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COMPLAINTS476
VERIFIED PHONE844-487-8478
LAST CHECKED2026-10-18
Complaints & Reviews on USAComplaints
476 complaints on USAComplaints, including 1 published in the last three years.
- Truck loan refinance request would cut payment by only $100
- Small business foreclosure notice posted less than 30 days late
- Returned check fees charged despite no deposit hold notice
- Direct deposit shown as 389.00, then account went negative
- $70 Overdraft Fees on a $1.00 Authorization and $35 Charge
- Charged 185 Dollars After Closing Account With No Statements
- Held Deposits Caused More Than $1,000 in NSF Charges
- $590 in Overdraft Fees on Checks Totaling Only $311.01
- Mysterious $5 Fees, Held Auto Deductions and Missing Money
- Five Bounced Checks and Heavy Fees After 15 Years
- Three Overdraft Fees, Two With No Record of Any Transaction
- Bank Refuses to Pay Up After Embezzlement of Business Checks
- Fraud Service Refunds Taken Back Through Overdraft Fees
- Overdraft Fees, Held Deposits and Delayed Direct Deposit
- Overdraft Fees Reached $500 While Insurance Check Held 5 Days
- Unannounced $500 Termination Fee for Closing Merchant Account
- Repeated $8 Maintenance Fee Despite Keeping $2500 Balance
- Sain Lawsuit on Overdraft Fees Filed Dec. 18 in Virginia
- $105 in NSF Fees After Online Balance Showed $164 Available
- Pending items all paid and charged $35 each, totaling $175