This company sent me a letter that read I had a bad check with a merchant in Davenport, Iowa. This company would not give me the details, only the amount due, $195.00 for a check that was written in January of 2008 to Gas Depot in Davenport, Iowa. This is the second time I have been contacted about his check. This merchant already collected this money for the check 30.00 fee and 50.08 for the check. That was done as soon as I was aware the check had been returned. I tried to explain this to the lady who answered the phone and she said she... read full review »

I applied for a loan for $6, 000 at Athlon Lending Institutue on Wed. Oct. 15, 2008 I have sent in $1, 300 because they said my credit was bad so I had to send 547.99 for a 3 months in advance for insurance purpose plus $400 for admintration fee non refundable if I recieve the loan plus 5% of the the loan which is $300 and than on top of that I had to pay western union to send the money I have talk to the people about my money and they told me it was in my account that was Fri. nite oct.17 the first time and it was not so i called back monday... read full review »

I joined Direct Medical out of Irving Texas. A discount plan which includes supposed discounts on medical services. A total RIPOFF!!! My doctor, a blood lab (which is on their website and in their booklet), a radiology site, (on their website and booklet) and my eye doctor (also listed in booklet) EVERY OFFICE refused the card. Seems my eye doctor never signed up for it at all. When i called them to get a refund they basically called me and the office staff liars! I bullied my way to getting $179.00 monthly fee returned but $135.00 application fee was not. THIS IS A SCAM! Don't fall for it!! read full review »

Luckily, I caught these 2 transactions before to much time had passed by. The first unathorized withdrawl was for $49.95, the second was $39.95. The only reason I even found out these had been taken out of my account is I had Pending withdrawls and I knew I hadn't paid anything. I checked with my bank, and sure enough these scammers had taken money without my consent! My bank recovered my funds, stopped payment on the pending withdrawl and waived any fees caused by these people doing this. If this happens to you, contact your bank... read full review »

bogus charge for $39.97 read full review »

the company trying to recieve funds from my account that i havent recieved funds from.they continue returning this check to my bank.can u please stop sending it. read full review »

My checking account has been debited for funds not legally authorized from me. My checking account has been comparised and my identy has been stolen. read full review »

I ordered just the gov't grants cd because I was curious about gov't. grants and rec'd. it and was charged $2.29 as was stipulated on 10/1. I later I discovered that I was debited $39.95 10/9 for something that I have no idea what for and I did not order or agree to. I called Grant Master customer service 10/20 and was told the $39.95 would be cancelled in 3-5 business days. I rec'd. a confirmation number and now we'll see what happens. read full review »

I signed up for a payday loan and and suddenly withdrawals are being deducted from my account. I want them to stop!!! I never authorized the payments. read full review »

Looking over my bank statement, I noticed that 31.85 had been sent thru my bank. Going to my bank to try and find out what was going on, I received a printout showing that 31.85 + 32.00 in NSF fees had been applied to my account. I do not know anything about this. I am trying to clear my credit not mess it up. I want this taken off of my account immediately. The only information that I have is IDRecoverCS.Com 1-888-207-3984 for support. Spoke to Andrea and she gave me a site--- idtheftrefund.com to request a refund. read full review »

This company Platinum Secured tried to get money out my account without my permission.And it cost me lot fees at my bank. This company had know aurtherizastion to seek any thing out my account. My name is Tony Rankins, And i can be reach at 863-812-7644. Acall back will be appreciated. read full review »

I have called the TD BankNorth's toll free number and got an local Mortgage specialist's contact for discussing my investment property's mortgage needs. I explained every detail to this Loan office about my needs and she lured me to fill an online mortgage application by offering great interest rate and 10% down payment options. I filled the complete application but no one got back to me for days! Usually, mortgage companies are quick enough to take application and issue a priliminary pre-approval letter based on your... read full review »

My 6 year old niece approached me for her school fundraiser, hosted on qsp.com so I purchase $45.00 worth of magazines to support her despite my being tight in money until my next check which was arriving in a couple days. I use a manual budget to keep track of my money. Little did I know QSP double charged me an extra $45, which they did to countless people- IT IS ON THEIR MAIN VOICEMAIL admitting their mistake. This mistake caused 7 small purchases I made (totaling less than $35) to each be charged a $37 overdraft fee. The bank confirmed if... read full review »

I sent them a money order for $75.00 and in return I was suppose to receive 2 day 3 night voucher at the hotels they had listed plus a $30.00 gift certificate to a resturarnt and $100.00 in gas vouchers but I never received anything. My name is Elaine Guzman I live 3726 N. Octavia Chicago, Il 60634 read full review »

I received a FREE credit report and was then charged a monthly fee for additional information I did not request. read full review »

I had a short sale handled by Christerfer Boyett as well. You can't get him on the phone. But if he needs you, he will e-mail and call you back. I find this not a problem to me considering he has many files to handle. What bothered me most is that an offer of $199, 000 submitted 3 months ago (before the worldwide financial crisis) was approved only after 3 months of waiting. By then (the financial crisis had taken place), the buyer is not qualified for the mortgage he was intended to get to make the purchase. We remarketed the property at... read full review »

This company has been drafting 39.95 from my checking accounts for about 3 mos. I need a number to file charges aganist this copany. There have been no agreed terms to withdraw funds from my account. HELP read full review »

After slightly more than one year using this 'service' for credit card transactions, I now find undisclosed money they assure me I owe - legally. I have been charged $135.50 for an 'annual' fee. This was not charged for the first year. I also am seeing debits that make no sense. After asking for my account executive (professional thief), I was informed that he was no longer with the company, however, was one of their 'best 'and could not believe he didn't disclose 100% of the terms prior to my activating... read full review »

Beware of loans from a man or e-mail named larry hopper which is from the uk. He is evil and will steer you in the wrong direction take your money without any contract and say the contract is coming and never get there. Typical scammer and he also guarntee's his work!! Haha. Yea right that you will not see any money that is promised!! So beware or larry hopper the devil in the uk. Also there is sandra jackson who is from the uk that has a fake bbb cert. and fake i.d. So beware of them. read full review »

Scam!!! How in the world did this company get access to my credit card? They even have access to my security code on back. I have been charged $20.95 each month for 18 months!!! Please call your credit card for this scam. This company changes its name: LSMS-US-Pay.com; CP2Pay.com, save643.com has changed its telephone number 3 times. Don't waste your time to call, they will not answer. I even had my credit card representative try to call with no answer. These crooks need to be caught and bar-b-qued. This greedy internet thief attacks innocent people. read full review »

Manufacturer of wholesale beads, wholesale beads gemstone beads wholesale beads acrylic beads, shell beads, seed beads, loose beads, glass beads, jewelry beads, cat eye beads, cloisonne beads, lampwork beads fimo beads, glass beads, wooden beads, ceramic beads, beads manufacturer, beads supplier. read full review »

What you have to do is go to the bank tell them that you want to send money to Malaysia through western union then they will give you a form to fill then send the $880 to our delivery officer with this name below, NAME: PAUL DUBE. ADDRESS :No.19 JALAN PUNCHAK, OFF JALAN P. RAMLEE DESTINATION:KUALA LUMPUR MALAYSIA read full review »

Yes, these d*bags also called me and it scared the crap out of me. They have been calling my cell phone and work phone. I decided to call them back as it was "my final warning" and they threw out the threats against me regarding US National Bank or whatever the heck it was. This is funny because I told this ERIC MATTHEWS that I would pay and he said he had to transfer me to their lawyer. He pushed about 10 numbers (nice touch) and handed the phone to another d*bag with a foreign accent who told me that I needed to show up in court and... read full review »

Called about a debt, yes valid and I knew about it. Began threatening me, yelling and down right rude when I tried to explain my finacial situation. Now continues to call daily demanding I call them back before a certain time of day "or action will be taken". read full review »

Bought a Leafguard gutter system April 2004. Was issued a Consumer Cash Rewards rebate for up to $1, 000. Rebate would be paid after 39-months. Sent in initial claim certified mail April 2004 and everything was received and deemed valid. Sent in redemption September 1, 2007 (39-months later) and received then a postcard November 15 that claim was valid and would be paid in 60-days. Checked website periodically and it stated that I would be paid approximately 21.5% of the $1, 000 after February 15, 2008. It is now October 20, 2008 and I have... read full review »

An amount of 10.84 US Dollars has been withdrawn at least four times from my bank account without my permission starting August 2008. read full review »

This company if fraudently taking peoples money. They promise to pay you a high return on your investment. if your investment is $100 you will receive $200 back paid on a weekly basis. Example $100 investment u get back $200 in 48 weeks. $200 divided by 48 weeks equals = $4.16 a week x 48 = $199. The numbers are small on this example . There people "investors" who put in upto $500, 000. So you can imagine the numbers. The person involved are Gregg Knee (Investor Recruiter) and Richard M Hersch (Owner). This guy can seriously talk there... read full review »

Our contract states we cannot transfer our contract for 48 months, but does not say we cannot terminate it. We tried to terminate, but are not allowed to, but instead are "obligated" to pay $99 a year, basically for life. Trying to reach Jim Jerde is impossible, an answer machine always picks up and calls are never returned. How can anyone be expected to pay for something for their life? read full review »

I discontinued services on 6/18/O8 and received notice that it was effective 7/8/O8. To date charges have have been occuring on my credit card statement!! I WANT REIMBURSEMENT FOR THE MONTHS OF AUGUST, SEPTEMBER. & OCTOBER. read full review »

I recieved a check for 4875.00 was excited for maybe 5mins. Till I realized I didn't play any lotto how could I win!!! Sure enough it's a fake. (Of course). Becareful do not cash a check that tell s you to send them money in return. DAH!!! read full review »

This company is horrible! It is ultimately owned by WL Ross & Co. LLC Their call center is clearly housed in some hovel in India. No one speaks English! They provide absolutely no service. When you ask to speak with someone about the terms of your mortgage you are told, "You must find a local lender to help you. We are here to collect your money." I am angry that my mortgage was sold to a company without my knowledge or approval. Option One (AKA H&R Block) basically threw me to the wolves when they sold my mortgage. I was not... read full review »

I have had FOUR unathorized withdrawals by Platinum Member:Fortress Secured INC. The first one was on 10/07/08 for $49.95, The second one was on 10/15/08 for $7.99, the third one was on 10/16/08 for $49.95, and the forth one was on 10/16/08. All of these withdrawals came out of a Liberty Savings Bank account in which I keep little money, so I have been charged an overdraft fee of $35.00 per withdrawal. In all honesty, I feel Liberty has been somewhat less than helpful. I was not allowed to fill out any fraud reports at the bank... The teller... read full review »

I have no clue who these people are! read full review »

I used to work for Nicoco International and from the moment I walked in the front door something seemed wrong about the company. The furniture was old, damaged, and dirty. There was loud music blaring from behind the reception area door, and there were a stack of applications on the receptionists desk. Turns out this company goes out, canvassing neighborhoods and stores, selling cheap toys, books, etc at ridiculously high prices all the while saying that they are representing a children's charity. Here's the deal they use the... read full review »

I received my AT&T phone bill with (2) charges of 12.95 each. When I called (800) 460-0078, they gave me credit for the charges and said that my email address was used to authorize the charge and they even had my mother's maiden name on file. I tried to access the web address he gave me of US Price Draw.com and it doesn't exist. Watch your phone bill carefully. read full review »

A T T E N T I O N F R A U D O N WWW.BAYDOWNLOADS.COM First: Baydownloads tells you they have what you want to download. But once you join up pay your suscribtion and log in that download disappers. Second:If you suscribe for bay downloads they give you acces to other sites even if you didnt ask for that, and they give you acces to porno sites Third: They charge your credit card several time a month even per day (in my case) Fourth: On your montly credit card bill appear three diferent credit card charge: 1. ACADEMY 800-934-1875... read full review »

Unauthorized charges to our business account. Fraud. Theft read full review »

Iorder a sample for$1.00 and was sent hooiburst gum $9.95, doohiawater $29.95, total amt. $45.85 read full review »

I am getting charged for something I cancelled read full review »