CATEGORY: Business & Finances
Certegy Check Services, Inc.
Certegy is used by companies such as Sun Glass Hut and Walgren's for check review during purchase. Certegy uses incompetent methods do determine the validity of a check despite the validity of a check, the checking account or the bank. What Certegy denies is approved by another check service vendor on the same day.
Writing checks to pay-as-you-go v. charging everything on cards is punished by Certegy.I need info on how to force change on Certegy so that check purchases are properly dealt with.
Will consider law suit.
Calling Certegy @ (800) 770-3792 provides no relief. read full review »
ADT Insurance
ADT Insurance Co. Offered me $25,500 +/- on a Two story building that was Insured for $223,000. Personal Property $220,000. Loss of Use $74,500.
ADT stalled and delay settling for over one year that I had to give it to a Law firm to try and receive a fair settlement in or out of Court.
In this area most comparable buildings the replacement cost is double. or almost $500,000.
I needed a place to live because the Building Inspector condemned the building. ADT would not even pay the loss of use $74,500. read full review »
MFI*|Ancestry
An amount of £69.95 appeared on my credit card for the above company as I have only internet account access and maybe once a week I would not have subscribed to this. I only book flights via e mail. I also see lots of e mails re fraud of this company. This company is a scam! read full review »
ICICI Bank
ICICI Bank does not pay my salary yet 4 months. read full review »
SBI Magnum Contra
I purchased SBI magnum contra mutual fund one year back now i have redeemed that money i have done request for redemption on 6 th November 06 according to SBI the cheque will received with in 10 days but i'm still waiting for that cheque. when i mailed to SBI they told me you have to come with stamp paper with a certain format then i will issue a another cheque, very upset due to this delay and already i have obtain a huge loss. read full review »
Meritage Homes Corporation
I believe that an employee of Meritage Homes has stolen $7,000 of valuables from my house, of which most is irreplaceable. I believe this is due to the negligence of Meritage Homes Management.
On Tuesday October 31st we closed with Meritage Homes on new home.
I was issued house keys, garage openers, keys to the mail box, and keys to the single garage door, and other items. After closing I dropped off a few of my belongings into the garage. Since the garage openers were not working, I went in through the front door and opened both... read full review »
WLI Shoppers Discount Rewards
I am so infuriated by this company that has been charging me $10 a month for membership since October 2006. After the first charge, I e-mailed customer service to say that I did not want membership and wanted a refund of that $10. After telling me that they could not locate my account, I still kept requesting a refund. Now (December), I've noticed another charge of $10 and tried calling them. They did not want to refund my money & were just going to cancel my membership. Is that even legal? Some company sneaks into a site, gets all your information and starts charging you for nothing? read full review »
Long & Foster Real Estate
L&F surely made my house buying experience the worst of my life. Due to their inexperienced agents, unprofessionalism, I have lost thousands of dollars, many many hours. read full review »
Freedom Gold / Distinct Advantage
They call me on my cell phone, saying the at they're offering me $5000.00 worth of credit and they'll be sending me a package which included information about the program and a $100.00 coupon for gas. I receive the package and read it carefully and decided I wasn't interested. They told me that they weren't gonna take out any money except the $40.00 for my account with them and the monthly fee which is $19.95; however ,i called them and told them that i wanted my account to be terminate right away so they should refund the... read full review »
Strategic Vision
This PR firm starts out with a bang and then fizzles to a dull smoldering pile of excuses. The contract is full of promises but the deliverables never quite seem to arrive. The excuses are plenty. Steer clear and don't be impressed by the volume of interviews as you end up on small stations that are not expecting you or have called to confirm and get attitude from the very people who are supposed to be representing you. read full review »
Nationwide Capital Funding / Culligan Davis & Associates
These thieves/con artists are operating under various names, using various East Coast locations, including the states of New York, Connecticutt, and Massachusetts. They use the same scam under different company names, they operate out of a virtual office, meaning they have no set physical location, and they usually mention America One on the websites.
They are listed under various names including Nationwide, Ameritrust Investments and Fenix Financial.
Some of the con artists' sites look professional, some are very rudimentary... read full review »
Chelsea Textiles & Fabrics
Variation of same scams I have been receiving for over a year - mostly from UK - this one offering employment. They are sending payment tomorrow via FedEx & I am to cash money order, take out pay and wiring fees (I have no idea what constitutes "pay") & send split balances to Nigeria to 2 different people at same address. Email comes from London address. read full review »
Regions / AmSouth Bank
Hi all - glad to have the opportunity to vent. I started calling Regions "The Flintstones Bank" a while ago, when I started realizing how antiquated operations are, and how unsophisticated and unprofessional many of the staff are.
The "little" things that grated on my nerves were issues such as telling me, after not returning many calls when they said they would, that *I* would have to call Birmingham (headquarters I believe) to get information to resolve my problems. "Oh, you'll have to call wire transfer and find... read full review »
Ryan Homes Informative
Bought a Home from Ryan Homes and was sold a community with a pool, clubhouse, ball-fields, ponds etc. to be completed by summer of 2007.
Here are the sorry excuses to date. Don't Buy a Ryan Home unless you get all this written into your contract. Don't believe anything said unless it is written into your contract. You may want to start reading from the bottom as they are attached email part.
Thank you for taking the time to respond to the information I have provided. I have spoken with Mr. Zanella and reviewed your... read full review »
IDBI Bank
I had applied for a personal loan on 03/07/2006 for Rs.1 Lakh , I submitted all relevant documents to them when they demanded time to time. On 27/7/2006 I signed all documents and ECS form. But they had not given me any response till 09/08/2006. Whenever I called them, every time they demanded various documents. After that I never call them for loan. But on 16/8/2006 they informed me that my demand draft is lying with them and my first installment will be collected on 05/09/2006. I refused them to accept demand draft and I send the letter... read full review »
Keller Williams Real Estate
On November 12th, 2006, an offer was submitted to Joanne Mamrosch for the property listed above in the amount of $225,000. The asking price was $250,000 and was told to counter-offer at above $242,000 or don’t bother calling back’. My final offer was $235,000 and was told that I should’ve came back with $240,000. It makes me wonder why the listing agent is so adamant about obtaining $5000 more since her commission after closing is minimal on a difference of $5000 more.
About two weeks later, on November 29th, 2006, the... read full review »
Home Depot Credit Cards Customer Service
I had fallen behind on a couple payments for my home depot credit card. Once i was back on my feet i called home depot to make payment arrangements with them they accepted my payments and agreed on other future payment arrangements. I was recently sent collection notice . when i contacted home depot they told me they were not allowed to speak with me anymore about my account. I have been lied to many times by their customer service representatives in the Texas area i am not pleased with this company at all. I am caught up with my payment... read full review »
Bank of America - Sonoma, Ca
I took a cashiers check made out to me for $9000.00 to my bank of 43 years and asked them to make sure it was good because I thought it could be a phony check. The teller told me it would clear by midnight. I called the next day to make sure it was truly okay. I spoke to a man named David and told him to check this check out again because I still thought it could be phony. He put me on hold for about 2 minutes and came back and said the check was okay. I asked him again would this check ever come back to haunt me and be no good. He again said... read full review »
Grand Getaways Vacation Travel Club
I bought Grand Getaways in St. Martin and according to the US office they are not connected, yet now I am a member. I purchased this travel club to eliminate my traveling problems,(which is what they promise). When I called for airfare, it was priced higher than right off the internet. They had no travel locations available when requested, yet the other travel agencies had plenty. They say they can sell your timeshares with no problems, yet after you pay the money you don't hear from them again. If you call the sales office after... read full review »
HDFC Bank
This is to bring your kind attention towards my problem. HDFC Bank has issued a Credit Card in my name but I never received the Credit card. The Bank agents handed over the card to someone else without matching my signature and without informing the issuance of card.
On 12-10-06 and HDFC Bank Agent informed me that an amount of Rs.9975/- is debited from my account through Credit Card purchase. Earlier only calls for address verification were received from Bank but Bank didn’t informed me when it issued the card. The Bank also... read full review »
Septic Service
I started receiving charges for $31.75 per month on my business line. I called the toll-free number to have it stopped, but to no avail. I am still being billed for this unauthorized service. I will not pay them!! Hope I don't have to hire my lawyer to fix it! read full review »
Freedom Gold, Teliflex, Distinct Advantage
When these packets came in the mail I was very dismayed. I hadn't signed up for any of this. Watch Out!!! Luckily I was able to change my account before any charges were taken off. Nice try, guys. read full review »
United Marketing Group
I am being charged for many things I did not agree too and canceled last month. Buyers Edge and something called My Advisor. I agreed to a free month of buyers Edge and a Medical reduction cost plan but canceled them both before the month was up. The Medical was indeed canceled but what is this My Advisor and how did I even get this. I have no use for any such nonsense anyway. Everything was supposed to be canceled now again I am charged for that and Buyers edge which offers a gift certificate to purchase from them products. I went to see the... read full review »
VA América
Terrence Popp from VAAmerica tried to pass himself off as a veterans rep from the government. He said he could get me a home loan at the best rate, backed by the Government because I was A vet. He told me he was a vet and would look out for my best interest. HE LIED! Mr. Popp took my deposit, screwed up the loan paper work, then kept my money. He told me he didn't have the money to pay me back and tried to blame the Government. When I called the real VA, they told me they are aware of MR. Popps loan scams and that he doesn't represent the real VA. read full review »
Sell My TimeShare Now
In May 2006 I listed my time share for sale with "Sell My TimeShare Now". I shopped three companies before deciding, but went with this company because of the service and advice I received during my inquiries.
They did a market analysis on my time share and told me that based on recent sales of the same or equivalent properties I should list my unit for $5,500 I was told that this was the average sale price and it should sell quickly if I don't increase that price. I agreed to their recommendation and paid the $497 fee and... read full review »
America's Servicing Company (ASC)
ASC - America's Servicing Company is absolutely horrible to deal with in any way. Their customer service department employees have no idea what customer service is. I have asked several times to speak to a supervisor and have been REFUSED. This company has repeatedly sent late notices and demand letters in addition to making repeated harassing calls regarding payments that they say have not been made. Even after we have submitted EVERY piece of documentation that we can possibly obtain from banking institutions and the previou... read full review »
US Bank Cash Deposit
On Sept. 28 2006 I went to make a cash deposit to Ladue branch, Saint Louis, MO. I wanted to do it through a real person but branch was already closed so I decided (wrongly!) to do it through ATM machine. I had 10 $100 bills to deposit, counted number of times at home (it was a wedding present from my relatives). I made a deposit at Thursday night and next day, as it usual with cash deposits, it was posted as available on my account. Next week, Tuesday, I suddenly see that this deposit was reversed and $600 was posted, plus $2 fee, to my... read full review »
IP-MyDownloadSite.com
On November 25th at 2:20 PM I ordered a download music service from what I thought was I tunes. It turned out to be another site completely. I paid through my visa credit card. The fee said it would be Approx 40.00 for continued use. When I saw the invoice it said 53.71. I immediately called them and the representative said that they would refund the 14.95 for additional service I did not order. The following morning Nov 26th at 9AM I realized that I could no use the service at all. I called and canceled after some difficulty the... read full review »
ClearWire
Clearwire came to our office and offered a special promotion to us. I had the sales rep come to my house to install and sign contract. Salesperson said it was easy, just plug in. I had him plug it in and it did not work. After about 2 hours of trying he found out that the signal from the one tower they had did not reach our area. He said that their should be a tower up within 2 months. The promotional offer was only about $4 a month. We signed the contract, but made it clear to the sales rep. that this was for my business. Since we had no... read full review »
UMG* My Adv / UMG*BuyEdg
I received a phone call from these marketing people, they offer a gas card- free for $50.00. It was real foggy, then they zap your charge card each month; $19.95 until it takes 3-4 months to get straight. I do not know who "sold" them my charge card # but they acquired the last 4 digits. They called about a week later to verify my order by confirming my address, I refused to give it to them and the saleswoman hung up on me, yet I have received 2 monthly charges. My credit card said they can't do anything about this...??? We need... read full review »
David Chambless
I am writing this letter of complaint in the sincere hopes that I can receive justice and closure due to the stressful and unpleasant ordeal I and my family have faced, of recent. The issues I speak to surround the company United Home Mortgage and specifically the branch Vice President, David Chambless, audit # MBO655436. The specific location and number of his branch is at 12323 SW 55th St. Suite 1002B, Cooper City, Fl 33330, 954-237-0125. To make a long, complicated story short, the main problems surround: 1. a breached agreement for a lower... read full review »
Morris Finance Company
My Complaint is with Morris Finance Co. it is a small Finance Company I have be dealing with this probably 4 years . I had a payment to become due a I didn't have the funds to pay my bill at the time. I made arrangements with one of the clerks in the office explain my situation she understood. So the day that I was going to pay the clerk was not in I call prior to going because I didn't have any transportation. So, the next day the owner of company call my place of employment I explain to him about my arrangements that I made with... read full review »
American Express
I have been sent to a collection agency to collect what i owe American express my account has been closed yet American express continues to hit me with high interest late fees and over limit fees. The amount sent for the collection agency keeps changing and no one from American express will talk to me about stopping these charges. Most credit card companies when sent to collection agency will stop all charges and collect only the debt owed at the time sent to collection agency. People beware of American Express. read full review »
Handyman Club of America
My dad is 83 years old and I am attempting to help him with his bills and mail. Recently he got a letter from RMCB, Inc., a collection agency attempting to collect a payment of $301 for Handyman Club of America Lifetime membership. My dad did not authorize a lifetime membership in this club. The letter says he has been "enrolled" since December 4, 2003. My dad has no memory of ever receiving anything from Handyman Club of America.
My dad has trouble hearing on the telephone so I called the telephone number for RMCB, Inc. and... read full review »
San Mateo Credit Union
I got the bad experienced in my life and been mis treated with the employee of San Mateo Creit union at South San Francisco Branch with the name of: Ms. Sheila Hernandez.
She mistreated me in front of my son and using her hand gentures pin pointing at me, she gave me an negative attitude and I believe we don't need this kind of service in your bank. You need to send her into anger management she doesn't know how to treat people nicely she needs to learn how to have good manners especially she's in the front desk....I... read full review »
ICICI Bank Credit Card
I have credit card of ICICI bank, which i rarely use and for more than one and half year i have used once by mistake for petrol only. In the month of feb-06, i received a call from ICICI lombard that they are providing a kind of facility like if i met with accidents... Etc. In nominated hospitals the sum incurred on that will be paid by ICICI credit card and the amount will be converted into easy e.m.i. I have opted. But they have started charging the amount from next month even i have agreed to that. I made a call to customer care credit card... read full review »
Conmen Real Estate
Can somebody please tell me how I can complain about a real estate company in Bahrain?
They have taken a large Reservation deposit from me for a property that did not originally belong to the Owner, but someone else owned it, and now they are refusing to refund my deposit. The situation has become more complex in
the past 3 months. Because of the mal-practise and illegal service by this real-estate company I need this money back due to lack of trust, but despite my several amicable efforts this real estate company is still not... read full review »
IndiaBulls
A year ago, I opened a trading account with IndiaBulls Trading company in Bangalore. Within 2 days of opening the account, the company used the money in my account without authorisation to buy shares on its own, without even informing me. Later in the evening, a customer care executive called and said that he had done me a big favour as i would make a lot of money in the future days.
I immediately asked IndiaBulls to close my account and return all money to me since i felt they were not trustworthy anymore.
They did not return my... read full review »
Tata Indicom CMO
I had booked two CMO with CAF No. 1813350026 & 1813350027 and my friend booked CMO Caf No.1813350025 and at the time of activation all three phone nos. was activated in my name, I am not aware that this is happen once after a welcome call I was noticed the same. After that I am trying very hard from 16th July'06 to solve that problem but till date it is not happened and unfortunately I received a legal notice for non payment of bills. How the third CAF phone activate in my name with wrong plan. I hope in your desk you can able to... read full review »
JK Harris
I've seen an add on TV so I called JK Harris office in florida for back taxes. I talked to Darryl Lassare he told me we qualified, we owed $12,000 in back taxes. We gave them $2400 and 14 months later we got, all we can do is set up payments, I was allready doing that. I could of gave that money to the IRS, but no I gave that money to jk Harris that did nothing for me. I do not recommend them to anyone, I told all my friends not to use them. How many other people have they taken advantage of? That don't have that kind of money to waste. read full review »
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