This Neeraj Chaurasiya and Neha Khatate has harassed me to the next level for emi payment. The person visited my house without informing me, he had noo id card in hand, No DRA, No letter of Authorisation with him. He showed all my loan details to my Family members and Neighbours, though which is not legal. I have opted to Single Debt management firm to handle all my loans on behalf of me, Same was communicated to IDFC first bank through Mails and Messages. Despite this they harassed me and my family for payment. Neeraj Chaurasiya and Neha Khatate even took my mother\'s phone number stating that He will come again and also bring the Ganesh ( The person through whom the loan was processed) with him to show everyone. Is this the way IDFC first bank treats people if given a loan ??? Zero % of understanding

The Axos bank android app shows incorrect and/or is missing transactions from time to time. For example, my most recent attempt to transfer money to an external bank account resulted in these errors: 1. The transfer went to the wrong bank account. 2. The transfer shows up as a transaction to a merchant. The merchant is not even the name of a bank, but rather a clothing company.

On 09/06/2025 , An unauthorized entity logged into my checking account at Regions Bank. The unauthorized entity IP address is 52.203.78.102 . This IP address was found by Regions Internal team ( AFTER I FILLED TWO COMPLAINTS) in person and in office with the assistant manager Frankie at the Katy,TX Branch. I received two previous responses from Regions Bank from CFPB and both responses from Regions Bank failed to address the unauthorized login on 09/06/2025. Regions Bank response to my complaints are inaccurate and lacks thorough explanation as to how this IP address was able to login into my checking account on 09/06/2025. Regions Bank are in non-compliance with consumer protection and banking laws in the state of Texas and should be taken more seriously. This data breach , of my information need to be thoroughly investigated. Regions had a cooperate associate by the name of Gwen Vu call me on 11/05/2025 yell at me and tell me that is what my problem that the account was compromised. Regions Bank lack professionalism , and have proven to be unsuitable to properly protect consumer data in the state of TEXAS. I spoke with Christie Gowan at the Alabama State Banking Department in regards to the activity surrounding my account and nothing was done. Consumers need to know these banks will not always follow consumer protection laws and the entities that regulate these banks will not always hold banks accountable for breaking said consumer laws and leaking consumer data.

In August of last year, (8/30/2024) (police report No: 2400024460) I was robbed two times just steps away from the front door entrance of the Bank of America branch in Shelton, CT on Trap Falls Road. The first time I was robbed by two men who entered the bank, loitered without banking, and targeted me as I withdrew $500 dollars. They followed me out and robbed me outside of the bank entrance. The second time I was robbed was by Bank of America employees who denied me the reimbursement they promised, including Julie B., Annette B, Miguel S., and many others. After the robbery, I was told I would be reimbursed, not only for the stolen money (since Bank of America had no security at the time and allowed the robbers to loiter inside the bank) but also the unnecessary penalties I incurred. I was promised the Bank would reimburse me several hundred dollars in expenses because Naeem, the bank manager, incorrectly and disastrously froze my account for an entire month resulting in bounced checks and fines. For the record, I sent Brian Moynihan, Bank of America\'s CEO a certified letter (which he received) detailing my horrific experience. Neither he, or anyone from the Bank every responded. They still owe me money as of today! Lastly the security guard(s) who are now posted at the Bank told me, \"off the record,\" that the bank hired them because I was robbed.