CATEGORY: Business & Finances
Wilmington Finance / Morequity
I concur with others who have had bad experiences with Wilmington Finance or their loan servicing division - Morequity. I would not recommend doing business with them. While I was aware of the 3-year prepayment penalty provision when I signed the loan from Wilmington Finance, I did not realize the inconvenience and magnitude of a penalty of 5% of the remaining balance. In our case, the balance is over $200K yielding a penalty of over $10,000! I have other loans with prepayment penalties that are not anywhere near as severe as that. We're... read full review »
Heartland Home Finance Home Loan
Heartland Home Finance Inc 1401 Branding Lane Downers Grove Il 60515 In 2004 February 14 my mother age 74 took out a loan for a second mortgage on her home for $87000.00. Her closing cost on this loan were $8149.00. My mother is deceased now she passed away on January 5Th 2007. My wife had contact with this company and they said they would discuss this and contact us at a later date well on Jan 10hh we were contacted by there atty Mr Beck who was very rude to my wife and belligerent. She passed the phone to me and I was treated in the same... read full review »
Columbia House
In 2004, a minor in my home ordered these in my name. Upon receipt I called and informed them of this. They sent me a return address label for the "Intro Package" and the 2 Director Selections that had been shipped in the meantime. I returned all the DVD's and never heard another word. Until now.
This past week I got a letter from a collection agency. Columbia House turned me in for not having "filled my obligation." First off, it wasn't mine to fill, it was fraud. Secondly, I returned the DVD's to them AT... read full review »
GEMB Store Credit Cards
Beware of store credit cards issued through GEMB. I had my identity stolen after I got a GEMB card through Lowes. I've also seen similar horror stories posted on other websites. The thieves have already tried to buy 2 cars in my name in addition to $8000 in charges so far. I believe that an insider at GEMB is selling info to an identity theft ring and they're using Equifax credit reports to hit existing accounts and using the valuable on these reports to open new accounts. If this happens to you, the first thing you need to do i... read full review »
Ebay & Match.com
I am a finally back in the US after a few years as CEO for a major global 1000 company based in Moscow, Russia.
I recently returned to start my own business. My complaints, range a bit as you'll see:
1) eBay has been sending me an invoice for a service purchased on there web-site. I've never been a part of eBay, nor, subscribed to there service or anyone affiliated with them. You do NOT do business online from Russia, even personal. I've got no wife, no eBay history...must be my dog!
I am warned this is beyond the... read full review »
Washington Mutual - Staten Island, NY
Stopped by WashingtonMutualBanktoday (2/15) at 2655 Richmond Ave; Staten Island, NY. Today the US Mint released new Washington dollar coins.Called bank.
Told they had new coins. Rushed over to branch.When I arrived,i was informed that I could NOT purchase a roll of new coins,nor ten new coins, NOT EVEN one new coin, because I wasn't a bank customer. Told them I called to confirm ability,and that nobody informed me that i had to be a bank depositor in order to get coins. Asked for courtesy of at least selling me several coins, but... read full review »
Washington Mutual Bank Credit Card
I do all my banking via electronic banking. For more than a year now, we have been paying Washington Mutual Bank on two credit cards.
Approximately three months ago WAMU has a mixup and put both payments on the same card. After almost a dozen calls, I finally found someone who check both cards and fixed the problem.
The next month was fine.
This month the same thing. I have been calling and speaking to all kinds of different people. Finally yesterday morning I spoke with someone who actually spoke English. I explained the... read full review »
Infinite Financial Card
This company is just a SCAM. I received a phone call saying that they can increase my credit in few month. All u need to do is deposit $300, and have $3000 CREDIT CARD. And u can use it any time. After i waited 3 weeks, i finally received my package. Inside was 3 Voucher each is $100 (Voucher is print at Kinko's, bad quality, nothing a regular paper.) And i call them what is the voucher for, they said it paid the balance of the account. And he said u have to buy the stuff online. So i log on, BAM!! there is the catch. Everything inside i... read full review »
Chase Auto Finance
Division of Chase Manhattan Represent themselves as being Headquartered in Phoenix Arizona. Business Type - Automotive Leasing/ Finance Company.
Where to begin? Chase Auto basically are what has been commonly referred to as "thieves". This company although they were prepaid on a lease some 30 months in advance denied ever having receipt of such funds at several times during our lease "agreement".
In addition to keeping my money and never admitting to such fact and falsely posting such funds against my account, they... read full review »
Extreme Burn
I got my bank statement and this charge from my bank card for 79.95 was on there from extremeburn? never heard of them for one, and they took 79.95 out of my account, totally unauthorized by me on 1-26-07. How can i get my money back. I'm on ssd, disabled American. read full review »
Exxon / GE Money Bank / Allied Collection Agency
I have been having problems with Exxon/Mobil G. E. Money bank and Allied Collection Agency. It has been nothing short of a nightmare. I fell behind on some of my credit card bills due to family illness. On August 30th I received a call from Allied Collection agency. They informed me that I could accept a settlement to pay off and close the account. I wanted this account closed and wanted to get this bill paid off. So I accepted the offer to make two payments of $174. 00. The person at Allied said I could pay by check or debit card. I said... read full review »
Independent Bank
There was money taken from my bank account in the amount of 49.95 +27.00 over draft fee please put it bank in my account you had no permission to take it out. read full review »
Horizon Gold
This is a good one. These people get you a $500 unsecured credit card for a one time fee of $79.95 and a monthly maintenance fee of $19.95. The card is called Horizon Gold. When you go to the web site it isn't there. When you call the phone number it's disconnected. What's a girl to do? I'd like to beat the, never mind, it's just that this whole money scam thing makes me so angry it is unbelievable. I don't get much financially anyway and to get even less is deplorable. How do you catch these people? Here one day and gone tomorrow!
Cynthia L. Haltom read full review »
Personal Enhancement Lab
I ordered a sample of Phenterazine for 4.95 and a 90 day supply for 79.95. I looked over my bank statement and saw where they had overcharged me a total of 149.95!!! What can I do about this?? read full review »
Lean RX / Extreme Burn
Jan 2007 three separate charges to credit card $79.95; $69.95; & $74.95 between Leanrx and XtremeBurn. Phone numbers provided on bank statement request only credit card account number; email address no good either. Not any way to reach anyone to discuss the fact that I have never done business with either one or that the charges were not authorized. Bank has reissued account, investigation ongoing to allow return of money. Possibility of future charges may be precluded for now, but I want my money back. These people have made it all... read full review »
Fastauction.com / Las Vegas
I accessed via the internet survey website and was offered a product by Fastauction.com/Las Vegas for $1.97. They charged my bank account for this amount. One week later another charge for $49.95 was made from my bank account . 5 days later another $49.95 was charged and again 3 days later $16.95. A total of $118.82 of which only $1.97 was authorized and to date I have not received product or service. I am unable to contact this company. I am extremely upset & would like to have this company looked into and any refund or any unauthorized transactions that was taken from my account. read full review »
Dallas Housing Authority
To Whom it may concern:
June 19, 2006 we entered into the Roseland Towne homes on Washington the address we used was 3535 munger and told to appear in court November 9, 2006 A.D.
We were told of a nonexisting payment was made in August in the amount of $44 and again in September for the same amount. All deposits were paid and a receipt for $77.00 was returned back to me for said non compliance of supposed unpaid rents. The entirety of the bill was four hundred plus expenditures but we were only taken to court for $44 there of and... read full review »
ICICI Bank Limited
I have Opened my ICICI Bank Account / DMAT Account with ICICI Bank and ICICI Direct Account vide Form No. 1000039517 and Opened same time and given same instruction for all the accounts i.e., I have opted for that all statements etc will be sent to my domestic address and through email and yearly charges for the same is Rs. 450/-. But wrongly I have received one invoice for high amount for my DMAT Account No IN302902-43779056 and for the wrong Invoicing I have informed ICICI Bank immediately on receipt of Invoice but more than two months ha... read full review »
Compass Bank - Decatur, AL
This company piled on bogus late fees to my credit card bill, I tried to work with them on this mistake, even agreeing to pay off the total bill, minus the disputed amount, but they refused.
They continued adding the late fees to the tune of about 300.00. I eventually had to get the Better Business Bureau involved in this dispute, after this, the company resolved the dispute, agreeing to the original disputed amount, but, they had done damage to my credit with mis-information sent to the credit bureaus.
I explained to them, that... read full review »
Northland Group Inc.
I received a letter in the mail from Northland Group Inc. to settle an account. As I was about to pay this so called debt, I realized that I did not have in account with the previous creditor listed. So I called Northland Group Inc. and the customer service rep I spoke with could not give me any detail about the account. He did tell me that it was originally opened in 1989 and closed in 1994. When I told him that I was just coming home from college in 1989, he says "that what it is, it's for a student loan." He did not know what... read full review »
National City Bank - Lincoln Park, Michigan
I made a bank deposit through the tell on Saturday January 27,2007 knowing that my funds would not be available until Monday, January 29th. I had more than enough money in my account to cover my house payment and other expenses. The bank held 129.00 of the deposit. On my my receipt from the bank it does not state that the 129.00 was going to have a hold on it and would not be available. My house payment check cleared but it caused other things to bounce. This incurred 3 over draft fees of 34.00 each, when I had more than enough money in my... read full review »
RBS Credit Card Services dba Kroger Personal Finances - Kroger Master Card, Fred Meyer Master Card
I just opened a Juniper account and now find all the complaints here... scary.
But "RBS Credit Card Services" dba Kroger Personal Finances, Kroger Master Card, Fred Meyer Master Card, (and probably more) burned me worse than any of the reports I see here about Juniper.
In particular their brochure and application invited "Free Transfer From Other Credit Cards" and "No Interest for Nine Months." But it was/is all a crock.
Not only did they levy multiple "transfer fees" against me as-of the very... read full review »
Roosevelt Square Apartments - Phoenix, AZ
In October 2006 an employee at Roosevelt Square Apartment Homes gave out personal information regarding my lease terms to a non lease holder over the telephone. This information included the day my lease was signed at the exact day it expired. When I brought this complaint to the apartment manager she was inclined to believe the employee, who of course lied to keep her job, instead of a model tenant. I then submitted a complaint to their complaint department who, SURPRISE!, ultimately denied my claim. These infractions committed by Roosevelt... read full review »
Richmond American Homes
Letter to Attorney General:
As a consumer from your state, I felt it was my responsibility to bring to your attention the following incident.
15 days ago we put $4000 down on a deposit for a home to built.
due to circumstances my husband lost his job, therefore we did not qualify for a RHM loan, The permit has only just been requested, and they have not even broke ground.In the contract it states that if you get loan denial within 30 days, you will receive a refund. Well they are not giving us back our money, no-one will return... read full review »
Beachbody Fitness Video
I was going over my bank statement and to my dismay there was two charges in one week from beachbody for $64.75 each. I was confused because I didn't order anything from them. So I call cust. serv. and they tell me their servers are down and to call back, so I do three times, finally the fourth time, three days later, I get someone they tell me it was ordered over the phone, and they tell me the shipping address and phone number of the supposed order Ha, it isn't mine,so they have shipped videos to someone else charged my card and... read full review »
Flagstar Bank Mortgage
We have had a home mortgage with Flagstar for about a year now and pay our monthly payment through on-line bill pay with another bank. I paid the February bill on 1/20 and then I paid the March bill on 2/16. On 2/20 Flagstar called and asked us if we were planning on paying our February bill since they did not receive it. I explained to them that I did pay the bill and I would check with my bank to find out what happened. In the mean time we received a statement on 2/21 for $43.77 in late fees. My bank got back to me on 2/22 and told me the... read full review »
RnRealOne
I'm being charged on my credit card 14.99 every month for something called RNRealone. I didn't sign up for this. Idon't even know what it's for, but I want the charges to stop. My bill lists a phone number 866-212-1343 WA read full review »
Lean RX
I have had numerous charges to my credit card all without authorization. I have tried phoning and E-mailing with no results. I am really getting annoyed and frustrated with this scam. read full review »
Cingular Cell Phones
Trying to figure out why I'm still being charged for a subscription i cancelled months ago. just got a message that i got renewed again, and i don't and haven't used the services since i canceled. read full review »
State Bank of India / Governmental Postal office
I am Tataji, residing at Plot No. 89/A, New hema Nagar, Near Chiluka nagar, Boduppal mondal, Hyderabad. 500 039. No letter is delivered from the postal office. Recently one letter of Speed post vide an Awb Number ED 246376456 In is dispatched on 31 Jan. 2007 . from the State Bank of India. That is not yet received. I thought that they are not delivered any letters to the destinations apart from that if it is necessary for documentation they may simply return with indicating as "Door Lock" also they are available. Once think and... read full review »
Estate Planning, Inc.
Estate Planning inc is the biggest rip off ever in our industry! Mark Philips and his band of thieves are at it again, under a new name. American marketing insurance ripped off many of us in the industry. Once we all knew of Mark, Neil and the gang, they formed annuity concepts, and now estate planning inc! Unfortunately, I have been taken twice now because of their name change, and they wont even return my calls. Neil answers the phone only when i use *67. Then is rude and nobody calls, ever. Appointments are same as always, people have no... read full review »
Cavalry Portfolio Services
Cavalry Portfolio Services, is a bottom feeding debt collector, the buy old debts for pennies on the dollar and try to collect the full amount from you. Its legal but stopping the harassing calls and letters is very easy.
Send a certified letter return receipt requested stating the following.
I am evoking my rights under the fair debt collection practices act and demand you stop all communications.
Sign the letter and send it off you will not hear from the scam artist again. Make sure you never give them your work name or phone # they will sue you. read full review »
TimeLife.com / Reservations Rewards
After deducting money for a cd i ordered,not only did Time Life deduct more funds, unauthorized from my account, but also from their website, another co. "Reservations Rewards" is now deducting out of my account and tells me my "membership" that i was not ever exposed to any info. about, was initiated and this is what funds taken out of my account are for. This to me is a wake up call,and i would like everyone to be aware of their ability to do this. Now my bank wants to show them respect by letting them have the "opportunity" to correct" this. I can not put into words how violated I feel. read full review »
Teli-Flex
Teli-Flex rip me off for over 600.00$! read full review »
Consummer Credit / Lowering Mortgage Rates
I listed ALL of my phone and fax #'s on the U.S. DO NOT CALL LIST and am STILL GETTING calls from THIS company! (Real name unknown...the recorded caller does not reveal it.) The phone # that comes in on my caller ID is: 904-398-5252. I just want their annoying calls to STOP! They call all hours of the day and night (up to 9 p.m.), and it disturbs my co-family member who works 2 jobs and needs his sleep!
I don't even OWN a home! So, why do I need to be annoyed by these calls?
Any suggestions on how to stop this? Please post an answer!
Thanks!
PD read full review »
LeanRX / XtremeRX / Dream Smile
LeanRX and xtremeRX appear to be one in the same. On my credit card they are both listed with the same phone number. I have gotten 2 unauthorized charges from LeanRX this month and one from xtremeRX phone number 866 882-3057. If you call however, they don't identify themselfs. All they do is ask for your credit card number and then they say that they will credit your account.
Dream Smile has also made unauthorized charges on my account this month.
When I discussed this matter with my credit card company they seemed to be aware of these companies and their activities. read full review »
CIT Group, Inc.
IDIOTS (only Personal opinion). CIT has by far the most incompetent, rude, with an attitude employees and policies that I have ever had to deal with.
A point of contact is assigned to your account. All calls to CIT are routed to this person once you enter your account # every time you call.
Point of contact trained one way, I don't care about your problem, pay your bill.
Point of contact can and will refuse to take care of a document problem.
If you have a document problem, Administrator doesn't have access to solve... read full review »
MyTaxFree.Com
I was flat out lied to by everyone I spoke with at the company over the 20 days (as of today) since my order was placed. My credit card was billed immediately for $3000+ upon the placement of the order on 1/17.
I was told twice that the order was to be shipped the next day, then, that they were canceling the order because they were unable to "get" the camera body, then, when I said I wanted my card credited IMMEDIATELY, I was transferred to a manager/owner "Ron" that told me they had to pay a few hundred dollars more to... read full review »
Hercules Hook
Once you give them your credit card number they give it to other services that call you offering deals on their services. I was called 4 times and refused their services which they still billed me. And I still believe that they will still call me even after calling them back and refusing their service and asking for my money back. I believe this is the scam they are using on every body that has ordered Hercules Hooks. read full review »
410-377-8805
Ugh i cant stop talking to this man he is so sexy what i love him so much ughnnn touching my vagina to this caller man, he moans beautiful things to me. Yuymmmuy caller id showed "evan" oh evan dildo inc??? I will buy cuz dildo inc has sexy man named evan calling me. read full review »
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