They sent an email offering a mystery shopping job opportunity. And then sent an USPS express mail with a 'copy' of a money order in it, dated 2 weeks before they contacted me. I was supposed to have received a job evaluation assignment. I sent an email back to the original contact asking for an explanation. However, if there HQ are in Canada - US has no jurisdiction. When I looked up the WA address on google earth, it shows a residential area. I will update if they respond to my question. read full review »

Fraudulent charge of $434.35 showed up on my checking account today. We've never been in contact with this company or any of its apparent sister companies so I have no idea how they got my card number. My card has not been stolen. EZ Smoker couldn't find this fraudulent order even when searching by our VISA card # that the ordered was charged on. They repeatedly asked for our zip code and name even after I explained that they wouldn't have made the order with my info since it was fraudulent. When I asked to speak... read full review »

My complaint is every since i got my home i was put in a bad situation far as paying on my home, the builders who built my home was so far behind and had me pay a lot of money. I was under a construction loan and before my settlement there was so much money i had to bring to the table, and i didn't have that kind of money but i borrow the money and the person who was working with the builders was to try to help me get my house refinance. He left town and i have been asking Nation Star to help me and i haven't got no help, i have been... read full review »

They took 2, 150.00 without authorization from our bank account to go into a "supposed" retainer . Their Service Agreement states "No Questions Asked" and "Money Back-Guarantee" effective June 20th, 2009 the client will have the service of the no questions asked and money back guarantee. Client will not be billed for such services and no fees collected upfront. What a lie! DO NOT USE RENNICK, YOUNG, COHEN & ASSOCIATES. THEY WILL STEAL MONEY FROM YOU AND NOT EVER CONTACT YOU AGAIN. THEY ARE A FRAUDULANT COMPANY. Dated may 25, 2010 read full review »

Two weeks ago I received a telephone call informing me of a travel package offer. After a lengthy conversation, in which I was continually reassured and specific details given, I stupidly accepted the offer and proceeded with the offer. As I am yet to recieve anything from this organisation it has become obvious to me that I have been scammed! I have tried to ring the company however the phone is constantly engaged. I sent an email to ASTAR demanding they reinstate my account. I am $998 US out of pocket read full review »

Mr. Nogales and Mr. Desaracho posed at attorneys and guaranteed my parents a loan modification and loan audit on their home. After failing to perform any of the work they guaranteed they came back and explained that my parents need to pay more money for legal representation for litigation. This is a bait and switch. Also I do not know if either man is really a lawyer but they took almost $4000.00 from my parents who do not speak English. They refuse to return our money and it has been months since we heard from them. Help us please! Flora read full review »

My Husbands mom called today crying due to the fact that these people were calling her for the last month stating that they were from the sherrifs department and she was gonna be arrested the next day if she didn't pay her debt. they called her at work 4 times harrasing her and screaming at her.. she called my husband. he called the company trying to get info on them he told them his name and immediately a lady named sharron started screaming at him and cussing him out she started naming all these people that owed money. (why do we want... read full review »

When Save my home usa first called me they were not a non-profit organization. As I was submitting payment they were changing their name to Franklin united. It was until I submitted payment did they tell me they were a non-profit organization since the name change. After payment, I have not had any contact with these people, the numbers have changed, and no one returns my phone calls. Do I have to swallow this pill and move on or is there something I can do about this? read full review »

I signed up to get the free trial for 3.87. In this part of the deal, they held their word (besides an international pos fee). However, I called before the trial period ended because I had not received the product and got a 10 day extension, supposedly. On the original trial end date, I got charged $88 and when I called to complain they told me to wait 2 weeks to get my money back and that I was correct about the extension but they were also correct in charging me. How does that make sense?!?! Now I'm going to have to dispute the charge... read full review »

3 area women plead guilty to mail fraud Lansing State Journal • May 25, 2010 Comments(7)RecommendPrint this page E-mail this article Share Del.icio.us Facebook Digg Reddit Newsvine Buzz up! Twitter FarkIt Type Size A A A GRAND RAPIDS — Three mid-Michigan women pleaded guilty Monday in a federal court in Grand Rapids to charges of mail fraud. The women, Kristen Smith, 33, of Okemos, Rebecca Blaha, 31, of East Lansing and Sarah Kinney, 27, of Holt, said in their guilty pleas they were employees of Foreclosure Bank... read full review »

I tried to make numerous phone calls to the company to put a hold on my contract so as to not become in debt any further and avoid paying for a fraudulent type of service. Each phone call i was placed in the voice mail of executives which none of them have made no attempt to contact me..Rex J of May 25, 2010 read full review »

I am writing to you to complain about an ongoing issue with Dollar Bank, Monroeville, PA 15146. I have been a customer for 30 years. Just recently I have slapped with NSF fees for my check being held in my account and not available for my needs. Thursday May 21, I depostited a check into my account from my retirement. I was not told funds would not be available for 5-7 days even if it is my money. I wrote bills against this money. Downward spiral with NSF fees eating up most of the check. THis is a crime, a shame to do this to hardworking... read full review »

$74.99 was charged to my debit card with out authorization. I paid the $1.97 and was told that I had 7 days to either keep program or cancel. Which I am cancelling. Because this person apparently was a scam artist. read full review »

balagan Arumugaswamy of balagan financials / balagan Inc is a extremely rude and arrogant person.he misbehaved like a kid, when i asked about over priced tax preparation charges and missing documents. All staffs were very annoying and walk around in office like school kids in recess time.No manner and very unprofessional.one of her assistant smitha is baddest mouth and ready to argue for nothing.don't give shit to this cpa. read full review »

NEVER OPEN A WELL FARGO BANK ACCOUNT OR DO ANT KIND OF BUSINESS WITH THEM! My name is Phillip.I opened a bank account with this bank and they stole my money.I say stole because how the hell you open a bank account and never use the account then they tell you that you owe them money.These sorry fucks are more than happy to take your money and open a account knowing that they will try every way they can to fuck you and take your money.What kind of bank tells you I'm going to pull money out of your checking and put it into your savings and... read full review »

I apologies, the last complaint sent in error as it was incomplete. please, read the entire problem here. I had a credit card from SBI bank, the credit card no. is 5101-2869-2586-7048. I had sent several e-mails to the concernd department([email protected]) but did not received any feedback from them. Hence, i am writting this to you for the further persual and settlement. The latest e-mail to addressed to [email protected] has been enclosed. Pl.refer the FAX sent to Ms.Archna/Card Deptt./Mumbai on 21.04.10 forwarding therewith... read full review »

They called me and said the apartment was ready to move in, but as we moved in it was far away from being ready.Dirty carpet, dirty kitchen including oven, broken shelf in the fridge, missing shelfs in cabinets, holes and paint on all the doors, doors that could not be closed in bedrooms, windows could not be open, window screens ripped, watter coming from under the tiles in the bathroom every time when it's raining, power going out every few hours, and the worst NO AIR CONDITIONING at all and the windows can not open, you can imagine, it's like living hell. read full review »

Hi, I would like to bring to your notice in the manner DLF has behaved after booking flat in their hyderabad residential project few months back. There was assurance that there will not be any increase in price but today I get a mail from DLF with following content. We extend our gratitude for booking an apartment in New City Heights – DLF Gachibowli Extn. We take this opportunity to update you on the activities at site of the proposed project. The construction is in progress and a few photographs of the same are attached for... read full review »

I did not authorize a renewal or charges for DRI* Trend Micro. Please have this charge of $39.95 reversed on my USBank credit card immediately. Please remit confirmation to: [email protected] Thank you. read full review »

I had a credit card from SBI bank, the credit card no. is 5101-2869-2586-7048. I had sent several e-mails to the concernd department([email protected]) but did not received any feedback from them. Hence, i am writting this to you for the further persual and settlement. The latest e-mail to addressed to [email protected] has been enclosed. Pl.refer the FAX sent to Ms.Archna/Card Deptt./Mumbai on 21.04.10 forwarding therewith DISPUTE FORM w.r.to unauthorised transactions made by some unknown fradulent person on 08.04.10 and 10.04.10... read full review »

Home depot agreed to design my kitchen cabinet in Dec 2008. The designer took wrong measurement and ordered wrong cabinets for $4, 600. The cabinet came and couldn't fit my kitchen, some of them were damaged at delivery. I tried to return to store and the store wouldn't take it. I manage to return to the trucker subsequently. Home depot wouldn't refund me the money. They claim to have given me cash in lieu of return for $2200 where as the store employees took the cash on my account. I am stuck with citibank credit card which i... read full review »

E-credit plus took my money. They are based in bicester oxon. i am now in the process of sueing them. If anyone want the address i am more than willing to give it to them. this has been ongoing since february, i will get my money back.i have sent two recorded delivery letters informing them that i had cancelled the same day, which were recieved, the last one is imforming them that unless my monies are returned within 10 days i will carry on in persuit of a legal action.i first contacted www.consumerdirectgov.uk, and they have given me the advice i neede. also trading standards are involved. read full review »

I had the misfortune of contracting with Paymate Inc, a Company with it's roots in another Country who opened a Headquarters in Woodside California. I contracted them to process my eBay Auction Payments, the made all these promises on their website about how quick you would get your money from these payments only to discover later "after" you signed up and "after" people sent their payments that there is "nothing and I mean Nothing quick about this inept Company. Their website is slower than dial up and they do nothing... read full review »

Caution! DO NOT DO BUSINESS WITH TERRY CATTERMOLE. Terry Cattermole agreed to purchase my boat on terms. I received only one payment. Terry sold my boat to someone else. I took him to Small Claims Court. He was a no-show and I won. Now having a hard time collecting, even with the judgment. I am having a hard time finding who purchased my boat. Found out that he not only sold my boat, but another boat that he purchased after mine on similar terms. I didn't realize such profit in equity skimming. Bad deal! read full review »

I've been going thru HELL for over 2 years with Experian to resolve my problem. I have been trying to refinance my home and they keep on reporting to the potential lenders that I do not have a credit history. Mean while, when I contact Experian, they say that nothing is wrong with my credit report and keep on sending me hard copies of my detailed report with a credit score (with current information). I can also go to Experian's web site and key in my report number and see my information, but that's it. I cannot purchase... read full review »

A representative from this company called me offering me this 100%guarantee leads. When I received the order the leads were bogus, even they dupplicate the listing twice. I called them to cancel no answer finally a woman called Theresa Bridges said they will charge me cancelation fees, no 100% refund. I contact a supervisor called Abel Bronsen he said he will refund my money 100%, he maid me signed some forms to process the cancelation. They charme in total more than $2800.00 because my account was hit 4 times with different amount. I am going... read full review »

Hello all again, We have just talked with the Michigan Attorney Generals Office about International Marine and Auto Investments and our dear friend Chuck. The investigation is still happening, even though it is at a snails pace. What they want all of us to do is write a letter about what you have gone through detailing your business transaction with our friend "Chuck" who now has the alias "Skip" (maybe for "skip" town or "skip-payments") but anyhow, write a detailed letter and send it to the... read full review »

sir G-52, LAXMI NAGAR, DELHI 92 YAHA PER DO DHABA NE PARASHAN KAR RAKHA HAI SARA DIN MEET KO BHUNTA REHTA HAI JIS KARAN SARE DIN DHUA AUR SMALE SE SAR MEIN DARD REHTA HAI NON VEG HOTEL HAI KOI LICENCE NAHI HAI MANA KARE PER ULTA SIDA BOLTA HAI KOI CHIMNI NAHI LAGI HAI GALI MEIN BURA HAL HAI PLS SIR AAAAAAAAP HI KUCH MADAD KARE SUKHRIYA read full review »

I bought a fridge from Sears outlet and using their 6 month free finance which the service person talk me into. I checked my statements every month to make sure I paid the charge in full, The last statement I received is April and the minimum is 0 and due date is May 12th, I roughly knew it is about time and then I paid it in full. But when I checked my statement today and I was charged about $210 for interests because I did made the expired date and then I called the customer service to see if they can waive the charge since there is no... read full review »

I have received a number of different letters from the company. Two via the Netherlands, saying I must pay £15 then the next only £10 to enter the competition. Saying I've WON £10 000 - if I have a valid entry and if I'm declared the winner! Today's letter says EXPRESS COURIER. The others also via various Courier letters! But NONE are franked! THE ROYAL MAIL IS CONTRIBUTING TO THIS SCAM, by continuing to deliver this fraudulent mail. read full review »

Luckily, this predatory insurance company has been liquidated. I say that because home owners who did not pay their insurance with escrow, or paid their policies in full with renewal, were subject to 40%+ interest when financing the policy. This practice, which makes even credit cards look tame, needs to be addressed at the government level, in order to prevent other insurance companies from exploiting the consumer. read full review »

I have been purchasing NSCs since 1954 every month.Now the Post office is insisting 3 copies of photos and other info. every time.This is not a practcable proposition.They should standardise the kyc form for submittine the info. once for all.and the concern post office can register the form and allot a number instead of giving the info. every timeI came to9 know that all the transation in all the post offices has come to stand still position.Can the Dept. not find solution promptly on the lines mutual fund has finalised the KYC Form. read full review »

I´m getting every month a bill on my Swedish credit card from Ed payment (monthly amount is GBP 24, 990) and I´ve tried to cancel it since I don´t know what they are charging for. I have mailed to Ed payment and they answer they don´t have my details in their register - and still I get those invoices which the card company, British Airways Visa, of course claims I should pay. Steinar Langbakk [email protected] read full review »

Dear Sir, Please to inform you that we had sent my document through normal from Varanasi to Below address Mr. Abhijit Kumar Singh S/o Y.K.Singh No-13 Neemu Goswami Lane Kolkata-700005 Mobile No-09831140990 The Document posted almost one month back from Varansi but still its not delivered to the the above given address. Please take this complaint on priority and confirm the delivery of the post. read full review »

I am having a Manhattan Credit Card ending with 4552. i've opted for Card Enhancement Pack (CEP) Insurance which is worth of 4000/-. Once i received the CEP and looks to me it was not of much useful to me . so, i've gone through the CEP cancellation policy and it says that if cancellated with in 7 days no charges applicable. so i've cancelled the CEP with in a day itself. But the Manhattan deducted 25% and 75% was refunded. for me 25% was huge and on top of it service charges. but the in policy says if cancelled with 7 day... read full review »

Barry Hall AFL has to be Australias greatest "king-hit-thug" of sports. This animal is a violent psycho agressive bully thug criminal who should be banned from all sports. This psycho thug Barry Hall is a bad influence and role model for children watching sports and would pass on the wrong and violent ideas to young Australian sports persons. Lock this insane psycho in prison and throw the key away. READ MORE HERE http://globaldisabilitynetwork.com/forum/viewtopic.php?f=17&t=76&p=126#p126 read full review »

I began our loan modification process with Wachovia back in Oct. 2009 and to date we still haven't been able to finalize it. I find it absolutely stomach churning that every single god given financial documentation was provided to them (within 24 to 48 hours after Wachovia's request), and they still managed to delay the review process by claiming that the fax was never rec'd, the date was missing, the name was misspelt, Snoopy ate the mailbox, and Garfield, the cat, jumped on the stack of papers and his lice/fleas ate the... read full review »

A&J Mobility Solutions SCAMMERS - WOULD YOU TRUST THESE FRAUDSTERS Allan Hoffman CONMAN A&J Mobility Solutions These Exclusive Brethren cult Member thugs, liars, conmen, thieves and bullys are very, very racist, and have million dollar rip-off scams stealing great amount of money from the Australian Government with their disability rorts and rip-offs.http://globaldisabilitynetwork.com/forum/viewtopic.php?f=17&t=73 These cult member thugs and pigs also slander and lie about their customers and business opposition, they also... read full review »

Once i had had complain regarding non receipt of SB Rs 10000/= twice due on 28th December 2000 & 28th December2008, after my complain i received a format to sign and send back to the branch Siwan(Bihar). I have send the SB format to the Branch but till date action is not taken. you all are requested to take it seriously and execute the things As Early As Possible. My Policy details is as follows 1a. Name - Rajeew Sharan 1. Pol. No. - 531726494 (Jeevan Survi) 2. Mode of Payment - Yearly(due on 28th Dec.) 3. Branch - Siwan (Bihar) Thanks Rajeew Sharan e.mail id - [email protected] read full review »