I'm a Canadian citizen with a Nigerian heritage. I was in Nigeria last month for the first time in 40 years visting family in Yenagoa, Bayelsa State. On Nov. 25 I tried to open a personal savings account at a UBA branch in Yenagoa. I submitted a completed application form including a copy of my Canadian Driver's License, Passport and two passport size photos. I had downloaded the form from the UBA web site and completed it before I left Canada. I handed my application to an officer at the bank named Michael who reviewed and accepted... read full review »

I applied for a loan with Citizens Mortgage and the entire loan process was a debacle. Citizens Mortgage has acknowledged and admitted fault with each and every point I have raised yet in their position remains just be because they made mistakes and failed to negotiate in good faith since the deposit is a non-refundable deposit they do not have to return it. The following is an account if the events: 1. They notified my insurance company and changing the payee on the insurance, as such the bill was sent to the wrong mortgagee and... read full review »

Hired Eric Lerman as a "Consultant" where he promised to get funding for a commercial real estate loan. Charged Thousands of Dollars in upfront fees, dragged the loan process out for months, never delivered a loan. Doesnt answer phone ever, always a machine. Signed an agreement for this company to secure funding for us, made us pay before any work would commence. Got upset every time there was a question, then didn't communicate for weeks. DO NOT USE THEM, RIP OFF! read full review »

i was rechreged by it reacharge now but my ph:not recharge and my cash have dedict so pls refund my balnce urgently read full review »

local channels read full review »

I was having a weak moment, worrying about bills, my paycheck wasn't as much as it should have been. I filled out an application for a loan on-line, but never submitted it. I never actually got a loan, or agreed to anything. I let the worry get the better of me, and filled out the application but NEVER submitted it or agreed to any loan conditions, I NEVER RECIEVED A LOAN. Two days later I was charged $49.99 from this 777discount.com place, and I had no idea what it was about. I tried to call them, was told that I had to fill out a refund... read full review »

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After over two years of modification hell, first with Chase and now with these people, we were denied for a HAMP (the Obama administration's modification program.). But here's the thing. We studied the guidelines and we qualified. They said that the monthly payments would be higher than the existing monthly payments on the loan. This is completely untrue based on the 31% guideline. They then threatened foreclosure after offering us a new loan arrangement that was nearly half of our gross income and did not give us any break on... read full review »

On 12/4 I purchased a greendot universal reload for 300.oo us dollars to add to my paypal account to do some christmas shopping. When I scratched off the back to enter the number on to my paypal account the amount shown was zero dollars. I immediately called greendot and reported the issue and I was given a claim number and advised to fax proof of purchase and copy of the front and back of the card. I have called 8 times to inquire on where my money is and have been given the run around. I was supposedly assigned to a senior loss management... read full review »

Hi all, I would recommend Please don't apply Gaap usa tax submission from iqbal. He is #1 fraud last year 2009 he cheated me $800. so be careful... if u want know the more details pls contact me [email protected] Please don't apply iqbal gaap.. please apply other online tax service provider like Turbo tax...w Thanks Sara read full review »

I Billy Caldwell made arrangements to sale a Commercial Truck, and Trailer to a buyer from Dallas Texas for the amount of $13, 300. The Buyer was to transfer half of the amount, via Bank Wire $6, 650 from his account to mine 12/10/2010. The Buyer instead made a transfer in the amount of $5, 000, which was not agreed appond. The buyer also agreed to bring the remaining balance in cash, and pick up the truck, and trailer the next day. The buyer in stead canceled, and imformed me he would be coming on Monday 12/13/2010. The buyer arrived before... read full review »

Promised a comercial loan for real estate if I paid Thousands in upfront fees. Claimed to be an underwriter and worked as a "consultant" for me. signed a contract with Eric Lerman which required upfront fees before any loan would be processed. Dragged it our for months, never got a loan after thousands of Dollars in fees. Doesnt answer phone, rarely calls back, and when calls goes on and on with loan jargon that nobody would understand, creates complicated loan details that are outrageous. When he finally decided to close the loan, he... read full review »

I got a call saying that I got a payloan from them and that are taking me to court for some money I don't remeber geting from them. They person try to tell that this company in more then one payday loan company. I do have about 4 payday loans open, be none of them are from USA Cash and the ones I do have loan are taking money of my check every pay day until I pay them back. The person who contact me said he was will the lawer for USA Cash and that if I don't pay them the would take me to court for $784. oo dollars that I don't rember getting from them read full review »

was charged for a membership club without my aproval need money put back into my checking account read full review »

I received 2 unidentified, unsolicited text messages on my Pay-as-you-go cell phone...I opened them and did not use the access code provide. I did look up on the Net the message sent and deleted the messages. I believe it is for some kind of computer game. I NEVER play AYN computer games, EVER. I did not even click on the google search web sites listed for this. My money was stolen out of my account for $19.95. read full review »

Hired Court Mediation Service for relief on a credit card debt, they took my money only to find out by the Judge in my county they are a scam and I was ripped off, and want my money back. read full review »

I was received phone calls on my cell and work phone about a $7000 payment on a loan. I didn't have a clue of who he was. He said his name was Kevin Edwards then first time then when I called him back he said Kevin Forrestor. He called from a Florida number (425) 998-1375. His ass was rude and belligerent. Don't fall for this!!! read full review »

I have recieved the following e mails and many others CONGRATULATION YOU HAVE WON GBP£820, 000.00‏ 12/11/10 Reply â–¼Reply Reply all Forward Delete Junk Mark as unread Mark as read Delete all from sender Print message View message source Show message history Hide message history Show details Hide details CONGRATULATION YOU HAVE WON GBP£820, 000. CONGRATULATION YOU HAVE WON GBP£820, [email protected] Send email Find email View details From: CONGRATULATION YOU HAVE... read full review »

Ordered trail product and it took 2+ weeks to arrive. Next thing I know$109.95 AUD has been removed from my account. This month another $30.89AUD has been unlawfully taken from my account. I was unaware that there would be monthly charges. How can you cancel the order within 10 days if it took over 14 days to reach me in Australia. I will be seeing my bank today and have them put a block on this company taking any more money. I truly hope that they will be able to do it. I have already returned the product with a letter inside. I didn't... read full review »

has anybody ordered rom uggbootsforlove.com me an partner ordered some boots and now cant get on website and dont no whats going on read full review »

I had similar experience with other people. I regret so much that I didn't check out the online info before I bought the policy from Assurant! I was forced to get rental insurance for an apartment through my son's apartment complex, and I bought the policy via Geico. I paid the policy by credit card through Geico, but apparently Geico passed my credit card info to Assurant. I am very upset with Geico about this and will change my auto insurance with them because of this. After my son graduated from College and moved out of the... read full review »

PAYMATE IS A RIP OFF! USE AT YOUR OWN RISK! We purchased an item on an online auction (ola.com) and the seller used Paymate as his payment service. After paying for the item, and never reciving it, we contacted paymate. All kinds of promises were made, but paymate never attempted to reemberse us for the fraud. Greg Quinn, who seems to be the mayor/sherrif/judge of paymate town promised to take care of it but never did. Phone support: none, no one ever answers. If you want a fraudulant company to handle your money, use Paymate! read full review »

Contacted to pay the amount of $496.00 to prevent three charges of crimminal activites. No evidence provided about debt. When requested for proof Mr. Mark Brown hung up the phone. I have no outside loan to the Company he was representing. read full review »

I WI was contact by a representative numerous times regarding this program. They must have gotten my information from something I had googled on line. Tons of promises to get me out of debt. They had me "transfer my debt to them" which did not even happen. Never settled one credit card debt and charged me $2500.00 up front. I have now been sued multiple times and all that Brad had to say about it was "This is very unusual because we have been successful for many years. i can't say why this didn't work for you."... read full review »

Last Year I saw I TV ad. That offered unsecure credit cards through Visa, and with approval you would get a new computer, monitor, printer, hdtv, and digital Camera if Approved. I called the number on the screen and was approved instantly. They then asked for my checking account information and told me I would get my stuff after they recieved the first payment and I would recieve my credit card in 7 to 10 bussiness days. I authorized the payment and it was deducted from my account and I waited over thirty days and never recieved anything the... read full review »

I went to the website advertised by Montell Williams, Money Mutual. I entered the info, and instantly received a call from an online cash advance company. I head all of the terms and decided not to pursue the loan. I made sure the saleswoman understood that I was not getting the loan. Two months later I received a call from this Morgan Law & Associates. The caller, Foreign, named John something, Fake. Verified all the info I put in the application, then told me that they took the debt account from Cash Advance America. I stated that I... read full review »

My statement received today shows a deduction of £10 on Nov.20th. I have no idea what this "charge" refers to, nor have I any recollection of signing or agreeing to any form of authorisation for this action. read full review »

I have been charged 11.99 since May of this year for something that I have no record of. I am getting the runaround from phone conversations, etc. I do not understand this charge and think it is some sort of scam which I will fight with every means at my disposal. read full review »

Money out of account without premission and I didn't get product at time. This company went into my account and took 1.49 and .04 cent on the same day. I call the company to find out when did I need to cancel before they bill me again. I explain that I did not get the product yet and they said that I had until 12/22/2010 and on 11/12/2010 they went into my account and took $87.13, The sad thing is when I finally receieved the product there was no invoice and no way of reaching these people. I call them by the 15th of November to... read full review »

I was high bid on an auction.com property. REDC emailed me a bid confirmation form and a rep phoned me immediately after (online) auction end to confirm the info. I questioned why they were call since the auction page reported "reserve not met". They said that I had met the seller's minimum requirements, and that they had to submit the offer and collect my (5% / $3, 500+) earnest money immediately. The bid confirmation form had inaccurate amount for deposit, so I replied to the sending address and cc:d the other email addre... read full review »

I had puchased an American Home Sheild Warranty put in a service call and they sent a tech out, he inpsected the unit said it was low on freon, and the timer board was bad. Took all the info and contacted AHS, AHS called me and said they were denying the claim because airhandler and condensor unit was mismatched. The mechanical defrost timer board has nothing to do with it being a mismatched unit. So now I have a unit that ices up on cold night and i have to run emergency heat to defrost my unit at night. What a waste of money, they are a joke. read full review »

I have been charged £47.90 on the 28th november for a service or goods that I have never had. As I have paid this amount I demand that I am reimbursed for this amount immediately W R Webb read full review »

AARON GERSHFIELD: A History of a conman and his cohorts Part 3 November 2010 Companies Involved Include: Meade Investments Heathmill Village Venus IT Ltd Eyecare International Flexible Mobility Time Fairy Bodycare International Automobilecare Ltd Purple Holdings Ltd Clearavision Serviceyes Ltd HBS Services The A & M Group International Cash Services The Meridia Trust 2TheDoor Ltd Halswelle Services Hardcomp Stanbourne Properties Ltd Trade Surplus Ltd ACH Cash Ltd... read full review »

I purchase a professional design/printing for my business card. They promised a unique design for my company's image but did paste and copy work from another company's logo. I wanted to cancel my order and they said I have to pay for the design job. I was okay with that fee but wanted to have a copy of at least one of the design. Since I did not like any of the design, I did not want it to be printed. Now that I have to pay for a design I wanted to have a copy. They did not allow me to have a design even though I was charged. Beware!! I should have my radars up when they told me that they do not have a physical address. read full review »

I have seen this lady work. She is a crook! She told me to use my recent vacation and claim it as a business expense. that is shady and illegal. I worked for her in the past and she never paid me. She claims that i didn't do anything, but reality is, as she sat on Facebook farting around around, i did all her administration, newsletters, helped her move into her new office (home), organized her. For someone who owns a business, she has NO concept of how to run it. she has yet to ever submit invoices to her clients, nor does she give... read full review »

Slide.com is a website basically now set up for applications for sites like myspace and facebook. It also is a site for editing pictures, etc. When you start playing an application called SuperPoke! Pets! you can buy what they call "gold". "Gold" is actually gold bars you buy with real money to buy cool items for your pet. It can be an item like a clock that tells real time or it can be an animated habitat. If you have any issues with anything, they tell you you can email the staff to get help. Wrong! You don't get... read full review »

I was a customer of Chevy Chase Bank. CCB merged with Capital One Bank and I was transferred to Capital One Bank. Ever since this transfer I have had trouble with the Bill pays. This month I notice a Bill pay scheduled for Dec 15 to my Mobile Phone company had been debited to my account on Dec 13. Additionally, I was charged 35$ for not having adequate funds to meet the bill pay. When I called the Bank to ask why I had been charged 35$ and why the Bill had been paid out before the sceduled date, they referred me to clause 7 of the Bill pay... read full review »

Fraud site that will steal your money. Already stole mine, don't make same mistake. They take your order, trick you into paying it, through PayPal for example, and then they never deliver anything and you can't do anything about it. If you write them they will ask for absurd things like scanned copy of your credit card for "verification" even though you already payed them, plus it's illegal request... not saying that it's simply idiotic. read full review »

Its a huge online scam! Even the models will hunt your email/msn address down and try to manipulate you so you can enter your card details and use the website! The website itself is a scam, asking card details for age verification but still taking money off your bank account!!! And charges you more then it originally should have!!! Be greatly aware of this website!!! Its a full and complete online SCAM!!! read full review »