Is ASB BANK fraud?

• Monthly Maintenance Fees: Some customers report being charged monthly fees for maintaining their accounts, which may vary depending on the account type.
• ATM Fees: Charges for using ATMs outside of the network, particularly if no refunds are provided.
• Overdraft Fees: Users have mentioned fees incurred when their accounts were overdrawn.
• Wire Transfer Fees: Fees associated with initiating wire transfers, especially international ones.
• Subscription Services: Some customers noted charges for automatic payments made to subscription services linked to their bank account.
• Merchant Authorizations: Temporary holds or charges from merchants that can appear as pending transactions.
• Check Order Fees: Costs associated with ordering new checks for personal or business accounts.
• Account Closure Fees: Some users indicated being charged for closing accounts within a certain time frame after opening.
• Foreign Transaction Fees: Charges resulting from purchases made in foreign currency or while traveling abroad.
• Insufficient Funds Fees: Fees applied when there are not enough funds to cover a transaction and items bounce.

If you see this charge and aren’t expecting it, you have various options.

First, try to contact the asbhawaii.com via one of the support methods we listed below and inquire about the charge. See if they will refund it and cancel any associated subscriptions you might have.

If the asbhawaii.com refused to issue a refund or you cannot get in touch with the company, call your bank or financial institution and open a credit card dispute. Record screenshot evidence from your prior conversations with asbhawaii.com, and use that to open your credit card dispute. Tell your bank or credit card issuer that you do not recognize the charge and do not recall signing up for the service.

If this sounds like too much of a hassle, you can have Chargeback do it for you.

Chargeback is an independent consumer resource that provides educational information to help users understand how to cancel, manage, or request refunds for various subscriptions. We are not affiliated with, endorsed by, or sponsored by any of the companies mentioned on this site. All trademarks, logos, and brand names are the property of their respective owners.

The information we provide is based on publicly available sources and user reports and may contain inaccuracies or become outdated over time. Our guides are intended for general informational purposes only and should not be relied upon as official company instructions or legal advice.

Consumers are solely responsible for reviewing their own contracts, terms of service, and refund or cancellation obligations before taking any action. Nothing on this site should be interpreted as legal, financial, or contractual guidance.

Chargeback does not encourage or condone disputing valid charges, misrepresenting transactions, or taking any action that could violate a company’s terms, service agreement, or applicable laws. We promote fair, transparent, and lawful communication between consumers and businesses.