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

Banks, By Most Complaints

TD Bank / rude customers

Well lets start off by saying if you dont work for Td Bank you will not know the stress we undergo from rude customers. First off Td Bank sent all there customers their policies of the new systems. If you got screwed with your accounts after the integration like around now its your fault...

giovanna rivera - JEP BANK / giovanna rivera

Gi
giovanna rivera on Oct 23, 2014

This has to be the most unprofessional woman that anyone could encounter. There is no greeting. There is no handshake. There is only yelling, and looks of displeasure and veins pop out of her neck. A woman who takes your money, earns a commission and offers ZERO hospitality. A woman who...

CFSC: Check Cashing Place / hold a ssi check

Ro
ROBIN66 on Sep 27, 2011

Dear sir / madam: I am file a complaint to cfsc: checking cashing. The place it resided at 837 soundview avenue, bronx, new york 10473. The manager name is belks salcedo. She and other cashier is holding my s. S. I check. They were holding from the 9 / 26 / 11. They upset with me. Because, i...

Fifth Third Bank / overcharged

Ja

In my opinion, Fifth Third Bank 'stole' over $1, 000.00 from me. How they did it was to compile over ten transactions that took place over a period of five days and post them all on one day. I am not 100% innocent in this as I did go into negative balance. However, there were...

Woodforest National Bank / former employee

Fe

I recently ended my employment with wnb. I could not believe the astronmical fees that they charge!!! I was not familiar with the bank when I accepted a job there. It remined me of a check cashing place. All of the fees went up in february so consummers beware. I cannot believe how much...

HDFC Credit Card / hdfc and rbi complaint book

Hi

Hdfc bank have "complaint book issued by rbi". Remember its a complaint book not any online service Write your issue in it only hdfc manager like "ashwini gupta" of rani bagh branch may stop you in writing that do write in rbi complaint book.

Americash Mortgage Bankers / Use them at your own risk

Va

I tried to refinance my mortgage through LendingTree.com. 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...

Wells Fargo, Studio City / patrick parhami

Patrick Parhami is the Branch Manger of this office. I have never heard of such horror stories than what comes out of this office. The yelling, talking down to staff. This guy seems to think that he is better than all of them. Sad that his performance is based on there production...

The Reserve Bank Of India / fake emails

An
Anonymous on Nov 2, 2016

The reserve bank of india Electronic transfer dept, 6, sansad marg Janpath, new delhi, h. O. 11000 New delhi Our ref: cub/hog/oxd1/201payment file: rbi/id1033/20 Payment amount: 4. Crore, 98. Lakhs = 500, 000 gbps Reserve bank of india official compensation payment notification Dear...

HCP Gold.com / Fraudulent Charges

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...

Woodforest National Bank / excessive od charges

An
Ani

We were hit by Hurricane Ike on 9/13/08, as a result of this diaster, we are without power for 14 days now. The devastation has caused a major financial strain on us causing us having to use the funds we had to survive. Obviously, this dug into the already committed obligations pending in...

Woodforest National Bank / stole my money

Bu

Someone stole my checking account information and attempted to debit my account 32 times, I notified the bank of the unauthorized charges, filed disputes on all of them. The dispute department said, "if anything would have cleared, then they would have refunded the amounts cleared, but...

Navy Federal Credit Union / taking money and not authorized

Taking money and not authorized to take it. Not only taking money from one acconut to use in another account but taking money from a totally different bank and putting that money into a nfcu account. What they do when they have your banking account information from any bank i...

Woodforest National Bank / charged me $3.00 a day overdraft fees

Ke

I used Woodforest Bank because my employer paid our wages through a payroll card through the bank. I stopped working at the company and the maintenance fees made my account overdrawn. For 7-8 months Woodforest bank consistently charged me $3.00 a day totalling $750.00 in overdraft fees. I...

SunTrustBank / why won't suntrust accept my offer???

I just can't believe this suntrust bank!! I need some help and advice here on this topic. I owe suntrust bank just a little over $4000.00 and I wrote to their collection dept that I would like to settle this debt with a one time payment of $2000.00 and guess what, they have declined my...

Wells Fargo Retail Bank / do not work for them

My experience with Wells Fargo was the worst of my professional career. My first interview was conducted by the district manager. We talked about the job expectations, like providing a good customer experience, upselling products, opening accounts and handling service related issues. I...

Bank Of America / awful bank

Gr

I entered the Bank of America located at 1672 E. 2nd Street, Beaumont, Ca to cash my payroll check drawn on Bank of America (note, I do not have a Bank of America account). I work for the county of Los Angeles and I have cashed my check at many other Bank of America branches with no...

GE Money Bank / Never have account in Pay Pal

I never have account in Pay Pal and the financing for Pay Pal is GEMONEY BANK this companies destroy my life, I never have account in Pay Pal and GE MONEY BANK report in my credit (09) for one account never paid.This account its not mine, Pay Pal sent me a letter and explain in this letter...

500 Fast Cash / Dirty company

This company is a big FRAUD! I borrowed 400.00 from them. I worked out a payment plan of 120.00 every other week. They have been taking this directly out of my account. Thinking that I should have already paid them off, (paying last three months)I called them. Turns out that the 120.00 every...

Chase Bank / unethical business

La
lalanu on Mar 4, 2011

Opened a bank account at local branch with a coupon that was mailed to me for a rebate of $125. that was supposed to be credited to my account when a monthly direct deposit was made to my new account. Several months have gone by without any credit being made, so I contacted Chase using...