cindy s Cvs
map-marker Beaumont, Texas

Can never log in on line and cannot get anywhere on the phone

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cannot log in does not recognize email or phone number and they have been deducting out of my account for 3 years. When I do get on line there is no information but a balance.
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Preferred solution: fix your web site to make it more customer friendly

User's recommendation: do not use this bank

GORDON B

Unwarranted UCC filing

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In 2017, had talked with the bank about an equipment loan. The loan never happened, yet they put a UCC filing against my company. Now it's 2021, and they still have a filing on me. Even after calling and sending emails, no one will address this issue. They kick the can down the road by giving me a dead end email address and no one will speak in person on the matter.
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Cons:
  • Filed a ucc-1 without my knowledge or consent

Preferred solution: Remove the filing form any entity they palced it with. TXSOS, etc...

User's recommendation: Make sure you tell them to not file a UCC-1 claim against you or your business without your expressed written consent. It will follow you around and will affect your avbility to do financial moves in the future.

Akeen Lsr
map-marker Aubrey, Texas

Transportation Alliance Bank....Stole money from drivers

TAB Bank in ogden ,ut had a ssystem change and stole $600.00 payroll deposit and bounced a ach to the IRS.Many customers thought they had went broke.Called the federal reserve.....They still have not resolved the problem and are neglingent in response to this problem......A COURT OF 12 PEOPLE WILL UNDERSTAND WHAT THEY CANNOT.This bank is one to run from,completey dishonest and unprofessional and failed to even return a simple phone tha may have resolved this now LEGAL Issue.PUT YOUR MONEY IN A SOCK OR A MATTRESS NOT AT TAB BANK........FJMANAGEMENT IS A MORMON THEIF
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Loss:
$2500
1 comment
Guest

I called TAB on a Monday to have a bankcard expedited, called back on Wednesday to check on it and they had forgotten to send it so it will be a week before I get it,they wouldn't wave the fee,

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