CATEGORY: Business & Finances
CIMB Bdr Bru Nilai
On d 9 of Dec 09 i bankin a cheque (amount RM300) at Bdr Baru Nilai CIMB branch. On 11 Dec 09 i update my at Semarak, Nilai CIMB branch and found that the cheque returned and RM10 x 2 (total RM20 was deducted from my accnt. I check with d counter staff with (saya tak tau answer and was told to refer back CIMB branch which i bankin d cheque. 10 min drived to Bdr Baru nilai branch with 60sen parking fee and the answer was still the same saya tak tau answer. My question was 1)why RM10x 2 was deducted ftom my accnt. 2) where is my cheque now. The... read full review »
david fischetti
we have waited 5 months for a refund. we booked with you people to stay at the askoc hotel in instanbul form the 8th of august to check out on the 14th. on arrival we made it clear with the reception that we needed to check out on the 13th making our stay one day shorter. he assured us that we had given them plenty of notice (that is a whole week) and a refund would appear on our credit card within 2 months. he assured me that he had informed your firm. we really do not understand what the delay is about. why does a refund take 5 months and a... read full review »
Jonathan shutko
my bank account has been charged without my consent, I would like the amount reinstated immediately read full review »
MTN / italk
To whom it may concern
MTN SP/ Italk
Re: the number 0837849356
The last month before italk handed there number over to MTN, (not that they ever informed the client or asked us if we will be happy that they do it, no they just went ahead and did it so as far as what I am concern I have a contact with italk and not with MTN) we got a bill on our data line 0837849356 for over R8000, we enquire about it and they said we used something like 4000mb of data, I am not sure how we could have ever used that amount in all the time from 28... read full review »
sup*growth
I checked my internet banking after being offline for a few weeks and found two charges for sup*growth tools 866-4514292 of $88.04 and sup*power platform 866-3519646 of $26.83 when I contacted my bank they told me this is an overseas (American) company and could tell me nothing more than the merchant number and that the classification the two companies had was 'other' I have lodged a complaint and the bank is now pursuing the companies to refund the charges Two minutes was all it took me to search and find the answer I'd been... read full review »
Lenders Inc.
Place is a total scam, promises you a loan acts real slick with runnig you credit report, asking for a co-signer that is never good enough for them then asks for an "insurance payment" for the loan (which is illegal). You send the money via Western Union to some guy in Canada and promisse a transfer to your account. The transfer never occurs, you contact them and they say that the lender has changed his mind and wants more for the insurance and money still does not get deposited. Eventually they never answer the phone on you becuase of... read full review »
state bank of india credit card
Sir,
I am Mr. Vilas Narayan Shinde, a credit card holder of State Bank of India having No. 4317575175595173. I had always tried to give them the information regarding the unnecessary payment given by them on my account. I had given many complaints regarding these payments to their customer care. Once they have also reduced the payment accordingly. But later on the same payment problem continues till date which mainly includes late fees for the earlier bills, but such fault was occured because of their mail inifficiancy. Statements of the... read full review »
Wc* Value PLUS
I, too, have been charged on my debit/credit card from this company and have no idea what this is for. Does anyone have any idea how to stop these charges???? I'm not Daryl Gates or Oprah Winfrey and can't afford this unexplained bill every month! read full review »
Guardian Protection Products
I purchased a warranty from Guardian Protection Products for my leather chair. A month or two after the purchase, I noticed a bad scratch in the chair. I called their 1-800 number and left numerous messages with my warranty claim. They did not return any of my calls. I filed a complaint with the North Carolina BBB. They told the BBB they had not received my phone calls. A lady named Michelle called me and immediately denied my claim because she said scratches are not covered, even bad scratches. The warranty clearly stated that scratches are... read full review »
TLG*GREATFN8
I logged into my online banking tonight and saw a charge from TLG*GREATFN8 for $14.99. I didn't recognize this charge so googled the name and found numerous complaints. I've since transferred all funds out of that account until I can talk to the bank. read full review »
Exclusive Berry
I ordered the exclusive berry range & was told I would pay only postage for their products ~ but money keeps coming out of my credit card under this name. Is their anything that I can do.
Thank you read full review »
New Line Equity
In September 2009 my husband contacted New Line Equity about rent-to-own programs. The person on the phone got him to provide our bank information because they needed to charge for information about the home & program we asked about. As he found out more what the program was about he told them no thanks, and thought nothing more of it.
In the latter part of November, charges started coming out of our account for $40.00 each. They charged us four times, so $160.00 total. We couldn't identify where these charges came from through... read full review »
ADP TotalPay Card
My weekly payroll goes is added to the ADP TotalPay Card. I get paid after midnight Thursday. They sent me an email on Thursday stating that per my request my account is closed. I called them and they stated that once an account is closed they can not reactivate. Which is fine but they did not reject the funds sent to them by my employer. Since they accepted it my employer can't do anything and they confirm yes it is on the card but can't be accessed nor will they send me a refund for a min. of 10 business days. I live pay check to... read full review »
PDL Assitance
Two years ago, I filled up an application with pdlassistance.com, I wanted to get info. about a loan, they
called me the next day. A lady named Maria told me that I was been approved for a payday loan consolidation and that I did not have to call Money Tree to tell them about my arrangements with PDL Assistance, they were going to take care of everything for me. My loan with Money Tree was only $600.00
As usual they took all my bank info. to start withdrawing certain amount a month to pay Money Tree but, two weeks later, I saw in my bank... read full review »
ballard realty group THE WORST EVER!!!!
where do i start with the ballard realty group?...let's start with how bad their management skills are and how unprofessional they are and how disrespetful toward their tenants they are, i love the testimonials on their website about how debra is so responsible and how good she is...lies all lies, also notice how you can not leave your own comments on their website, probably she wrote those comments herself and her husband THE WORST!!! very unprofessional love to curse the heck out of you very disrespetful, this people should not be... read full review »
Cafe Saporito-Evanston IL
These folks like to reopen a closed account from another coffee scam. I tried calling these people repeatedly and finally left a message telling them that I did not order anything and will like to have any and all money refunded to my account and that I am returning there product to them. These people need to be stopped. read full review »
mvq suveace
They bill my atm card for 24.95 that my a overdraft charge of 37.00
to my bank account. read full review »
www.BUYDJJ.com
Scam! Website tells people the offers are a free trial. They are set up to take your money. read full review »
Cafe Saporito aka Peel Inc aka Pub Max
I like many others here ~ has just received a package from Cafe Saporito 12/11/09. It was mailed to an address of mine from a year ago... (small town, the mail man knows me so brought it to me) but just proves I did not order this.
I too, over black Friday 11/27/09, found an unauthorized charge on my debit card for 79.00 from Publicationsmax.com. That was reoported as fraud.
I later found that Publicationsmax.com is under coroporation Peel Inc. (Look that up in BBB and you'll shake your head as to why this company has been... read full review »
Easy Saver 8699
There was an unauthoruzed withdrawal on my accout, today when I viwed it on line. I have no idea who this company is. I certainly didn't authorize it.
I am a widow living on a small fixed income. I watch my account very closely as I have no extra money for any thing other than my normal living expenses.
I feel this is a scam through Pro Flowers, maybe I am wrong... I purchased some flowers for a funeral in November with an add that I would get $15.00 deducted from my purchase. Which I NEVER received. I have been trying to contact them in regards to this deduction/rebate with no results. read full review »
Great Fun and Citi Bank Card
These people are like a RASH that WON'T GO AWAY!!!
After three separate requests to STOP my memberships and STOP billing my credit card they continue to bill me. They give me confirmation numbers each time and then the "conveniently" lose the record, so there are no records of my cvalls to cancel.
And Citi Bank is just as bad - I ask them to STOp charging to my account, and they say "Sorry, Talk to the Vendor." And for this I get to pay them interest.
My Advice - AVOID CITI BANK and AVOID GREAT FUN unle... read full review »
NCC/Cmmonwealth Financial Systems, INc.
NCC has sent Numerous letters and calling attempting to collect on a debt that was discharged by bankrupsty over 20 years ago. I have informed them of the bankruptsy and they indicated that I owe this debt until the day I day and they will collect. read full review »
Southwest Trust
These people keep calling my cell phone with credit card consolidation plans. They claim I made an inquiry to them. I have NO credit card debt, NO debt at all. They are crooks. Watch out. read full review »
UHomeSource-work from home-Google ads
This company is a scam artist. I signed up to check out how their google ads work from home business worked for a 1.95. No where in the copy did it say they would be charging me 129.95 after three days! I called them when the charge came through on my checking account and they would not refund it and said i would also be charged a 29.95 fee every month. I told them I did not want their service and to cancel anything and everything they had with me and told them not to charge anything else to my checking account. Now two weeks later I have a... read full review »
Desjardin Insurance
Dated December 11, 2009
To,
Complain Board, Montréal Canada
Dear Sir / Madam
It’s for your immediate consideration and further pursual for justice.
In the month of April 2009 due to short circuit in the oven fire incident occurred and I took prompt action to extinguish the fire and save a loss of apartment and Whole building, details in attach letter.
I received a letter from Desjardin assurance agent on may 27, 2009 and I briefly replied them regarding situation of occurrence, till today I never get the reply... read full review »
CNR LOAN MODIFICATION
Beware of this company. It is a major scam. We trusted them with $1495 of our money to do a loan modification with our lender. Once we payed them our fee is when the troubled started. After not hearing from them say for a month. We would call in and ask to talk to a manager but the girl who answered the phone would always tell us that the person we needed to talk to was busy and they would call us back. This went on for several Months. Then finally i got through and told them i wanted my money back as we were not getting any results at all... read full review »
MHM*MMTWEET/GOOGLE
I ORDERED SOME SOFTWARE BUT WAS TOLD THAT MY ACCOUNT DIDN'T GO THRU. i SAID I WOULD CALL BK AFTER I SPOLE W THE BANK. I NEVER CALLED BACK BUT THEY CALLED ME AND I SAID I NEVER GOT THE SOFTWARE. THEY SAID OK WE WILL CALL BACK LATER IF IT IS SENT OUT.
TWO WEEK LATER I DISCOVEDER THEY TOOK OUT MONEY FOR THREE WEEKS GETTING HIGHER EACH TIME. WHEN EVER YOU CALL THEIR ONLY NUMBER IT IS AN AUTOMATED ANSWERING STATES OFFICE IN CLOSED. I HAD MY BANK CHECK INTO THEM AND THEY DID SAY ELECTRONALLY THEY I SIGNED UP FOR A TRAIL PROGRAM. SINCE THEY... read full review »
AAfes Chase Military Star
Got a MilitaryStar around August of 2008. First statement was $17. Paid $50. Second was $18. Paid $50. Third statement was also very low, paid $200. Statements when logged on to site, because of large advance payments said "Minum due: $0." Actual baglogs statements show different numbers than ones when logging onto their site. We did not know this--their online banking is very flawed!
Was unable to log onto website. Went abroad for two months. Statements still said $0 due when logged on in February. They finally said $11.78 due... read full review »
Modern Readers
This company just charged my checking account $89!! I have never heard of them before. I think they are associated with a scam company called Shop Dani because that comanpy charged my account $89 two times last mont, luckily they were only "pending" for a week and never went through... I'm hoping this will do the same... So annoying!! read full review »
int idprotect mntr sv
unarthorized withdraw from checking account read full review »
RealGoldSoft.COM
I have received charges to my credit card for USD 81 from RealGoldSoft. com which I neither received any eMail confirmation of the purchased good nor have I ordered anything from this company.
Can somebody please help me to provide me with details where I can recuperate the unauthorized charges that I received ?
AnotherVictim read full review »
first niagra bank
This bank gives the word bad awhole new meaning. They don't respond to customer inquiries, they can't answer simple questions and they have problems depositing direct deposit paychecks. You have to wait until who knows when to have access to your direct deposit paycheck. They have no problems taking money out of your account but for some reason you may have to wait until mid morning on payday to have access to your money. I would not recommend this institution to anyone. I have had a bank account for 30 years with absolutely no... read full review »
BE2.Com (NL)
Le Conseil exécutif be2-NL joue cacher! read full review »
BE2-Com (NL)
Le Conseil exécutif be2-fr joue cacher! read full review »
Argos MasterCard
I was approached by Argos to apply for their MasterCard on 23/4/09 with Email "Dayashankar Want money back to spend at Argos?"
I applied and got rejected instantly with recommendation to apply for Vanquis Credit Card with more than twice interest rate.
I made a complain to Financial Ombudsman Service, which was taken in, an Adjudicator was appointed who was completely ignored by Argos and yet the Adjudicator has written to me (attachment) that she is "unable to recommend [to who?] that your [my] complaint be upheld".
Regards,
Dr D M Joshi read full review »
TheTaxClub
I have just been scammed by The Tax Club and their Affiliates to the tune of $32, 747.95. Each component was sold seperately under different company names through telephone appointments and different email names and different names on my credit card statements. All this happened in a 2 month time frame. Talk about slam-bam! The final straw was when they tried to sell me a seo package talking about a traffic launcher (another seo product) that was passe and then another later call telling me that I needed a shopping cart and blog product for... read full review »
Firstmark Credit Union
I have been a loyal customer with Firstmark Credit Union and have banked with them 15 years. I have always utilized their direct deposit option. For the 2nd time in my history with this bank I over drafted with 3 purchases all under $20. I was charged $25 for each same day purchase. I explained to the representative that when I went online to check my account, I had available funds. This was a common error we all have made. However when I called the bank they advised that because this was MY error and Not theirs they could not reverse the... read full review »
Properto
Properto, a real estate company based out of bangalore deals in real estate for rental and sales in and around Indiranagar and Whitefield area. This company has got quite a few customer with grievances about discrepant hidden costs and lies about the property they are dealing in.
Ran by the proprietor, Mr Rizwan Khan, who started his business with dealing in used and new mobile phone handsets, and then moving on to used 2/4 wheeler dealing in shivajinagar area of Bangalore. Rizwan was unpopular from the very beginning by selling defected... read full review »
Stratton & Feinstein/1st. Universal Lending LLC
We hired this firm 10 months ago for Loan Modifications in our home, and rental properties.
It has been a nightmare! We recieved NO SERVICE whatsoever, and had 7 different Reps during that period.
Now we find ourselves with even more depleted saving, and we start to recieve forclosure notices one after the other because their famous phrase"we are working on it" when you were lucky to get a hol of someone, was all a lie. They were working on NOTHING! Just ripping off customers bank accounts with no service provided!
These... read full review »
Cash Success
I was charged for 129.95 service that I did not know I signed up for. The ad said information for 1.95. The site changed so rapidly that I could not have read the fine print if I had wanted to. Apparently it had a 3 day trial and a 40.00 monthly charge attached to it, as well as the non-refundable 129.95 fee. This is a bait and switch scam just barely legal if at all. read full review »
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