11, Report:
#1521863
Posted Date:
Oct 15 2022
Citizens Bank Citizens Access Citizens Citizens Bank Please Do Not put your Trust or your Money into Citizens Access, or now called CITIZENS. They have the most Rudest Customer Service. I can not wait until my Account is CLOSED. Please Check out ALL their REVIEWS, it's a TERRIBLE
Please Do Not put your Trust or your Money into Citizens Access, Citizens Bank or now called CITIZENS. They have the most Rudest Customer Service. Some of their Customer Service people don't speak very good English. Hector and Shay are very Rude. When you ask for a Manager or Superv...
Entity
Citizens Bank , 1
Author
Anonymous, United States
Categories: auto financing, Banking, Online banking, Banking Fraud
13, Report:
#1520436
Posted Date:
Aug 12 2022
Lance Global, Inc lance - smart business banking for freelancers lance.app They blocked my account and refused to refund my money ($6000) NEW YORK NY
I used the app from https://www.lance.app/. I've been using their app for a few months now. On August 9, I Received a message that my account was frozen and they Asking for documents. (screenshot1) After providing all requested documents on August 11, they replied that my account wi...
Entity
Lance Global, NEW YORK, NY , 1
Author
Kyle Candler, Middletown, DE, United Sta...
Categories: bank, Bank fraud, banking, Online banking
14, Report:
#1519932
Posted Date:
Jul 21 2022
Zelle Chase Bank Bank of America Zelle payment never received
A $370 Zelle payment from me to my gardener using the Chase App was never received. Chase says the transaction went through normally, BofA says they never received the money, the money did not go into my recipient's account. Zelle cannot be reached to trace the problem further. ...
Entity
Zelle, 1
Categories: Online banking
17, Report:
#1519145
Posted Date:
Jun 16 2022
Ivan Sabon Repeated Declined transaction Seattle Washington
greendot bank has prevented me from the beginning to use my card bought at the store. It has declined many transactions and just want to keep all my money and I know if they do this with a million people, they are making money at are expense. I lost limited time offers. The last one...
Entity
Ivan Sabon, Seattle, Washington, 1
Author
Ivan, Seattle, Washington, United States...
Categories: Online banking, banking - debit card company
18, Report:
#1518872
Posted Date:
Aug 14 2022
Nextiva efax overcharged me for an entire year even before the monthly trial expired and I wasn't able to use the service at all nor even sign in to send a fax
I signed up for their Nextiva efax "trial" which stated it was $13.95 per month for 1,000 pages per month. After signing up I was never able to log into the faxing portal at all. So effectively I was never able to use the service and I never even sent a single fax, but Nextiva charg...
Entity
Nextiva, 1
Author
Bo, Arlington, United States
Categories: efax services, Online business, Online banking, Online ordering
19, Report:
#1518215
Posted Date:
May 08 2022
Chase.com JPMorgan Chase Banking fraud by bank to collect fees
After 10 years of never stepping into one of their branches, after switching all accounts to a better bank, I made the mistake of opening a retail card backed by them and finding out that despite being fined, despite being forced by the district attorney to refund over $300 million ...
Entity
Chase, 1
Author
Lord-Xanthor, San Mateo, CA, United Stat...
Categories: Banking - Credit Cards, Online banking, Banking, bank fraud