0 comments
1.0
Details
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...
View full review
Author
Cons
  • Discrimination
Reason of review
Discrimination
Review #1392477 is a subjective opinion of poster.
2 comments
1.0
Details
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...
View full review
Anonymous
#1616401

tried to send money to Ghana will I be able to send money in 2019

Author
Cons
  • Discrimination
Reason of review
Discrimination
Tags
Review #1392466 is a subjective opinion of poster.
0 comments
1.0
Details
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...
View full review
Author
Cons
  • Discrimination
Reason of review
Discrimination
Review #1392461 is a subjective opinion of poster.
0 comments
1.0
Details
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...
View full review
Author
Cons
  • Bank disgust
Reason of review
Bank disgust
Review #1392453 is a subjective opinion of poster.
0 comments
1.0
Details
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...
View full review
Author
Location
Newport Beach, California
Cons
  • Bank service to account holder and clients
Reason of review
Bank disgust
Review #1392411 is a subjective opinion of poster.
0 comments
1.0
Details
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...
View full review
Author
Cons
  • Bank disgust
  • Account holder abuse
  • Client abuse
Reason of review
bank disgust
Review #1392399 is a subjective opinion of poster.
2 comments
1.0
Details
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...
View full review
h.kitchener
#1591038

"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...

Author
Location
Newport Beach, California
Cons
  • Discrimination
  • Disreguard for account holder respect
Reason of review
bank disgust
Review #1392392 is a subjective opinion of poster.
0 comments
1.0
Details
$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...
View full review
Author
Cons
  • Bofa procedures
Reason of review
Banking disgust
Review #1392377 is a subjective opinion of poster.
16 comments
1.0
Details
$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...
View full review
Anonymous
#1651808

Wow what a disorganized mess of a post. It’s hard to understand all the op has going on. I suspect that there is far more to this story, especially $25k international wires an...

Author
Cons
  • Horrible disgust negligence intentional disarray contract abuse
Reason of review
BANK DISGUSTING NEGLIGIENCE
Loss
$25000
Preferred solution
START TREATING PEOPLE WITH RESPECT OF THE UTMOST VALUE TO YOUR BUSINESS, RESOLVE THE MONEY MISSING AND GIVE BACK THE THREE CREDIT CARDS SHUT DOWN ALONG WITH ALL OF THE OTHER ACCOUNTS SET TO CLOSE.
Tags
  • Chase Jp Morgan
  • Bad Money Manager
Review #1388230 is a subjective opinion of poster.
0 comments

UPS FRAUD AND THEFT ALERT

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 court subpeona). If a tracking number is lost oh well. This practice allows for theft on the receiver door. UPS is basically being paid to take a pobox delivery when UPS doesn't deliver to poboxes then stealing the package from the shipper and addressed person by sending it where it wasn't intended to be shipped.
View full review
Author
Location
Los Angeles, California
Review #146554 is a subjective opinion of poster.