(UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX02011 Good day, RE: IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the presidency, Federal Republic of Benin and the Governing board Central bank of Republic to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified a... read full review »

unotherised debit of £23.74 for service not requested read full review »

Prepared Pennsylvania Income Tax Return using H&R Block At Home software, which I purchased at Best Buy. It made a big error, offsetting gains against losses. That is not allowed by Pennsylvania. When I got a bill from the State, including penalties, I called H&R Block. They did not acknowledge the error and demanded a lot of paper and computer files on CD's. All I wanted to do was to email them a copy of the file and have them correct the error. They are supposed to be high tech. Next year I will use anything other than H&R Block. read full review »

I was told my loan was denied due to my direct deposit going to my saving rather than my checking. It is the same bank and if they had taken the time to look at the statement, they would see that my bank will deduct the money from my saving to take care of any balances for my checking. I am very, very, very, very disappointed and I was in great need of this loan. read full review »

Utell 2011 has illegally obtained my personal banking information and has debited my checking account, twice in June, for 38.99. A total of 77.98 in ACH withdrawals. My bank said I have to file a complaint with Utell, but they do not answer their customer service line. read full review »

Sir, I am invest the company (Lakshyaindia) for Rs.20000/- and joined my friends 9 members to totaly Rs.1, 10, 000/- towards my investment . First month we have Rs.150/- for each a/c for our bank a/c and second time Rs.300 to my a/c but my friends have no money for his a/c. so the company stopped the money becase the government will be stop temperly then some tax problem. The lakshya company said that we are sortly the problems then gave the money. Two years we ware waiting we are not geting the money.now the websit closing and we are not... read full review »

$7.99 A CHARGE IS COMING THROUGH ON MY CHECKING ACCOUNT LISTED AS WWWNETFLIXC THAT I DID NOT ORDER OR WANT' . I WANT AN IMMEDIATED CREDIT FOR THIS FRAUDULENT CHARGE read full review »

hi i have had £140 poundes take from my bank due to this company and have not recived my laon on the second count i told the man on the phone that then have already take my £70.00 the first time so why do then need it again so i would like my money back please asp and onces again the number give to me to ring does not work read full review »

Aafzaal Moosaani is a fake doctor, fake cbt specialist and a fake counselor. He openly admitted in his email to us today that he is working in his family business in a hotel in Qatar. Aafzaal Moosaani still refuses to send us his fake degree copies and continues to be abusive, sarcastic and rude. These are his comments about the head of our company... "One hundred percent zero, psychologically egoistic and unstable, and most importantly, an uneducated animal." These comments of his are about a person he ha... read full review »

I tryed to put deposit $2800.00 into my Market account with a check from Bank of America which is right across the street. They told me they would have to hold my check for several days. This policey may be OK for someone that dosen't have much money in that bank. My accounts were worth over $148000.00. I was fairly outraged since I had over 50 times that amount in that bank. This bank does not care for anyone that has some real money in there bank. I will never do business with them again. I told them to close all my accounts and since... read full review »

i and my 4 friends invest in this dehli based co.co run his cheques r bou..., directer kapil dev pasrica.run. read full review »

I have purchased 5 teak trees from Sterling Tree Magnum (India) Ltd. As per the company's certificate, the teak trees were planted at Belguma Plantation in Buguda Sub-Registration District, Ganjam District, Orissa State. Date of joining was 02/05/1997 and the date of maturity 01/05/2017. The 1st interim return was due on 01/05/2003 and it was supposed to be paid by 31/10/2003. The 2nd interim return was due on 01/05/2009 and it was supposed to be paid by 31/10/2009. But nothing was paid and it seems to be a clear fraud case. read full review »

speak asea 11000 pay 4000 mathlye read full review »

In 2006, I opened a Touch-Pay merchant account through Thompson Merchant Services. Thompson itself did not handle my account; they represent 1st Nat'l Processing, sometimes known as 1st National Merchant Services. My records show an address in Calabasas, but it seems they've relocated to 6399 Wilshire Blvd., Los Angeles, CA 90048. For the first few years, I was very satisfied and eagerly recommended it to my colleagues. Accepting cards increased my sales significantly and I only paid a $6.99 statement fee and a flat % on... read full review »

My accound is be debid every month with R127.61 i want to cancel it. My policy number is 555514098 Thank you read full review »

Loans with no credit check is the right place from where you can derive fast cash. We arrange fast cash loans, payday cash loans, instant decision loans and no credit check loans. Apply now and get a prefect deal for your condition! read full review »

This website Experian info exd.com CA has been charging my bank acct. for months, and I can't get ahold of them to stop the charges. read full review »

Unauthorized Billing appeared on Bank Statement. I have no idea who this Company is and what it does. I never authorized them to charge my account. I would like a refund of the money that was deducted from my checking account. I just read complaints from other consumers who are having this same problem. Can something be done to stop these SCAM ARTISTS? read full review »

After months of my relative unable to read or pay bills and placed in a nursing home due to a life threatening illness. I contacted these scumbags in March 2011 with a letter notifying them of the circumstances for non-payment. No response from them at all!!! My relative out of the hospital, rehab and then a nursing home contacts their customer service only a few weeks later after recieving a threatening letterJuly 2011 from CAPITAL ONE. In the discussion reinterrated the conditions for non-payment and inquired as to a possible forgivene... read full review »

I don't have much detail, but I just checked my checking account and there was a $30 check being put through that said incleared check or soemthing like that anyways...i don't write many checks or transact that way...it's usually debit card, so since i have had this happen before i called my bank and they said it was too early to tell but they gave me the number 1-866-235-7681 and said that it said Payment Assistance...she asked if i had applied for anything online for payment assistance and all i could think of was a payday... read full review »

The membership fee is 500 Euros, about $ 700. The sales person at the airport promised "2 free return flights within Europe" as a reward. But the miles were never credited. Next, they promised to refund the membership fee - but that was only a partial refund. *** Then they promised to print a new card, but I had to collect in in person in Bangkok. No card - more wasted time! Get a normal credit card and shun these people! read full review »

I had an auto loan with First United Bank and I never had any problems with them. Our payments were always on time. Two months ago they sold my loan to CSC Logic INC. Usually we would just make a payment at the bank so I'd know it was on time and wouldn't have to pay any fees. With CSC, the only way to pay without being charged is to mail it. Our bill said to mail it 7 days in advance, we sent the payment 10 days ahead of the deadline. They said they didn't receive it in time so they are trying to charge us late fees and... read full review »

“not filing a claim timely” seems to be a common scam for Guardsman. They mailed me one excuse than told Haverty Furniture another. Looks like Haverty’s Furniture is also on the scam. They sold me the warranty then later said that I should not have been sold the warranty on a floor model. Thieves !!! Please avoid them BOTH. read full review »

On Feb. 15, 2011 I called a local office to make an appointment. I asked what I needed to bring with me, I was missing a form. I was assured that I could simply walk in, and they would obtain the info from Revenue Canada. I went to the little kiosk in Walmart and was told that he couldn't get the info because Revenue Canada was closed and I would have to come back the next day so he could call during business hours... Ummm it's tax season moron and you're telling me they aren't open? So it's useless to argue with him... read full review »

please stop sending me chase applications to get a credit card im not interested in get the credit card at all so please take me off your list on sending it to me i dont want a credit card from you people ok. keb read full review »

This company should not be trusted nor worked for. I worked there and got fired before one month due to the fact that all the foreclosed homes that i went to didnt have takers of their scam for loan modifications which extend your debt and dont help you save your home which is their mission statments. I got my last weeks pay and was short and the boss Robert, insisted not comign in and it will be sent two weeks later. I waited and waited for a month and contacted him several times when I finally got into contact with him I received a check... read full review »

joined a dating sight a while ago and paid for a trial period. tried to cancel on the sight but couldn't, so got the payments stopped at my bank. since then i had a debt agency insisting on a payment which i paid using my card. i was assured there would be no more payments required. since then i have noticed that payments are being taken out of my bank again.not sure what to do read full review »

This company is a Dating Service they promised to you the sun and the moon that they are different from other dating website. They have not rendered any dating service to me for over 6 months I joined them. The wanted me to go on-line and charge extra fee for services the are already billed me. I do not get any services from them but found myself doing the same on-line dating on the internet on free websites. Why then would I pay them excessive rates? I cancelled and they sent me to collection Agency Universal Account Servicing LLC who harasshed me day and night on the phone. I need help! read full review »

They offer a free DVD you pay for the post and packaging. Once they have your Visa details they take money from your account without your permission. read full review »

Did not go through with surgery said my refund would come in 7 to 10 business days...called and said something different ..said it would take 4 to 6 weeks. Has been over a month and keeps telling me the refund lady is not in . I can never get through with the refund lady read full review »

je to podvod, keď som žiadala ja o peniaze prerušili spojenie, peniaze? nedočkala som sa mali by ich zavrieÅ¥ podvodníkov. read full review »

Louden Bradshaw was a agent for this company in which I was told that my timeshare had a buyer and a fee of 1300 for search and process fee were to be forwarded. A time line of 3-4 weeks was given for the sale to be complete and check issued in agreed amount which never happened. I have been unable to contact Mr Bradshaw with several voice and e-mail messages being left and no reply. I hope to get the Visa reversed but an unknown at this time. This company is a total SCAM do not trust!!! read full review »

I just found out, too late, that Fresh Healthy Vending and Yo Naturals are one in the same. Nick Yates and Mark Trotter own and run both companies. Some guy named Jolly Backer is the front man. They have a fake Franchise Disclosure Document and they tell you to wire them the money! I think that's illegal. It is a complete scam. Nick Yates is a wanted criminal from Australia. I want my money back but I am scared. I went to the office and spoke to Jenny at the front desk and she said that Nick didn't work there. But I asked a girl that... read full review »

My home insurance policy went from $1300 to $2000 because Hartford changed the fire protection provider from Germantown Hills FD to spring bay FD which is approx. 7-8 miles away! Called them up to make the correction and was told the underwriters have already decided spring bay FD was my fire protection dept. and they were not going to change it! Ignorance is blissfull at Hartford! I pay real estate taxes to Germantown Hills FD and I have their blue location sign out in front of my house. read full review »

aag lag chuki hai pure hindustan me hamaraa bollywood ki aap log abhi tak kya soch rahe ho its a geniune company. joining amt 3500 my offer joining 2800 rs only and get 2000rs per month yaho nahi aap sirf 2800 rs laga kar 50000 rs weekly earning kar sakte hai sath hi sath kai bade rewards fo more detail amir khan 8817333342 our team is allready running in maharastra, delhi punjab, gujrat, hariyana, uttar pradesh, madhya pradesh and chhattisgadh... for leaders power leg avialable in top possions read full review »

You have charged my account funds for the downloading of music that was never done. the MP3 player purchased came with a free trial of up to $15.00. this MP3 player never had music downloaded and was exchanged for a different brand and therefore we want our funds back read full review »

I have just discovered that charges were being made to my debit card on a monthly basis from MVQ Shopping Essentials and/or MVQ Shopes Plus 877442577 CT in the amount of $13.95 from 12/31/10 through 6/30/11 and in the amount of $11.95 from 12/30/09 through 10/26/10. These charges total $243.05. I have no idea how I became connected with this company and have not authorized these charges. What can I do to stop these charges and get my money back? Thank you. read full review »

Dear Sir, Someone, hacked my email and pretended that he is one of our clinets which we import from them to Jordan and convinced me to send him 3000 USD . Following are thate data of the transfer: MTCN NO: 1137485500 AMOUNT : USD 3000 SENDER: OSAMA ABDUL HAMID ALKHATIB Do you think there is anything I can do to get the monye back or at least saw teh guy who recived the money. my email is : [email protected] Best Regards, Osama Alkhatib read full review »

I AND MY DOWNLINE INVESTED 1, 30, 000 FOR 20 ID'S. SURVEY AND BINARY FOR PAYMENT IS TOTAL $ 800 MAKE BANK TRANSFER ON 06-06-2011. BUT NOT RECIEVED. I THINK THEY ARE RUNAWAY. PLZ ANY GIVE GOOD IDEA . MY EMAIL: [email protected] read full review »