Last week these people charged $459 TWICE to our debit card. My husband caught it right away, cancelled our debit card, and our bank credited it back immediately. This morning another charge showed up ($59) that apparently was authorized before the debit card was cancelled. I don't know who they are. The phone number is somebody's cell phone. I've filed a complaint with the Internet Crime Complaints Center (http://www.ic3.gov/). That seems about all I can do! read full review »

Large megabank, umpqua, refuses to issue a bank atm only, NON Visa type debit card. Call to their customer no service people did get their suggestion to set a limit on the visa transaction to say $1 or so, to limit risk. I strongly object to the bank not giving me the consumer a choice here. According to many sources, the visa debit card present an increased risk for fraud, since they do not use a pin number. The banks charge merchants more for their fees and therefore push these on the consumer. So far the suggestions have not been... read full review »

I accepted a check from my neighbors for my old car. I told them a check was fine (they're my neighbors for Christ sake). I went to this godforsaken bank to cash the check (as my bank is 2 hours away, I recently moved), and these rat b******s tell me there is a $5 fee to cash the check, since I'm not a Harris customer. I asked to speak to the manager, when out comes a rude and surly woman with facial piercings. I was told that I could open an account or not cash the check, or pay the $5 fee, and I stated 'Why would I give you... read full review »

I ordered tanning lotion from SAMMIES TANNING on 5/14/08. The money was taken out of my account immediately. I have emailed them several times with no response. I never received an e-mail to confirm order. Went back to website several times to find shipping information, nothing there it would bring you back to the shopping cart. The website is not even available anymore. Reported it to the BETTER BUSINESS BUREAU, with the only information I had on bank statement (they are located in FLORIDA). They are currently looking for their bank or... read full review »

I have had the horrible experience to work at this organization and this individual Diane Hall should be fired and sued for the tactics that she encourages and uses to try and collect monies for financial obligations. I guess they have never heard of the Fair Debt Collections and Privacy Act, or she can not read. I have witnessed first hand her gross and blatant violations of the FDCPA. I just can not believe that the company would allow such a liability, I give this company a very short time before the doors are shut and they are the ones in collections. read full review »

I paid for auction teacher.com and the merchant account that they tell you is so expensive through others. I did not even get any paperwork for my account or did they ever help me set up my web page. They do not tell you that it is a $395. cancellation fee if you wait three days. They just get you to sign in a hurry to get their money. I tried to cancel, they wouldn't hear of it. read full review »

my account was closed without me being notified...base on me being delinquent last year. i was not notified and it really sucks that when the account was reviewed no body bothered to say that last year it was but however, all payments have been received on time for the past 6 months. i think that is really stupid... read full review »

These people are horrible--I recently found out that Aspire Visa was staing that I owe them on a balance that was already paid off...so I called Midland and asked them what it was for and if they could send me information on the account...After ARGUING with the person about them sending me a bill, statement, etc...he told me that I was a low-life dead beat, that will not pay the bill anyway, and I should quit "acting" like I care...Then he hung up on me...So, for a week after that, I have been leaving voicemails for his supervisor only to not get a call back...Please, if you guys know what to do about them and with them...let me know!! read full review »

I was solicited by a phone call this evening and this company said that they would give me a credit card if i gave them $250..which suppossively I would get back and then have a credit line of $2500. My girlfriend said something when I gave him my bank account # and routing #...saying what are you doing. I have to admit, it was a stupid thing to do but I have been desperate in building my credit. She pulled up the website on this company and we found all the complaints. I immediately called the bank (it was after hours) and was told that I... read full review »

After going on the website of Creditreport.com I noticed that my credit card had been charged $24.95 and since I didnt remember ever clicking or initiating a transaction that led to the charge I called them to have the fee reversed and they were unwilling, because they said that I had gotten three credit reports and that was the charge. Well since I didnt think that the site was truly clear about the charge I went back and did another account and it was clear that they were very unclear about what someone would be charged on their website when... read full review »

Found charges to c.c. on(5-16-08) that not I are my husband did. columbia house said they will give the mony back(17.40) but I also receved the movie .cancelled the acount(which we never opened) and will returne movies...but how did they get our info is what I would like to Know...One company gave me a e-mail address of the account...For your [email protected] a fraud read full review »

TOTAL SCAM. Product showed up and I never heard of nor ordered this. Phone number is a joke. Total rip-off. Will be contacting Pennsylvania Attorney General to investigate read full review »

Found unauthorized charges on c.c. starting (5-16-08). from dealmax and others. Like juno.com----passportfun--------yoursavingsclub.com---and one from a news paper of someone sellin puppies. We repoted our card stoled.but what a headache to be charged somthing you didn't do. One of the companys gave me the e-mail of the person useing our card...For everyones [email protected] you see this its frud... read full review »

unauthorized withdrawls from my checking account since April2006. I never balance and look at my statement, since I do not have a shortage of cash, when I finally did so I find over $700 dollars of unapproved charges by twx aol services. after research this seems to be normal every day business with this company, how can the consumer credit comissions allow this to happen. I will sue them no matter what the cost, since it is a matter of principal. They are a dishonest company and should be run out of business!! read full review »

I put in for a loan and i did not recieve it and give my information.To goldline for banking and give them my social number. I would like to know what happen with my Infomation. do i have to contact my lawyer to find out what happen with this important information that i give you. read full review »

I have two bank accounts. BBVA - Tried to withdraw €3500. Was told to wait until she could open the cash box. She served four cumstomers in front of me, delivering more than €3500 cash from the same box. Mistreatment of foreign clients. Banca March - tried to make an international transfer of 865 pounds. The teller was talking on the phone the entire time I tried to tell her what to do. Typically, she made a mistake and transfered 865 euros. As this was a payment, I had to make a separate transfer for the shortfall. I had... read full review »

I thought i was signing up for a free credit report and now they are charging my bank acct for $14.95. I do not use it and feel I should get my money back read full review »

I would love to know if anyone has been able to get a refund of the charges that they have been charged. I don't know how it happened to me because I never signed up for it. read full review »

I called 1-800-277-6860 May 5, 2008 requested a payoff quote I was prompted to pay $4579.54 to clear this account. The same day I made an online payment for $4579.54 from my RBC account. Appoximently 2 weeks later I called to cancel the card but Customer Service told me I had a balance of $117.74 of interest to pay and they told me I have to pay it. How does interest occur on zero dollars? I paid the card off in full the same day I got the pay off quote for this account. I spoke to the supervisor Scott who was aggressive and told me I had to... read full review »

As I look through the compliants to date I can confirm that Bill Elis and Bob Downey have also scammed us in the same manner. The usual small up front fee then a nominal fee sometime later coming with news that they have a buyer that's offering a significant more money for our timeshare than we paid for it. These guys are FRAUDS so beware of their names in other timeshare marketing companies. If you paid any of those fees by credit card you should stop that credit card account "today" before they sell the number or have it fall into the wrong hands. read full review »

this company has given me a loan but i have not recieved any money and there is no phone to call them excpt through the online and no one has responded to me and no answer on where my money is and they already charging finance charges to my account but NO MONEY what i would like to do is start a class action suit and some kind of web site to stop these assholes read full review »

this company debit my account and I did not sign any forms or give them permission to do so. I cancel out of their form and closed down the computer. They stated that the form has to be signed in order to debit your account. I cancel the application at that page when that was stated. This company should not be in business to hurt people. Where is the law in this and what is this company's address. What can be done to close the doors on this company? Hurting people who is trying to make it in this world. I pray to GOD that this will stop immediately. read full review »

I purchase a phone from sprint which was to be $108.99. When I received my records from my credit card, I had noticed that $50 more was taken from my account with out my permission. When I tried to get the company to refund the extra charges, they said they could not do this but could provide a credit to my account for the amount. When I told them that this was unacceptable, they then transfer me to a supervisior whom said they would correct the situation and that I should receive a check within 48 hours. To my surprise, I received another... read full review »

They said they would send a cd for $1.99and needed to get it off my debit card .I never received the cd then found out they took $39.99 off my card without permission.They are a bunch of lying thieves!! read full review »

Wu-i tea source gave my account number to living lean las vagas nv. They then, with-out permission took out $19.95 from my bank account . Wu-Yi tea source is should not be allowed to continue to do this. Some one needs to stop this!!! read full review »

I had a security system installed just over a year ago. The system includes a regular electronic system as well as a video surveilance system The electronic system works well and there are no problems. Service is outstanding. The video surveilance department is unbelieveably difficult to work with and refuse to retun my calls as i have requested changes upon several occasions and if they would even just come out and revieww the sustem, ( preferablly, the supervisor to the agent that recommended the set up of the cameras and what she told me... read full review »

When a company grows it is important to hold tight the values as well as to conform to the policies, which makes it viable for its next level. Looks like Cognizant is not cared about it and sure this negative attitude will show up if it continues not to care for a long time. To cite an example, Cognizant has not announced the promotion list till today which was due to March end (Almost 2 months delay). There has not been any communication to employees regarding why the delay or when the results should be expected. Management do not attend... read full review »

HanceInc is a great company to work for. They kept the promise they made. For those who made a decision to move to HanceInc., made a good decision. They make the carriers of their consultants. Sumant Yellanki is the Person to trust. read full review »

Sent us a letter that said we won the Publishers Clearing House for $57, 000. In the envelope was a check for $3, 977.65 for the insurance and handling cost for the winnings. They told us to cash the check and send them the cash. When they receive the cash, they would tell us how we can collect the winnings. I did research with the Bank of America and they informed me that the check was counterfeit. We did not fall for this scam buy I'm sure there are a lot of people out there that are out the $3, 977.65. read full review »

I moved out of my rental property at 1034 Cantabria Heights, Las Vegas, NV 89123 for over 30 days. Based on the original lease the company has 30 days to return the deposit. I have sent an email in an attempt to obtain verification that the deposit was returned with no response. The original deposit was $1400.00 which there would be dedcutions for cleaning and changing of locks. read full review »

Everhome Morgage Company is criminal in all their affairs. I have a home with my father in Tennessee, which I live in. My father has dealt with Everhome in the past up to now. He is blind and 84 yrs. old and they are threatening him and acting in an abusive manner. My Dad told the mortgage company to deal with me as he can know longer take care of his affairs. Also, I have power of attorney, and they have the paperwork. It shouldn't have been a problem. For the last 3 months, we have been in financial stress due to medical... read full review »

Dear Sir/Madam, After looking so long online for a Western Union Complaint office or contacts to someone who can help, I came across your website and I am hoping you could help me. i have been subject to money fraud by western union, i transferred a great sum of money to my cousin who was with me on the day I transferred the money and we wanted to collect the money instantly which was not possible as she didn't have the passport on her. we went the following day to collect the money and we were informed it was 'picked... read full review »

This company rang me 5 to 6 times. They have a slick sales call and will not listen. When I demanded them to stop calling they finally did, However then I find 2 payments on my credit card which I did not authorize. One for Travel Savings Direct and for Savings Direct Club. I called the company and they stopped any new charges but I am in dispute over the charges. I am trying to get my money back and they say they need a supervisor to call me back. Be very careful and watch your credit card like a hawk. read full review »

I wrote the AARP/The Hartford about this problem and nothing happened? To the Executive Director of accounts; I have had AARP for years and along with it I have been insured by The Hartford. In 2006 I was insuring the Home and (2) two vehicles, a car and a truck. In February 2007 I sold the truck and called Hartford to have it removed from my policy. In 2008 I got my insurance bill and the truck was still included? I call to remind the Hartford about the truck being sold last year and the agreement was to give the credit on... read full review »

Seversl people ordered lunch Tuesday and was picked up and brought to our office, I placed the order my self . I ask for the order to be read back to me so there would be no mistakes. There was one California Shrimp salad short. We called, our office is too far to just run and pick up anoyher one, they said that when we came in just to ask for " Susan Cash" the lady that picked the order up and the manager would make it right. We went to Applebees to eat Saturday evening and when I went in I told the manager and he told me to tell our... read full review »

I was approved for a loan with Credit One Commerce Financial Loan after returing loan documents signed and send a seurity deposit for 1054.75 thru moneygram to a private lender named in the loan documents as Danielle Mclaughlin. I was told that I would receive the loan the next day for 10, 000.o0by Dina Prescott who is also a fake scam artist loan consultant. Turns Out Danielle Mclaughlin is a low life scam artist that tricks innocent people that she is a private lender that needs to be arrest for fraud and needs to refund my security deposit... read full review »

took 29.95 and a9.95 out of my checking and put over drawer at the bank and70.00 dollars for it. read full review »

I just received their most recent scams, and I found this site before I did anything, luckily for me. This most recent attempt is a check from Custom Design, LLC, in Litchfield, CT. The bank is First National Bank of Litchfield. The amount of the check is still $4750.00, and the contact is the same, Brian Scott. The tax agent is now Ginger Perry. People need to stay vigilant and keep the public informed when something like this changes, so the rest of us won't get scammed. read full review »

I tried several loan companies and keep getting denied for loan to start small business in Arizona. I'm sure I am not they only one that can't secure a loan in this financial nightmare! Submarina, Inc. won't return my franchise fee. They suddenly won't return calls, etc. What would you do if you were in my shoes? read full review »