taken money out of my checking acct read full review »

have never had a account with thease thease people and dont know why its on my credit. how do i get rid of it read full review »

I got a call from someone with a heavy Indian accent yesterday afternoon. Phone number on my caller id was 714-384-9647. The guy was too hard to understand so I said politely 'sir I cant understand you I dont want a payday loan good bye' He called me back with in seconds and said "no you OWE us on a payday loan you took out in september 2007 you owe 600 dollars and we're collecting on this debt before it goes to our legal department". I said but I've never even heard of Sonic Bank...He said "we work with... read full review »

I have made some profits trading currencies and now i have asked for withdrawal of full amount (profits + principal). Forex.com web site claims that they typically process the withdrawals within two business days. I have been chasing after them since last Wednesday. First i was told my funds are on the way. Then, on Monday i was told i had to split my withdrawal request into two different requests, which i promptly did, signed and submitted. Now it shows on their site that requests were created yesterday and today. I have had about a dozen... read full review »

i went to get an online loan and somehow got tricked in to getting idtheft protection also. now i have bounced checks and they are probably going to close our account because of it. i called equityfirstsavings and they said it was in the contract when i filled out the app. it would be nice not to get tricked in to filling out other crap, i just needed a small loan not identity theft protection. read full review »

Tried to order a simple bottle of the simoniz stuff for $19.95 via the phone order system advertised on the infomercial. All input had to be given to an auto-attendant and my repeated denials for their other products were ignored. In the strangest experience I've ever had with an auto-attendant via telephone, this one stated to me after I rejected their repeated requests for me to reconsider their bonus opportunities, "We understand thatyou do not want these additional products, and that it might be frustrating to have to continue to... read full review »

A FALSE CHEQUE AS A WINNER From: [email protected] To: [email protected] Subject: Contact Delivery Department Date: Sat, 26 Jul 2008 16:23:06 +0000 The National Lottery 12, Bridge Street, Staines. Middlesex TW18 4TP Tel: +447031947860 +447031947861 Dear Andres Garcia Sanchez, The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Four(4) Star Prize Winner in this month... read full review »

I was reviewing my checking account, on line, when I noticed this electronic check for $39.99 that had gone through. I called the number and along with the reference number they were able to tell me it was for an adult website subscription!! They told me they would refund the amount and stop the subscrition and I need to call my bank to report the FRAUD as well as close my account. This is so UPSETTING!! Fortunately I caught it within a few days of it going through because I check it everyday. I notice the others on the board are around the same date. My account was charged on October 23, 2008. read full review »

Joe Paradiso and Jeff Schlabowski claimed that they had investors to purchase homes for those who were in a financial bind. If you had at least 3000.00 they wanted to help you. The said they needed your 3 grand to get the ball rolling. They said they had investors lined up and ready to purchase the homes and the money you put down would go into your home buyers account with a company they were assoociated with. That money would go towards the purchase of your home when you got ready to buy the home. They could not come through with the... read full review »

called to cancel product twice, no answer, finally conected on third time . was told to return item and receive refund. i payed postage and returned it. Next card statement i was charged again $89.31, tried to contact them, would not answer phone. two days later my card was charged over $9000.00 i suspect them because they had my numbers, the card co. is investsgating . besides being a scam/fraud i think they are/theives/ crooks. read full review »

who ever is charging my account is looking at legal action. The bank and myself will investigate to no end and prosecute . read full review »

I have two charges on my credit card and I did not order this service ref7458045ms1p7nrf61 read full review »

Had a balance of 67.00 and used an atm for 75.00...Had over 400.00 in service charges. I called the band in fair haven michigan where I have had an account for 18 years plus a mortgage (2) and all they would take off was 100.00. Not only that...When I Hung Up...I looked at my account and they closed it the next day. 53 Bank Stinks 53 Bank Stinks 53 Bank Stinks 53 Bank Stinks53 Bank Stinks 53 Bank Stinks53 Bank Stinks 53 Bank Stinks 53 Bank Stinks Pick on the Little Guy...who else can I complain to...? read full review »

purchas debit card/visa #4470910012085174, paid $28.94= a charge of $8.94, to load $20.00. used $10.00 to pay for online product, refused offer for debit card. cannot retrieve ballance on the card. I am being charge a monthy maintaince fee. soon I will be in the red read full review »

I change my mind about the free information that I had to pay $9.95 for . I called back in the first 15 mins.to cancel but was giving another phone no. to call. When I called that number a woman named Shannon said that she couldn't help me at this time but to call back tomorrow at 4:30. I did and a man ( who said he was the night manager) said that Shannon had already went home for the day. I talked to him about canceling the order and he said that was not possible and Shannon didn't said that I could cancel. He was rude and said... read full review »

I signed up to get a free credit report and low and behold I am now getting billed $14.95 a month. read full review »

I was threatened and harassed and told that they were going have me arrested and sent to jail because I have not yet been able to pay back a very small loan. read full review »

If you go on Rip Off Report you will see all the same cases were they stole $30000.00 from people made false promises and never followed through.They are well organized scam artists.If anybody would like to reach mefeel free to email me then we can exchange phone [email protected] read full review »

Ordered a wallet for $7.95 plus tax 3.95 paid with check #259 dated August 10, 2008. Item was never recived, check was processed. read full review »

Borrowed $400 on May 9, 2008 and this company has charged my account $1, 350. Impossible to contact them because never successful when call attempts are made. Only time I heard from them is when I closed bank account. The call number on my caller ID is 1-866-489-0979. The party on the other end claim to be an attorney, working for Geneva Roth, and that I owed them $800.00 and they would report my non-payment to the credit bureau. read full review »

"FastEvictions" John Edward Mark Bouzane Bar#079804 John submitted Forged signature on lease agreement & FRAUDLENT PROOF of (personal)service re eviction complaint. read full review »

Unauthorized charges to my credit card and harrasing phone calls by Bill Faze. read full review »

We keep getting charged $6.95 a month for the last 6 months and we did not use our credit card to purchase anything from them. We also sometimes get charged a $1.oo for I do not know what. read full review »

angela davis - harasserlisa sanchez- manager called my job at least 5 times and called my sister harrasing me telling me I better pay 427.00 by10/21/08 if not they would send out a felony charge against me today 10/28/08 they told me they already processed my case and the total now due is 1600.00 and if i pay the 200.00 today theyll waive the 1, 600 .00 as long as i pay the 227 .00 by 10 /31.08 i was to late i talked to lisa told her i send her 200.00 which i did and she said i half to send the rest by 1200 noon 10/31/08 i think this is unfair and intimidating read full review »

The BBB rating is satisfactory. This is a good company. Here is the link. http://nebraska.bbb.org/WWWRoot/Report.aspx?site=135&bbb=0714&firm=135001962 read full review »

hi my name is jessica and i work at the econo louge in helen ga i have not recived a pay check from my boss which is sumant patel i have worked there as a house keeper sence october 16 2008 and i was suppose to get paid monday the 27 and i was informed that the other house keeper gets the check in her name and she is suppose to split it with me and i called and she said she did not have to give me anything so i caled my boss and he refused to talk to me about it and told me to take it up with her well she did not give me my money i done over... read full review »

I have tried to reach this company by phone only to be sent to a web site that does not exist!! I authorized ONLY the sample products and have now received 3 full orders that I DID NOT AUTHORIZE and have been billed on my credit card for same. This product was supposedly suggested/endorsed in "O" magazine - at least that's what the initial card stated. I am calling my credit card company and filing a fraud complaint immediately!!! read full review »

I see charges on my banking statement without my approval. The charges are two VISA PMIDENTITY.COM and VISA IK9 PRIVACY MATTERS. Both of the charges were made without my knowledge. Please look into this matter and response to me please. read full review »

THIS COMPANY IS A FRUAD AND TOOK MY MONEY FROM MY ACCOUNT WITH OUT MY APPROVEL AND I WANT MY MONEY BACK INTO MY ACCOUNT AS SOON AS POSSIBLE OR I CALL BETTER BUSSINESS BUEAU AND MY LAWYER I WILL DETREY THIS COMPANY OF YOURS. I BETTER HAVE MY MONEY WITHN 24HRS IN MY ACCOUNT . read full review »

I filled out this credit card online on 10-27-2008 and I can't even get on there website, I really think this is a scam, I would like my name removed from this credit card company PLease !!!. read full review »

I pay my quarterly life insurance premium when Banner Life mails me an invoice. I've done this consistently for 6+ years. Then, they cancelled my policy: I missed a payment because I never saw an invoice from them and because I never saw the lapse notice they claim they sent. I have the means to pay. They could have called me -- they have my phone numbers. They asked me to apply for reinstatement, and this involved them looking at my medical records, which allowed them to find some not-so-serious reasons to cancel me. They never should have started this process in the first place. read full review »

MONEY SCAM: CHECK INTO THIS PERSON... CHARLES SMITH: PARKWAY SUITE 435 ATLANTA, GA.30320 [email protected] ASKING FOR A LARGE AMOUNT OF MONEY AND USING SCAM THAT THERE IS A PACKAGE WAITING FOR ME AND TO SEND HIM THESE FUNDS TO RELEASE THE SHIPMENT.USING A COMPANY CALLED: WORLD EXPRESS COUIER... read full review »

I opened an E trade brokerage account a few years ago. I bought some stocks and just let them sit. I put in over $1300. I just recently learned that they have been deducting a $40 "account service fee" . The account is now worth $122. I would never trust these guys with money. read full review »

I am bombarded with calls and text messages for the last 2 months i was getting up to 10 a day from them. I have contacted the company twice telling them to remove me from there list I am not interested. I am still getting texts and calls, and now getting Mail from them. read full review »

I got the product today...I do not want it. It says call within 14 days to cancel. Everytime I call I get dissconnected. Sounds like a scam. read full review »

WAS TOLD ONLINE I WOULD BE CHARGED FOR FREIGHT ONLY $4.95 BUT WAS CHARGED THAT AND $38.82 ON TOP OF THAT WITHOUT APROVAL FROM ME. read full review »

publisher offers you a completely free trial then charges you $40 for the trial without telling you then they call and harrass you over it. i even told them i would send back the sample magazines. read full review »

These two companies named above have been charging my credit card without authorization! I would like to find out how they can do that and furthermore how to make them stop. read full review »

I engaged Jon and Oxford Street Capital for a commercial loan. Loan was approved and $2k was deposited with them and we were told to close in 5 days. and then they vanished. All that was available was voice mail. Never to be heard from again. That was about 4 months ago. read full review »