Daniel IvanOctober 14, 2010 at 8:16am Ämne: CONGRATULATIONS: YOU WON £500, 000, 00GBP Congratulation your FACEBOOK ACCOUNT have won £ http://www.facebook.com/l/8777dZfobCbcXTRrXH2aBOTaxfA;500.000.000GBP pounds in the ongoing FACEBOOK PROMO 5TH ANNIVERSARY. please contact claims officer for more details with your Reference Number FBY2K5THANY and claims Via :Email: [email protected] Sincerely, Mr. Graham Walter CEO: MSFT Word Resource LONDON (Zonal-Coordinator). Copyright © 2010 FACEBOOK... read full review »

He laid to me about the company and interest rates. The rep gave me a 818-475-0797 number...They are about Fraud read full review »

Mittie Stephens Lewis through Business Support by Mittie agreed to sell 20 books for me at $14.95 apiece with an 80/20% split. I paid her $40 for six month's service. I have never received a payment or my books and can no longer reach her by phone. read full review »

I went on my online banking today and see that $40.36 has been taken out of my account from Visanet terminal tracesan mateo san mateo. I have never heard of them nor ordered anything only to google it to see if i was mistaken and I did order something online from them and see that they have been taking money from other people's accounts as well. I talked to my bank and now i'm going to have to go through a whole process of filling out paperwork to get the money put back and possibly get a new account which is a pain in the rear end... read full review »

Fraudulently charge phone bill with services that are NOT requested. When called, they said, "sorry, there's nothing that we can do about it". read full review »

DON'T ORDER THIS PRODUCT! Unfortunately I signed up for this product on 9/6/10 and they did not send the product however, they did bill my VISA $87.47 on 9/16/10. I have called 4 times now and have talked with different people. Each person said they would cancel. I was billed again on 10/14/10 for $87.47 and yesterday, 10/25/10 I received my first shipment from Diet Max. I have now filed a dispute with my bank so I can try and stop this madness. read full review »

dear sir, as i already forworded the complaint against m/s k.c hundai hyderpora byepass road srinagar j&k, regarding the matter of lpg kit to my santro vehicle bearing reg.no.jk05b-5575, once again i want submitt my complaint against the k.c hundai srinagar, which has asked me to pay for checkup of lpg kit, while as the vehicle is under warranty as i mention these words to those people, but k.c hundai has refused to me to change or correc the lpg kit to my car, & had asked for payment of rs 10, 000=00 / u go crest auto craft... read full review »

I received a billing on my credit card for $69.00 for an unordered product. I cannot locate an address or a phone number to make a complaint and ask for a refund. I will contact my card and ask for the item to be removed. Maybe they can find them. read full review »

THIS COMPANY CHARGED ME $2500.00 UP FRONT TO NEGOTIATE A LOAN MODIFICATION ON MY MORTGAGE. THEY TOLD ME THAT I DID NOT HAVE TO PAY MY MORTGAGE DURING THIS PROCESS. QUEST DISAPPEARED WITH MY MONEY AND I AM FIGHTING FORECLOSURE. IT IS A CRYING SHAME THAT THEY ARE ALOUD TO TAKE ADVANTAGE OF PEOPLE LIKE THAT. DON'T WORRY ABOUT THEM SCAMMING YOU BECAUSE THEY ARE LONG GONE WITH MY MONEY AND OTHER PEOPLE'S TOO. read full review »

please do not try to withdraw from my account unless i agree to it. I don't want to have to be charged $20 just for your trying to withdraw from my account. read full review »

10/25/10 I was charged $24.95 from VISA - UOL*JUNO ONLINE. I didn't authorize or even know what this is about. Please remove charges immediately. read full review »

I was trying to refinance my home to a lower rate. Wells Fargo already holds the mortgage. They hade an apprasial done. I was home when the apprasier arrived. She came in took a few photos asked me how much I was hoping the appraisal would be and left. A few weeks latter I recieve a copy of the apprasial and notice that it is for a 3br 3 bath home of 2500 sg/ft. My home is 2980 sg/ft and 4 br / 4 bath. I call my loan rep and sent him drawings of my floor plan. After several weeks I'm told that they are not going to order a new apprasial... read full review »

Ordered a Wii game from them. Was supposed to arrive in 14 business days. Never received it. E-mailed them and they did send me another on next day, Sat. delivery. So I figured it was lost somewhere since they made good on it. Thought I'd give them another try. Ordered the same item as a gift. 3 weeks later it hadn't arrived. In the meantime, on my recommendation, my sister ordered the same item. She never received it either. When I e-mailed them I never got a response until I threatened to contact my credit card company. That'... read full review »

The branch states that they offer Notary services. I have gone there twice to be told: 1. "On, we do have the service but they are not here now" (Manager quote) 2. Oh, we offer this service but you need to get a special form that we do not provide to you. (Female, Blond Caucasion receptionist at entrance on 10.25/4:30pm) If you are going to offer a service, why do you make it so difficult to use it? I eventually went to UPS and they had the appropriate form which THEY provided and my resolution was done in ten minutes. read full review »

On the 25th of OCT. I got an SMS that my Mobile No. has won 85, 000 pounds in the nokia UK promo. Payment No. NK115v. How sure is this information. Thanks . KAMALU NDUDI BROWN ( NIGERIA). read full review »

Yesterday I received a threatening voicemail from an India speaking individual who said that the message was of the upmost importance. He stated that my social security number was attached to a payday loan that remains unpaid. I did call the person back and was harrassed even more. I was told that the matter had already been turned over to them and that it was going in front of the judge at court @ 4:30pm, this was now 4:10pm. I don't think so. They fowarded the phone between 3 people and the story remained the same. I was told that the... read full review »

Yesterday I received a threatening voicemail from an India speaking individual who said that the message was of the upmost importance. He stated that my social security number was attached to a payday loan that remains unpaid. I did call the person back and was harrassed even more. I was told that the matter had already been turned over to them and that it was going in front of the judge at court @ 4:30pm, this was now 4:10pm. I don't think so. They fowarded the phone between 3 people and the story remained the same. I was told that the... read full review »

Sir, I had given 4 betel land line phones of rs 350 each in hdfc bank, YAMUNA NAGAR to Mr.Deepak 2 years ago, but till today, i haven't received the payment, i also approached the manager Mr.Aman Anwal but there was no response.I also submitted original bills two times n copy bill 3 times but didn't get any response n at d same time got a rude behavior from both.A complaint was also written by me in their complaint register but no one responded to it.kindly look into the matter n revert as soon as possible. Thanks n Regards K.K Mehndiratta +91-9812025239 read full review »

Dear, My Name is Ravi Prakash Arya & have an S/B A/c of HDFC Bank at New Delhi (India) {mail ID is [email protected], [email protected]) . My problems is that I have`nt got my bank statement on my given mail ID for my A/c No. 02491930004611, Please be sure to send me my bank statement on my mail ID which I have already been given to you, please be sincere for my Bank Account. Thanks & Best Regards Ravi Arya # 91+9582769338 read full review »

I did not purchase anything or spend any money on this IVP idea village on the date of October 25, 2010. However, it charges me $ 72.55 on my credit card. And now the transaction is still in the pending process. I just wonder is there anyway I can cancel the payment. Thank you very much read full review »

On September the 27th, 2010 I was notified via e-mail that my account had been overdrawn. After some research on my part, I realized that someone was attempting to deposit a fraudulent check in to my checking account. I didn't have any funds at the time in my checking account, and I would have thought they would decline the transaction. Therefore, I immediately notified my bank (JP Morgan Chase, N.A.) and they reversed the charge. The next day I noticed I had an insufficient funds charge on my account for $34.00. Turns out that I had... read full review »

MVP freescore deducted $19.95 from my bank account twice on 10/22/2010 by using my debit card checking account. I have no idea of how they got the card numbers. I do not use my card except for ATM withdrawals. I will be filing a complaint with my bank on 10/26+/2010. read full review »

I ordered a steering coupler on Monday 10-18-10 off of partsgeek.com an they said I would recieve it in 5 to 7 days, but they would ship it out when they made sure my paypal paid it, so a little later they emailed me back an said they recieved payment an now they would ship my coupler out. Today I got the package in the mail an the paper says it is a steering coupler but I have a box with brake pads in it, do not know whoes these are but not mine. So I have been trying to call them all evening an emailing them all evening but they will not... read full review »

I want to cancel a credit card they offered me and you can't get to customer service. They are not going to take money from my checking account because I heard this is a scam. read full review »

THIS COMPANY IS CLAIMING TO REPRESENT AT&T FOR A PAST DUE TELEPHONE BILL IN WHICH I DO NOT OWE .I HAVE ASKED THEM TO CONTACT AT&T SO THEY CAN CONFIRM THAT I DO NOT OWE THEM.THEY REFUSED TO DO SO AND CONTINUE TO CALL ME EVERYDAY.I TRIED EXPLAINING TO THEM THAT IF I OWED AT &T SINCE AUGUST THAT COMMON SINCE SHOULD TELL THEM THAT AT&T WOULD HAVE TURNED MY SERVICES OFF.PLEASE HELP.I JUST WANT TO LEFT ALONE. read full review »

When checking my bank account, I was told that 99.97 and $3.00 currency fee was withdrawn from my account. I never heard of the product until my bank said the name. Im very disturbed that someone can take your bank card number and do this without my knowledge or consent. I want whom ever did this prosecuted. read full review »

Stephen Grace – Stephen Grace Beware of Stephen and Joann Grace. Scam, Fraud. Claims to have billion dollar inheritance from Grand father Mervin Pico who died in June 2006. Claims his billion were from a Trust Jonesboro, Arkansas business opportunitiesbankinginheritancesarrestspacking Beware of Stephen and Joann Grace. Scam, Fraud. Claims to have billion dollar inheritance from Grand father Mervin Pico who died in June 2006. Claims his billion were from a Trust. After partnering with you in potenial business opportunitie... read full review »

Henrik Sardariani, Hamlet Sardariani, Wanda Tenney, Claude Larry Wright, Justin Mehren, Michael Young, Jay Scott Cohen, SLK, Inc., Dr. Ed Rubin and multiple others were recently held liable for judgments ranging from $1.2M to $10.3M for causes of action relating to loan fraud, breach of fiduciary duty, conspiracy and a variety of other causes of action. See Los Angeles Superior Court Case No. BC 379597 read full review »

i buy a one day trail with this company, but a never agree to buy any thing else fom them. i got a charge of 38.88 us. I been trying to contact them over the phone, but the number that apears on my statment is not currently disconected. read full review »

To whom it may concern: My name is Lavaud Jean-Louis and I am writing this letter just to make it known that I saw a commercial from Mr. Williams Montel whom I have a lot of respect for on television about Money Mutual. I was in desperate needs for money, therefore I went on and apply for a loan through the website. In spite of a minute, about 50 company bombarded my email with offers. I took a loan with that company called Integrity Loan. They emailed me and told me that the loan was 30%. I loan $400 from them, with $30%, I tough by the... read full review »

I was online, browsing internet payday loans because we were in a desperate situation and needed cash fast. I applied online with some company, and next thing I know, there is $300.00 in my checking account the next day. Of course, I spent the money. We were hardup. Well the following Friday, they started taking $90.00 every payday. This occurred for 3 months, which is 6 paychecks, and so I have paid them well over the initial amount. I called them to stop the account withdrawels, no help there. I ended up closing my checking account... read full review »

$2 and $29.95 were taken out of my account and I don't even know who this company is and I didn't sign up for anything. I need to be reimbursed and for you to stop taking my money read full review »

I have checked my account to find out that High Credit score has taken £19.95 out of my account, I do not even know how they got my details, this is a BIG SCAM I am going to my bank tomorrow to stop any more monies going to them, I would like something to be done about this, I cannot afford for the money to be taken out of my account but what if they took it from an elderly person or single Mum or Dad's account. read full review »

i used the atm to withdraw cash. i was charged the atm fee. i was also charged for a balance inquiry i did not do i was charged for one from savings account which i didn't even enter the account number for 2.00 for each. i found when checking my account online. the bank said i did the balance inquiry. have never do inquires accept at home. i talked to machine company and they said talk to my bank. my bank is atlantic. read full review »

I got taken for $339.15 because I didnt' get the monthly receipts via email and I use their services for other background checks so the $19.95 went unnoticed I'm sorry to say for 17 months. I've never used the Identity Protect service as I'm already a customer of a much more robust ID service. I contacted customer service and was only able to get 3 of the 17 payments credited back. My credit card company Chase, is telling me they can't help me - will go to one of their branch offices face to face as a next step. Here... read full review »

They are actually a scam website that uses CGbilling as their credit card processor. CGbilling is a Saudi Arabia company that is notorious for credit card fraud. Be prepared to cancel all your credit cards and go thru hell if you deal with them. read full review »

BE CAREFUL - This site is located in Costa Rica and is an online bingo and video poker community. Be careful funding at this site as your transaction may come back declined but they will debit your account anyhow. They will make it right, but it takes about a week and in the meantime you end up with all these non sufficient funds fees on your bank account which doesn't look good when you go to apply for credit. So while it may be fun, just be careful putting in your checking account or credit card numbers. read full review »

Bad experience with VVR Housing Pvt Ltd. Recently I had purchased a plot from VVR Housing Pvt Ltd, Bangalore, B. Raghu Raju Kumar (http://www.rajuvvr.com). He had come to Singapore for HDFC INDIA Property event at Mandarin Orchard. Mr. B. Raghu Raju Kumar of VVR Housing Pvt Ltd is a soft cheat and everyone falls with his false promises and sweet talk. VVR Bangalore Airport Residency (BAR) which is located in devanahalli subrub, Bangalore. Plot no 77 is registered on my wife Ravipudi Anupma Rao’s name. It is a Horrible Deal with... read full review »

There is a collection account on my credit report that claims that I have a bad debt of $540 from 2004 and that I went delinquent in 2004 and had a major deliquency in 2007. I have no accounts from 2004. I used to own a mobile home but it was paid in full using cash. read full review »