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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...

Team Computers Pvt Ltd. / Status of credit card and ref no is [protected]

Ra

Sir, I'm apply the new credit card for HSBC. I've recieved the ref no :- [protected]. I'm applying last 25 days. But no status found and i'm not recieve any credit card . So pls help me. Rattinder Maini [protected]

Nurol Machinery & Industry Co. Inc / ICICI PRUDENTIAL LIFE INSURANCE POLICY

Ba

Dear Sir / Madame, Greetings, IT IS MORE THAN 02 MONTHS THAT I HAD APPLIED FOR ICICI PRUDENTIAL LIFE INSURANCE POLICY FOR MY WIFE AND MYSELF. THE POLICY AMOUNT IS INR 1000000 AND THE PREMIUM PAID BY ME OVER THE INTERNET BANKING SERVICES IS INR 3120 ON THE POLICY NUMBER WBT0003576 NAD INR...

WAMU / Washington Mutal Bank / refinance

Ca

I recently went through WAMU (William Wiggins)for a refinance on my present home and existing loan with WAMU. After a month of questions and figures we came to an agreement to send out an apraissal company (LSI) @ $615.00. After 2 weeks I finanly got an E-Mail from Dawn Jaeger in the loan...

ABN Amro Credit Card / Abuse!

Th

I have an ABN AMRO credit card for more than 4 years. Frankly saying, I am not a proper payment maker. Every month only minimum payments. Sometimes once in two months. The bank's collection dept staff calls and they inform me the minimum payment amount. Last month a staff called and...

ppp / frod

As

dear sir i want to inform u that your employ name shakir rashid shaikh post mannager in icici info line in vickhroli he has summided duplicated certifict and got this job please see his detail he is frode if you will not take it searease iwll complaint to news channel that icici...

Erbatech Machinery P.ltd / No Response for any Letter

Se

Dear sirs UTI card No.[protected] I got a Card and returned to them back due to their un commited charges towards annual fee and card charges. I am continuously sending messages vide mail and by post to them since June '07.They never bother to send me a single reply to me. Many...

WAMU Credit Cards / Scam credit cards!

Tc

WAMU offered me a zero percent credit card (no interest for a year). They transferred the money through electronic check, then refused the check, then charged me $ 20 for insufficient funds (for the check they refused -- at this time I had a $0 balance and the check was more than covered...

UTI Credit Card / credit card cancellation

Ab

Hi Everyone My name is Abheesh, I am an employee in a reputed firm in Technopark. Bank agent came to me and told that Credit Card is free for our company. So I opted for a card. I got the card and started using it. Actually Silver Card is free, the card I got was Silver Plus. So I got...

SST and Providian / Unauthorized account transfer

Da

Bck in March I was informed that my personal information and Credit Card balance owed to to Providian National Bank had been sold to a credit company that bills themselves simply as SST. I did not give authorization for my personal information (home address, phone number, email addre...

Debit card complatint / Debit of amout from Debit card

Dr

To The Manager Customer Care HDFC Bank Sub: Debit of Amount Rs 36,000/- From A/C No. [protected] Dear Sir/Madam 1. Pl. note that I had used my Debit Card on 7-11-07 at Samrat Furnisher, Gurgaon. The total amount for which they swiped my card was Rs 36,000/, for this am error...

Teacher / change my mobile no.

Su

Sir, Please change my cell no for my account. my account no is [protected]. I mentioned my old no for now when i opned my account. My Old No. [protected] and My New No. [protected]. I hope u can help me updated my account. please give me reply for my new no. Thanks. Sunil Yadav

MBF Card / (New Name is OneCard Company, Inc) / Legal action from Ramos & Thelmo law firm!

Fr

It is almost ten years that I have not received my monthly statement of account from this card company and honestly I cannot remember anymore that I had still outstanding bill with them. This month November 2007, I received a legal action letter from this Ramos & Thelmo Law Firm telling...

lotter / this true

Su

Nationwide Logo FROM THE DESK OF THE TRANSFER OFFICER NATIONWIDE BANK OF ENGLAND 1 KINGS PARK ROAD,MOULTON PARK, NORTHAMPTON NN3 6NW, LONDON,ENGLAND. TEL: +[protected] FAX: +[protected] Our Ref: DOM/ACCOUNT NUMBER/NWB Date:31th October 2007 RE:ACTIVATION OF ACCOUNT/ACTIVATION FEE ...

Diposit Money / Want My Money

Mo

Dear, Macdonald Peters,(Director Foreign Transaction.SouthPacific Bank. +[protected]) sent me he recivev LETTER OF AUTHORIZATION But he want money .I want my authorization scren copy & i want pay sum and recive my own hand to came UK.now he didnot contact with me. ...

CITYBANK NA / POOR SERVICE PROVIDERS

Ab

Dear sir, I applied for city bank NRO account on 18th Oct. 2007. I have been told that within 3-4 dayz I will get all account releated documents. I handover cheque Rs.250000 to Mr. Rohan S. Bandiwadekar of Citybank NA. he is relation manager. Onece I handover cheque, nobody is comunicating with...

FAILURE OFON LINEMONEY TRANSFER / ONLINE MONEY TRANSFER FAILURE

Sv

Dear Sir, On 21 Aug 07 M/S CHSS Gulf FZ LLC made a money transfer of AED 2233.40 on line to my State Bank Of India account. till date the money has not been transferred. Details as follows: Remitter account No.[protected] Date of remiitance : 21 Aug 07 Account Name: CHSS GULF FZ LLC Bank...

HCP Gold.com / Fraudulent Charges

He

HCP Gold.com charged me on a credit card. I have never heard of them, and never signed up for their services. I don't even know what their services are. They need to be stopped. I have heard other complaints about them as well. I think there are many companies out there doing thi...

Washington Mutual Online Payment System / Double payment not refunding

Washington Mutual - www.wamu.com Using WAMU's own online payment system, I attempted to pay my mortgage. The payment was made twice. 15 hours of phone calls later - not speaking with the same person more than once - the promises made to fed ex a reimbursement check to me were not...

Atm Card / atm card provided does not work

Su

sir I have opened a account in sbi bank at vansathalipuram (hyderabad (AP) ) account no-[protected] recently , the atm card given from the bank does not work ,it gives a error code 130 at atm machine ,it says that the card was not readen properly , sir I am in trouble . I told the...

Washington Mutual / Providian Credit Cards / Misinformation / Ruined credit

La

In the 4 months I have had a Mastercard with WAMU/Providian I have been fed mis-information every time I called and was not able to pay my balance, because they kept insisting I had no balance. They never sent statements and every call I made I was told my account was in good standing...

syndicate bank,Udumalpet branch,Tamilnadu / not giving educational loan to me

Ka

from S.Karthick Udumalpet respected sir, Sub-Not giving educational loan-Reg Bank-Syndicate bank, Udumalpet Branch, Tamil nadu I had submitted necessary things for getting loan. Inspite of that the manager was not responding properly & talking unwanted words to my...

Mountain West Bank - Montana / Automatic deductions

Ja

I banked at this institution for just a short while and during that time I had signed up for an automatic payment to be sent to my business insurance company. I cancelled the policy and told the bank to not distribute and more funds to this company. They continued to send funds for three...

HcpGold.com / Charged 9.95 to my bank with my credit card

Sh

They called, and informed me I was referred to them as a preferred custom by one of their affiliates, and said I would receive all the information in the mail about their business,and I would be receiving 40.00 worth of free gas. They informed me, once I received the package to review it...

SST Cards Services / Charging unnecessary late fees

St

My bill is usually due on the 12th of each month and this time it was due on the 11th an oversight on my part so the bill was paid sep 12th 2007 instead of the 11th on there due date this time I called to see if they would waive the late fee and the answer was No! NO! No! if it is not our...

MCAP Mortgage Services / Poor service!

Re

We applied for mortgage loan after having 6 years of good experience and trust with credit cards. Loan officer never calls back until there is any deadline and you leave voice mails and emails for 2-3 days and call their manager or customer service department. We applied with them 45 day...

Washington Mutual - www.wamu.com / I hate WaMu!

Ke

Wamu has on 2 different occasions, held me and my husband direct deposits until transactions came through so that they could add overdraft fees to our account. I noticed for instance, my pay day is on Friday.. my deposit happends around 1am on Friday morning. I checked and the money was in...

ABN AMRO Bank Visa Credit Card / false allegations

An

I used to have one credit card from ABN AMRO: [protected]. I settled all the accounts with them and also i was in receipt of the same with me. Still after the same though I am not having the physical card with me I do get continuous statements from the bank. None the less there was an...

Syndicate Bank - J.C. Road Branch, Bangalore / Horrible and corrupt staff

Ja

(August 2007) I went to India during summer holidays. I wanted to deposit 15000 Rs in one of my relatives account for an immediate assistance. Found nearest branch of Syndicate bank on J.C. Road Bangalore. The bank looked shabby. After entering bank, I filled up a deposit form and headed...

UTI Bank - Wire Transfer / Customer harassment

Jo

The following are the transaction details pertaining to a transaction (wire transfer) that has not yet been credited in my account even after the same has cleared the issuer's account more than 7 days back. Wire to Joydip(...8099) Wire from BUSINESS...

MSN Award team / mail from [protected]@jmail.co.za

Ha

Microsoft team Msn Award Team Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. Batch: 12/25/0340 Ref:MSN-Y/101OXI/02 Dear Winner, CONGRATULATIONS! This is to inform you that you have been cleared a winner of the Microsoft Award International program. I am happy to...

Advanta bank / Late fee & phone payment fee SCAM!

Im

DO not do any business with Advanta! I have been a loyal credit card member for years and always paid my monthly balances in full each month. I never carried a balance! NO INTEREST OR FEES – Ever! In July 2007 I went to pay my bill on-line... THEIR WEB SITE WAS DOWN!!! The credit...

ABN Amro Bank UAE / Fraud and cheating!

Pa

Complaint Against ABN Amro Bank, Dubai UAE Subject : Wrongly calculating interest Type : Falls Credit Card Statement I am very surprised to see the statement of account for this month. Actually my credit card amount payable was AED 1746.50, I paid AED 1700 through ATM machine. When...

Simon Mall Gift Cards / Bank keeps your money

Ro

I received a Simon Mall Gift Card from a relative. Took it to Borders bookstore once. The next time at Borders I told them to check how much was left on the card. The card doesn't allow them to do that, they said. A seasoned employee suggested ringing up several dollars at a time...

Best Buy - Mankato, MN / HSBC / late fees on late fees

Jo

Last Oct my son bought a computer at the Best Buy Store in Mankato, MN. We were going to charge it on a normal credit card. The sales person said we have free financing for 6 months, no interest charge, no late fees. I asked does this have anything to do with HSBC because I had a bad...

Bill Me Later / Cit Bank / Poor business practices - picks & chooses purchase approvals!

De

We have been customers using the Bill Me Later plan for a few years now. Our bill has always been paid in a timely and regular manner. I recently went on-line to purchase the Nutrisystem plan and was denied. I called Bill Me Later to ask why I was denied and explained that we have...

UTI Bank Credit Card / Non receipt of card statement for last 2 months!

Su

I have not received the card statement for last 2 months.Whenever I called the Customer Care, nobody respond except the computerized voice recorder.Bank's Customer Care Service is worst. Suddenly, they sent me a E-Statement where they charged a Late Payment Charge.This is ridiculou...

India Bulls Housing Finance / Charging for coughing and sneezing in their office...

Ar

I applied for home loan and top up loan to India Bulls. They took 2500 as non refundable and 50000 as refundable fee. They approved me a loan of Rs. 1 Cr. against requested amount of Rs. 1.10 Crore, and would ask everyone on planet earth i know to be applicant to my application. I told...

UTI Credit Card / Did not receive a credit card!

Sa

Have placed an application for the UTI Credit Card and i have submitted all the required documents. I was informed that i would receive the card within a period of 14 days. It has been more than 21 days now and i have not received any intimation via mail or by any other means. The only...

UTI Bank / Denying statement of saving account

Vi

Mr Sai Parsad Patnik posing as Manager(Operation) in UTI Bank of Sector-10 Panchkula(Haryana) denied me to give an Account Statement of my saving account 3020101xxxxxxxx. When I asked for a written reason for the same then he started abusing me and told me to close my account. This is kind of service that a renowned bank is providing?