Review and analysis of 356 consumer complaints for 104 other financial service financial institutions
| PayPal |
| MoneyGram |
| John C. Heath, Attorney at Law, PLLC |
| Western Union |
| First Data Corporation |
| Citibank |
| Wells Fargo |
| TD Bank |
| Amex |
| U.S. Bancorp |
| Bank of America |
| JPMorgan Chase |
| FNIS (Fidelity National Information Services, Inc.) |
| Global Client Solutions |
Explore common Other Financial Service complaints by state. On average, California, Texas, and Florida have the highest percentage of consumer complaints agains financial companies that offer all products and services.
Fidelity National Information Services, Inc. (FNIS) Other financial service disclosures December 1, 2016 - Centegy has on multipal occasions denied my payroll checks from being cashed from many different companys. my payroll checks have been denied over and over again on every pay period. I believe in being profiled for some reason I do not know. I have call to find out the reason why and was told that it was an algorithm that denied it and that the company has no control over it. also stated was that ... |
ClearOne Advantage, LLC Other financial service fraud or scam February 3, 2016 - I have just started with Clear One Advantage and they had told to stop taking my creditors call or to tell them I am working with the company. I was at the end of my ropes and considering bankruptcy. I got in touch with them. All I am want is to be debt free and in to deeper debt. I do n't want to be scammed out of my hard earned money. I have only paid them one month. ... |
FNIS (Fidelity National Information Services, Inc.) Other financial service fraud or scam January 21, 2016 - I am a - Veteran. I purchased a money order from - and did not use. Certegy has declined the transaction to return the money order and receive my money back. I purchased a money order for $1000.00 but did not use it. When I tried to get a refund Certegy declined to allow - to refund my money. I purchased a money order for $1000.00 but did not use it. When I tried to get a refund Certe... |
Brelvis Consulting, LLC Other financial service excessive fees January 19, 2016 - I called this places number thinking they were the student loan place and they were n't, they really did n't tell me they were just a help center. They consolidated my loans which were already consolidated with - my current loan place. Then they turned my loans over to - - - who paid off my loan to -. I had given this " help place '' my credit card # thinking this was how I would pa... |
Global Payments Check Services, Inc. Other financial service fraud or scam December 28, 2015 - when making a purchase at - in - nj, I wrote a check. - contact global payments check services inc for authorization, they declined authorization without reason. I contacted Global who refused to give a reason and informed me they also ran credit checks for check authorizations. Global never asked for authorization or permission to run my credit. Global also acts as a Credit Reporting Age... |
Financial Rescue, LLC Other financial service excessive fees December 26, 2015 - I was enrolled in a program - - - through a company I saw in the - -. The company I saw was Financial Rescue LLC owned by - -. He promised us that our problems will go away if we enroll in his program, the said company - - - -. We did not know he is also the owner of this company which had their negotiators in the -. Without hesitation we entered into this progr... |
U.S. Bancorp Other financial service unexpected/other fees December 23, 2015 - I mailed a payment to the - - which presented to my checking account on -/-/15. -/-/15 I filed for bankruptcy this account was not included, because of this my insurance paid off the balance of my account causing an over payment. -/-/15 I requested to have the over payment returned, that request was not processed. -/-/15 second request for over payment started this wa... |
Park View Credit Other financial service excessive fees December 22, 2015 - Signed up with Park View Credit to repair credit on - -, 2015. As of - -, 2015, they have not done anything. I was told by - - that the $59.00 - fee to pull credit ) would be deducted from fee of services. The price that I was given by - did not include a deduction of the $59.00. - - said it would take 45 days but, as of -/-/2015, they have not done anything... |
John C. Heath, Attorney at Law, PLLC Other financial service disclosures December 17, 2015 - The credit repair firm unauthorized my debit account - times for $13.00. The initial amount to be debited from the account for the credit report fee was suppose to be only $12.00 ... |
Nationwide Biweekly Administration, Inc Other financial service fraud or scam November 30, 2015 - We have been customers of Nationwide Biweekly Administration Inc. since -/-/-. I have had MANY arguments with them about how they were not saving us money and they argued if they were wrong, they would have to refund me every single fee, so they were right because they were n't going to. They performed an audit to try and prove they were saving us money. They have very often been late on maki... |
Western Union Other financial service lost or stolen money order November 20, 2015 - Western Union is refusing to release funds of a money transfer and has given no good explanation other than " needs further validation ''. We, sender and receiver, contacted customer support repeatedly, even provided a letter from bank attesting that funds were released to WU on schedule - but not to avail. I attach the email from the money sender to WU with relevant details. ... |
John C. Heath, Attorney at Law, PLLC Other financial service excessive fees November 20, 2015 - There was a charge of $19.00 to my account without my permission or knowledge. I called to dispute it and request they return my money as they unethically did not notify me before the charge and was not even the amounts vof the monthly service that I had previously cancelled. The representative stated that they were " processing fees '' and valid. I requested a supervisor and she refused. I have... |
Citibank Other financial service customer service/customer relations November 17, 2015 - Received faux notice stating your - - - account is over 90 days past due in the amount shown above, excluding any disputed and is scheduled to be cancelled and submitted for salary offset. The travel and transportation reform act, public law 105-264 of 1998 and CFR posts 301-76 authorized us to offset up to 15 % of your disposable pay ... |
National Budget Planners of South Florida, Inc Other financial service fraud or scam November 11, 2015 - I was contacted by a company who claimed to be consolidating my student loans. This company claimed to be working on my loans which were previously handled by - - and transferred to -. To my knowledge it was explained to me that they were handling the consolidation as a third party through -. This company was the - of - separate companies claiming to consolidate my student loans.... |
FNIS (Fidelity National Information Services, Inc.) Other financial service customer service/customer relations November 11, 2015 - I went to - first then to a - ( - ) Supermarket to cash a tax refund check from - ( I live in - ). Both places use certegy ( Formerly Equifax ). Both places refused to cash the check and gave no reason why. I called the customer service to find out why and again, they gave me no reason for the denial of service. ... |
Ditech Financial LLC Other financial service customer service/customer relations November 9, 2015 - I was told at the first of - of 2015 That Green tree Servicing now Di-Tech Financial that because I had to stop payment on a Cashiers Check that Green tree lost that they would refund me my money back on doing so that I could get them another cashiers check out to them. I have sent several documents and proof of the amount paid and they the bank statements that they wanted. I have been told my ... |
Community Choice Financial, Inc. Other financial service customer service/customer relations November 6, 2015 - I went into a CheckSmart located at - - - - -, Ohio to cash a check in - 2015. The teller - was in a huge hurry because she was scheduled to be off. She quickly called the number on the check to verify the check and funds and cashed it. Today -/-/2015 I am getting threatening phone calls from - - at Checksmart Corp telling me I know why he is calling me and he has plan... |
Global Client Solutions Other financial service excessive fees November 5, 2015 - I signed up with the - law Group in -/-/- 2012. I was promised that they would have me debt free in 42 months. Although they did settle a bunch of my accounts, they did not settle everything, and I was forced to open a Global Client Solutions account and allow them to make monthly withdrawals. When I looked at my balances, it was obvious that I was paying way more in fees to GCS and - t... |
John C. Heath, Attorney at Law, PLLC Other financial service customer service/customer relations November 5, 2015 - Lexington Law firm has been charging me for services and not affectively delivering me the results that they promised as far as deleting the credits that was once off by them, but is some how is now back on my credit report. And they have been charging me - a month instead of - a month for charges. ... |
Xtreme Products LLC Other financial service fraud or scam November 4, 2015 - The student loan consolidation company USA Student Loans promised me that they " will successfully reduce your monthly payment to $0.00 for the life of the loan. Upon expiration of which your remaining loan debt would be forgiven. '' They demanded three payments to total $390.00, which included one payment upfront to start the process. I made the first payment and then I found out from my loan... |
Horizon Debt Group, LLC Other financial service fraud or scam November 3, 2015 - After speaking with the handler of my student loans and with the Department of Education, I was told that the - - - - - Horizon Debt Group, LLC was not a recognized contractor of the Department of Education. On - -, I was contacted by - -, a representative from - - - - - Horizon Debt Group LLC, who told me that I was eligible to have my loans reconsolida... |
Global Client Solutions Other financial service unexpected/other fees October 23, 2015 - This company has a problem telling the true with their debt settlement program. When I signed up -, I thought they was handling my settlement program. I was told there will be no additional fees for service and they will contact my creditors to handle the proposal. However, this was a lie. They have another party Global Client Solutions - and UCAN involved and they are the unprofessional an... |
IBERIABANK Other financial service unexpected/other fees October 22, 2015 - I order an item on -, attempted to pay it with a card through my - account - for $10.00. When it went through - I would deposit $15.00 and then I cancelled the item on, ordered on around - the -. I had an over draft fee on my account which was taken away due to my carelessness. I have asked several times for the over draft to be placed back, I was told no. I got a letter from... |
Early Warning Services, LLC Other financial service customer service/customer relations October 20, 2015 - I was initially denied the ability to cash a check at - via -. Yet, in a matter of minutes, I was able to cash the same check via -. Then, - sends me a nasty gram stating that the original furnisher of information was Early Warning Systems, LLC. I never authorized Early Warning Systems to have access to my information. ... |
MoneyGram Other financial service customer service/customer relations October 19, 2015 - I periodically send money through MoneyGram International "housed" by Wall Mart - -/-/-, I requested for a copy of my -/-/- transaction with the company. The Wal Mart branch told me that it is the headquarter - that handles such matters. I was asked to direct my request to: The Manager/Supervisor, The MoneyGram International, - Tel. -. I contacted it. The employee who attende... |
Regions Other financial service lost or stolen check October 13, 2015 - Reference Case # - The - money orders that were trace by - - were not added to the total amount paid. I sent documentation to this office and to Regions when i returned the $30.00 check they sent me because the owe me $ -. I know this office received my corresponding as well as Region. I did n't know how to add on the the case so I am submitting it this way. I need my money or the... |
Nicholas Financial, Inc. Other financial service excessive fees October 12, 2015 - Nicholes Financial Inc is reporting a Charged off account on my consumer report and is still trying to collect on said account. That will not provided me with the original contract nor statements of accounting.... |
Amex Other financial service lost or stolen check October 11, 2015 - Travelers Checks were bought in - from - and - ( Bank '' ) and American Express Company ( AmEx '' ), relying upon promised reimbursement within - hours of notice of lost/stolen checks. On -/-/-, I discovered $1600.00 in checks were missing. - different claim forms provided by AmEx for lost/stolen checks were submitted as directed on -/-/- and -/-/-, an... |
Travelex NY, Inc. Other financial service incorrect exchange rate October 8, 2015 - Returning to the - I exchanged - at the Travelex - at the - - Airport. The buy exchange rate posted was - - $ per -. Rather than multiply that rate times - ( - - - = $230.00 -, the person at the counter divided - - = $210.00 -. I was shortchanged $19.00. I recognized this at the time ( I am an - so I know these things ) but did not say anyth... |
Global Client Solutions Other financial service fraud or scam October 8, 2015 - Global Client Solutions through - - - contacted me last - - 2015 - offering to settle my credit card debts of about $18000.00 for a total of about $12000.00 and a fee of $900.00 for GCS-. The amount I would have to pay them monthly for 20 months was $630.00 which was to be deducted directly from my checking account on the - of each month starting on - -, 2015.... |