I tried to wire to three people in Nigeria and Ghana. I was asked stupid questions as if everyone is a scammer. Even when I answered I said wait a minute. Are you going to baby sit my financial decisions every time I go to wire money? My account was shut down. Everyone...
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1.0
I didn't like
  • Discrimination
#1392477
Western Union discriminates against people in Nigeria and Ghana. They also block who they don't like anywhere in the world. They ask the most stupid questions and discourage my business from doing business or helping anyone anywhere. Western Union asked to see my...
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Anonymous
Clueless

Does anyone know what is a max amount without it being a red flag?

1.0
I didn't like
  • Discrimination
#1392466
I tried to wire several times to work associates and recipients in Nigeria and Ghana. I work with people around the world and in the US. I follow all laws. TransUnion refuses wires to people and ask the same questions every time I tried to wire. TransUnion seems to...
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1.0
I didn't like
  • Discrimination
#1392461
I opened a personal account my finance manager was to wire one wire to check all details were correct. He wired three wires by mistake. Umpqua froze my account before I had a chance to use it. They actually insinuated my clients should mark wires to Umpqua...
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1.0
I didn't like
  • Bank disgust
#1392453
At first Comerica seemed fine for my business needs. When I opened the account I explained everything I do and who I work with. I did wires through Comerica for hospital help to South Korea. I did water and oil dwelling payments. Other small wires with Comerica I also...
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1.0
I didn't like
  • Bank service to account holder and clients
#1392411
I went to Union Bank and asked about opening an account. I was discouraged. I spoke with a district manager and he apologized. He made an appointment for me at another Union Bank. I spoke with the manager at the other bank who said it's your money. We never freeze...
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1.0
I didn't like
  • Account holder abuse
  • Bank disgust
  • Client abuse
#1392399
I opened an account with US Bank. I get pushed around a lot by the banks as you will read as I add more reviews. I work with people around the world and in the US. I follow all laws. When I opened the account I mentioned exactly what I do, who I work with and the areas...
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h.kitchener
h.kitchener

"Discrimination" based on what, exactly? What exactly is it your do that makes the bank so suspicious? You fail to provide details but try to claim discrimination. Discriminat...

1.0
I didn't like
  • Discrimination
  • Disreguard for account holder respect
#1392392
$44,000.00 was frozen by BofA. The money was designated for an orphanage. Eventually I received the money then sent the money to the orphanage. I work with many investor and client needs of various business requests. BofA certainly had no concern for me as an account...
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1.0
I didn't like
  • Bofa procedures
#1392377
$25000 Wire sent September 28 2018 from Spain still not found with several requests to Chase to find the money. The sender bank has sent updates to Chase to try to get the money into my business account. I have filed several written complaints without respectful...
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Anonymous
Anonymous

How do i get a 25000 transfer from spain. Chase stole 3.3 million from my uncle who was apparently a Nigerian Prince and died and i was supposed to get all of the money but i ...

Anonymous
Anonymous

Wow one huge bank picking on this little old retiree, how horrible or wait...yes perhaps everyone else is right, there’s more to this story that you’re hiding from us

1.0
I didn't like
  • Horrible disgust negligence intentional disarray contract abuse
#1388230
UPS delivered many pobox addressed packages to same name at random address. UPS doesn't deliver to poboxes, but accepts packages from senders to poboxes. Customer service is rude. UPS finds no need to look for lost packages unless with tracking number. (Unless...
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