An unauthorized payment charge to my banking account. read full review »

What government agency here in Kuwait were i can submit my compliant regarding on remittances? read full review »

Logged into my banking today for a $7.93 charge to my bank account listed as "integratedidea.com raymore mou" that neither my husband nor I did as we do not do internet transactions with our banking cards. I went to the website cannot find any detailed information (phone number, address, etc) for this company so I sent a message thru their contact link and also a personal email to [email protected] and still have not heard anything. If I cannot get answers I am filing fraudlent charges tomorrow with my bank and whomever else I need to get involved because someone has to put a stop to this nonsense. read full review »

They did the same to us! They set up an escrow account so that we could qualify for a modification through Hope Now or one of the help for homeowners programs. They had us send them all our financial documents to qualify for the modification. They now knew what we made, what we had saved, and of course; what we could not afford. The next thing we know is our next statement has $855.34 tacked on each month as an escrow. Our total payment went from $1, 166.75 to $2, 022.09! Of course we could not afford it. The escrow amount added up to $10... read full review »

These people have falsely taken money from my account without my consent. I have reported them to my bank and will take this further unless all charges including foreign currency exchange is reversed immediately. read full review »

These people have falsely taken money from my account without my consent. I have reported them to my bank and will take this further unless all charges including foreign currency exchange is reversed immediately. read full review »

These people have falsely taken money from my account without my consent. I have reported them to my bank and will take this further unless all charges including foreign currency exchange is reversed immediately. read full review »

I received a bill today from citicard for 158. one for publicationsmax.com for 79.00 and one for coffee outlet store for 79. I thought the coffee was a gift for christmas and when i opened it there was no paperwork with it. Nothing but coffee. I repackaged it and returned it. I don't know what publicatonsmax.com is. I am filling out a fraud form from my credit card company and was told by them to call you and email my complaint. they said that it would work faster. I will fill out the forms and send them in and I will further get in touch... read full review »

Liars theiefs and rip off artists!!! jokers and losers!~ DONOT GO THRUOGH THIS HOGWASH THEY WILL LIE AND TELL THEY ARE GREAT!!! JOKE IS ON THEM!!! read full review »

Yesterday I've rang my bank and filed a written dispute of 4 unathorised credit card charges ($13.97, $95.00, $96.00, $28.07) and asked to put a stop on my card and was issued with a new credit card number. I ordered a free trial of 'pure cleanse colon 60 capsules' at the cost of Australian delivery charges $2.95. UltraCleanse/ElitePack did no give me a free trials but a commitment to buy their products and become a member. My bank tells me that it could take a while before the invstigation is done. I'm unemployed and don't need thieves like UltraCleanse/ElitePack/PureCleanse Pro to steel money I don't even have! read full review »

03228473883 i live in states i have threat for this no pls chek this no read full review »

National Radio Advertising also as Smoke Assasin 800-593-6016 Maine Bank Statements available read full review »

Subject: Reprinted Client Checks During my employment at Instant Tax Service, located at 1 S Main St, Ste 1430, Dayton OH 45402, I discovered that the owner Fesum Ozbazion had reprinted several tax client checks and deposited them to his account for his personal company use. In May 2007, I was contacted by several clients claiming they were receiving collection calls from HSBC, stating they had received two refund anticipation loan checks from Instant Tax Service. The checks are funded by HSBC, making the tax clients fully liable for... read full review »

This is the letter I sent to GE Money after they stole $811.73 from me. To Whom it May Concern, I am writing to express my absolute disgust regarding my recent treatment by your company and am demanding a return of the $811.73 that you deemed appropriate in charging me. In my words: stole from me. I have been a Care Credit customer in the past, maintaining my account in excellent standing during its entire duration and in January 2009, opened another account for some long overdue and necessary dental work. In February of 2009... read full review »

We have had nothing but trouble from the time we first took out our mortgage with USAA. They immediately transferred servicing to PHH. The first year our payment was the amount we signed on for. After the first year it shot up 300 dollars a month and it is a fixed VA Loan. We struggled to make the payments which is not what we signed on for either way we used everything in our savings and my husbands retirement to keep the loan current. They have continuously messed up our escrow account and cannot seem to get it right. After years of... read full review »

I, like another consumer's complaint that I read, ordered the free trial of Realty Trac and cancelled within the allowed timeframe, and am now receiving a $44.95 charge to my credit card from RE Promoters, who I have no idea who they are and NEVER authorized or gave my credit card # to. I'm extremely upset and disturbed that such a charge could be put through without my knowledge or consent. I most definitely think this company as well as Realty Trac should be prosecuted and am willing to participate in a class action lawsuit. This is ridiculous! read full review »

E PLATINUM WAS GIVEN MY BANK ACCOUNT INFORMATION IN ORDER FOR A DEPOSIT INTO MY ACCOUNT UPON APPROVAL OF A LOAN I HAD APPLIED FOR. I DID NOT GIVE AUTHORIZATION FOR REMOVAL OF FUNDS NOR DID I AGREE TO PURCHASE ANYTHING? I WANT A REFUND OF MY $99 OR I AM TAKING LEGAL ACTION AND REPORTING YOUR COMPANY TO THE BETTER BUSINESS BUREAU. read full review »

i cancelled after trial but t5hey conyinue to bill me and get paid by my visa read full review »

I HAVE JUST RECEIVED A PAIR OF UGGS THAT I HAD ORDERED FROM AUSTRALIA. I WAS TOTALLY OBLIVIOUS, NOT REALISING THERE ARE SO MANY FAKES OUT THERE. I PAID BY CREDIT CARD, AND UNSURE IF I COULD GET MY MONEY BACK.. I ABSOLUTELY FEEL SICK...HOW COULD THEY FOOL EVERYBODY. read full review »

On 26 November 2009 I accepted a charge of NZ$2.71 from Healthsmile being shipping & handling for a trial of the White Smile Pen. On the same day a charge of NZ$68.43 from Vibrantbeauty was taken from my credit card without my permission. On 15 December 2009 another charge of NZ$123.25 from Ultifreshwell; 24 December 2009 a charge of NZ$127.36 from Whitesmilepen and 29th December 2009 a charge of NZ$70.87. So far I have been charged NZ$392.62 of which $389.91. I have lodged a complaint with my Credit Card company who are now investigating. read full review »

I just received two charges within 5 days of each other on my CC bill for $79! I didn't order anything from these companies nor did I ever use this particular CC number for shopping online within the last year. I called the number on my CC bill, 888-624-2877, and it went to a voice mail. ??? I just called my credit card company and they are investigating. Not sure how this happened or how they could get my info?? Seattle Coffee Company part of this company...the parent company is Peel Inc-they apparently have over 25 online... read full review »

12/25/09 $88.74 was deducted from my back account. I cancelled the card and reported this theft to the bank. First National Bank of Pa. I did not give permission to automatically deduct from my account. I have repeatedly contacted the 877# but the mailbox is full and cannot accept any calls. If anyone even wanted to try and cancel they could not. This is not good business, especially when I never received the 1.99 product by mail and paid for it. I hope action will be taken against this company. read full review »

Continually taking money out of bank account twice a month. Do not not what its for but have not given them permission to do so. Going to bank today. read full review »

The company took my order and began the trial period at the time of the order. By the time the product arrived, the trial period was over...therefore my credit card was charged. I called to ask for my membership to be cancelled. The agent informed me that I would not be charded. I was of course. I asked if I should return the product, she said no, so I did not. When I received my credit card statement, I saw the charge. When I called, I was informed that my cancellation was after the trial period at that I should have returned the product within the 30 days to have received a refund, This is a scam. Please do not let anyone else fall for this. read full review »

I called and canceled both Dazzle White and World Fit memberships. I kept the Dazzle White/ Premium White number to do so. Then, when it was hard to find the other number I was supposed to call, I asked the rep at the whitening product's customer service for the other number. I called them, these numbers lead to generic cancelations services that service many products, so you're not really getting people who work for their company directly. A month later a charge for 24.13 shows up on my bank statement. I start to research the... read full review »

I received my credit card statement this month with 2 unauthorized charges on it. One for HOMEPLAY MONTHLY 800-475-1942 FOR $16.95 and one from VALUE PLUS MONTHLY 800-475-1942 for $21.95! These companies should be investigated and punished to the full extent of the law! The charges were completely erronious! Something has to be done about this! In checking the internet I found that there were many, many complaints! I cannot see any difference between what they have done and someone stealing your credit card and illegally using it! This is CREDIT CARD FRAUD by all legal standards! albert c. marth [email protected] read full review »

I was looking for a payday loan filled out the information, read the fine print and declined the whole thing . Next thing i know I'm be charged $ 29.91 for a service I didn't want. Oppond calling my bank they gave me the # to contact and when I did they gave me the run around about a web site for refunds that isn't there. I learnd one thing if you look for a loan online even if it has the lock on the site saying it's secured site don't believe it. Be carefull what you do here. Look for these sites. Liberty club, liberty loans, web club. these are bad. read full review »

I am staring a class action law suit against cleanwhite /super worldfit for credit card fraud. They continue to debit people accounts even after contact has been made to them to cancel order. The company continues to debit people account without authorization because that have their credit card information. Anyone having this problem, should cancel your current card so that no more transactions can be debited or charged to your account. This may be an inconvenience to you but it will help you in the long run. If you have been scammed by this company please send email to [email protected] subject c/w scam name added to class action suit. read full review »

I received this email this morning. Is this a scam or what is it if you know? Attn:Beneficiary, You have a Compensation ATM CARD value $450, 000 in our office. Do get back to us for claims. [email protected] Regards. Mrs Sharon Jones. (Admin.Dept) read full review »

I had pop up from Facebook telling me I had megaviruses and to clean up I could purchase the Security Tool. I did and have been having major issues with my computer ever since. Real Gold Soft has charged my credit card. read full review »

They keep calling me and my familly telling us their trying to colllect a debt but will not send anything in writing. Is this a scam to get my money or are they really lawyers ??? read full review »

yes you have taken monet out of my account 2 times on 11-02-09 and 12-28-09 of the amount of $11.99 both times please may i get my money back. rhonda keefer [email protected]. thank you read full review »

My name is Nahas Munduvizhalil Sainudeen, I am an account holder of United Arab Bank, Ajman branch. My aA/c no. 71001330081010. Around 05 months back I have applied for a new ATM card because my old card was not working. Then customer service representative has made some unwanted talks and arguid with me. Later after one month I have visited that branch and asked about my new card. They said not yet ready and once it may ready, they will inform me. But for next two months I have not received any reply.Then I visited that branch and collected... read full review »

The house went into foreclosure after house was on the market over a year. Finally got a contract on the house to sell at full loan price, not a short sale. Sale was closed on October 20, 2009 and title company sent check to Bank of America. Bank of America cashed the check on 10/23/2009. The title company has a copy of cashed check, stamped by BOA. As of today December 29, 2009, Bank of America still shows my home loans as outstanding, not paid. After multiple phone calls from myself (at least 4) and title company (at least 5), Bank of... read full review »

My children were given 4 $50.00 gift cards for Christmas totaling $200.00 with $12.00 is service charges. When I tried to check the balance the cards were invalid. I contacted the number on the gift card and was told one card shows to be already used and another showed zero balance. I completed a trouble ticket with customer service and was told it would be resolved by Tuesday 12/29/09. I checked the balances today on the website www.walmartgift.com and I am now able to find the accounts but all cards still have zero balance. read full review »

I received a charge for $29.97 dated 112309 from this company and my bank charged me another $.30 for foreign transaction which none has been authorized by me. I don't know what this company is nor had I do any business with them. There is no phone number or website associated with the transaction thus unable to contact them directly. read full review »

$ 99.00 was withdrew from my KSU Federal Credit Union account on December 28, 2009 using check number 27686 I never authorized Banco Popular (my Bank) or Platinum Online Group to withdraw money from my account. Because of that KSU Federal Credit Union charged me $20.00 for overdraft. The total $40.00 read full review »

As a former employee of the company i experienced all sorts of activities that were illeagal. First of all there were drugs being sold by employees living at the store owners glen and nathan barling father and son knew of yhis and gave no reguard. They sell used parts as new and they train employess to over price items for thier own benefit. They once sold a spark plug to an innocent woman because her husband wasnt home and she knew no better.They lie and deceive even their employees.They continue to change the name of their company because... read full review »

Camouflages itself in another website and gets victim to unknowingly agree to monthly charges in return for no services. read full review »