26, Report:
#238807
Posted Date:
Mar 12 2007
NetBank Froze My Account For a week and Expects to collect a Fee for closing the account!!! Alpharetta Georgia
re: NetBank account number: 5104488145
On or about 02/01/2004 Netbank froze internet access to my account citing security reasons.
I called right away and spoke with a Netbank service rep. The Netbank service rep. explained that rectification process would involve faxing seve...
Entity
Categories: Banks
27, Report:
#232406
Posted Date:
Jan 24 2007
NetBank Outrageous Service and Appalling Banking Practices Atlanta Georgia
DO NOT USE NETBANK! Their trademark states Connect With Your Money, but if you become a customer you will be disconnected from your money.
I sent a third-party, government check to Netbank overnight mail via USPS to the address I was provided (with the literature they sent to ...
Entity
Categories: Banks
28, Report:
#229950
Posted Date:
Jan 11 2007
Net Bank Web BankingHe Put a hold on my account unecessarily Alpharetta Georgia
I had a nsf on another account at Net Bank transfered money from one account to pay the other because I was unaware of that transfer and I had made a purchase. As a result a nsf occured. The bank put a hold on my account anything in, nothing out. As a result I was held up to pay my ...
Entity
Categories: Banks
29, Report:
#210480
Posted Date:
Oct 02 2006
Gottapay.com Dont use Gottapay! Where's my bank transfer?? Internet
I'm surprised to see so few complaints about Gottapay.com a lesser known online payment company similar to ---.
A friend of mine used gottapay for some online business. His problems started when he requested the VISA debit card they offered to have access to his account via ATM ...
Entity
Categories: Online banking
30, Report:
#210709
Posted Date:
Sep 13 2006
Netbank.com ripoff - poor customer service, employees working on conspiracy against certain customers. Alpharetta Georgia
I've contacted netbank.com because I'm overseas and don't have my login information. Naturally, I had to guess my way in after I didn't receive any reply from them. I contacted them again twice to please reply to me and just help me through email. I don't have toll free access an...
Entity
Categories: Online banking
31, Report:
#178393
Posted Date:
Jul 23 2006
NetBank ripoff at the ATM Alpharetta Georgia
I have been using an ATM machine with a sign on it that says that it is free to NetBank customers. It even says that you need to accept the charge, and then NetBank will credit it back to your account. I realized last week that the 30 times I have used this ATM, Netbank has never ...
Entity
Categories: Banks
32, Report:
#182848
Posted Date:
Mar 23 2006
Homeq Servicing Corporation ripoff Charlotte North Carolina
Homeq acquire my loan from Netbank. No one informed me of this transaction until it was time for my payment. I was informed that they did not have my loan anymore and that I would have to pay Homeq. When I contacted Homeq, I was told that they did not physically have my loan and ...
Entity
Categories: Mortgage Companies
33, Report:
#174153
Posted Date:
Mar 05 2006
Homecomings Financial - GMAC - NetBank ripoff fraud unpaid mortgage to previous lender Dallas Texas
Loan with Homecomings originated 08/01/2003 for pay-off of previous mortgage holder; RBMG., Inc. Payments are current.
On 1/14/06 we received from NetBank a letter with a Recorded Satisfaction/Release of Lien from the County Register of Deeds stating the loan was paid in full an...
Entity
Categories: Mortgage Companies
34, Report:
#178387
Posted Date:
Feb 27 2006
NetBank ripoff Quickpost can't get it right Alpharetta Georgia
I sent a Quickpost deposit to NetBank using their Quickpost option. That is, I went to the local UPS Store and sent the deposit for no charge through their overnight system. I sent the deposit on Tuesday, and a Baily signed for on Wednesday morning.
I called them Friday and the...
Entity
Categories: Banks
35, Report:
#174239
Posted Date:
Feb 01 2006
Chase Visa, Circuity City Rewards Card Totally Ridiculous Fees, Non-Existent Customer Service, A **** The Customer Additude!! Palatine Illinois
These guys are UNBELIEVEABLE. I did not want another credit card, but I did one of those 16 months, no interest deals on a TV at Circuity City. Right from the start I had problems. First, I always pay my bills online so when my first bill came I went to their website to set up my...
Entity
Categories: Credit Card Processing (ACH) Companies
36, Report:
#159970
Posted Date:
Oct 08 2005
NetBank Ripoff, Unauthorized charges illegal holds rude as hell Alpharetta Georgia *EDitor's Suggestions on how to get your money back into your bank account!
I recieve SSI as a low income citizen of Connecticut, on the 2nd of October, I had $223.29 in my account, the very next morning, I had a mere $96.00 in my account. I was at a Greyhound bus terminal to buy a bus ticket to go be with my wife in Canada, they told me my Visa check card...
Entity
Categories: Banks
37, Report:
#156672
Posted Date:
Sep 13 2005
NetBank ripoff & identity theft scam Atlanta Internet
A few months ago I opened an account with NetBank. My wife and I live on our sailboat and are planning to leave the Los Angeles area in November of this year.
I opened this account for the purpose of having my retirement income direct deposited to a central location while we are ...
Entity
Categories: Banks
38, Report:
#156279
Posted Date:
Sep 07 2005
NetBank Poor Buisness practice, and customer service, ripoff Alpharetta Georgia
I began doing buisness with Netbank while I was in Iraq because I needed a company that could do all its buisness electronically. Who better than an Internet bank?? However Netbank always had a technical difficulties, and I could never transfer money into my account with them electr...
Entity
Categories: Banks
39, Report:
#155085
Posted Date:
Aug 26 2005
Net Bank Ripoff Dishonest incapable of telling the truth Alpharetta Georgia
I did open an account but have not funded it. Thank God I read these reports with other's experiences. It saved me a lot of headaches. After 48 hours was up and I complained about not getting my login credentials, then and only then was it finally done. TOo bad for NetBank, no money...
Entity
Categories: Banks
40, Report:
#155046
Posted Date:
Aug 26 2005
NetBank ripoff, dishonest, non-compliant, liars, un-educated Alpharetta Georgia
Wish I would have read all of these complaints before opening an account, but they were listed in a financial magazine so I thought it was safe. They probably paid for the spot in the magazine with our money!!
I opened my account, and within days they had put a hold on all funds...
Entity
Categories: Banks
41, Report:
#151690
Posted Date:
Aug 06 2005
Quick Post By Netbank Unclear procedures, excessive delay, impolite customer service Ripoff Alpharetta Georgia
I thought I would try the QuickPost service provided by Netbank. I have to say I am less than satisfied with Netbank and their Quick Post service.
You are better off spending the money wiring the money into your bank account or having direct deposit, than using this service.
...
Entity
Categories: Banks
42, Report:
#132706
Posted Date:
Jun 11 2005
NETBANK bad business practice Alpharetta Georgia
I issued a NetBank personal check to pay a traffic ticket in Hillsborough County Florida. Few weeks later, I get a letter from the clerks office telling me they had the check returned due to unable to locate. In another words, my account which is active and sufficient funds to cle...
Entity
Categories: Online banking
43, Report:
#144395
Posted Date:
Jun 03 2005
NetBank Stolen Deposit Ripoff! Atlanta Georgia
In early April mailed in a deposit to NetBank for $300 with a money order as i have done many times. I use money orders because they are easy to track regardless of what money order company you use and can be refunded easily as well if they are lost. In this case it was a US Postal...
Entity
Categories: Online banking
44, Report:
#143673
Posted Date:
May 25 2005
Net Bank, Netbank the bank that advocates identity theft their BB record proves it Alpharetta Georgia
In January 2005 I opend up a checking and money market account, Net bank alows only online business, with my iving in Texas, and they being in Georgia my onlu access was online or by phone; which i attempted daily with no success.
By February I became aware of visa check cards m...
Entity
Categories: Banks
45, Report:
#143224
Posted Date:
May 18 2005
Net Bank ripoff Holding deposits for weeks at a time, customer service mis-information Atlanta Georgia
I recently opened an account with Netbank, and it has been non-stop issue after issue.
I recently recieved an email from them saying that now we could get our deposits overnighted via UPS Quick Post, and that our deposits would post the next day. I sent $1200 in money orders via...
Entity
Categories: Banks
46, Report:
#138879
Posted Date:
Apr 15 2005
Netbank netbank.com ripoff flase advertising illegal business practices Alpharetta Georgia
I am in the market to invest some of my money since I live paycheck to paycheck. I cam across www.netbank.com when I saw there webpage. I decided the offer would be a good investment since they match your deposit with $50 bonus. I funded the account with the minimum amount($100) to ...
Entity
Categories: Banks
47, Report:
#138752
Posted Date:
Apr 14 2005
RBMG(aka)Select Portfolio Servicing(formerly Fairbanks Capital/Loan Servicing ripoff Columbia South Carolina
Too many names for my 72 year old aunt to deal with. First it was Meritage on her papers but payments were to go to : RBMG,Inc. Then they changed their name to Select Portfolio Servicing,Inc. But still payments in the name of RBMG. Then HomeQ stepped in and bought her loan. She made...
Entity
Categories: Mortgage Companies
48, Report:
#84712
Posted Date:
Mar 15 2005
Pharmacy Cards ripoff - pharmacycards.com Used Netbank Online Checking Account Internet
If it's not confusing enough that I thought I closed this account in late 2001 or mid 2002, this company wrote a check in my name for $149. They also used my husband's name for the signature.
The only information the bank could provide me with was www.pharmacycards.com and the p...
Entity
Categories: Pharmacies
49, Report:
#132394
Posted Date:
Feb 23 2005
Port Of Call ripoff, dishonest fraudulent withdrawing of money from bank account Sacramento California
Email
[email protected]
Phone
(916) 927-7000
Fax
(916) 567-9693
Corporate Address
Calnet Business Bank
1565 Exposition Blvd.
Sacramento, CA 95815
this is the bank they are dealing with that withdrawed money from bank acct.
the only number i found was an 800#.
...
Entity
Categories: Internet Marketing Companies
50, Report:
#127378
Posted Date:
Jan 14 2005
Stamps.com ripoff, dishonest, crooks, liars Los Angeles California
Well..nobody on the planet's surface deserve a BBB F rating than this folks. They lie and steal as they feel necessary. I made the mistake of signing up for a free thrity day trial. I tried to cancel it via phone... but.. nobody ever answers their phone. I even waited almost an hour...
Entity
Categories: On-Line Business