CATEGORY: Business & Finances
Standard Chartered Bank - India
I am here to write what had happened to me because of their unreliable, poor, dishonest bank service and I think that this should be brought to your notice since it can happen to anyone here who has an account in Standard chartered Bank, Banglore.
In brief it begins on 6 June /07 when I gave a A/C payee cheque of Rs 1200 to a person via cheque number 114682.On 8 june checked my balance and I was shocked that Rs 12000 was debited from my account through the Rs 1200 cheque called the phone banker but their response was not... read full review »
ASC Servicing Company
This is the second time ASC has tried to foreclose on my house. I'm fighting back with a lawsuit and have filed a complaint with attorney general. There is something we can do about them. A class action law suit was filed last year. If you have had trouble with ASC, please contact Douglas Mcloskey @ 314-965-3684 and attorney general J.W. Nixon @ 573-751-3321.it is a federal law to take money out of your escrow account. The only time money can be taken out of that account is for taxes and insurance. (unless you pay your homeowners out of... read full review »
InvestinSuccess / OnlineSupplier
They took 49.95 to my credit card master and I don't say to do that. Any suggestions? read full review »
Target Grants
I keep getting $69.42 deducted from my bank for target grants (grant mentor) as well as withdrawals for several other unauthorized items: $39.95 dr reg.net -regnetord.com; $9.95 dr grant finder. I've tried calling each for refund and got nowhere. Just kept switching me. I never rec'd anything from these co. nor did i apply or order anything. I am disabled and on a fixed income from social security and can not afford to keep getting hit with these charges. I am also, unable to leave my home as i am in a wheelchair. read full review »
Bobcards / Bank of Boroda
On 30th May,2007, I made a payment of Rs200.00 to ICFAI, Hyderabad (for downloading the question papers through ICICI gateway). Though the payment was successful, I did not get any written confirmation from my bank. ICFAI is saying that they have not received any money. When I inquired the Billing deptt. of Bank of Boroda, I came to know that, the above amount has already been deducted from my creditcard (Bobcard) and it will be included in my bill on 30th of June,2007. In this connection, I have been sending number of e-mails to... read full review »
CJW Holdings, Inc
I have no idea who this company is, but when I noticed an unauthorized charge on a credit card I never actually use, I became suspicious and attempted to call the company. They make some diet product which I have never used. They didn't answer their phone. read full review »
EDP Visa Homeland Card
I check my online banking account every morning, and this morning I see where I have been debited $159.95 by Visa Homeland Card. I have not applied for this card and did not authorize this debit from my checking account. Any suggestions?
Bennie Wyatt read full review »
UTI Bank Credit Card
I have submitted a form with necessary docs for credit card in Bangalore. I got a confirmation from uti bank stating my application has been submitted vide # 263967. But I am yet to get the card. It’s almost crossing 20 days. No update from uti bank. Very poor service! read full review »
Haband
I just ordered several trousers from this company who, by the way advertises heavily, in the American Legion Magazine and many other popular mags. The material or trousers, jeans, was thinner than a regular cotton shirt. The material was so thin it reminded me of the throw away clothes you use for painting. The buttons did not snap. One of the pockets was riveted to the outside, so you could not use it and yes, I had to pay $13.00 to return the items. What a scam. Do not buy here unless you are enjoy paying high price for very low quality. read full review »
MNI*CreditRPT Services
My bank account was charged by MNI*CREDITRPT SERV. The only credit report I have ever done was free. I have no idea what this charge was/is for; nor do I know how they received my credit card number. I want my money back and my information erased. Beware of this scam! read full review »
American Forkut
May 10, 2007 a billing on Discover $89.95. Did not order anything. Beware! read full review »
Taco Bell / GoLargeLiveLarge game
Not user friendly at all, as far as putting in game code. No problem accessing a site to get all your personal info address, email, exact... followed by long exhaustive survey, and of course, if you fill the survey out chances are you'll never enter a code, or a chance for a prize, nor will you ever have a chance to enjoy your email corespondent ever again because it will take an hour just to sort through a flood of unwanted email via a deceptive, manipulative survey to get all your info so the promoters can hound you from now... read full review »
Cincinnati Metro Housing Authority - CMHA
I am a landlord who has rented to a past tenant, and a current tenant who received a rent subsidy from the Cincinnati Metro Housing Authority, currently known as CMHA. I had a past tenant who was receiving a rent subsidy from this government sponsored agency who moved out in the first week in April with out any notification, which in itself violated her lease agreement, and I have a current tenant who moved into on of my apartments on April 14, of 2007. Prior to her moving into the apartment, the apartment was inspected by a CMHA inspector who... read full review »
Santa Barbara Bank and Trust
I never received my tax refund from 2004. Apparently, SBBandT sent it to my bank, where it was rejected and then sent me a check in which I never received. At that point they never made an effort to contact me. I have been in contact with the IRS and my bank over the last two years trying to track down the "lost" money. Finally the IRS found it. Since that time last year I have been relentlessly calling this bank, getting filling out documents, getting them notarized, and faxing, with no resolution in sight. I have done everything they... read full review »
ExtremeLeanRX.com
ExtremeLeanRX.com charged my checking account for 84.97. I did not authorize any charges on my account, I tried to call them and was referred to a web site. read full review »
Everest
They took money out of my account with out my authorization and i feel violated. read full review »
Ever Private Services
I was online looking for a consolidation loan to help me get all my bills under one payment. I did not authorize anyone to withdraw any money from my account. They took $49.95 out of my account, which led toa $36.00 additional charge for insufficient funds. I have just enough money in my account to pay my monthly bills and now the bank charges me the extra $36 because I didn't have the funds necessary to pay for this. I want both the $49.95 and the $36.00 put back into my account. I NEVER authorized anyone to take money from my account. read full review »
Leading Edge
I have been paying this bill for a year to another company with no problem they moved it to this company and different people keep leaving messages. They refused to take the payment i can afford and have been paying every month for a year. I plan to continue paying the company i owe but i want the harassing calls and the nasty attitude to stop bothering me... read full review »
24 Protect Plus
I found a charge on my account when checking it online for $14.95 that I did not authorize for this company. I tried phoning them with no success. All I got was an answering machine and no return call. This charge was on June 1, 2007 and I have no income right now so this to me was a huge invasion of my income not to mention this also ended up causing an overdraft and $20.00 charge for the overdraft. I would like to know how I can get my money back.
Advise smb! read full review »
OnlinSuplier
I noticed three charges of 49.96 on my credit card along with two $20 and $25 charges from yahoo and telemessenger? The biggy was from onlinsuplier who charged me $150 over a 3 month period. I signed up for a 1.95 cd to get some software and they charged me 150.00 without a single email, call, mailing or explanation of the charges. Someone needs to file a class action suit against this company, I am going to contact my attorney general and calls a.t. I have since closed my mastercard account. Please post a complaint also if you have been scammed by them. read full review »
Mahamaza.com
I have joined this company in May 2002. After that i got some incentives, but till now i have not received my gift of 2nd and third stage they are cheating thousands of people nationwide. Please be careful. read full review »
EverPrivateCard & Secretcashcard
This is the second time I have been charged therefore I need a refund of $99.99 plus $33.00 for overdraft. read full review »
PayCom.net
PayCom.net has been taking £20.80 from my account for the past 3 months and i have no idea how to stop it... its taking my money for no reason and i will do everything i can to screw them over!!
How can i stop it?? Advise smb! read full review »
At Home Rewards / Value Plus
I am a college student on vacation for the summer, I worked hard while in school, and took out a loan for getting my wisdom teeth removed, just to find $36.90 a month being taken out of my checking bank account by something called "AT HOME REWARDS" and "WC Value Plus". Who knows how long they've been doing this, I can only check back 3 months online and my bank charges to go back farther. I know I should have paid more attention to detail on my history reports, I use my debit card too much I know plus I thought Value Plu... read full review »
Impulse Marketing Group / Horizon Gold Card
I received credit card offer called horizon gold credit card. I filled out the application and found out that it was a scam because they said it was a credit card. Instead it is not. There is no listed phone number for the company. I do not know what to do because they charge my credit 79.95 within one day. I do not want this card. There is no customer service person to talk to.
Beware! read full review »
EverPrivate Service
I have no idea who this is or what they do. I had $54.95 withdrawn from my checking account on June 1, 2007. I don't know how this happened or how they got my information.
I want the money put back right away. I live on Social Security income and cannot afford even authorized expenditures; certainly not expenses for something unheard of.
Donna Wilson
208-263-1238 read full review »
CJW Holding
I just noticed a debit for 84.97 that I never authorized! I don't even know this company, no do I know their websites for diet pills... NO WOULD I EVER EVER ORDER SUCH A THING! read full review »
SST Card Servoces
I have had this credit card account for over 2 years, making payments faithfully each month, maybe a few days late once or twice. Somehow, I misplaced a payment that I had written out (I was moving from my home at the time) and I ended up a couple weeks late. Someone who was from SST called me and verbally harassed me to the point where I was emotionally upset.. he made judgments on my character, and made inferences that I was trying to get away with not paying my credit card. I informed him that I was going to transfer my balance since the... read full review »
ABN AmroBank
I got a call from an Executive of Amrobank saying about the Easy Pay Program and asked my appointment to explain it and after rigorous calls i have given appointment one day and i have to face the consequences. He didn't come on that day and sent a mail saying thank you for approving for Joining easy pay program and ur request for cheque of 7300 draft has been approved and we will send u quickly. After few days i got a message to mobile saying your Creditbill has been generated with payment date. I am still unaware of the program. I wa... read full review »
ICICI Bank / Kodak
I have purchased a Kodak Digital Camera through ICICI bank credit card. The bank and kodak has advertised in almost all the news paper about this offer that if you purchase using card the amount will be converted to 24/36 EMIs.
I have purchased the camera on 22/04/07 and made the payment through credit card by using 24 EMI option.
The option is clearly printed on my bank slip. But now the bank has refused to convert this amount of 8999/- into 24 EMI. There reply was that the merchant "Central Studio Bhopal" may not be having... read full review »
MusicForMembers
I am not used to music sites and thought that because of the copyright laws i would have to pay to download music. i went into limewire, but money has been taken out of my account by music for members. The email i received is from noreply@market bill.com the site it told me to access is
http://musicformembers.com/loginv2.asp
The amount of subscription was supposed to be £19.99, but they have taken £50.52. They even sent the email to confirm the money taken. I feel such a fool. Is there anything i can do?
Advise smb! read full review »
Triclear Media
I got the free trial and then i got the bill it had on it a produced i never received and didn't order it totaled 69.95. I'm trying to get a hold of them now but there line is always busy but I'll keep trying. Beware of these products. read full review »
Triple Advantage CIC
Did a pay day loan app. over the phone then was told that I would receive a 1,000 dollar shopping spree if I took part in their promotion for only 1.99 for shipping so I gave them my bank info which I had to give anyway for the pay day loan. They took out 12.00 and my account was therefor overdrawn and I WAS CHARGED 20.00 for insufficient funds. I would like to cancel this whole thing. The only reason I even talked to these people was because I needed a loan for a down payment on a car because I was in a car wreck and my car was totaled. Plus they said a loan officer would contact me in 24 hrs. and they didn't. What a scam!!! read full review »
C J W Holding
My bank advises that a charge for $84.97 has been made on June 3, 2007----to a credit card account that hasn't been used in over a year. I know nothing of this company or its charge. Please handle and advise of your actions.
Thanks,
C. B. A. read full review »
EverSaveCard
I was on the website looking for a cash loan, and this ad came up, I clicked yes, and then received an email saying that I had joined membership and that 49.95 would be taken out of my checking account, I was told by customer service to contact this website and it would be canceled immediately since it happened less than an hour ago. read full review »
EverPrivate Cards
I was informed by my credit union that there was a withdrawal from my savings account in the amount of 49.95 for something by this company that I have no knowledge of or have given my permission to deduct from my account. I don't know who they are or even where they are from. I would appreciate it if they would put back the 49.95 they took out because I had to work hard to get that money which only last me from paycheck to paycheck. read full review »
CIC CE Credit Report
I was charged $12.95 on my credit card and I've never had a credit check with this company. Any suggestions smb? Plz advise! read full review »
Invest in Success
No less that four unauthorized deductions of $50 USD have been stolen from my Visa account also i insuring a dishonor fee of $40AUSD when my account was forced into 'not enough funds' condition. That is over @220AUSD in ONE MONTH. How do I stop this robber??? read full review »
EverCard
54.95 was taken out of my account without my authorization. For an prepaid card. I have a card already. And it was free of charge why would i order another one for54.95. read full review »
Dr *Reg.net
This company took $64.30 out of my Visa/Bank account and I have never authorized such a charge. I don't even know who they are? FRAUD!!! read full review »
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