CATEGORY: Business & Finances
AllState Financial Group
ALERT: do not fall for this, I want to get the word out, my husband thought they were legit, he faxed some info to them, thank GOODNESS he did not give them money. My "spidey sense" starting tingling so I did some research and this is the same group that did business in New Jersey and Washington, along with a bunch of other places. The BBB has tried to contact this company in the past to no avail. i found that the website that was emailed to us was exactly the same as the listings with other physical addresses on the BBB site. PS: the... read full review »
WC Value Plus / WC Home Play / HC Gold
Called and cancelled what ever they were selling, but they still deduct after telling them to stop Phone numbers to these company's Are as follows 1800-475-1942 ValuePlus, 1800-566-8640 Home Play, 1800-640-9849 HC Gold. I just want them to stop deducting from my account. Any consideration would appreciated. read full review »
ICICI Home Loans
I am an unfortunate guy to avail a housing loan from ICICI. I am writing this letter to bring to notice of all persons who have taken a housing loan from ICICI.
ICICI housing loan department has looted money from my savings bank account three times without informing me. The demand draft what I submitted to them towards EMI Charges treated as bounce cheque and started pulling money from savings bank account.
The statement they provide to customers are all nonsense. I have taken Rs. Five lakh loan on floating interest. At the time... read full review »
ICICI Bank Credit / Debit Card
Today, 4th Nov 2007. Had been to an auto ancillary store called Popular. on Link Road, next to Greens Restaurant, Goregoan W.
And He said if We had to pay by card, there would be an extra 2% charged!!! I want to know the reason, as have never paid or should I say usually never asked to pay, but then there are these few people who ask for 2 - 2.5% extra charge. What is the reason ??? and is this Legal??? read full review »
CocaCola Prize Award Dept.
Looks like a scam here, I have got 4 diff mails from diff email ids and companies including the one below, saying that I have won a big amount.
COCACOLA PRIZE AWARD DEPT.REF:EL3/9318/04 BATCH:8/163/EL.
CONGRATULATIONS!!! Your email has won you lump sum of 500,000.00( Five Hundred Thousand pounds).You are to contact the FIDUCIARY DEPT for verification of your claims winnings CONTACT PERSON:Mr.Mark Alex
Email:[email protected] Email: [email protected] Tel: +44 - 704 -571 -4925
You are also... read full review »
Network Agenda
In August I authorized a 99 cent charge for a short trial of Grant Masters. I checked it out and called in my cancellation and had the woman verify multiple times it would not charge me further. Oct, 23, a 9.95 charge appeared on my card which subsequently made my card overlimit, with an additional $39 overlimit fee. These people are cons, frauds and criminal to my thinking. No one answers the phone at network agenda, and I have yet to reach anyone else at Grantmasters. read full review »
Dermitage
I order a free sample of this product. They keep sending me products each month and the sales slip to cancel. They keep charging my credit card. Can some one help me find a number to stop this? Advise smb! read full review »
yash suvidha service
i have one current a/c with icici bank ludhiana branch no.001705005942 on the name of yash suvidha service.
on 23/10/07 i have deposited one cheque of rs.100000/-(one lakh rupee) issued from icici gurgaon branch its no.is 198190 & the same is not being
credited in to my a/c. my ludhiana branch is not giving me the exact status & reason that why the same cheque is not credited into my a/c.
regards
sanjeev sharma read full review »
Ringaza.com
I am the victim of unsolicited cel phone charges by ringaza.com. Out of nowhere, I started receiving silly one-line "flirt" text messages a few times per week. I didn't know where they were coming from and I reported it Verizon. I thought it was a "stalker" of some sort. It wasn't until I received a text message stating that I was being charged $9.99 per month for these that I called my phone company and figured out who these SCAMMERS are. It amounts to $1.00 per message, roughly. I never signed up for anything... read full review »
UR Bid4Prizes
I received an e-mail to complete a survey and receive a free laptop computer. The survey involved signing up for services and products. I signed up for a couple of magazines and a trial for Hoodia. The next thing I know I have all of these companies calling me. I received a test message on my cell phone from UR Bid4Prizes and was charged 9.99 for opening the text message.
It was a good thing that I contacted my cell phone company and inquired about this charge. I had to have my text messaging service disconnected so that I would not receive any more text messages from these people. It shows up as 810-00 UR Bid4Prizes. read full review »
Flamingo Financing Company
Flamingo Financing Company - www.flamingofinancing.net
I have Flamingo Financing as my financing company,they have the most rudest CSR's working there, i called one day to get my balance, it always seems like there adding money on your account, your account is never at a zero balance. Seriously! I called and talked to a Perez, THEY DONT EVEN ANSWER THE PHONE WITH A PLEASANT GREETING THEY SAY WHAT THEY WANT TO SAY, he was very,very rude to me and he hung up in my face, they dont listen at all to what you have to say. I called back... read full review »
HCP Gold / WC Value Plus / Todays Escapes
I also had the same problem with these companys (wc value plus, hcpgold, todays escapes) you have to report what happened to consumer rights wc value plus. Todays escapes and hcpgold (healthcare privileges) get access to your card number illegally even though they may tell you that merchants share personal information, that is true but they cannot share card numbers only names address and phone number... so u need to call this number to make a complain (if there are enough complaints to these people they will investigate and take legal action... read full review »
Incredibleagents.com
When I inquired about there services, the account representative indicated that I needed to sign up and pay a monthly fee otherwise they would publish negative and false information about my firm. He admitted to deleting files that are positive and have a team of reviewers that just make false and misleading comments about agents in order for people to get them to sign up. They were totally rude and totally fraudulent. I asked to speak to Senior Management and they cussed me out! Talk about a negative experience! This company preys on agent... read full review »
INDIVIDUAL
Dear Sir,
Greetings, I received a letter in e-mail box on 5th October 2007 clearing me a winner of the UK NATIONAL LOTTERY and that the CERTIFICATE and the CHEQUE were bot trasfered to you with the ORDER NUMBER : M562725 REF UK/9420X2/68 BATCH NUMBER 074/05/ZY369
Please I'm appealing to your honourable office to help confirm because I am afraid of this 419 fraudulent people.
When I wrote to TNT Express the following is the reply:
TNT Couriers ( UK ) Ltd
Parkway Trading Estate,
Cranford Lane,London.
... read full review »
Online Supplies
Online Supplies - www.OnlineSupplies.com
I paid for shipment of a free ebay toolkit which I never got then they charged me $60 11 days after signing up and then for another month. I thought that I was paying for some other stuff that I ordered but when I called the number I was surprised to find out that I was paying for a web service they said they provided me. I told them that I never saw the web page and never used it. I asked for a refund but they wouldn't give me one. They were willing to cancel subsequent charges only. read full review »
NetworkAgenda.com
I purchased a CD for a program called Grantmaster over the internet. The site I was on had many other links and by the time I knew it I had three different passwords and three different usernames. Anyhow I only made that one purchase for the CD I never authorized any other charges. The CD was purchased at least 60 days ago. This unauthorized charge was made in October of 2007. I have already filed a dispute with my credit card company as well. read full review »
Fifth Third Bank - Louisville, KY
Fifth third stealing money again. Its the pending again. Had an ending bal of 36.66 on 10/31/07 a withdrawal done on the 31 of 22.00 is still in pending for some reason then another 22.00 withdrawal was done on the 1st which is today in pending. But a deposit of 400.00 was also done on the 1st. But i am going to be charged for two overdrafts instead of one make no since and they dont care. Closing account friday!!! Fifth third back is for the devil. read full review »
MiniCreditReport.com
I requested two credit reports for myself and my father early in October. According to my bank, Mini Credit Report set up a reoccuring fee. This was not authorized and is quite obviously happening to a lot of people. IT IS TIME TO TAKE ACTION. IF you are a victim of this please email me at [email protected]. I need your name, date and amount of fraudulent charge from this organization. I am soon to be in contact with the largest law firm in the United States (Baker and McKenzie) and they will be filing a class-action lawsuit. read full review »
United Mortgage Funding, Inc. Davie FL
United Mortgage Funding, Inc. of Davie FL would do themselves a HUGE favor by getting rid of Mr. Harold Kavner. This strange person makes verbal threats if refuse to submit to his terms, he also uses inappropriate sexual slang when he talked to me. The terms of the loan were grossly unfair. This complaint will also be made to the BBB.
Linda Gladden read full review »
osprocessing
I have been charged 4 times now by [email protected] which I have no any idea of... I e-mailed them but they never replied. I am being rip off and I am worried because they got all the information they need to use my card without my authorization. read full review »
Frontier Farwarding Courier Service Ltd.- Lottory
Uk National Lottery <[email protected]> | Add to Address Book | This is spam
To: <recipients undisclosed>
Subject: FINAL NOTICE!!
Date: Tue, 30 Oct 2007 10:17:27 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
This email is to notify you that this email address was randomly
selected and... read full review »
lotter
Nationwide Logo
FROM THE DESK OF THE TRANSFER OFFICER
NATIONWIDE BANK OF ENGLAND
1 KINGS PARK ROAD,MOULTON PARK,
NORTHAMPTON NN3 6NW,
LONDON,ENGLAND.
TEL: +44 703 194 3155
FAX: +44 707 515 8182
Our Ref: DOM/ACCOUNT NUMBER/NWB
Date:31th October 2007
RE:ACTIVATION OF ACCOUNT/ACTIVATION FEE
Attn: R. Sunil Rajesh,
I am please to inform you that your new account with us will be created shortly after we have been satisfied with all information received.
Your ACCOUNT NUMBER will be created and your PIN... read full review »
NexGenLabs - USA
I receive a email to try a product for free and just pay $4.95 for shipping and handling. It stated that you can try product and if you don't like the product cancel within 30days and you would not be automatically sent another shipment so i finally found there web site to cancel product and did so by there terms and conditions but this company still charged my card $149.00 and also sent me a a shipment of there product i told my mail man to send it back did not order product. This company is a scam due to the fact that they have no... read full review »
H&B Plumbing & Heating, Inc.
I live in Battle Creek Michigan and have a summer place in Cheboygan Michigan. In October I always have a plumber come out and drain my water so I make sure its done right. Since my regular plumber passed away this past year I had to find a diff. plumber. My old plumber always charged me between $100 and 125. I called H&B Plumbing in Cheboygan and was quoted 70.00 plus materials. Thinking this was fair I set up a date on Oct. 29th at between 8:30 and 9:00 a.m. The lady I talked to was Jennifer. On the morning of Oct. 29th I waited till... read full review »
CIC* Triple Adavntage
It has been well over a month that I was even expecting to have a look at my FREE credit report. Of which I have never recieved. To my surprise I am having money withdrawn out of my account. How is this even possible for this to happen. so pissed off !!!!!! read full review »
HDFC bank /Two Wheeler Loan
TO
HDFC BANK LTD
RETAIL ASSTE DAVISON,
1ST FLOOR,
PATLURI CASTLE,
ABOVE RAYMOND SHOW ROOM,
DWARAKANAGAR,
VIZAG-530016
Dear sir/Madam
My name CHAGANTI.VEERA VENKATA SATYA SESHA RAVIKUMAR,S/O SATYANNARAYANA MURTHY. In December 2006 I am applied for two wheeler loan amount of 48,575/-. In Kakinada HDFC Bank Branch I am very glad to offer by HDFC bank loan and finally it is sanctioned in 05/01/2007. From that month I paid my installments without fail in October 11th 2007 I settled the loan amount against my account... read full review »
yaduvansi telecom
hi,I am Manish pawar living in Chhindwara (M.P) i had lost my simcard and cellphone by theif.then i request to district dealer for duplicate simcard,i asked for the detail of dupl.sim to custmer care,amount of dupl.sim Rs.160 given by company.but the dealer of our city(YADUVANSI TELECOM)charged Rs.210 and give me any reciept.my mob. no.9893527757.Oher no.to cantact me call on 9993403395.so, kindly foresight to my compliant. read full review »
WLI*RESERVATIONREWARDS 800-7327031 CT
I have a problem and I wish some one will help... I just found out you charged me $10.00 on my master card. This is an unauthorized charge! read full review »
HSBC Credit Card Division
I have done a biggest mistake by getting HSBC credit card. From last two months I am getting daily 2-3 calls regarding BALANCE TRANSFER FACILITY from their end. I have told many times to them that i am not interested, still they are calling me everyday. Even i requested them to put a remarks their with my no. that I don't want to get any call from they, though they are sincerely giving me calls everyday without fail.
Can anybody tell me how to deal with this ??
Their no. are
011 30895100
011 45592400 read full review »
jassem ahmad salama
hi , the UK GSM winning
you send massge from 4477700001 namber-the uk gsm winning
and im wating to send my many to my account :
Qatar- internatinal islamic bank
my name:jassem ahmad salama
account no : 2002-406939-001
mobile : 00974-5814494
thank you
jassem read full review »
Microsoft Corporation
MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
I received an email frm this company that I have won a sum of 1000000.00GBK and was given the following info.
1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.
2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.
Consequently, you have been directed to contact our... read full review »
Work Out World
Sleazy! Scam! Avoid like the plague! Sales people are pushy and try to get you to sign up for an agreement that you can never get out of! They off-load the payments to ABC Financial (phone 888-827-9262) which is not disclosed.
Gym itself is ok, but sales tactics make it a place to avoid! Tons of other complaints all over the internet.
This is for the Medford facility, but looks like they are the same all over. read full review »
AFNI Collections Agency
I activated my Verizon services in MARCH of 2000 and when I received my first bill there were charges on it for chat line fees that incurred in FEBRUARY of 2000. I wasn't even a customer then! I called and let them know I am not responsible for those fees, all $250 of it and they said to just pay my regual monthly amount and they will remove they fees. Well they never did so after only 6 months of complaining to get it off the bill I just cancelled my service, keeping that as athe balance. However, since I was concerned about my credit... read full review »
consumer trust
My account was charged for 149.00 dollars and i want to no for what! i ahev never gotten a loan form you so why are they charging my account? read full review »
Friendly Wireless
Don't even think about doing business with them else you will regret.
Here is what happened, I brought in my cell phone and had them to repair it; I also bought a new cell phone from them because I couldn't wait a week. Anyway, it took them half a year to fix it. Finally they said they lost my phone and but willing to gave me another phone. Instead of gave me back the same condition phone that I gave them; they gave me a “throw away” condition phone. Of course I rejected, from then on, I had to go their store every week... read full review »
JP Morgan Chase/Popular Ford (Brooklyn NY)
We filed a "sample" application for a car that was supposed to refund us $11000 as per award coupon from Popular Ford.
I told them I was unemployed-but they said it is just a sample to see my credit rating - even if my husband were to purchase a car that day. I told them we didn't want the showroom car because it was basic. Not SEL model. They assured me everything except moon roof would be added. Should we purchase a car. Next thing we know
I am owing Chase $30,000 for a new car they refused to add anything to. ... read full review »
wilmington finance - morequity
I think you are all misguided here. Everything is disclosed as per banking rules. i worked with them...they did a wonderful job. Yes! i have a pre-pay...but do i plan to sell in the next 3 years? if i did i would have not signed nor agree with it. Because I plan to stay and the stats are telling me it takes 9 months or longer to sell a home. This is a national average.
There are many *bait and switch* companies out there - as well as bad Dr's, teachers, health care workers, car salesman, etc....
don't let the blame be on the... read full review »
ITC Cigrattes
A real Smoker will always know the taste of brand. But Recentlythe taste of Kings is so pathetic, that feel like stopping smoke once for all and take some herbal cigrattes. This should be fake cigrattes circulated in market. It is not fake than i am really unhappy with the quality of Cigrattes manufactured these days. Is the company aware of this, and why they are encouraging fake ones. they dont have any cell to keep tab on it read full review »
CIC Triple Advantage / FreeCreditReport.com
I signed up for a free credit report through Freecreditreport.com. Then the charges began to roll in at $12.95 every month. I requested a cancellation of my account that apparently fell on deaf ears. After 3 months of charges, I eventually had to escalate my request via phone to a supervisor. The number called was 8774816825. The hold was lengthy, but well worth it. I guess I'll see next month if the charge still shows up. read full review »
America's Servicing Company / Real Estate Loan
In June of 2007 GMAC sold the mortgage on a vacation home I own to ASC. Since then they have harassed me daily with letters and phone calls saying I am delinquit on my loan. The problem is I have never even made a payment late. I have talked to 8 or 9 different people trying to get this straightened out. Now they have reported me 30 days late to the credit bureau affecting my good credit. No amount of calls or faxes gets a response. These people are beyond incompetent, they are down right crooks.
And the company is owned by Wells Fargo! read full review »
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