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Business & Finances Complaints

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

A lady by the name of Sindy called my mother saying that I, wrote some bad checks on my bank account and that she needed to talk to me. My mother gave her my number. She called me and told me that she was representing two agencies that I received online loans from. She said that I got them while I was working in January 2006. She stated that payments were deducted out of my account between January and April 2006. She said that the payments ranged between $60-$90. She said that each loan was...

Category : Collections Agencies

(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

Talked to manager he said what the debt was how much and how old. He never once advised me that this call was an attempt to collect a debt. I advised him I needed to look into it and would call him back. He decides to be sneaky and call me from an undisclosed number. Fine I have no reason not to answer it. He reminded me that I said I would call him back I explained I just got off work that I needed to verify it. He stated that he would begin verification of employment in the morning and...

Category : Business & Finances

(0) Replies

Country : United States

On September 16th, 2013 I authorized the nCourt in Ohio to use my debit card in order to make a payment for a traffic violation I had received. The Court uses the company NCourt to process these kinds of payments over the phone. After the transaction went through the Court clerk advised me that there had been a mistake made, and that my payment of $197.00 had actually been charged three times for a total amount of $591.00. She reassured me that this happens frequently, and that I would most...

Category : Banks

(0) Replies

Country : United States

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Category : Business & Finances

(0) Replies

Country : India

I just started a new side business and opened an account with PNC bank at the beginning of the year. I deposited $200 and I have not used the account since, as it is an Online sales business and the web site is not live yet. I am almost done with all the setup required to launch of the site and suddenly I receive a letter from PNC stating they have closed my account and they will send me the deposited funds back. I did receive a cashier's check for the amount deposited, but when I called the...

Category : Banks

(0) Replies

Country : United States

In the 1st week of December I was officially diagnosed with Cancer after a difficult few months spent going repeatedly to the emergency room. Soon after was a whirwind of many follow up tests and doctors appointments in order to confirm staging and setup treatment plan. During that time the last thing on mind was ** checking account. As a result I was not able to monitor and was charged 7 Overdraft fees totaling $245 during Dec 2-12 time period. Last week I emailed the bank twice and...

Category : Banks

(0) Replies

Country : United States

I have tried MULTIPLE TIMES to get this account cancelled...it's been a true nightmare. No one answers the phone and you have to go through a chat line to cancel..which, ironically, the servers are always down. The system does not even allow you to discontinue your credit card or change it...HOW CAN THIS HAPPEN! I don't even know what to do anymore. I have documented emails and screenshots of chat sessions and guess I have to go to the bank tomorrow to try and force the stop-pay (if that is...

Category : Business & Finances

(0) Replies

Country : United States

I received email from the website www.who4limited.co.uk, which stated that I owed them 600. This website had the same design and other features of HMRC website. After I paid them this amount, they stooped to communicate with me and I made so research. It turned out that the website is scam, and these people steal money. This website isn t real HMRC website. Just avoid them and don t send money, because it is fake and scam. Please inform other people. who4limited.co.uk London,...

Category : Business & Finances

(0) Replies

Country : United Kingdom

I had the dealing with one man from the company Parmdip Brah. He offered me to become co-signer for a house, and after 6 months he would transfer this house to his name and delete mine. I agreed, but after 6 months I received bill, which stated that I owed $300 for this house. I tried to find this man, but the company refused to provide personal information. It might be a good idea, if people left their opinions about this company.

Category : Business & Finances

(1) Replies

Country : United States

Starting 10/25 I was charged I believe to be unwarranted fees which in turn created a negative balance in my account. I then made deposits of literally all the money I could get together to get back in the positive. Then previously set up automatic payments started to go out & I was again negative. I wouldn't have been if not charged the fees on the 25th. I spent several days in the hospital due to the fact I've got Lyme Disease & am a very strict income thru Disability. During this...

Category : Banks

(0) Replies

Country : United States

Sir, my name is Bhoop Singh and i am working in Dakshin Haryana Bijli Vitran Nigam Badopal Distt. & Teh. Fatehabad Haryana and my salary draw in Central Bank Badopal about 8 year i want to personal loan but the Manager said personal loan did not take as per direction of Head office.after 7 days i submit my file in HDFC Bank the Manager of HDFC Bank said Signature verified to Central bank Manager.I meet the Manager for signature verified Manager said i don't Signature Verified (Please take...

Category : Banks

(0) Replies

Country : India

I've posted prior that Trevor McCann owner of Rainbow SEO has scammed me and owes me $1, 500. Now that he has been uncovered he is selling off his SEO business and running https://flippa.com/3009483-seo-firm-website-for-sale-top-5-rankings-for-city-kw-can-generate-2000-mo I hope whoever buys his website fills out a complaint. He is selling a website that has outstanding debt and judgement s. Rainbow SEO United States rainbowseo.com

Category : Bad Business Partners

(0) Replies

Country : United States

DO NOT TRUST THIS LENDER BELOW. THEY ARE A SCAM. Fieldcrest Lending Network http://www.fieldcrest-l-network.com 68 CUMBERLAND STREET SUITE 200 WOONSOCKET, ri 02895 800-756-1660 They will ask for upfront money to be sent to Jamaica.

Category : Loans

(0) Replies

Country : United States

Bank changed transaction posting order and I was notified. Transactions then did NOT post in the correct order.Received fees that bank will not refund Issue occurred on 11/12/2013. 2 transactions went into processing which did not overdraw the account. A later transaction did over draw the account and posted BEFORE the other 2 that were in processing first. This then triggered fees on all the transactions totaling. When I called customer service I'm told it was ** fault, not the banks and...

Category : Banks

(0) Replies

Country : United States

I have had a savings account since 1999. In 2013, I started being charged a monthly fee. I was given no notice of this new charge. I have had a savings account since 1999. In 2013, I started being charged a monthly fee. I was given no notice of this new charge. I spoke with customer service, who stated that this has always been an appropriate fee for ** account. However, until this year, I had an "innappropriate waiver" on the account, so it was removed. However, I was not notified...

Category : Banks

(0) Replies

Country : United States

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