My name is Guillermo Martino and I received a letter from the Civil Court of the City of New York where Midland Funding LLC D/B/A in New York as Midland Funding of Delaware is issuing a summons and complaint has been filed on a consumer credit transaction asking the court to render a judgment against me. I have no idea of what this is about and no other paperwork has been given to me. My e-mail address is [email protected], and my phone # is 347-445-7232, please advise on this matter. read full review »

money was deducted from checking account without my knowledge, I want my money back read full review »

I had my purse stolen in September 2007. I had to cancel EVERYTHING. My credit cards were used immediately. I am still dealing with that pain. I had to change banks and accounts. I went back to all of those individuals that I had checks with to tell them about the issue. One of those places was walmart. I tried to make restitution the same day but was told that I would be getting contacted by telecheck. I was, about 2 months later. I had my husband send money from his checking account. They wanted a credit card and I said no way, I canceled... read full review »

On Saturday February 28, 2009, I mistakenly made an online credit card payment (in full, $3, 200) from the wrong bank account. In this day of electronic (instantaneous) payments, I then made a second payment from the correct account, in order to be sure there would be no bank charges. I attempted to contact GE Money, but was told I'd have to call back on Monday to straighten it out. On Monday, I learned that it could not be reversed; in fact, they had not yet posted them! (This seemed incredible, as I had a confirmation that I had... read full review »

Criminal! This is a company as shady as they come. They quoted a specific amount on the phone. The technician showed up, went to work and was through the lock in 15 seconds (was not a big job). I was told that the lock was a high security lock and they charged me double. As a firemen for the last 23 years, I know a little something about locks and getting through them...they flat out lied and took advantage about the situation. Criminal. Literally, criminal. I never share info like this, but I feel that strongly that anyone would be ill-advised to use this company. read full review »

Hi guys - came across this on another complaints board called consumer action group SCAM! The Loan Supermarket/The Lending Group SCAM!TLG Loans AKA: CARTER AND CARTER I had £99.99 taken from my bank account. If anybody has applied for a loan through this company. You have probably had from £39.99 - £349.99 taken out of your bank account for a one off 'administration fee'. All the people they 'rob' off are asked to give their bank details - long digit on your card number and your 3... read full review »

Beware of this company charging your credit card. I have read many complaints about Great Fun Zoo committing fraudulent charges to random peoples cards. read full review »

THESE PEOPLE ARE LIARS AND SUPPORT LOCAL SCUMBAG BOAT THIEFS. THEY WILL LIE AND TELL YOU WHAT YOU WANT TO HEAR. DONT TRUST THEM... read full review »

the company is continually charging my debit card 12.00 per month for a FREE credit report. How do I stop this illegal transaction? this is my second submission for a complaint and this is the 2nd time they have charged me. read full review »

Never gave authorization for a 69.99 charge on my bank account. I had been applying for loans, and that's where they got the information. Everytime it said "pay for names of lenders" I exited the site. read full review »

THEY KEEP SENDING ME CARD IN THE MAIL TELL ME MY CREDIT LIMIT WAS 250 DOLLARS WHEN I USE THE CARD TO GET ITEMS 50.00 DOLLARS. TWO DAYS LATER THEY CALL ME AND SAID I WAS OVER THE LIMIT BY 25.00 DOLLARS . NOW I OWE 525.00 DOLLARS ON A DEBT A 50.00 DOLLAR DEBT. FUCK YOU FIRST PREMIER BANK AND I HOPE NOBODY FALL FOR YOU ALL SCAM. read full review »

I used Home Financial Services to obtain a new construction loan. They placed my loan with Chase and created a mortgage commitment letter that required me to pay a $2, 000 commitment fee. The letter looked like the fee was paid to Chase. I paid to get the construction going. In the meantime, Chase stopped dealing with brokers. HFS placed my loan with a different lender, CitiMortgage for a different amount. When the construction approached completion, I asked HFS to lock my mortgage rate. They waited a few weeks to make sure I have little room... read full review »

This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programme. You should count yourself extremely lucky to have emerged as one of this year's lucky donation recipient. You have been selected amongst the lucky recipients to receive the award sum of GBP1, 350, 000.00 (One million, Three hundred and Fifty thousand Great Britian Pounds only) as donations aid from the Foundation De France, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. Your email... read full review »

FREE CREDIT SCORES WERE ALWAS INACCURATE... So had to join Transunion for $19.99 a month read full review »

After being offered a "free sample" for the cost of shipping only, $1.99, I was charged a total over $60. By agreeing to a small scroll box that had an extensive list of "terms and conditions", listing many paragraphs down was the "automatic billing" for more product (patches to boost testosterone). Nowhere in the add, or on the receipt was there any mention of the automatic billing. I had wanted to try the product and find out if it worked before ordering it. Now I am stuck with paying for it, and must send a cancellation request so that I am not billed every month following. The web site in intentionally deceptive. read full review »

We are in dire financial problems and turned to Ameriasist for negotiation help with our creditors. It took them 4 weeks to "set up" our account and supposedly contact our creditors that they would be handling our payments. After a month plus of doing nothing they started collecting payments of approx $500 per week. We made 2 payments and then realized that they were doing nothing to help us they were just padding their own pockets. We called and called no answer. We emailed, no response. Finally we stopped the 3rd payment and low and... read full review »

charged my card ending in 6298 on 16 march 2009 for 29.95 . i don't know where it came from . read full review »

DO NOT DO THIS TRIAL THEY WILL CONTINUE TO FILE CHARGES TO YOUR ACOUNT. THEN YOU HAVE TO DELETE YOUR CARD AND THIS TAKES TIME FROM YOUR EVERY DAY LIFE. I DID IT AND NOW I HAVE TO GO THROUGH ALL THIS TIME CONSUMING . PLUS MAKES YOU CRAZY IN THE MEAN TIME. MY SUGESTIONS IS ONLY USE WEB SITES THAT DO PAY PAL THEN THEY CAN'T CONTINUE TO CHARGE YOU. PAL PAL IS A LIFE SAVER!!! CAN'T BELIEVE I WAS SO STUPID, LIVE AND LEARN I GUESS... read full review »

i have extra charges an my visa card on january for 3600.48 fill on visa card nombert 4912373210180041 for etisalat-e- shop an betmax voipon eur i dont know me never by nhothing for thes shops please i want to know why an how charge an cell phono 0505964437 read full review »

I have been a Wamu customer for more than 2 years. I have been using their card exclusively and pay off the total amount due at the end of every month. I use the bill pay facility to ensure that the bills are paid on time. In March, 2009, when the merger between Chase and Wamu was being completed, I did not receive the physical statement and nor did I receive the e-bill for the month of February2009. As soon as their servers went online I received the e-bill for March on March 9 and lo and behold there was a finance charge for a... read full review »

I made an over the counter transfer debit from my account in Al Bilad Bank to my Bank in Philippines but for more than 8 days nothing has happened, in contradict to their commitment to have it remitted in 1 day. I have made several follow-up to the branch but of no result, I asked them to cancel the transfer but I could not get the assurance if I can get back the amount they have debited. I will file a legal action, if they cannot resolve this issue in a very agreeable time. I don't know how protected we are as customer in any bank failure, mistake and incompetent bank personnel. read full review »

Upon checking my credit card I noticed an unauthorized charge to my c/c/ of $83.88???? read full review »

Dear Sir, I will like to file a complaint about the personnel of XL Shipping & Logistics LLC, Mr Ramdas. For dishonoring their liability to our company which they promised to pay. He had promised to make payment of USD650 for the store rent incurred by us due to his cancellation. He even promised to make the store rent payment several times but he did not fulfilled it. If he unable to make payment, just say so but do not give empty promises for more than 4 months. XL SHIPPING & LOGISTICS LLC 502, DR, FERNANDES... read full review »

I invested with Kim & Charles Petty 20, 000 on two investment flip properties. They provide a deed to one property but it was never renovated or sold. It was eventually foreclosed by the town. The property value was not enough to cover the cost of demolition. They did not provide a deed to the second property. It was subsequently sold but proceeds were not returned to me. I have sued and won a judgement against Visionary Properties and Kim & Charles Petty. However, they have placed all of their assets in other individuals names and... read full review »

I HAVEN'T BOUGHT A DAMN THING ONLINE SO THERE IS NO JUSTIFICATION AND THE OBVIOUS EXPLANATION IS DRI* OBTAINS CREDIT CARD NUMBERS ILLEGALLY AND IS STEALING MONEY FROM THOUSANDS OF INNOCENT PEOPLE. WITH THE ECONOMY AS BAD AS IT IS, SOME OF US ARE STRUGGLING TO LIVE DAY TO DAY...HOW DARE YOU MAKE IT ANY HARDER! PEOPLE ARE MAKING 3.00 PURCHASES ON LINE AND THIS COMPANY THINKS THEY CAN TAKE IT UPON THEMSELVES TO STEAL AN ADDITIONAL 56.00? IF THIS COMPANY IS IN FACT WORKING FOR ALL THESE OTHER COMPANIES THAN THEY ARE PROVIDING A SERVICE FOR... read full review »

Today Sears was having a one day sale. I was going to buy a lawn tractor. So I call the number on the back of my Sears Master Card which is through City Group to check my avalible credit. I had a $2000.00 credit limit, I had just paid $1150.00 which got the balance below $400.00 then I was informed that my credit limit has been dropped to$500.00 and charged a 50.00 fee that could not be explaned. I could not talk to a manager to find out why. I was told there was an unusual high number of calls to call back Tuesday. That is crap. They just got... read full review »

i drove for scott and he had me pay out of pocket money and my pay he owed me and when i got back in he did not pay me so he owed me 1400.00 dollors and i could not do anything about it i would not advise any driver to drive for him because he will scam you read full review »

Rented there from 2004-2008 and what a joke. This place was also run by a bunch of monkeys. Triangle Real Estate Services had to change their name to Ardent Property Mgt. due to numerous complaints filed against them. First, the windows were horrible. You had to layer on the window insulation during the wintertime or else your furnace would run constantly. And second, you were forced to use "Columbus & Central Ohio System" for water, and "American Power & Light" for electric, both of whom were directly tied to Ardent... read full review »

I just received a letter in the mail stating that I've won $1, 400, 000 but I have to send a fee of $19.99. I got another one almost just like it a couple days ago from International Award Advisors, and it was the same thing, but they were saying that I would receive almost 4 million dollars. I didn't think that you should have to pay money if you had won money, so I looked it up online, and it turns out that they are both scams. Don't fall for it, I'm glad I didn't! read full review »

I have been unable to resolve issues with $7500 in unexplained charges $5000 of which was removed from my wells fargo account without permission read full review »

I am trying to set up online access to download my Gap Card transactions into Quicken. Gap Card's online website offers this feature, but every time I try to download manually, nothing happens. Furthermore, Quicken keeps offering me to set up online download access through GE Money's website, but when I go to GE Money's website to add an account, it does not recognize my Gap Card number as a valid account; therefore I cannot create a download username and password. So I can only manually enter transactions into Quicken. Is anyone else having this problem, and is there a fix? Thank you. read full review »

This is not recommend to anyone. You get billed for something you never receive and not able to use. They also don't honor cancellations or billing process. Very sad for people to rip off others trying to find help to move to a higher level of resources or advancement. read full review »

I have borrowed $700 from Title Bucks on my car title & every month they make me renew the loan when I am due & I only pay the minimum payment of $110 because I am trying to pay all my other bills so far I have paid over 15 payments & I still owe them $796 dollars! Go figure! none of the money I'm paying on is going to principle I will be contacting a lawyer & trying to find out more about the lending laws...but so far I think I'm being riped off & abused by predatory lending... read full review »

My mother owns timeshare with Wyndham resort and have owned it for about 10years the maintance fees keep going up and up. A sales person called my mother after running her credit report made her a bunch of promised how she could elimate her maintance fees. My mother is single and about to retire until this deal was done. When she left she owed Wyndham 70, 000 dollars to pay over 10 years and the maintance fees are still aattached separate. They also opened a credit card in her name charged a down payment for the 70, 000 debt of 5, 000 dollar... read full review »

I called 1888-738-0019 from 2/13/09 Credit Card statement For My leisure savings club until new statement received on 3/14/09 trying to cancel an Unauthorized Charge to my credit card. This phone number was always busy. On my credit card statement 3/09 I found a new number 1877-498-1464. I originally submitted to authorizations for 2 other clubs and have found that others are following suit. $1.00 in 1/09, $29.85 for 2/09. I did npt give authorization for this Company to access my Credit Card. I am in the process of trying to get this money... read full review »

Profit point, Inc. changed terms of its contract (now charging higher fees) WITHOUT proper notification as per the contract terms. According to contract terms, Profit Point, Inc. would give notice on monthly statements of any changes made to original contract terms. A representative of Profit Point, Inc. said the notice was included in all customers' monthly statement, but clearly it was not. Furthermore, the representative stated the contract could be cancelled for $250, even though the original contract terms state they must notify... read full review »

Discovered a charge today on my Visa statement for $19.95 for a WC Funsource Monthly. I'm contesting this charge thru my Visa companyies forms and plan on calling the 800# Monday morning to try and get to the bottm of this charge. Neither myself or my wife know anything about this and we have no idea how they could have gotten our card number. Something like this happened to us once before years ago. When calling the company that charged us back then and questioning how they got our card info, they said that we had to have given thi... read full review »

I ordered flowers from Proflower and they did not get to the destination so Pro flower sent them again with great success the second time. Should not be a complaint here and there is not one as far as that goes. The complaint lies with Proflowers and their affiliate Ezsaver and freeshipping.com I did authorize a purchase for free shipping.com and I did also ask to be canceled several times within 3 days of my ordering the flowers. I believe they should have canceled me and then there would not be a charge on my charge card but they did not... read full review »

I was searching the internet then a week ago (Mar. 4, 2009) and on the google web page their was an add that stated for less than $2.00 they would send you all the info. you need to start a money making home internet company. I was interested so i payed them with my debit card (big mistake). Instead of receiving anything in the mail I get charged $47.00 to my bank account. And I don't their done yet. I'm going to the bank first thing Monday and see if i can stop them from getting any more. read full review »