CATEGORY: Business & Finances
xmHealth & Beauty Source
I have no idea who these people are. They took $84.84
from my credit card & I have no Idea how to get back! read full review »
Grants Online.com
I did not autherise this charge of 57.95 and i want a refund. read full review »
Kenworth Lending Group
I was approved for a $5000 personal loan. When I contacted this company they faxed over the contract which looked legit. It stated that I had to give them the first 7 months payment up front, cause it's a secured loan, and my loan would be guaranteed deposited the next day. I moneygram'd them the money and then they call me the next day stating that the loan was sent over to customer service due to my credit rating and the lender was requiring another 7 months advance on the loan then I would not have to make a payment until 14... read full review »
AIC of Manassas
I went online to apply for a loan for someone who has bad credit they aprroved me asked me to come to Manassas to sign paperwork. I got there, after 11/2 hour drive in traffic. Asked to give info again, come back with credit report says can't get loan cause already have loan for pop up. Maybe that part is a true fact but after telling me I'v been approved for 18, ooo when only asking for 8, 000. I ask them why don, 't you get the credit report before you ask someone to come to sign paperwork. I talked to 2 other people from a... read full review »
State bank of India
I have a a/c with Uttam Nagar branch of State bank of India (New Delhi)
My compalaint is against the manager of Uttam Nagar branch manager Mr V Ramakrishnan
Even after complaining so many times and spending lot of time in branch they don't know how to convert the "Saving a/c into Saving Plus a/c".
And second complaint is i told him that i can't make fund transfer from my a/c via online banking and the branch manager don't know how to resolve this.
This is an online complaint and to save myself from... read full review »
Myia Borden
My name is Myia Borden and this fraud activity deal has been regaining 49.95 out my account for two months if someone could please tell me who to contact to stop this I would greatly appreciate it. thanking you in advance . read full review »
Tavos_ID Protextion
Tavos-ID protection took 33.98 out of my checking without me knowing when i called them they told me to go to this website to get my refund also there is know place to get a refund. how do i get my money back asap. read full review »
NSF AND DAILEY FEES
I admit I was over drawn but am trying to take care of it.woodforest keeps adding nsf charges to my account each month and I have not written any checks for over 2 months.They also keep charging a $5.00 dailey fee. Tried to close the account but they won"t let me, now they have me oweing over $700.00 when it should have been around $200.00 is this legal banking procedure?I think not !! They just like to rip people off. read full review »
Prize Draw
i to was sent a letter confirming that i was the sole winner of a unique number entiteling me to a cheque for £500, 000.00. yes this is a scam to true to belive but fell for it hook line and sinker, dont do it, dont sent the £15.00 transfer & admin fee, at a time when we are all suffering from the recession money is tight and theis shouldnt be allowed to continue, the goverment and police should look in to this and stop it from happening. read full review »
standard charted bank
Hi,
This is Balaiah Birudugadda Courier no :( CC5865082) Please resend the courier to me.
Please let me know if you have any questions. read full review »
shopessplus aka shoppingessen
From the month of march and up to august 2009 the above named companies I have listed have charged my credit card $19.95 per month and sometimes twice in a month this fee for no services rendered and most definitely without my knowledge or my consent. This is fraudulent criminal acts and behavior and these companies must be held accountable to the fullest extent of the law. Thank you. Al Roberts!!! read full review »
CitiBank VISA card
It has become not possible to pass through the payment gateway for Indian railways ticket booking with my CitiBank VISA card for last 6/7 months. Request look into it urgently. read full review »
maharashtra state electricity distribution co.ltd.
exes bill due to defective meter in the month of JUN-JULY 2009.customer no.430010250751. bill unit no.1937/Gondia(U)SDN. read full review »
ParisAddress
We rented an apartment for 5 days in Paris through the agency ParisAddress in August 2009. In order to rent, the agency required that we authorize them to charge our credit card the amount of the rental plus the same amount as a security deposit in case of damages to the property.
We left the apartment in the same state that we found it (even a little cleaner, since the floors had not been mopped prior to our arrival). There were three persons to attest that the apartment was returned in the same state as we had found it : a cleaning... read full review »
viv3 natureberry
i found out about this scam and tried to prevent them from withdrawing cash from my credit account. i cancelled the account yet they still withdrew money. as they are situated in UK no official body will take responsibility to assist me in closing the authorisation on them. they have no contact information for me to request ceasing transaction. Aust OFT and ACC say its out of their power!! HELP! read full review »
dazzle white & smilebrite
I fell sucker to the same scam a lot of people have by ordering the so called free tooth whitening trials. "Only costs you shipping and handling" was the gimmick. Now after over $300.00 of combined costs for an initial shipment from each company and having to pay for the samples for cancelling within the 14 day trial my check book is bouncing all over the place! They don't tell you about these charges and when you find them on your account and try to cancel it is too late to return the sample and too late to stop the first initial... read full review »
Horizion credit card
I checked my bank account and it was over-drafted where this company tookout like $30.00.Try to get it back by calling customer service and that was pointless.Now I'm in the whole and never recieved a card.That messed up.I need help here.
[email protected] read full review »
Frederick J. Hanna & Assoc.
My dealings with Mr. Hanna was a living nightmare. I would get calls day and night then they would threaten with lawsuits if I didn't do a payment plan. They wouldn't accept anything less than $150.00 a month and would call my work then tell whoever answered the phone why they were calling. I would tell them not to call me at work but they did anyways and I would get letters in the mail at my work and home. I could not make them stop. They have two attorneys from MannBracken working for them now as well as several debt collector... read full review »
AmerAssist
We signed up with AmerAssist to help with our debt. Many promises were made, but we had to force them to make payments for us. Plus their "fees" for "negotiating" payment plans were WAY OUT OF LINE. They kept making excuses about their computer software, which was new, made these errors and they would correct them. We never once received a correct statement. They promised they were in touch with our creditors but never were. We ended up in worse shape then we were and they cause a lot of problems for us. They are holding around $10, 000 of our money and won't give it back.2b read full review »
CCI
They call day and night from several 1800 numbers
Here is there phone numbers(:<br />
<br />
COMMERCIAL COLLECTIONS, INC<br />
A Commercial Debt Collection Agency<br />
For more information, please call. <br />
PHONE:<br />
1-800-346-7507<br />
EMAIL: [email protected] <br />
Corporate Headquarters<br />
20611 E. Bothell Everett Hwy<br />
Suite 149<br />
Bothell, WA 98012-7605<br />
<br />
Phone<br />
1-800-346-7507<br... read full review »
lucille roberts manager
I am a license aerobic instructor. I have never been to a gym like the one I attend in linden New Jersey. The manger is very nasty to her students in her class. I attended one of her classes and she was making comments like "you have been coming here for a long time and you still haven't lost any weight lets go." Now I use to push may students, but I never tried to humiliate any of my students. She needs to be trained on how to speak to people.
I would also like to know what the policy is for employees taking breaks and getting... read full review »
California Recovery Systems, Inc.
On May 1, 2009 I was contacted via telephone by Maia Lampkin from California Recovery Systems, Inc. She stated I owed a balance on a MasterCard credit card from the year 2000. I told Maia I did not remember having a MasterCard in 2000. We talked and I agreed to make payment arrangements. I told her I was laid off and my husband is a teacher and does not get paid during the summer and any payments would have to made after my husband started back to school in September. I agreed to pay $50.00 per month in the beginning, starting in September... read full review »
WITABETT.COM+18004762570
On 08/28/2009 I purchase aWindows Protection Suite for $89.95 plus an activation fee of $1.50 for a total of $91.45. This amount was charged to my credit card on 09/01/2009. Also an amount of $2.74 was charged to my credit card on 09/01/2009. I do not know what this amount is for. It was not a part of the contract. Please return the $2.74 to my acount. I called the 1.800.476.2570 and got no where. They were not able to help me. read full review »
EMI American Leisure
Someone out there has been charging his or her stuff on my credit card beginning of April this year until my reason statement. I phone the credit card company to changed my number and to close the one that was charge. Unfortunately, the recent statement received yesterday, Sept. 1st showed the same charges with three others. Now the others have been clarify except this EMI THING. I can not reach the phone number showed on my statement, in fact when I dialed the number, my phone ring on me before I finish dialing. Now that is very weird. Is there a good Samaritan out there who can help me please????? read full review »
Strategy Career Courses
I am a victim of fraud... ewe!!! I ordered this program to get my medical certificate, on a three month payment plan and they have been billing me under different names on my cc statement and different phone numbers for six months... When I call I get A recording and I have left at least 50 messages and have never got a call back... Some one please help... I changed my cc # and filed disputes but lost the dispute because they responded to it and said I order this... YES I did for a three month payment plane... I FIND IT FUNNY THEY CAN'T... read full review »
ING Direct Mortgages
I have worked as a professional in the financial services industry for the past 25 years, and I consider myself to be a sophisticated consumer.
My wife and I wanted to combine the balance of our first mortgage and existing home equity line into one single mortgage, and I received information about the “Orange Mortgage” from ING Direct.
We applied on-line, and received an immediate approval under the terms we requested, subject to verification of income, satisfactory appraisal, etc.
Everything was fine until the... read full review »
Leaf financial/ funding
For the last four years I have paid my bill on the date due through bank of america online banking. Suddenly in the last year i 've noticed that my account has been credited days after the payment was sent and was once charged a late fee. when i have called to find out why, I'm taold not to worry about it. after the late charge i started sending the payment earlier only to find that that to was posting late. after finally talking to yvette i was told that i could do ach payment and that would resolve the problem. i faxed the... read full review »
First National Collection Buerau
This company is now calling and harrasing my wife and I. We had our home number changed in April and the previous person must have been in serious financial shape. We have told them OVER and OVER that who they are calling does not live here and never did, and they are calling the wrong number. They will not stop calling. I have notified The Verizon Unlawfull Call Center and the State Attorney General's Office. I don't know what else to do, but shut our phone OFF for good. read full review »
Bank of America/checking and savings account
I had a few checks I deposited come back to them and I paid for them and they closed out my account back in 2002. Recently 8/22/09 I was at the bank to make a deposit to my sister's account. As I was leaving I was asked by one of the tellers if I wanted to open an account with the bank. I was reluctant to do it since I had knew I had an account with them at one other time but I said okay to see if they would allow me to come back. The lady opening the account asked for my identification and put my info into the computer. I thought she... read full review »
RZP 800-423-1052
On August 27, 2009 my capital one visa was charged $29.97 I did not recongnize the charge. The transactions details did not provide any additional information "Transaction Description" and "Merchant Information" only said "RZP 800-423-1052"
The number retuned a busy signal and I filed the dispute with Capital One. Another time when I tried the number I got an answer.
"Raul" with account services answered the phone. I told him I was calling about a fraudulent charge on my credit card. He asked for my credit... read full review »
Bishop Manor Owners Assoc
The "Team" Property Management are the people who I pay my association fees to. I Pay it when I get it but the thing is that they keep on sending it out late. The billing statement is postmarked on the 8/28/09 Friday. It takes 2 days for the post office to process the letter and the carrier to deliver it to my house. It arrives on 8/31/09 Monday. The due date is 9/1/09. They give me only 1 day to make the payment or else they charge me a $25 dollar late fee. I would pay online but it seems like they don't have that option and... read full review »
andhra bank
I had deposited a cheque of Kotak Mahindra Bank
(Payable at Par, issued to me in Hyderabad ) into my Andhra bank account located at Karimnagar approx 15 days back and the cheque is not yet cleared.
After constant follow ups with the bank, the bank employees have a straight & Blunt answer """ Cheque clearence takes minimum 15 days"
This delay on behalf of Andhra bank is creating a major problem as the account maintaince is sluggish and pathetic.
There is no bank in India which takes so many days to clear a... read full review »
viv3lab and Focus Cleanse
This email has already been sent to (CanYouTrustThem.com) viv3lab and Focus Cleanse and Complaints Board
I hope you do the right thing and refund the amount of AU $311.44
Customer number 80076222, Order Number 41507815 for (Acai Berry Detox)
and Customer number 80076257, Order Number 41508186 for (Life Cleanse)
Ordered products from Viv3 Labs UK (Acai Berry and Life Cleanse)
These products never turned up but Mastercard was debited AU $14.76 on 30/7/09 and statement showed it was withdrawn by Focus Cleanse (inc Int... read full review »
fastriches
i irene mulkey give permission to take out $1.95from my account.i did not give you permission to take out any more money from my account but you took out $1.73 plus $57.61 will you please give my refund of $59.34 to put back in my account.i talk to a lady today she give me this e-mail i cancel out that account she give the cancelation number is#3471008. will you give me the refund back in my account.can you send me aconfirmation that you receive this at [email protected] please. read full review »
Nation City
Took money out of my checking account with out my ok. they said I gave them my ok. when I did not talk to them that day my husband did but he did not give them pension. I have had a lot of problems with them they lie to me all the time. I told they I can't talk to them during my working hours but they still call saying or you meet CA time. I had to talke to them but no one in my time zone was there this week. I was told they could not modif my home laonit my 2secd. read full review »
IC Solutions
I owe a bank account some money that was owed when I closed my account. I don't dispute the amount of the bill. I have been laid off since June 15, 2009. Therefore, I have been unable to get the bill paid yet. I am supposed to be going back to work on Sept. 8, 2009. When "Chris" from IC Solutions first called back in July, I told him I was laid off, and could not pay the bill until I get back to work due to having no income. He said to call him back when I get back to work. I said I will. Ever since that day, "Chris" ha... read full review »
deliveryhomestar
I am being charge on my checking account from this company. I want my subscription to this company cancelled. read full review »
RESVPURE & PURE NATURE PRODUCTS
BEAWRAE OF RESVPURE SCAMS. On June 02, 2009, I ordered the free trial of Smile Brite (Teeth Whitening Product) through their web site by just paying the shipping charges of $3.77 with my credit card and one week later (June 8, 2009) I received the free trail product than after using the product for one week I cancelled the order on June 15, 2009 which is still within 10 days of cancellation period from the date of product received. I was billed three times by RESVPURE for amount $78.37, $ 5.95 and $ 5.95 on my credit card which I did not authorize. Please stop these people from further scamming the people like me. read full review »
Worens Group
Company miscalculated gross pay on last paycheck received. Company did not send paycheck for last days worked.
When presenting the owner, controller, payroll person and "consultant" with the correct numbers and facts, they conveniently stated that the Pay Periods that have been listed on my checks for over a year were not correct.
I have been told by other former employees that this has happened to them also.
In my opinion, false reporting of pay periods and payroll may be illegal. At best, this can be considered... read full review »
Short-sale Promissory Notes
Greg Gibson is the principal and he is a winner when it comes to the CON. He will entice you to lend a few hundred dollars to buy real estate
on a short sale for double return. He does that once or twice and gains your confidence. Then the deals get bigger and come quicker until you have several thousand dollars invested. Then there is no more contact, does not answer phone.
Other principals - family members, and addresses: Tim King and Beverly Willis.
1893 Tamarack Circle South, Columbus, OH 43229.
They change phone numbers and... read full review »
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