The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In
Sort by: Date | Popularity

Banks Complaints | Page 8

First AbuBhabi Bank / debit card

anna christina cabigas on Dec 27, 2018

Last November 24, I went to FAB Branch in Reem Island Boutik Mall to update my Emirates ID and Passport because my account was locked. A few days after I was able to use my card in paying my phone bill and purchasing online. December 15, i was trying to purchase some stuff in the grocery...

CIMB Bank / horrendous customer service received at cimb sri damai branch, penang

lalalalatv on Dec 27, 2018

Dear Sir/Madam, I wish to bring your attention regarding a horrendous and dissatisfied customer service that I have received and encountered today i.e. 27th December 2018 between 230pm-330pm at the CIMB Bank Sri Damai branch at Penang. I have gone to the aforementioned branch with the...

Bank of Baroda / cheque book/fdr

simicha on Dec 27, 2018

Hi all, I have requested for a cheque book for my NRE account in March 2017 & keep following for the same until today. Its shamefull for a international bank to behave like this, no one is even replying on my emails, on my visit to Bob dubai branch one of the staff said that they are not...

CIMB Bank / kad di sekat

Muda maraki on Dec 26, 2018

CIMB BankSaya dah salah masuk no pin sebanyak 3 saya x dapat nak keluarkan wang dalam account saya... So...saya dah call service centre ...tidak ada seorang pun yang sambut call saya bila saya bertanya tentang hal ini kepada pegawai perkhidmatan yang bertugas... Ada lebih 3-4 kali saya...

Huntington Bank / Huntington Bancshares / unauthorized access to my credit reports

Rich Conway on Dec 26, 2018

I received a notice in the mail today, from Huntington Bank, that claimed I had applied for a "home loan" with Huntington Bank. Huntington had pulled three credit reports on me, apparently in relation to this bogus loan application. I spoke to a number of people at the Canton, Michigan...

Google Ad Rep / hillhurst manager

Don Bozick on Dec 26, 2018

Why I left CitiBank after 15 years as a happy customer: Because your Hillhurst branch manager, Josephine Rivera, asked me to close my accounts. I'm a 77 year old retired businessman who has always maintained at least $15, 000 in 4 savings accounts and one checking account at Citibank. The last...

Maybank Group / Malayan Banking / staff gave the wrong information

Lynny89 on Dec 26, 2018

I just started working in Glenmarie area so I'm not familiar with the area at all. So, one fine day, I wanted to do an over-the-counter ASB transaction. I checked online for the nearest Maybank branch and found that the one in Utropolis is the nearest. So, I called ahead before going to...

Neteller / account blocked after sending correct documents

alajar on Dec 25, 2018

NetellerAfter signing up with Neteller and sending money to it (from my skrill), I attempted to verify my account with proper documents, submitted several times through KYC forms in Neteller dashboard. Account was blocked with no REAL reason, stating that they blocked it "in order to protect my...

Fidelity Brokerage Services / canceled accounts

SO'ZA‎Y ELHEEM on Dec 25, 2018

I sold my Tahoe to a women who paid me with a Fidelity check. I opened an Account and did a digital deposit. I called multiple times to make sure my account was in order and they assured me everything was legit. Days later I was blocked from my account, after hours on the phone I managed... / international money transfers is a scam, my money is lost!

Juan F. Bolaños on Dec 24, 2018

I'm one of those scammed by WB21, 60 days ago I transferred money from my WB21 USD account to another account of mine in another country. The money does not appear either in the WB21 origin account or in the destination account. I have filed claims in MAS (Monetary Authority of...

Jacoba Bann / loan debit orders

Jacoba bann on Dec 24, 2018

[protected] I went to the bank 2 times requesting to move debit orders to the 27. This is for 3 bank loans. I spoke to 6 call centre people phoning me non stop. So the debit orders didn't go of the 10th but the 27th. This month the debit orders went off the 21st because debit order date...

HDFC Bank / money transfer :amount deducted from my account but did not received

Nahid Akhtar on Dec 24, 2018

My account no : [protected] IFSC code : HDFC0000004 This month on 15th of December i have done UPI transaction "UPI-[protected]-[protected]@sbin0001883.ifsc.npci-PAY-[protected]-UPI", reference no [protected] of amount Rs- 1, 125 to my friend.Amount was withdraw form my account and...

First Gulf Bank [FGB] / my current account - salary issues

noel lito de leon on Dec 23, 2018

For the last month I had an issue with the fab mushrif branch regarding my november 2018 salary, I couldn't withdraw it over the counter. Due to the reason of system integration and merging of the company which I repeatedly got as an excuse from all the employee that I speak with in the...

First Gulf Bank [FGB] / credit card payment

Rhuds on Dec 23, 2018

I made a payment of my credit card last dec 18, 2018 at around 11pm an amount of 1100 aed at Salam street abu dhabi branch but it is not credited in my bill. Please helped me and find out a solution of this. The machine gave me a receipt but i misplaced. I knew that you have a copy of...

Xoom / failed to meet commitments and extremely poor customer service

Naseebunnisa Abdul on Dec 23, 2018

XOOM is a SCAM and FRAUD company . Never TRUST them with your hard earned money. I tried to transfer a high value transaction through them as I needed it urgently to settle a property related transaction. They took my money in a day!! And after all verification documents were sent to them... / all products

John.Nelson on Dec 23, 2018

Everytime I try to place an order a message says there's something wrong with my account.How can I continue to buy things through Wish? I have been trying to order for some time now and it won't let me order anything.I have ordered from wish before and items are shipped why can't I...

Bank Of America Corporation / location

Contaros on Dec 23, 2018

I live in South Lyon Michigan and both myself and wife are retired. Your South Lyon location was closed several months ago. We depended on bank for all banking services. Your next closest location is to far to walk to and we do very little driving if none at all. I have been able to use...

Branch Banking & Trust Company / BB&T / holds placed on deposits and fees incurred

I travel often on business and my primary client makes regular deposits into my business account. So often that not only do the employees in the florida branch where the deposits are made know him, the branch manager and some of the employees at my branch in north carolina know him a...

Green Dot Corporation / greendot

rizoza on Dec 22, 2018

my name is Riham nawar I purchased a green dot load and go on10/22/2018 and I tried a lot to activate the card online everytime they said it's not valid i e mail the company and there no responsed so please all i need is my 95 dollar back or activate my card that's my number [protected] or...

Chase Bank / JPMorgan Chase Bank / horrible customer service

Thomas Caldwell on Dec 22, 2018

It took 5 customer service agents, being transferred 5 times and an hour and a half of holding to get the answer "you have to come to the bank with 2 ID's before you can access your online account". This is the same every time I call Chase Bank. Their customer service is very...