We have invested a large amount of our savings at the advice of a broker in the Realcor Cape Property development in Bloubergstrand on a contractual agreement of a fixed interest payment and the release of our caital after 12 months. Investment payments has ceased and we cannot get our investment paid back. read full review »

On 2/19/11 I put in an online order from Dr. Leonards.com. At absolutely no time did I authorize any charge to my credit card other than my specific order. The order was subsequently canceled. On 3/21/11 I noticed a charge to my credit card of $11.97 by IC Freeshipping.com who I had never even heard of. Upon investigating the charge I found that IC Freeshipping.com is a sister company to Dr. Leonards.com & Dr. Leonards.com had fraudulently used the information they gathered under the auspices of starting my account with them to enroll me... read full review »

I applied for a online payday loan and before you got your answere you had to sign up for a national platnum card. I did and there was a 99.95 fee and when they called me 3 times to comfirm this I said I did not want the card, I did not have the money for it. This company has hit my bank account 3 times for 99.95, 99.49, and 99.00. And they will not refund my money. They said I did not get back with them. I talked with so many people that could hardly speak english that is where it got messed up. I did not want their card and they took my money anyway do not sign up for a national platnum card it is a big rip off. read full review »

Very bad phone system.Called to find shipping number for lift and had to call back 6 timed becuase "shipping" would disconnect me.So I told the sales men I wanted to cancel my order.He told me someone was going to call me but I refused to hang up until my refund was processed.I was told order was going to be proceed in 24 hours and someone would call me tomorrow.And in three days money would be refunded to my American express.After I hung up i called American express and told the the whole show that I just went through.I started a... read full review »

I was contacted by a foreigner and was told that i was a suspect in a case for borrowing money. I supposedly owe $500 dollars to QuickCash.Net. I have never borrowered money from this place. Be ware of this scam read full review »

On two occasions, I have waited in excess of fifteen minutes to be waited on. # 1 The teller was explaining a particular banking procedure to the only person in the bank other than myself. Instead of acknowledging me, she continued with the explanation. If I were there to do a major, time consuming transaction, I would understand more, but I just wanted to cash a check. Maybe a two or three minute transaction. This teller was very unprofessional and showed bad judgement in her handling of the situation. # 2 The lack of a sufficient number of tellers at peak times. read full review »

Beware Note that Dri*app World is hacking into even gas station pumps and using it to get your personal information. Pulled into a gas station in Rock Hill, SC and pumped gas(as usual). Next day found 5 drafts on my bank account all saying Dri*app World, for $35, 45, 25, $1.59 and $2.39...When I called my bank and I questioned these amounts on hold. I went on to explain where ONLY I had used my card. She automatically asked did you swipe your card outside? I said yes..This is hackers new way of getting into your bank account...Please... read full review »

I had cancelled my subscription wed feb 16 2011 then fri gen 18 2011 I got billed on my debit card 39.95 how do I get my money reimbursed read full review »

Usa Credit tried to get my bank to pay them $149.00.I need to find out how I can contact them, to stop this..Do you know a number for USA Credit? read full review »

This company has been taking unauthorized withdraws form my bank account for several months. I am not sure where they came up with the information to withdraw. I ordered some books on line and it may have been at that time they got access to my account information. Two withdraws in December the first on was 1.00 and the second in December was 9.95. January for 9.95 each and two also in February for the same amount. read full review »

This company SB perfect home is deducting $9.95 for the past two months from my checking account. I have no idea who they are or what this is being deducted for. I can't find any information on them. read full review »

£96 taken from my credit card without permission. This was a so called free trial, a small sum was requested to cover postage. This must be how they obtained my card details. read full review »

Received check with fradulent letter dated 4/18/11, claim #BC 8109 P saying I won $55, 000. $3, 920.00 was the check amount. No sweepstakes entered to receive any earnings. read full review »

I have recently looked into taking out a loan and was made one or two offers however none of them mentioned a company called Post Net Ltd. Before they would register my details & search for possibilities for me, the broker needed my payment details and I was assured that no fee would be deducted until any loan was taken up by me. I actually changed my mind about having a loan and canceled my applications before anything was finalized. My bank account is now showing a deduction of £49.95 by PostnetLtd T/A CGS and after reading other claims that have been made I am getting very worried that more money may be taken! read full review »

The short version is that while these guys offer competitive rates, their customer service stinks. I've had better experiences at the Dept. of Motor Vehicles. If you actually need to speak with a live human being, be prepared to hold a very, very long time. If ever you actually do get to someone, be prepared to be treated like crap. If, by then, you're not satisfied with the answers you get and request to speak with a supervisor, be prepared to be put back on hold and start the process all over again with the pretty much the same... read full review »

People whether the intentions of IFI are good or bad, I can tell you from my own experience this company will NOT deliver on its promises. You will end up losing your home and worst they will take your money and not refund you, unless you take them to small claims court. If you are still clinging to hope this company will save your home, I urge you to call their office (858) 777-9571 and inquire as if you recently submitted the initial HOMR packet. I guarantee you will not get a call back. You should also review their website at... read full review »

They keep calling from 1-877-218-0174, saying i applied for a loan when i did not, i could not get to a live person, you can only hear an automated system. I tried calling the number and it said the number was not in service, I tried to pull you their website but i keep getting an error massage...THIS IS A HUGE SCAM!!! PLEASE EVERYONE REPORT THEM AS MUCH AS POSSIBLE AND ALL WAYS SAY YOU HAVE NOT READ THEIR AGREEMENT!!! read full review »

plz give me my NOC letter for my two wheeler.then send it to my e-mail id:[email protected] read full review »

I received a call from this company asking me if I was willing to sell my timeshare I owned in Mexico. There was supposedly a buyer for 50 timeshares at that resort. We agreed on a price and I sent $1505 for closing costs that would be returned at closing. I sent all documents etc as requested but when I heard nothing I kept trying to contact them but the phones were always busy and then their email and fax addresses were no longer valid. Finally I received an email from them stating I needed to send $875.00 for Mexico tax money to... read full review »

We make the difference ! Transfer Summary: Transfer Quota. Dear l Beneficiary !!! We have received Your reply Few weeks ago from the notification team to our bank here in United States, we have waited for few days in trying to contact you, to verify and provide you with your personal paying inform informations and also to transfer your money as soon as possible. below are the information we request for your transaction to be completed within few days.The bank will cancel all claim to transfer to the bellow account and make our direct... read full review »

THIS COMPANY (CRSI) CALLED ME AT WORK TODAY AND HARRASSED ME! I ASKED THEM TO EMAIL ME THE INFORMATION TO SHOW ME PROOF OF WHAT THEY WERE SAYING I OWED. THE PERSON I SPOKE TO (KIRK) REFUSED TO SEND ME ANYTHING AND THEN PUT HIS BOSS ON THE PHONE - WHO ALSO REFUSED TO SEND ME ANYTHING AND TOLD ME I HAD TO GET THIS RESOLVED BY 4 TODAY. BACK IN 2008 I DID OWE THE COMPANY THEY MENTIONED BUT THAT ACCOUNT WAS PAID OFF IN 2009 TO A DIFFERENT AGENCY. THESE FOLKS ARE NOTHINGBUT A SCAM! read full review »

On February 18th 2011, a debit was made from my UK current banking account. The details appeared on the statement as a payment to FLT*GRANTINSTITUTE. The amount was $ 59 USDollars. [Which appeared on my statement as 37.77 UK Pounds] When I called my bank they gave me the contact phone no associated with this company as 866-459-9072. I have no knowledge of this company, I most definitely did NOT make this payment to this company, and I am extremely worried about it. How on earth did they get my details, and proceed to make this debit fro m my account? Please let me know how I can get this money refunded. Yours sincerely, K McNeill read full review »

Started mortgage modification 6/09. Send multiples requests for updated P & L information. Nothing happened until february 2010, on 8/29/10 -- Loan Care said they had us approved for trial modification and that I didn't need to make payment until 10/10. At the end of August 2010, I was only two months behind on mortgage. I waited for documentation, there was a delay, my negotiator's wife had cancer. totally understandable. They needed a couple more bank statements. No problem. My trial modification letter was dated September 30... read full review »

NMART RETAILS BUSINESS WITH MLM (aproved by NWA-Network welfare association) .Dear friends Nmart is a retail concept in mlm business and product which you use daily in your life. Nmart want to open 11000 mart in INDIA in 1to 5 year. Its 100 mart has been open and 40 to 70 mart is going to open next 1 to 3 month.its plan is so simple. 1. Joining with Rs. 5500. 2. 220 rs cupon for 48 months free. 3. 1500 rs credit facility in every month for 30 days. 4. 11000 rs loyalty bonus after 4 years. 5. Binary... read full review »

I was investigating a foreclosure and agreed to submit 1.00 for a one time offer to review foreclosures. I was debited from my debit account 39.40 3 days later (on 15 of the month) for the upcoming month. I contacted them and was charged 4.50 for usage in my state of AL. None of this was authorized and I cannot get any response from the company. I wrote them about my charges and they cancelled my account. I paid for the services and then was cancelled!!!I am not a happy camper and have no avenues to complain for a scam!!! read full review »

My account 6612525756 has been cancelled since March 2011 but my debit card gets deducted monthly. I am afraid to bank in any monies as it will be deucted by swprodpay.com even as little as USD 1.00 is deducted. Relevant authourities has been inform. Do stop this deduction, last one on 7th june'11... Acc. 6612525756, ref.no: MT 111570103000010001947. read full review »

I took an insurance policy from reliance life in April'2010. It was told to me that this is an insurance policy on which you will get a fixed rate of interest and 50% bonus amount after every 5 years. My policy number is 16913528. They sent me all the documents and Bond after 15 days so that i wont be able to withdraw the policy. I paid 12000/rs as a part of my premium and now it is showing the value 1994.28/Rs., They have deducted 10005.72/Rs for maintenance for 1st year and will take 5% from 2nd year. I have called up many times at... read full review »

It is not difficult to question the integrity of the company simply by googling "Australian Wine Index Scam" amidst a growing list of high profile fraud cases happening in Singapore such as Assets Wine Management(AWM), Universal Asset Group (UAG), which has left thousands of investors stranded. Australian Wine Index executed a very clever investment scam usually comprising of three stages. Stage one involves targetting the greed. This is done through enticing unwitting buyer into committing large sum of money into buying wine... read full review »

MAN WITH A INDIAN ACCENT CALLED ME AT WORK AND HARRASEED ME ABOUT A JUDGEMENT HAS COME AGAINST ME AND THAT HE WAS GOING TO CALL MY JOB. BUT I NEVER BORROWED ANY MONEY FORM THEM LAST YEAR. THE STATED THAT HE DOES NOT REMEMBER WHEN I BORROWED THE MONY. I HAVE NOT RECEIVED ANY DOCUMENT OR NOTHING. HE HAS HARRASSED MY FAMIL AND MY JOB. read full review »

I have received telephone calls from this place for over two years. They have stated that they will be coming to arrest me. They have called my work and my home many times. I wish that there was something that couold be done about them. read full review »

misrepresented many aspects of the loan and then outright lied about the terms and interest rates also I have tried to straighten this out many times and they have threatened retaliation on the part of the bank read full review »

Fraud company, it charge me 19.95 for two months...What i have to do to get back my charges. read full review »

Debit card charge of $0.00 was on my account. This is part of a fraudulent scheme to get at your checking account or more. BEWARE - check you accounts. CANCEL your debit card, have your bank issue a new one. read full review »

This company has countless suits against them. The lease credit card terminals to small businesses and then do not inform them when the lease is up and for what is worth $200-$400 for this machine, turns into thousands of dollars that they deduct from your business account. They never give you a copy of the lease and if you are one of the few that get the copy, it is not signed by the business. They have been frauding small businesses all over the USA and continue to get away with it. STAY AWAY FROM THIS BAD SCAM COMPANY. read full review »

My family and I just finished a weeklong stay in Orlando. I had found our room on vrbo.com and it fit what we needed. (2 bedrooms, heated pool, price was right!). Upon checking in the lady at the counter of the Blue Heron resort told us that she could cut our cost for the room in half if we sat through a timeshare presentation. For $500, 2 hours of our time seemed like a good deal. We have never sat through a timeshare presentation, but we were told it was low pressure. We should have been warned when they asked us to put down a $20 deposit... read full review »

My home loan was recently reasigned to Walter Mortgage Company located in Ridgeland, MS from Marix Servicing. A person by the name of Mr. Emerson has been talking to me in the rudest manner. He has even told me that if my payment is not in his office by the 5th of March...that he would start foreclosure procedings against me. I never want to talk to this person again...What can I do? read full review »

to: epgbill what kind of transaction i made for you, i don't even know epgbill, tell what is the problem of your company beacause at 1st you deduct me 38.88 usd in 07/07 then on the next day 07/08 you deduct again 39.95 usd. pls checked this matter i don't have any transaction to you eversince, pls refund my money back in my bpi account read full review »

I have noticed charges for the past few months for MVQ SHOPPING ESSENTIAL 877-442-5774 CT. I do not recall ever ordering or having a membership through this company. I called to investigate and could never get to a real person to request a refund or anything. I was able to cancel via the phone. I will look at next credit card statement to see if the charge appears again. I'd have to go back to look to see how many months this has been going on. read full review »

A Company calling them selves Focuslc contacted me by phone They said they would help me build a profitable website but they needed the money up front. They were very convincing so they Took $4000 from my credit card. I continued with the website lessons the second week they did not call but one of there so called Accountants called asking for more money for legal fees It was then I knew something was wrong. Don't get caught with these Tricksters . I am a Pensioner left with a large amount of money to Pay read full review »