I have a story just like the previous complaints. I was contacted by Kelly Cook at Credit Source Loans. She told me I was approved for a loan for 10, 000. She then went on to give me the terms and conditions of the loan. I was so excited because I could have consolidated my bills with this loan. She told me that I would have to send them $1, 000 to secure the loan because of my credit. That sounds a little strange but I go along with it. She sends me the loan papers by e-mail. I look over them. It all seem legit, but I still have a funny... read full review »

i have cancelled the contract with the so called flexi cell last year April and all of a sudden they have deducted from my account. what for because i terminated the contract with them because of their poor service and unfulfilled promise. please investigate and please help us on this con cell company as they are taking innocent peoples money and that is robbery. read full review »

I purchased videos/CDs from Matt Bacak but did not order Dirt magazines. I have been billed monthly for a while now on the Dirt magazines (which I do receive) and I wish for it to stop. Please help me!! read full review »

Continues monthly "Rebill" of bank checking account after victim requested, by telephone, that account be cancelled and terminated. It is not clear what services might be provided and none were. Debit information says "CUBIS" and "SSC REBILL". Also says: 8005907929 and N8187. read full review »

Unauthorized debit of $37.54 (USA) from my debit card account I absolutely know nothing about and was certainly never authorized by myself. This has been reported to my bank. read full review »

We are in love with Priority Pay Payroll: They are the best. Customer Service is excellent, prompt, and friendly We had just left Paychex with a sour stomach and thought we would get more of the same. Before Paychex we had ADP.. We complain that they were not as nice as Priority Pay Payroll Thanks for the site. Thanks Priority Pay Payroll. read full review »

I been inform last minute said i have funds for 3 months in Yourkshire bank Plc. and asked for transfer which i have GBP610, 000/- with interest add inside its. They sid 3 person try to claim my funds but whats i'm curious why now they send me the information and force me to pay transfer C.O.T Code if not they will terminate in 48Hrs. whats he said" Mr.Makr White from Online Transfer Bank. He thread me in phone if i cant pay i cannot get my funds and cut my account name in the bank. thats me suspect something not right. Pls. find... read full review »

Jeremy from the Bank Card Empire called me about a business I could have with the $500 I'd make each time I got someone to apply for one of four credit cards: Visa, Master Card, Discover, or American Express. I thought that, on Oct 22, 2008, it was a good business to have. He told me that they'd design for me a flashy Website that would appeal to anyone. All I'd need do is spend $150 now and I'd get $500 each time a card was issued by a bank. Along with Jeremy, both Vicky and Jullietta assured me of success. So I gave them the routing numbers for CCCU Covina, Ca 91722. read full review »

unauthorised charge of $A39.95 on monthly bank statement charged by to my Visa credit card. The charge was dated 14/10/08. read full review »

I've received 2 charges of $16.95 each on my credit card for the past 4 months. I hadn't noticed them until now. I did not order anything from those companies. I saw on the internet that this a scam. read full review »

Michael M. Sattari was successfully sued on Septmber 16, 2008 for his theft of my $1000 security deposit on his 6537 Ruby Red Circle house rental. The creep was so evasive of the process server that it took 17 attempts and cost $335. DON'T RENT FROM MICHAEL M. SATTARI. read full review »

I have no idea what this charge is or where it came from. read full review »

I paid Tax Relief Associates, a BBB approved company with an "A" rating, $4800.00 to assist me in dealing with tax problems. I filled out all the paperwork, gave them a signed power of attorney, followed all of their directions and in return I got a company that never returned my calls once they had my money, and finally ran out on me and everyone else on their client list. I would love to see this group of clients get a lawsuit together - the BBB did nothing (but drop TRA from their approval list - big deal), the state of California has done nothing and it seems there is no recourse for those of us who simply got robbed. read full review »

Outrageous cleaning and painting charges for an rental house that was already clean upon move-out. Cleaning charges: $350, carpet cleaning charges: $175, painting charges: $450. Management refused to produce invoices or expense receipts to prove the actual cost of these services. They also charged a $90 fee for 3 holes in a bedroom carpet that had been listed on the move-in inspection report as having been damage from a previous tenant. They refused to refund the $90. Outrageous expenses equivalent to robbery. read full review »

On October 29, 2008 at 7:00 am, I went online to my financial institutions banking web site to be overwhelmed that my account was frozen and had a lien of -$4, 912.54. I then spoke with a banking representative who gave me Mullooly, Jeffrey, Rooney & Fkynn contact number. When I contacted the law firm, I asked why and who gave you the authority to freeze my account? This was the comment, "We must get back what you owe. If you pay the amount owed, then we will vacate this judgment". I looked up my vredit report and saw that the law... read full review »

We rented a house in Florida last July through the Magic Property Management LLC. We left the house spotless but we have never received our deposit. I keep reading complaints about the same company. It looks that they never reimburse the deposits. The check was sent to Sara Fu who lied to us about sending us our deposit . read full review »

On 29th mid-night I rushed to Safest way super market on Shk. Zayed road, from Jebel Ali to buy some urgent grocery, including milk for my kid and other necessary items. I tried to use my debit card, but the transaction got declined thrice. Thinking that might be a problem with super market machine, I tried to withdraw cash from ATM but did not succeed. I called telebanking and they informed me that my account has been debited thrice with said amount but due to network problem, the authorization code cannot be generated. I rushed to nearby NBD... read full review »

Had a copy of a form on my checking account statement that said I authorized a debit of 13.95 on October 15, 2008. I have not given any such authorization!! I took it to my bank and filled out a form to dispute this charge. I hope everyone checks their bank statements. Rudy read full review »

This company said/told me that the $49.50 was a one-time fee for "access to information" regarding government grants. I was looking for the "guide", information for the "Directory of government grants" available. This "one-time" fee showed up on my bank statement in Aug. AND September as Grant Guide and Business Source with more than one phone number also. Both times I was charged the $49.50! Neither company was actually the Government Grants information site! I also got an email from a Jessica Hardman in... read full review »

I ordered a credit report from this company on a trail basis for 7 days for a one time charge of $1. I canceled it on the 3rd day. But this company connected my information with another website and gave them my debit account and they are charging my account $1.00 a month for something I did not authorize. I tried to call this number 877-820-7107. They assigned a membership number (unknown to me) that connects you to the account they setup for you. This company's website is yoursavingsclub-v. I had to call my bank and cancel my debit card... read full review »

My mother(81years of age), who lives by herslf received the letter/check last week. She deposited the check into her account and withdrew $4, 000 and sent a moneygram to Canada for $3985.00. Now they are saying that htere is none more step - the tax on $250, 000.00 Her bank said the check looked good but 5 days later the check bounced and my mom had to deposit $4, 000 into her account to cover the check. My siblings and I send mom money each month to live on whereas she only recives $450/mo in social security. I plan to forward all of the... read full review »

Starter direct took 99.00 out of my checking account without my approval and I don't know how to get it back. read full review »

A lady came to my door selling magazines. I bought a renewal subscription for $38 on May 10, 2008. I have never received it. My magazine tells me I owe. I say I have renewed it. Therefore, obviously, it is a scam! read full review »

this so called company charged me monies that i dont know anything about and refuses to pay back .they charged me for something that i refused. and i think that is robery.if the shoe was on the other foot someone would be held responcible so why shouldn't they.people should be warned about these companies.the company's name is cash rewards connection read full review »

I have never authorized this company to do anything with my Credit card. They have taken at least two hundred dollars from me. I have tried to call the number on the CC statement and it asks for a code. I am so filled up with dishonest people, read full review »

SEE DETAILS OF EMAIL SENT TO BANK BELOW: Mr. Patterson, We will be unable to comply with your request. The funds are being returned to Bank of America per their request. Thank you, Carrie CraigCSR SupervisorHablo españolCardholder ServicesP.O. Box 2039Vancouver, WA 98668(866) 695-5400(360) 696-9398 [email protected]://www.setupmycard.net/ INTERNET MAIL CONFIDENTIALITY: This E-mail is covered by the Electronic Communications Privacy Act, 18 U. S. C.'' 2510-2521 and is legally privileged. This information i... read full review »

They promised that they had an offer on our timeshare and that it would be closed within 4 weeks. It has been 4 months now. read full review »

This company failed to continue to provide listings of Lis Pendens for foreclosed properties. This company has broken it's contractural agreement to provide this daily listing. This company said it had transferred my account to Foreclosures.com and did not do that. Forclosures.com had no idea who I was and did not have record of my account being transferred to them. read full review »

They say they will pay you $20 a mth for advertising their company on the back of your car window. However you pay for the sticker, then if you dont get 3 people to pay for this in the first month, they will deduct $20 from you. The people on the phone all told conflicting stories of contract. Then the last straw came from the owner (Nick) who was trying to push a new deal on the account. read full review »

Lewis Zarel (Lewis Leraz) is a PETTY THIEF and CON MAN. Lewis has many company names and website which are all FRAUDS and part of Lewis's SCAM! HEAGENCY.COM, HIGHENDAGENCY.COM, LEWISZAREL.COM, CULTRAMUSICAL.COM, MUNDONOCTURNO.COM, OASEM AND FOLKLORELATINO.COM are all Lewis site set up to defraud young women and men out of their money with promises of work through his many NON EXISTENT contacts. Lewis says he has many contacts in show business, music and modeling business. HE IS A FRAUD, HE HAS NO CONTACTS. He is a con man who take... read full review »

I received a letter stating " You have been confirmed as the ONLY exclusive owner of official number 100- - - - - - - ------ Referencing more than $ 3, 495, 000.00 This is your last chance to respond!!" Then it asked me to send $20.00 to release document fees. I went to check if this was a scam and sure enough it was. How dare these slime balls send me this letter. I have real needs. Like money to take care of three kids and send the fourth to college, instead of working two jobs to help him and keep the family going. Well I did send... read full review »

i got infrormation from intellious people search and they sold my info to value max my card got charged for something i did not purchase... read full review »

I have recently discovered that beginning in April 2008 Advanta has been raising my interest rate progressively since April 2008. I make my payments via bank transfer and found it odd that my balance kept growing despite my payments of greater than the minimums. Here is the current progression of interest rate increases, April 7.99% May 19.99% July 29.99% Sept 33.08% Oct 34.31% And they were planning to raise it again this month. When I first contacted them I had to fight for this information and have since filed a formal... read full review »

I recently received a copy of my credit report ans it shows that I oe Alden Ridge Apartments $2, 474. I have been trying for the last 2 1/2months to get a copy of a roommate release form that I signed back in 2006 removing my name from this lease. This information should not be on my credit. It should be in my cousin name Camille Presberry. I spoke with Rhonda (Property Manager), Tammy, and a former employee named Denise and no one has been able to locate this file. There computer records do even go back to 2006 so it doesn't show that I even lived on the property. I need help in resolving this situation. Can someone please email me. read full review »

Three days agao I had a charge show up on my credit card for $1.00 from a company named Lalibco.com Portugal NDL. Not knowing what this was for or what this company did, I looked them up on Google and found that they are some sort of Internet Tech/Service company but the site was very vague. I decided to contact Lalibco from one of their support numbers and was greeted by a "hello" from some guy with a heavy accent - no company name or anything. That was a dead give away that is is probably not a legit company, or a very professional... read full review »

I ordered a free trial offer of a supplement called Acai Pure. It was FREE, but I paid the shipping charges of 1.95. When I recieved my package from the company CENTRAL COAST NUTRACEUTICALS, INC.; there were 2 other products in the envelope that I DID NOT order. I checked my bank account and sure enough, they had charged me 41.85 for the supplements I did not order. I called the company immediatley and let them know I needed to return the unordered supplements for a refund. The sales rep argued with me claiming I did order them and it took... read full review »

this company has debited my account for charges i never authorized. WHO ARE THESE PEOPLE ANYWAY?? I DON'T EVEN KNOW WHAT KIND OF COMPANY THIS IS OR WHO THEY ARE OR WHERE THEY'RE AT!!! cannot locate a phone number or website to call and get my money back and will be reporting this to the better business bureau also! these losers should be ashamed of themselves for STEALING people's money! go out and WORK for it like everyone else has to! probably liberals!!! read full review »

Hi, I am looking for any info you may have on a credit card company. I was approached by a sales person from Wholesale Merchant Services in Feb 05. He told me my Hypercom machine was illegal as it printed out the customer card #. I found out later that it only needed to be reprogrammed. He convinced me to take their machine in its place. Once I had the machine and sent them mine in exchange he then told me I had to agree to a "non-cancelable" lease. I balked and told him I would not. He promised to let me out anytime I requested... read full review »

I recently purchase digital software against Order Number EZQB2S8S - Order dated 10/12/2008 @7.12AM PST Product ID:4 The confirmation of order I received vis the internet indicated a charge of $39.85 USD & VAT $6.97 USD a total of $46.82 (£27.86) My current Credit Card statement indicates TWO charges - the above, plus a further $58.57 to Clickbank QDTE3NCN (£35.54). Will you plese explain this extra charge for which I cannot account. read full review »