Review and analysis of 9,784 consumer complaints for 353 financial institutions offering Other Bank Product/Service products and services
| Portfolio Recovery Associates, Inc. |
| Blackhawk Network Holdings Inc. |
| City National Bank |
| FirstBank |
| Navient |
| Empowerment Ventures, LLC |
| ACE Cash Express Inc. |
| Scottrade Bank |
| CoreLogic |
| Bank of Hawaii |
| Arvest Bank |
| BankUnited |
| Associated Bank |
| Astoria Bank |
Explore common Other Bank Product/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.
WELLS FARGO & COMPANY Other bank product/service account opening, closing, or management April 21, 2017 - An unauthori zed Personal Line of Credit was opened by Wells Fargo. The y were contacted, admitted fault over phone, closed account, and opened another unauthorized line of credit. It is char ging 8 percen t interest and deducts $65.00 out of my account automatically without authorization. They have been contacted over the phone and in writing but will not resolve the problem.... |
Comerica Other bank product/service using a debit or atm card April 21, 2017 - My ex boyfriend threatened me with a knife and went to jail on - / - / - . He then proceeded with the help of his niece to make - fraudulent charges to my - - - debit card. - charge was for - to - on - , the second charge was for # - to - on - . I opened a dispute and they are claiming I am the one who made these charges when I did N... |
WELLS FARGO & COMPANY Other bank product/service account opening, closing, or management April 21, 2017 - This is a complaint agains t Wells Fargo Mo rtgage. We applied for a mortgage modification in - or - , 2016 t o reduce our payments. The file was complete sometime in - and the modification was approved according to a phone call in - , 2016. I repeatedly inquired by email where the documents were for us to sign, which would have included the exact payment amount, etc. They did... |
JPMORGAN CHASE & CO. Other bank product/service deposits and withdrawals April 21, 2017 - Chase Bank accepted a $3500.00 check for deposit which was made payable jointly to myself, my wife, and - - - , - ( " - '' ) as non-alternative payees, with an unambiguous " & '' symbol on the payee line. - forged endorsements for myself and my wife and deposited the check without authorization from myself or my wife, in violation of California law including Calif... |
Wells Fargo & Company Other bank product/service account opening, closing, or management April 12, 2017 - I have several issues with my account, accounts with Wells Fargo. So I do n't know where to start. First was -/-/--/-/-. Was online got email about online bill paying, thought this seems good idea. Signed up few minutes later got email from " lender '' offering me a loan. Should start from beginning. Month ago landlord wants sell home we live in. We decided try getting mortgage thru our... |
BB&T Financial Other bank product/service making/receiving payments, sending money April 11, 2017 - Today I attempted to pay off a loan with BB & T on their website ( $8200.00 ). Though that amount was a payment option, it would not let me pay that amount. I received a message that for payments greater than $1000.00 I would have to call, which I did. After several frustrating minutes wading through a voice prompt system, I was finally prompted to enter my payment information. After entering ... |
M&T Bank Corporation Other bank product/service using a debit or atm card April 11, 2017 - Good morning. I would like to file a complaint against M and T bank, specifically the dispute department, as I strongly feel that they did not take my dispute against a transaction I made back in -/-/- very seriously, or do what they could to protect my funds. The problem first occurred when I purchased - tickets for a - through a company called -. I purchased the tickets through the... |
Wells Fargo & Company Other bank product/service deposits and withdrawals April 10, 2017 - I made maybe - Credit Card transactions Total and Wells Fargo Cancel My Credit Card and send me a New One two my Moms Minnesota Address the Problem is I 'm a refugee living in - and have no way two receive the credit card. This is the 3rd Time in the Last year Wells Fargo Sent me a new Credit Card. Theres - Refugees in the World and the Banks want two Just send them new Credit Cards whe... |
Synchrony Financial Other bank product/service account opening, closing, or management April 10, 2017 - - in -, MD. - sometimes use CareCredit to finance their procedures. CareCredit is owned by Synchrony bank. Over a year ago, -. Last month, this - filed a fraud claim ( worth $8100.00 ). I was asked by CareCredit/Synchrony bank to provide documentation proving that the -. The following week, I received a fax from Synchrony bank stating that I did not provide enough information a... |
Lipsky & Associates, Inc Other bank product/service making/receiving payments, sending money April 7, 2017 - Hello, Thank you for your concern. What follows is what happened. Moved into new purchased home -/-/2016. Solicited by Equity Plus, Customer Service number -. Selling a service to us, to collect our mortgage money twice a month and pay our lender. Did not sign anything, only spoke to them over the phone. Never received any information in the mail after speaking to them. no service rep ever c... |
Wells Fargo & Company Other bank product/service deposits and withdrawals April 7, 2017 - 1. We have opened and have been using checking and savings accounts with Wells Fargo Bank. 2. Recently, we have started noticing evidence that all of our accounts with Wells Fargo have been controlled by the National Security Agency from the time we opened our accounts until now ( as of -/-/- ). 3. National Security Agency decides what transactions will be approved at what time in our acc... |
Wells Fargo & Company Other bank product/service account opening, closing, or management April 6, 2017 - In - I cosigned a loan from Wells Fargo for my wife 's college tuition. I was - - military and was given the 5.9 % rate guaranteed under the Soldiers and Sailors relief act. While on - to -, Wells Fargo put the interest rate at nearly 10 % without notifying my wife or I. The loan was on automatic payment and I only noticed the change while attempting to pay off the loan in -. Wel... |
Wells Fargo & Company Other bank product/service account opening, closing, or management April 6, 2017 - I authorized a Wells Fargo - account to be opened in my name with my previous employer. When I terminated my employment I had meant to keep the account open until the FINAL employer match was deposited. I started receiving letters stating a 'forced IRA ' was opened in my behalf. Whom authorized this? I was n't given a time limit on rolling the money into an IRA. Assuming the money was still in ... |
Citibank Other bank product/service account opening, closing, or management April 6, 2017 - My - report showed that there was a hard inquiry on my credit 2 days ago, which I had not authorized. I called the creditor, CBNA, and they could n't give me any information on where or who this hard inquiry came from and when. She said that I needed to call the credit rating agency, -. I called - and they said that I could n't dispute the hard inquiry and needed to call CBNA again to get... |
Bank of America Other bank product/service account opening, closing, or management April 5, 2017 - Hello- I tried opening up a bank account with a credit union today. However, I was told that I was denied because of information that was submitted to - and -. The information that was disclosed to them about me was that I did several fraudently transactions to try and get money. However this is not a true statement or reflection of my character ... I have NO arrests and now they are making ... |
M&T Bank Corporation Other bank product/service using a debit or atm card April 4, 2017 - M & t bank customer service Claims a credit card can not be issued without a chip. The card is constantly denied! Poor customer service with -, - and -. Refused give me the president!... |
SunTrust Banks, Inc. Other bank product/service account opening, closing, or management April 4, 2017 - I was informed by - - - - I had been given a high risk status by Suntrust Bank. I have never been a customer of Suntrust Bank. I am concerned that this has been reported and is not accurate.... |
Regions Financial Corporation Other bank product/service deposits and withdrawals April 4, 2017 - I sent Regions Mortgage a notice for Full Disclosure concerning our loan agreement, after discovering that there was material concealed and omitted from the agreement that I and my wife never agreed to, nor gave permission for Regions Mortgage to conduct. I requested for Full Disclosure for all Bookkeeping Journal Entries associated with our loan, which I have a right to by law, and Regions Mortga... |
U.S. Bancorp Other bank product/service account opening, closing, or management April 3, 2017 - I had come to a settlement with US bank and after not receiving anything in the mail/email after that, I get a collections letter from collctns agency I had money problems and my account was past due. I contacted them because I was going to do contact a credit consulting company or file bankruptcy but decided to contact them. We agreed to a settlement and thought that everything was closed because... |
Bank of America Other bank product/service making/receiving payments, sending money April 3, 2017 - I have a Visa from Bank of America I used it to request services from a merchant -. Storage from - to - of $170.00 per month. in - I scheduled to have the container transported from - to - with a rate of $1900.00 paid in advance. For reasons not provided the transportation was cancelled by -, without notice. I 've tried to communicating with them with no results. It has ... |
Synchrony Financial Other bank product/service making/receiving payments, sending money April 3, 2017 - Synchrony Bank Credit Card withdrew $3800.00 dollars from my bank account, rather than $38.00, as they were authorized. When I contacted Synchony, I was told they did not make the withdrawal, a third party did, on their behalf and that I would have to call back in 2 to 5 days to get my money back. They also told me they do not have a complaints or compliance department.... |
Citibank Other bank product/service using a debit or atm card April 3, 2017 - I am an international customer of Citi and have both a Day to Day Savings account and a Basic Checking account for which I had online access till the end of -/-/- year. During -/-/- I lost the ATM card ( Citicard ) and since the end of -/-/- it is not posible to login online without the Citicard number so I requested Citicard replacements several times, however I never received any ... |
TCF National Bank Other bank product/service making/receiving payments, sending money April 2, 2017 - I am a retired - employee, and I get my check on the - of each Except if the - falls on a weekend, then I get paid on the following Monday. I have - friends who have accounts at - - and - who get their checks on the - regardless of the date. I bank at TCF. My bank then assess Over draft fees to my account, as I have automatic payments that come out on the - I would like ... |
Wells Fargo & Company Other bank product/service account opening, closing, or management April 2, 2017 - I received Wells Fargo Credit Card without my consent/request couple of years ago. I have taken this complaint to wells fargo bank location in Maryalnd, but they did not accept the complaint, and I ended up having the card. Now until recently when I read about Wells Fargo fraud complaint I realized that this is about the same incident happened with me and I should report this.... |
U.S. Bancorp Other bank product/service using a debit or atm card March 31, 2017 - i went to use the atm whn i put it in it took it so whn the store open at - i walked in waited in line whn it was my turn itold them what happen an if ican talk to the manager thy said no an was rud ask them who can i talk to to get it back said thy dont no an the atm not part off the branch i called - i called ssi office thy said whn it getts serived they give the card to the branch the us ... |
Citibank Other bank product/service deposits and withdrawals March 31, 2017 - Citibank sent me two letters Monday stating that they were closing my corporate accounts with NO explanation. I immediately called the bank and asked why. The Citibank employee stated that they were being closed because the IRS and NYS Tax Department were seizing all my assets. She gave me the name and phone number of someone to contact at the government. I spent the next few hours going CRAZY. Ho... |
Bank of the West Other bank product/service deposits and withdrawals March 30, 2017 - On -/-/2017 I arrived to Bank of The West. I approached there ATM to deposit the amount of $100.00. I unknowingly used my prepaid card unaware i was n't able to use the card at the Bank of The West ATM. After depositing my money I received a receipt stating at - " We encountered a problem returning your cash, please contact your financial institutions '' after trying to withdraw my money ba... |
U.S. Bancorp Other bank product/service account opening, closing, or management March 29, 2017 - elan financial made an unauthorized credit inquiry to my - credit file... |
U.S. Bancorp Other bank product/service account opening, closing, or management March 29, 2017 - US BANK made an unauthorized credit inquiry to my - credit file... |
Bank of America Other bank product/service account opening, closing, or management March 29, 2017 - I had a loan through a bank that was discharged and cancelled and I paid taxes on the amount as income. However they are still reporting the charged off amount on my credit report as a - dollar balance on my charge off when the debt was cancelled and not owed anymore.... |