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A bank is a type of financial institution that acts as a payment agent for customers. It borrows and lends money. In the United States banks are not allowed to own non-financial companies. Banks operate as payment agents since they conduct checking or current accounts for customers, paying cheques, and collecting cheques deposited. These financial structures offer almost all types of payment ... Show more
 
 
Total Complaints 4,594
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#410837

I deposited my paycheck thru the local branch after hours so I used the ATM to deposit it. My check was for $668, I also deposited $145 in cash. The cash was available the next day but my checck is going to be held for 10 days according to the *** at the back office atm dept. Its a normal printed payroll check like every week, but because my account has had 2 over drafts this year they have the...

#410552
Philadelphia, Pennsylvania

every month I have to call to get them to take the "hold" off of my payment so that I can use my card. They claim that any "large" payments are considered suspicious, and despite the fact that the money has been taken out of my bank account, they claim it is still "ON HOLD". Is this even LEGAL? Somebody should really look into these crooks. It wouldn't...

#410412
Maricopa, Arizona

I APPLIED FOR A CARD IN MARCH OF 2013 MY CREDIT RATING WAS 730 BY MAY 2013 IT WAS 520 THEY RISTRICTED THE CARD BEFORE IT WAS EVEN ACTIVATED MY WHOLE LIFE I HAVE PAID MY BILLS AND WORKED HARD FOR WHAT I HAVE AND IN A MATTER OF 2 MONTHS CAPITAL ONE RUINNED WHAT TOOK ME A LIFE TIME TO BUILD WITH MALICE AND NO CONSIDERATION FOR ME I AM 60 YEARS OLD AND I HAD EVERYTHING SET FOR...

#410395
Cincinnati, Ohio

Our business account was hacked into and several purchases were made from an IP address in Lexington, products bought in New York from a photography company and then shipped to California. Four purchases were made over two days. We did not discover this, unfortunately for ten months. Fifth Third denied the claim and has left us high and dry. We have been loyal...

#410238
Pompton Lakes, New Jersey

Your bank manager in pompton lakes is very rude makes snarl remarks And was very degrading towards me when I tried to open an account There I don't appreciate being talked down to by anyone Especially a woman that is a local drunk and has a serious problem I will never ever consider banking with your company do to her attitude I've seen her at the bars...

#410167
Madrid, Madrid

We have direct and efficient providers of Bank Guarantee (BG’s), Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services. Our BG/SBLC...

#409912
Springfield, Massachusetts

log on to my account ok but cant make payment even though the site say pay on line its sooooooo easy . thats bull if i cant do it. now i cant send complante unless theres at least 100 words. whows that for complaining?like any thing will be done to correct this problem. ill just pay off my account and get the _ _ _ _ out!

#409700
Pittsburgh, Pennsylvania

I hooked up with these guys 15 years ago after a divorce. My credit was great and then took a dump after the divorce. I had always paid the balance, in full each month until I was hit with hospital bills. Then I made partial, always more than the minimum, payments. I accumulated a $3,500 debt over eight years ago. That's all water under the bridge. I have...

#409680

i first got the account in orlando there are discrepencies betweeen orlando and tampa what was said to me in orlando regarding the account did not happen in tampa at the tampa branch the tellers were acting like i stole someones identity my acccount is totallly wrong money i deposited in tampa branch is not done correctly my money was stolen some where when you make a withdrawl ther is an...

#409360
Palo Alto, California

Wells Fargo Bank purchased Crocker National Bank in 1986. I had purchased three IRA's (individual retirement account) from Crocker Bank in 1982, 1983 and 1984. I put the passbooks (they were being used at that time since electronic banking wasn't available) away in my safety deposit box where they remained for over 30 years. Now that i am able to withdraw the...

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