have current account, NO [protected] in HDFC bank, vasai. I regret to complaint you about the horrible attitude and services by your vasai branch. Recently, I had issued a cheque in favour of “Godrej & boyce mfg.co.ltd" .there was a correction in date as informed by our client...

AmeriTrust Financial / This company is a scam!

Ad

this company is a scam, i have paid a cancellation fee on 01/07/2008, now they are debiting my account again for $200, which is not in my account anyways thank GOD, but i have to pay the bank a $20 nsf fee, i called them which they try not to answer they phone so i call again and make up a...

Hancock Bank / Unauthorized charge!

Re

I don't know who u guys are but i have $39.95 taking by you and i am mad as hell. If u know whats best u will returned it as soon as possible. I never even heard of this company. I am a single mother with 3 kids and i don't have time for you all to fraud my money out of my...

Junper/barclays Bank / Juniper Credit card Barclays Bank

Ha

I applied and received my Juniper Card about 6 years ago when it was Juniper Bank. Great card for about 2 years. Had a fixed interest rate at 5.9% for everthing and 11,000 credit limit. Paid ontime and never below minimum payment. When Barclay Bank took them over my rate skyrocketed to...

IBM Daksh / Check stolen and withdrawn

Ma

Hi, I had posted two cheques to my friend Vikas Sharma from Lucknow but Someone stole that letter and withdrew the cheques in his account. He name is also Vikas Sharma and he lives in Delhi and he has account in ICICI bank and his account number is [protected]. I am going to file an FIR...

HOTEL ATITHI / HARASSMENT

Sh

CARD NO. [protected] REF:-CASELD=[protected] CARD NO. [protected] ----- Original Message ----- From: HOTELATITHI To: feedback.[protected]@ge.com Cc: HeadCards Sent: Sunday, January 06, 2008 16:51 Subject: RE:-CASELD=[protected] CARD NO. [protected] Dear Mr. Ajay ...

GEMB Phone / money taken out of checking account

Th

I looked at my back statement (Westerra Credit Union) 1/02/08, and GEMB Phone took out $185.11 out of my checking account by a phone call with out my knowledge. After doing some research, apparently GEMB Phone handles Visa accounts for Capital One. I have a Lowe's Visa credit...

Natiowide Bank / Is it true?

Sv

I do not know, where I can find confirmation, that the man (he have been writting to me since desember 2007) is real. I received many letters and Nationwide Bank^s guarantee letter and Certificate of Incorporation from this man. This is his adress: Nationwide Bank Of England 1 Kings Park Road...

www.PDSSUP.com / www.pdssup.com

Ta

OMGOSH!! I am getting phone calls right and left!! I AM ALSO A VICTIM OF THIS SCAM. I HAD AN UNATHORIZED AMT. OF $6.78 taken out of my acct. ALSO!! I am sorry that I must have filled out yahoo's form wrong and it posted my name, phone number and address in connection with PDSSUP!!...

RCH / ATM

De

respected sir, I had applied for ATM card before a month.but i have not recieved yet. my account no. is -[protected]-3. so, please do needful . thanks. ...

GEmoney / Unfair practices!

Ja

This is a two part complaint, I have had problems with them they have lied and manipulated me into getting more money out of me. I have called them several times about mysterious charges and late fees only to get mystical answers that make no sense at all. Thanks Abraham from customer...

Wachovia Bank NA / Delays return of monies

6/11/07 - Purchased Certificate of Deposit in amount of 97,000.00 from World Savings. 9/7/07 - Received notice Wachovia Bank is new owner of Certificate of Deposit Early 12/07 - Called Wachovia Bank to notify them I would be redeeming the Certificate of Deposit. They said they were unable...

FIA CSNA / unauthorized 'hard' credit checkl

Be

On 12/20/2007 this company made a hard credit check without written or oral authorization. I am writing them formally to remove this request at once.

Household Bank / Stay away from the service they offer!

I received a promotion in the mail for a preapproved credit card. It was associated with Best Buy so I figured it was legit. I reviewed the Terms and Conditions and it was a standard card with no annual fee and decent rates. I opted for the 'Account Shield' protection program...

CSA / continous abusement on phone

Ku

Respected Sir, I kushal Sakunia from CSA,Marwari Para,Jharsuguda,Orissa had to complain about two person of ICICI bank Mumbai branch for continously abusing my dad on phone.The two person names are MR AKAASH PAWAR and MR VIVEK SHARMA.These two of them are continously abusing my dad on phone...

ECS Mandate / Correct Document Not Produced

Mg

From : Date : 20-12-2007 M. Ganeshan 6/32, Rajaji Nagar 5th Street, Villivakkam, Chennai-600 049. SB A/c Ref. : [protected] To : The Manager ICICI BANK LTD., Egmore - Branch, Chennai, INDIA Ref : Correct Document Not Produced Dear Sirs, I wish to thank you for your kind assistance in...

First Bank Of Delaware / Scam and cheating!

An immediate family member received an application several weeks ago from Continental Finance Company, LLC, an affiliate of First Bank of Delaware. I watched him shred the application (as we have taught him to do with most documents for security reasons). He never acknowledged nor applied...

Washington Mutual / Overdraft charges!

Ve

Since Sept-06 when I found out I had become a victim of online internet identity theft from my bank Washington Mutual and it was going on for over 2 years never a clue and did not see my bank statements for 15 months in [protected] It was because the man i was seeing didn't want me to...

risk ooficer's message / irrelevant communication

Bh

I recd this mail though I dont have any account with hdfc!!!!!!!!!!!!!!! Unauthorized NetBanking Access On Your Account In the last fews weeks, our Online Banking Security team has observed multiple logons on your internet banking account, from different blacklisted IP'...

First Convience Bank / Scam and cheating!

I'm filing this report on behalf of the negativity, and bogus unprofessionalism of First National Bank Of Texas, Aka 1st Convenience. My experience with the Banking Institute started at the very begining of a New Account, I was told upon the deposit of a 700.00 dollar check it would...

power loan / power loan

Re

Hi This is reagrading my loan account , which I need to transfer the EMI debit to disfferent bank from the current bank, as my salary is not credited to my current bank. I callup for the Help to Axis bank many time .. never got proper help, I am very disspointed , my EMI go bounched twice , I really need help. regrads, renuka ts

Citi Bnak Credit Card / withdraw Rs 11000/- on returned check

Ma

Title : Citi Bank Complaint Details : Citi bank has disonered my Payment of Rs 11000 without any matter charged me Interest on my out standing amount and i paid one more check of Rs 11000 they accepted the check then they also represented the older check (which they have disonered ) to my...

STAT BANK OF INDIA / NON OPENING OF SAVING A/C

Ra

THE OFFCIAL AT THE SBI BANK AT BADARPUR REJECTED MY APPLICATION FOR OPENING THE ACCOUNT TWICE.I THOUGHT THAT SBI IS THE NO.1 BANK IN GOVT SECTOR,BUT AFTER MY EXPERIENCE I WONT RECOMEND ANYONE TO OPEN AN ACCOUNT IN SBI. PLEASE LOOK IN TO THE MATTER AT THE EARLIEST AS MY PARENTS ARE HAVING...

hassan sons / e-mail won, microsoft promotion

Sa

MODE OF DELIVERY.‏ From: ECOWAS NIGERIA {Mathew Donald} ([protected]@yahoo.co.uk) Sent: Wednesday, December 05, 2007 7:17:45 PM To: salimon hassan ([protected]@hotmail.com) ECONOMIC COMMUNITY FOR WEST AFRICAN STATES Official Head Quaters, Abuja Nigeria ATN: Salimon...

Wachovia Bank / National Association / Unauthorized bank charge!

I found a $140 overdraft fee in my checking account on 11/05/2007. There was still $275 in the account when this happened. The resulted in a $265 overdraft fee. I called them about it, they refused to bend to logic. This is the second time in 6 months that they've pulled this on me...