31, Report:
#1501198
Posted Date:
Oct 23 2020
CRB Auto Finance Mechanics Bank of Las Vegas, Nevada Overcharges Las Vegas, Phoenix, Arizona Nevada
This is a complaint about an auto finance loan. Payment never processed after being submitted on-line then they added late fee (so reported late payment to FICO agencies) plus a $25 returned item charge, and payment was never presented to my bank. Have attempted to resolve by ph...
Entity
CRB Auto Finance, Las Vegas, Phoenix, Arizona, Nevada, 1
Author
Shenny, Prescott, Arizona, United States...
Categories: Banking, Fraudulent financing, Auto Loan Financing, Banks, Loan Fraud
33, Report:
#1499454
Posted Date:
Sep 03 2020
Bank of America They have denied complete distribution of our family trust, and come up with any excuse they can to hold it longer and charge phantom fees.
My great grandmother set up a family trust for us back in 1977. It was set for closure and complete distribution to the benificiaries (myself and a couple family members) in 2016. Since 2016, they have denied distribution and wracked up phantom lawer and court fees stating that it w...
Entity
Bank of America, 1
Author
Blindsided, United States
Categories: Banks, Crook Bankers
34, Report:
#1498841
Posted Date:
Aug 16 2020
Capital one Delay giving bonus
Signed up for a 100.00 bonus for 10000.00 deposit. After the required time for the deposit was told it takes 60 days to process. After 60 days was told it was being processed and would be deposited on Tuesday. Called back on Tuesday somehow it wasn't automatically applied and they w...
Entity
Capital one , 1
Author
Richard, Deltona, United States
Categories: Banks
35, Report:
#1494092
Posted Date:
Apr 16 2020
Capital Bank NA Bait and switch scam Rockville MD
Around Jan 28,2020 I attempted to refinance 2 investment properties with Capital Bank NA.I requested and was provided quotes outlining the terms including rate and closing costs involved and based on this information I decided to proceed with them (I had other quotes from other l...
Entity
Capital Bank NA, Rockville, MD, 1
Author
sg, rockville, md, United States
Categories: Banking, Bait-and-Switch, Banks, Loan, mortgage, Mortgage company
36, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin "Ben" Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper t...
Entity
Ben Dyer, New York, NY, 1
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
37, Report:
#1493361
Posted Date:
Mar 27 2020
Payoneer payoneer.com My complaint is about an unauthorized transaction in my account with . New York NY
Hello, My complaint is about an unauthorized transaction in my account with Payoneer. My problem started on 21st Dec, 2019 when I found an unauthorized transaction for 2540 USD on my account there. That transaction was transferred from my Payoneer account to another Payoneer accou...
Entity
Payoneer, New York, NY, 1
Author
Hatem, Edfou, Egypt
Categories: Banks
38, Report:
#1493231
Posted Date:
Sep 09 2021
Bank of America They refuse to return invested money of $120,000 Charlotte nc
BEWARE OF BANK OF AMERICA
THEY WILL STEAL YOUR MONEY. THEY HAVE NO "CUSTOMER SERVICE" SINCE THEY DO NOT CARE ABOUT THEIR CLIENTS.
My mother is 96 years old. My mother had $120,000 invested with MBNA in CD's. They merged with Bank of America. I went to my local branch in Arbutu...
Entity
Bank of America, Charlotte, nc, 1
Author
Anthony Raymond, Baltimore, Maryland, Un...
Categories: Bank fraud, Banks
39, Report:
#1493199
Posted Date:
Mar 23 2020
Sun Life Sun Life Financial They will not return my mother's investment Wellesley Hills MA
BEWARE OF SUN LIFE FINANCIAL
THEY WILL STEAL YOUR MONEY. THEY ARE THIEVES. THEY HAVE NO "CUSTOMER SERVICE" BECAUSE THEY JUST DON'T CARE!
My mother is 96. She opened a Money Market Account 3/21/1991 for $18,219.08. This account was valued at $26,670.43 on 2/20/2000. We closed a...
Entity
Sun Life, Wellesley Hills, MA, 1
Author
Tony Raymond, Baltimore, MARYLAND, Unite...
Categories: Banks
40, Report:
#1492853
Posted Date:
Mar 12 2020
Commentiy Bank Flor & Decor They refuse to lower or eliminate the interest at all despite me explaining the misunderstanding. San Antonio TX
They refuse to lower or eliminate the interest at all despite me explaining the misunderstanding.
Entity
Commentiy Bank Flor & Decor, San Antonio, TX, 1
Author
Robyn, North Caldwell, NJ, United States...
Categories: Bank account over charged, banking, Banks, Billing, Credit & Debt Services, Credit Products