CATEGORY: Business & Finances
Indusind Bank
Suprisingly one day when i was checking my Indusind Bank Accounts through online i found this..
The first one was in my Savings Account of Kakkanad Branch Account
The fraudulent transaction happened on 09.12.2008 and I have been debited with total of Rs.13166.23 (Thirteen Thousand One Hundred Sixty Six and Paise Twenty Three Only) including charges.
The second transaction was a total debit of Rs.14485.22 two transactions of Rs.7242.61 each from my Indusind bank NRE Account and the withdrawal took place with Bank Ural SIB... read full review »
Centurion bank of punjab
misbehaviour of working subordinator from Centurion Bank of Punjab. Also extreme nigligence in working order from the workin sub ordinor. HIS BEHAVIOUR WAS EXTREMELY RUDE AND UNACCEPTABLE. read full review »
Home Based Associate Program
I can't believe this! I just sent in my enrollment fee on Monday. I decided to check out the website today (Friday) and came across all of the complaints ppsnllc has. I guess I read the fine print way to late. I now notice that there is no actual physical address. When I call the phone number I just get a recording telling me how busy it is and that the wait time is 10 to 12 minutes to speak to a representative and then it hangs up. What does ppsnllc stand for anyway? I've been scammed before out of thousands of dollars so thi... read full review »
Anil
I Have received one message of winning prize of 6, 00, 000 pounds in the Nokia awards. so please get confirm that it is true or fake. read full review »
'acai berry' and 'life cleanse' tablets
I took advantage of their 'free trial', it was supposed to be, pay only for postage. Shipment was supposed to arrive in Australia in 3-5 days. I received the tablets after 14 days. They made me nauseous and I also had insomnia (no wonder; when I looked at the 'life cleanse' bottle, there is some sort of caffeine in them, so much for 'detoxing'.) I paid the shipping which was on my credit card statement. However, when I checked my account balance, this company had put another total of $287.34 onto my next... read full review »
captial one credit card
I am being charged on my credit card a monthly fee of 30.00 dollars since march for a service i never asked for. Please look into this matter and credit my accouunt.
Pat Bergen read full review »
benificial
I just want to say that I am fed up with Beneficial. My husband got a loan from them in 2005 for $8500 and we have paid approx. $8300 towards it. They say we still have a balance of $7400 owed to them. So, we figured out that if we continue to make the payments to them in the amount they have set up it will take 35 more years and total approx. $77, 000.00!!! Yeah, are you freakin kidding me???? These people are uncooperative and immpossible to get anywhere with. I wanted to pass on the info tha tI filed a complaint with the FTC about thi... read full review »
Northstar Capital
IRS received a letter from this company stating that they had settled a $3000 credit card debt with me for $1000 back in 2007. IRS contacted me via postal mail in August 2009 and said that I had not reported this income and I owed IRS $214 in taxes for said income> They said I had until Sept 2 and if payment was not received, interest on amount due would begin. IRS does give me one option, to contact the company and request something in writing from them stating the information they had sent is false. I tried calling both numbers I listed... read full review »
Amercia's Servicing Company
For the past two years I tried to get a packet from ASC to modify my mortgage. It never arrived. I have read the stories here and my hair is standing on end. I am scared to death of these people. Either the stories people tell here are made up or they are telling the truth. I think they are telling the truth. I have written to Obama twice and never received a response.
I am a freelance journalist and published an opinion piece about this on www.associatedcontent.com inviting your stories to be posted on my blog "Obama Loan... read full review »
B&B Landscapes
I was billed $23.88 for one year for Ringtones that I cannot get, I am letting all PEOPLE know before they do business with FUntonia that this is a BIG RIPOFF from the start and to use some other way of getting Ringtones, They take your money and the only way to communicate with them is via email to which you get nowhere.Please beware of this Company, they will take your money and leave you setting. read full review »
Bank of America home loand
We are being Harassed by the Bank of America Home Loans ( Country Wide) We have made our payment on our property every month, we have been on time with a payment every month for almost 5 years! We have tried to negotiate our Loan amount with Country wide and Bank of America since December of 2008 . We have made phone calls, and sent letters with no Avail! We have sent a little less than our payment each month but always most of it and on time. This company would rather foreclose on our property than accept our payment of $1, 600.00 a month on time!!! this is nuts. Who can help us negotiate with this company???? read full review »
UBI Payment service
received a letter in a air mail envelope c/o TMF orchard post office po box 51 singapore 912302 stating if i answered the coorect answer for 25+1 correctly i ma guaranteed to win 5000.00 on the back in very light print it asks for passport and signature the retuen address to send this info is the address in australia i looked up UBI on internet and many complaints about co stating it is a scam . read full review »
Google Revolution. com
Hi! I wanted to talk to a manager but I couldn't even do that. I think this is a scam or false advertising. They do not tell you that you have to set up a website which I don't know how to do. I knew about the $1.87 charge but didn't know about the suppos-ed $73.83 a month charge. Then there is a charge of $28.73 also. I want my money back because I didn't know it was a website situation and also because they didn't tell me it was to do with a website before I even got started. It was supposed to be an at home job that... read full review »
LOAN UNION/ MILTON LENDING SERVICE
PLEASE DO NOT SEND LOAN UNION ANY MONEY.. THEY ARE AFFILIATED WITH THE FAKE COMPANY KNOWN AS MILTON LENDING SERVICE. THESE PEOPLE NEED TO BE LOCKED UP FOR ROBBING US OF OUR HARD EARNED MONEY. THEY ALSO HAVE A FORM THAT HAS TO BE FILLED OUTVIA ONLINE WITH NO NUMBER TO CONTACT THEM, JUST A REQUEST FORM. WE ALL NEED TO GET TOGETHER AND HAVE THIS WHOLE OPERATION STOPPED. read full review »
Turner XP1 Investments
I was billed $87.11 + $1.97 on 7 July 09 from Turner XP1 Investments.
I live on a fixed income so that amount for (?) is out of the question.
The phone # on my bank statement was disconnected. Finally found
the Web site and still not valid numbers.
Plus the $1.97 charge over extended my account so I was charged
an additional $35.00..
Any help would be appreciated.
Thanks
Farrel
email is [email protected] read full review »
Linda Luttrell
I'd paid my WA-MU Chase card ON-TIME every month. Not only that...I PAID CHASE $300 dollars each month for my 4K card when my minimum amount for payment was only $50-$75 per month! They had the audacity to tell me that I was not worthy of this credit with them because it was the only debt I owe! Now, I'm retired and everything else I have is paid for...this was all the credit I had NEEDED. Fortunately for me, I had not tried to tender this worthless piece of plastic anywhere and had not been humilated as I see some of you have. My... read full review »
pdlcsupport.com
Who are these people? I'm on hold with them as I am writing this and may be forced for the second time to change my bank account in less than two months. I will report to the BBB. Is there a way to authorize my bank to not honor the "checks" they draft on their own? Any help would be appreciated. I realize people need to make a living but to steal, yes steal, from each other is really not the way to go. read full review »
AMERIMOD
I was facing foreclosure when i contacted Amerimod the rep. gave his pressentation and all was well, the cost of the modification was $2, 500.00 which was taken from my bank account, two weeks later another $500.00 was removed my bank account, i"ve tried for over a month to recover my funds, but all my phone calls and e- mails go unanswered, beware of Amerimod. read full review »
LENOX LENDING
PLEASE BE CAREFUL I WAS RIPPED OFF FROM THIS COMPANY I SENT 2 DIFFERENT AMOUNTS OF MONEY TO THEM BECAUSE THEY STATED THEY NEEDED IT AS COLLATERAL FOR MY LOAN LAURA GREENE IS NOT A REAL PERSON PLEASE BE CAREFUL GOOGLE THIS COMPANY AND YOU WILL SEE THEY ARE A SCAM COMPANY THEY GO BY LENOX LENDING, OR KEN WILLIAMS AND ASSOCIATES PLEASE THE PHONE NUMBER I HAVE IS 1-888-213-8639 EXT. 104 read full review »
MVO*HEALTHPLAN
I did not apply for any MVO*HEALTHPLAN and please DO NOT take any money from my account. THANK YOU. This is unreal... read full review »
Wachovia Bank Cranford New Jersey
My daughter spent more than she had in her account. Three additional checks for small amounts overdrafted. The net result $35 times 4 or $140 in charges for aproximately $100 total in overdrafts. Within a week a deposit cleared and the overdraft fees plus the overage were deducted from the account. However the question is should multiple overdrafts resulting in under $100 or even $ 500 cost $140 in fees ?
One consideration is the cost to borrow $500 for a year at 10 or 20% interest which could be an annual charge of $100 to $200. So why not... read full review »
OFFICEAGENDACOM
This is another one of a long line of scams that are charging my account. It is the same guys as gglprofit, networkagenda.com, fedgrantusa.com, easysearch, etc... This is the 6th or 7th fraudulent charge on my account in the past month (i'm losing count). It all started with 1 little $2.99 CD and there is nobody who will give a straight answer as to how to put a stop to all of this. Fight back, report these guys to every authority you can. read full review »
BARGAIN OUTLET/SOLAR HOT WATER HEAT
CANCELLED CONTRACT FOR SOLAR WATER HEATER. BEING BILLED FOR SERVICES NOT RENDURED read full review »
Easy Buy Meds: http://www.easybuymeds.info/ receipt from
I attached my original correspondence with this company. Please let me know if you have any fraud info on them. They seem to be all over the Internet with Fraud alerts. Help me find out if I have been scammed or how to locate them. There is no phone number or response to my seven email requests.
Thanks,
Sallie 281-330-2372
From:
To:
Re: Order Confirmation Thursday, August 6, 2009 12:28 PM
"Sallie Huggins-MacKie" <[email protected]>
[email protected]
ScamFraudAlertQualityNetBest-Meds.com –... read full review »
Cedar Rapid Finanical
I too was a victim of Karla Kirkland. I was told I was approved for a personal loan of 5000 and for security I was told to pay 652.50.Like and idiot I did because I needed help with my dads medical care and I wired the money to Phylois Harell at walmart by western union.The phone number she gave was 18662319035Ext180. I was told that my loan would be wired into my account between July 30 and Aug 6. Which afetr speakin with her for several days I never thought that it was a scam.But if contact the better business beure they stated to me that it... read full review »
mvq bargain homes
unauthorized billing @ $39.80 p/mo plus $1.25 p/mo read full review »
sandra cavaugh
i don't know who these people are i signed up for google's 2$ plan and all of a sudden i have monies being taken out of my account from all these different companies. i don't know what is going on but i have had my bank to freeze any monies coming from my account via a automatic deduction without calling for authorization from me 1st.
these companies are scams including google's !! you can't even get anyone on the phone for any assistance read full review »
Instant Google Income
I read an article on how to make extra money online with google and in the article the girl suggested going to www.instantgoogleincome.com and they only charge $1.97
and you can watch videos and or read reports. They show that you have access to this for 7 days and gives you the impression that it will expire. I read what I needed to read and never went back to the site. I then went to pay my credit card and realized they had charged my card another $79.95. I never authorized this nor did the website ever say this would happen. After going... read full review »
Wealthkitonline.com
The gov needs to stop these crooks !! This is despicable. read full review »
THE NATIONAL FORECLOSURE CONSULTANTS GROUP
Since there is no place to list GOOD comments on here this is a list of testimonials ...
Maria Phillips writes:
I am very happy with all the assistance and feed back I have received from your company. I feel at ease and feel progress is being made to assit me in my financila burden. Thank you for your help and intrest in helping me overcome my financil worries.
Gerri Barker writes:
As you know, I was laid off and was in dire need of assistance with a modification of my mortgage. Without it, I would have lost my home..I had a... read full review »
freelotto UK
recieved e-ml from freelotto UK stating my e-ml address had won freelotto 1.640 million us dollars from uklotto dept. of N. london from claming agent Allan Kings email <[email protected]>ph # 011447011173098 and to contact Dr. Richard Martins algamated bank of south africa office# 01127733910042 to give personal info & ? for bank draft & atm Email [email protected] no acc. there Headquaters: 1a, <?xml:namespace prefix =st1 ns= "urn:schemas-microsoft-com:office:smarttags" />Bexon Court... read full review »
National Growth Funding
National Growth Funding, Inc, claims to be in business for 13 years with offices in 3 states. They charge $7900 for grant writing service. They guarantee funding of the grants. According to the corporate filing records of the State of Nevada, the corporation became active in December of 2008. According to the Whois records, the website became active in February 2009 and the BBB has a record as of March 2009. Sandra Otero claims that the recent filing is due to an office move, however the BBB has no records prior to March 2009. No other record... read full review »
Net First Platinum Credit Card
I was sent an offer for an unsecured credit card frm this company. After visiting their website and proving them with the approval code, I was told to send an activation fee of $29.00. I sent the fee via money order, and was called by the company several days later to confirm receipt of the money order, and given a date in which I was to receive my card (July 31, 2009). i have yet to hear from them again and hve no way to contact them read full review »
Barcly Bank
sir i taked a loan from barcly bank.
and my position is too bad now i cant paying loan instllments.
my loan amount was 200000 and i had been paid 110000,
what the solution of my problem please ...reply sir/mam i am in deep stress.. read full review »
My Tribute Card
I didn't realize i was going to have such am problem with this card! they are constantly charging fees and when u call their customer service they are impatient and out of control. They don't assist you eith anything! read full review »
UmI Slim
UMISLIM has taken money from my bank without authorisation, firstly they sent bottles that were suppose to be free then charged me 14.95 then took a futher 79 pounds inwhich i do not have at all... this has left me with =not money in my bank ... HOW DO I GET IT BACK read full review »
Money Market Club
I am reporting the deceptive business practices of Secret Cash Club AKA Money Market Club AKA Google work at Home. They are located at telephone number 866-620-8803 address 5348 Vegas Drive Suite 866 Las Vegas NV 89108. They also have a telephone number 888-276-8105 and a mailing permit 582 from Salt Lake City. The physical address is in probably a mail drop.
On or about July 5, 2009 I answered a Google add working from your home to earn Money. In order to receive the start up kit I was required to give my Credit card number and I wa... read full review »
HDFC credit cards
I have a HDFC Bank credit card (#5243681100527954). I was keep paying the minimum balance & many times more than that regularly for the dues, as per the statement. I failed paying for 1 month in between. There were a few calls and the guy called from the bank (airport road branch, Banagalore) promised that he will send a collection executive to collect the money.I was waiting for him for about two or three days, but he never turned up. After, to my shocking, i realised that the bank has freezed my savings account with them and has taken... read full review »
World Wide Marketing Solutions
These people call you telling you that they have an offer to purchase your time share. They pretty much tell you that you will receive what the resort would sell the time share for if you were to buy it direct. Any one who has a time share that they don't use and doesn't want to pay the maintenance fees any more would be more than willing to listen. Here's the catch, they say they will send out the contract if you will give them $1, 997.00 refundable deposit for the title work. They state that they work with Chicago Title. I... read full review »
Windshield Wonder Dlx Triangle
Place an order 2 windshield wonder triangle and receive 2 free. When order was receive there were a total of 12 triangle. They shippped windshield wonder deluxe triangle becuase the standard windshield wonder were not in stock. In order word, I was shipped 8 more triangles that I order. Had to paid process and handling fee for the additional triangle which I probably will not get back. Consumer service offer to refund $20.00 to keep them all. read full review »
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