IS MS NUR ZAPPAN OR NUR ZAFFAN BINTI ZAINUDDIN IS THE REGIONAL DIRECTOR OF THE SAID COURIER SERVICE IN MALAYSIA?IS SHE/HE AUTHORIZED TO RECEIVED PAYMENTS/CHARGES FROM THE RECEIVER?PLS.I AM WAITING FOR YOUR REPLY ASAP.THANK YOU. read full review »

In August 2010 two deductions of US$29.95 and US$19.95 were taken from my credit card under UPCLICK MALTA LIMITED SLIEMA. I do not remember of any transactions with UPCICK MALTA. The sum of the deductions is a little less than US$50.00. My bank credit cad insurance has a deductible of exactly US$50.00 so that means I end up paying for these charges. Anyone knows how to communicate with UPCLICK MALTA by email? read full review »

In August '09 I notified Federal Ins. Brokers that my banking details changed and it's still with the same bank just a new acc no. Firstly they processed the application too late (after cutoff time) so the debit order went off on the old acc, which off course had no money in it. They didn’t even notify me that the debit didn’t go through, I had to phone them. They then failed to do a manual debit so I had to pay my monthly order twice the following month. As to my surprise my debit order once again didn’t go off... read full review »

To: All involved with Phil Walton of Clarendon Development and any other name he may be using or operating under. During the month of October 2009 I worked with one Jon Kieth to secure a loan through Phil Walton of Clarendon Development. I provided documents to include tax papers financial statements as well as an extensive business plan for the expansion of my business. During the month of October his Phil Walton’s attorney Bill Watson was in the process of being disbarred (I found this out at a latter time). They provide me with... read full review »

I am Beer Mohamed, I am working in Visteon Automotive systems India Pvt Ltd.I applied for Kodak Mahindra credit card Last Month (Sep2).At that time Executive told me after completion of verification you can get the card within 20 days.But still I am not received.Also I conduct the executive, but she is not giving the response.pls Issue the card as soon as possible. Regards, Beer Mohamed.A 9765902327 9762903772 read full review »

RECEIVED CHARGE FROM TLG AUTOVANTAGE ON CREDIT CARD STATEMENT FOR DECEASED. CALLED COMPANY AND WAS ADVISED THE $169.99 CHARGE WAS BECAUSE SHE CASHED A $9.75 CHECK FROM HABAND IN JULY 2009. I ADVISED THEM THAT SHE WAS DECEASED AND THEY WILL BE REVERSING CHARGE AND ELIMINATING ANY FURTHER BILLING. THIS IS THE 3RD TIME IN A YEAR HABAND HAS BILLED HER. read full review »

This is what I recieved from someone who wants to buy an item from me on PennysaverUSA. I am not sure if this is the right place to report it but unfortunately this happened once before to me and I forgot who I reported it to. Thank You! Thu, September 30, 2010 3:49:19 AMRe: Hi Kathy From: kathy bush <[email protected]> Add to Contacts To: Irma Prange <[email protected]> -------------------------------------------------------------------------------- Hello Irma, Thanks for the email. I... read full review »

Be warned if you ever you this agent for listing or buying a home. We had him as our listing agent, and right off the bat we had problems with him returning calls, be available to respond say day to requests or handling paperwork. We had an offer on our house and were in the middle of negotiations, and he decided it was more important to attend a school field trip with his child then hold to his responsibilities as a real estate agent. We almost lost the deal. We had the house listed with him for 6 weeks and during that time, he left on mini... read full review »

Henrik Sardariani, his brother, Hamlet Sardariani, and Wanda Tenney are co-conspirators to millions of dollars of fraud. They are being actively investigated by multiple police and governmental entities and have tens of millions of dollars of judgments against them from the money they have stolen from unsuspecting investors. They have a variety of different schemes, all of which revolve around some business transaction where they need money. They provide a phony escrow account, forge documents and obtain referrals from other co-conspirator... read full review »

I CRYSTAL M IVEY DID NOT CLICK ON OR AUTHORIZED YOUR COMPANY OR NO ONE IN THIS COMPANY TO DEBIT ANY FUNDS FRON MY PERSONAL CHECKING ACCT FOR MARIA ANDERSON . THIS WAS A LOAN APPLICATION AND NO AUTHORIZATION ON TERMS AND CONDITION WAS ACCEPTED BY ME. I NEED MY FUNDS OF $34.19 CREDITED BACK TO MY ACCT ASAP..ACCT # ON FILE WITH YOU..DON'T NEED TO GIVE THAT INFO OUT AGAIN. ALSO A CHRG OF $34.00 WAS CHRD TO MY PERSONAL CKNG ACCT FOR INSUFFICENT FUNDS WITHDRAWL PAID TO YOUR COMPANY ON MY ACCT..CREDIT..ASAP...PLEASE CONTACT ME AT 561-623-1503... read full review »

HI there are so many been hurted and absued by Pakistani lady Ms. Rabia who is working at leasing office of Jefferson Ridge, The renters are treated as slave and when we go to pay the rent, she is laughing and commenting and talking as if we are staying for free. She does not reply properly and talks very rude, I dont know who is the owner of the jefferson ridge and who controls them and where to complaint on taking action on these rude staffs. In the name of leasing they are treating us like slave and threatning us with unfriendly manners. We are helpless and we need some contact where we can go and tell our problems. read full review »

Recently Santander Consumer USA took over mine and many other car loans from Citifinancial Auto. I always made my payments online when I was with Citifinancial. The payments were through Western Union and there was no charge to make these payments. So I went to Santander Consumer's web site to make my most recent payment online but to my suprise and shock, they want to charge a fee of $10.95 to use the same service!! They use Western Union just as Citifinancial did! Citifinancial didn't charge me a fee if I made my payment over the... read full review »

They keep taking money out of my bank account and now i owe bank money, and I never got my credit report either and they also carged another $99.00 and i dont even know what for .Can I stop them from getting any more from me? read full review »

We've been doing business w/ horse.com for a couple of years now and have always been pleased...however, I just had an experience with online ordering that you want to watch out for!!! My cost w/ free shipping calculated out to be two dollars MORE than w/ shipping!!! Don't know whats up with that!!! Watch out for the totals when you order, at least from the summer C10G catalog. Blessings on your new endeavor. P.S. Aside from that, we have been very pleased with all the products we have received and they usually arrive in a very timely manner--within a week! read full review »

Mentor Capital owns no stock in Quantum Immunologics. Mentor, and itsw CEO, Chet Billingsley, agreed to a rescission. Last July 19, 2010, Chet cashed a check for $118, 000 from Quantum, thereby agreeing to the rescission, and returning Quantum stock to Quantum. As of today, Spet. 30, 2010, the MEntor Capital website seems to imply that Mentor still owns stock in Quantum. Chet Billingsly has not done a "Shareholders Update" on his website since may, 2010. The stockholders of Mentor Capital, Inc. (MNTR) (MNTR.PK) should know the truth about this very important matter. read full review »

Global Credit withdrew $1000.00 and $50.00 dollars from my bank account and never paid my debts. read full review »

they keep charging my credit card month after month did not send me ant credit report read full review »

While attempting to purchase a semi tractor truck, we were contacted by Citadel Equipment Finance. The person who contacted us stated that we had to fill out the application online and it would be processed quickly. Through email correspondence with Darin Charan, we were told that we were approved for $30, 000. He also sent a list of the proposed payment schedule along with the steps for what to do when we found equipment. We were told that we had to pay the first and last payments along with a $495 processing fee. We located a truck and faxed... read full review »

Ron Baldwin is one of the most dishonest people I have ever dealt with in my life. You will get a call every month or so, describing some sort of a delay due to cash flow because of the credit card processor, or production problem or shipping issue. He (Ron) NEVER answers his phone and once he has your money will not return your phone calls. If you are a NEW customer he will get right back to you, but not once he has gotten your money. I have been waiting for over six months for a product that was supposed to ship within 3 weeks. Ron is very... read full review »

we acquired this loan eo jan we ran into some trouble in march when we had to move where we were living bec landlord didnt pay mortage for 5 months we had to find a new place to live and they wouldnt help us all they did was harrass us, asked a rep there for a due date change after made 2 pymnts over phone, we had to leave to pa for family emergency in june my son wasinjured in iraq assuming we had dd change we thought everything was ok recived a call from my other son stating david was rude and first of all was only 2 days past due, also wa... read full review »

Market Central de compras 10, S.L. (http://market10.es/) Pol. Ind.Aldaya, C/ Montdúber 15, 46960 Aldaya (Valencia), Spain. Tel: +34-961501195, Fax: 961505493, NIF B97147391 he cheated us for 1765us$ of fedex, a scamming spanish company. We shipped 9 boxes of 141KG products to the company, they asked us to ship by fedex with their fedex account number and did freight to collect in April 2010, but until now, they do not pay fedex. Fedex china sued us to the court, and we have to pay the fedex shipping cost. all trading... read full review »

I have about a thousand dollars in limbo with epassporte.com whose owner is Christopher Mallick. I created a website for all the current updates on the situation. You can also post your own comments and stories. Almost nothing is censored: http://epassportesucks.com/Guestbook.php EpassPorte.com Victim Comment and Story Page This website came about concerning the recent suspension of EpassPorte's business relationship with VISA and St. Kitts Nevis Anguilla National Bank. Search for EPASSPORTE SUSPENDED on Google. All... read full review »

Sherie Johnson Clear Chat History Yesterday 11:47pmSherie hi 11:47pmMe hey how are you 11:50pmSherie am fine you too 11:51pmMe good can't complain 11:54pmSherie Have you heard about the good news Robert E. Casey jr, who help deafs, Hearing, Poor and Young People? 11:55pmMe yes and found out it is a scam 11:55pmSherie ohh no it is real i get mine real from him he did come come to deliever the money to me in my house you have to talk to him and get yours from him online... read full review »

Robert E Cassey Clear Chat History 12:03amRobert Hello how are you doing ? 12:04amMe good 12:05amRobert okay am real robert e cassey that help people online now am here to help you so let me know if you are ready to claim your money now 12:06amMe why should i believe you alot of people say the same things 12:06amRobert oh am the real person online sherie said that i should talk to you that you want to claim your money now many people get the money from me... read full review »

My home loan originated with citizens first and when they went under, my loan was sold to nationstar. I have recently notified nationstar with inquiries regarding refinancing since my current loan is a 5 year arm. The representative I spoke with informed me that I was eligible for a loan modification because my home isn't "worth" what I am paying. So basically they are offering to forgive approx 40, 000 off the balance of my loan. I am just finding this hard to believe because I am not behind on my payments - just curious if... read full review »

TO EVERYBODY WHO ORDERED OR PLANNING ORDER CHO YUNG TEA! IT IS A FRAUD COMPANY! I ordered the 14-DAY- free trial FROM THEm. The company got access this way to my debit card and by now without me noticing they charged my 4 x 60 pounds for teabags I never ordered. I reported them to my bank and the Internet Police today and will change my debit card tomorrow but I would like EVERYBODY TO DO THE SAEM. Today I tried to contact to a lot of peple, who has had the same experience as I have. So, please call the internet police, because... read full review »

I tried to refi my mortage with my lender but they told me there was nothing they could do. So i am sitting at home watching tv see an add for discount mortage relief, so i called they said all the right things had all the right answers (at least the ones i wanted to hear) so like an idiot i payed them 3600$ get this i told them there was no way i could pay them and my mortage and everything else guess what there response was? u dont have to make your mortage payement while u are in "modifacation" it freezes your loan. great i thought... read full review »

i recieved a message from +491512636277 that my cell no.has been awarded 150, 000 pounds at nokia uk centre ref: NW 75N. For claim, email; Ref & Details to :[email protected] read full review »

Poor custoemer service response. There's too many like independent businesses. It's too much... read full review »

I just checked my Sprint cell phone bill and noticed I had an unusual phone charge from Flycell: Chat - Flycell for $19.95. Checked month previous $19.95 added went all the way back 6 months they have been charging me $19.95 a month. Its my bad that I haven't been analyzing my bills monthly, but I also had a block for no internet usuage. It turns out when you get a NEW SPRINT PHONE the block is dropped. I didn't know that rule and couldn't fix it because I DIDN'T . Sprint refunded 60 days of refunds only... read full review »

SET UP PAYMENT ARRANGEMENTS WITH CHECKING ACCOUNT. FIRST DID NOT CLEAR. CALLED AND INFORMED ME DID NOT CLEAR. THEN SET UP PAYMENTS ON DEBIT CARD. PAYMENTS DID NOT CLEAR. I INFORMED THEM THAT I COULD NOT PAY $200 A MONTH AND THE REST OF MY BILLS. THEY DID NOT SEEM TO CARE, SO I INFORMED THEM IT WILL GO TO COLLECTIONS. TWO WEEKS LATER I GET A PHONE CALL STATING MY CHECK BOUNCED AGAIN, CAUSING FEES, I REPLIED I NEVER GAVE YOU AUTHORIZATION TO RUN MY CHECKING ACCOUNT I TOLD THEM TO LET IT GO TO COLLECTIONS. SHE THEN BEGAN TO YELL AT ME FOR NOT... read full review »

I have been waiting a whole month for the product and it has not been received and I would like you guys to refund read full review »

I don't know who is these people and how did they goes in my account to get $99.00 out of checking. I try calling them to find out why the pulled the money out of my account I got recording and I left a message on their machine. No one called me back yet. read full review »

Wise Appraisals, Hagerstown MD was chosen by Wells Fargo to do an appraisal on my home for a refinance - not a sale, just a refinance. I was told that they didn't look at housekeeping, # of personal possessions, etc., He came - asked very few questions about anything inside the house, took 1 pic of each room and when we got outside started asking questions about the property itself. Took me 3 questions to realize the *** didn't have the right tax assessment for the property - he was trying to appraise my property using the TA... read full review »

Received a phone call from a computerized voice indicating that Valley National Bank was calling to inform me that my debit card had been locked. To speak to their security department please press "1". Upon pressing "1" I was asked to enter my card number. The interesting thing is that not now, nor have I ever, had an account with them. I hung up. Upon calling the bank they informed me that they were aware of the calls and it is a phishing scam. read full review »

Group6 offers contractors building contracts on projects.They force contractors to work under difficult circumstances, and to pay for a lot of expensess on behalf of group 6 with the promise to reimburse contractors. They don't honour their contractual promises made to contractors, and keep making empty promises on payments to be made to contractors despite delivery of required standards on the project.Promises are made that payment will be done, deadlines are given on when payments can be expected but deadlines are never met on... read full review »

The owner of the business that holds the Sam's account changed her address. So Sam's/GEMB changed mine to the same address. My bills were sent elsewhere. Thus I did not pay them. ~09/01 numerous hang up calls from GE MONEY started. on the 7th a message said the call was about Sam's credit card. Returned call. Usual obnoxious bill collector. Verified address problem and changed it. Immediately sent check. Assured all was well, no penalties accrued. A letter of explanation would arrive shortly. Shopped Sam's on the 13th... read full review »

Myself and my husnabd booked through Aardklop National Arts Festival accomodation for the weekend of Aardklop. I was working the Saturday and didn't want to go camping as I felt I will be too tired. On our arrival at our hostess, we were greeted with a bad smell. We were proudly introduced to our bedroom for the 2 evenings. The double bed, that was clearly in no condition for anyone to sleep on, had a visible dip in the middle. Needless to say, we never got any sleep. I had to use additional support to stabilize my back. I had back... read full review »

I purchased Woolworths and Sandton City gift vouchers on Wednesday 7 October. Delivery was to be in 5 working days. They phoned and set up a time to meet someone at the delivery address. The time was 10am Friday morning (7 days after purchase) and the person made special arrangements to be there and Ebucks have not pitched! Ebucks will not give me a tracking number or Dawn Wings number! Clearly they know they have made a stuff up and don't want me to find out about it! This service is disgraceful! Makes me want to change banks so they I get benefits other than Ebucks! read full review »