Banks Featured Reviews
Hong Leong Bank Malaysia - Attempted to open a saving account in Hong Leong Bank
Attempted to open a saving account at Hong Leong Bank due to recent attractive FD interest rate. Waited for about an hour till number called. A lady (who seems to be supervisor / manager) asked about the purpose of open account. I told her the reason and had been questioned whether it is real. I was so confused when she said so and asked for clearer...
Read full complaintMichael Torres / TD Bank Canada, ON, Blakes Attorneys Associates. - Reporting a scam
The Bank is TD Bank Canada, ON. Please do a google search on “info. [protected]@secureddom.net”. I received such a letter shown on this site in the mail. My letter was word for word the same as that posed on this web site - except my deceased relative was "Engr James Keller" and the sender was "Michael Torres". There has already been a complaint filed against...
Read full complaint and 1 commentClickbank.com — also called Clickearners.com - Having trouble logging into my clickbank account
I thought my Yahoo address is my user name but customer service won't give me a straight answer. I also don't remember my password but customer service wouldn't help me with that either. If necessary, I just like to get a refund but I need to log in to do that too. I heard that I have until Jan. 26 to get a refund. Could you please hurry? (I originally registered Nov. 30 last year but I haven't gotten any cooperation.)
Read full complaintAshley Stewart, Comenity Bank - I would like for this to come off my credit, this affected my credit rating and I want it taken care of.
I have an Ashley Stewart Credit Card. I have had it at least a year. I have used it maybe twice. Each month I would pay the balance off. In August 2022 I received a bill for $2.00 I don't know why because I would pay my balance in full. I called and try to find out why, and at this time there were problems with the phone, billing etc. The Rep I spoke to...
Read full complaintBrioDirect/Webster Bank - Bank account withdraw
I had money transferred to my Brio Direct account which is a online bank by Webster Bank. I planned on keeping the 50K in there for the interest that was 3.75%. But some unexpected things came up and needed the money back. Around Nov 9th 50k went into the account. I went into my account to transfer the 50k to my Charter Oak FCU account. Nov 10th they said...
Read full complaintMerrickBank - The mishandling of a fraudulent charge
I received a text on Dec. 3, from MerrickBank about a charge of over $200 posting to my account. Days earlier I'd received a phone call supposedly from the fraud dept. at MerrickBank, and I thought it was a phishing scam because they first wanted me to give them my full DOB, SS No., and account number, something I've never had to do. I'd already given them...
Read full complaintKey Bank, Route 30 Amsterdam NY 12010 - Fraud action by a teller
October 13;2022 My issue is with key bank on Route 30; Amsterdam ny. I have a checking account and 2 savings accounts. Much to my surprise, in my savings account, (balance $411) I noticed a minus sign on that balance. I called the bank and they informed me someone cashed a personal check from NBT bank for $850. The teller immediately handed the customer...
Read full complaintHuntington Bank Anoka, Brooklyn Park, Maple Grove - I'd like them both to be fired for the way they treated me. And I would like to know when that happenes
Last week on the 7th of november I went into the huntington bank in anoka to cash a check they had sent me in sept and apply it towards a loan payment at there bank. I was treated so aweful that I called my neighbor and had her listen to what they were accussing me of. Evidently the check they had sent me drew red flags with the cashiers and managers at...
Read full complaintNRI Banking - Customer service and overall website is poor design!!
Every time I call during US hours, the first reply to any question I have for the agent starts with "Sorry sir, we have downtime right now 12am to 4am" WTF?! Every single time this happens. If this is an NRI service, are we supposed to call India day hours. Does ICICI give a f*** about their customers at all? A simple pin generation can go haywire even when choosing the online option.
Read full complaintComenity Bank/Ulta Beauty - I would like the late fee and any subsequent fees to be dropped, removed, waived, and for my credit to remain in good standing.
I received a bill in Sept. 2022 for 34.98, due Oct. 1. I wrote the check Sept. 19, and mailed within a day or so. This is a time period of 13 days, therefore there is no reason why they did not receive on the day required for on time payment. I received another bill, due Nov. 1, showing the payment received Oct. 2, paid in full. But they charged me a late...
Soleil Chartered Bank - Non delivery of instrument
Soleil Chartered Bank as Issuer (!) sends an Mt710 as first swift, which CANNOT, as the Mt710 is an advising swift based on a received Mt700! They are aware of that being wrong, but DO NOT REIMBURSE the fees, so this is either fraud and/or embezzlement! Do not do any business with them, they send (issue!) wrong swift formats which the receiving bank...
Sutton Bank - Vanilla visa debit card
Received a Holiday Cheer Gift card for $100.00. Purchased at a Walgrens on 12/20/21 at 1:23 pm. The card was sealed in original packaging until approximately 8:45am on 09/30/2022. Tried to use at Ann Taylor in Potomac Mills Mall, Woodbridge at 11:14am and told balance was only 1.44. When I was told this, I just used my credit card for the total purchase and...
Read full complaintAlpha Bank - Swiss franc mortgage
Emily Lemoniati Solicitor acting as Power of Attorney arranged a mortgage through Alpha Bank Cyprus. We were not informed of the mortgage repayments going to increase three-fold within six months of our purchase thus making it extremely difficult to pay our mortgage. I also find MRI responsible as they got us involved in the first place to what I can only call a scam!
Read full complaintCredict One Bank - Not being able to sign into my account/today I cannot even pull the page up
I have been trying to sign into my account for over three months and I haven't been successful, and I can only pay my bill over the phone i have tried changing my password and I still couldn't get in but today I can't even pull the page up. I'm not sure of what to do but I haven't been able to see my account and what I've spent in several months. So, how can this be resolved? I would really appreciate your assistance.
Read full complaintBank Slavia - Bank
Отказ выдать валютный вклад в долларах США и хамство в банке Славия Увы, все в этой жизни когда-то заканчивается. Не избежал сей участи и мой горячо любимый вклад в евро (договор ДС-0444/21/0000) в не менее горячо любимом (до вчерашнего дня) банке Славия. Прикинув опции, вздохнув, позвонил в банк и заказал сумму в 10 000 долларов США, что и было...
Read full complaintOrchard Household Bank - Credit card
I was contacted by a person stating that she represented Household Orchard Bank. They left me a voicemail message and a number to call them back. They also left me a fake customer number. She stated that I had opened an account with this company in 2003 and that the company closed my account in 2006. I have no knowledge of opening an account with Household...
Read full complaint and 4 commentsWisely Bank - Not responding to solve my dispute,
The morning of July 22, someone took $348.37 out my account purchasing from Romwe.com, Nike.com, and Comcast. It is now July 27, and I've been non stop talking to agents throughout the week asking who I can contact to solve my dispute. All of them say the same thing, providing me with their customer service number (that never picks up) and their dispute...
Read full complaintRegions Bank in Bryant Arkansas - Manager asking about what I have in my safe deposit box
I was in the Regions branch in Bryant Arkansas on Friday July 15, 2022 trying to access my safe deposit box. I was told that I was not an owner on this box which my husband and I have had since about 2008. I have been in this box on numerous occasions and now that he had recently passed away I was told I could no longer access this box. The account wa...
Read full complaintFirst Mid Bank and Trust - federal taxes on a cd
I took out a certificate of deposit withFirst Mid Bank and Trust yesterday 6/29/22 and they said I couldn't have fereral taxes taken out on the cd. w and get this changed and get the taxes taken out because every other cd we have at different banks we always had fed. taxes taken out. This bank couldn't give me the number for any tax people in their tax...
Read full complaintAccount Now - Meta Bank - Refusal to release online banking freeze after verification
On June 1, 2022 I accidentally deposited $1200.00 into an Account Now account that I haven't used in well over 1 1/2 years and filed a dispute with my bank stating it was an error. The bank attempted to request the funds back to which Account Now wouldn't even respond. After finding out that they refused I contacted Account Now via online only to find out I...
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