Banks Featured Reviews
Royal Bank of Canada Mutual Funds & Registered Plans - Excessive account verification interrogation process
I spoke with a ''Lisa'' since around 10:39 this morning on Feb 4, 2025 intending to open up a TFSA & make some RSP contribution. We all aware that we must go through a routine account verification process which NORMALLY involves 1-2 security questions. After providing correct answers to 2 such questions, I became increasingly annoyed when this Lisa person...
Read full complaintAspire Mastercard Atlanta, GA - Fraudulent charges
My bank account was charged $1982.68 by "ASPIRE MASTERCAR ATLANTA GA [protected] 144099". This charge overdrew my account, so my bank added $43 in fees for the overdraft. In order to determine who made this charge, I submitted an on-line request for further information and did not hear back. Then I called the Aspire customer service number and they were unwilling to help me.
Read full complaintCostco Citibank Credit Card - Credit card being blocked while traveling
I advised Citibank that I would be traveling from the UK to Dubai and onward to Australia for 3 months; to insure I would have no problems using my credit card. When bookings.com on 11/26/2024 tried to charge my hotel stay with the Hyatt Regency in Dubai for 11/27/2024 it was rejected by Citibank. I called internationally to Citibank and spoke to a...
Read full complaintAspiration Bank - Not handling dispute
I created an ATM dispute with them on June 26, 2024, I waited over 10 business days before calling and then started calling every day without getting answers. As of July 16, 2024. They have supposedly emailed me a form that needs to be filled out, which I have not received to my email or a back up email that was given. I call Every day only to be told the...
Read full complaint and 1 commentLowes Visa/Snychrony Bank Card - Fraud (4 times) on my lowes visa/synchrony bank card
I have already sent a complaint for fraud 4 times now on my Visa/Snychrony Lowes Account Credit Card with a employee in the Synchrony Bank accessing my Lowes Visa Bank Card and committing fraud on my credit card by changing items I did not authorize. No one else could have committed fraud on my account except for a employee at Synchrony Bank as it ha...
Read full complaintStme.xyz.you - They debited my bank account $68.97 cdn at 5:09pm on April 19, 2024. I did not authorize this. I did not buy anything from them.
Stme.xyz.you debited my bank account for $68.97 cdn at 5:09 pm on April 19, 2024. I don't know who they are. I did not authorize the debit. I did not purchase anything from them. I have not received anything from them. I want my money back. I don't want them to debit me again. I am not a business. I am a private citizen. I am afraid that Stme.xyz.you will do this again. I hope that you can help.
Read full complaintBlackcatcard - I have paid for a service that I have not received
I have paid 6851 Eur to the company, but the payment service offers have not been refunded to the seller. and the company is not able to offer me the service. that's why I have requested a refund request from the bank, but after more than 120 days have passed, they are not able to make a refund request. do you have any suggestions on how to get my money...
Citi Bank Best Buy Card - Missing notification of late payments and negative ratings on the Credit Bureaus
Dear Customer Representative: Please, please, consider the following request. I have been a Best Buy customer for many years (dishwasher, range, microwave) as well as being a Total Tech Support member. I am an 80-year-old female that is very conscientious about paying my bills automatically from my University of Hawaii Credit Union. I have had excellent...
Read full complaintBB&T / Truist Bank / Suntrust - Mortgage
Refinanced our home 2.5 years ago. The loan was sold within 30 days to sun west. 3months later we received foreclosure paperwork and found out they were taking payments and not crediting them. Our loan number was never added to the system. Got that fixed. Fast forward to now. For several months our payment was being taken out and not credited because they...
Read full complaintSmile Generation Financial / Comenity Capital Bank - Being charged interest after paying 'current balance due' listed on website
On November 15, 2023 I paid my balance in full (current balance) on the Comenity/Smile Generation website. The website stated that the current balance was $2401.99. I paid that in full. On November 22, 2023 I received a new bill saying I have a new balance of $42.10 for interest. This to me is an illegal bait and switch. Stating a current balance on the...
Read full complaintRizal Commercial Banking Corporation - Missing sss remittance fund
Last October 27, 2023 my SSS pension has entered into my account and on the following day Oct. 28 I checked I noticed that more than 1k was missing and on October 29 I checked it again I found out that the whole amount of November remittance was gone. I immediately reported to the RCBC customer care service by email and advised me to call their hotline...
Read full complaintRegions Bank, 2948 E Texas Street, Bossier City, LA - All payment not received for fraud
I lost my cell phone on Sept. 26th and I had a Cash App on my phone that was linked to my debit card. The person that found my phone charged $2855+ and I still have not received all of my money from the bank. The original claim #[protected] and #[protected] (where the bank denied some because it was authorized. (I need to attach additional information)
Read full complaintBank OZK - I request they drop their overpriced insurance burden and refund any money.
I am writing to file a formal complaint against Bank OZK for their unjust treatment and price gouging tactics in relation to forced insurance coverage for my RV. To provide some context, my original insurance with Geico was abruptly canceled, compelling me to seek coverage through AAA. During the application process with AAA, their underwriters requested...
Read full complaintAfribank - I need a loan
In 2008 my ex wife made an application for a loan without my knowledge. Now I need Afribank to help me with a loan to pay my debt I am declined. On investigation I realise that a loan was not honoured in my name. She did this when we were seperated as we have since divorced. I have recently taken a loan from Nedbank now I want to consolidate all my debt...
Read full complaintGobank/Greendot bank - Unauthorized transaction
Im receive disability and on August 29 2023,I received an automated phone call from Gobank informing me there was suspicious activity in my card and was given a verification code to verify my identity,upon receiving the call I tried to log into my account and found that all my login info was changed. I called Gobank and was told they had closed my account...
Read full complaintGo 2 Bank - Refund can't get my $28.000 also got another refund from ebay on that too
This is [protected]@gmail.com this is an addendum to my first email to you this is my second email presented to you they're not only keeping my money that I had on there from social security disability they're trying to tell me the total of my money is just what that is but I didn't tell them that I just got an email from where I bought something online from...
Read full complaintFPB Bank - Credit card services
I opened my on line statement, I found out that there was a withdrawal for $399.37! I have nothing to do w/this bank or credit cards. I’m highly disappointed I want this issue resolved immediately! The amount withdrawn date was 08/08/2023. I would like a answer my email address is patty.[protected]@icloud.com Thank you for your attention to this matter.
Read full complaintFederal Bank - Against federal bank's financial loot.
Federal bank kottayam dist branches is charging extra amount of Rs 25 other than school fees Of Alphonsa Residential School, Bharananganam from parents those dont have an account with federal bank Is this an ethical way of business by compelling the parents have to pay Rs 25 extra charges other than fees only because they dont have an account. Its not...
Bankers Life and Casualty and Insurance Company - A critical illness policy for $10,000.00 dollars.
I purchased this policy in Dec. 2022, it's for $10,000.00, I was diagnosed with a critical illness, filed a claim and it was denied. And it states that to prove your claim you can do it by blood test, x-rays, scans, ect., I sent in what was ask, my doctors filled their part of the claim also. I was told that it would be 4 days, no one called me to tell me...
Read full complaintRegion Bank - I'm complaining about you banking closing my account before I get my direct deposit in from social security.
I'm very passed off, I setup my direct deposit with social security I never got my deposit because y'all decided to close my account without telling me. So now I need my account number so Social Security can release my funds but y'all when I give it to me due to the fact I don't have a hard copy of my ID. I'm going around in circles I have no money in the...
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