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I opened an account with kaiku to receive my income tax return. my money was deposited I activated it and used my card and when attempting to take all my money off kaiku locked my card. When I called them they told me they needed me to verify my identity and they asked me to send them my ID, social, 1099 and a bill. I sent them all the required information over 30 times via fax and email kaiku claimed that my ID wasn't clear They claimed that they didn't get the last bill.. I asked them what...

Category : Banks

(0) Replies

Country : United States

I I opened an account with kaiku to receive my income tax return. my money was deposited I activated it and used my card and when attempting to take all my money off kaiku locked my card. When I called them they told me they needed me to verify my identity and they asked me to send them my ID, social, 1099 and a bill. I sent them all the required information over 30 times via fax and email kaiku claimed that my ID wasn't clear They claimed that they didn't get the last bill.. I asked them...

Category : Banks

(0) Replies

Country : United States

Habib Bank AG Zurich needs to atone for unscrupulous banking practices It has been discovered that Habib Bank AG Zurich is frivolously penalizing customers by slapping fines for self created offences. The Bank is involved in a scam to ripoff the customers. The case in point is HBAGZ penalized a customer for expired trade license while the latest license was faxed to the Bank three weeks earlier. When the fictitious charges were highlighted, the Bank acknowledged the mistake but...

Category : Banks

(1) Replies

Country : Switzerland

Ameritrade hires Con-Artist Peter Loverberg contacted our company because his credit sucks We Co-Sign to help customers who have a full time job. Peter Loveberg Scam Artist with Ameritrade.com Financial Advisor for Ameritrade contacted our company because we Co-Sign to help people out that cannot get approved for apartments. www.anchoryourassets.com We got Peter an employee of Ameritrade approved and when he and his wife showed up to get his keys he lied to the apt leasing office about...

Category : Banks

(1) Replies

Country : United States

I went to a travel agency and I feel they were scams people so I rang Bank of America minutes later to tell them not to proceed that payment and after few months of complains etc BOA told me they could not proceed the complain and charged me the amount of $600. The agency cancelled my ticket and I ended up paying two tickets to travel and the bank never sort this issue. Another issue dated from 2013 - They also owe me money from a transfer I made in 2013 to my credit card while I was...

Category : Banks

(0) Replies

Country : United States

I have a credit card with Bank of America with a credit limit of $700 initially. I used it for odd purchases and to ensure timely payments, I set up automated payments from my checking account sometime in 2013. These minimum payments in the amount of $20 have been consistently charged to my checking account from when I set it up in 2013 up to the present time. The last time I used this card was perhaps 2013. However, since I always saw the minimum payments charged to my checking account every...

Category : Banks

(0) Replies

Country : United States

They should receive zero stars! I was charged a huge fee 3 weeks after a transaction because they said the card came back as a rewards card (over $400 extra charged on top of what I was already charged and it was immediately taken out of my checking account without notice to me). As we only do a few large transactions every few months, I let it go and was careful about what cards I was taking while I was looking at my other options, mainly my own bank. I then took a credit card for a little...

Category : Banks

(0) Replies

Country : United States

I'm frustrated and confused as to why my credit score with Equifax dropped 10-11 points in 1-2 days. I've spoken to two different customer service representatives at Equifax and neither can give legit explanation how or why report score changed less than week. There's been nothing reported negatively recently. I have worked hard past couple years cleaning up paying off my credit after going through divorce. This year makes fifth year; score was well on way to finally reaching 700 in mid 600...

Category : Banks

(0) Replies

Country : United States

First call- tried to receive release of lien on my vehicle. It was processed and a request was made for expedited service and was refused because representative didn't know of the services available. Second call- tried again to check on status of letter being sent containing release of lien letter. Was notified that the letter was sent out. Again, attempted to obtain expedited service which was refused because the second representative wasn't aware of available service to expedite. Third...

Category : Banks

(0) Replies

Country : United States

Monthly Maintenance Fee policy changes on Advantage Checking accounts After being long time customer for over 15 years, before Bank of America took over Fleet Blank in Connecticut, I have had this checking account with a linked savings account. ** disabled daughter also has checking and savings account that is linked and I help manage. I also have a credit card with Bank of America and $1000 overdraft protect account (which is rarely used). For all this time, this account has been eligible...

Category : Banks

(0) Replies

Country : United States

We signed up for a SunTrust bank account due to an online promotion that offered $200 if you open an online banking account and make certain deposits online within a pre-specified time window of 2 months. However, after almost a month we are still unable to open an online banking account. By now, we have deposited money via customer service to activate the account and received checks and debit cards. Yet when we try to create the online banking log in, the process gives us an error about mid...

Category : Banks

(0) Replies

Country : United States

I get $219.00 a week unemployment. They shorted me $0.25 thru drive thru. I told them at drive tru. Went in talked to the manager, she said they gave me full amount. They did not. They owe me $0.25, they shorted me $0.25 of my unemployment. The principal of it even.

Category : Banks

(0) Replies

Country : United States

My Husband and I recently used Mortgage Masters to obtain a Mortgage on a home. We talked to the loan officer, I can provide his name privately. We were told that if we locked in at a certain rate, if that rate went below a 1/4 percent we could use a one time float to get the lower interest payment. (This was told to us in a Wink, Wink I will do this just for you type of thing from the loan officer, I believe he said this just so we would sign on) Also, initially we we were going to come with...

Category : Banks

(0) Replies

Country : United States

Asked to pay first month's payment at closing to avoid having to pay interest on mortgage that would be due when first payment was due (Oct. 1, 2014), in the amount of $366.24. Made two payments in Feb. 2015 for 1245.54 each was designated for principal only, but instead they were placed as regular payments and parts were used for interest. I made two calls to 'Bank of America' in attempts to get problem corrected, But payments still were not credited as they should have been for principal...

Category : Banks

(0) Replies

Country : United States

The bank manager Nathan at this branch is not a reliable man. He lies to get business and fee. After complaining to his boss, and found out the bank encourages dishonest employees. As long as they take your commission, it is the fundamental. I take my industry to somewhere is more sincere. Run away liberty savings bank as fast as you can. Liberty Savings Bank 937-435-9100 1015 S Main St Centerville, OH 45458

Category : Banks

(0) Replies

Country : United States

Sir I am receiving lots of mails in the name of RBI that I have won the prize money from Britize Lottery Please check the details below and intimate me whether it is true of fake Our ref: Cub/Hog/Oxd1/2012 Payment file: RBI/id1033/201/2014 Payment amount: 500, 000.00GBP Sie there are asking my bank details and ask me to deposit money into my account I suspect this kind of things They say that my mail id won this prize please check this My mail id: antonythomas.edison@gmail.com My mobile...

Category : Banks

(0) Replies

Country : India

D/Sir or Madam i've saving account in bank of India, Jamadoba department and my customer identification is 120522445, account no-477910110008219, I did NEFT through my account on 10/10/2014, when I do NEFT my account has been debited however beneficiary account not credited, i am given under small print of transaction payment amount 500 payment Date 10-10-2014 Your Debit Account 477910110008219 NEFT UTR BKIDN14283556373 Beneficiary Account number 02930110007744 back finish identity S1781817...

Category : Banks

(0) Replies

Country : India

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