Hotcomplaints.com is available for sale interested buyers submit offers via contact us page

Banking complaints

Posted :Thursday, January 19, 2017 by Send Maill

Sir 2000rs money sent on icici bank to my paytm wallet transfer on date 8/1/17 TR ID SB498800 But not showing on this amount my paytm wallet Please add 2000rs my a/c

Banking     India     comments

Posted :Tuesday, December 20, 2016 by Send Maill

My account was blocked

Banking     India     comments

Posted :Tuesday, December 13, 2016 by Send Maill

Contact information 00966580107388 RAS AL KHAIR ,Saudi Arabia Dear sir, I have send money to India on 26-11-2016 through AL ZAMIL EXCHANGE CO, Transfer id 345392, ID NO 2260856303 Expiry date 14/10/1442 Location JUBAIL. Beneficiary details...

Banking     India     comments

Posted :Wednesday, December 7, 2016 by Send Maill

I recently did an international bank transfer from NBK to PNB in the Philippines on 29 Nov 2016. There was a mistake on the account number which was my fault and I admit that. When I was made aware of the mistake I made the necessary corrections...

Banking     Kuwait     comments

Posted :Monday, October 3, 2016 by Send Maill

Sir, As I have some problems in my account like not updated my I'd proof so I can't enable to withdraw my cash so resolve this problem. As I attached my pan card my username: THIRUMAVALAVAN

Banking     India     comments

Posted :Saturday, July 23, 2016 by Send Maill

HSBC Canada bank mortgage officer, seller, realtor, appraiser all formed a syndicate and did a mortgage fraud I lost 1.2 Millions CAD in actual and 5 Million CAD in Business Loss

Banking     Canada     comments

Posted :Friday, June 10, 2016 by Send Maill

My account name is srinivas2387 I don't want this account block my account.....

Banking     India     comments

Posted :Thursday, May 26, 2016 by Send Maill

I sent the money to India Under reference NO: 24499 and 24494 ON 18TH MAY 2016.It is unfortunately, even after considerable time the money could not receive to account in India - Hyderabad. Please look into the matter and help us.

Banking     Saudi Arabia     comments

Posted :Wednesday, May 18, 2016 by Send Maill

i am can't take the withdraw mony

Banking     India     comments

Posted :Sunday, May 10, 2015 by Send Maill

mera payment mujhe nhi mila hai plss giveme my payment urjent nhi toh m supreme court m complaint kr dunga

Banking     India     comments

Posted :Thursday, November 27, 2014 by Send Maill

My BSNL SIM is sowing block, asking for PUK code to open, why & please unblock or send mail advice. Phone No. 9401820880 (Assam)

Banking     India     comments

Posted :Thursday, November 13, 2014 by Send Maill

i am trying to replace my title to my 2006 mercury milan from citifinancial auto finance. theyt we sold to santander bank in texas

Banking     United States     comments

Posted :Tuesday, April 1, 2014 by Send Maill

My bank promised me a new type of account. They promised me that if I didn't have the funds to cover the purchases I made the purchase would be denied. They promised me I would not incur overdraft fees or have purchase amounts on my account that I...

Banking     United States     comments

Posted :Tuesday, March 18, 2014 by Send Maill

Respected Sir, myself vaishali dalal i waorked in singapore from march 2010 to sept 2011 hence my salary depsite in POSB bank where me and my husband is jint holder .I gave birth of female child hence hev leave me that why i filled the case for...

Banking     Singapore     comments

Posted :Thursday, November 7, 2013 by Send Maill

Dear Sir I hav send money to india on 24 Sep.13 through AL ZAMIL EXCHANGE CO. REMITTANCE NO.KMB AJ 95631 LOCATION: JUBAIL to benificary ASHMA KHATOON A/C 465410110002727 By mistake remittent accountant typed wrong number and fund not...

Banking     Saudi Arabia     comments

Posted :Monday, March 4, 2013 by Send Maill

Dear Sir, Please help me I need to make Complaints in Consumer protection Kuwait against Al Muzaini Exchange Reasons are in below:- Muzaini cheated me two in urgent remittance to India [for my sonís account and my account, my son is studying...

Banking     Kuwait     comments

Posted :Tuesday, February 19, 2013 by Send Maill

I have account in Gokulam chits.I am also facing similar problem. My chit amount was missuesd by one of the agent.One of the worst chits I have ever seen.Donít ever open chit account with Gokulam chits. They are just big thief.

Banking     India     comments

Posted :Thursday, February 14, 2013 by Send Maill

Your money will be for sure in loss if u take up your joining with Gokulam Chits and finance Company. This is a biggest cheating company, I bought 10 lakhs from them, now i am paying 18 lakhs from 36 months, still the amount is 3 lakhs, The...

Banking     India     comments

Posted :Wednesday, January 30, 2013 by Send Maill

If there is any issue with your CIBIL report like clearance or updation or SETTLEMENTS if the CIBIL score is less than 750 we will improve where there would not be any problem in future to apply, any Loans, & Credit cards or if you getting any...

Banking     India     comments

Posted :Tuesday, January 29, 2013 by Send Maill

Attorneys for SDCCU have taken down several blogs that were put up by others trying to draw attention to fraud and more. One of the sites was sdccu.blogspot.com; sdccufraud.blogspot.com and boycottsdccu.blogspot.com There are other links that...

Banking     United States     comments

Posted :Tuesday, January 29, 2013 by Send Maill

Attorneys for SDCCU have taken down several blogs that were put up by others trying to draw attention to fraud and more. One of the sites was sdccu.blogspot.com; sdccufraud.blogspot.com and boycottsdccu.blogspot.com There are other links that...

Banking     United States     comments

Posted :Sunday, November 4, 2012 by Send Maill

Dear sir my no.9900548581 have been charged Rs.5 for games mania activation which i have not activated plz refund my money and unsubscribe it

Banking     Afghanistan     comments

Posted :Sunday, November 4, 2012 by Send Maill

Dear sir my no.9900548581 have been charged Rs.5 for games mania activation which i have not activated plz refund my money and unsubscribe it

Banking     India     comments

Posted :Tuesday, October 30, 2012 by Send Maill

healthstore take 70.60 pound out of my bank account on5.10.12 I didnt authorise them

Banking     United Kingdom     comments

Posted :Tuesday, October 30, 2012 by Send Maill

healthstore8883760 clearwater take 70.60pound out of my bank account on 5.10.12 i didnt authorise them to debit

Banking     United Kingdom     comments

Posted :Friday, October 12, 2012 by Send Maill

please stop subscribing renewal of games club to AIRtel no 9952417239 .I have newver subscribed

Banking     India     comments

Posted :Tuesday, October 9, 2012 by Send Maill

Worse assistant manager that TD Bank could even employee.

Banking     United States     comments

Posted :Wednesday, October 3, 2012 by Send Maill

i thought that it was a free trial thats why i ordered it but u started cutting my money then i realised it..i havent even used it yet and u cut my £140 which huge amount for me..so please i request you to cancel the direct debit and return my...

Banking     United Kingdom     comments

Posted :Saturday, August 18, 2012 by Send Maill

this whole issue started feb.17th.i never received items i ordered through the mail.i called pnc bank about it, and they said no problem.they gave me the money back, and i had to sign papers when i received them. april came, and still no...

Banking     United States     comments

Posted :Wednesday, June 13, 2012 by Send Maill

Subject: Irregular recovery of Installment towards vehicle Loan by the bank , State Bank of India, Ring Road, Lajpat Nagar, New Delhi. Sir, I regret to inform that had deposited Nos. of cheque with regards to the recovery of...

Banking     India     comments

Posted :Sunday, March 11, 2012 by Send Maill

MISAPPLICATION OF FUNDS I humbly write to officially report the conduct of your branch in Harper, Maryland County regarding the above subject matter and to demand the release of my money as per our contract dated 15/02/12 Ė see attached...

Banking     Liberia     comments

Posted :Tuesday, February 14, 2012 by Send Maill

Do not trust First Data or their partner Canadian Payment Services LL.C. who say that they have an exclusive to sell First Data. First Data allows their sales organization, Canadian Payment Services to sign contracts for Debit and Credit Card...

Banking     Canada     comments

Posted :Monday, February 13, 2012 by Send Maill

Also, the code below 6ss3j leads to nowhere?

Banking     United States     comments

Posted :Monday, February 13, 2012 by Send Maill

on line banking will not open so I can see my assount. Chase ha wasted many hours of my time on this problem of yours. I am 76 yrs old an a disabled veteran.

Banking     United States     comments

Posted :Sunday, February 12, 2012 by Send Maill

I am not sure why I am being charged from my debit card a fee for emusic. Could you please explain

Banking     United States     comments

Posted :Monday, February 6, 2012 by Send Maill

dear sir., my name is pugalendhi i have send the money to india on 01/02/2012 to India IRS 46000/- and IRS 6000/- respectively for the past one week my amount was not credited in my account, immediately i contacted the concerned Money exchange...

Banking     Kuwait     comments

Posted :Friday, January 6, 2012 by Send Maill

I am shocked and dis-appoint to read news that over 60 Millions was looted from 19 branches of 9 Private Banks during this year in this regard no robber has been arrest. Growing robbiers alarming to banking industry besides this itself a big...

Banking     Pakistan     comments

Posted :Saturday, December 31, 2011 by Send Maill

17 year old son was charged $29.99 w/o knowledge of the funds & account. We don't have internet at home eighter. Funds were divered to wrong acct. You need to refund what was taken card # 622385. My cell #is 626-755-3964 hm# 626-755-3964. Thank u...

Banking     United States     comments

Posted :Monday, September 5, 2011 by Send Maill

Cancell your debit on my account

Banking     South Africa     comments

Posted :Monday, August 29, 2011 by Send Maill

I want to know about PF rules

Banking     India     comments

Posted :Thursday, August 25, 2011 by Send Maill

I (Aishwary Kumar Srivastav) was working as sr.sales manager in hdfc bank Basti Branch.(U.P.) since December 2009 to feb. 2011 (Emp.ID-CA 23535). Now i want to withdraw my pf, for that i have requested two times to hdfc bank for pf withdrawl form...

Banking     India     comments

Posted :Monday, August 15, 2011 by Send Maill

Respected Sir, i had joined as coex in Tanda Branch(branch code 1432) as on 8th. August 2008 and resigned from the post on 18th.June 2009. My emp.code was 67504. I am still unable to get full and final settlement. i have mailed so many time to...

Banking     India     comments

Posted :Monday, August 8, 2011 by Send Maill

I tried to with draw a sum of kd 5oo from my labour account but the machine didnot paid me then i tried fir 4ookd which i got, still after one month i didnot get my 500kd back into my account .account statement shows i alredy withdraw it on the...

Banking     Kuwait     comments

Posted :Saturday, August 6, 2011 by Send Maill

i have been chosen lucky winner (03) is this information is true

Banking     India     comments

Posted :Friday, August 5, 2011 by Send Maill

you taken money out of my account for $99.95 and i need that money back into my account so that i can feed my three kids and i didnt autherize no money to be taken out so please put the money back into my account by monday morning or ill have to...

Banking     United States     comments

Posted :Friday, July 22, 2011 by Send Maill

Please unsubscribe the gclub

Banking     India     comments

Posted :Monday, July 18, 2011 by Send Maill

i want widrow my pf

Banking     India     comments

Posted :Tuesday, July 5, 2011 by Send Maill

The State Bank of India is into withdrawing amount from accounts which are not much used. They make the accounts zero balance and when we approach them they say either you only have done it or you may have given your password to someone else....

Banking     India     comments

Posted :Thursday, May 12, 2011 by Send Maill

took money out my account without me telling them too.

Banking     United States     comments

Posted :Friday, May 6, 2011 by Send Maill

I found out by being charged an $8.95 service charge on my account last month, that my account was changed from a free checking to Build-to-Order. The agent I spoke with made it seem like I was in the wrong! Also, I was sent something in the...

Banking     United States     comments

Posted :Monday, May 2, 2011 by Send Maill

My family was with Bank of the West for over 18-years. Several hundreds of thousands of money has been processed by our accounts and Bank of the West. Recently, I received a courtesy call that I needed to deposit or transfer money into an account....

Banking     United States     comments

Posted :Saturday, April 23, 2011 by Send Maill

I has just recently about 2 months ago opened and account with Wells Fargo. I wanted to have another bank account as a back up. Big mistake. I deposited a check into my account. I did not know that the check would be returned. Not my fault. I...

Banking     United States     comments

Posted :Monday, April 18, 2011 by Send Maill

Received two money orders for a treadmill i sold to sandra from craigslist. I was told to deposit the checks and then withdrawal the money to wire transfer the money to the moving company who will be picking up the treadmill. I decided to ask my...

Banking     United States     comments

Posted :Sunday, April 17, 2011 by Send Maill

i have given pf withdrawl of my employee code CB 12850.but not recive my pf. iworked in hdfc bank from july 2010 to feb 2011

Banking     India     comments

Posted :Tuesday, March 22, 2011 by Send Maill

I have had a business Cash Flow Manager for years with US Bank. I depend on it for the running of my business month to month. I have never been late, I have never had a problem, and it is set up for automatic payments for periods of no activity....

Banking     United States     comments

Posted :Monday, March 21, 2011 by Send Maill

This bank is as shady as they come! Not only do they charge outrageous fees, but they don't provide enough information when you get your e-statements to see what some of the transactions were for. When you email them to find out more information...

Banking     United States     comments

Posted :Monday, March 14, 2011 by Send Maill

The Khazarian Zionists impersonate Jews, conceived the word, Communism, allied with Hitler (they're the "zi" in Nazi, ran Hitler's concentration camps, responsible for the death of thousands of fundamentalist Jews, became the nations' banks...

Banking     United States     comments

Posted :Monday, March 7, 2011 by Send Maill

I have banked with BB&T for close to 30 years if you count the time I banked with the small bank that they purchased. I even at one point worked for them, so I am very familiar with the operation. Just recently I made an error in my account (only...

Banking     United States     comments

Posted :Saturday, March 5, 2011 by Send Maill

Opened a bank account at local branch with a coupon that was mailed to me for a rebate of $125. that was supposed to be credited to my account when a monthly direct deposit was made to my new account. Several months have gone by without any credit...

Banking     United States     comments

Posted :Wednesday, March 2, 2011 by Send Maill

Today (3/1/2011) closed chase checking account because chase want to change the regular wamu customer into their own rules. I'm over 24 years old and they ask me if I am returning to school then they will put it in a college fund with no fees but...

Banking     United States     comments

Posted :Sunday, February 27, 2011 by Send Maill

well after 13 years of having an account with compass bank they have now changed the account to a free checking to a build to somthing account wich includes a bit of charges, not only did they do this but they didnt ask me they took apoun them...

Banking     United States     comments

Posted :Tuesday, February 8, 2011 by Send Maill

People be careful in dealing with Bank of America, they have ruined my credit by decreasing credit limit and reporting as if I went over my credit limit. I have never missed a beat with this account, paying twice as much of the minimum payment...

Banking     United States     comments

Posted :Thursday, February 3, 2011 by Send Maill

ICICI is the least trustworthy bank I have encountered in all my experience with banks. This is regarding a transaction for $3000 initiated on Jan-12. Here is the chronology of the transaction: Jan 12: Transaction initiated Jan 19: Money...

Banking     United States     comments

Posted :Monday, January 3, 2011 by Send Maill

I have been in Mortgage hell with Chase (formally WAMU) for going on 6 years now. They double paid my taxes, totally screwed up my account and destroyed my credit. SIX years ! In a final attempt to save my home I applied for a Modification... 3...

Banking     United States     comments

Posted :Monday, January 3, 2011 by Send Maill

I have a savings account at TD Bank. I received a check that had my name on it as well as my father's name on it. Because his name was on the check, he came with me to deposit into my account. The only available teller open was the store manager,...

Banking     United States     comments

Posted :Saturday, January 1, 2011 by Send Maill

I paid money to this company and I never received what I was suppose to receive, I am a single mother with two kids and I have no money to throw away.

Banking     United States     comments

Posted :Wednesday, December 22, 2010 by Send Maill

They ran away with $395.00 of ours when they choose not to complete a loan that was not due to our fault. They suggested it was the condition of the house. So handle that discrepancy we suggested and requested creating an escrow hold back account...

Banking     United States     comments

Posted :Tuesday, December 21, 2010 by Send Maill

During the process of making an on-line payment today, Chase Bank's system froze during Authorize and would not let me print out the Confirmation information. I called Chase Bank but after talking to four people, two of which had poor working...

Banking     United States     comments

Posted :Friday, December 17, 2010 by Send Maill

I re-financed my mortgage with Bank of America in June of 2010 to take advantage of lower mortgate rates. I compared what they had to offer with several other banks. One of the reasons I went with them was the lower monthly cost. I have just...

Banking     United States     comments

Posted :Wednesday, December 15, 2010 by Send Maill

I have had a domnant checking account and personal line of credit with Wescom. I have not used it in several years. Today I was notified by a credit card company that my line of credit was being dramitically reduced due to a delinquancy reported...

Banking     United States     comments

Posted :Friday, December 10, 2010 by Send Maill

I have had a TD Bank account in Massachusetts for 15+ years back when it was Salem Five Cents Savings Bank (at least two mergers ago) and never had a problem with overdraft fees. I had written a $250 check to an heating oil company on monday and...

Banking     United States     comments

Posted :Friday, December 10, 2010 by Send Maill

I became a customer of 5/3 bank afer they purchased Old Kent Bank back in 2001 or 2002. I must say the only reason I bank there is becuase it is a hassle to change banks. Service when visiting a branch is always slow, has they are understaffed,...

Banking     United States     comments

Posted :Friday, December 3, 2010 by Send Maill

I have been a Netspend customer for 3+ years. I choose to come to them due to the ease of using the cards and the minimum fees. I went into an ACE location yesterday to withdrawal money for my rent total $1200, I was told that there was a new rule...

Banking     United States     comments

Posted :Friday, December 3, 2010 by Send Maill

Chase has absolutely immoral, unscrupulous debt collection practices! Never deal with the people that call you on the phone because they will just get you to admit something in order to take your money in an unauthorized fashion. Here is my story:...

Banking     United States     comments

Posted :Wednesday, November 24, 2010 by Send Maill

Before considering US Bancorp (US BANK) for investments, watch out for exorbitant fees. Since I have a checking and savings account with US Bancorp (US Bank), I decided in October 2009 to take out a Roth IRA with US Bank Investments. In October...

Banking     United States     comments

Posted :Sunday, November 14, 2010 by Send Maill

I am in the process of refinancing with another bank. Suntrust would not work with me on a refinance and I found a lower interest rate. On my latest mortgage payment bill for 12/1/10, there is a $20.00 charge listed simply as a fee. No...

Banking     United States     comments

Posted :Saturday, November 13, 2010 by Send Maill

What a waste of time and money. Flagstar took my application. Appraised my home at $170, 000 below market. My rep tried to get the appraisal re-done, but after several weeks of wasting time, I went to another lender who appraised my home $170, 000...

Banking     United States     comments

Posted :Thursday, November 11, 2010 by Send Maill

This bank keeps blocking my debit cards EVEN after I tell them I am traveling in a foreign country. They want to know where I eat, sleep and take a dump. I only spent maybe $500 bucks max in any said "foreign country" using my VISA debit card with...

Banking     United States     comments

Posted :Thursday, October 28, 2010 by Send Maill

Sent for product to see if I wanted to try it.I read about a complaint that it is bogous and I called the next day to cancle and they said that they cannot find my account. They have thken money out of my account so I would like to know if there...

Banking     United States     comments

Posted :Friday, September 3, 2010 by Send Maill

the compliant is the account is opened before one week still the ATM/Debit card is not activated.

Banking     India     comments

Posted :Tuesday, August 17, 2010 by Send Maill

Hi respective Sir/Madam first of all i wish you gr8 evening and hope you are doing great. M sending you mail regarding MISBEHAVIOR of one of your organisations employee today, Aug-17-2010 Evening 4.20 PM.Becouse having a very urgent work i...

Banking     India     comments

Posted :Tuesday, August 17, 2010 by Send Maill

Today, Aug-17-2010 Evening 4.20 PM.Becouse having a very urgent work i need a statement of my account's transactions of last 3-4 months and when i ask to your employe (sorry dosn't have name because when ask for his name he refused to tell me and...

Banking     India     comments

Posted :Sunday, August 15, 2010 by Send Maill

In February of 2010 I missed two payments with Bank of America on my mortgage. In April BOA sent me a letter requesting that I chose from the options they provided two help with my situation. I actually selected two options and put my house on the...

Banking     United States     comments

Posted :Sunday, July 25, 2010 by Send Maill

I was employed by a start up LLC as an office assistant. I have not worked for that company for a while. But since I was the one that dealt with the bank they are punishing me for the delinquency of the previous employer. US Bank credit card...

Banking     United States     comments

Posted :Friday, July 23, 2010 by Send Maill

Kind Attention To, The Incharge, State Bank of India. Please help me. If required please send this mail to appropriate authorities. Mr. Shankar Kumar Samanta purchased local Police, Please help me. Respected Sir, 100% now I believe that if...

Banking     India     comments

Posted :Friday, July 23, 2010 by Send Maill

Kind Attention To, The Incharge, State Bank of India. Please help me. If required please send this mail to appropriate authorities. Mr. Shankar Kumar Samanta purchased local Police, Please help me. Respected Sir, 100% now I believe that if...

Banking     India     comments

Posted :Thursday, July 22, 2010 by Send Maill

I had 3 unauthorized ATM transactions. I notified Citibank and they said they would investigate. A month later, I learn that the investigation is closed based on the fact that the banking practice was the same as mine and my atm card was needed to...

Banking     United States     comments

Posted :Wednesday, July 21, 2010 by Send Maill

my atm card is not working.atm card pincode not activet.

Banking     India     comments

Posted :Monday, July 19, 2010 by Send Maill

After trial offer, I called my bank told them not to accept any charges from this company, product did not work plus there was np way to contact company on product at all, felt very ill from product. First charge to appear was 79.98, call back the...

Banking     United States     comments

Posted :Friday, July 16, 2010 by Send Maill

CAYMAN NATIONAL BANK - WORST BANK IN CAYMAN ISLANDS Posted: 2008-04-29 by Ebanks [send email] BAD SERVICE - CAYMAN NATIONAL BANK SERVICE IS THE MOST UNRELIABLE Complaint Rating: KNOWN AS ONE OF THE WORST OFFSHORE BANKS IN THE ISLAND - CAYMAN...

Banking     Tuvalu     comments

Posted :Wednesday, July 14, 2010 by Send Maill

Eco Bank of Benin, Africa Benin ecobank.com This happened to someone else, too. Eco Bank of Benin, Africa has promised to deliver specifics amounts of money and after a long time has failed to do so. Her name is Rosita Bagwell and my name is...

Banking     Benin     comments

Posted :Wednesday, July 14, 2010 by Send Maill

Apex Bank Benin apex_bkinf002@live.fr I was told that I had a fund of 7, 000.00 dollars in the bank in Cotonou, Benin Republic and all I had to do was send 100.00 dollars to release the fund to me. I sent the money in c/o Western Union to an...

Banking     Benin     comments

Posted :Wednesday, July 14, 2010 by Send Maill

Financial due benin Benin We have receive an email from Financial bank du Benin and inform us that Uno allocate us fund of usd 1.2million which is deposit in the account in Financial Bank Benin and to activate account please send them usd 350...

Banking     Benin     comments

Posted :Tuesday, July 13, 2010 by Send Maill

Dear Sir, I have received an e-mail which is forwarded in the following, please instruct me either it is true or fake on the basis of this mail. A certificate also attached herewith in attachment: The address attached to this mail is the...

Banking     Bangladesh     comments

Posted :Thursday, July 1, 2010 by Send Maill

FROM THE OFFICE OF MR.GABRIEL JOHNSON AUDITS & ACCOUNTS DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. Attention: Please!!! I am Mr. Gabriel...

Banking     United States     comments

Posted :Thursday, June 24, 2010 by Send Maill

my bnokia 3110 blinking poblame what i do

Banking     India     comments

Posted :Sunday, June 20, 2010 by Send Maill

Sustainabank is poised to become a major player in the world of banking. With strong leadership and powerful partnerships, this institution is leading the way of the 21st century in technology, innovation, globalization, integration of new...

Banking     United States     comments

Posted :Sunday, June 20, 2010 by Send Maill

muzsamma@hotmail.com I paid 581 USD for English, French CD-s, a language program for immigration and for an Immigration Book(Laws and Rules).I am in receipt of the CD-s of the language program, however, delivery of the said book is missed till...

Banking     Hungary     comments

Posted :Sunday, June 20, 2010 by Send Maill

My house burned down in january 2010. My insurance paid me a sum less than my mortgage. I gave this money to Wells Fargo to pay toward my mortgage. They put it in a "restricted escrow" account and did not apply it to my loan. I told them -...

Banking     United States     comments

Posted :Saturday, June 12, 2010 by Send Maill

We have been ripped off by Uniastrum Bank which is based in Moscow, Russia. The bank employs a group of inept staff, and applies non-transparent rules to secretly, unlawfully charge the bank customers. Our story started on 22 January 2010 when...

Banking     Russia     comments

Posted :Tuesday, June 8, 2010 by Send Maill

Please I Need Your Help. I am Dr Ali Bello.The Director incharge of Auditing section of Africa development Bank (ADB) in Ouagadougou,Burkina Faso . I need your urgent business assistance in transferring an abandoned sum of...

Banking     South Africa     comments

Posted :Monday, June 7, 2010 by Send Maill

WARNING - BAD SERVICE CAYMAN NATIONAL BANK - American Samoa KNOWN AS ONE OF THE WORST OFFSHORE BANKS IN THE ISLAND - CAYMAN NATIONAL BANK IS THE WORST OFFSHORE BANK IN CAYMAN ISLANDS - Cayman National :: Bank was recently voted the worst...

Banking     American Samoa     comments

Posted :Sunday, June 6, 2010 by Send Maill

National Penn Bank of Oxford, PA Oxford PA Main Branch Pennsylvania United States This Bank used to be the Peoples Bank of Oxford, and what a wonderful home town bank it used to be. It was bought by National Penn Bank, and unfortunately the...

Banking     United States     comments

Posted :Sunday, June 6, 2010 by Send Maill

TD Bank took over Commerce Bank which had an excpetional approach to customer service, and to no surprise, won the JD Power and Associates Award for exceptional service. It is no surprise that this ranking has dropped for the past years that TD...

Banking     United States     comments

Posted :Sunday, June 6, 2010 by Send Maill

Dear sir, madam I have been awarded to a certificate check from recon, uk. I have been contacted by a person that the check has been stopped by custom until payment of 1800GPD for tax purposes are done. I would like to ask you if possible to...

Banking     Austria     comments

Posted :Tuesday, June 1, 2010 by Send Maill

She tells us over email that she has 12.5 million dollars and she lost her husband and if we were interested to contact marnold@sify.com and then what me the wife does email her back and says all of you's got something tricky going on including...

Banking     Zimbabwe     comments

Posted :Tuesday, June 1, 2010 by Send Maill

watch out for the following names..frank mabuza@orange.net manager of leading bank south africa andwilfred masaya bidvest bank of south africamasayawill@gmail.comand stanley olds johannnnesburg south africa stanley20olds@hotmaol.com regards people...

Banking     Zimbabwe     comments

Posted :Monday, May 24, 2010 by Send Maill

I had parked my car at Kelana Jaya Giant and when I got back from the clinic there was 2 Indian guys parked behind my car to say that they are from CIMB car Auto Repo n mention that we did not pay as stated the amount due. But when I check with my...

Banking     Malaysia     comments

Consumer Complaints

Hotcomplaints.com is available for sale interested buyers submit offers via contact us page

Submit Complaint

Your Full Name

Your E-Maill Address

Your E-maill will be invisible to others

Company/Product Name

Subject of Complaint

Select Category

Select Country

Complaint Details

Attach Photos ( Optional )

Confirmation Code


Recently discussed

Worst Complaints

Complaints with most comments

  • (89)
  • (56)
  • (46)
  • (39)
  • (33)
  • (30)
  • (30)
  • (18)
  • (17)
  • (16)

Categories

Countries

Ponzi Scheme Ponzi Scam Investment Fraud


Ponzi Scheme Ponzi Scam Investment Fraud