CATEGORY: Business & Finances
Eupoch.com
I have noticed that a company which shows up on our bank statement as Euepoch.com has taken money out of our account on more than one occasion. I have a joint account with my finance and it is his card that has been used. We just do not know what it is for. The only accounts that has or has had our details in the past are paypal and William Hill. I am wondering if there is anyone else out there that has had this problem and maybe used the same websites as us and maybe that might narrow it down as to who it is giving our card details away or taking our money.
Please respond to my report if anyone has had the same problem. read full review »
Ultimate Search Guid
Ultimate search guild have been taking $39.95 from my account since Feb. 2008. How do these people get my information?? How do I get them to stop!! read full review »
US Patriot Card memb.
What is US Patriot Card Memb.?? They've been taking 19.95 from my account since 1/2008. How does one stop these robbers? read full review »
Insurex Incorporated
This company repeatedly calls my house (unreasonably too early in the A.M. and too late in the P.M) asking for a person that does not reside at my address. When asked how they got my number or why they are calling me for another person they will not give me any information of how they link me to the person the are trying to reach and the representatives working for this company then become very rude and have hung up on me several times, even after I inform them that they are harassing me, that my number is unlisted and their calls are... read full review »
MBF Leasing
Sometime in Feb of 2006 my son was approached by a salesman who worked for Vericomm. The salesman told my son he had a great deal and it would cost us much less in fees for using his company. The salesman then came to me and explained that there would be a fee for the credit card equipment but it would be refunded to us each month so that the equipment would cost nothing. He gave us his cell phone number in case we had any problems. After the first month when our rebate check for $169.00 did not come we called him and he said two checks had... read full review »
[email protected]
I received an E mail stating I was the winner of the draw{#1088} of the UK National Online Lottery online Sweepstake International program held on the 27th Feb 2008.And varios details and stating I had won £480, 152.They then asked for various personal details, but no bank details.As I had never enterred a lottery draw it is obvious this is a scam. read full review »
consumercataloguestore
company runs scam takes money from acct they were not authorized read full review »
Global Specialties 1-800-676-6000
My fiance's credit card have alot of charges from this company, Global Specialties with phone number 1-800-676-6000. He tried to call them but to no avail all the people he spoke with said that they are just a customer service company. And that they have a lot of clients that sells different kinds of stuffs. Anybody here who knows anything about this company? What kind of clients do they have, services they provide. Because I can't imagine that my fiance get charges 3 to more times in one day ranging from $60 to $150. It started in... read full review »
salliemae
as I finished a private consolidation for my school loan, a flashing sentence appeared saying I was the 999, 999 person on the site and just won a $500 gift card. I clicked to claim my "free" gift card and selected Target. Then it said to click on any of the sponsor offers below. Then to follow the instructions on the next page to complete the offer. I picked a "free trial" from the choices and then had to give a credit card for $6.95 for shipping and handling. After that, it said an email would be sent to my email address with... read full review »
Signtronix
I leased a sign from Signtronix through Northern Leasing. The lease was for 24 months. The lease was signed December 5, 2005. Monthly payments were taken from my checking account for the 2 years. After the lease terminated, January 15, 2008, Northern Leasing took another monthly payment in the amount of $169.84. The buy-out amount for the sign was $243.55. The Asset Management group called me today (March 28, 2008) say I was delinquent on my payment - I put a stop payment order with the bank not to allow any further withdrawals. I am willing... read full review »
ID Theft Protection
This company drafted money from my account that was unauthorized when I complained I was hung up on. read full review »
a v suresh kumar
a v suresh kumar is a defulter in many banks
Complaint
a v suresh kumar is a defulter in our bank
pl. tell us to catch him:
bangalore police... read full review »
Kotak Mahindra Bank - Car Loan
This is a very bad complaint against Kotak Mahindra Bank (Car Loan), I had taken a car loan from this bank on 2005. However, when it was sanctioned, i was changed more than what had been committed upon by there employee&agent. (Name: Shilpa (Employee) and Naveen Kumar (Agent))
Instead for charging 7% interest, I was charged @ 9.3%, that too in that year other bank wre charging less interest 6% to 7.5%
When i complainted the same to their branch, no one helped.. fighting for nearly 1 and half month, i came to know that employee... read full review »
SCAMMERS!!!!!
I HAVE BEEN GETTING CHARGED SINCE JANUARY FOR SOMETHING I NEVER EVEN SIGNED UP FOR!! SOMETIMES IT'S 14.95 AND THEN IT'S 29.90!!! THEY EVEN TRIED CHARGING MY CREDIT CARD TWICE IN ONE DAY!!! THEY MUST BE STOPPED ALONG WITH CIC CREDIT REPORT. STOP CHARGING ME!!! read full review »
alarm system with safe home inc.
this company is a huge rip-off! i moved and have nothing but problems trying to get my system moved. i've been threaten to have my creidt ruined as well as being charged all kinds of fees. i've tried multiple times to talk with peolpe and have gotten no where. i wasn't trying to discontinue services just move! i was told i would still be charged for the old location as well as the new buyers of my home...2 poeple paying for 1 system...RIP OFF!
jennifer read full review »
AXIS BANK GOLD DEBIT CARD
PLEASE GIVE THE DETAILS OF ABOVE MENTIONED AXIS BANK CARD WITH ICICI ATM TRANCATION
MY DISPUTE ID NO: 0803-002692
PLEASE SEND TO MY EMAIL ID AND PHONE/MOBILE read full review »
H&R Block Peace of Mind Program
My recent studies indicate that H&R Block sold thousands of "Peace of Mind" contracts to military personel who are active duty, claiming that the Peace of Mind program will help protect them against mistakes in their taxes while on duty in the USA and abroad. The sad fact is H&R Block has cashed in on that warranty program because they only provide a 30-day notification period from the time the taxation office sends notice to the taxpayer. With much of our military active in Iraq, Afganistan and other places, our fine soldier... read full review »
BOTTON LINE BOOKS
I RECIVED A FLIER OFFERING ABOOK IN SPANISH SECRETES OF HEALTH.
THEN I WAIT AND WIAT FOR GOOD BOOK THEY
OFFER ME AND NEVER
GET IT AND NOW I RECIVED A BILL SAING THAT
OW THEM $36.92 AND NOW I WAS TRING TO TALK TOTHEM AND I GOT SUPRISE THEY ARE SCAMERS! read full review »
Microsoft Group Final Success Alert 2008.
Today, we announce the 10 lucky winners of the MICROSOFT LOTTERY
PROGRAM held on 27th March, 2008. Your company or your personal e-mail
address, attached to the Chip Number: 9465021, won in the First lottery
category 001.
Your email address has brought you an unexpected luck, please read
through this message.You have been approved to claim a total sum of
450, 000.00 GBP (Four Hundred and Fifty Thousand Great Britain Pounds) in cash
credited to file MSW/9080118308/02/LA.This is from a total cash prize
of 4, 500.000.00... read full review »
homesurveys
I cancelled my contract and yet they billed me 39.95 on 3/14/08. I even spoke to someone by phone and they told me it would be back in my account in seven days. Hasn't happened. read full review »
Angela Penbrook Productions
This was so disappointing. I talked this over with my husband
and we read everything, thought it was a good solid company.
I can know longer get on the website and if I do they change my password so I'm not able to get back in. Even the same day. The customer service line answers, but when your transferred it's a busy signal. I would love to find a way to block companies with bad reputations so we would know it before even reading it. Also, the e-mail addresses they give to contact them do not connect to anyone or not found. Hopefully there won't be a problem with getting back. read full review »
Timeshare Saie upfront fee
IBD-MARKETING contact me on Apr.2007. They want to sell my timeshar, which they could sold within 60days, with $882.00 as a 1/2 of fee paid in upfront.
I sign the contract, after then the IBD-marketing have been
no way to contact. I want my money back as they guarenteed. read full review »
Orbitz.com % Great Fun
7 months after buying a pair of airline tickets I noticed $10.99 being charged to my visa. I called the phone number on the statement and it was Great Fun. Of course it was to a service rep in some other country. It sounded like India. I explained the situation to the rep and he could not find any records on me. After demanding, ademately, he recheck the records he found them. I made him repeat the address to me as he asked if I could please give him my home address to verify. Why does he need to ask? He has an account for you right? The... read full review »
Westlake Financial
My father is sick and requires massive health care. It's expensive. I fell behind by 9 DAYS in my car payment and Westlake Financial called me. Mr. Romero asked me what was going on and so I told him. He then proceeded to tell me that my father being sick has nothing to do with not making my car payments. I asked him, "Why did you ask if you don't really care?" Then Mr. Poyton and I agreed to stagger the payments. He asked that I fax over several documents to prove my residence, workplace, income, and a letter agreeing to the... read full review »
Personal Cell Phone
I have no idea where this came from. Just got a text saying CSW subscription renewed@ $9.99 a month. read full review »
Empire Today, Carpet
DO YOURSELF A FAVOR DON'T BELIEVE YOU ARE GETTING A DEAL WITH EMPIRE CARPET, EVEN IF IT IS 50% OFF, YOU WILL BE PAYING FOR LIES AND PROBLEMS, NAMELY; CARPET THAT COMES APART FROM THE WALL, RIPS APART FROM THE SEAMS, AND DISINTERGRATES UNDER FOOT.
GOOGLE: "COMPLAINTS AGAINST EMPIRE CARPET" YOU WILL GET PLENTY OF INFORMATION TO READ AND THINK ABOUT IT LONG AND HARD BEFORE YOU SIGN WITH EMPIRE. EMPIRE TODAY's OWN PERSONAL WEB-SITE IS BOGUS, THINK SMART, THEY'RE NOT GOING TO TELL YOU THE TRUTH THERE EITHER.
PEOPLE WHO... read full review »
CIC Tripple Advantage Credit Reporting Membership
I called CIC Tripple Advantage Credit Agency on 3/27/08 at 10:20 AM and explained that I wanted to cancel my monthly membership as of today. "Jake" began by telling me that I was paid up until the 2nd week of April mean-while I would have enough time to check my credit report (which I have never used) I repeatedly explained that I already belong to another program with access to my report, but he kept giving me the "run around" and refused to cancel. He told me to call back after the 2nd week of April to cancel. I've... read full review »
Grant Master Program
THE ORIGINAL PRICE OF $2.99 WAS FOLLOWED BY A $39.95 CHARGE, A $7.99 CHARGE AND LORD KNOWS WHAT NEXT. HAVE TRIED SEVERAL TIMES TO CONTACT THIS COMPANY BUT TO NO AVAIL. LUCKILY, I USED AMEX FOR THIS CHARGE AND I CAN TURN THEM ON THIS SCAM. THANKS read full review »
JPMorgan Chase Bank
I've been a Bankone/Chase account holder for 20 years. I've had my share of Chase credit cards, but recently paid off our card. I paid the balance in full by the due date and then received another statement in the mail for finance charges. I called Chase to get this removed and was told no. American Express did the same thing, (sent a statement for finance charges after having the balance paid off in full) however they credited the finance charges off my account. Chase was rude, made it clear that they could care less about my tenure... read full review »
Sunterra / Diamond Resorts / Resorts West
This is my third attempt to correct this grave error that has occurred - resulting in our apparent loss of ownership. We discovered this on our own, when considering booking a Sunterra resort in Scottsdale, AZ next week. We learned that over that past year our deed had a lien placed on it and then was foreclosed on in August (according to Douglas County records - even though we were told that it happened in Clark county). Here are the facts, as brief as I can be:
We have owned since 2003
Bought in Sedona, AZ - 5000 points
Ownership... read full review »
Castle Point Mortgage
I received calls from Angela Jones from Castle Point Mortgage at my home, job, at all hours of the day and night, weekend including. Finally I decided let me see what can be done. I told Angela about my situation. I told her I had just come out of a bankruptcy and thought I could not get a loan so soon. She said no problem we have a program for you. I told her I need to cash out out of my home to make some repair she said no problem. Let me see what I can do. I told her I did not have good credit, 'no problem' She asked me how much I... read full review »
lg-walky
i means the owner of the globe enterprises
of land line no 08916456792 i want to cut my outgoing calls immediately . as early as possible . read full review »
Korman Communities
I had a horrific experience living at Korman Communities in Downingtown, PA and I'm here to put in my two cents. This community is also formerly known as Cornerstone Terrace in Downingtown. Korman only cares about all the money they are raking in from the corporate suites. The permanent residents are given little to no consideration- Maintenance requests are ignored and when maintenance does show up it's without calling (or even knocking in some cases!) The cheapest apartment starts at nearly $1200 and yet what do you have to show... read full review »
Edward Jones Investments
Unsolicited phone call to elderly man asking personal financial information and offering investments. Totally unsolicited. The salesperson calling was a Claudio Boroida and his phone number is (916)320-1260. This was an unsolicited phone call at the dinner hour. read full review »
www.IDProcs.com / www.IDThecs.com
I have been getting $31.98 withdrawn from my banking acct. for 2 months now. I've never signed up for this. and i didn't even know who these people were until i called the # from my banking statement... they also give an email address... idprocs.com 18668861277 and idthecs.com 18668661277. read full review »
Old Republic / Home Warranty
February 28, 2008, I had a repair done to my refrigerator through Old Republics contractors. it is now March 26, 2008 and my unit is still broken. I have had the blower fan and the main circuit boards replaced TWICE, and still, my temp is 59 degrees.
This company appears to unwilling to honor REPLACEMENT which they sell policies by. They prefer to repair while I live without a refrigerator. Two family members have gotten food poisoning the day after the second repair because I foolishly trusted that the fixed unit was fixed. The temp i... read full review »
J.C. Penney / Stonebridge Benefit Services
I ordered a pair of shoes at J.C. Penney online for my wife at Christmas. They didn't have the shoes in stock at the store, but they did online. We have done business at the J.C. Penney store in our mall for years and have had no problems at all, so we figure buying online would be no different, that was our first mistake. We order the shoes on the 19th but they didn't arrive until after Christmas, then in January we have a $9.95 charge from SBS FUN FAMILY show up on our credit card statement, at first I did not connect the two... read full review »
Chase Auto
Terrible company. Very rude customer service... Was late on car payment due to hardship situation... They called every day about 7 times a day... read full review »
none, owner
I own points at Blue green resorts,
I used to have weeks
I was conned into converting to points by their sales man
I didn't have any problems until I received my maintenance bill
I had to pay a subsidy for owners who didn't pay their own bill
Blue green refuse to reply why this payment is required
Blue Green refuse to refund this money
My home resort was The Fountains (formerly Oasis Lakes)
I no longer pay maintenance for this resort, I don't know what resort I am paying the maintenance... read full review »
ID Process
Did not sign up for and $31.98 was deducted from my checking account, without authorization. read full review »
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