I have never heard of this service. I found about them when I saw a $1.00 charge and a $19.95 (separately) on my bill. Unfortunately for me I was low on money in my checking account, and was given two $35 overdraft fees from my bank. I'm currently filing a report with my bank, but will hope that I receive a refund for my overdraft fees and the $20.95. read full review »

I don't recall requesting a credit card from this company. However on 8/01 and 8/03 the following unauthorized charges appeared on my checking account. $4.95 preauthorized debit; $49.95 electronic check and $54.95 electronic checks. They claim that I requested the card but I don't recall doing that. I think they piggback on another website so the customer is not aware of who they're submitting the information to. I am trying to get a refund but they are not responding. My bank advised me to file a police... read full review »

EDPReporting took $159.95 from my checking account without my knowledge. I didn't know they were going to take anything out of my account. They are the reason my account is in the negative. read full review »

Body Solutions unlimited, Inc. They are scammers!!! CBS News went in with a hidden camera and you can see for yourself. Do NOT go for a free consult. They run your credit and open a credit card in your name. There are so many of us out there. They are disgusting!!! read full review »

I am getting charged $9.95 per month for like the last 2 years and I have no idea how to cancel this service or what company it is for. My bill says CIC credit monitoring. Please help! How do I get rid of this? Dave Wilkie read full review »

Last Oct my son bought a computer at the Best Buy Store in Mankato, MN. We were going to charge it on a normal credit card. The sales person said we have free financing for 6 months, no interest charge, no late fees. I asked does this have anything to do with HSBC because I had a bad experience with them before. Oh no, Best Buy has their own finance co., this has nothing to do with HSBC. Well, we paid it off the end of March, it was due April 15th. Now we are getting bills for late fees, because we didnt make a payment every month. We were... read full review »

I did not order this report. They took 14.95 from my account and i don't even know how they got my account number. read full review »

Re: Allure Apartments 3099 W. Chapman Ave Orange, CA 92868 p: 714-634-2111 f: 714-634-2121 I filled out an application in June of this year, and paid for credit check. Afterwards, I was told I needed a co-signer. I did obtain one, then made plans to move, including contacting utility companies. However, the day I was due to move in, the manager told me she could not approve the lease because of an eviction on my record over 6 years ago. I was never told that was an automatic denial of an application. Had I known that I would not... read full review »

The mortgage company at the first of the year or in February changed their service fees. I choose bi-weekly method and depending on the day you wanted to schedule a draft, which could also include a late fee. So, I decided to go through MyFreeCheck.com to arrange the bi-weekly payment. That was in March, so the mortgage company was not drafting my account. But since then in Feburary/March I made an extra payment they have been taking out late fees from that payment I made. Is this legal for fees and dates to be set so that you have no... read full review »

Signed up with Citi Diamond Preferred 3 months ago because of the promo (F1K7) that they ran which stated 0% BT for life as long as I make purchase 2 times a month. I've met all the required disclaimers and never late on my payment, but on my 3rd bill, Citi put the balance from balance transfer to a rate of 14.240%. And when I called CSR to dispute the rate, CSR claimed that the 0% rate expired in June which is not true. Citi even reminded me to make 2 purchases, on their on billing statement, to continue the 0% BT. You could googled Citi... read full review »

I went to a website to get a free credit report. I completed the information, and never saw anywhere that indicated I would be automatically charged each month, but that is what happened. I called and requested my name be taken off their list. One month later, mine was taken off the list and my husbands was still being charged. Again I called, this time it took 15 minutes of hassling and listening to a woman tell me this didn't happen unless I had subscribed to the credit report. This is a deceptive process, and apparently a somewhat... read full review »

I've just been going through the merchant dispute process with CitiCards. They now say I have no recourse since the retailer's return receipt for the merchandise arrived at my home one day after some Mastercard cutoff date. So I have lost the merchandise, yet still have to pay the original price. I have found that Citicards disputes are subcontracted to Credit Bureau Disputes, Inc. I believe they are covering for their own clerical delays, yet there doesn't seem to be any recourse beyond them. Catch 22 I guess. read full review »

We wanted to purchase a home in San Marino. They wanted a deposit but would not give us a receipt stating it would be refunded when we put down the down payment, only verbally would say it would be part of the down payment. Then they would not use a escrow account for the 30% down payment. They say they do not use escrow in Baja. Now I see all the problems with the area and the way they do business, it is just too risky to buy there. I am going to put the money in a good mutual fund and use the dividends and capital gains it pays to rent... read full review »

I had already lodged a complaint on 12-12-2006 and due to which the nodal officer Geetanjali gupta and Rajeev pursued me not to lodge complaint in Police and my refund will reach at my residence but till date 3-8-07 no thing reached at our residence. Despite repeated mails no reply is given. Are they listening or dead... read full review »

We are a Private Limited company and have a very bad experience of Over Charges in Export business and Very Less rates in Foreign Exchange transactions as compare to other banks. This bank is WORSE as for as Foreign Trade Transactions are concerned. Also in the era Jet Age & of high quality service to premier customers & tough competition among banks, IDBI bank take 1 month to issue you Net banking passwords (Even after that the fate is unclear). read full review »

I enrolled in the Privacy Matter Program, and was charged $1.00 with a period of time in which I could disenroll before they would charge me $29.95. I disenrolled in May 07, I was provided a confirmation number. I'm a Soldier who deployed in June, upon checking my banking account online PRIVACY MATTER debited my checking account twice in July with a $29.95 fee, and a $1.00 3 times. What can I do? I cannot get a hold of this company, I've tried online and don't receive a response, and due to my deployment status it is not easy for me to call them. read full review »

Cynergy Builders in Philadelphia. The main person from this company is a true manipulator. He will tell you whatever you need to know until you pay him and then nothing happens. Whoever buys from this builder here's some advice, buy a tent so you are prepared to camp out on the realtor's lawn until your property gets fixed. Trust me it will be forever. They definitely take advantage of people who are buying new construction houses. I bought one and paid for a specific window which was never put in but my money was kept. I had to sell it before I even moved in b/c the builder threatened me when i brought it to his attention! read full review »

Beware of cynergy builders, you can check there website out by their name. They do not stand by their word at all. They do not fix anything and lie about your house collapsing to the ground after you have paid them a good amount of money. Also stay away from their realtor sabu george. He is trained in lying!!! read full review »

CBS Home in Omaha, NE Kevin Meyer is the worst realtor that I have ever heard of. Good luck ever trying to get a hold of him, and he NEVER returns phone calls. We just had a sale fall through due to Kevin not returning phone calls. He has left us hanging for WEEKS. Actually, we are now looking for a different house and we happened to find one that we liked. We noticed that this one too was listed by Kevin Meyer. We immediately decided against it. We are still trying to get our earnest deposit back and can't get him to return... read full review »

200Cash.com is a company to help you get a payday loan, but in the end it's a company named EverPrivateCard that is taking out funds out of people's bank account the f#cked up part is that you have to get a whole new account because of this company which is the same company. I know, it has happened to me!!! read full review »

We paid off both of our car loans and received letters saying our loans were paid off. We received title to one car back but not the other one. Then they started calling and saying we owed more money - they still had us in their system saying our one loan for the car we HAD gotten our title back on still had money owed. They call daily and the loan officer who was trying to help rectify the situation is no longer available. Every rep that helps has to be re-educated all over again and always say they will get it straightened out - it has been... read full review »

I was a HSBC credit card holder, i had outstanding amount on the credit card and the same was settled with HSBC on 17th September 2006. I have a receipt issued to me by HSBC for the same. I find that my name appears in Satyam online defaulters list and am not able to apply for any credit facility from any banks. Recently i applied for AMEX corporate card and the application was rejected, i was not given a reason for the same but on persistent inquiry i was told that my name appears in Satyam Online Defaulters list. Even after doing a settlement with HSBC my name has still not been removed from the list. Beware! read full review »

took 54.95 out of my account want it back read full review »

Following is an account of our problems with Mayan Palace. We bought a time share two years ago and are finding it impossible to make reservations at Puerto Vallart, Nuevo Vaillarta, Mayan Riviera, Acapulco (mayan palace) even though we logging onto the web site at one minute after midnight 6 months prior as required. We finally got a reservation at the Sea Garden. However our time share was bought for Mayan Palace. This makes this time share a scam or fraud. I find it hard to believe that they are allowed to get away with this. read full review »

MSI Credit Report Services has a great scam going. I received a temporary user name and temporary password after my initial request however there was no link to or indication of the web site. I have no credit report and unauthorized charges of $11.95 per month. Beware! read full review »

Juniper Financial, owned by Barclays Bank (Delaware via UK), informed me they can take from 3 to 10 days to note that a customer check has been received. And then they add an additional 24 hours to process that check. All the while piling up on the customer HUGE LATE FEES -- EVEN THOUGH CHECK WAS IN U.S. MAIL AND AT THEIR BANK BY DUE DATE. That allows them to PILE UP a total of 12 days on which they can charge late fees. AND ALL THE WHILE CHECK WAS MAILED IN TIME TO ARRIVE BY THE DUE DATE! I view this not only as exploitative but... read full review »

I have received the message from Mr. Ray White, (Director, Customer Financial Services) Westpac Corporate Bank, you have won the prize of 10 Lacs GBP from BMW group. Mr. White required my bank details for transferring the prize money. After providing the information now Mr White are demanding me 550 GBP for transfer fees charges. Very poor service! read full review »

I have just fought with a supervisor named Shelley at this company. I was charged the $4.95 free trial and received it. A month later I received my bank statement showing an unauthorized charge of $149.95 was charged on my account for something I never received. Shelley claims I signed an agreement stating that I would be billed a 4 month supply. Bullshit. I printed out only the confirmation of my account number which was not shown and that was it. I did not have any further information given to me. And now to my surprise the website i... read full review »

Chase Card services of PO Box 1529 Wilmington De. 19850 I have been a Chase card holder for 8 years and never made one late payment. I very rarely carried any balance. I always paid it in full. This also being during my 3 deployments to support Iraqi freedom. I have recently retired from the USAF and had to make a trip home to NJ for the birth of my granddaughter. I mailed my full balance payment of $831.92 to Chase when I returned home and it arrived 2 days late, this being around 4 July 2007 Around the same time I had wrote a convince... read full review »

Please note that despite having sent all the necessary documents almost a month back, I have not received my claim or any response from your end. I wish to receive some acknowledgment of all my communication IMMEDIATELY. Please note the policy details listed below: Reference number is 7DEL005832 Policy No.:4029/110115 · Name of the Insured : Mr. ADITYA ADEEB · Confirmation No.: 4029/110115/186 · Issued at: GURGAON · Passport No. : F4034706 ... read full review »

On April first Interscope Financial contacted me and informed me that I was approved for a $5000.00 unsecured personal loan. They informed me that I was a high credit risk so they needed $661.76 upfront before I could get my loan. I sent them the money because they faxed me all the information on the loan along with there license. I waited three weeks and called them back to see what the status of my loan was. They informed me that They needed another $450 before I could get my loan due to credit ratings. I then asked them to refund my money... read full review »

I left UAE in jan 2004 and before I left I cleared my personal loan and rest of the accounts with HSBC Dubai but I didn't close my credit card since I was going to a new place and might have needed it. Technically the bank should have closed all my accounts with them since I my company had intimated them in writing of my intentions of leaving UAE and when I had personal approached the collection dept. at that time. Over an year I was using this card and payments were made on time from the money left in the prosper a/c. and when there wa... read full review »

Everprivate a company I heard nothing about has just withdrew $54.95 from my bank account that I did not authorize and now I am in insufficient fund hell. What can I do about this? Please advise smb! read full review »

On 7/24/07 my finance and I applied for a payday loan. The loan was approved. On 7/26/07, my finance and I were checking our monthly bank statement via online and noticed a charge for $54.95. We had no idea where the charge came from and moreover... who Evercare Private Card Service was. We called 866-379-5984 only to be told that we can only communicate through e-mail. Today is 7/28/07 and I've only received an e-mail confirmation indicating that they received my complaint. I submitted a fraud claim with my bank and the money wa... read full review »

The case below is the newest Mortgage Fraud that is perpetrated by a new animal called “ Mortgage Servicing Fraud” and along with their predatory attorneys reek havoc on disabled, elderly, hospital patients and now even ''DECEDENTS”. They will stoop to the lowest of the low to steal not only homes, but personal property inside the homes, too. The auction process is corrupt from start to finish. There are no monitoring or enforcement mechanisms in place. These criminals use courts, judges, attorneys and even some... read full review »

Zecco is a stock broker company that uses Penson Financial to conduct its financial transaction including ACH deposits and withdrawals to/from other banks. It withdrew two amounts from my account at Citibank and has refused to refund the unauthorized charges. People beware! read full review »

This company has tried to debit my checking account numerous times for $49.95, I do not know who they are or why they tried to take money from my account..I never even heard of this company until I got 3 NSF charges to my checking account for over $100 and I never ever heard of them... I never gave them or anyone else access to take money out of my account... Now i have to swallow all of these charges and I don't even know why... read full review »

We have been customers using the Bill Me Later plan for a few years now. Our bill has always been paid in a timely and regular manner. I recently went on-line to purchase the Nutrisystem plan and was denied. I called Bill Me Later to ask why I was denied and explained that we have always been on time and paid more than the minimum. The response was, " Bill Me Later has the right to decide what they will / will not approve." I then asked her what our spending limit was and she replied, " Ma'am, we don't have credit... read full review »

The above mentioned company has already been paid but refuses to deliver my final satisfactory product. The promised quality and guarantee in their website but i doubt it as they have not extended any to me. Regards, Patrick read full review »