I have a natwest account and for the past 4 months you have taken roughly forty pounds a month from it on the 1st of every month. Why are you taking this money?? As I have never signed up for anything and I have not knowingly given you my bank details. I want this money refunding immediately into my account or I will be contacting my bank on fraud investigation charges. It is a natwest account in the name of Darren Jones. I look forward to hearing from you asap (within the next 24 hours). Contact me on 07838561370 or by email at [email protected] Darren Jones read full review »

RECEIVED CHARGE ON MY CAPITAL ONE WITHOUT MY AUTHORIZATION read full review »

This complaint is about an oil trade broker, named Guy Corio from Worcester, MA, who STEALS, slanders a man's name and character on international and national television, and undermines his associates. Also, I will mention in this complaint: Rev. Leonard Bell, James Winters, Evangelist Charles Moore, Glen Fishine and others involved in the skim to violate an agreement. In the spring of 2006 and fall of 2007, after the signing of the NCNDA and sending many emails, I entrusted Mr. Corio to carryout his promise to process the contract... read full review »

ASIA GLOBAL FINANCE (AGF) JOB OFFER LETTER AND AGREEMENT ( SOFT COPY ) This is an Affirmation that your Experiences and Qualifications was short-listed and found suitable competitive for the requirements of ASIAN GLOBAL FINANCE MALAYSIA. This document attached embodies the approved Terms and condition for the purpose of this contract by the ASIAN GLOBAL FINANCE MALAYSIA and you have been accepted as well as inviting you to Malaysia as representative signing in the letter. However, you required to signed and send the... read full review »

Did not send merchandise but charged credit card. read full review »

This is the biggest web scam!!! DO NOT ORDER anything from this website, they will charge your credit card, and you will never get the tracking number like they say!!! then after talking on live chat and giving them the order # they pretend like the order was placed incorrectly. THIS IS A SCAM dont fall for it!!! read full review »

DO NOT order anything from this web site. They will take your money via Pay Point in the form of a 360money e-voucher and deliver nothing. It is a total scam. Be WARNED. You will get nothing for your money. read full review »

My parents received a letter and "check" fromFinancial Express . The letter claims "We are pleased to inform you that you are one of the winners in the 'NORTH AMERICA CONSUMER PROMOTION DRAW' organized for all customers of...WALMART [sic], SEARS, HOMEDEPOT [sic], SAFEWAY." They then go on to say that the prize is $9.851.80 and the the check enclosed is to be cashed and returned in the form of money transfer in order to pay the "non residents" [sic] tax applicable to the winning. My parents identified this as a... read full review »

URGENT: If you or someone you know is the victim of Chase Home Finance Forbearance Solicitation, after you asked about a loan modification and never making a late payment to the mortgage account please contact Carlton at cjhenderson at caldocprep dot com or email us as a federal district court judge may want to hear about your experience with Chase. My name is Carlton read full review »

I HATE THEM!!! THEY SCAMMED MY MONEY AND TRIPLE CHARGE ME I GOT MY BANK TO ISSUE A REFUND BACK THEN BOUGHT A WEBHOST WITH WEEBLY THEN THEY SCAN A PHOTO OF MY WEBSITE AND LIE TO MY BANK ITS THEIR SERVICE I TRY TO GET A HOLE OF WEEBLY BUT NO DAMN REPLY I WONDER IF WEEBLY AND WIX ARE THE SAME OWNER. I ALSO GOT LOCKED OUT OF MY WEEBLY ACCOUNT AND WIX IS EATTING UP MY MONEY IN THEIR FUCKEN POCKET I HOPE THOSE BITCH GET SHUT DOWN SOON!! FUCKEN COCK ASS PUSSY BITCHES!! U CAN SEE THEM AT WWW.FACEBOOK.COM/WIX IT SHOW WHO THESE FUCKERS ARE THEY ARE... read full review »

The book material is MISSING a majority of information required for the state test. AD Banker is well aware of this. After studying for several months, the employees then provided the on-line training. However, the on-line training does not make sense and very, very sloppily put together and confusing. I have found the on-line training offers more information of what's on the test BUT in poor and confusing format. It's not really worth trying to figure out what they're trying to tell you. I've tried to contact AD... read full review »

I didn't buy any of your products, how come I have a transaction dealing with the company, and it costs me USD250...? read full review »

Hi, I had lost my Pan Card on 13th September 2010 and had sent a letter to the Pan Card Department Navi Mumbai on 13th September 2010 to reissue my pan card with number AHHPB3089Q (with the pan card letter i received when i was allocated the pan card and my photograph). Kindly reissue this as i need it on urgent basis. Regards, Saket Bhargava B-205 Kesar Garden Appts. Sec 48 Noida-201304 Mobile:9899668222 Email:[email protected] PAN Card No. AHHPB3089Q read full review »

Stella Yee occupies a managerial position at the Torrance branch of Cathay Bank. She is a selfish individual. She has no sense of ethics and uses her position there to manipulate financial transactions in her favor at a bank that has a very low degree of security and professionalism. People who know her very well have fallen victim to her immoral, shady tactics (e.g. having their bank accounts virtually emptied out). She should not be allowed to work at any financial institution. It's about time that people become aware of what she is capable of. read full review »

i did a simple credit check once and they have taken two amounts of 19.95 out of my account without me authorising it. i have put my details in above. i am complaining about highceditscoreco.uk. read full review »

DON'T MOVE HERE, THIS IS THE WORST OF THE WORST!!! RUN AWAY!! Run...Run... do not come close to this horrible place... Management is NASTY! Specially the receptionist!!! They have a very bad attitude and do not hold up their end of the bargain, they are very rude and extremely unhelpful. They charged all the security deposit for all sort of cleaning and more ... for no reason. A light bulb replacement is $10. Never heard when you were moving, need pay $55 for carpet cleaning because before you move out they want you to clean... read full review »

unfair business practices this company should be looked into at the unfair foreclosure dealings they have been doing to alot of good customers. read full review »

Customers Beware of HIRCO Hiranandani Real estate developers both Chennai and all other city. They are biggest fraud group. Dont make any payme nt without getting every details on paper. Their sales ppl are very cleaver first to get your money then you are into their trap you cannot even get the initial booking money you paid without going to court. read full review »

i sent my husband to withdraw 20 dollars from an atm in this restaurant to purchase food. he entered my pin number incorrectly and tried to withdraw the 20 dollars 3 times. finally he put the correct pin number and got the 20 dollars. when i checked my bank statement i saw that it was posted to my account that 40 dollars had been withdrawn. the confirmation number for this withdrawal is #000000188886 read full review »

Peple going to Punta Cana please beware of Real Estate Agents, especially if they are NOT Dominican. We are Russian family that went to Punta Cana to invest land to build homes for a resales. We made a mistake to trust a Russian agent, we speak Russian and English. Now we know her spanish is no good at at all, she has a horrible reputation with everyone in the area and many lawsuits. Upon arrival from Canada, we asked to see land available for sale with the possibility to build a project. She tooks us to Stewart Titles Dominicana where we... read full review »

Jim Supples RE/MAX UNITED 10650 Scripps Ranch Blvd, Suite 112 San Diego, CA 92131 DRE LIC #: 01308865 I have used several real estate agents and most look out for your interest. When you tell Jim that you want to spend $450, 000... he pushes you to spend $500, 000 and talks you into a bad loan. (he must get kick backs on the loan). Also did you know some real estate agents - want you to overbid on a house, tell you the other agent has multiple offers... want to know why...? Because they get commission on the total... read full review »

I recently transferred a large payment from one bank to Wells Fargo. Wells Fargo sent me a letter saying the payment was on hold because they had "reason to believe that this payment has not yet cleared the other financial institution." Citibank ahs assured me that they do not transfer funds that are not covered. When I called Wells Fargo, the Customer Service rep said I was going to be investigated by Citibank for Fraud. Boy, was Citibank surprised to discover that Wells Fargo was twlling me this. There is no case of fraud and the the funds were covered in my account. What kind of inancial institution accuses good customers of fraud? read full review »

They call at home and offered to consolidate my credit cards. They told me that they were going to charge $ 1, 595.00 for the service, and that I had 3 days in case that I decided to cancel. After acepting the service, and finish talking to them I decided that they were charging to much money, and call to cancel. They ask me to talk to different people and at some point, a lady told me that they were not going to cancel, and that I was not going to get my money back. I call my credit card company, and they tried to help me, but they are using... read full review »

I recieved a letter from I.A.A. today and was very happy to know that they thought enough of me and my finances to consider me as a contender for thier $ 2, 500, 000.00 scam and because they did, I was kind enough to send them $20.00 of my monopoly money to pay for the money and prize eligibility notification. Now that they've got my $20.00 monopoly money, I expect to hear form them within the time alloted. read full review »

I received the same exact SCAM FRAUD e-mail above from Daniel Moore Imports and Exports on Tue 2 Nov after applying for a job on Careerbuilder for a Data Entry Supervisor position for Indianapolis, Indiana. The reply I got back was for a personal assistant executive assistant position, which I thought it odd. Then, he could not answer any of my questions which I thought were routine questions for an established business-owner who said he had a assistant for 6 months. He replied he was busy so I pressed him to answer but he deleted his e-mail... read full review »

Major Holders of NYSE:UDR Stock, Vanguard Group & ING Clarion, Notified of Class Action This week, I notified Vanguard Group, Inc. (institutional holder of 13, 588, 373 NYSE:UDR shares) and ING Clarion Real Estate Securities LLC (institutional holder of 13, 383, 857 NYSE:UDR shares) that a class-action lawsuit was forming on behalf of all California tenants of UDR. See: http://thebigbearianreturns.wordpress.com/2010/10/31/5767/ This Monday, November 8, 2010 is UDR’s Third Quarter Earnings Conference Call and UDR executive... read full review »

I have asked MNI*CREDITREPORT.COM to cancel my account with them twice now and they are still taking taking funds from my checking account...If this does not stop I will proceed to press charges and have a new checking account set up with my bank...For the third time please do not deduct any more money from my account...It's bad enough that America is in the shape it is in but it is even worse when you have companies like yourself that are stealing from us... read full review »

Went to purchase quicksteamer and there were non-stoced on the self. Went to customer service the supervisor on duty said she has some in the stock room. I waited over 25 minutes and she never came back nor was I given a raincheck on this item. The item was being sold for $79.99. I would like for someone to call me or send me a rain check at this address. 3423 Gateshead Manor Way, apt. 103 Silver Spring, MD 20904, as soon as possible. read full review »

The company of PrivacyGuard (owned by Trilegiant Corporation) has UNETHICAL business practices and are a bunch of scammers. Let me explain: I rented a truck from Budget Trucks last year to make a cross-country move. Apparently PrivacyGuard mailed an $8 check to my old address and if I cashed the check, I would be automatically enrolled in a $13.99/month service to watch my credit. The only problem, I didn't cash the check as evidence by a copy PrivacyGuard provided me of the signed check. On the back it reads "For deposit... read full review »

My husband and I have twice tried to get a loan modification or "loan retention" for almost 2 years! Each time I've provided the requested paperwork they send us a letter asking for the same thing! And when I contact them I get a different person each time. Someone from India and then a black woman who argued me down about the paperwork and kept asking when they were going to get their payment! We didn't know they were a collection debt company. Being from California and a state employee on 3 day a month furloughs I've... read full review »

Dear Sir/Madam, my name is karlene mcleod I were a victim of this company who withdrawn 138.67 from my account without my authorization, the number were a chat line that I (KNEW) nothing of but calling my credit company were more than I can bear I do hope you can catch these peoples and put a stop to it and for me to received back my money. Karlene Mcleod P.S hope to hear from you with a reply, I am on face book. if you need to see a picture aof me. use my e-mail read full review »

I wish to state that my bankers while sending the statement showing that I am due to pay some 4000 and odd rupees towards the payment to the Solveissue company which I dont know about the company and its products. How to stop this I could not understand. Even I have tried to unsubscribe but I dont know the deails of the above company. I need help to stop this by your help read full review »

Rented a car with Carhire Wp 11 August till 01 September Returned the car in perfect condicion and now with no reason dont want to give my deposit back, been calling for weeks and sending emails with no reply, and when i got through acconts person is sick or doing the transfer of my money . I dont recommend the company to anybody. the worst ever. read full review »

I order some CD's for my mother (gospel music) and they have been charging my credit every since the lastest is 11/5/2010 even after I cancelled it a month ago. Theft by deception is what it is. They continually say, "oh you didn't read the small print, when it said cancelled and you hit it you had to pay an additional fee and you only paid the introductory offer." They have approximately two days to return my money before I file a BBB complaint on them. read full review »

Chris Bowser is a scam artist and fraud. I know those are harsh words, but let me explain as I feel obligated to help others not make the same mistake I did. Recently I attended a seminar where Chris Bowser was a speaker. He was supposed to provide lots of information on how to use eBay. I was excited. I've sold a few things on eBay without much success so I really wanted to learn more. The disappointment came when I realized that Chris Bowser was there with the sole purpose of selling his eBay course. Even with those feeling... read full review »

[email protected], [email protected], [email protected] all these are SCAMMER read full review »

I am James Chu and I operate an auto repair shop in SC. In May 2010, a TMG rep wearing a nice Polo shirt walked into my office without an appointment and asked if I might give him a few minutes. As a small business, we are always looking for ways to reduce expense so that we can pass on the savings to our customers. In good faith, I showed him as he requested my statements from EVO who by the way I was very satisfied with. He reviewed the statements and faxed them to his office. He office studied them and communicated to him that they can save... read full review »

We modified December of 2090 and got out payment lowered to $1373. So I paid this amount for eight months, then I get a letter in the mail saying the payment was over 1, 800. So then they said I was showing short every month. Then I get a foreclosure notice that they want $10, ooo be October 22nd. If I don't send it they will start excelarated foreclosure process. What is wrong with these people? To much crack or what? I have sent them my modification closing papers and to no avail nothing has been done. I just keep getting letters. Then... read full review »

BOY YOU ARE SELLING FONITY THING THE THING HAS NOOT WORK SEEN THE DAY I GOT IT. I WOULD LIKE MY MONEY BACK. OR I WILL BE TURING YOU TO BETTER BUSINESS BUREAU. MY EMAIL IS. [email protected] LOOKING TO HEAR FROM YOU SOON. STOP SELLING JUNK read full review »