I'd give this bank zero stars if I could. I am a business owner and when using my banking debit card the night before a huge presentation where I would need to pay several vendors, including catering, I was told my card was denied. When calling the bank's after hours line, I was asked for my member number (the branch never gave me this number.) Without this number, I was not able to be pulled up... they couldn't pull me up by SSN, EIN, TIN, Company Name, etc... Furthermore, the representatives who were fielding my call at the... read full review »

I am being scammed by an organization claiming to be the Inland Revenue and Charities. The givin address is St John's House Merton Road, Bootle Merseyside. L69 9bb Lagos, Nigeria: The giving e-mail is [email protected]. The group is claiming to hold fed-ex parcel's with large amounts in a form of a check stopped by the government to collect taxes before the parcel can be dispatched to individuals who has already sent funds through Western Union to receive their promised parcel. read full review »

Repeated attempts to call have failed.....on hold for over an hour and then get disconnected. No way to connect to the website. I have my confirmation number if you need it. I was repeatedly assured that my credit card would not be billed for 10 days and it was billed before that. I would love to file a lawsuit against this company. read full review »

Last month I got a statement from Advanta for $4032. I paid immediately $3932 leaving a $100 balance. This month they charged me $36 in interest fees. Is this legal? Banks and Visa/Master Card charge the merchants about 3% on sales charged to (Rewards Cards) like the one I had. so they from my advanta card purchases over $120 last month. Is there a limit to corporate greed? My Advanta card is in the trash where it belongs. read full review »

Tried to cancel vitamin shipments and monthly charges to my account. Called the above phone number and was told by a rec0rding that the call volume was high (I can only imagine) and to e-mail them at [email protected]. The e-mail was undeliverable. What a scam! read full review »

How this company has been taking money from me for who knows how long I'll never know!!! Be aware of the scammers out there!!! read full review »

About 3 times a day, I receive a solicitation call from contrywide home loans. I have never, and never will be affiliated with this company. It has bothered me so many times that I finally decided to call them. They would not take my call because i AM NOT A MEMBER! What crappy costumer service! read full review »

This apartment complex scams when upon move in... they advise you just have to pay the non-refundable deposit... but when you move out... you are slammed with hundreds of charges. They make you pay for painting... every month you are living there, you are charged $13.89... which is never told upon move-in. Also charged twice the price of items in the apartment... upon move-out. When doing walk thru... you have to check all vents... they scammed me... stating that the vents were needing to be changed... when never used. Just more money that... read full review »

Both companies I believe are the same and charged me $19.95 without authorization. I have never heard of either company and they don't answer their customer service line. They are both total scams. read full review »

Got a bill on a credit card I no longer use from this company for a product I never ordered and never received. read full review »

FIA card services added what they called a credit protection plan to my closed account that took a 3k bal to 7 k since 2002 with no purchases. This company is a scam! They do not even have a credit protection department, I have called over 20 times trying to get this problem solved any when they try to transfer me to that dept. the phone goes dead. My name is Dale Barker and I am in the process of filing a lawsuit against FIA Services and Regions Bank. I can be contacted @ [email protected] if you have a similar problems maybe we can go class action. read full review »

I have no idea why I am being charged monthly from this company, and I wish it to stop. It is causing problems with my bank account. read full review »

I have a Life Time Super Pension policy from ICICI Prudential with policy No 03974627. I have not received the revised statement of the policy although I have lodge several complaints On toll free number. read full review »

----- Forwarded Message ---- From: Barclays Bank Plc <[email protected]> To: winly bobis <[email protected]> Cc: [email protected] Sent: Thursday, December 20, 2007 2:58:28 PM Subject: BARCLAYS BANK PLC® (PLEASE MAKE A CHOICE) BARCLAYS BANK PLC® 1 CHURCHILL PLACE LONDON, E14 5HP LONDON, UNITED KINGDOM. TO: MR. WINLY C. BOBIS. Dear Mr. Bobis, Thank you very much for contacting Barclays bank. We acknowledged the receipt of your email as dated, we are indeed... read full review »

Susan Mathews 1662 Leggett Oaks Cove Lawrenceville, GA 30043-1540 U.S.A. 678 442 1146, cell: 404 992 3452, fax: 678 349 2477 e-Mail: [email protected] Date: January 15, 2008 Agency/Department of contact: Income Tax PAN Services Unit National Securities Depository Limited 1st Floor, Times Tower Kamala Mills Compound, Senapati Bapat Marg Lower Parel (W), Mumbai – 400 013 Re: PAN Application Acknowledge # 881010103032920 My Pan application status is “under process at... read full review »

Please check out www.cleverosity.com for information on Trilegiant, a Connecticut-based company that offers online shopping services and discounts to people who purchase memberships (and charges to many who DID NOT purchase memberships). I was "automatically" signed up when I reserved a motel room. I have been charged $11.99 a month by TLG***TRVLADV and by TLG**SHOPPERSADV even though I never signed up for them. I did a search online and found that this company, TRILEGIANT, has had numerous lawsuits and complaints against them... read full review »

Unauthorized charge to my credit card for $32.16 on 11-26-07. read full review »

Paid for CD and canceled and they still billed my bank. Never did receive the CD that i paid for. Eric Tran is the name that the scammer told me he was. read full review »

An unauthorized charge showed up on my Verizon telephone bill from OAN Services, Inc/Payment One. read full review »

You o me $ 59.00 that was a unauthorized charge from my account. I will not stop till I get my money back. I will spend the rest of my life pursuing this!!! Nothing else to do. read full review »

£88 has been taken out by this website without my knowledge. read full review »

Those same charges appeared on my statements, $14.99 and $9.99. Their billing info came back with a Carlos Josefios Calle A b Ica, 034 PE. email was [email protected] Unauthorized Credit Card charges. Total fraudulent charges-recurring, brought this to RealNetworks attention with no action as of yet, and ultimately had to cancel my Credit Card. This will be pursued until there is a level of satisfaction. RealNetworks, Inc. 2601 Elliott Avenue Seattle, WA 98121 U.S.A. Corporate Phone 206-674-2700 North America Sales 1 800... read full review »

I FILED A COMPLAINT ABOUT TWO WEEK AGO ABOUT THE UNAUTHORIZED WITHDRAWALS ATTEMPT FROM MY BANK ACCOUNT BY WWW.PDSSUP.COM SINCE THEN I HAVE BEEN GETTING CALLS FROM CALIFORNIA(2), WASHINGTON STATE, DELEWARE FROM OTHER WHO HAVE HAD THEIR IDENITY STOLEN BT WWW.PDSSUP.COM, PLEASE REPLY AND EXPLAIN TO ME WHY MY COMPLAINT TO YOYU SHOWS UP AS IF I AM ASSOCIATED WITH PDSSUP. I AM A VICTUM, NOT PART OF PDSSUP. read full review »

We purchased a timeshare at Sunset Fisherman Resort after a grilling. We later however canceled within the five days right of rescission due to a bad feeling we had on how ethical this Sunset group was. We have yet to get our money back which is about $20,000. Now we are discovering how unethical they are. DO NOT buy a time share in Mexico. read full review »

Charged for freedownloads to a total of $94,99 on the 31st. jan 2008. I also purchase avg on on the 10th jan for a total of $54. read full review »

my home insurance and property taxes are compound with the mortgage payments. i got 2 cancellation notices in one year. the reason, Wilshire did not pay for my home insurance for last year. my insurance expires on 11th month each year. the orginal month was the 8th month, but because they did'nt pay the insurance bill when due, it became the 11th month each year. i need to know what are they doing with the money after all i'm paying the insurance every month through the compound payment plan. i hate this company. now i have to pay... read full review »

I received email notification of random email drawing for lottery winning from Microsoft Award,agency contact info is Frontiers Delivery Services, 60 Great Ormond St, WC1N 3HR United-Kingdom---contact person Mr. J. Morgan. This is so obviously a scam! read full review »

Took money off my credit card and i want it putt back on don't know what its for and didn't give permission for it to be taken off it was 33.87 cents. read full review »

I bought a CD online for $1.97 and even though a rep called me to confirm a monthly Charge, which I Very clearly told her know, I wasn't authorizing any charges, I have been charged and additional $30 some dollars a month. I don't have any contact information to call the company and stop the charges. read full review »

Bsm/Grant Search took from my Checking Account unauthorized amount of money. I have No connection with them. Horrible fraud, beware! read full review »

Just found out today that At Home Rewards has made several deductions from my bank account causing overdrafts and penalties. I never heard of this company until today. I just read a similar complaint about them on this site that someone wrote 7 months ago. This company is stealing a lot of money from people. This is a real shame. Somehow if you buy something off the internet this company is tied into the buy and gets your bank card info and makes these unauthorized withdrawals. read full review »

I purchased a home that was way over priced (for sale by owner) and used the lending company, Freedom Lending. I felt pressured through the whole process but I also still trusted these gentleman. Aaron Peck and Bobby Massey at Freedom Lending did not have my best interest in mind. Only what was going to benefit them. I'm a single mother of two children and this was my first home purchase. I should have never went into this without consulting my family. I was an easy prey for them to make a sale. I didn't receive any of the perks of a... read full review »

I was contacted by Mr. Jim Flemming on June 14, 2007 in regards to funding new equipment for my well drilling business. This was cold call marketing by Mr. Flemming. He emailed me a financing application which I filled out and returned. He called me the next day to tell me that he ran my credit and I was pre-qualified for equipment leasing up to five hundred thousand dollars. I was then contacted by Mathew O. Burke from JLA Credit Corp., 4246 Lea Road, Suite 40, Amherst, NY 14226, 716-836-2941. He said I was pre-qulified based on ABCO... read full review »

I Knew that my payment was due the end of december. I send the payment in on the 12th of the month to make sure that it won't be late. I think this company is scamming people by delaying posting the check until is overdue and then slapped me with a 49.28$ finance charge. That's just crap. I'm not paying for something i don't owed. read full review »

Erroneous billing... Beware! read full review »

I have never authorized MNI*CREDITRPT SERVICES to withdraw $11.95 from my account - this was done without my knowledge. Beware people! read full review »

Actually there is two with the latter being Allstate financial group. offering loans to U.S. citizens of 5000 dollars to 200,000. They require an upfront fee of the first and last month payment and expect you to money gram it to them and then you get your money within 8 to 12 hours. This can range from 400-1000. Jim Callahan and others are the scammers Kirsten Rogers never send a down payment to get a loan. read full review »

I found this website on ebay about making money and figured from previously doing business with ebay thought this company was reputable, but lo and behold they start taking these charges from my wifes bank account that total over 300.00 and this is the 4th or 5th charge for something IVE NEVER RECEIVED. Now they tell me i had 14 days to cancel and i was recently in a accident and had brain surgery and am currently out of work! Please advise smb on what should i do... read full review »

I was told by Ibd the mine timeshare was going to sale in six months or i will get my money back but the always say something different now you can get no one person on the phone or internet. I believe they stole my money and the have no respect for no one person. read full review »