I met Shana Anderson over the summer of 2007, she presented herself as a financial realestae business person. she was looking for a home for me and decussed doing other business with me and this company named Lovic LLC. However she received my personal information, and we talked several times about this company (third Party) they went ahead and got credit cards in my name ran them up 35,000.00 worth with out My consent. Now I'm in the process of fighting this company for fraud. She swore that she did not use any credit cards come to find out she's the one who ran them up. read full review »

I have applied for a tele draft on 19/09/07. due to the courier company misplacement i did not get that draft to my mailing address. so i have canceled that draft by calling the mumbai call centre. after that i have again applied for a tele draft on 28/09/07. this was also not delivered to me. after following up with the courier comapny i learnt that this one too misplaced some where else. i have called up the mumbai call centre and canceled that draft too. now the problem is the amount is not credited bank to my account and they are charging... read full review »

On 27th September, 2007 i received a message from "Freelotto" that i have won at least 3 different prizes worth of millions $ but at the same i had to fill a form which i did but still i have not been awarded the money which in Pakistani currency come to Rupees more than 60 Crores. I kept on waiting but everytime i received the message that i am on"Pending List". Can u tell me how can i re-claim my won amount and from whom it could be possible to verify its verasity or falsehood ? Furthermore, Can i be sured that whatever i have been told or informed was true and i still can proceed further. My Freelotto Pin No is 115447347. read full review »

I made an over the phone payment for my Polaris account. I have had the same banking account for several years. I have my account number memorized and I use it often. GE told me that me payment was denied because I gave them the wrong account number. I had no reason to give them the wrong account number. When you call GE there is a recording that states that the call may be recorded. I asked them to listen to their recording and they refused. They would not budge. Because that one payment was late my account went into default and my... read full review »

FILETIME=[CF0924D0:01C84DED] FRONTIER FORWARDING SERVICE LTD FRONTIER FORWARDING SERVICE UNITED KINGDOM HEAD OFFICE Frontier House,Pier Road Feltham,Middx TW14 OTW United Kingdom. Date: 03/01/2008 ORDER NO.: BC55617 Dear Konika Chawla, Compliments of the day to you. I have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery. Frontier Forwarding Services Limited is a freight... read full review »

Dear Sir I was holding your creit card. During the time of application I was not informed for any type of annual Fee. When i recieved my 1st statment, I had been charged a sum of Rs. 1600/- as Annual Fee. I contacted your Customer care Centre. I am already holding Credit Cards of different bank, but I had never been charged any fee from any bank. I requested to waive the same, but I was informed that waiver is not possible. Till the time i rrecived another statement including penality charges and late payment fee. Onece again I... read full review »

Good day, I am WILSON BAGOOD SOLIVEN . I have received an e-mail from the fastway coureir london united kingdom, that I won the loterry from the GLOBAL LOTERRY CORPORATION. And they said to me that the company FASTWAY COUREIR, was the official service which has the authority to send my winnings to me. I won in the sum of, 738,000 pound sterling. with that they also to ask me to pay 300 pound for the insurance of my parcel. know, I want to know if this thing is true, as i was going now to send the money for the insurance fee. Please help... read full review »

I never signed up for this in the first place - when i found out they were charging my card I called them to cancel whatever it was I originally signed up for, however they are still withdrawing $7.95 a month. This has been going on for 3 months now! SIncerely Yours Anthony Petronico read full review »

False advertisement. A legitimate site offering work WILL NOT ask for a monthly fee. I REFUSE to pay a monthly fee to ANYBODY for the "privilege" of working for that company. INCLUDING the Growing Rich With Google web site. PLEASE CANCEL my membership IMMEDIATELY!!! AND I would very much appreciate this office LOSING my email address. Any attempt at charging my bank account with any further funds will be seen as an attempt at fraud and theft and shall be handled as such. Thank you for your prompt attention to this matter. Marie Davis [email protected] Member No.: 832b Password: 9238GRWG read full review »

Monthly deduction of $70.00 AUD that is not authorized! read full review »

CIS Triple Advantage is debiting my checking account for 12 bucks a month without permission. I never have asked for a credit report. read full review »

Only two days ago I was informed through email that I won a Nokia N95 and 95,000 pounds sterlings. I was curious what this would lead to so I replied to them. They asked me to fill up the Claims Form and finally to choose the payment option for delivery of what I won just as detailed by others. Of course, I don't intend to send any money; but just as I thought, they request for checks or payment for the winning prize delivery. If one sends 200 pounds or more and if a thousand people get victimized, how much total have they accumulated through Internet scam? Why can't Nokia or UK authorities crack these criminals? read full review »

I also got scammed by this fellow named Steve Langley susposely the bank manager of Capital Finance, said I was approved of a 5000 loan and needed 500 dollars for security reasons. sent me loan applications and documents that looked real, definitely had me fooled, then nothing number got cancelled and haven't heard anything from them since, so I got scammed 500 dollars and they have my s.i.n number along with a void check, what should I do know? read full review »

dear sir this is to inform you that my self anubhuti jain living in panvel navi mumbai applied online for a personal loan. without any telephonic information a person came to my home representing him self as verification officer regarding loan application saying that he is comming from khar branch. as far as known to me there is no branch at khar. he even asked for Rs. 500 to clear my verification as i don't have luxurious items like T.V.,freeze, washing machine etc. his name was vinod and cell no. was 9322670032. so please tell... read full review »

Since November, I have been charged, $7.95, $9.95 and $29.95, respectively, for a CD supposedly costing $1.95. Shame on these people! Yours very truly, Priscilla A. Stevens read full review »

Similar to MANY others on this site, Last Spring/Summer I applied for a credit card to cover major dental costs. At the time of my application I arranged for them to deduct the monthly payment of approxiamtely $150 from my checking account. When the first bill arrived it indicated that it was deducted. When the next bill arrived it showed a past due balance. When I called they advised me that the amount had not been deducted due to some error in entering the numbers. I was assured that this would be taken care but I had to pay the now... read full review »

I paid the $1,95 for shipping a cd but instead i received nothing and the took another $39,95 from my Debit card. read full review »

One-time charge of $1.95 for the program. Later I check my online banking account and I see a charge of $39.95 for "Growing Rich with Google." read full review »

Called them to explain how my job lowered my hours. So I am not making the money I used to get. So I asked for help. They turned me down flat. Novastar called 10 times a day and even had a person show up at our door. Saxon said we don't do deferments and told me to get a second job. I still have kids living with me a FAMILY. I can't help the situation at all. What I can't believe is how mortgage companies don't have a heart and be more understanding. Especially since I did call them and explain the problem. read full review »

I have been billed by Easy Saver Rewards (EASY SAVER 800-355-1837 PA) for $14.95 per month since making a purchase on Proflowers.com. Easy Saver is apparently associated with ProFlowers and I inadvertently signed up for their 'services' while placing my order. They claim that I requested to be a member when I replied to an email after placing an order. I do not recall replying to any email or asking for the service. Obviously, their business practices are disingenuous at best, since I, and many others, have been fooled by thi... read full review »

This company attempted to debit our account earlier in December. I called the company and told them that I did NOT authorize this debit and I wanted the money returned to my account. I then called the bank, and informed them of the transaction and no insufficient funds were imposed on us. December 27th, my husband and I realized there had been another debit from this company that didn't actually go through until the 31st. We called the bank prior to the debit going through and they told us that the transaction would actually have to post... read full review »

I had used them before with limited problems however my refill expired but they still charged me $185 in Sep or Oct07 for my refill, then when I called they said i would need a new consult. I told them to just refund to my card they charged, and they stated they would. Tried to check on my credit card, money never refunded so I tried to contact them by phone and email. Email doesn't work and website down. Phone # I had disconnected. Beware people! read full review »

In Nov 07 I was applying for personal loans and because of my bad credit I kept on getting denied. So I went to bad credit personal loans and filled out like 10 forms well like 2 days later I got an email from trustmark financial and from a lady named Suzanna Peters saying that I was approved for $ 5000.00 to call her back. So I did she told me that there was a private lender named Carmen Matheson was going to lend me the money I was a little confused but I needed the money so I borrowed the money from M y sister and her husband( from there... read full review »

This company keeps deducting 1.00 a month, unauthorized by me, from my bank account. I would appreciate any information as to how to stop this. read full review »

THERE NUMBER IS : 1-800-418-9320 Mon-Fri 8:00am-5:00pm MST MINE: 316-264-0214 NETWORKAGENDA.COM ST GEORGE UTUS THIS COMPANY TOOK 9.95 UNAUTHORISED NEVER HEARD OF COMPANY... AND I NOTIFIED MY DEBIT CARD AND I AM NOT HAPPY AND THE PHONE NUMBER (1-800-418-9320 Mon-Fri 8:00am-5:00pm MST) THAT IS ON THE SITE NOBODY ANSWERS THE PHONE... I WANT MY MONEY BACK NOW Sincerely Jill Hendricks [email protected] /or/ [email protected] read full review »

i wrote a check to k-mart 1 year ago during the holidays to and was declined , i then called the certegy number and the explanation i recieved was the check sequence was not in order. well what about checks that you write to various creditors or utilities and mail that have not been posted. so check #'s 2100, 2200, 2300 & 2400 may have been written and mailed the previous day and then you go to k-mart and you get declined because they don't have any record of those checks being written. i went through christmas eve not being... read full review »

I was notified by my bank wachovia that my account had been debited for $6.78 by www.pdsswup. I have not applied for a payday loan from this company. When i get these offers in my mail. i open it to do that which is necessary to be inscribed!! When i finish this complaint, i will contact bill oriley.com and cnn.com to expose this activity on national television and take any and all necessary action to stop this illegal bank fraud and identity theft activity. read full review »

CitiMortgage messed up my Escrow account and my taxes did not get paid. I found out less than a month before the date the county was scheduled to claim my property. I called and opened a ticket and the money was in my escrow account. I was told the issue would be resolved in 24 hours. I called back a couple of day later, only to find out the ticket was closed and no one knew anything more. So they opened up a new ticket and this time told me there was no way to resolve this quickly. We escalated the ticket, but that didn't help. They told... read full review »

Last Month I received a charge of 11.95 from MNI, and again this month. I have not ordered anything from Mni and have asked that they cancel the charge. I am again asking cancellation. I have notified Vis a and they will not be paying MNI for any future such charges. read full review »

I ordered an air compressor from sears.com for my husband for Christmas. According to sears.com if I ordered by December 15 (which I did) I should expect delivery by December 20. This item was in stock according to sears.com. It is December 31st and no compressor. Sears.com billed my credit card on December 16, of course they would. I called sears.com the day after Christmas, I was told they needed to research and will get back to me in 5 to 7 days. I am still waiting. I could not cancel, I could not re-order, until they get back to me... read full review »

go to MSN.com MicrosoftMSN Yahoo! UK & Ireland Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of JANUARY 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. ... read full review »

My monthly Bank statement indicates that on the 7th Dec. 2007 this organization took the sum of £241.23 from our bank account for no reason or service that we are aware of. Full restitution of this amount is required, and a firm commitment not to repeat this action. John Pound. read full review »

I need to cancel my account! I have not received any results! After reading all the complaints i don't want anything to do with this company! I have been charged for two other purchases.umg* perfect home xxxxxxxxxx8822 and umg* autohotline xxxxxxxx8862.each one was taking from my debt card without authorization! read full review »

Promise $500 unsecured Credit Card with no credit check. Must pay $89.95 Application Fee and card is guaranteed. When you get card, it is not a "Major Credit Card"! No visa, MC,or anything else on back. No exp.or pin. Just a number that is good at their website for services that I already have: Towing service, some Rx program, and some crap. They say it is a card to help you get your credit score up! But that is not the emphasis when they are selling the card to you! read full review »

They have been debiting my card for almost a year for $29.00. Can't find website to use service, never received disc. Can't get a hold of them to cancel. They just keep charging me for a nonexistent, (as far as I can tell) service. Anyone have any number to cancel service? The number I called I was put on hold for over 3 hours. The number I have is 866-396-5718. read full review »

I used a $13000 balance transfer from American Express and deposited into my Wells Fargo Credit Line. On 12/20/2007 the funds showed on the Credit Line as "available". I used WF's online system to transfer that money to my WF Checking Account. Again, the funds showed as "available" in that account. I transferred those funds to my WF Stock Brokerage Account, and of course, they showed as "available". On 12/24/2007 WF REVERSED the credit from my Checking Account and also removed the credit from my Credit Line. They... read full review »

This company made an unauthorized charges on my credit card for the amount of $12... read full review »

My mother who had a heart attack last October 2007 is slowly recovering from her illness. Late last week, she received a long distance phone call from an Arab man looking for me and telling her that I owe the bank money and I should pay back. He even told my mom that he will put me in jail. My mother was very upset and nervous for hearing this information. My mother is in Makati Medical Center for mild stroke today. She was rushed to the hospital this morning by my daughter for mild heart stroke again. My mother is in the Philippines and... read full review »

A company by the name of Network Agenda is deducting money from my Visa Account without authorization. Is their a defense for this... read full review »