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Banks, By Most Complaints | Page 3

PNC Bank / hsa account

Consumer beware... Employer beware... I opened an employer sponsered hsa account (health savings account) with this sorry bank. After trying to use the card... I found out that I am paying this bank to hold my money as ransom and delegate laws and terminolgy as if they are the government. I pay...

Bank Of America / mortgage declined

I entered into a contract to buy a property in May 2009. This property went from a straight sale, to a AS IS, to a Short Sale. Now to I dont qualify for a mortgage as of November 2009, after being pre qualified for $250, 000 in May 2009. I worked in ILLINOIS and commuted my assigment wa...

GE Money Bank / Discount Tire Account

I got a letter from Sandie Ingersoll, Corporate Specialist, Client Affairs, after I wrote a letter to the President of the Bank complaining about my account. I then get this rude, hard butt letter demanding I close my account or the delinquency rate would be applied to my account. I have...

Woodforest National Bank / beware

Ma

My account became overdrawn because of payday loans trying to continue withdrawing money... woodforest turned it over to some collection service that calls me 10 times a day. i keep telling them to stop calling so much then get really rude remarks... not happy at all when i work 3rd shift...

Woodforest National Bank / overdraft fees

Woodforest bank overdraft fees are rediculous!! Designed specifically to keep u in debt with them while they get filthy rich off of you. The continuous fees should be illegal.

Wells Fargo / customer abuse

I went to the Wells Fargo at Greenwood Village for a very, very small concern. It seems after at least 20 years, (30 if you count the take over acquisitions in the 80s and 90s); WF put a $3.50 charge on my account for "monthly check image fee". When I called the 1-800 customer service line...

Bank of Oklahoma / BOK re-opens my account 2 weeks after I closed it.

2 weeks after I had totally closed a checking account at BOK and zeroed the balance, the bank re-opened the identical account and began allowing Geico insurance to make monthly withdrawals. BOK also started charging me a $6/mo fee for the account PLUS almost $30 PER ITEM in overdraft...

Bank Of America / breach of trust

This is a letter that I wrote to Brian Moynihan, President of Bank of America: I know that Bank of America has been swamped with loan modifications due to the housing mess.   I was given a 5/1 Interest Only Loan in  2005, and made a $70, 000 down payment on the property...

Chase Bank Investment Services / michael colvin

Na

My sister is an 86 year old with an advanced case of dementia. She was robbed, in my op[inion, by a broker at Chase Investment Services, which is a part of JP Morgan Chase bank. The broker was well aware of her medical condition and sold her an investment in which HE and the bank made...

treasurystandard / Fraud site

This site is former Ecoroute finance limited now they are still on continuous site operation. http://www.treasurystandard.com/index.php?p=1_10_Internet-Banking Dear Valued Customer, Your payment for opening an Account with us has been confirmed. Your Account has been setup and it's now...

BCA BANK INDONESIA / trasfer problem

Please help me get my money back, i deposited 12000.00GBP from India, address... THE HONGKONG AND SHANGHAI BANK CORPORATION LIMITED 6-3-1107 & 1108, RAJ BHAVAN ROAD, SOMAJI GUDA, HYDERABAD - 500082 SENDER NAME.. RAMAKRISHNA VENKATANAGA VEMURI. TO .. BCA BANK. Swift Code...

Comerica Bank / improper deactivation of card # [protected]

Sh
SHERIDANN BLAIR LAWRENCE on Apr 5, 2011

COMERICA BANK IMPROPERLY DEACTIVATED MY CARD THAT I REPORTED STOLEN ON OR ABOUT THE 15-16 OF MARCH. SUBSEQUENTLY MY ENTIRE SSI BENEFIT WAS TAKEN FROM MY ACCOUNT. A NEW CARD WAS ISSUED TO ME AS IF THE CARD( #[protected]) AS WAS DEACTIVATED. WHEN I CONTACTED THE DIRECT EXPRESS PEOPLE...

UseNeXT / use net is robber

Zh
zhaojichengreal on May 9, 2011

I found this topic through a Google search, as I've just been swindled out of around £80. This is after their supposedly 'free' 14-day trial, which also cost me around £1 or so.i just want to trail them service?who give you the permission that take my paypal money automatically?

Wells Fargo / posting debits late

Jg
jgconsumer2011 on Jun 1, 2011

I've noticed that every since Wells Fargo bought out Wachovia, their practice has changed for the worst as it relates to consumers. Wachovia used to post your debits to their website and flag it as pending. They would also deduct the pending amount from your balance, showing 2...

Wells Fargo / bank originated debit

Ri
Rick Savage on Jun 21, 2011

This bank has serious ethics issues. I would recommend them to NO ONE. I'll never do business with them again. I had a car loan, a savings account and a checking account with Wells Fargo bank. After falling a month behind on my car loan with this bank, due to unemployment, I made a...

Wellsfargo Dealers Services / deferred payment

To
tony sciacca on Jul 5, 2011

My daughter bought a new car 2 years ago never been late on payments got laid off asked for a deferred payment they refused said you have to be working to get a deferred payment why would you need one if your still getting paid they don't care about you don't do bussiness with them

Woodforest National Bank / they take your money

Ra
Rachella B. on Jul 8, 2011

This bank is notoriously known for taking clients money. They have taken over half of my paycheckS and this last time not only did they take my entire paycheck but they put me back in overdraft. Because of this bank and their business I was evicted from my home of 8 1/2 years, my baby wa...

Huntington National Bank / excessive overdraft charges

Av
avoidthisbusiness on Aug 7, 2011

I screwed up! Overdrew checking, I am human. Too bad the bank policy is to charge 37.50 per item daily until the account is in the black. They charge this amount peritem for three days, then I had a 7 dollar charde. What the hell! Thanks for hittin us little peons when we r down. What make...

Bank of Oklahoma / Cashing check from their bank

Au
Auburnred on Sep 3, 2011

I received a mileage check from the company I work for. The company banks with Bank of Oklahoma. I had proper I'D and wanted to cash the check at the drive in window as I have a back injury and am using a rollator to be mobile. The check was less than 50.00 dollars. They would not...

TD Bank / awful bank, stay away

Ka
Kagel on Sep 16, 2011

On June 24, 2011, I requested a 2-month deferment on my consumer loan (automobile) due to temporary economic hardship as a result of unemployment. Informed that unemployment is NOT AN ACCEPTABLE HARDSHIP, and that I am ineligible for assistance because part or all of my income comes from...