bank
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1 stars | | (17) |
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Category: Business & Finances
Contact Information Utah, United States
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bank Reviews
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BlueManChew
March 23, 2011
Overdraft fees
Wells Fargo has to be the worst F*&^&^ing bank in the world. They manipulate your account by how they post transactions. What ends up happening is they charge HUGE fees ($35.00) per transaction for accounts that go negative even when you have funds that were deposited and are pending. I have had cash pend for a day. I am getting a new bank and I hope with all that I am that Wells Fargo is one of the banks that go under. The CEO and the executive core are pricks to allow this to continue.
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TLMLJM
March 8, 2011
Overdraft Charges
Every since Chase has refunded money that was anlawfully debited from our count it seems like we are MARKED. It is like they are trying to get back every penny and more. They continue to charge us overdraft fees even when we have money there to conver our accout. we do everything they tell us. We set up the overdraft protection the phone alert and some how they still manage to not let direct deposit show up in time. It is like they purposely hold it.
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MM_possibility
September 7, 2010
withdrawing money with out consent
Does a bank have the right to take money out of a checking acoount to cover a loan payment that isn't 30 days late. Without my permission.
My check was deposited in the bank via direct deposit because employers don't write checks anymore. I had a second checking account set up to have the payment automatically withdrawn. Like I said I was maybe 24-25 days late on the payment. I called the bank the day the loan was due and told them that I was unable to make the payment, but I would make it soon as I could. I have a chronic illness that puts me out of work sometimes for several days.
I got my check and paid the household bills, and only had enough to pay half of the payment, I thought my kids should eat. So I called the bank and told them, they informed me that they had already withdrawn the money out of my account and had made the payment. I asked them if they were going to call me and let me know that they did that and they said no that was not thier policy. Two days later I got a letter in the mail with a receipt telling me they paid the payment out of my personal checking account.
So I had 8 checks go back and now owe the bank over $300 in overdraft fees and they keep charging me $5 a day til its out of the red. Not to mention all the places that the checks went back to.
SOOO, I opened new accounts at another bank in another town and switched my direct deposits over. I now withdraw all my money the day it comes in and only deal with cash.
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Nicey Vijayan
August 11, 2010
NetBanking Facility
Net BAnking facility needs to be reset immediately
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Zoiz
July 3, 2010
Fraud
Sri Sangthuama of Mizoram living in Delhi is making frequent call and ask me to deposit some amount informing me that I have been choosen for Microsoft Promo Draw. As I am aware of the fact that no lottery organiser inform the winner first, it is the winner who ask the organizer and more over if I hav'nt purchase any ticket or coupon how can I get the prize. So, we should aware of the such unwanted elements of the society and handed them over to police for resurrection.
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MS R
June 17, 2010
RECEIVING A FALSIFIED 1099 ON SETTLEMENT OFFER
I EXCEPTED A SETTLEMENT OFFER FROM BANK OF AMERICA AND PAID MY AGREEMENT UPON AMOUNT.
I UNDERSTOOD I WOULD RECEIVE A 1099 IN JAN. 2010. WHEN MY 1099 ARRIVED IT WAS OVER $2, 500.00 MORE THAN THE AGREEMENT AMOUNT. YOU SEE WHILE MAKING MY PAYMENTS TOWARD MY SETTLEMENT OFFER, BANK OF AMERICA WAS STILL ADDING LATE FEES AND INTEREST TO MY OLD BALANCE WHICH INCREASED ACCOUNT BALANCE EVEN THOUGH THE ACCOUNT WAS CLOSED.
AFTER MANY CALLS TO BANK OF AMERICA, I RECEIVED A LOT OF PROMISES THAT MY 1099 WOULD BE CORRECTED BUT I STILL HAVE NOT RECEIVED A CORRECTED 1099.
WORD OF ADVICE - WHEN DEALING WITH BANK OF AMERICA KEEP ALL YOUR WRITTEN DOCUMENTATION. I DID
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KumarManikonda
April 2, 2010
ATM DEBIT CARD BLOCK
Dear Sir,
This is Kumar Manikonda Ac No 20017321427 Branch Kumaraswamy Layout, Bangalore,
My Contact No 91 95385 46478
PLEASE BLOCK MY ATM DEBIT CARD IMMEDIATELY AS SOON AS POSSIBLE THANKYOU SIR.
Thanks&Regards,
Kumar
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Lemonds 88
March 28, 2010
Phantom Fees
These peole are no better than liars and theives. I started with First National Bank of Thornton in 1991, and then went through a series of changes until FNB of Thornton turned into Compass Bank. I had nothing but trouble with them since the inception of our relationship. They just randomly kept adding fees to my account. I got fed up and went to close my account. They begged me to stay, and promied to reduce the fees. Months later, they started charging me $15.00 inactivity fees per month. I never agreed to this, and it is a huge violation of the trust you put into a bank when you ask them to secure your money. Who ever expected the banks to be the theives? NEVER LEAVE YOUR MONEY WITH THESE PEOPLE!! They will slowly but surely steal from you.
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dispute matter credit card
January 31, 2010
dispute of card
Dear Sir,
Re : Dispute of Credit Card No.5176 xxxx xxxx 6103
I am holding this card since 2005 and using the same till 5th December, 2008. Till this period I was paying all my dues as per statements generated by you hence there was no due till 5th December, 2008.
Unfortunately on this date i.e. 5th December, 2008 I received sms from ICICI Bank that I have withdrawn Rs.17, 000/- from my ccard from ATM. I was shocked because I did not use the card but actually I was working in my office at that time and was holding credit card in my wallet hence there was no question of using card. So, I rushed nearby Customer Care in Ahmedabad Sakar-I where I was asked to ring the customer care there I was asked to tell them my credit card number. Before could I complete my digit I received one more sms over my mobile no.9879166027 that I have withdrawn rs.3, 000/- from ATM. How can it possible since i was holding credit card in my hand and telling my card no. and at the same time i am received sms. The matter went to dispute. I blocked my card and dispute no.5176 xxxx xxxx 6103 dated 5/12/2008 was given to me. I was asked to fax cofirmation letter to bank on fax no.02266466683 which i sent. a copy of which is attached herewith. I was told that the matter will be investigated and i will have to pay minimum amount of statement for two months till investigation report may come. So, as per their advice I paid two months minimum amount. After two months when I told for report they told me that it will take time for two months but till date I have not received investigation report.
I am harrasing over phone to pay the amount or settle the matter. How can I settle the matter when I have not withdrawn the amount.
Meanwhile I sent notice through my advocate copy of which is attached but they have yet not replied.
Kindly help me to come out of this issue.
Thanking you,
Yours faithfully,
A S GAJA
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alice2
January 15, 2010
loan modification
I PUT IN WITH THEM IN APRIL 2009 FOR A LOAN
MODIFIATION. AFTER 7 MONTHS OF SENDING PAPER
BACK AND FORTH TO THEM. THEY SENT ME A LETTER
AND SAID THEY COULD NOT HELP ME BECAUSE I DID
NOT MAKE ENOUGH MONEY, SO THEY WOULD NOT
LOWER MY INTEREST RATE THAT WAS 8.5% BUT
I GUESS I WAS MAKING ENOUGH TO PAY THEM EVERY
MONTH WHICH I STILL AM DOING, AT THAT RATE OF
8.5% HOW'S THAT FOR AN ANSWER
THIS IS NOT A FAIR BANK AND YOU SHOULD BE VERY
CAREFUL OF DEALING WITH THEM.
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