i have lost my state bank of india atm card no. 6220180229700000164. my acc no. is 11538342895. my bank is sbi budgam kashmir branch. it is requested that the said atm card may kindly be blocked immediately. read full review »

After 5 months of underwriting review, my refinancing loan was denied right before rate-lock expiration. Loan processor represented that the underwriter (an outsourced 3rd party company hired by Bank of America/Merrill Lynch mortgage) gave the following reasons: 1. Appraised value was too low ( in response, I submitted 4 additional sold comps to support the higher value to satisfy the LTV requirements) 2. W2 Income came from multiple sources thus only one employer income qualifies to calculate Income-to-Debt Ratio (in response, I showed 4... read full review »

on behalf of Jeanette Maloka ID 59100704... ACC SP 603423 My mothers sister, she noticed a debt order of R99, 99 on her bank statement and enquired at ABSA what is it for and she was advised its for the company mentioned above she called them and they told her that its for a SOS Product policy that she took out in July 2008. She does not have any contract with them and has never received any correspondence regarding the policy since July 2008. Jeanette has been going up and down trying to find their offices with no luck because she wanted to... read full review »

This company took a large amount from my account: the Bank Statment is as the following: 14/01/11 Credit LUX LUXEMBOURG, L DRI*Microsoft O 240.01 GBP 19/01/11 -1.91 379.44 read full review »

Another complete scam "get out of my timeshare" company. We called to get more info and find out if this would work and they were about as morally wrong as the people who sold us the timeshare. I think it's run by ex-salespeople who know that if you complain enough and to the right sources, the company will let you out of the contract...sometimes. This company basically wanted us to say the resort said and did things that they did not. Such as saying they told us it was an investment and we were guaranteed a return on our money... read full review »

This flat is a 17 year flat.The owner's daughter Maya will talk initially for renting the flat.They will insist on an agreement signed.Once we enter the flat the problems will start.We realised the the flush tanks in the toilets are non functioning.If we ask the owner to repair he will say he stays in Chennai and he cannot come to Hyderabad to repair the same.He will talk to us as though we are his workers and servents and will tell you to get every thing repaired and will say he will pay only part of the expenses.If we refuse to get it... read full review »

In January 2010 invested Rs. 10, 000/- (plus Rs. 1000/- as registration and other charges). The company closed its business in March 2010 and handed me over two post dated cheques amounting to Rs. 11, 000/- plus. Both the cheques got bounced. GEMS Registration No.- 21805 email- [email protected] read full review »

800-893-8871EPOCH+13106645810 is a debit transaction from my account of $41.75 which is taken every month since December last year. I did not receive any subscription confirmation or membership number and have therefore no reference from which to unsubscribe. This is not a fair transaction. It appears to be a deliberate attempt to use my account details without my permission. read full review »

I'm a medical student, and I just got $600 stolen by M&T Bank. I opened a checking account with M&T Bank on 1/18/2011, and faxed my signature card to them; they accepted my opening deposit. I received a notice from them about a week later stating that my account was frozen until I fax in a utility bill, social security card, and drivers license as well. I did just as they asked. I then later found out, after trying to pull an ACH from the account, that a freeze was on my account (the ACH had returned to the originator). I called... read full review »

ONE OF THE EMPLOYEES IN THAT BANK HAD NO CUSTOMER SERVICE MANNERS. SHE NEVER SAID TO ME TO HAVE A SEAT, NOR SHE INTRODUCED HERSELF. read full review »

Constantly scamming and posting hidden fees on your account. Always check your statement thoroughly. Customer service agents lie and promise you deals and rebates and then charge you for them on your statement. Then of course when you call and try to resolve the issues the agents dont know what you are talking about and dont care. In my case I was even hung up on by the poorly trained staff. I would NOT recommend this service period. I would suggest Dish Network instead! read full review »

I have called Smokeassisit because their product does not work and sent them back the product on Feb, 10 2011 and still have not received my refund that they said would only take 10 days. When I call them I am on hold for a very long time and still get the same answer they will send the refund and still I do not have my refund. Please do not get this it is a big SCAM1111 read full review »

This company does not care about their tenants one bit. I live in a moldy falling down townhouse that the company does not care about. I found years worth of mold growing in the venting system and had to pay to get it cleaned because the property manager would not have them cleaned, found mold growing in the utility closet and they came out a month later and had it painted over. Now the roof leaks took them a month to look at that too, and I have a leak in the ceiling in a bedroom, again they came and painted over it. They do half ass repairs on everything or don't come at all, there are many more issues with this company and house as well. read full review »

A man named SAUL tried to rip us off and charge us almost DOUBLE the original price for the forensic loan audit. read full review »

My wife and I were in Chaweng Beach, Koh Samui, Thailand in January 2011. We were invited to lesson to the Absolute Vacation Club offer and took their tour. We were told the price of a three year membership in the vacation club would be $3, 128 and that would be the exact charge on our Visa credit card with no other fees. We stupidly signed the contract. The next day I was notified by my Visa credit card company that I had been charged $3, 309.75 with the transaction fee. I immediately went to the internet and found this website and others. I... read full review »

I applied for a payday loan on the internet and I was approved by another agency, then loanterms cl starts calling my phone number with an automated voice message asking me to agree to the terms of a loan that I didnt request. I press the button saying I havent visited the website to see terms of the loan. The automated message says visit the website loanterms cl and they will call 1/2 hour later so I can confirm by phone. read full review »

They want you to send upfront money to secure a position in acquiring Business lines of credit, and or a spot on the Trading Platform. The correspondence is good for a few weeks at best. but when it comes to your funding date, it keeps getting pushed further and further back. Then there's no communication. After a month has gone by they may call you to say their contact has stolen the money and they themselves must get that money to the "so called" underwriter. Please BEWARE!!! They both change names and numbers very easily. read full review »

In 2008 I ordered a Christmas gift of the 2008 Cook’s illustrated book. I marked that it was a gift and paid in full when the order was placed. That was the end of it, or so I thought. This year I received another book (the new 2009 version) that I did not order. When I contacted customer service they said to return the book with the label on the web site. That was a month ago, I am still receiving past due notices requesting payment. I would not suggest becoming a customer of this company if they are going to treat their customer’s this way. read full review »

I applied for a receptionist position by harris solutions group after seeing their listing on Job.com. I was redirected to their website where I was asked for personal information. I was given a phone number to call (1-888-862-0639) in order to be "pre-qualified" by a representative or given the option to set up a time that was more convenient for me. The very next day I was receiving spam texts and emails and as well as Other phone numbers that I was supposedly needing to call as soon as possible. After their frequent disturbance of... read full review »

Watch out. This is totally a fraud site. I place ordered the Star trek series and 007. Got charged $169 and $85. Got nothing... read full review »

here is another (MVQ)MY CREITEXP.COM/ (MVQ)CREDITDIAGNOSTIS .COM THEY BOTH COME UP AS FRAUD CASES. I NEVER ORDERED EITHER ONE OF THESE. THERE IS A THIRD BUT IT IS DOWN LOADED TO MY LAPTOP I WILL LEAVE A SPACE (MVQ) .COM I WOULD LIKE A COMPLETE INVESTIGATION AND ALL MY FUNDS RETURND FOR AS LONG AS THEY HAVE BEEN TAKING THEM FROM ALL THREE ACCOUNTS CINDY BREWSTER read full review »

On the 4th Jan 2011 a pop up apeared on my screen offering a free trial for super Acai and Pure Hoodia. I only had to pay £2.49 postage. I waited over three weeks to receive the products. A few days later I was checking my bank account and discovered that the company named on my bank account as Csu8.com had taken £8.79 and £79.95 out of my account on 17th Jan and another company acai.com had taken a further £75 on 4th February 2011. I notified my bank they stopped the card and said they would investigate. I called the... read full review »

Uns wurde am 24.1.2010 CHF 80.-- in Abzug gebracht und ich Frage mich für was? Heinz Binggeli, Rüselmattstrasse 4, 3296 Arch Gerne höre ich diesbezüglich wieder von Ihnen. besten Dank read full review »

Strayer university has a policy to keep student refund checks for a max of 5 weeks. Therefore earning interest off the students money for the organization. Students go through pure HELL to recieve their own refunds. They are lied to. They are promised time spans to recieve and told many stories that they are being processed. The financial-aide staff is both inexperience and unprofessional when it comes to completing these loans on time. They need more training. There are students that wait 10-12 weeks before getting their refunds. Strayer... read full review »

I called Shannon Harmon, my Account Representative on a collection account that I was disputing, not knowing that she had been trying to reach me at my work or on my cell phone as no voicemails were left, and she was SEETHING! She acted as if I personally offended her and was just outright hateful. This wicked woman almost brought me to tears, digging into me, arguing with and accusing me. I believe this is unnecessary in order to collect on a debt that I am WILLING TO PAY as soon as the CORRECT amount is submitted, NOT the original amount sent in. read full review »

My parents currently live in Home Towne at Conway. I was the one who toured the complex and gathered info for them before they moved here due to them moving from out of state. The apartments are fine, as far as apartments go, but when they list or tell you about their amenities, they neglect to tell you that they are only available for the residents to use during their office business hours (with the exception of the pool). In other words, they are available for use only Mon - Fri 8a - 5p. As a resident, you are not allowed to use the... read full review »

How can 5/3 charge for pending charges that have not posted to my account? My ending balance was in the positive, but because some pending charges came in and two are charges that are going to be credited to my account due to the other businesses mistake. They over charged me three times because the clerk was new and didn't know what she was doing. Those are still pending but will be credited tonight but 5/3 is going to charge me overdraft charges. Can they legally do this. The other penalties are my fault due to a check my husband forgot... read full review »

A charge for Service Repair 02/26/2011 was added to my bill. I did not authorize this order. I was not at the apartment when said repair was performed. I was across town at Metro storage, Gadsden Highway, 35235. I did not and do not authorize no one to manage my account or request for sevice for my account. I am in a relocation transitional phase, the account 3612 Chestnut Lane, Birmingham, Alabama 35216 (205) 987-5905 is not my apartment, but my High School Classmate. As my account reflects I have requested tranfer of... read full review »

this front end loader was purchased and wire transfer for usd150150.00 and mchine was never delivered amnd he does not answer the phone . and place of work was cleaned up . they are located at 6400 manatee avenue W suite L 123, brandenton FL 34209 read full review »

A charge of $54.11 showed up on my credit card. I didn't order anything from this company. read full review »

In 2009, I received a letter from Citibank, which is the bank that handles SEARS Credit Cards. The letter informed me that because I had not used the card for any transactions for over 6 years or so that they were terminating my card. I thought, OK. I cut the card up and disposed of it, figuring this was OK. In January of 2010, I received a bill for the annual $25 or so fee. I thought, this is a mistake because they informed me they canceled my card. i "STUPIDLY" ignored the bill, thinking they would discover their error... read full review »

I noticed charges on my bank statement that listed Perfect Home and the above phone number. I called the number and they informed me that I completed an application and gave them my credit card number. This never happened! Even scarier is that this is not the only unknown charge I found on my statement. There were three others. Each one is set up the same way and they can tell me the date I signed up and what I was doing when I signed up. I have done a small bit of research on this and have found that I am not the only one being scammed by these companies. I want my money back and I am going to fight to get it. read full review »

These SON OF A BITCHES HAVE STOLEN MY SSI NUMBER, MY BANK ACCOUNT NUMBERS & MY PHONE NUMBERS. CAN I KILL THEM IF OR WHEN I FIND THEM? They claim that I owe them (National Advanced Loan) $300.00 Dollars? I DON'T KNOW OF THIS COMPANY, LET ALONE TAKE OUT A LOAN. Now, I'm receiving threatening calls of court, ganisheement, pay them $500.00 or go to court for $5, 000.00...I TOLD'EM "FUCK YOU VERY MUCH! NO MOTHAFUCKING THANKS! BUT COULD I HAVE YOUR ADDRESS PLEASE!???" What really ONLY worries me about these FAKE ASS PEOPLE IS THAT THEY HAVE THE ABILITY TO ACCESS AMERICAN FOLKS SENSITIVE AND PERSONAL INFORMATION. read full review »

NEVER ordered this product (Dermatol Anti-Aging Creme). Was sent to me without packing slip or any information. I asked myself, "What is this and where did this come from?" My Credit Card statement had a $94.95 charge on it to "JLJ*SKNREFRESH.COM". My Credit Card company made contact with the company who said it was for Dermatol which was sent to me and if I didn't send back in 14 days they would charge me. Unbelievable since I buy my creme at Walmart for less than $10. Don't know where they got my credit card info... read full review »

Even after we bought our CPAP machine outright to stop the monthly lease charges we were continuously billed for lease charges for 2 more months and supplies we never ordered or needed. We had found a much less expensive place to purchase them. We paid for everything they sent twice that we never authorized and they continued to send it. We finally stopped paying them and they got the hint. Now they have added collection accounts for about $600 to all 3 of my credit reports and refuse to remove them. I even offered to pay them again 50% of... read full review »

This company has fraudulently charged my credit card for the amount of 39.58 monthly for the past 8 months. When I called them to ask about these charges I was given no information about what the charges were for or what I had supposedly subscribed to. I could hear other operators in the background going through exactly the same spiel as I was getting so obvioulsy this is a well-run fraud machine. The operator at first tried to get me to agree to simply cancel the charges and keep my money but after arguing with him a bit he offered to refund... read full review »

Dear American Express, Please note that I will no longer be using your services or charging anything to your credit card. Because I was laid up sick in bed for 10 days, I was late making my whopping $15 payment. As a result, you are charging me a $35 late fee & increasing my APR by 106%. This is after 15+ years of being a “Card carrying member”. No wonder people & businesses are running from you guys in droves & going to MasterCard & Visa. I no doubt am doing the same. Now, I can’t say anything bad about... read full review »

The place a block on my phone so I can't talk to my decease brother only son because of it. Wen I called I spoke to all rude people telling me it's my fault I put the block on & 2005 in they can't/ won't take it off, I have talked to Joshua, Carlton, Sharon, Shannon, n Johnathon the manager. I have wrote letters to them as well as my local state senate Joan Carter n Baltimore md. I have also contacted the jails as they told me to & the jail said that t-netix r not suppose to mess with Land lines and I have Verizon... read full review »

For some reason my site was cansol I have people trying go there but not able. I call in my new number way before Feb. 2, 2011 please with as soon as. Posible read full review »