CATEGORY: Business & Finances
Merchant Lynx Credit card services
This Company came in to my repair shop offering very low processing fees, they then proceeded to tell me my terminal i owned was not compatable and they would supply one FREE! After all the contracts were signed 3 months later i found out i was in a 4 year lease for my new terminal at a 3, 312.oo dollar cost to my shop, Just so you know you can buy this same terminal any where on line for 175.00 dollars. i Know this was not brought to my attension by the rep so i actually contacted thier FRAUD dept. But come to find out one the tiny places to... read full review »
NRA Group
They are soliciting me via my cell phone to pay them $30+ for a CD that apparently I ordered back in November of 2007 from the Latin Club. I asked for information regarding the order but they were unable to provide it for me. I never heard of or belonged to the Latin Club and most certainly didn't order any CD's from them. read full review »
shiva kumar
i have received this sms : you have been awarded 500, 000GBP in uk nation/shell.lottery.for claim pleas contact Dr peter.we don't what to do.please sent further information to my mobile-9449045872 read full review »
Aravind.r
To
The Branch Manager,
State Bank of India,
Patchalur branch (9588),
Oddanchatram - 624619,
Dindugal (d.t).
SUB: ATM/Debit card & Net Banking Service Reg.
Ref: N.R.I A/C NO. - 30498501530
Sir,
I have N.R.I account with SBI for the past 1½ year. When the time of opening an NRI account, I had request ATM/DEBIT card and Net Banking facility. But, you are not provided the above service, Latter, I had make many request by email:[email protected] and also I handover a above said request letter directly to... read full review »
Showcase Resorts Inc.
Was contacted by sales rep who had a "corporate" buyer interested in 25 timeshare weeks. Closing on properties would happen all together when 25 contracts were in place and buyer's attorney had reviewed all paperwork. I signed contract in September 2008 and requested a Buyer's Request List. My credit card transaction of $2, 000 was completed, but I never received the Buyer's Request List. Every time I called Showcase Resorts, I spoke with a different representative who told me of "progress". On July 13, 2009 I... read full review »
agent Mr. Kaushal Kapoor
I M/s Taroon Computers, Bhojpur, Tehsil Sunder Nagar, Distt- Mandi (HP) applied your Westorn Union, for a Franchise your Agent Mr. Kaushal Kapoor in Dharmashal, Himachal Pradesh, India, I have paid Mr. Kushal Kapoor, Rs. in cash 500/- & 1655/- DD No 104216 dtd 27/01/2010 & other document are submited on this date 28/01/2010 but no any replay till date by the agent. I have call lot of time but no respond. Please chack my Application form & inform me emedetaly my position.
Thanking you read full review »
HDFC Limited
I had taken this housing loan from HDFC Limited in June 2007. The loan was floating rate loan at Banks PLR (14%) minus 3%. So, it was 11% at the time loan was taken. Recently I read in the news that HDFC has cut the rates on floating housing loans by 0.50%. I contacted the manager of HDFC Ahmedabad Branch, where I have this loan. What the Manager told me totally shocked me. He said the PLR has not been reduced, but for all the new loans taken after 23/9/2007, HDFC is now charging Banks PLR minus 3.50%. So, keeping the PLR same, while reducing... read full review »
uk mobile lottery
i hav got a message
your mobile number has won a cash price of 500000 pounds in uk mobile lottery draws
is it fake read full review »
Maizipet Maizipet China
I ordered and paid in advance and never recieved my stuff. they are not answering me and said that the comapny in closend now, lawyer and western union are informerd
DON'T ORDER FROM THOSE CHEATERS read full review »
USAA Mortgage
My credit score has been around 800 for 20 years now. My home is paid off. I decided to place a mortgage against it and applied at USAA. It was a new loan for the first time on my home. USAA called it a refinance though. Never understood "refinance" because there was no loan which was to be paid off. With all the problems associated with escrow accounts, I paid a quarter of a percent more not to have an escrow account. USAA'S good faith estimate however had one block checked stating that this mortgage "has" an escrow... read full review »
regwork-registry cleaner
i ordered regwork because my computer lead me to believe that i in order to open my files i had to order this product.well, i did and was doudle charged on my bank statement for two separate charges of $39.95--- I ONLY ORDERED ONE!!! i want my money back for one of the charges or i will report this to the proper authorities. please stop this from happening to other people-- it is'nt right. read full review »
Lordon Management
This complaint is submitted by 12 residents of 1517 East Garfield Ave, Glendale, CA 91205
Lordon Management homeowners association company is the worst management company you would ever find on this planet.
They have been terrorizing 1517 East Garfield Ave residents for many years. This is the most unprofessional, discriminative, ignorant, corrupt company present in the industry. They are making money off of false misrepresentations, stating that people have violated homeowners regulations. They employ two whistle blowers in all of their... read full review »
Bank of America SUCKS
Bank of America sucks the smegma off of moose balls.
IT MUST BE STOMPED TO DEATH!
It is evil incarnate and works to steal from Americans and make them homeless. It is a satanic institution.
Call everyone in government and demand that BofA be put down. read full review »
b of a home loans
b of a charged me a $25.00 overdraft fee to close my checking account to keep them from abusing their authority to access my checking account for my mortgage payment. i sought help to have my loan modified and they intentionally tried to put my loan into default to make me qualify by opening up an esrow account that called for payment of future undue property taxes and home insurance. i will not pay them a plug nickle, my payment was not late and i did not give them the authority to tack on another$500.00 plus amount on my home payment to only... read full review »
T Brown
Upon being inconvienced for a third time to have to go onto a Chase Bank branch to inform that a wire transfere still had not been completed, I was asked to wait for an hr and when I refused to, I was treated very rudely by several bank reps with nasty attitudes even though it was due their incompetance as employees and even the Mngr. Sandra was not even familar on how to complete my wire transfere of monies, from my Chase account to an external bank card. I knew the transfere could be done because I done it at another Chase bank location. I... read full review »
AFELETI PEDRO
I cancel my first premier credit card that you send me, I also received my payment for this card and yet I didn't activate and use it so thats why I request the cancellation of this card. And please will you send me a letter to verify that you cancel this account in case this will effect my credits on my credit report. Please send it to my email [email protected] I appreciate your help thank you. read full review »
Woodforrest Bank
The reason I went there is to deposit money in my little brother's account he is going trough a horrible divorce and having a rough go at it. For the past two weeks I have done this same thing without a blink of an eye. I have my brothers account number I wrote a check for deposit only and wanted to deposit it into his account. So I go up to the counter and have you ever felt hostility from someone without them saying a word to you-well thats how it started out and went downhill from there. The teller walks away from me rolling her eye... read full review »
sharo bonneau
YOU TOOK MONEY OUT OF MY CKING ACCT DO NOT KNOW HOW YOU GUYS GOT MY INFO FOR 34.19 DID NOT GET THE MONEY BACK.PLUS MY BANK CHARGE MY ACCT 35.00 read full review »
credit report.com[866-8833309]CA
I want to unsubscribe to the credit report service . I have called the no. not in service web page not available?? read full review »
654654
Charged for data service that I did not authorize read full review »
Yves Rocher USA
I placed an order with this company more than a month ago. My order included several free samples and a free regular sized item. A few days later, I received a shipping notice. Never got the package. Called and told them the issue. They said they'd send it out again. Got another shipping notice - never got it. Called again to ask what the problem was. The address was correct but the tracking info kept saying it was never picked up for delivery. So they said they would send a third package out. This time, when I got the shipping notice, I... read full review »
Fast Net Learning/Internet business
Burn me once, shame on them. If you are even considering doing business with such fraudulant people, be very, very, VERY,
careful. I doubt you can make much of a profit with their products in the first place, but if so, not without paying out huge amounts of money first. This is a big SCAM for them to accumulate tons of money in their dollar jar. $79.99 from each of you, plus $2.95, from each of you, to be exact. I had signed up for a supposedly "free home website center", which linked me to the fastnetlearning website, in which... read full review »
recipesquad.com
They put charges onto my phone bill. I never filled out any form for them. Third party billing should be a crime!! read full review »
leanbodyburn/maximum burn
Dear sir/madam 26/07/2010
I wish to complain about this company, who advertised a trail of these maximum burn diet pills, yet state nothing of any further payments other than the cost of the postage.
I have been billed by this company on my credit card without authorisation once on the 29th June 2010 for £59.89 and again on the 16th July 2010 for £58.72 both by leanbodyburn 8887879668.
There is no way of contacting them to request these payments be stopped other than a phone number which keeps you on line for 20min... read full review »
symcdets
I was charger twice for two diffent types of service. overcharged 94.54.
Please Refund :
Jean Russell 94.54 Submitted on 7/20/2010
Please e-Mail when refunded. read full review »
IBSN tax/ TAX Representation
I am hitting a wall trying to get IBSN Tax to represent me for my 2007 Tax Assessment Notice.
I got query from state and I am unable to get in touch with anobody at IBSN with emails or calls. The US phone lines have got a standard message "Route is busy, please try again later" and the same is the case with the India phone lines. I don't even know what they did to the emails I sent them. Its been 5 days of trying to contact them and nothing at all.
I am hearing a lot over the forums that this is not a good company to deal with as sensitive information as Tax. Now I am experiencing it personally
DO NOT FILE YOUR TAXES WITH IBSN read full review »
ADVANTAGE RECOVERY REPO SCAM
CALLED ME FROM 281-821-3205 TO TELL ME THAT I AM GOING TO JAIL IF I DONT GIVE UP MY CAR..
IT'S A REPO CO NOT THE POLICE
IF THEY CALL YOU CALL THE POLICE AND REPORT IT RIGHT AWAY!!!
ADVANTAGE RECOVERY
GARY AND FAITH BRYANT
LADY SAID HER NAME WAS JANICE RODRIGUZ
MY LIENHOLDER IS AUTO UNION
DONT BUY A CAR FROM AUTO UNION!!! read full review »
Custom Patio Rooms
We signed a contract with a Custom Patio Rooms representative Dec. 19, 2006. We have paid $150.00 with one check and then $3089.00 with two other checks. All three checks have been cashed. In May 2007 someone called to say they would be to our house the next week. That is the last time we have heard from anyone from Custom Patio Rooms. We have since found out that all three locations in Western New York have closed. I think we have been treated very poorly by Custom Patio Rooms and no longer want to do business with them. Their home office do not even have a record of our $3089 payment, they are saying we only paid $150.00. read full review »
Cantina, Restaurant
I recently enrolled in Radiant Restaurant Guard ( a worthy program) in exchange for switching my processing to RBS via Radiant. In the process of switching they entered a wrong digit for my American Express merchant number. All my AMEX deposits went out into the ethernet and NOT into my bank account. This went on until my accountant caught the error... and I was 33K short in my bank account!
When I called to complain I was hung up on THREE times by customer service agent "Chris"! He didn't like the way I was speaking to him... read full review »
FERICULGAMES.COM
This company placed a charge for $4.92 on my bank account, and with out my consent. I've tried to reach this company for a refund, but they aren't available and don't return their phone calls. I've had to replave my credit card to protect myself. read full review »
Marshall Donnerbauer
do not buy iraqi dinar from marshall donnerbauer. he was having a iraqi dinar sale (710.00 for a million dinar) back in october of 2008. so i bought a million dinar from him. i paid him 732.00 dollars thru paypal for dinar and shipping on october 14, 2008 at 7:20 p.m. as of july 26 2010 i still have not received my dinar from him. he will not send it to me or refund my money even though he is still selling dinar on his web site investindinar.com. he used to return my emails giving the excuse that he did not have the dinar yet. he was trying to... read full review »
INT'L 0032668579 CCBillEU.com+1888VALLETA.MALT
I found 2 transactions made on behalf of CCbillEu.com Valetta.Malt and the second on behalf of CCbill.com Jazrp on the amount of £13.80 and 17.30. I didn't make above transactions which must be the fraud. read full review »
Cooking Oil
Hello everybody,
we are the tereksy for the general commerce TGC in Mauritania . we have been importing cooking oil from this Company "empire trading(m) sdn bhd (886748-T)" this time as usual I send my order on 02/06/010 for 12 containers of Cooking Oil, But the deposite was received after 20 days of that, due to swift mistake . the company send us that they are no longer accepting the prices of the first prophorma invoice .the director of this Company obliged us to accept and signe a new prophorma, with a very high prices .we have... read full review »
Shell Oil & Gas Mobile Draw UK 2010
I have recived the SMS as well as mail that i have won the 2010-UK-Shell-Oil&Gas-Internatinal-Mobile-Draw-, They want some personal details to be send. I send all the details required by the sender. now after sending them all the details they sent a winning certificate, whcin is commonly available on the wbesite i found while searching...
They ask to pay arond india Rs.24, 000/- before sending the winning draft to us to pay some Tri County Experess-The coureier company...
They think we dont not the courier charges to send a... read full review »
banking/HDFC bank
Sir,
I am Alok Chandra Mondal having an account with HDFC bank .My acc no is 02771140124553 .It was on 17th Feb. I was going to office on the morning at about 8:59 and went to the ATM of SBBJ at park street for withdrawal of money .When I inserted my debit card the page was displayed and I tried to enter the PIN no but the machine was hanged. After that I have pressed keys for several times, but there was no response, I also pressed my PIN no but there was no response from the machine end. After that I saw that Rs 5000 has been debited... read full review »
hdfc bank platinum plus credit card no.5243 6810 0026 4617
A bill for the month to be paid on 31.3.2010 is deposited in Motibagh, Delhi ATM on 29.3.2010 The next statement came on 31.5.10 withrs 1985 rupees due that includes rs 350 as penalty.I paid that bill excluding penalty as I paid previous bill in time.another bill came on 1.7.10 of Rs.521/-Another bill on 31.7.10 of Rs.928/-During these I was away from India and not used the card at all.So kindly revert the penalties (late fees) so that I can safely reuse the cridit card. read full review »
hp labtop(HP Pavilion)
the labtop is not good to user.. it will be heat very soon and happen fault in motherboard soon... read full review »
Tenda Mobile
This website is a Scammer. They try to attract people by offering the cheapest price range for iPhone 4, 3Gs, 3G. Very interesting price. But what will happen is after you pay them they will send you a tracking number but it is the wrong one. You will never ever get what you order from them. And they no longer reply to your e-mail. They have changed their website 3 times now before it was www.hkcellpex.com after that www.cellpexhk.com and final one is www.telecomhk.com which is the one that I attach to show it to you all now.
They are... read full review »
Mate-1
Mate -1 the dating site is used mainly by scammers wanting money so they can visit you. They post fake photos and con the unsuspecting into sending money via Western Union.Africa appears to be the main country operating this network. Mate -1 appear to be doing little to stop these operations, they have a complaint site which is not followed up. Watch out for 'vera mark ' or versions of the same. read full review »
Bill Gaffney
Gafco Properties, Bill Gaffney, Change Realty, Costar group...the name keeps changing...maybe someone has an anger problem??? or shall we call it a LEGAL problem, maybe a BAD BUSINESS problem.
Mr. Gaffney was my landlord for a short period of time. he was paid timely, and despite the harassment and negligence (as stated Oregon Law) resorted to creating a false/without cause Eviction. It was dismissed IMMEDIATELY but the story does not end here. He then, keeps the Security Deposit to "RE KEY the Entire Building, " (in writing-he... read full review »
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