CATEGORY: Business & Finances
Fraud case
Dear sir
Your account officer Mr.Meenakshi Sundaram using the followinng email id in the name of citibank, he cheated 71.000 Kindly help me sir. please check the these mail id wheather its belong to your bank
"ACCOUNT OFFICE CITI BANK Mr. Meenakshi" <[email protected]>,
"citibankonline-org" <[email protected]>, read full review »
Chase Student Loan
Chase student loan has been extremely rude and unethical since my student loan has been in repayment. Due to the economy there's just not enough money to go around. I graduated from college have a great job using my degree but the cost of student loans is crazy. When you have daycare, car payment, gas, food on the table and a mortgage student loans are the last thing to get paid. Sorry. Ive already filed bankrupsty and there's still not enough money to go around.
The customer service at Chase is unprofessional and rude. Usually... read full review »
Overton, Russell, Doerr & Donovan
My father was suppose to pay my medical bill and forgot so the bill went into collection (Overton, Russell, Doerr & Donovan). I applied for a loan and this bill appeared on my credit report. I contacted them to make payment and was told that if I used an electronic check they would be able to furnish me with a letter stating the debt was paid as soon as the funds were actually deducted from the account. After assuring that the funds were deducted from the account, I contacted them to acquire the letter stating the bill was paid and wa... read full review »
MVQFreescore
MVQfreescore has been charging me $19.95 a month since February but I did not sign up for the service. I ordered one credit report and immediately called and canceled the service as directed, but when I spoke to them today, they said I never canceled. Do not ever use these fraud experts. They are really good at scamming. read full review »
1800 loan mart
i have worked for loan mart and all the complaints i have read are 100% true. they are a company that commits fraud, makes threats to customer they break the law everyday and if you ever spoke to ivonne she a supervisor and you get her upset after she would hang up and if you were a black person she would start making racial comment like stupid niggers and if you are latino she would say stupid indian people that come from the hills ignorent i was fire because i file a complaint agaisnt this supervisor for making this racial comments so that... read full review »
534 RENT
We tried using 534 Rent to broker a contract between a renter (us) and the property owner. Cindy Wirt, the office worker, was extremely rude to us and failed to pass along information to us. We were told she was reprimanded, but it had no positive effect in our situation.
We made repeated inquires to the home owner and 534 Rent about the status of our contract. Three weeks later they had still not called us, even once. At this point, we told the owner that we would walk away if we did not have a contract in three days. When the owner... read full review »
Lee Cooper - Hudson Cooper & Transcend Executive Search
Everyone, please beware of Mr. Lee Cooper. His ran his old recruitment company, Hudson Cooper into the ground and shafted his staff out of motnhs of well-earned bonuses. He comes across as very professional, and well-spoken, but he is a wolf in sheep's clothing. He is always in the news for the Institute of Directors and other things, but he is a thief and is only out for himself. Hudson Cooper filed for Administration (after years of poor management, and skimming off the top...like a £10k handmade desk he purchased not long before... read full review »
mate and mate 1
My complaint is the I ask for mate 1 and mate taking off my e-mail address. Because just got divorce and not ready to date just yet. Still adjusting through the divorce. So please delete this program now. DELETE NOW!!! thank you read full review »
wakenet ab
They are stealing money from me by using Paypal!! I have not bought anything from them.. EVER!!
And I do not know from where this is authorized if this continues I am removing my Paypal Acct!!
No I mean.. I am removing it now! read full review »
card
i am pakistani, now i am in Srilanka i don't no how to pay credit card bill
tell . read full review »
davon banner
They are liars and scam artists I am asking nobody attend this school and can even sue them. they wil scam you out of money and in return you own them more at the end. This school is full of people who are scamming money from other people. ALso making up stories about loans disbursments. They are not a good school I am telling the turth. I give anybody permissions to shut this school down. I give people permissions to share this info. read full review »
Free HAMP Report
Jason Saltzman is out to deceive people down on their luck wile capitalizing from a free government program! If you look at the name of his website free HAMP report you’ll understand this WARNING!
I my personal opinion Jason Saltzman is a greedy conman!
I was under the impression that HAMP was a free government program? My husband is out of work due to the oil spill in the Gulf of Mexico. What little money we have must go to food to feed my kids. We just became 60 days late on our mortgage & need help.
I went to Mr... read full review »
Safe-cart file cure
My credit card was charged for something I didn't order or did I give anyone my credit card number for this. How do I reverse this. read full review »
mbazemore
I don't like he fact that I was lied to and played around with for 3mths I have been working with KellyRobbennolt and his associates laura curtis, laurie crilly and someone else by the name of mason I have been waiting from june to july for my papers then laura his assisant calls and says he has to many cases ..He can do my case in july then july comes some guy by the name of mason calls my phone ask me for some info for kelly to pull my credit report and he gets my report and says kelly will be calling me I have sent outmore then 5... read full review »
mahogany bazemore
I don't like he fact that I was lied to and played around with for 3mths I have been working with kelly robbennolt and his associates laura curtis, laurie crilly and someone else by the name of mason I have been waiting from june to july for my papers then laura his assisant calls and says he has to many cases ..He can do my case in july then july comes some guy by the name of mason calls my phone ask me for some info for kelly to pull my credit report and he gets my report and says kelly will be calling me I have sent outmore then 5... read full review »
Wells Fargo Home Equity line
8/3/10
To whom this concerns:
Wells Fargo has hired this company Pinnacle Financial to negotiate on their behalf. They fired them w/o informing us. Now we are ready to close escrow and their new company Enhanced Recovery Corporation is saying the amount of compensation is too low and there is no negotiating it. We had the payout increased by 65%, but they still refused it.
Wells Fargo has this collection company collecting for them. When we talk to Wells they say it is up to their collector (ERC) to accept the offer. When we talk... read full review »
All American Services
Got a call from a man named Tim Robinson who said that he was calling from the legal dept of his company b/c I had defaulted on a payday loan from Cash Adv. I had frauded the company b/c I hadn't paid it back. I asked for dates, hard copies, copies of the email they reportedly had sent me. They said that at this point they couldn't tell me the dates or sent anything else b/c it was in legal action at this time. The only way for me to rectify the problem was to pay $325. Being an idiot, but also knowing that I had been in a tough spot... read full review »
Tax Matters
Tax Matters led me to believe that for 5+ months they had been in contact with the IRS helping me to get my interested and penalties lowered. I paid them upwards of $3000. I had a hard time getting them to return my phones calls or emails, and the few times I was able to get in touch with someone, they assured me they were taking care of everything.
Wasn't I surprised when I had a knock at my door and found a man whom had a certified letter from the IRS stating they are going to take action, drain my accounts, come after my home... read full review »
freescore/identifycheck24
NEVER REGISTER ON FREESCORE OR IDENTIFYCHECK24 EVER.
I registered for Freescore trial membership and they automatically registered for identity check 24. I cancelled my freescore membership within trial period. For identitycheck24, I did not receive any membership email any communication and finally received a bill on my account. I have no reference of any membership confirmation or cancellation and while canceling freescore membership there was no reference to identity check 24.
These companies operate together. The user unaware... read full review »
gehan shalan
Did you send to me this email?
Is this email true or false?
please reply me faster
To [email protected]
From: City Bank ([email protected])
Sent: Friday, July 30, 2010 6:14:25 PM
To: [email protected]
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44-702-405-8502
Dear Customer,
ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Citi Bank London. The payment Bank for British Tobacco Company. We are pleased to be at your service. We are... read full review »
Ticket Network Direct
My family and I decided to have a staycation and identified some local shows and activities we wanted to attend. We decided that we wanted to attend Wicked in San Francisco. I googled Orpheum Theatre San Francisco and the following website came up: http://orpheum-theatre-san-francisco.com.
I did not read the a fine print. As result we ended up paying $340 for the tickets rather than $160. I feel really stupid and hope that someone else might be able to learn from my mistake. I called the company and they stated that they do not accept any... read full review »
Members Savings Club
This company is making unauthorized charges from my account. I cannot reach them by phone and I want this stopped immediately. How do I contact these people?
L. Powell read full review »
tlg shoppers
they took 15.99 out of my master card i did not give them permision to do it i would like to have something done about this and money back on my card read full review »
The Management Group
I have been trying to get details on the move out charges from my rental. I have not received anything and they turned my bill to a collection company. I was making payments on the so called bill yet they still turned it over to them. They refused to explain any charges and denied my to make any payments to them after they sold my case...
Now I am getting threats of wage garnishments from IQ data international, in which I have never spoke to them nor received one letter or any sort of bill saying I owe them money.
I paid my rent on... read full review »
WC Value Plus Theft
I ordered a Kymaro Body shaper off TV one night & gave my debit card info to the phone rep. At the end I was told I won a free cruise to the Bahamas & was asked if I wanted the free discounts for select dinning restaurants such as Olive Garden, Applebees etc. I was also told I would get a $50 gift card to use at Walmart I declined. A month later I got an alert from my bank saying there was a charge by phone for $24.95 processing for WC Value Plus MN! Immediately I knew it was fraud on my account but didn't know if someone had my... read full review »
DazlingWhite / BrightWhite
I ordered a trial offer from this company and agreed to pay S/H charges. I was charged $39.95 two weeks later for a "membership" and second delivery of product which was never received. Charged $39.95 again a month later and again 3 wks after that. Only the trial offer product was received and even that was not what it was advertised to be. The original packaging included no information about the company, no packing slip, phone numbers, addresses, etc. The return address listed only "Order Fulfillment Center". I have had to... read full review »
the beauty health
$109.50 was taken from my account 5-02-10 the product was ordered on 4-30-10 UNAUTHORIZED! Please advise read full review »
National Platinum Member Services
I just had money withdrawn from my account from these people. I spoke with a very nasty customer service rep who told me that I placed an application with them. I did not! Does anyone know where the company is located so I can do a BBB complaint? thanks. read full review »
Barclaysbankus
I called concerning my forever changing minimum payment. I went from customer service to collections and the bucked stopped with them. I was never late on this acct and closed myself. I called on 8/3 to see if my interest could be adjusted. These peoplr rely on a computer model to respond to customers and basically they are no help. I am seriously considering stop paying and deal with their collections dept when the time come. This company will not budge for any reason. They refer you to your local consumer credit counseling service as if we... read full review »
R.L. Baxter Corporation
We rented from this corp for 2 years. From the minute we walked in we had issues. Ceiling fell down - wrote an email - no response, snow removal was horrible, I was pregnant and could have fell a thousand times. Tree limbs as big as a log fell almost missing our cars and my 1 year old walked by the tree all the time. Asked to have the tree looked at - never did. HUGE bat problem - never resolved. Had 14 bats in the last two weeks living there. Asked to get out of our lease early, wouldn't let us. We moved out 3 weeks into July and... read full review »
grants?
Have a total of four charges to my checking account! Had no idea that I signed up and aggread to these charges, never saw them on computor and would like a total refund! $57.61 and $.46 on 7/22/2010- $2.97 and $.02 on 7/21/2010.yuor website does not clearly explain your hidden charges, none in their right mind would pay that kind of money to get help to fill out applications for grants! Please refund monies, thank you, Dan Gjertson (608-467-6789) [email protected] read full review »
quickcredits751363932
quickcredits751363932 has taken £14 and 95 pence out of my bank on the 02/08/2010 .i cancel this 4 weeks a go so please would you look into it for me and have them refund my money thankyou read full review »
IndyMac Mortgage/One West
I am currently in a a bankruptcy. My Mortgage is included in this Bankruptcy. My mortgage had been paid up as of April 2010 per Bankruptcy. The lender OneWest/IndyMac Mortgage claims that I am behind in the amount of $1044. I never received any documentation from the mortgage company or the bankruptcy regarding this until receiving a court order date. My insurance is included in the payments. My premium is 1263 a year. My principal and interest payment is $600 a month. My mortgage company wants me to pay 1073 a month until December of 2010... read full review »
ABSA - ATM's not working
ABSA bank in Polokwane Hans van Rensburg street has 3 ATM's and on this month end only one ATM works. I wonder if you are aware of this. Also, in Polokwane there is only two ATM's where one can make a deposit. I think in a city like this there must be more ATM's where one can deposit. read full review »
platinuim online
I WANT THE $99 AND THE $30 OVERDRAFT CHARGE PAID BACK TO MY BANK ACCOUNT. I DID NOT AUTHORIZE THIS CHARGE ON MY ACCOUNT. THE CHECK NUMBER YOU USED IS 004189079, AND THE ACCOUNT NUMBER YOU GAVE ME 8825E9976. I EXPECT THIS TO BE PUT BACK ON MY ACCOUNT IMMEDIATELY. YOU TOOK THIS FROM MY ACCOUNT ON July 13, 2010. IF THIS IS NOT PUT BACK ON MY ACCOUNT TODAY, I WILL CONTACT MY ATTORNEY AND THE ATTORNEY GENERAL TO SEEK LEGAL ACTION.
IF YOU NEED TO DISCUSS THIS WITH ME, YOU CAN CALL ME AT 636-692-1385, OR YOU MAY E-MAIL ME AT [email protected]. read full review »
premium express freight delivery
a parcel send to me by the name william herbert was held in malaysia and they said they found out that the parcel containing money and was held in malaysia and they are asking for penalty amounting $1500.00.the parcel was sent through this company in germany and the parcel is traveling all over the countries from germany to dubai, and dubai to malaysia and then they held in malaysia for inspection whereas as i knew parcel as they are paid before they are release for posting to any countries...I RECIEVED MANY TYPRE OF SCAMMING IN THE INTERNET ..I CANT BELIEVED HOW THIS PEOPLE OPERATE AND LOADS OF THEM ARE WORKING TOGETHER..BIG TIME ROBBERY IN THE NET.. read full review »
Legal Authority Works
Today's competitive world job is dream to all. People try to get job but it is not so easy. But job searching sites doing a very important job for finding jobs. There are millions of job searching sites. But all of them are not reliable. Very few of them doing effectively and efficiently. "LegalAuthority.com" is pioneer among them. They are reliable and trustful. I am telling this because I have some good experience about them. I want to highlight about them and then you understand yourself.
Legal Authority is not a Scam but it... read full review »
Bank Islam (BIMB) Shah Alam
I'm really unsatisfied with the service provided by CSRO of Bank Islam (BIMB) at Shah Alam (PKPS Building) branch.
On 2/08/2010 (Monday) at 10am-12pm.I went to BIMB Shah Alam PKPS Building’s for applying a new smart card.
The person in charge who is a male without a name tag at counter number 5 on that day was very rude and arrogant. He really have a straight face and unfriendly manner when dealing with the customers. He also failed to greet customer in a good manner. I do believed that he is stupid and undedicated staff... read full review »
nokia promotters
hie please i have won a price from nokia promotions my cell number is 0723115031 I would like you to tell me what should i do to collect my price read full review »
Barclay Bank Good Sam Card
STAY AWAY FROM ANY BARCLAY BANK GOOD SAM CLUB CREDIT CARDS!!! They are horrible. I paid late by one hour and they will not waive the fee. The reduce your credit line even if you have paid on time and extra. They do not care for their customers. Very bad choice on my part to open this card for my business!! read full review »
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