I have been repaying my defaulted loan and last month my bank account was the victim of fraud...it was emptied out and the bank closed it and reopened another account my automatic payment was scheduled to go through at the same time so it didnt happen...the MIKE SILVERMAN decides to call the people on my "reference list" - a list I was REQUIRED to give them to set up arrangements...he proceeded to tell the people that they need to tell me to call him or he was going to garnish my wages and that i have 2 days to make a payment. Not only... read full review »

Chase Bank (WAMU ) on June 5th 2009 had a levy from the IRS for my mother whom I have a joint bank acct with due to her needing my assistance in paying her bills, she is 92 yrs of age . I also have my own individual bank acct there too and they also froze my checking acct funds on that day . Upon finding this out I phoned our tax attorney who represents my mother and they said that the bank cannot freeze my own funds, so Iwent down to my branch and discussed this issue with them, the teller I dealt with had to make many phone calls back and... read full review »

Las Vegas Funding Group (Brand New NAME, sorry same old SCAM) the same people that brought you, Creative Medical Management, USA Grants, The GRANT PEOPLE, USA, National Professional Filings, ALL THE SAME SCAMMERS Las Vegas. You know the pitch they get you on board, tell you how many foundations you qualify for, they get you on the phone with their " Financial Analyst" "Mark Smith" You write him a check for $2, 800, $1, 400, $500. Then you get a call from a liason that sends you a profile and DONT hear a word from again!!! If... read full review »

My account was charged 54.00 from EzyKit without letting me know who, what or why being charged. You can not do this without letting a person know what it is. I want my money back on my account. read full review »

They continue to send me papers to sign for my claims that they say are mine and i never reiceve anything but fake checks and scams that causes problems to me read full review »

I too was fooled by this scam. I put in my details for the apparent one off payment and they charged me for the $1.95 or whatever it was then they started taking out about $50-60 each month. I went to my bank and their fraud dept were looking into it and refunded me the money for 3months worth. Then because the payments were refunded to me I got an email from cpipay saying that the amount wasnt paid and gave me the option to unsubscribe which i emailed them back saying i wasnt happy they were taking my money and I wanted them to stop it. Then... read full review »

My loan was just bought by this MGC Mortgage company, I recieved very little information after the due date. So I called them and they were not very interested in helping me, they wanted to charge me to make a payment by phone after they gave me information late. After further study, I noticed that MGC has a grade of an F from the BBB. How can this happen? I would reccomend to always leave a paper trail when it comes to these scam artists, Always pay by check only. I am now going to contact my states Attorney General to see what option... read full review »

I paid 700 for their service in 5-08. The agreement was to help lower my credit card interest. Only 2 of my 4 credit cards would lower my interest rates. I was also told that this service was on going and that we would contact the credit card companies again later to try to lower my interest rate. When i tried to contact them to try to do this their number is out of service. read full review »

I am getting calls from that company since years. They leave automated messages several times per month. When I pick up and talk to somebody and ask why they are calling me, which I am certainly not the person they ask for, they hang up or reply really rude. I sent a letter a while ago and they still call Isn't there a law that I could use to get those people stop calling? I am on the non soliciting list also. Right now I don't have a caller ID and can't get their phone # because they hang up when I ask for it. read full review »

I just realized that this is NOT my credit monitoring service! Like others when I call all I get is music and never get to speak to anyone. How do I get my money back? I am filing a dispute with my bank as we speak. I hope I get my money back! I am a single mother of two!!! PLEASE help! read full review »

My father signed up for their "services" about a year ago for $990. They helped me get a new credit card and tranfer a balance but did nothing to lower any of his CC costs. They say you can call every 6 months and they will help you lower your CC interest rates. I called their number today (about 6 months from my last call) and the number is now an STD hotline!Beware this so-called debt management program. read full review »

I got a print out of my bank statement from the bank and I had many charges on there that I didn't make one of them being to a company called purfastbody1000trialcom for $83.95. I do not even know what this is let alone order it. I haven't been able to get in touch with them or even find any information out about them. All I have is a partial phone number #877-323-0. The bank says I have to handle this and get my money back but how do I do this if I can't even find these people. I live on social ssecurity disability and I really... read full review »

hi, i signed up for onestopdownload and nowdownloadall, i try to contact them regarding i want to cancel but they havent reply yet, does anyone know how i can cancel my account or do i have to wait for their reply to cancel my account for the account, thanks read full review »

they take your money and you dont make no money read full review »

I received a letter stating that my husband had requested to open a Bill Me Later account. My Husband does not do credit. I however do.But I did not apply for credit with this agency. If I had, it would have gone through. He is also an invalid and in no way would he order something, of which he has never done so. He does not even know how to turn a computer on as he was never interested. I think this is a fraud thing and I am taking this letter to my Lawyer. I tried to call the phone number in the letter but they only tried to sell me a credit... read full review »

I was called by this woman who said that she was in contact with the credit agencys and found out that I had very high interest rates on my credit cards and that she could reduce them buy 75% easy because they were a big company and they work with alot of people so they would listen to them. Well they didn't and I am out $2, 000.00 because of it . They also sent me all kinds of free offers and when I called them noone answered. I am totally embarrassed that I fell for this . read full review »

My wife and I have a home loan with this company. Its a 30 fixed with tax and insurance taken out in an escrow accout. We have had the loan for several years. But in July we recieved a letter stating that our escrow was not taking enough out. So your escrow payment is going up. Completely understandable. Insureance went up and property taxes went up. So instead of $147 a month it went to $187. Not a big jump when the bill came in the mail the escrow payment was now $395. They say I have to pay this for the next year because there were... read full review »

I URGE anyone who reads this to PLEASE, please, please cease using any American Express Credit Card. After my personal experiences with them and reading the numerous complaints that sound so simliar to mine, I think that it would be in most peoples' best interest to just avoid this company altogether. You do have choices out there. Long story short. After 10 years of loyal cardmembership and usage with AMEX Platinum and Gold, NEVER missing or making a late payment, having impeccable credit and a relatively high level of income AMEX cut... read full review »

I have been charged $79.28 for I don't know what 2 times and $48.92 1 time from wellbhealth. I have notified my card company. read full review »

A charge of $77.06 showed up on my M/C for September/09. I didn't recognize the details or the phone number. Upon calling them I was told that whoever charged my card had no authorization to use the phone number attached to the billing. I asked what the company name was and was told that it was under investigation as there were other complaints and he would not give me any additional info nor would he cancel this billing. I called my credit card company and was told that the company name was InformationRetrieval something or other. I... read full review »

I see that I like many of you have been tricked and scammed into SILVERLEAF RESORTS SCAMS!!! I was just wondering if anyone has seen any class actions suits against them or anything like that? Please let me know if you have. THANKS! read full review »

I signed up for a special promotion they had in February called Breakthrough Profit Creation. I received confirmation on Feb 15 and had 30 days if I didn't want to continue. This was an affiliate offer through easytechvideos.com and when I emailed them to cancel was told to contact Clickbank. I emailed and cancelled but have subsequently discovered that it never went through them but directly through FX Marketing. I have never been able to find out who they and did not figure it out until I received a CD from them in July. I thought it... read full review »

Received a collection bill from ALW Sourcing for $374.00, for a medical bill from 10 years ago! I had never received anything in the mail, and had health insurance for this hospital visit. When I tried to contact the original creditor listed as Eastern Emergency Physicians, I found out that they have been out of business for many years... Then ALW's letter states that Invision MEDCLR-NCOP, F, LLC is the creditor???????? They are a collection agency, not a medical provider. UNBELIEVABLE, am sending a SOL letter. They have got to be kidding me! read full review »

Pl change my add as under Sub KS Mangla 946 AD Wksp EME C/O 56 APO PIN 906946 Phone No 09991099231 KARNAL SINGH MANGLA ID N163638 read full review »

BEWARE of BRADFORD FINANCIAL GROUP!! Do Not wire them any money!! I talked to a over the phone earlier asking him how could he do this to people and sleep at night! I am warning that this company is a SCAM! It was interesting enough that I called this number and I wanted to know why they were wanting people to wire money BEFORE they could get their funds. The man on the other end of the line said that "It is illegal in the US but we are asking them to wire it to CANADA". I then asked him why was he scamming people out of their... read full review »

I want to cancel my order because I was charged additional fees that I wasn't informed of and I didn't agree to. read full review »

We staying in Pune in Karve nagar since 4 months on a rented house. We gave Rs.20000 / - as a deposit . That time houseoner was willing to do agreement but its almost 4 months reached he is only giving vague answers and not willing for agrement now. In this what we should have to do. We are caring abt our deposit. Regards, Archana read full review »

Hello, J' ordered acai berry and this qu' it goes with. I do not receive any more these products and yet you made taking away on my bank account. I wish being to refund amounts which were made on my account. You manage as you want but j' had three taking away: 05/10/09 (82, 01), 09/10/09 (twice 80, 93). Receive my greetings and made this qu' it is necessary so that I would be to refund as quickly as possible if not that will be able to go more than you believe it read full review »

my landline bill is so high for 2 months, my monthly landline plan is only Rs.100 but my 2 months bill comes in Rs.388/- read full review »

DO NOT WIRE MONEY to these people!! They are scam artist and they are part of a large group of fake lending companies that would contact consumers telling them that they had been approved for a requested loan amount from a "private" investor. They will contact you with all of your information if you have filled out an online loan application. They may seem sincere but they are professionals that will say what you want to hear and they are good at their job because they are trained to do so. It is AGAINIST the law to wire or send money... read full review »

SHOCKING ROB YOU DONT BUY THE STUFF THEY ROB YOU EACH MONTH FOR SOMETHING THAT DONT WORK. read full review »

On Sept 28, 2009 they charged me for 7.68, I did not order the product. I want refund and stop anyother charges. read full review »

I have the honour to state that during the withdrawal of money from the ATM machine on 10th October 09 at HDFC Bank ATM, Aminjikarai Branch, the transaction was denied but on checking the balance, I understood that the money was deducted from my account. The transaction amount was Rs.4400/- only. (Rupees Four Thousand Four Hundred only) Inview of the above, I request you to kindly look into the matter and Rs. 4400/- may be credited to my account as early as possible. My Account details are as below. Name : Roshny Rajan A/c. No: 352102010048075 (UBI, T.Nagar Branch) read full review »

I ordered a "free" trial of Dazzle White (which was not free!) --which is the only thing l've ever ordered from overseas--and a week later started getting small amounts taken from my credit card, which l've only just discovered. Should have been more vigilant! My credit card was cancelled today and a total of 8 unauthorized charges were found by the bank. I will be posting this on "Facebook" in the hopes of saving others from the same fate. Please keep a check on your credit cards!!! Mauz read full review »

Consumers BEWARE of Westshore Lending Services. They are an advance loan scam!!! I know first hand and I got information that this company is the same "lending" company that will call consumers about approved loans for consumers. I was a victim of a similar company called Crimson Lending Group. My story started out when I was contacted by a man by the name of "Steve Mayfair" (fake name) and he told me that I was approved for a loan that I requested with a 6% interest rate. I have had credit problems in the past and I thought... read full review »

This company started charging me for a product that I never ordered, or signed up for with a stolen credit card number. read full review »

you mobile no has won 500000 gbp chevron int'mobile lottery pin no CHEV-012009 to claim send to mr.JIM who this person read full review »

Before I get my Visa card from US Bank last April my credit score is at 765, in mid April I obtained US Bank's Visa I start using the card but only few small charges, in June I noticed I still did not get a statement from them since I am the new with this bank, I pickup the phone and called their 800 service line to get help, the rep answered the phone told me, my statement will come in the mail soon, after that I wait it for couple more weeks, it finally came. But when I open the statement I saw I got charged "LATE FEE" because... read full review »

loan mod company that claims to be attorney owned but no attorney on site. collecting upfront fees ranging from 1200 to 3000 depending what your monthly mortgage payment is. contract doesnt show any attorney involvement. i was advised NOT to pay my mortgage as it looks better to the bank that i cant pay my mortgage. i was told not to worry about foreclosure or a sale date and it got summons after summons, foreclosure notices . i kept asking why it is taking months and months and then i finally called the lender and was told they had no... read full review »