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Banks & Mortgage Companies Complaints

Best Bank is the worst bank I have ever encounter with. I have an account for over 4 yrs. I had bought a money order through western union in the amount of $865.00 in which I had took out of the monies in my own bank account It was address to pay my rent, but I had purchase in the wrong amount,(so I make a another withdrawal from my account I the amount of $915). Can you believe that Best Bank will to let me deposit my own money order that I had purchase in the amount of $865.00 to put back...

My mortgage with Bank of America was transferred to M & T Bank in Jan 2012. Almost immediately I had trouble. In mar 2012 M & T Bank sends me a letter stating that I had not paid my property taxes. They listed the parcal number and the property address. I saw the error immediately and informed them that the had the wrong property. That my property taxes were paid and up to dated. That the property listed with that parcel number was not mine.The name on my property is ANNIE PEARL - the name...

I worked at this company, The owner is a Crack Addict. It is a room run, by seedy business men. They have felons who work on the phone. They collect a 6, 000.00 Retainer claiming to enter you into a federal Lawsuit that will keep you from being foreclosed on. Todd Berkley who currently has A warrant in Baltimore for stealing and selling his moms jewelry is now on probation for drugs. They allow these people to get on the phone and talk people into signing a Retainer. Todd Berkley, as well as...

This excerpt of a letter to the governor of my state explains the situation in detail. I've not included some information that is a bit personal in nature but the gist of it is here: As you well know Wilmington Trust was bought out by M&T Bank and mortgages, including mine were transferred to M&T.....Suffice it to say I received little instruction on what would happen to my mortgage so I continued to pay and contacted M&T asking them if anything had changed. I was advised I should...

I was told on Monday June 10,by First Convenience Bank that, my funds would be released that night. The next day, they're till on hold. The amounts total more then $500. The branch manager was on hold with rental car place and were told, they would send a release to the branch. Several hours later, the branch said, they never received the faxes. I called the rental car place back and they said, they sent it twice. We confirmed the fax numbers were correct. Today is Saturday and the bank...

Recently Greentree Loan Servicing bought many loans from Bank of America. This caused panic amoung Bank of America customers because there's complaints all over the internet about Greentree Loan abusive conduct. You can find complaints by typing Greentree Loan complaints, Greentree Loan abuse, etc There is even a lawsuit claiming a Florida man was harassed to death by Greentree Loan Servicing. You can read about it here; http://goo.gl/NKQVt Abusive calls should be recorded and kept...

Four months ago, I applied for the home loan modification for the third time. During the four-month waiting period, I've spoken to several BOA representatives in which I was assured that all required documents had been received and that a decision would be made shortly. Now, after four months, I finally get a letter stating that they are unable to offer me any loan assistance because Bank of America has decided that our "hardship" is over and we no longer need assistance. After...

On Monday November 19th 2012 I deposited a check into my account at First Convenience Bank, a division of First National Bank Texas. I called First Convenience Bank and spoke with a customer service supervisor by the name of Else who told me that the funds where placed are hold by the loss prevention department for reasons she was not allowed to share with me, the account holder. I was also told to call Else back before 4pm on that day (Nov. 23rd 2012) to check for any new information. I...

This bank has screwed me over before by giving my information to a third party (not a collector). so i had to close the account they would not let me take my money out of the account that i closed for 45 days. no one could tell me why... my wife opened an account with them about a year ago and has deposited her check bi-weekly with no very big problems maybe a few untold fees that was never made aware to us until it affected us and they said that the policy had changed so we then had to pay...

I am lodging a serious complaint against the Ceo of Transwest Financial Services Corp, Wayne Wald. My husband owes them money and we have all the arrangements in place to pay them off. We have been repeatedly ignored at our request for a pay out amount. -I have requested a payout amount from Transwests lawyers 5 time, with no response -My financial manager has tried to request a payout amount a few times, was told everytime by the end of the day. -then my finacial manager forwarded me...

Category : Banks & Mortgage Companies

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Country : Canada