i went on aw-swipe -auction to check it only i just received my visa card showing a chare of 159.00 on it.it also said you needed to set up a a/c in to bid . i never purchased a thing read full review »

Sending checks to people, especially senior citizens who need money!!! A letter was sent with a check for 3, 950.00 promising we would win 50, 000.00 and all we had to do was sen 2, 950.00 of the check they issued and call the following no# Stacy Brown: 1-647-864-7019. Tax Agent: Theresa Green 453 2nd Ave, London, United Kingdon, L33 N5Y. Payment Method: Western Union Money Transfer. Walter Marshall (Vice President Finance). This letter also states it's a consumer Promotion Draw, for customers of Wal-Mart, Sears, Home depot, Safeway & Kohls. This is a nasty thing to do to people and I sure hope they can be stopped. read full review »

MANAGER, I HAVE LOST MY ATM CARD [VISA] ISSUED BY SYNDICATE BANK, LAKHIMPUR KHERI. MY ACCOUNT NUMBER IS 220-21590.KINDLY BLOCK ATM CARD TRANSACTION INTERMEDIATELY. SURESH SAHAY SAXENA MOH. SHANTI NAGAR, GARHI ROAD, LAKHIMPUR KHERI read full review »

Jack is a scam artist. He tried to sell me a piece of property a few years ago and the land doesn't fit the descriptions he gave me. When I went to look at the land, all the big trees were took down and it looks like a war zone. He took all the trees before he sell it so he can double dip on the property. He is banking on you not making a payment and then he will take the land back and resell it, it is a vicious cycle. Please call the town and village of Angelica and talk to the mayor or the clerk. They will gladly provide you with the facts. DO NOT FALL SCAM TO THIS MAN read full review »

While doing a web search I was intrigued by a people search ad. Basically $1.00 for 4 free days, $21.65 monthly recurring charge if not cancelled within 4 days. I cancelled during my first free session, as I was noticing more $$$ needed to continue search. I did complete my search, and cancelled notifying them that their web site was a scam !! read full review »

REDEVELOPMENT OF HOUSING SOCIETIES AND IMPORTANCE OF INDEMNITY BOND IN FORM M-20 FOR MANAGING COMMITTEES Members of the Co-operative Housing Societies – please note – your entire exercise of redevelopment efforts will come to a naught, if your office bearers are not elected as per the provisions of Byelaws and the committee is lawfully formed. This includes the mandatory filing of indemnity bonds in Form M-20 within fifteen days of their election. However, most of the societies were found to be uninformed, clueless or... read full review »

Charged my credit card $274.16 for nothing.. Have never herd of them or ordered anything from them... read full review »

want to change personell details wont answer 1300 number just get a answering machine read full review »

I stupidly bought into their cheap online auction site and lo and behold my next credit card statement showed a withdrawal of $NZ256 and I couldn't even bid on anything. I chalked that up to my naivety however I have just received my next statement and $NZ16 has been withdrawn so obviously my next stopo is the bank. What can be done? read full review »

i dont know what this website even is.. never browsed it and they ...me for the last little money i had in my account... making an unauthorized check of mine. complete fraud scammers read full review »

If you or someone you know is looking to rent an apartment in Pollock Pines, make sure the address is not 2808 Loyal Lane. There has been over 12 tenants in that apartment in the last year all of which have left because of the psycotic behavior of the landlord (slumlord). DO NOT RENT AN APARTMENT OWNED BY SHARON POTTER LOCATED AT 2808 LOYAL LANE, POLLOCK PINES, CA 95726 She is a violent, dangerous, mentally ill Slumlord that will con you out of money & personal belongings while being verbaly & physically abusive... read full review »

THIS ONLINE COMPANY TOOK 99.95 OUT OF MY BANK ACCOUNT. I HAVE NO IDEA WHO THEY ARE AND NO IDEA HOW THEY GOT MY BANK INFORMATION. I AM A SINGLE MOTHER AND I WORK MY ASS OFF FOR EVERY PENNY I GET. THAT WAS MY RENT MONEY. I AM FILING A COMPLAINT WITH THE BETTER BUSINESS BUREAU AND WITH THE ATTORNEY GENERAL. I WANT MY MONEY RETURNED! read full review »

Receiving a call from the company stateing that they had a confirmed qualified buyer for my timeshare and if I was interested they would finallize the deal when I paid the advertizing/contract fee. There was no buyer but they did keep the fee read full review »

I have got 99.95 took out of my account and I did not ask for this service read full review »

Dear Sir: My name: Giai T Le MCM Account Number: 8526775988 I had paid 03 payment but had been used any dollar from Bank of Marin credit card that I applied. I have not received any reminder explaining about my lated payment from BOMarin but the said bank just increased interest until today. I think BOM has treated its customer unfair and its term and condition are not clearly stated to the new customer who does not sufficient in English and leading to misunderstanding. BOM has also disturbed its customer who has not paid by... read full review »

This is the email I received today from: [email protected]. Dear Applicant, Here's your chance to get paid for shopping and dining out. You'll be paid to shop and dine out, plus you can also get free meals, free merchandise, free services, free entertainment, and free travel. This opportunity includes great pay, enjoyable work, flexible schedules, and no experience required. If you can shop, you are qualified! Mystery Shopper Inc . is a company that conducts surveys and evaluates other companie... read full review »

This company has continually been harrassing me and my family. We have spoken to them and told them that the person they are looking for does not live here and we never gave the address. The person still continually calls and now has caused a problem with our phone. Everytime they call and we pick up to answer our phone they hang up and then when we try to use the phone a few seconds later is says line in use and starts a crackling noise. We have contacted our provider and they see the problem and are monitoring our phone because of it. We... read full review »

If I don't have access to netflix site CANCEL MY MEMBERSHIP!! read full review »

The agents here will misrepresent their financial products such as annuities and life insurance investment policies. They use the classic bait-and-switch, glossing over the critical details you need to know to make an informed decision while they pressure you into signing your life away. I would never trust such a firm with my money again. read full review »

I shopped at a Victoria’s Secret store a while ago. I never received a bill from them. I have a really busy life and somehow forgot about it. This morning WFNNB called me at 5AM. When I picked it up, they hung up right away. Same thing happened again at 6AM. (How annoying!!) I called the number at 8AM. They said my bill was past due. I told them I never received a bill. I then called the number on the back of my VS card. The customer service rep told me I signed up for paperless which I never did. Even if I did, I have NEVER received any... read full review »

I Bruce Murphy Jr. keep having fraudulent reporting on my credit report from them. When I last viewed my credit report 3 yrs. or so ago they were hindering me by reporting that I had a $67, 000.00 write off. I had a mortgage that was paid off (paperwork stamped paid in full) and the balance was never even that amount. I called them and had disputed it with transunion and cleared that. Now I just needed a business loan desperately and have to wait a month that I cannot afford to wait because they now are reporting that I have $85, 000.00 of... read full review »

to whom it may concern, i"m sending this e-mail to you to get an e-mail back from your company saying that you got the product back and when so i can fax it to my credit card co.and they will reinbuse me the 26.90 that they took out on oct.21 2010.because your company said you haven"t received the tablets back which i was told on 11-4-2010 that you got them on 10-15-2010.case#2779004oct10, order#11041390#customer#2612362.i would like an answer as soon as possible so i can get this matter straighten out as soon as i can, thank you [email protected] read full review »

Had a drain problem, plumber came. Applied for financing to pay for the work. I signed a home improvement contract to pay $595.75. Then a few days later I received a form letter from GE Money Bank stating that I now owe $624.75. When I asked where the additional $29 came from they said that it was a set-up fee, enabling me to get financing. I never signed anything like that. I was then advised that there were several copies of this home improvement contract; I received a yellow copy. They said that the top copy showed that there would be... read full review »

I have been using Standard chartered Bank since 5 years and also have a salary account with them. I took a loan by converting credit limit of credit card into cash. I had agreed on auto deduct of installment every month and deduction of final outstanding at end of term. At time of last payout, although there was enough balance in my account to clear out dues only minimum due was cleared by bank on due date. I got SMS notification of deduction around 9 am next morning. Whenever I withdraw cash via ATM I get SMS notification in 30 mins however... read full review »

Money was taken out of my account without my permission, I don't understand who and how you got my information but I would love to have my money put back into my account. read full review »

I am waiting for them to refund my $159..we'll see, , they say they will contact me in 72 hours read full review »

Dear Sir/Madam, I received a email stating that they have charged on my credit $29.99. I have no idea what this company is. I do not recognize this company. Reference #is 74144-603. Which credit card this company used, what the product is nothing mentioned. No email address or phone # to contact them. Please contact me asap. Thank you Abby read full review »

This site presented itself up front to be very professionally set up for legitimate online business and included a shopping cart. I placed an order. My credit card was instantly authorized. I received two email responses from two different senders with my order attached. Seemed like the normal procedure for other online transactions I've made in the past. The big difference here is I haven't received my merchandise and have been unsuccessful in reaching anyone at either telephone numbers. Everything goes to a generic voice mail... read full review »

I tried to purchase a Dsi from this company and it states that my credit card did not work and they could not complete. Tried to call the next day, but phone was never answered. Credit card company phoned the next week to say that over £500 taken from my account via western union - this was the only website I have ordered from in over 6 months. It is a fake and should be stopped. read full review »

was told one time fee of $2.97 to be taken out of bank card. Looked on bank statement and additional amounts were taken out of $1.73, and $0.09, and $57.61. When I had called one male had hung the phone up on me. Called back and was told that I had a fee of $57.61 for a year subscrition, I did not ask for that. When I went in all it had said to pay a one time fee of $2.97 for the software, nothing else. I would like the whole amount of refund that was taken out of my bank of $62.40 put back into my bank account please. The usser name that they... read full review »

They are thieves. I ordered a product and they charged my credit card and I have never received the product. read full review »

I have been in a victum of a scam from welcome loans i applied for a loan and got acspted i dont have very good credit so it was just a gamble... i got acspted and paid £59.99 admin fees once this had been done i was told i would recive the paper work... this was over 4 weeks ago i phoned on monday to be told i would get my paper work on tuesday or wednessday and also to be told they had took the money out twice !!! i am still waiting i have been trying to get through to them for the past 3 days and all the number i have tried is just... read full review »

SpeedDate is using my identity (which does not exist on their site any more) and all the contacts at my email address to do their advertising. They send out invitations to join their site using my profile and my photo as if it is me sending out the invitation. It caused a lot of grieve. How can i stop them and how can one take legal action against them? read full review »

This site is former Ecoroute finance limited now they are still on continuous site operation. http://www.treasurystandard.com/index.php?p=1_10_Internet-Banking Dear Valued Customer, Your payment for opening an Account with us has been confirmed. Your Account has been setup and it's now ready for use. Please kindly confirm your Account by following the below procedure. You may visit our Website at http://treasurystandard.com and click on "Internet Banking" among the list of menu on our Website. When... read full review »

They are taking money from my Verizon account, without my authorization read full review »

31st Ave LLC, Nicholas Yasonia-Murphy, Elan, management of 31-10 23rd Street, The Victoria rental building is unlawfully withholding my security deposit of $2500. The above mentioned refuse to answer phone calls and respond to emails. The above mentioned claim they require a blank release of liability form be filled out before discolsing any information regarding security deposit. The above mentioned refuse to furnish a copy of the signed lease as well as failed to deposit security deposit in an interest bearing account. The above mentioned are acting illegally according to NYC General Obligation Law. read full review »

I was charged one fee of $20.81, and two fees of $13.87 each. All three transactions were done on Monday, Nov. 1, 2010. Now with $44.oo in NSF fees, my bank account is in the red. Along with a pending transaction for Nov. 5 with a deduction of $45.95 for some other crap I did not approve of. read full review »

the worst business banking experiance with first virginia community bank and Main street bank in Virginia, they want your business accounts with the of promise to provid line of credit to give cash flow cushion which you never see happing, even though you have funds avaliable on your other accounts to make transfer still they charge $35.00 per transtaction. big time ripoff read full review »

Recently recieved an inquiry from a person calling themselves Dr Dreman ([email protected]), regarding an item I posted on Craigslist for sale. Googled that name to find this person is a big time scammer. Beware. They may offer more than the price you are asking, and then want to sent a check for even more and have you send them back the difference. Huh? Hopefully few fall for this. read full review »