This company is pathetic, first of all I had no choice for being with them as my mortage provider, we were assigned over from our previous mortgage company. They have sent threatening letters to me, and also told me that partial payment was not acceptable, which is something I was trying to do, to benefit me, by making partial payments, vs. no payment at all. Well that is not the case, I was told that either I need to send in the full payment or nothing at all, but yet they continue to harass me with letters, and phone calls CONTINUOUSLY!!!... read full review »

Hello, I have had issues with credit cards with few banks over past 8-9 months due to some unprecedented expenses at my end. However, all of their payments have been made and they all provided the settlement letter too. However, I don't know who among these banks, have included my name in RBI Defaulter list. Now, inspire of having paid huge amounts to all of them, I am not able to take any fresh kind of loans from any bank/fi. Can anyone help with the information of whom to approach and how to get the name removed... read full review »

Icici bank Loan application number: 4003678. I would like to share my feelings on how i have been cheated by Icici bank. I am Srinivas Nallamothu, non-resident Indian applied for a home mortgage loan in February. I gave power of attorney to my father who is illiterate. The bank has interacted with me through e-mails and phone call and after i have submitted all the relevant documents (including legal verification), the bank has approved loan of Rs.18.30 lakhs at 11.25% rate of interest issued a sanction letter to me as well. Surprisingly, at... read full review »

I had a Juniper/Barclays bank credit card. Soon thereafter I received a check for $8 included in my statement. My husband assumed it was a rebate or rewards check and deposited it in our bank along with our other deposits. Soon thereafter I rec'd a packet in the mail telling me I had enrolled in Auto Vantage (a towing company). They deducted $119.99 from my credit card. I called and threatened to file a complaint with the attorney general's office if they did not reverse the charge. The said they would and gave me a cancellation... read full review »

I have just been told that Certegy have debited money from my bank account on a check that was paid for. They have refused to put the money back and the state says they can do nothing. When did it become legal to get into someones account without authorization. I can assure you I will never go to a store who uses this company for collection. In my case it was Bi-Lo, however i hear many stores are using this company to get our money without written authorization. read full review »

This is in regard to my current account number 1202000019374 in HDFC Bank, Vikas Marg Branch, I have to state that 1. on 17th July 2007 I confirmed through tele-banking the Bank Balance was Rs. 50,334.56. After confirmation we issued one cheque of amount Rs. 28000 bearing 737904. 2.I suffered a setback on 18 July 2007 after finding that the same cheque has been dishonored due to insufficiency of funds. 3.Client reproached me for the same & levied Rs. 250 as surcharge & stopped accepting cheque any more for the same reason. That... read full review »

I open a Salary account No 1321150000058 in Feb 2002 which was being used by me and suddenly the account is closed and a Cheque No855188 dated 10th Aug 2007 for Rs. 61.74 is sent to my residence without assigning any reason. read full review »

The company MNI*CREDITRPT SE is charging $9.95 every month to my account and I am getting nothing for it. How do I get them to remove it with out closing my bank account? I know it is a scam, but what do I do? read full review »

I ordered the flowers Aug 20, 07 to be delivered on Aug 22. They didn't get there until Aug 24 (which was Friday!!!) after more than 8 phone calls. Then there was a card without my name on in... They took the money on Aug 20 the day I placed the order and they didn't care at all. Don't order from them. They are just money takers not just flowers. The event that should've been happy and jolly came to a big headache. read full review »

I have taken the loan from ge money and now i have asked the bank that i wanted to make the full payment and you please give me foreclosure letter reflecting my final amount.i have requested so many times to mr. Ravi sharma, mr ashok and mr tyagi but they always befooled me by saying that you just pay this installment and then u will get the letter. After 2 to 3 installments i have insisted to give me the letter then they misbehaved with me and called threatening calls to my house. Everyone beware! read full review »

I was appointed as a FBA for its new launch product FWP Mega in May 2006 after Depositing Rs. 10 Lac. by D.D.Now from a very long time project is nowhere and our money when will be refund no one giving proper response. Has Airtel launched FWP just for cheating its FBA . When we talk to concern person they dont pic phone, or reply call u later after meeting. Just now (29 August 2007 10 am) we call to its H.O No.011- 41666000, Mr Sharme was on line as I told my name he just disconnect the line and then many try he does not pic. phone. read full review »

(August 2007) I went to India during summer holidays. I wanted to deposit 15000 Rs in one of my relatives account for an immediate assistance. Found nearest branch of Syndicate bank on J.C. Road Bangalore. The bank looked shabby. After entering bank, I filled up a deposit form and headed for counter. A middle aged man said he cannot do it since it is lunch time. He asked me to come after 3p.m. I requested him that I am a tourist and it wouldn't be possible to come back. However it was not a lunch time, a person ahead me carried... read full review »

Hi, As i have submitted all the documents for applying Housing loan for HDFC Bangalore Kormangala branch (i am not sure of this branch) the person which came to my office and collected the document is Mr.Sachin his Mobile no is 9342679029. Due to some requirement the loan was not approved its ok for me but till date he has not returned my Documents. From the last one month i am following up he is not bothered to return all my document including a check. Almost daily i am calling him but he is not taking my phone. Thanks & Regards Abhay kumar kulkarni Ph. 9980023706 BANGALORE. read full review »

This is my second time complaining about this company recently I received a bill charging me Interest on a account that was to be interest free till October. I called the credit company and they told me to called Peach Direct . I called Peach Direct and what do you think ,they told me to call GE Money Bank.I have never Had a problem like this Company in my Life . I was trying to purchase a nice gift for my Daughter for passing her grade and it's been I headache. BEWARE!!! read full review »

I had charges on my acct from these frauds. I called my bank, spoke w/branch manager and was advised to call each one & demand refunds. I have received 2 refunds from the 1st two criminals, still playing the game with the other. Bank manager has put my bank card into investigation. It is now labeled a HOT card. IF any other company tries to put any type of charges on this card it will lead to that company or operator of the system to be charged with fraud and thats a federal offense as we all know. So let them keep trying someone will pay... read full review »

Academy Services 10965 Decatur Rd. Philadelphia, PA 19154 1(800) 220-0605 I received a phone call this morning and when I looked on the caller ID it said private call so I picked up the phone thinking it might be one of my clients. A Mr. Miller identified himself and his company and proceeded to yell at me. He was threatening me the whole time telling me that I needed to pay the citibank card off immediately or I would be taken to court. I told him I understood it was my debt and that I was willing to take care of it. I mentioned... read full review »

The following are the transaction details pertaining to a transaction (wire transfer) that has not yet been credited in my account even after the same has cleared the issuer's account more than 7 days back. Wire to Joydip(...8099) Wire from BUSINESS CLASSIC (...1386) Debit amount 474.52 US Dollars (USD) Exchange rate 1 Indian Rupee (INR) = 0.024425124 US Dollars (USD) Amount and currency sent 19427.54 Indian Rupee (INR) Wire date ... read full review »

I found out that there were 3 charges in my bank account that I did not authorize. I called the number that the bank provided me and they said that I gave my credit card. Now, to proved this they gave me my cell phone number. I do not provide anybody with my cell phone; moreover, I do not answer my phone to number that I do no know. This are the 3 charges from HCPGold.com, Home Play, and Value Plus. read full review »

Save yourself before you rent from this property management company. Sandra, a representative, advertised a 3 bedroom (+ gardener included) home on Craigslist. I met her to look through the home and only saw 2 bedrooms. I asked here where the 3rd bedroom was and she showed me to a large room connected to the kitchen area in the back of the house. She kept up a good conversation and even proceeded to tell me about her boyfriend infecting her with genital warts. After applying, I was told to meet her back at the office. Once there she gave me a... read full review »

I have a HDFC International Gold Card and needed a personal loan against my card. Since I used the full credit limit of my card, I had to pay 25% of my credit limit in order to get my loan sanctioned. After the payment I called the credit department to send me an up to date card statement as needed for the loan. But the personnel (Preeti Sengupta) told flat on my face that there is nothing that she could help me with before my next statement date, which was another 25 days later. Unfortunately I needed the loan immediately and couldn't wait that long. It was a bitter experience of how unfriendly a bank could be to it's customers. read full review »

I opened a remittance account with State Bank of India ACH Remittance online. Thank God! I was able to successfully complete one remittance transaction. After couple of months when I tried to make another transaction, the website does not recognize my userID. I contacted SBO officials using [email protected]. They suggested me to create my user ID again. I was taken by a surprise since I have already created one and made a transaction too. I created the user ID and the sub-dollar amounts were deposited in my checking account. I went back to ... read full review »

Paramount Acceptance P.O. Box 17317 Salt Lake City, Utah 84117 1-800-748-4949 My boyfriend and I were on a family plan. Paramount Acceptance is the billing company for Riviera Fitness. The plan was due to expire on November 7, 2007. My boyfriend moved to Canada. I asked Paramount Acceptance to cancel his part of the plan. I faxed 8 pages of documentation including his acceptance letter to Dalhousie in Nova Scotia Canada and class registration on July 12th. My documentation included my new contact information for Paramount on July... read full review »

From, Zameer Ahmad 9/34, Ekadutangal, 2nd, Reddy Street Chennai-32 My name is Zameer Ahmad. I am working for IT company in Chennai. My company was opened an ICIC salaried account on the 13th July 2007. To open this account one of the DCA Gopi from ICIC office. With collecting relevant documents he has given well -come kit. This is the account No: 038501508618. The DCA Mr. Gopi assured he will activate my account 3 business days. The next DCA Mr Gopi called and asked for my PAN No, Native Pin code No. I had given both... read full review »

I just had a very negative experience with Quicken Loans, so I thought I'd email all of you with a warning so you could avoid a similar experience. I'm hoping you'll pass on this information to others as well. The radio constantly plays commercials for Quicken Loans, including an advertisement for their "interest only" plan. Because our adjustable rate with our present lender just went up (increasing our monthly payment about $100.00) I thought I'd look into what Quicken Loans had to offer. Warning! Do NOT... read full review »

I was charged by WC *HOMEPLAY POS $19.95 for something I do not want. Please somebody help me to reimburse my money. -Thank you. Kristen Pisanelli read full review »

Hallmark Bank & Trust Limited does not issue unsecured credit cards. http://www.horizoncardservices.com/ that site says they do issue unsecured VISA cards Email: [email protected] Telephone: 1 649 946-5524 Facsimile: 1 649 946-5316 Contact: Greg Hurd, Millicent Grant or Brian Trowbridge TCI mailing address: Hallmark Bank & Trust Ltd. PO Box 656, Tropicana Plaza Providenciales Turks & Caicos Islands British West Indies HORIZON GOLD CREDIT CARD INFO ON HORIZON GOLD CREDIT... read full review »

Scam bullsh*t card below is Horizon Gold Card / Hallmark Bank fake interncet bank info. Domain name: HALLMARKTRUST.COM When you register a domain name, current policies require that the contact information for your domain name registration be included in a public database known as WHOIS. To learn about actions you can take to protect your WHOIS information visit Registration Service Provided By: Enom, Inc Contact: [email protected] Visit: www.enom.com Domain name: HALLMARKTRUST.COM Registrant Contact: ... read full review »

Don't know who they are, never ordered/bought anything from them. I'm not even sure what kind of a business it is. read full review »

When calling to question unauthorized charges on my credit card, NOT only are they rude to you but one lady told me that they could not RETURN credit back my credit card. When asking to speak with a manager, the rude lady hung up on me. After trying for 5 times in one day to get these charges off my credit card and threatening to report them to the better business bureau, FINALLY a Mr. Carlo at x. 621 said the charges were taken off. We shall see if they really are on our next statement. read full review »

Microsoft team Msn Award Team Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. Batch: 12/25/0340 Ref:MSN-Y/101OXI/02 Dear Winner, CONGRATULATIONS! This is to inform you that you have been cleared a winner of the Microsoft Award International program. I am happy to inform you that you should contact the bank so that your fund can be transfer to you. Find below the details of the bank Name of Bank: STANDARD CHARTERED BANK PLC Chief Financial Officer Steve William... read full review »

i had 61 dollors taken from checking account from twx and have never had aol or any services and would like to stop it if i could find out how read full review »

I made an error on line with a purchase of a scooter. I contacted the company immediately and was assured that things would be corrected. The company has a no return policy, but because the cancellation was made within seconds of the order, they made an exception....or claimed that they would. I was told to refuse shipment of the product, and after I did they billed me 50% of the cost of the scooter for shipping and restocking. I was clear that if there were any charges, I would try something else, but they asked for the product back, and still charged me over $100 for nothing!!!! read full review »

I keep getting daily phone calls from ER Solutions 425-562-3215. When I answer the phone there is no one there and the phone disconnects. I don't owe any one any outstanding money. So I don't know why they call my phone every day. What I really don't understand is why no one is on the other end of the line when my phone is answered. Beware! read full review »

This is second month I was charged for Adriprine WITHOUT MY AUTHORIZATION OR PURCHASE. This company is charging my credit card fraudulently. I have reported this to my credit card company both times. The "866" number is the SAME for both transactions although the 1st time the company name was ALD Enterprises Hoodia and the 2nd time it was Adiprine Co. read full review »

I never activated my card and told them I did not want a card only good to buy their merchandise. Yet they continue to charge my account every month. I have tried repeatedly to get charges stopped but they won't. What can I Do? Plz advise smb! read full review »

I applied for a housing loan thru UTI Branch, Koramangala, Bangalore (Now AXIS Bank) for an amount of 30 Lakhs. I got the reply after one week from the representative telling that my papers are clear and only Legal verification of the flat is pending. During 2nd week of august, i called the bank (2 times) to know the details and I got a reply telling that you will get the reply from representative. This representative was not at all picking his phone for 2 weeks. And i was feeling upset as I was kept waiting for long time without any... read full review »

On a recent trip to england, i elected to use a AAA travel money card as a way to access cash i already had (they are supposed to be the replacement for travelers cheques). However, i found out afterwards that the fee is 7% on currency exchange. This is printed in the terms and conditions, but as this is a major part of using the card (safely carrying cash to a foreign country) i think it should be stated up front with the rest of the fees. Had i just used my visa card and debit card (at 1%) i would have saved $120. read full review »

This website saved my butt! Of course I suppose there are two sides to every story, but these are my own honest opinions and impressions of Better Trades. I've been in sales most of my life and these people are good... almost had me sucked in and I used to write about scams! But hold on to your credit card and the $2,995.00 plus $6,000.00 more for trading software ($8,995.00 total) they say you don't need but do. These people are smooth... I attended the free seminar in Las Vegas where a girl filled out my name tag in BIG... read full review »

MNI*CREDITRPT SERVICES 800-720-4420 CA has billed me on my credit card. This is unauthorized as I have not agreed to nor bought anything from these people. I hope I don't have to cancel my credit card and get a new number to stop this, but I will if I must. read full review »