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I called Texas Lending on Friday July 26th because I was interested in submitting an application. I was transferred to Jim and I explained to him my situation. The first thing he did was pull my credit and then he asked me to send in all my financial documentation. I sent in all the documents he requested on Monday July 29th. Until this day I have not heard from him nor has he taken a formal application from me. I have tried several times to reach him and I have also reached out to his...

Category : Banks

(0) Replies

Country : United States

I used Bill-pay, one of Wells Fargo's online services to make a payment of $1204.16 for my first month's rent at Meridian at Courthouse that should have been received by 11/29. The payee did not receive it and I was denied access to my new apartment. I spoke to a Wells Fargo representative via phone who transferred me to an Online specialist. This gentleman put in a claim for me and told me that showing the leasing office my "proof of payment" will be enough until they can get a...

Category : Banks

(0) Replies

Country : United States

I closed my account and they were supposed to refund overdraft fees from a charge they weren't supposed to accept. Now I get a 146.37 dollar overdraft fee notice that should not be charged as the account shouldn't be open and should have been zeroed out a long time ago. I will keep filing complaints until they refund the whole thing and close my account as it was supposed to be!!

Category : Banks

(0) Replies

Country : United States

Our mortgage was taken over by Bank of America several years ago, over the years we stayed current, but came upon hard times and applied for hardship and a review to lower payments. We filled out the paperwork, repeatedly and never were approved. OK, well we were told not to make payments during the application process. When we received the notification of decline we attempted to make payments and had payments returned twice. We continued over three years filling out the same paperwork...

Category : Banks

(0) Replies

Country : United States

Their website falsely claims that they check their lenders and all are safe and responsible lenders.I used the site with no problems a couple of times. Then it recommended and referred me to Mobiloans.com. I have had serious problems with them, they changed the terms of our agreed upon contract, such as amount to be auto drafted and how often they auto draft from my account. Mobiloans currently has an BBB F rating and is under state and federal investigations. I have place complaints with the...

Category : Banks

(0) Replies

Country : United States

Homeowners showed up to the Bank with a moving van and the sheriff to seize the bank's assets after being victims of an illegal foreclosure! In a modern-day evocation of David's slingshot triumph over Goliath, a couple of foreclosed homeowners in Naples, Fla., reportedly foreclosed on a Bank of America branch last week, their attorney actually having moving trucks pull up in front of a Naples branch to execute a foreclosure judgment against the bank. What must have seemed to observers like a...

Category : Banks

(0) Replies

Country : United States

TS-TriStar Imperial, International Credit Institute is a fraudulent business. This is warning for all who are willing to invest in Imperial Banking or there website imperial-banking.com or imperial-banking.net this company is runned by some busteds who are involved in many fraud concepts. I d like to let people known about the fraud being committed by the company called Imperial Banking. The fraud being committed is done towards the people becouse this TS-TriStar Imperial,fund...

Category : Banks

(2) Replies

Country : Serbia and Monterago

Bank of America was given a check which they then lost, never recovered, and never honored. I went to BOA on 12/10/13 with a foreign check to add to my account. After two months of waiting, no money was added to my account. I went to the business and asked about the check, and was told i would receive a call. About half a week later i got the call and was told they couldn't find the check but they were still looking. I didn't hear back from them for another week and a half so i went back and...

Category : Banks

(0) Replies

Country : United States

I applied to refinance my mortgage. I was charged a $500 rate lock deposit and a $409 appraisal fee. I was told that the rate deposit would be refunded if the loan did not go thru but the appraisal fee was non refundable if I did not go thru with the loan. After the appraisal was done, I was told that the loan would not be underwritten because one of my bathrooms was not finished. ( I had pulled out the toilet, basin, shower enclosure and carpet because of previous owner's uncleanliness)....

Category : Banks

(0) Replies

Country : United States

I went in to BOA to cash a check I was issued the teller was nice she said since I had no account with BOA I would have to pay a $5.00 fee I agreed to pay the $5.00 fee then asked for a receipt for the $5.00 fee the teller said BOA doesn't provide recipient's for check cashing fees I asked for the manager who also said they don't provide recipients I asked if they would hand write a receipt for the charge they would not and said if I wanted they would reverse the transaction and give the...

Category : Banks

(0) Replies

Country : United States

I closed my account in Florida over 3 years ago. After the account was closed, Wells Fargo, formerly Wachovia, charged me for overdrafts of $60. I closed my account over 3 years ago. At some unknown time to me, after the account was closed, Wells Fargo, formerly Wachovia, charged me for overdrafts of $60. I was sent a collections notice dated Feb 8, 2013 for a bill of $60, but the settlement was for $39. When I closed my account with Wachovia, before they were bought out by Wells Fargo, I...

Category : Banks

(0) Replies

Country : United States

Their business practices involves lying. For over 4 years my card has the same credit line no matter how prompt I make my payments. Formely from **** I was told my acount was going to be reviewed 2 years ago, and periodically being reviewed and based on performance I would have better credit. I have other accounts over 1500, multiple line of credit with citibank, and this people no only charges abusives fees, or interests, they also change the due dates too often. Capital One Financial...

Category : Banks

(0) Replies

Country : United States

We have been trying for the past 9 months to have our mortgage modified to either a lesser amount or to have what we are behind in payments rolled to the end of the loan or both. After giving us a list of documents that they request for the approval process to begin, we get notification of denial after months of tug of war about such documentation. Once someone finally does review the package, we receive a letter of denial pertaining to not providing the information requested. This will be...

Category : Banks

(0) Replies

Country : United States

On August 1st I terminated services with Republic Bank and closed my account. I spoke to Sharon Smith and have emails to prove this. Three charges got returned to me unpaid after this date so I assumed the caccount was closed. on August 24th I recieved a letter stating that my account was overdawn due to the bank accepting a automatic debit that I had already changed to my new account but must not of proccessed yet. This is two weeks after I closed my account so I emailed the bank again and...

Category : Banks

(0) Replies

Country : United States

Bank of America checking account has been overdrawn on several occasions resulting in hundreds of dollars in fees because Bank of America took a larger payment than authorized Bank of America checking account set up for bills has been greatly overgrown by Bank of America on several occasions within the last 6 weeks. I have contacted the online banking and cardor services department several times to find out how the error occurred and to make sure it did not reoccur. It has. After being...

Category : Banks

(0) Replies

Country : United States

Bank of America charged $35 overdraft charges for three transactions ($14.73, $10.50 and $8.69). I had two separate deposits fro UMB Bank pending to ** account($201.55 and $280.95) that would have been more than enough to cover the over-drafted debits. I did receive a refund for one over-draft fee. I feel that since I had enough funds in the account from the two deposits to cover the transactions , I should be refunded the additional 2 $35 fees.

Category : Banks

(0) Replies

Country : United States

Applied Bank allowed a fraudulent account to be set up under my social security number and I just received a "charged off" billing statement in the amount of 744.89 and a statement from Account Services Collection Agency saying I owe 1462.62. I DONT OWE EITHER COMPANY ANYTHING. Understand this is one of various accounts set up fraudulently and a few of them were cautious and attentive enough to prevent the identity thief from obtaining credit under illegal means through them and...

Category : Banks

(0) Replies

Country : United States

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