Banco Popular de Puerto Rico Checking Account Complaints

Review and analysis of over 64 Checking Account complaints against Banco Popular de Puerto Rico

Banco Popular de Puerto Rico consumers have reported over 64 official complaints related to Checking account. Out of the 64 consumer complaints against Banco Popular de Puerto Rico, 20% were disputed by the consumer (i.e. the consumer was not happy with how Banco Popular de Puerto Rico responded to their complaint) and 100% were processed in a timely manner. 25% of consumer complaints against Banco Popular de Puerto Rico resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 2% resulted in non-monetary compensation.

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New Checking Account Consumer Complaints


Banco Popular de Puerto Rico Bank account or service making/receiving payments, sending money

November 18, 2016 - Please inform status of check # -. The funds were sent on -/-/2016 through - account to Banco Popular .The payment appears to be completed, and the funds were withdrawn from the Pended account in the amount of $720.00 on -/-/2016. The funds were supposed to be applied to the checking account # xxx-xx - with Banco Popular. The check was cashed by Banco Popular and has n't been deposited yet. Attached is a copy of check # - on both sides cashed by Banco Popular. Sra. -...

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Banco Popular de Puerto Rico Bank account or service using a debit or atm card

September 12, 2016 - - Financial Abuse from Checking, Savings and CD, Manipulation of funds, disregard for Customer complaints policies and procedures. See attached...

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Banco Popular de Puerto Rico Bank account or service problems caused by my funds being low

August 8, 2016 - My father, - - passed away a year ago in - -. My sister - - was his care taker and had guardianship over my fathers affairs both financial and medical. Banco Popular, where my father maintained his account has refused to release the remaining funds to my sister. What are our options? My sister is single and makes minimum wage and could use the funds to help to support herself and her children. Who can we contact? Please help!...

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Banco Popular de Puerto Rico Bank account or service deposits and withdrawals

July 21, 2016 - My dear Mother passed away a year ago. Mom and Dad had a joint account at the time with the Banco Popular of Puerto Rico. The bank immediately froze both the savings and checking account. The Banks ' excuse was that they following Puerto Rico 's Inheritance laws. I contacted the banks ' legal division and spoke with the Attorney - -. She informed me that if I and my - sisters showed up in person the bank would unfreeze the accounts but she had to confirm if some documents were confirmed. Attorney - can be reached at - -, ext. - -....

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Banco Popular de Puerto Rico Bank account or service using a debit or atm card

January 11, 2016 - My - debit card was mistakenly given to somebody else at a restaurant. My card was used by that somebody else to purchase $75.00 worth of shipping at the post office. My bank did not inform me that there would be a $50.00 surcharge added to my account for their " services ''. The investigation took two months and in the end only $25.00 was rebated back to my account. Does n't the bank have the obligation to inform me of this $50.00 surcharge that they claim is federally mandated? I would n't have wasted my time filing different claims and having the headache that I did, had I known ...

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Banco Popular de Puerto Rico Bank account or service deposits and withdrawals

August 14, 2015 - The - is utilizing the banks of - - to wrongfully loot the accounts of taxpayers in the Treasury 's pursuit of efforts to mitigate their cash crisis. I have found - acquaintances in my small circle of fellow taxpayers who have had similar situations this year. My accountant tells me it is not uncommon : Filing my PR income tax for -/-/-, I went to the government office that collects taxes, fees, etc. and dutifully paid $240.00 on time. The clerk stamped my return paid. My check was processed. But, on the -/-/-, a certified letter was sent to me indicating that Treasury ...

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Banco Popular de Puerto Rico Bank account or service making/receiving payments, sending money

April 30, 2015 - I need your help because I understand I have been a scam victim of sales outboard - - with a bank account in the - - at -, -. On -/-/2015 I made a money transfer to - - head office location - - - - - -, - -, - related to a purchase of - engineer to sales outboard - -. This purchase has not been received by today. This purchase was performed with all customs fee included. However, new fees for the custom were requested per vendor due to change of - custom policies. These fees were pay with the warranty that if extra fees were ...

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