I inquired about a disk that was suppose to help me find Government Grants that were available, I authorized a $1.97 for the shipping and handling of the disk... never received the disk even as of yet, and have been getting additional charges made to my debit card that has been tracked to GSA or S Grand Masters and now I cannot even find their website again... I want it to stop... I have notified the Fraud Department through my Debit Card and Payments will be suspended... And I have also Notified our State Better Business Bureau, and they... 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 »

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 »

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 »

Loan companies love late payments and hate online banks. GE Money Bank has solved this problem by simply issuing false billing statements and illegally obstructing the victim's efforts to resolve the 'error'. In my case GE flatly denied receiving a payment sent them online by direct deposit from a reputable bank. I opened a credit card with GE in Dec. 06 with 0% interest on transfers for one year. I programed my bank to automatically pay them online every month and the first payment was received and credited... read full review »

PETSUNLIMITED.COM ripped me off for almost one year. They stole my credit card information and began charging me fees for services I never used or requested. Once they are discovered, they "solve" the dispute and pocked the charged money. Since the amounts of monies charged to unwilling customers is small, Petsunlimited.com does not get persecuted, which allows them to move on to the next victim. Someone needs to stop them! read full review »

Withdraws unauthorized payments monthly from bank account with no email receipt or receipt of any kind. read full review »

A charge of $179.50 appeared on my credit card for a company I never heard of. I called the company in question from the number displayed on the charge my credit card company supplied. A lady named Vanessa with a foreign accent offered to cancel the charge and gave me a confirmation number, she then started asking personal financial information. I refused to give her anymore info and she replied that the charge would be cancelled. The number I called was 323-817-3205. I then called my credit card company and the said since the charge was already processed, they would send me a dispute form and I must return it ASAP. read full review »

I used this company since i wanted to send money to my family in the Philippines for their new year celebration. This company promised a fast, reliable, and smart way to send money so i tried them out, now, i realize i should have just used western union. Here's the problem: dec. 29 we used their website to send $250 to the Philippines (= to php 10,043). The following day, my sister texted us that they (banco de oro - xoom's releasing affiliate) only gave her php 6,300. Our credit card has already been charged the $250 + $14... read full review »

Free Download Zone makes unauthorized monthly withdrawals from bank account. read full review »

I have been 100% percent disabled from Type I diabetes complications since 2005. 95% of my SSA and SSI income goes to pay for the special care I need. My physician has written to HSBC Services giving them a full listing of the complications and of my inability to pay on this unsecured debt. I have been threatened by HSBC Services and this puts my health at further risk for additional complications besides retinopathy, kidney dysfunction, poor circulation in the lower extremities, and a stroke which came on in December 2004. read full review »

Had multiple calls from this number on my caller ID over several weeks- no message each time. I finally was available when they called this evening, and tried to tell me that I owed $200.91 to WorldCom wireless. I had a WorldCom cell phone, oh, about 7 years ago - they, um, if you didn't already know, went out of business many years ago and sold out to AT&T. My phone number, account, bill, outstanding payments, EVERYTHING transferred automatically to AT&T. 'Cynthia' tried to explain herself by saying it's been... read full review »

In august of 2007, I called the company and ask for a differment, they told me that they would give me one, the customer rep went ahead and told me that he would change my payment date so that I would be able to pay my payment on time which would allow me not to have a late payment for that month that I was going to be behind, he never told me that what he was doing was a forebearance.. I paid my payment every month on the new date that they gave me only to find out that he did not actually change my date what he did is what... read full review »

Invested for 20 locations racks.cards. Received poor quality cards after many weeks delayed. No locater John Turner also went out of business. Beware people! read full review »

Beware of attempting to complete the activation of phone service with STC!! Okay... Saturday got to office 2 hours to give them Iqama copy and register for service and told to call after hook up to get options like DSL and long distance, Sunday night my villa connected, called monday told not in system yet to all tuesday, Tuesday talked to three CSRs one said bring iqama copy to activate service second said I needed to be there when technician shows up and third said call tomorrow so I made appointment for technician that afternoon planning... read full review »

URGENT they do charge back's he and Rizza are lier's and phony, cheaters and use credit cards to pay for items then once items are recived they do charge backs DO NOT TAKE AUTHORIZATION CODE'S they will clean out your bank ACCOUNT like they did to us they come on like they are you'r best friend's URGENT there web site is down but be on the watch for them his name is DAVIS SCOTT MOSHER ALIS DAVIS SCOTT,SCOTT DAVID also RIZZA MALANNO ALIS RITZA BALLANNO AND NANCY GUJEARU LOOK OUT FOR THEM THEY DEFRAUDED OVER A DOZEN GOOD... read full review »

On 1-06-06 I agreed to a commitment from a "mortgage broker" in SLC to refinance my house to provided my portion of funding in cooperation with Salt Lake City and the Utah Department of Transportation for improvements and to beautify the access and adjacent public property (approximately 10% of the total costs) for capital improvements. The loan was a "variable rate" because that approach was far lest costly than taking out a construction loan during construction and "closed" on March 3, 2006. The matching fund... read full review »

According to the paperwork John M. Lipton is the CEO. Loan Type: Personal Loan Amount: 5000.00 USD Interest Rate: 6.00% per annum Transferred the money Money gram @ Walmart#2427 Dallas, TX 75243 on 12/27/07..Ref#62656192 Money gram operator# 7931 Sent to Sandra Fletcher Country Canada City Kenora State Manitora Jacob Parker called me on 12/22/07 and informed that I was approved for a loan for $5000.00 and that I it was a secured loan that I would need to come up with $938.08 to secure the loan this would be... read full review »

We are a non-profit and I received two charges on my billing statement this month. The charges are for $14.95 each time. I did not approve this charge and have no knowledge of the company. I have attempted to contact the group and have ended up on hold - after 30 minutes I decided to just write this note. I will not pay the charges. read full review »

I ordered several items from Stylerunway.com I thought it was odd they have NO CUSTOMER SUPPORT number or physical address. Their shipping charges are beyond outrageous. After I ordered several goods I could NOT get them to give me, email me a confirmation code. AFTER FOUR WEEKS THEY EMAILED ME BOGUS SHIPPING REFERENCES! DO NOT BUY FROM THIS BUSINESS. I HAVE HAD TO DISPUTE WITH THE CREDIT CARD COMPANY. I should have done more research before ordering from these "merchants". read full review »

I have also received a charge to my debit card from a company calling itself Residual Savers. The month before that they used the name Loyalty Savers to charge the same amount. They ARE the sane company, I found, by doing a minute of online digging. It seems to ALL stem back to a company called Auction Monsters. They send you a CD about making money online for about $2. The premise is selling products online through the drop-ship company DOBA. (Who I don't THINK is involved, but who knows) Having tried unhappily to do business with... read full review »

I have no idea how this place got my debit card # and was charged $7.95 for some kind of grant search, This is scary. It has never happened to me. I searched for info on this company and got 2 numbers: 214-535-8409 and 866-396-5694. Neither number got me through to someone. Just imagine if this company scammed 20 people a day for 7.95... that is over $8000 a year and thats only taking 7.95 from 20 people a day. Others have been robbed of more from these people. I hope they don't take more out. I have no idea how to contact these... read full review »

you took 29.95 out of my account without my permission and i want it put back . i did not give you permission to do so and i will contact my attny and sue!!!!!!!!!!!!!!! read full review »

To The manager Icici personal loan Dear sir, i am karthick from chennai,, i was applied for the personal loan with icici bank in chennai,, 5th december concern executive said with in one week you can get the loan , i am also agreed, 15days back that executive called your loan got approval you should give 6 cheque leafs with sign, i have done all the formalities , after nobody didnt responce i send complient mail in icici and i called customer care lot off times but no use,, ... read full review »

I never authorized a charge of $33.87 to my VISA by Reward Me More Web. Unsubscribe me from you service ASAP! I will dispute this bogus charge through my credit card. Kim Ritz read full review »

When I inquired I was informed that a 'pop up' had been viewed and caused me somehow to get this membership activated. This could not have been very clear as I totally unknowingly got charged. They did promise to clear this up and reverse the charges - thanks goodness. read full review »

Poor customer service by citibank credit cards division. read full review »

REWARDMEMORETECHNIQUE: Who are these people? How and WHY have they obtained access to my personal bank account? I never made an authorized a purchase that company. I only found out about rewardmemore when I tried to make a withdrawal at my ATM and there was insufficient funds in my account. I printed out my bank statement at home. That's how I discovered their name and phone number. I took a copy of your complains from this web site to my bank and their going to handle it. I made my first debit card purchase for a CD R... read full review »

I don't know who u guys are but i have $39.95 taking by you and i am mad as hell. If u know whats best u will returned it as soon as possible. I never even heard of this company. I am a single mother with 3 kids and i don't have time for you all to fraud my money out of my account. How did you get my account number please explain. I am going to be waiting on a response. If i don't hear from yall in 24 hr. U will be hearing from my lawyer. This is not a threat this is a promise. Have a bless day!!! read full review »

I sent a wire transfer from Bank OF America Research Parkway Branch, Orlando, Florida 32826 on 10/10/2007 to Trinidad, and to this date the recipient has not received it neither has their bank any information about the transfer, I faxed my wire transfer receipt to the bank & the recipient, & confirmed all the information I gave to Bank Of America was correct, but still they have not been able to transfer the money, & the money is not in my account - this is all my savings. I have been to the branch several times, I called their... read full review »

I had the same problem but with Roadloans. I refinanced with HSBC and paid off the loan. First - Roadloans would not acknowledge payment and kept trying to charge me late fees etc. HSBC had to get my permission and speak for me, send copies of the cleared check etc. Then the title was 'lost' in the mail (read... never sent). So I moved to Kansas but the car is titled in Nevada. I need a lien release to get a new title from Nevada transfered to Kansas. The first lien release they sent was missing a number in the VIN. Nevada can't... read full review »

Innovative Merchant Solutions Is a prime example of why the industry of credit card processing needs Government Regulation. This company reeks of bad inconsistent customer service, double tongued information, misleading sign-on practices, rude service by mangers & supervisors and sub-ordinients, hands deep in pocket predatory practices, run about resolutions practices, fine print deceptions and do what they want management. This company along with it allied business partners are all on in the same. Ex: Lease Finance Group, Intuit and... read full review »

The buyer : GadSpot Contact : David chen Who is TW, and migrted to U.S.A many year. The company order $70,000 .00 from us on Oct of 2007. Our payment terms is 10% deposit, and 70% to wire us when the cargo is arrived to LA. But when i asked him to pay us, David chen told me " the cargo is in my warehouse already". Today, we still don't receive the payment yet. He told me" he will leave tw and go to U.S.A soon , you ask my company in USA to pay you." We know he is boss of GadSpot. We... read full review »

This collection agency is robbing millions of people and harassing innocent citizens and is there someone in our nation to investigate this fraud? President of Afni, Inc. Ref: Collection agency Account Number # 021894106-02 I received a letter from a collection agency called Afni, Inc. alleging that I owed $458.81 (Service provided during May 20, 1998- March 28, 1999) at Woodhaven, NY 11421. Collection ordered by Verizon and Bell Atlantic). We never lived in NY state. Verizon and Bell Atlantic and AFNI, Inc took 10 years to... read full review »

This company has repeatedly debited my bank account with out my authorization... When I called to inform them of this she said she can credit my account back only 2 debits out of 6. This is unacceptable to me so I am going further of the management line until my account is credited back all of my money... read full review »

CitiMortgage just took over ABN AMRO Mtg and has mismanaged my Escrow Account since day one. First I called two months in advance to tell them not to pay my old insurance co as I was switching companies. Not only did they pay the old company, but also the new one. Then with more calls and I thought no change, they paid my new insurance twice. More calls, no change, but lots of promises. Then I get the re-eval showing I need at least $250 a month more to pay for the differences. To get the refund back from the old insurance... read full review »

This place gave me a loan for $1100.00 in 2005. I paid them $200.00 or more $300.00 every month almost three years, my payments were only$181.00. And true some months I would be a few days late and two or three months out of that I would about a week late. But it got paid every month. You do the math, after all that Money I paid to them on Jan.3 2008, they came and repossessed my 1998 Dodge Grand Caravan, I was three weeks late, maybe. Without any warning or anything. Then they drug it almost all the way out of my complex, with the key... read full review »

I was surprised when I received my card statement that this Company (Network Agenda/BSM/Grant Search Assistant) have collected in the amount of $9.95/$7.95 from my credit card. Though I did not buy nor apply for their services. I don't know how the got my card number. read full review »