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Banks Complaints | Page 593

West Thomsonharris Bank / ACH Debit for $5,300.00

After failed attempts to get badly needed gas fill up and a few embarrassing moments in 3 convenience stores, I checked my checking account balance online at work to notice it was negative by $3,000.00. There was a debit ACH memo for $5,300.00 on our account and no notation or information...

SBI / submitted cheque: 11,000/- but amount added is 3,96,000

What the hell happening in SBI... I, Vamsi krishna. Kotha, SBI account holder, with account no: 0110465xxxxx My balance on 6/06/2007 is :3,523.29. On 9/06/2007, i submitted a cheque (number: 392701) worth of 11000/- at masjid modh SBI, new delhi. But when i checked my balance on 11/06/2007...

UTI Bank Limited / Customer service is very poor

My name is Ruchir N. Talati, having a saving account at Nadiad Branch (Gujarat). This is a joint account with my father, where I am a prime account holder. I also posses Demat Account on the name of my Father Narayandas Mangaldas Talati with Client ID: [protected]. There is some of the...

Citibank Credit Card / no security for card member

I would like to bring to everyone's notice, that though a credit card company, when making you a member and sending the card to you, mentions in their covering to sign behind the card for mutual security, it has no validity. Every since the system of electronic swiping has come into...

GE Money Bank / They block me from paying and charge me for non-payment

I signed up for PayPal buyer credit, and spent around $700 in various products online. When time to pay my bill came, I submitted all of my information, double checked it, and didn't worry about it. The ONLY way for me to see the account was to go through the PayPal website. I...

Bank Of America / overdraft fees charged to accounts with positive balances

Copy of letter to OCC: Bank of America charges overdraft fees on accounts with a positive balance by debiting them when checks are issued via online banking rather than when they are cashed. A check for $4,400 was inadvertently sent from the wrong account with a balance of $3,000 on...

Juniper Bank / Account Protect Plus / Unauthorized account protection fee

I have been charged with account protection fee for my USairways Mastercard. When I called they said, while I was activating the card through voice response, I must have misunderstood and pressed the button to activate this protection. I have been charged around $16 - $17 per month and...

Citibank / citibank is absolutely terrible!

This is just to inform you of my customer experience with Citibank. There customer service is absolutely rude and they steal money from you informing you that you never made a payment. I have never experienced anything in my entire life, with a credit card service like Citibank. They are absolutely terrible and I hope their ratings go down.

Bank Of America / unprofessional personal bankers

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I informed the personal banker to make sure that a CD I had with them does not renew. I did the same via email as I am currently traveling and won't be back in the states until September. However, he does not read by email, nor does he stop the renewal of the CD, which has resulted in...

Ge Money Bank / Care Credit / Charges for services not rendered

I went to a dentist and he sold me an appliance that never fit me. I had to go to another dentist and pay more money. Now GE Money still wants me to pay $1000.00 for something I couldn't use. Plus they have upped the interest rate even though I made payments. I really hate the way they do business.

HDFC Bank / rude customer service!

I have a major issue with HDFC bank, where I have opted for credit card and on December, 2006 I have requested for full & Final settlement but they didn’t react on this and end of December, 2006 one of the HDFC representative came for the collection, I was very frustrated even then I made...

ICICI Bank - Credit Card Division / human rights violation!

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HYDERABAD/India: Guidelines by the Supreme Court of India against employing third degree methods by finance companies for recovery of dues notwithstanding, Andhra Pradesh (a state of India) recorded what could perhaps be the first case of a death due to alleged torture by recovery...

UTI Bank Credit Card / Unauthorized billing!

I have got a UTI bank credit card. When submitting the form I was told by the executive that there is no joining fee or annual fee. But when I received the first statement, there was an addition of Rs. 400/- as joining fee. I tried to call the customer care number printed on the back of...

Bank Of America / latest b o a scam

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I set my account for an alert to reach my email address five days before a payment is due. The payment date in any month is not set -- it floats. Therefore, the date on which the payment is due fluctuates. Bank of America offers this alert service to customers. Supposedly to help...

Bank Of America - Convenience Checks / funds never received!

I have a bank of America credit card with credit available. I am continuously receiving checks from them in the mail which can be used to pay any bill, or use for cash which are then "charged" to your credit card account. I decided to use one and I wrote one to myself for $500 and...

Chase Manhatten Bank / rip-offs and poor customer service

I have a debit account or 'pay card' account that is through Chase Manhatten bank. I accidentally ran my pay card negative $6 and change-How this can even happen is beyond me (apparently allowing an account to run negative is a huge source of revenue). OK fine-I should have...

Compass Bank / nsf fees / bad customer service

I have had a checking account with Compass Bank in Arizona for 6 years. I am here to tell everyone DO NOT OPEN AN ACCOUNT WITH COMPASS. A couple months ago I ordered a replacement debit card for my husband. Instead, Compass canceled my debit card and reported it as stolen. It took 4...

UTI Bank Credit Card / Credit card still not recd!

I had sent in a application for a UTI Bank Credit card I recd a sms with ref no 258244 on 19/05/2007 till date I have not received any verification call from the bank nor any credit card. Previously when UTI launched it credit cards in the market even then there was no verification call ...

ICICI Bank / run credit history with out customer notice

I am very surprised with the way ICICI bank works. A year back I was approved for a Home loan (after a lot of miscommunication) and the first amount was disbursed to the Builder about 6 months back. When the second disbursement amount came, the Bank said they need my latest Paystubs and...

UTI Bank / Freezing my salary account

I have received some money in march 2007 from somebody whom i don't know then the bank tell me that the depositing person is fraud and my is freeze. I have send many mails that can reverse the entries coming in my account and allow me to use my money. But nothing has happen till date...