2 WEEKS BEFORE CHRISTMAS I RECEIVED 2 SHIPMENTS OF AMAZON DIET PILLS. I THOUGHT THIS WAS SOME KIND OF MISTAKE BECAUSE I DIDN'T ORDER THEM. THERE WAS NO TELEPHONE NUMBER ON THEIR STATEMENT. I WAS VERY BUSY AND PUT THIS ASIDE TO DEAL WITH UNTIL AFTER CHRISTMAS. I RECEIVED ANOTHER SHIPMENT OF PILLS, THIS TIME I WAS ABLE TO FIND A NUMBER ON THE INTERNET. AFTER WAITING 20 MINUTES I FINALLY REACHED NICK WILSON AT LEAST THAT'S WHAT HE SAID HIS NAME WAS. HIS VOICE SOUNDED LIKE THE SAME PERSON THAT HAD BEEN TELLING ME HOW SORRY THEY... read full review »

I also took out a loan with CashnetUSA. My payday is on the 10th of the month, and they deducted my bank account on the 7th which caused it to go under. In the meantime, my husband was laid off from his job. I contacted them to try to make arrangements to pay back the loan. They would not accept my offer, and told me collections would continue. I have talked to at least five different people in their collections department and e-mailed several times. Most of the people I talked to were very rude. One even hung up on me. I stopped calling... read full review »

Ordered CD online from The Real Success Institute in December for $1.95 about working from home businesses and a few days later was charged another $39.90 and was debited from my checking account. I have since called 6 times trying to get a refund and each time I talk with a different person and get the same old story about how "they are having a problem with the computer system and my refund check is ready to be mailed but will take another 3 to 4 weeks. I asked who the founder of this company is and was told Daniel Wagner. So I asked how... read full review »

Western Union requires that in order to receive their funds, customers must complete forms with 6 to 7 pt font - too small for the visually impaired to read. read full review »

Today I got a phone call from Jason at ER Solutions Inc. He referred to me by first name and asked how I was doing. I asked what the phone call was regarding. Jason then stated he was trying to get a hold of my brother. I should mention that I am married and my last name is different from my brother's. Again I asked what the call was regarding and Jason promptly hung up on me. The phone number he called from was 281-529-3150. When I tried to call the number back I kept getting a voice mailbox. So I left several messages. ... read full review »

These scams numerously retrieve6.78 from my checking oaccount read full review »

My client is a television producer who shall remain nameless, however, he lost his wallet and around the same time his laptop crashed, and he was in dire need of a new one. He went to Best Buy, and wrote a check, which was declined. He immediately called me, as having POA in all of his affairs, and asked me to figure out what was going on. I was told he had a code 2, which means he had no negative information in their system, but could also give me no "good" reason for the decline, and that he should apply for a "Gold Account"... read full review »

Several unauthorized charges ($19.95 *3, $1, $1.99) to my debit card. I do not know how this company got my card number. read full review »

These clowns continue sly took either 6.78 or 31.95 out of my checking account unauthorized. Beware people! read full review »

I have been working on the internet since October 2007, I have been the COMPANY REPRESENTATIVE for about 30 companies. This was the deal, the company's' clients would send me their checks and money orders, and I would in turn cash them, deduct 10% for my commission and send the remaining money to what ever address that they gave me. The problem is everything that I have received has been fraudulent!!! I have received almost $60,000.00 of these kinds of payments and I have worked and put a lot of time and effort in these companies and... read full review »

IBDMarketing was a For-Sale -By -Owner advertising company. They collect upfront fees to sell timeshares. They collect the fees, advertise the timeshare on the website and forget it. They took $1949.00 FROM MY CREDIT CARD as soon as we hung up the phone. That was the end of it. They promised to refund my fee, if I sold my timeshares through another timeshare company and furnished them the proof. I sold my two timeshares through RedWeek.com and had all the proof. However, they do not answer any telephones, faxes, e-mails, letters, -nothing... read full review »

GE Care Credit issued credit in my name to an ex-wife of mine. Candace Browder and I had been divorced for 15 years. I found out 2 mos after the account was opened because I checked my credit report online. I followed procedure, contacted credit bureaus, filled disputes, contacted GE Care Credit. Then filled a police report for identity theft. Credit bureaus deleted the fraud, and thought things were fine. I am pursuing Candace Browder to the fullest extent the law will allow. So what does GE Care Credit do to help? They send half of the... read full review »

I authorized Dexter from Asset Management to withdraw 600 from my account on January 31, 2008 and he put the charge thru on January 30, 2008, thus overdrawing my account and causing me 100's in overdraft fees. When I contacted Asset Management the supervisor lied and said I gave them permission to do the transaction for the 28th of January. I corrected her and stated no - I called Asset Management on the 28th to find out my balance and said I would be making a payment to close the account on Thursday - Dexter responded saying he would... read full review »

Recently I applied for Finance house credit card, the sales man told me the card is free for life and i can get 5@ cash back for 90 days if I make purchase of min of AED 1000/- Later when i got the card by courier I found there is no mention of 5 % cash back, and they have the exclusive right to change the term and condition without notice to the customers. I called up the call center they told me that there are no charges so I activated the card but later when i called them they had debited my account with AED 275/* when i inquired they... read full review »

This card is a Rip-Off. They claim to offer you credit and tan they begin charging you before you even activate the card. You owe 75% of the credit you receive before you even spend a dime??? WHAT A JOKE!!! read full review »

I am writing this report to describe just how low this bank will go to try to hide there irresponsible actions and there misconduct of not protecting the account's of senior citizens that held account's with this bank. I am going to briefly describe this banks true colors when they are called out to explain there actions. Let me first tell you that I use to think that this was the best bank I had ever dealt with in my 25 years of banking with different banks in the state and other states. I truly thought of them as the best... read full review »

This is with regard to the late payment charges being laid upon me even after I made the payment. The sequence went like this: 1. In April 2007, I asked the Standard Chartered people to change my billing address. 2. After that I went on site and came back in November, and to my surprise, the address was not changed. 3. I again called them up and asked to change the address and asked them to provide me Statement. I mentioned very clearly that since they didnt change the address previously, so whatever late charges they had... read full review »

I worked in America for three months and when i turned back to my country i contacted with you through my company. I paid service price to take back my tax but it's been 2 years and i haven't received my tax back although everybody received theirs! read full review »

I have a Bank of America Power Rewards Card provided thru FIA Card Services based out of Wilmington, Delaware. I received a letter in the mail recently telling me that my rate would be raised from 19 percent (which was already outrageous) to 27.99%. I have an excellent record of payment and make more than minimum payments on my credit cards. I was very angry to receive this notice. According to the notice, information was acquired via TransUnion which precipitated the increase. I have NEVER made a late payment to this card and I have alway... read full review »

Fafsa.com is obviously a hoax because it charges for the financial aid. When I realized it, I went back to change my information to try and prevent identity theft. I could change everything except the social security number. They essentially kept it and were not going to give it back. There was no box to edit it. It was as if I had not entered it before. Try to submit a fake application, and see if you can edit your social security number. You won't be able to. read full review »

Contracted Empire Today 588-2300 to replace a kitchen floor and was approved through there financing for $1607.00, with a 0 percent interest for 12 months. I never was late with a payment and was never charged any interests until the 12 months were up in JAN 2008. I now owe a balance of only $400.00 I was never told that I would be charged an astronomical $$ amount of interest on the whole loan which was $1607.00. The interest was only to be on the balance due, and I was never verbally told the true circumstances of thi... read full review »

My father opened a membership with LA. After he came home the same day we decided that the membership was not something we needed at that moment. The sales people at the gym convinced him to sign a 3-year contract. My father went back the next day and canceled the membership. A week later my husband and I decided to try out a gym membership and went to the same gym. When opening an account, I asked if my dads membership was canceled. The sales rep double checked and told us that the membership was canceled and that everything was good. ... read full review »

I purchased a few Condo's through M3 Realty Partners LLC. This is truly the most fraudulent company that I have ever done business with. The agent that we used, we later found out was the owner of the company. It is also said that he owns a Real estate investing company called Southeast Properties in the southed. The Owner/Principle/Agent, scammed plenty of innocent families in the Dorchester area. He has appraisers, appraise the values of these condo's for triple the amount that it's worth, he also has good connections with... read full review »

Charges have been applied to my credit card for the last two months, which I have just now discovered, without my authorization. I paid $1.97 for a grant search asst. cd for shipping and handling and am still being billed. I wish to close my account, if per chance that is the reason I am being billed. If there is any further charges. you will be contacted by my lawyer. Also, why are there charges from NETWORK-AGENDA.COM, I want them discontinued too. Please contact this e-mail and let me know that you have taken my name and e-mail off your list. Thank you, Karen L. Frick read full review »

My name is sonia I bot a car from chase and this has been a night mare.they has credit my payment too times to the run account number. They are charging late. Charges and have my bank send faxes 3 times they tucked my money and. The said that IM past due for 1,054.97. That is not truth I pay. Is not credit to my account. I have call 7 times and not respond from any body. read full review »

We received a phone call stating that the Credit Card Company was offering free gifts because of our good rating. We would receive some free stuff in the mail and then some brochures about their products. If we were interested we could sign up, if not then do nothing. They received no information from us about any debit or credit card number. A few days later debits starting appearing in our bank account Unlimited Blue Rate $3.50 and $49.90; Identity Protection $3.95 and $49.91; Financial Magazine $1.05. We called all these companie... read full review »

When I applied for a cash advance after typing in all my information, a pop up screen came up with three different products for selection. You had to check either yes or no. I checked no and I noticed that my information was still on the screen. I tried to back out of the screen by hitting back and apparently this does not work. I was charged $31.98 for which I did not have. I have requested a refund but Nicole on the chat window states that when I applied for the loan it has a service that goes with the loan automatically. After going... read full review »

My Crickets cell phone service was shut off for no reason. I called the 800 and had absolutely no option to talk to anyone. Anytime I would hit "0", I would get disconnected. I then called one of our local stores (10 times) and it kept going to their voice mail saying that they were all busy to call back. I then called another store and actually spoke with someone. I gave him my problem and he said that there is no option to talk to anyone at Cricket that he would call and call me back. An hour and a half goes by, I call them back and... read full review »

I canceled enrollment with FREE credit report.com and sill I am being charged. Beware! read full review »

This company owes me 49.95 for charges that I did not authorize, only the shipping and handling. I received the product only 3 days for a 2 week trial offer, and already they took it out of my account using their on checks. read full review »

Signed up for a free credit report in August 2007. They offered an extended or more detailed look at our credit history for what was supposed to be a $12.95 one time sign up. Now they are removing $12.95 twice a month on the same day. Have called to dispute this with them & got hung up on & told they will reimburse a one time reimbursement. When they were ask why they were taking out two payments we were told my husband was on the account also. He has never been on CIC's web site. read full review »

Swede, live in the US, got a swedish Visa card that some company is withdrawing money from every month - not much - $9. But I don't know who they are! The name is: ENT*ENTERTAINMNTREWR. Organization membership 866-364-133348085 (according to my bank). Been looking and searching like a maniac on the Internet, can't find anything at all. My only option here's to kill the card completely... read full review »

Name Nathan Reed Address: 1841 Grove Circle Mesquite , TX 75149 Country: United States Home Phone 214-916-0566 Work Phone 972-437-4145 Email Address: [email protected] Company Name: H&R Block Company Contact: Tiffany, Celeste, Lekita, Company Address: 701 E cartwright Mesquite TX 75149 Country: United States Company Phone 972-216-0456 Incident I first went to H&R Block on Lake June Balch Spring on January 7th, 2008 to inquire about the "Emerald... read full review »

We offer loans to individuals and corporate bodies who are in need of money to improve their business. We give mortgage, car, personal loans. Contact tom smith from the website www.markilo.netfirms.com for a loan. read full review »

Went through Intellius to look up an number they couldn't find it. They stated if the number could not be found they would refund my money back to my credit card. They did and turn around and hit my credit card for $ 14.95 twice once on the 1/23/08 and the second time on 1/21/08. I 'm calling my credit card company to dispute and have a security block on these people. This is fraudulent and they had no authorization whatsoever to debit my account. Report of this activity is being reported to the FBI!!! read full review »

I have 2 charges from this company that i never even used or signed up for one charge was for 9.95 on 1/18 and the other charge is on 1/22 for 19.95... i did not authorize either one or sign up. read full review »

I got charged two for this item and i am trying to get my money back the 2 nd time and i did not get a registry key yet in a email. Beware! read full review »

Despite being told that we no longer wanted the newsletter delivery, and to cancel our "membership", money continues to be deducted from our bank account. Telephone response comes from a computer generated voice only. All parties involved should be arrested and thrown behind bars! They are hurting honest, hard working consumers.! read full review »

They got my credit card # and r stealing my money. This charge is going to cost me 136.00 total what the hell are these people thinking. read full review »