Review and analysis of over 8,739 consumer complaints
| Webster Bank |
| Amex |
| IBERIABANK |
| First Citizens |
| FNIS (Fidelity National Information Services, Inc.) |
| UMB Bank |
| PNC Bank N.A. |
| Discover |
| Susquehanna Bank |
| Fifth Third Financial Corporation |
| First Data Corporation |
| PayPal |
| Whitney Bank |
| BancorpSouth Bank |
| Company | Complaints |
|---|---|
| Bank of America | 1,485 |
| Wells Fargo | 1,283 |
| JPMorgan Chase | 634 |
| TD Bank | 577 |
| U.S. Bancorp | 502 |
ZIONS BANCORPORATION Bank account or service problems caused by my funds being low April 21, 2017 - National Bank of Arizona charged my checking account $33.00 for NSF fee for a " pending '' transaction. My account was never overdrawn as my payroll check was deposited before the item cleared my account. Even my online statement shows that my account was never overdrawn. I called the bank and they refused to reverse the NSF fee.... |
Wells Fargo & Company Bank account or service problems caused by my funds being low April 10, 2017 - I have bee writing the consumer complaint department about a bank issue with - - - and Wells Fargo Wachovia . when i got my - settlement in -/-/2011 I put - and - at - - - and - at Wells Fargo. there was - dollars stolen from - - - and - stolen from Wells Fargo. I tried to take Wells Fargo to magistrate court in -, SC and - - - I filled out complaints at BBB, Consumer Affairs, FTC and CFPB. In light of what has happen in the past months or so there has been a CLASS Action law suit filed on both banks both for consumer FRAUD, - -... |
BB&T Financial Bank account or service problems caused by my funds being low April 8, 2017 - BB & T bank rearranged my transactions to maximize the amount in overdraft fees I would accrue ... Taking transactions that occured literally DAYS BEFORE the transaction that actually caused my overdraft ... I agree to one overdraft plus the amount that actually overdrafted my account ... .NOT the five overdrafts they are lying about and saying I owe them ... .This is predatory behavior and needs to stop... |
Bank of America Bank account or service problems caused by my funds being low April 7, 2017 - Bank of America gave me a fee for being over extended for a period of time, but I was n't over drawn for an over extended period of time. I contacted them and they agreed that I should have not been received that fee, but they could not remove it. I get paid on - but they wont recognize the payment until Monday, even though its from their bank and they send it Thursday. I do n't make enough money to hand it away to a greedy bank who looks for ways to - over its customers... |
Wells Fargo & Company Bank account or service problems caused by my funds being low April 7, 2017 - I have asked my bank repeatedly to remove the overdraft protection from my account. They refuse to cooperate. Each time that the overdraft protection is used, it results in a $35.00 fee. These fees result in insufficient funds for purchased which result in more overdraft fees. The cycle keeps repeating itself. I asked them to reimburse me for the fees as I do not want the overdraft protection. They refused to reimburse me because they reimbursed me for fees in the past. Any fees that have been reimbursed to me were done so as a result of their mistakes. I live paycheck to paycheck. I am payi... |
Wells Fargo & Company Bank account or service problems caused by my funds being low April 6, 2017 - I have filed this complaint before and received a robots response of " The banks right to approve or deny a transaction even if there are no funds in the account. '' Paraphrased of course. Or the common term " Banks Discretion. '' Well last time I filed here I got a call from them and the rep upset me more. I let it go and went to the BBB. I got a letters response basically telling me that its in the " Fine Print '' or account disclosures. Which I responded with the single question of " WHAT CHANGED ON THE ACCOUNT BETWEEN LAST YEAR AND THIS YEAR AS TO WHY ITS THE " BANKS DISCRETION '' TO APPRO... |
Bank of America Bank account or service problems caused by my funds being low April 6, 2017 - I have a checking account at Bank of America. I unexpectedly had - charges put through which overdrafted my account. But I covered them within hours with a transfer of $100.00 from another account, plus a cash deposit at the bank 's ATM of $60.00. But the bank still put through - $35.00 overdraft fees. This resulted in a negative balance again because the bank rearranged the charges to my account from high to low and I accidentally paid for a coupon to fill a prescription drug on a website called - -. The website automatically stores credit and debit card numbers and I accide... |
Wells Fargo & Company Bank account or service problems caused by my funds being low April 5, 2017 - On - -, I made purchases in - with funds from my account. These transactions were reflected on my account immediately. The next day my car payment was taken out, I was overdrafted, and the transactions were reposted to my account the next day as new charges. Instead of - overdraft fee, I received - overdraft fees on purchases as little as $5.00. Wells Fargo reversed the order of charges to charge as many overdraft fees as possible. I spoke with a representative to no avail.... |
SunTrust Banks, Inc. Bank account or service problems caused by my funds being low April 4, 2017 - I have had several bank accounts with - - - and Suntrust Bank, I am on - so things are tight for me and I get overdrafts sometimes. I get my check once a month, they would sometimes not pay something or let go through just to apply - or - overdraft charges, you get a overdraft charge of -, a nsf fee of - and an extended overdraft charge fee once a week for as long as overdrafted. The accounts become overdrafted and you ca n't pay back so they close the account, and show overdrafted your checking and your savings, they have yet to explain to me how you overdraft a saving... |
U.S. Bancorp Bank account or service problems caused by my funds being low April 4, 2017 - I have an case on finacial production case - and now us bank charge me overdraft fee $39.00 for being overdrawn because of - being unauthorized and now this bank will refund me. I have alerts on my checking account and this time my account was overdrawness on -/-/2017 and my alerts notify me on - and because I made a deposit on - on - was charge -. And they now telling me email alerts going out 24 hours and I should set up the alerts by text message this is wrong.... |
Bank of America Bank account or service problems caused by my funds being low April 4, 2017 - Bank Of America, has engaged in deceptive and unfair practices in connection with my checking account. BOA, has excessively charged the account overdraft fees causing me hardship. The account overdraft fees are so excessive that i could not pay my creditors due to boa excessive overdraft fees imposed to the account. On -/-/2017, I was overdrawn by $1.00 and escalated to $410.00 in overdraft fess alone. If you carefully review the statement, you will find that boa never paid any of this items, instead continue to charge the account overdraft fees since -/-/2017, when initially was ov... |
Bank of America Bank account or service problems caused by my funds being low April 3, 2017 - I have received late fee charges from Bank of America that are not legitimate. I 'm not say all fees from the life time of my account but there has been many of times where Bank of America has changed the order of my withdrawals to have me have 2-3 late fees instead of one late fee. example my first few charges will be for - and - dollar charges. then a charge for - will come after. Instead of paying the first 3 charges in the order they come out the bank account Bank of America will change the order of the withdrawals to make more late fees. The last three fees I had in one day. I di... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 31, 2017 - I have been a customer of wells Fargo for over 5 years. I noticed that as soon as i decided to have my check direct deposited I was being charged fees that was unwarranted. I believe wells Fargo deliberately sequenced my checking account to reflect me not having enough in my account to cover minor transactions so they could charge me overdraft fees. Now they said my account was not eligible for overdraft service so why am i subject to those fraudulent fees.... |
Bank of the West Bank account or service problems caused by my funds being low March 25, 2017 - I had a balance with no outstanding checks or charges of - i placed a charge for - dollars for a promo that day the -/-/-. It left me with a balance of - cents I had gone over my bank statement the checks that the bank sent had all been delivered and by the statement it appeared that they were all paid. It did not indicate on the online banking or anywhere i could see that indicated otherwise. I checked my online banking activity and noticed that the - dollar chcck was still pending and that my account would be overdrawn with that check I had verified the funds prior to placi... |
Citibank Bank account or service problems caused by my funds being low March 23, 2017 - I sent a letter to Citibank special delivery on -/-/-. Informing them that they have been responsible for unfair bank practices, consisting of Authorization holds on my checking account, excessive overdraft fees and re ordering of transactions in order to make a profit from my misfortune. I opened a checking account with Citibank shortly after -/-/- and In -/-/- the Federal Reserve prohibited banks from automatically enrolling customers in overdraft coverage.This I was not aware of at the time I opened the account nor was I told during the time I held the bank account with them ... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 23, 2017 - Wells Fargo has charged me excessive overdraft fees in relation to a already posted debit card purchase for $7.00 and charged me a overdraft fee for withdrawing $40.00 from my checking account and I knew I was overdrawn by $33.00 by my own fault. I spoke to customer service and they reduced the fees somewhat to a lesser value $48.00 vs $100.00. But I believe in the past history of wells Fargo charging excessive fees, all overdraft fees should be erased and a apology should be issued.... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 22, 2017 - This correspondence is in response to a previous complaint I submitted on -/-/-, Case no : -. There was a response to my complaint by - --Senior Correspondence Specialist in which I think was false and incorrect. My exact complaint was also expressed by another customer in the state of Calirfornia. - VS Wells Fargo.In this case the U.S. Supreme Court declined Wells Fargo 's request to review its - loss at trial, where U.S. District Court Judge - entered a $200.00 - judgment against the bank for manipulating debit card purchases to maximize its overdraft fee revenue... |
SunTrust Banks, Inc. Bank account or service problems caused by my funds being low March 22, 2017 - I have been charged over draft fees for transactions that were covered. I called to to them and they explained it was because of transactions that were covered yesterday I explained that has nothing to do with the pending charges that are covered. I have took pictures of my account when I was online and talking to the rep at the same time. The supervisor continued to talk in circles and would not refund my $72.00 for - charges that were covered. They literally just stole my money and and tried to justify it by saying it was the pending charges that were not posted and they were covered t... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 20, 2017 - For several years Wells Fargo have been charging me overdraft fees for insufficient funds in my checking account. Several of my bills had to be set up as auto payments. I have requested that Wells Fargo not make the payments if the funds were n't there because the late fees are less than the $35.00 overdraft fees. I was informed that this is Walls Fargo policy for auto payments and debit card transactions. They will not let me opt out. They are taking advantage of the lower income people. I had several overdraft fees in the last month alone, so it is hard for me to get ahead with my lim... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 20, 2017 - Wells Fargo has retaliated against me for past complaints to the CFPB and other oversight entities, by continuing to engage in their pattern of abuse ; fraud and unfair banking practices. Recently, I was charged - ( - ) $35.00 overdraft fees unjustly and on the - -, they placed a CASH IN BRANCH DEPOSIT ON HOLD UNTIL - -, claiming that I have had excessive NSF on the related account yet, it was their proven PATTERN OF FRAUD that accounted for any alleged NSF 's. As it stands now, WELLS FARGO IS HOLDING A CASH IN PERSON DEPOSIT UNTIL - - for no legitimate reason and INT... |
Citibank Bank account or service problems caused by my funds being low March 19, 2017 - Please refer to this Case number : - and -. Completed Form - was sent on -/-/- by usps postal mail. Anyway they had my SSN and all the details from -/-/- so not having - with SSN is a mere excuse. Now they are sending letter for collections even when i was never sent the statements in the past ( got it after opening the last CFPB case ). The current letter is regarding overdraft charges which are also incorrect. I just want to close this inconvenient account and have my $400.00 promotional cash back.... |
Bank of America Bank account or service problems caused by my funds being low March 19, 2017 - I opened a checking account at Bank of America and elected to not have overdraft protection. About - months later they covered a debit card overdraft for less than - dollars and charged me - dollars. I contacted them by telephone and explained the situation, they reimbursed my account and I was satisfied. Then - months ago they hit me again for - overdrafts.This time when I called them I got the " POLICY '' run around and they refused to reimburse me. Can an institution violate terms of a contract by declaring a " POLICY ''?... |
Bank of America Bank account or service problems caused by my funds being low March 18, 2017 - I had a checking account with Bank of America that I opened around -/-/-. I never really used the account and my balance was usually less than $50.00 since I did n't use it. I just looked at my statement and noticed I had - $2.00 in it. Bank of America has been fraudulently stealing $5.00 per month from that account since mid -/-/- and never informed me that I needed to maintain a balance or it would charge a fee. Bank of America regularly emails me and has my phone number, and NEVER informed me. Now they will not reverse the fees.... |
U.S. Bancorp Bank account or service problems caused by my funds being low March 17, 2017 - U.S. Bank charged an overdraft fee when the account never had a negative balance according to online banking records. In addition, the account is " opted out '' of overdraft protection and can not be charged an overdraft fee on " regular, everyday '' ( Dodd-Frank Act ) transactions that result in a negative balance. The bank has reserved the right to process these transactions but not to charge a fee resulting in the inadvertent processing of these transactions which results in a negative balance on an account that is " opted out. '' The transaction that U.S Bank alleges having caused a negati... |
BB&T Financial Bank account or service problems caused by my funds being low March 15, 2017 - I deposit a $6.00 check to my BB & T checking account and the bank mistake it for a $6000.00 check and credit me $100.00 to my account. not knowing i use the $100.00 and now I been hit with overdraft fee.... |
Bank of America Bank account or service problems caused by my funds being low March 14, 2017 - Charged overdraft fees due to BOA processing charges in largest to smallest order. Their own rules state drafts will come out first, then checks written. They took out the check then the draft.... |
Bank of America Bank account or service problems caused by my funds being low March 13, 2017 - I paid my - - credit card bill online through - - 's website after - cst on -/-/--17. When I checked my checking account through bank of america the next morning, I showed a transaction processing on -/-/--17 for the payment I made after -. I am not sure why this payment was processed after - on the same business day when I did not pay with a debit card, I paid per my checking account. I have never had a transaction paid through someones website process the same day. This is not possible.... |
Bank of America Bank account or service problems caused by my funds being low March 12, 2017 - My bank account was overdrafted by $20.00 due to a - payment and bank of america changed me - $35.00 overdraft fees each when I have another account with bank of america with a few thousand dollars in there. I called them next day asked them to consider waiving the fees and the associate told me no and they would not allow me to speak with the manager because they were busy with another customer.... |
U.S. Bancorp Bank account or service problems caused by my funds being low March 10, 2017 - This bank is actively charging people for overdrafts when the account balance was never negative. The branch manager hides in her office and refuses to speak with customers. The branch manager also routinely refuses to provide contact information to others in the company to register a complaint. US Bank is proving to be a dishonest and corrupt organization. The personal banker went so far as to make the statement that it is not a crime for the bank to clear items in an order that would generate overdraft fees.... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 10, 2017 - Wells Fargo continues to re-order transactions and delay deposits on my checking account. I reported them to you months ago with no meaningful action taken. Due to these corrupt banking practices to increase revenue for Wells Fargo through late fees, I go negative or I can not maintain a minimum balance in that account. Now, Wells Fargo is taking that information to try and reflect that I am financially irresponsible and applications for credit have been denied based on this slanted information. My non-traditional credit score is also determined by my bank account history. Not only have they m... |
Bank of America Bank account or service problems caused by my funds being low March 9, 2017 - bank repeated ly cause me to be over drawn. would not remove - charges. card reader inoperable. $7.00 on -/-/- they now do n't show the -/-/- check I wrote to the - I attend. they hold withdraw from account then post it after so you can be overdrawn. I have chked accont @ - then @ - and it is totally different than it should be. when I print it out then net time I have difficulties doint so.... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 9, 2017 - Wells Fargo has charged overdraft fees on debits against the account when there were still pending transactions on the account, meaning there were still technically funds available. The excuse I have been given is that the pending transactions are considered ( whether they actually post to the account or not ). I transferred funds into the account to ensure a - balance prior to the pending transactions posting to the account. I was still charged overdraft fees. Wells Fargo already has past issues with the way they structure their processing for debits ( - v. Wells Fargo Bank ; Case No. -... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 8, 2017 - - filed an order through the - to withhold funds from my bank accounts with Wells Fargo. Wells Fargo removed funds from - of my checking accounts and my savings account leaving me with a zero balance in all of them. The amounts that they withdrew are : -/-/2017 LEGAL ORDER DEBIT - CONTACT - ( - ) - - Case # - $740.00 from my Way @ SAVE checking accouns ; Expand -/-/2017 LEGAL ORDER DEBIT - CONTACT - ( - ) - - Case # - $410.00 from my At Work Checking and ; -/-/2017 LEGAL ORDER FEE DEBIT CASE # - $120.00 Expand -/-/2017 LEGAL ORDER DEBIT - CONTA... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 8, 2017 - The MN Statute allows that creditors charge no more than $30.00 for an overdraft or NSF fee. How are banks in MN charging more than this? I have seen fees as high as $38.00.... |
USAA Savings Bank account or service problems caused by my funds being low March 8, 2017 - I have been diligently trying to close out and reopen an account that has been compromised several times first by Debit Card now by ACH. I opened an ACH claim sometime ago and the fraud issue was resolved. I was told the account was to be closed but that never happened. After trying to open a new account I was told that because of the excessive overdraft ( which was caused by fraud ) I was not able to open a new account but I could keep the compromised account open. Since then my account has yet again been compromised. I spoke with someone in the CEOs office today whom was supposed to handle t... |
Regions Financial Corporation Bank account or service problems caused by my funds being low March 7, 2017 - I was charged $72.00 on -/-/- in NSF fee 's because - items posted while another was in pending status, even though those - items came into the bank first. They will charge fee 's any way possible and are not consistent about the way they post items and charge fees.... |
SunTrust Banks, Inc. Bank account or service problems caused by my funds being low March 6, 2017 - The issue is that the my account online did not show/reflect one of the bill payments and so I thought I still had time to deposit money into the account via atm. ATM deposits are instant so I presumed that if I deposited before the charge hit, I would not be charged an overdraft fee. I presumed wrong. The bank conveniently later in the late night/morning made it so that the bill payment would show up before the ATM deposit so they could charge me a $34.00 overdraft fee.... |
Zions Bancorporation Bank account or service problems caused by my funds being low March 6, 2017 - Two transactions were posted after the service was cancelled. I filed a dispute with my bank, but the denied my dispute, stating that they will not be credited because they were unauthorized transactions. This caused $70.00 NSF fees as well as several $5.00 daily overdraft fees.... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 5, 2017 - Wells Fargo Complaint Wells Fargo continually and intentionally charges my account for unnecessary and fraudulent fees. On -/-/2017, at - my checking account had a balance of $4.00 and I made a cash deposit of $1100.00. A little after 2 hours after the deposit was made, the bank intentionally put my account into a negative balance and charged my account an overdraft fees. This similar incident has happened numerous times. On -/-/2017, after requesting an explanation about the unauthorized fees, a representative at the bank - - - was very disrespectful towards me raising he... |
Bank of America Bank account or service problems caused by my funds being low March 4, 2017 - I have noticed a date change in debit transactions I once had double checked as cleared. I think my bank is taking advantage of the fact that I get paid weekly and use my debit card to work. They manipulate my payments in an order that would lessen the availability for funds. This maximized the charges at an alarming amount of $600.00 for the year of 2016. Before I make any payments, charges on my debit card I usually always check for availability. For instance there will be a certain day that all these charges will be cleared off and it just happens to be made more then just a couple of day... |
TCF National Bank Bank account or service problems caused by my funds being low March 4, 2017 - TCF bank charged me overdraft fees for over $500.00 for a nsf of less than $20.00. They had never formally notified the customers of this change of fee, either by posting, letters in the mail or advertising. I was not aware of this ridiculous amount until I reviewed my account for the balance. I had written letters to them but never got a response. I had to pay off the fees and close the account to avoid being flagged for future banking business.... |
Bank of America Bank account or service problems caused by my funds being low March 3, 2017 - We had suspicions charges on our checking account by a hotel that we stayed in using -. We reported the claim to Bank of America. Bank of America 's investigation consisted of calling the thieves only. We had a call scheduled with BoA that - was on with. BoA never showed up, and deducted $900.00 from our account, ruling for the criminals. My wife had a - scheduled for today that we are unable to pay ; we can not see if she has - now. Our account is overdrawn, and BoA refuses to put the money back. We have - - and are unable to feed them. This is a life threatening situation... |
BB&T Financial Bank account or service problems caused by my funds being low March 3, 2017 - I made a payment 3 payments on -/-/2017 and my account was not negative that day. On -/-/2017 I made a payment that made my account negative. According to BBT system the three payments posted on -/-/- and that left a balance of -. The next payment posted on -/-/- for -. BBT charged overdraft fees on -/-/- before the account went negative and before the payment that did send the account negative posted.... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 3, 2017 - The state of California file a hold order on my account there was only - in there and bank charged me a $120.00 fee which is crazy that there charging without full disclosure when I opened the account.... |
SunTrust Banks, Inc. Bank account or service problems caused by my funds being low March 2, 2017 - I had an issue with my checking account at Suntrust Bank and I went into a branch to resolve it. The personal banker said there was nobody there who could resolve the issue so I left and went to another branch location. At this location, both personal bankers had customers so I sat down to wait. When one of the customers left the manager walked out and took one look at me and then called the free personal banker into his office saying he wanted to show her something. When they went into the office I could hear laughing and joking while I waited. Both the manager and the banker are persons of -... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 2, 2017 - I was banking with wellsfargo for years. I would withdraw money from my account because I thought I had money there and if I did n't they were still giving me the money and charging me outrageous fee 's. I had online banking but i did n't always check the account because i have been - in and out of the hospital.... |
Collection Bureau Incorporated Bank account or service problems caused by my funds being low March 1, 2017 - was included in bankruptcy and should be closed... |
U.S. Bancorp Bank account or service problems caused by my funds being low March 1, 2017 - U.S. Bank has done this to me MANY of times. they charge me Overdraft Fee 's for transactions already completed. they try and show you a way that makes it seem like it 's all legit but it 's not. they did n't have to cover anything I bought with their money. it was all mine but because " how there system works '' they keep charging me these ridiculous fee 's. i am currently negative $140.00 in the bank because they charged me -, $36.00 fee 's. -= $140.00. Without the fee 's I would have almost $4.00 extra. they tried telling me because I was negative in my account on -/-/-, ... |
U.S. Bancorp Bank account or service problems caused by my funds being low February 28, 2017 - I got divorced from my ex husband because he was n't good at money and he was -. So after the divorce was final i paid and settled my account with - debt collection agency. And i requested that i get a receipt showing i paid it. I had called US bank after that asking what was going. They did n't show anything on the account with the local branch and the customer service line. - told me to call the recovery dept to see if i owed anything. And sure enough - said i did. I do n't see how this is fair because the debt is paid off and second they should of communicated to - about the ... |
SunTrust Banks, Inc. Bank account or service problems caused by my funds being low February 28, 2017 - I was charged and overdraft fee on the same day that an item was paid in my account. It has not been 24 hours to rectify the situation. The date the transaction was completed is the same day the overdraft was charged ( -/-/2017 ). I am also using the banks Merchant Service in which I get charged as well. On this type of transaction I was charged $38.00 for them taking out $.00. I received payments on -/-/2017 from Merchant Services ans should not be charged - fees of $38.00 ( Total $76.00 ).... |
Regions Financial Corporation Bank account or service problems caused by my funds being low February 27, 2017 - I am writing this complaint about Region bank that place an inaccuracy report on -. When I asked for proof they kept sending information that happen back in -/-/- which I had paid the fees, this bank decided to charge me an unnecessary fees total $110.00, they never paid any company on my behalf. There was a return check that was not paid. I had send them a letter but have not received any reply from them. I never denied not having an account with regions bank but I am dispute the fees they charge my account and force my account into -. I do n't go aroung writing bad checks, no I ... |
Ally Financial Inc. Bank account or service problems caused by my funds being low February 27, 2017 - I deposited a check for $1400.00 into my account on -/-/-. Due to my account going negative back in -/-/- they are placing a 5 day hold on any check deposited into my account until -/-/-. When I paid my mortgage, the funds were not to pull from my account until -/-/-, however due to a typo, the funds withdrew on -/-/- causing my account to go negative again. By Ally having the additional hold on the check that I deposited, it is causing me an additional hardship and exra fees.... |
BB&T Financial Bank account or service problems caused by my funds being low February 26, 2017 - BB & T employees -, Assistant Vice President, and -, Retail & Small Business Leader, have independently and together colluded to ; obstruct the instructions given to me by BB & T Branch Banker, - ; and, prevent the refund of bank fees to my account.... |
Bank of America Bank account or service problems caused by my funds being low February 22, 2017 - Thank You for your help, i have a account with bank of america. I knew my balance was low so on tues -/-/- i checked my account on line at - it was ok, so i headed to work i start at - i am a - so the time i checked my account was on wed -/-/- at - i seen that the bank had charged me $35.00 for not having insufficent funds ( - $6.00 ) i called the bank and i explained that i checked my account on -/-/- at - i explained to garret the supervisor what happened that the bank was closed from - to - a total of 15 hours common sense would tell you this is not r... |
Bank of America Bank account or service problems caused by my funds being low February 22, 2017 - Bank of America was holding a few transactions which were small enough to keep my account from going into overdraft. They were processing these transactions for days until a larger paper check came through which resulted in a transaction reordering. This has happened before and should be illegal and really investigated like it was in 2012. Legislation under the Obama administartion was overlooked and the Federal reserve has done nothing to help the 8 % of the bank account owners from going into deeper debt. Transaction reordering should definitely be a crime and investigated to the extent! I... |
Bank of America Bank account or service problems caused by my funds being low February 20, 2017 - I have several accounts at Bank of America ( BOA ). It appears that BOA charges an overdraft fee based on pending ( not yet posted ) clearing items included in the available balance. In addition, it also appears that, for those accounts that have automatic transfer from savings accounts to cover potential overdrafts, make transfers based on pending items ( not yet posted ) and charge a transfer fee at that time. If deposits are made during the pending period, fees are not reversed prior to posting even for positive balances.... |
U.S. Bancorp Bank account or service problems caused by my funds being low February 17, 2017 - I have account with US Bank and the issue or concerns I have are fees for over draft, extended fees ( check account ) and charges to - of my credit cards that I have not authorized to be an over draft for my checking account. Over the past 24 months, I have paid - - dollars in Overdraft fees. They refused to pay my regular bills and reorder my account transaction to hide what there doing. I have request a in chronological accounting of my bank transaction and they will not provide it. For at least two year my bank deposits of - dollars in that account and they missed managed every ... |
Bank of America Bank account or service problems caused by my funds being low February 17, 2017 - I have maintained an active banking relationship with Bank of America since - and am considered a high value customer with Platinum privileges. Unfortunately, the bank has directly caused me to succumb to a financial loss due to false statements and complete misrepresentation of their policies regarding my checking account, and overdraft protection through my BofA Visa card. I have spent over 7 hours on the phone with numerous BofA representatives over the past month and have come to realize that they are not going to cooperate with me, nor be held accountable for the bank error that result... |
Regions Financial Corporation Bank account or service problems caused by my funds being low February 16, 2017 - I have 2 accounts with Regions Bank with the ability to transfer money between the 2. I made a purchase, accidentally using the wrong account. When I logged onto my account on Tuesday, -, I realized the mistake and saw there was an overdraft fee. I was upset, but I realized it was my error. I did n't immediately transfer money because I was trying to contact the company that authorized the charge. The problem began when I logged in today and saw they had charged a second overdraft fee for the same purchase. When I called customer service, the rep was rude and condescending. He stated that t... |
Santander Bank US Bank account or service problems caused by my funds being low February 15, 2017 - I have had an overdraft account with Santander for over 5 years now. I have not made any payments because the original balance of $1900.00, with interest, is now $4700.00. I keep waiting for this account to go to collections so I can pay a lower amount, but it never has. I just keep getting more and more interest charges.... |