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Banks Complaints

Is anyone interested in starting a class action suit against TD Bank? I have had a horrific experience with them and I only just opened my account last week! They've held both a check I deposited AND cash, saying because I'm new, any deposits have an extended hold. A check, I can understand holding for 2-3 days, but a cash deposit? There's no justification for that. As someone who was unemployed for a little over a month, every single dollar counts. With a new job, I was excited to finally...

Category : Banks

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Country : United States

I had a loan with another company for years paying a monthly payment. Then this company Nationstar mortgage wrote that I was behind in my monthly payments. No one told me that my loan was sold. So they wanted several months payment plus charges. The company should be investagated for by the federal government.

Category : Banks

(0) Replies

Country : United States

I am a local business owner and am constantly using my business account to make deposits and other transactions. I have to really keep a close eye on my business account because if I don't, the money will quickly disappear. Well, this time it is the bank itself! I can understand occasional mishaps, but this is the 4th time they have lost one of my deposits? It is kind of interesting to note two things. One is that they never miss an expense, ever, but when it comes to your hard earned money...

Category : Banks

(0) Replies

Country : United States

St George Bank Home Loans team market a loan called Relocation Home Loan to retirees to help them finance retirement villa's. They mislead retirees by stating that it is not a bridge loan when it is clearly finance secured against their existing home for the purchase of a new home. They complete no income checks on these retirees as they have no income. Under the terms of the loan the retiree must sell their house for more than 80% of the market valuation and this must occur within 6 months....

Category : Banks

(0) Replies

Country : Australia

I had $300 turn up missing from my Checkings. When I called W. Fargo they said that someone had charged my Check Card . They told me I would have to file a theft report, which I did, and they said the $300 would be returned. About 30 days later W Fargo took the 300 back and told me they thought I was lying! I filed an appeal and they gave me back the 300, again, a second time! About 2 months later I received a letter which said that they had decided in my favor and I would be able to keep the...

Category : Banks

(0) Replies

Country : United States

Struggling with making home payments. At first I was doing good and giving more than required payment and was also able to refinance. In 2005 my husband died in accident and started having trouble making payments on time received letter for modification plan in 2010 and for 6 months giving partial payment not knowing had to pay remaining balance at end of six months which made things harder and started falling behind. At this time speaking to BOA case worker almost daily discussing options of...

Category : Banks

(0) Replies

Country : United States

I had a limit on my credit card. I made a lump sum payment into the card. Without any prior notice, Absa saw it fit to decrease my credit limit by half. I never knew this and went to the shops to get some food etc, only to be told that it was declined. Very taken back with this as i knew with my last purchase I still had a positive balance. I have made my monthly installments and some every monthly. I find this very bad practise from ABSA. What am i meant to do now???

Category : Banks

(0) Replies

Country : South Africa

. INVESTOR ALERT. AMERICAN JEWS. WORLD NEWS. WORLD MARKETS: US MARKETS. EU MARKETS. ASIAN MARKETS. LATIN MARKETS. SWX According many publications, LLB declares a huge profit increase for the first 6 Months of 2012 of about CHF 62 Mn compare the years ago same period as an increase of about CHF 47 Mn. According LLB, this result achieved by reduction of job-employees to save CHF 20 Mn and the rest by profits of Clients- Investment on the increasing international Stocks-...

Category : Banks

(0) Replies

Country : Liechtenstein

I Mr. Nirav Vadodariya joined IIFL company in November 2009 as Branch manager EMP CODE-C80553 MY performance was excellent. So other 7 branches were handed over to him. For the (commodity, currency business and also designation has been changed to Business development manager). 2. As per the company policy (Acts and regulation) he was getting 2% incentive. 3. Suddenly from june 2011 company has not paid the incentive. 4. At relevant time company overall Q to Q growth approximent...

Category : Banks

(0) Replies

Country : India

Dear Concern, My Self Mohmmad Rashid (My PAN NO. AJZPR6348E)& (My D.O.B 16.01.1982) two month past I went thought interview in HDFC SECURITIES P.LTD than I came to know that my code is already generated with your company (HBL GLOBAL P.LTD) Maya puri branch New Delhi before start any communication I want to clear one thing to you that approx two years back I had an interview for C.S.E. post in your company after interviewed by Mr. Vaibhab Gandhi (ASM) I was told by him that I...

Category : Banks

(0) Replies

Country : India

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