CATEGORY: Business & Finances
Standard Chartted Bank
April 29, 2008
I am having greally very bad expirance with your Standard chartted bank, Today one of your excuative Mr.Shreeniwas (Ph no. 011-66118716) who dont even know how to talk with the costumers has called me & talked with a im-proper way & told me that my card has been permantaly blocked after the bank has recived 5000/- cash from my side, at that time i have clearly mentioned to the bank officals that i am providing 5000/-cash to the bank so please bring the letter of activation of card then i will give 17500/- amount to the bank. The bank... read full review »
BAJAJ ALLIANZ with TLC
April 29, 2008
" BAJAJ ALLIANZ with TLC "
By government estimates, India has on amorphous middle class of about 312 million people who can afford/really need to have life with health, stability, security and pension benefits. Out of 312 million people in India only 22% have insurance. 78% or 243.36 million people have no insurance cover or more than Rs. 1450 Billion Insurance Premium market is untouched.
Company is planning to recruit hundreds of sales workers in the coming days. Our compensation plan is the most advanced and powerful... read full review »
ABSA
April 29, 2008
I have ABSA Cheque account with a overdraft facility of R2000. This overdraft has NEVER been unpaid for more than 20 days. It has happened on occassion that a debit order goes through in a difficult time of the month, then obvioustly the bank turns it down and bills me for more than R100 per transaction, understandable. Going R84 over the overdraft caused me to recieve a letter from absa stating the following: "Indien ons weer `n trekking moet weier weens onvoldoende fondse, sal ons eis dat die uitstaande saldo op u rekening onmiddelik... read full review »
charges on my card,unauthorized.
April 29, 2008
You charged my debit account without my authorization. Want refund RSVP. This outrages. Is that why there is no one to speak with when soneone calls your 800 number? A respnse would be appreciated. read full review »
AP9*DEALMAX
April 29, 2008
I have been charged on my AMEX card the amount of $19, 95 + $1, 00 for something I never received and have no idea of what might be, since my deals with other companies regarding online purchase were done upon my Mastercard. Now I don't know how to get refunded and to complain about that company. Please, help me what can I do?
Regards,
Mara da Silva read full review »
Citimortgage,Inc
April 29, 2008
1.Who is Chairman and CEO responsible for real estate lending in the US? What is the address to contact? Phone number?
2.What is the name of the manager responsible for escrow analysis at the Gaithersburg, MD 20898 address? Phone number?
3. What is the governmental agency and address for addressing escrow problems?
Have sent certified packages and letters. No resolution to escrow problem!
We qualify to delete escrow but have to pay for the privelege. Have 3.5 years with no lates. LTV is 37.7%.
Thank you for reponse. Frustrated at ineptness. Speak very plain English. read full review »
Resurgent
April 29, 2008
I was informed by looking at the internet that I was being taken to small claims court. I have not even been notified that I was going to court. I found out on accisent looking through files at the clerk of the court. read full review »
mini*creditrptservices
April 29, 2008
Yes I do not want this service. They keep billing me and I never said Yes to any charges. I want it to stop. mini*creditrptservices has given the wrong phone number and can not connect them. read full review »
WARNIGN TO CUSTOMERS - BAD SERVICE BANKING CAYMAN NATIONAL
April 29, 2008
WORST BANKING SERVICE CAYMAN NATIONAL BANK IN THE CAYMAN ISLANDS
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<title>BAD CUSTOMER SERVICE - POOR CUSTOMER SERVICE - Cayman National WORST BANKING SERVICE :: Cayman National... read full review »
BAD CUSTOMER SERVVICE - CAYMAN NATIONAL BANK CAYMAN ISLANDS
April 29, 2008
CAYMAN NATIONAL BANK IS A RIPP OFF. DO NOT EXCHANGE YOUR FOREIGN CURRENCY OR OPEN ANY ACCOUNTS WITH THIS BANK. IT HAS RECENTLY BEEN VOTED THE ISLANDS WORST BANK
Search results: 5 matching "cayman national"
Cayman National :: Homepage -WORST BANK OFFSHORE (complaint)
Posted: 2008-04-29 by Dr. Leo Brown [send email]
WORST BANK CAYMAN ISLANDS-Cayman National :: Homepage
CAYMAN NATIONAL BANK IS THE WORST OFFSHORE BANK IN CAYMAN ISLANDS - Cayman National :: Bank was recently voted the worst offshore bank in the Cayman... read full review »
WORST BANK OFFSHORE WARNIGN
April 29, 2008
BAD SERVICE - VOTED WORST BANK ON ISLANDS
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 NATIONAL BANK IS THE WORST OFFSHORE BANK IN CAYMAN ISLANDS - Cayman National :: Bank was recently voted the worst offshore bank in the Cayman Islands.
WARNING: The Government of the... read full review »
Liberty Fun Pass & US Patriot Card
April 29, 2008
I was notified by my bank that somebody contacted them because somebody else was using a card under my name and they wanted to make sure the card was valid.
My bank inquired further and the person inquireing also said whoever it was had two other credit cards in my name.
Keep in mind I have not had any cards lost or stolen. The information they had must have come from another company I had charged with.
I remember recently I had received a call with a telemarketer saying I had recently made a charge for ??? amount and they would... read full review »
CAYMAN NATIONAL BANK - WORST BANK IN CAYMAN ISLANDS
April 29, 2008
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 offshore bank in the Cayman Islands.
WARNING: The Government of the Cayman Islands have a Financial Supervision Commission (FSC) which is responsible for licensing and supervising the activities of banks, building societies etc., in the Cayman Islands and for investigating among other things potentially fraudulent financial services companies and companies that... read full review »
CAYMAN ANTIONAL BANK VOTED WORST BANK IN CAYMAN ISLANDS
April 29, 2008
CAYMAN NATIONAL BANK IS THE WORST OFFSHORE BANK IN CAYMAN ISLANDS - Cayman National :: Bank was recently voted the worst offshore bank in the Cayman Islands.
WARNING: The Government of the Cayman Islands have a Financial Supervision Commission (FSC) which is responsible for licensing and supervising the activities of banks, building societies etc., in the Cayman Islands and for investigating among other things potentially fraudulent financial services companies and companies that misinform clients.
Public Warning Statement ... read full review »
Cayman National :: Homepage -WORST BANK OFFSHORE
April 29, 2008
CAYMAN NATIONAL BANK IS THE WORST OFFSHORE BANK IN CAYMAN ISLANDS - Cayman National :: Bank was recently voted the worst offshore bank in the Cayman Islands.
WARNING: The Government of the Cayman Islands have a Financial Supervision Commission (FSC) which is responsible for licensing and supervising the activities of banks, building societies etc., in the Cayman Islands and for investigating among other things potentially fraudulent financial services companies and companies that misinform clients.
Public Warning Statement ... read full review »
Citizens Bank
April 29, 2008
Please stop service and stop charging my bank account. There was a charge of 6.78 on 3/25. Please send me a confirmation number for the cancellation of service.
Sincerely,
Ned Kibbe read full review »
id customer
April 29, 2008
i was never sign from my account and why you took my accont from twice $31.98 and i want money back now. read full review »
truck loan
April 29, 2008
there is a lady there named jessica, and others that has called
and hung up on my husband, and he is on the car also, she has gotten me wrote up at my job cause she is calling, me like 10 times a day, Iwork in a secured area, we can have phones but for emergency purposes( kids) they call, she yells on the phone, like a mad woman, and she really rude my boss asked who is that helling like that, she has listened to the harrassing calls from her and others, i needed a witness, so i have speaker phone, so that no one can lie about the calls, and... read full review »
DRI Power Tea
April 29, 2008
I cancelled my trial order in the authorized time frame, and have not received any Tea. Yet my Visa Card was charged $59.90 by Transaction number 2469216FZOOOVO173V dtd 04/20/08.
I intend to dispute this charge with my credit card and do not intend to pay. read full review »
collections
April 29, 2008
Yes I"m glad I looked into this I have I guess a final bill from my old address I moved here 4 months ago the balance due is$104.51 ok I paid $15.00 towards this last month. I get a letter saying they were callin attentionto this do I intend to pay this debt? Well I have a water bill running me a hundred and something dollars but never got
put in no collection agency so I'm thinking thats odd.
Now I called inFebruary and explained I wont to set up payment arangements first of March told to call
before then ok phone get... read full review »
HongLeong Bank
April 29, 2008
RE: OFFICIAL COMPLAINT - Giro transfer Via Maybank2u has been rejected by HLB, but informed by Maybank
Most of the time I am in Singapore and I manage basically all my banking online. So does my HLB Amex card payments.
I did my 1st transfer on 21 MAC 2008 amount RM500 and the 2nd transfer on 16 APR 2008 amount RM600.
I did all proper procedure as what I did for my other credit cards and my statement shown transaction approved and accepted by Maybank.
But both rejected by Hong Leong Bank.
When I return from Singapore on 20 APRIL, I... read full review »
consumertrustfinancial
April 29, 2008
consumertrustfinancial took money from my account without my consent I am anger I never wrote a check I dont ever write checks am anger and I wont my money back I had 40.00 in my account now i have a 141.00 overdraft. read full review »
Cancel ID Theft
April 29, 2008
I was charged $31.98 for something I may have submitted on the computer but, did not want to be charged for. This money was taken out of my account on 24 April 2008. I would like the money to be returned as soon as possible. I do not need the services. Your attention to this matter is greatly appreciated. Thanking you in advance.
Eddie Marshall read full review »
HDI*DOM
April 29, 2008
After ordering some items from this company, they proceeded to charge my bank account65.oo in "installment fees" for 3 months in a row. The purchases made with this company were paid for in full at the time of the transaction. When talking to them they claim that there is no record of these transactions and asked for my card number again! They say that they have no responsibility for this happening and can do nothing for me. read full review »
Sun Communities
April 29, 2008
I began my employment with Sun in May of 2008 and at that time I had an awesome supervisor. My supervisor left the company after a month and I received a new supervisor. From the start I was wardened to watch my new supervisor and to make sure that I got everything in writing from him. I had corrected my supervisor due to wrong information and direction that he had given me. I was not rude, but I didn't want to do the wrong thing and loose my job. From that day forward nothing that I did was right by him, he made false statements about me... read full review »
Beneficial Finance
April 29, 2008
Beneficial Finance, Richmond, Va. called me over and over again. I did not return their calls. I finally asked them to not call me again at my workplace.
They had the nerve to send me a letter today that "my loan«, which I never applied for, I never stepped foot in their office, my "loan” was denied and on my credit rept. I'm sure they were mad I did not return their constant calls nor come in and meet w/ them. Isn’t this fraud? I never applied for a loan w/ them? Can someone help me w/ this? read full review »
Credit Solutions
April 29, 2008
Credit Solutions cost me a lot of money and years of damage to my credit. I believe they did nothing for the money they were paid. I was not even late on payments to creditors when signing on. Within 6 months a creditor took me to arbitration (which is unheard of). They could not get any return calls from Credit Solutions and neither could I. The damage will be thousands and thousands and will last for years. They are scam artists. If I was able to communicate with them, I would be so angry I couldn't even sleep. They were very damaging to my personal situation and I would like to see them out of business. read full review »
funds rtransfer
April 29, 2008
We have recd. intimation from the bank about transfer of the funds which are inheritance.then they told us to pay inland revenue tax of 3500 us dollars.
they are not giving us official address of the inland revenuetax officer & phone no. & office address & the bank account & bank which is authoruised to collect revenue tax.
We want authentic information of your revenue tax officer & address & sort code & bank address.We are ready to pay the tax directly to the bank or to the inland rvevenue office bank account... read full review »
Ocwen Financial Corporation
April 29, 2008
My home was for sale for 9 months. We entered into a "short sale" agreement with Ocwen. Our realtor had offers. We jumped through hoops for Ocwen. We finally had to get a lawyer but they wouldn't even talk to him. All we ever talked to was foreigners from India. Today our home was sold at auction and guess who bought it for $100?? They did. I pushed and pushed and finally some guy told me they "wanted" my house and it is better for them to keep it and will make money on it when the market picks up. They had no intention of... read full review »
Lease Finance Group
April 29, 2008
We had a lease for a credit card machine through Lease Finance Group that went from 2000 to 2004. Since we were not closely involved with our business during most of that time we did not realize until June 2007 -of all things- that the lease was up.
We put a stop on the monthly lease debits that were being taken out of our account. We tried 5 times (documented) to deal with this company. They still sent us monthly bills and never sent us a copy of the contract which we told them we needed in order to finalize this matter. We NEVER... read full review »
ICICI Credit card mumbai India
April 29, 2008
Since I had made all my payments in time, but after last payments, I am getting Late fees bill, from December 2007 onwards, and harresment started from then onward, regarding the same I had contacte ICICI Credit card Customer care no .28307777 so many times, once I received a call from 65168940 ICICI recovery agencies saying that pay rs.100/= and all your late payment fees will be revrsal, after paying that still the same sory continue and still I am getting Late payment fees bill read full review »
millionare rebate.com
April 29, 2008
I received an e mail for help in finding grants and Grant Master sent me a CD. Now I am having autmatic withdrawals made on my checking account for $39.97 every month and I want it to stop! read full review »
Shri Laxmi Promoters Private Ltd.
April 29, 2008
We have a current account No. 29220 in Union Bank of India at Khurja. We have gone there 3-4 times for collect the bank statement from account opening date i.e.25-05-06 but the manager and all staffs said we have no any record of last year and also delete from the computer. So, let me tell how it can possible to delete the govt. records from their bank/deparment.
Kindly look into the matter deeply and provide us the bank statement as early as possible. read full review »
Skyline Paints Private Limited
April 29, 2008
We have a current account No. 29219 in Union Bank of India at Khurja. We have gone there 3-4 times for collect the bank statement from account opening date i.e.25-05-06 but the manager and all staffs said we have no any record of last year and also delete from the computer. So, let me tell how it can possible to delete the govt. records from their bank/deparment.
Kindly look into the matter deeply and provide us the bank statement as early as possible. read full review »
Mian Allah Buksh (Pvt.) Limited
April 29, 2008
We have purchased goods from an Indian company for supply of
FEMN HC
COKE
as we have established LC and send them payment but they are not shipping the goods
Pls inform which Government Authority we contact to resolve the said matter
Waiting for your suggestion and information
Thanks
Shahid Nisar read full review »
DCM Finance Service
April 28, 2008
I have been cheated & not refunded my fixed deposit money by DCM Financial services upto Rs 1.5Lacs, we were shown all the doors buit no solution has come & we are stil striving for getting the money, need not to mention that i have planned the money for my retirement plans & is not striving for my lively hood of pension, please help me to get the money back from this comany.
I have all the documents & papers with me as a state of prrof, even lageal experts have said no to help me when they come to know that the company is DCM Financial services. read full review »
Refinance
April 28, 2008
Credit card pay-offs were completely incorrectly and bank will not make correct restitution. read full review »
FreeCreditReport. Com
April 28, 2008
I was charged $14.94, to my credit card, for a free credit report i never received. read full review »
Enhanced Recovery Corproation
April 28, 2008
This company has been harassing me for months. I have contacted them on numerous occasions to remove me from their list without any success. They have told me that my phone number has been removed but I get almost daily messages left on my phone. I have been interrupted during meetings at work. Each time I contact them thaey promise me that they will resolve the problem. They quote a reference number of 10086945. On a couple of occasions the person I was talking to to try and get this matter resolved was extremely rude to me . This is not... read full review »
Americas Servicing Company (complaint)
April 28, 2008
I've submitted to this board before. I want to let you all know something that is riveting. I was too going to get away from ASC so I started a re-fi. Trouble was they had my credit so screwed up that I was getting taken by this new finance broker called: TopDot Mortgage a division of Premium Capital Funding LLC). Well they were totally trying to take advantage from me by ripping me off on this re-fi for rolling in $18, 000 into my mortgage with would have left me with hardly any equity in my home. They lied to me twice, I bounced the... read full review »
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