CATEGORY: Business & Finances
GEMoney / Cash Card
I have GE Money cash card.But i did not any purchase or withdraw the amount. But they sending the statement Rs.36.50 for insurance. Imply i ask the people via phone pls stop insurance in my account. They accept. Okay i pay Rs.100 for 36.50. Because of i take DD. Thats why i take 100. After that they sending next bill with the same Insurance and also 365 rupees for PAYMENT DISHONOR, 445 Rupees for Internet for purchase. I ask phone banking center and told them, I am paid via DD.How it is dishonor?
I don't make any purchase how can you... read full review »
Nokia Promo UK
On the 4th of september this year (2007) i received an sms the notified me that i have won (GBP)147000 POUNDS on this year Nokia Mobile Promo & for claims, i must call +447045728127 or email: jooofnokia@ uk2.net. Their message center: +6596845999 then i emailed them all my details then they send me a form that i must fill & also was requested to pay for a courier services fee of which the one i choose caused 420 pounds (GBP) BEFORE THEY CAN send me my winnings 's check.
Beware people! read full review »
UK Mobile Promo
A week ago i received a message on my mobile phone saying i had won 600 000 pounds in the UK mobile promo and that this money would be sent to me as soon as possible. This is scam and cheating! Beware! read full review »
DRI*REG.NET / REGNETORD.COMMNUS
I woke up and went online to my acct. for my prepaid card and there was unauthorized money taken from my acct!!! read full review »
HcpGold.com
I went on line to check my bank statement and there was a 9.95 charge to hcpgold.com on 09/19/07 that was not done by me or my husband do not know who hcpgold.com is and how they got my bank card account number. I want it removed from my account as soon as possible. Anyone suggest. read full review »
Nationstar Mortgage
Nationstar took over or was renamed from Centex. I closed a loan with Centex last March.
L.S.I Title was supposed to do the documentation, closing and title work. I purchased the house from Probate of my Mother's estate. LSI did not file title work for almost one year which caused problems and attorney fees with Probate. I withheld payment until the title was filed in my name. It was then agreed to in writing that the foreclosure notice would be removed from my credit by Nationstar. It has not been removed. It was also reported in... read full review »
Post paid connection
Dear Sir,
The mobile No. 9884002363 was given to my company Sri Balaji Castings P ltd and the same was issued to me for company purpose. From the day I got the mobile I get calls from various people for promotional offer and calls asking for Mr. Benjamin William. Who is he. I would first like to know the service you people render. To check I contacted you hutch care and the person says that the No. would have been used by the above person and due to non usage for more than a month or so the no is shifted to us. We take the mobile from you... read full review »
CitiFinancial Retail Services
CitiFinancial Retail Services
www.citifinancialretailservices.com
On 6/2/07 I set up automatic payment to Citifinancial through 5/3 bank's bill pay service. Prior due dates had been the 6th of the month so I set up scheduled payments to be sent 72 hours prior, the 3rd of each month. Unfortunately 8/3/07 was on a Saturday and 9/3/07 was Labor Day. Hence the payments weren't processed until 8/7 and 9/7 respectively. Therefore I was charged two months late fees inn addition to finance charges on the account. The customer service... read full review »
Direct TV service
Had great experience with direct tv until I needed service. First scheduled technician did not fix problem. Second and third did not show up in the specified time frames (6-8 am and 8 am -12 pm). No call, just didn't come after I arranged for someone to be off work to meet them. 1st excuse was he got there an hour after the time frame. Still waiting for second excuse. And don't even get me started on their annoying automated attendants! read full review »
Optionetics
Optionetics is a company that provides training for options trading. They are based in Redwood City, CA. The company runs Internet ads for a free software trial. The consumer clicks the ad and is taken to the Optionetics website, www.optionetics.com. During the registration process, the consumer is asked for his credit card information but is assured repeatedly that he will not be charged as long as he cancels his free trial within 14 days. The consumer cancels the free trial before the deadline and is again assured that he will not be... read full review »
Mortgage Design Group / First American Title Ins. Co. of Oregon, Portland
Mortgage Design Group
12909 SW 68th Pkwy
Portland, OR 97223
(503) 620-6000
www.mortgagedesigngroup.com
First American Title Ins. Co. of Oregon, Portland
www.firstam.com
1. We were pressured by Barron C. at Mortgage Design Group to sign for a 30 year loan with a 15 year balloon payment. We were told that we didn't qualify for anything else. Once we decided to rescind, he began calling with all the other "options" we had available. Later we learned that a mortgage broker receives extra money when they sign a... read full review »
Citibank - Credit Cards Section
Citibank
www.citibank.com
This is to lodge a complaint against Citibank Credit Cards section. They have been constantly harasing my father Mr K R Kutty by sending SMS and phone calls asking for a payment of a card that doesn't even exist!!! According to them, my father has a card numbered xxxxxxxxxx6015 with an outstanding amount of Rs 6141. However, my father is in possession of no such card and they havent been able to provide proof of any such card existing.. I have had the worst experience with Citbank Credit Cards.
I am... read full review »
Apex Mortgage dba Aapex Mortgage - Brandon, FL
Apex Mortgage dba Aapex Mortgage
213 W Bloomingdale Ave, Brandon, FL - (813) 654-9035
www.aapexmortgage.com
They are still advertising being licensed in states they were kicked out of. MD, GA, CA and others have issued Cease and Desist Orders against them due to their deceptive business practices. They have also not paid their employees and loan officers, some in months. Their advertising methods and deceptive business practices should have them kicked off Internet advertising. read full review »
SST - WaMu Card Services
I had my WaMu card service changed to SST. Someone (an employee) used my card without my permission. She didn't know that it was close to the limit and used it for a lot of small purchases. This was in May of 07. I have since then been trying to keep up with their fees of over the limit and them charging me late fees. They are constantly calling me and harassing me. I was never in this situation with any credit card company, ever. I absolutely hate this company. I cancelled my card in May and they seem to be punishing me with... read full review »
Chase Banks Accounts
I started out as a Chemical Bank customer and was quite happy with their service until Chase took over. It's been down hill for the last 20 years. The final straw was when I spoke to a Customer Service rep to inquire into new fees for withdrawal from non-Chase ATMs on top of the withdrawal fee from the institution you are withdrawing from. I asked when had this practice been put into effect and she told me "It's always been this way." Uh, nooo. "I've been a customer for 20 years and this has not been policy... read full review »
Resurgent Capital Services / Lvnv Funding`
Resurgent Capital located in South Carolina, a related outfit of lvnv funding, uses a web of questionable practices in attempts to pressure individuals to give them money. They buy old charge- off accounts, for about 3 cents on the dollar, tens of thousands of them. The owners, managers, and supervisors of these outfits then try and get people to give them 50 to 80 cents on the dollar for those same charge-offs. It doesn't matter to these commission driven individuals what malady may have come upon you, they only want money, and lot... read full review »
Afni, I nc.
For all you who e mailed me I wanted to say that yesterday I received an apology from Afni< Inc. and a promise they would correct their false reports to credit bureaus within 90 days. We shall see. Just goes to show that the greedy don't always succeed - even in these United States ruled by corporate gluttonous bears. No offense to bears. George Todd. read full review »
ING Direct
I opened this account by mail about a month ago. I called today to inquire about my PIN as it hadn't arrived. The "security" guy asked me a series of questions. He told me that my home address didn't match up--that it came back under someone else's name. Well, I hold the title, I own the house. After a few back and fourths, he became very rude and threatened to cancel my account. I asked to speak to his supervisor--he told me she'd be in "sometime next week."
This is exactly the kind of horror... read full review »
Million Dollar Body
After canceling my order, I continued to receive the product and further charges. When I called to complain, they said I never canceled that portion of the order only another part. I had to again cancel and send the product back. This resulted with problems with my credit card.
Beware people! read full review »
Verizon Florida, Inc.
I just received a bill from Afni Collections for Verizon Florida, Inc. For the past 15 years I have lived in MD and VA and my phone bill is paid up at this time. I spoke to the people at Verizon and they verified this. They also said they felt this should be looked into because they had other instances of people calling them about the same thing.
I am living on Social Security and keep close tabs of my income and credit information. This scam has got to stop. Where do these people get out names from? I also noticed that the phone... read full review »
Capital One - Credit Card
Capital One
www.capitalone.com
Capital One Credit card, The no hassle credit card, What is in your wallet? It won't be Capital One for much longer. We purchased a year of Sun Rocket VOIP phone service on June 21st. On July 19th we were informed that Sun Rocket was bankrupt, we had never even used the service. We were billed and had paid on June 21st (the last day of our billing cycle. We called Capital One, spoke to Eric who reassured us that because it was under 30 days that Capital One would credit back the account. They did... read full review »
Sallie Mae
Sallie Mae / Student Loans Customer Service
www.salliemae.com
I became disabled in July 2005. This year, I finally got disability and received a good amount of backpay. I owed my landlord for back rent, which was the agreement we made, she would let me live there, as long as I paid her back when I got my disability.
I paid her through my banks electronic payment system, bill pay, but I accidentally sent it to Sallie Mae instead. I owed them about $1,300, which was on a loan that had been deferred because of my hardship status. I... read full review »
Cricket
Cricket is the worst phone company in the world. Their phones DO NOT work. You can't get service, that's why it is unlimited. I live in KC, not in no man's land and this phone company does not have service. How many bars? One is a miracle. If you go outside a metro area by 10 miles, goodbye service... Don't waste your money!!!
Very poor service! read full review »
Afni, Inc. Bloomington IL
Afni Collections company in Bloomington IL sent me collections charge from year 1996 for $629 with Verizon phone company with settlement charge $525.38 even I has been discharged from debtors in 1996 due to my bankruptcy.
They are trying to recover debt even charges between year 1986-1996 on Verizon phone company in New York. I never used Verizon in those years in NY, I used New York Bell phone company, but obviously Verizon and Afni are trying to find bogus charges. They should be stopped from this fraud. read full review »
MagicBricks.com
This is a complaint towards an Indian Real Estate website called MagicBricks.com http://www.magicbricks.com/. Since last night (Saturday 15/Sep) my wife started getting some sms related to some property. She deleted it considering it was one of the usual spam SMS that do the rounds.
This morning, Sunday 16/Sep, she started getting increasing number of calls / sms related to some unknown property on sale. When she asked the callers we found out that it was hosted on MagicBricks.com.
I searched the website and found the entry. We first... read full review »
CIC*Triple Advantage / Experian
A charge keeps showing up on my credit card statement. CIC*Triple Advantage , 877-4816825 , CA - and I know it's only $12.95, but I have called the company to explain to them that I have no idea what the charges are for and that I want it canceled immediately. Customer Service was not helpful, they even tried to say they could not cancel it. I have called a couple of times to request a refund to my credit card account and to cancel the whatever the "subscription" might be and they would not even offer that option to me until I... read full review »
Las Brisas Circle Mobile Home Park - Pomona California
The manager at this mobile park was the most disrespectful person I've ever met. He was rude and unpleasant, personally insulted me and yelled at me, stating "you are terrorizing the neighbor" he also told me "NO" very rudely when I asked him to ask another neighbor to move his car from the front of my mobile home. This manager has hurt me emotionally and I may have to be hospitalized because of this. His target is to bring down a young girl to make her feel less than and make others disrespect me as well, then he won. I... read full review »
HDFC Bank Limited
Our company was remitted a fund from our UK based client. The client had not mentioned our Indore branch account number - this needs to be communicated to the branch for claiming the amount - that I have done almost a week back. The cluster head - Sanjay Panjwani - does not care to authorize due to his preoccupations - as reported by relationship manager. I have written to the bank's md as well. read full review »
Bank America
Keeping in mind, I am a Victim of aggravated identity theft and Corporate Fraud, a 12 year old Santa Barbara Medicare Home Care Agency.
California DOJ said in 2004, DOJ-Bill Canepa, Public Inquiry Unit #3133, letter stating, "I can promise pervasive fraud scams, dispute between Buyer & Seller which originated as a private dispute may become a matter of broad public interest and thus warrant the Attorney's Generals intervention under State’s consumer protection laws. DOJ states, "You may wish to report actionable... read full review »
P E Labs, Inc - Zirex
I ordered a free sample with $4.95 shipping charges about 30 days ago. They sent one pill. Now they have sent me 10 pills with out my authorization and are trying to get me to pay $1490.95 plus shipping. They informed me that I hadn't read the terms and conditions. I was finally able to open the terms and conditions after 3/4 of an hour trying. Since they had my sign for the package, they have my signature. I think businesses like these should be shut down immediately and charges filed for fraud, intimidation and just down right... read full review »
Ryan and Reed Collections
Ryan and Reed has stolen over $100,000.00 of my collection accounts and will not pay me. Please someone advise me how I can get this message to other business and individuals, so I may present proof that they are robbing other people besides myself. read full review »
Interval International Timeshare
DO NOT DO BUSINESS WITH INTERVAL INTERNATIONAL TIME SHARE COMPANY!
My friend & I recently booked a trip through his time-share, Interval International, to go to the Costa Maya Reef Resort in Belize, Central America scheduled for 8/18-8/25/07. We booked this trip over the phone & gave the company representative our credit card information for charging the trip. The night before we were scheduled to leave, we attempted to contact the resort to ensure they were still accepting guests. We had some concerns due to hurricane dean. No... read full review »
AP9*SHOPPINGESSENTIAL
AP9*SHOPPINGESSENTIAL - I have contacted them and told them to no longer charge me for services as I wished to cancel my membership yet they continue to charge my debit card how do I put a stop to this? read full review »
Roommate Express - www.roommateexpress.com
Roommate Express
www.roommateexpress.com
I used Roommate Express and didn't find it helpful, but what really got me, is they put a recurring charge on my credit card. When I called to notify them, there was no one to resolve my issue over the phone and it took 4 days for an email response. One of the men I talked to, Dennis, was downright abusive and said the charge must be my fault. I'm sure someone there could check whether I used the site or not. If I signed up for a recurring charge, it was not my intention. At thi... read full review »
National Small Business Alliance (NSBA)
National Small Business Alliance NSBA
"BE AWARE... PLEASE... WITH the company from NSBA, which is National Small Business Alliance. This company offers many products for small business but unfortunately all they do is take your money with lies, and even without your authorization, I went to internet and their Advertisement looks very serious, but unfortunately they are thieves, they tell you that they will give you the money back "THE ONE THAT THEY WERE NOT ALLOWED TO TAKE" but with all the phone call and e-mails that you have... read full review »
SBI Bank - Credit Card
I had received a SBI card a year ago and i had opted for the statement to be sent to me via email from the 2nd month onwards. My request was activated and when i went to check the statement online it was not opening as the password i was provided was "wrong". I tried calling the customer care number for Sbi i.e. 39020202 but there is no response and it takes very long and sometimes the call is disconnected even before we speak to a agent.I have escalated the matter earlier but no one seems interested in resolving the issue... read full review »
Firstrade
Firstrade made an unauthorized withdrawal from my checking account. It seems to me that they ARE HAVING LIQUIDITY PROBLEMS. While I investigated the withdrawal, i tried to transfer the money back into my checking account. Firstrade's policies clearly state that ACH deposits are available for withdrawal after 7 days (or 10 days I don't recall from top of my mind). However, Firstrade refused to give the money back for more than two months.
When I asked Firstrade to send me a copy of their policies, they send me back an email... read full review »
ICICI Credit Card Machine Installation Department
ICICI Credit Card Machine not installed after all formalities completed including new a/c opening in icici bank. read full review »
Onlingo Spanish CD's
I received an $80.00 charge on my credit card. I received countless calls at home regarding unwanted products. Somehow this company had gotten a hold of my credit card number and shipped me product and then charged my credit card as a signed purchase!!! I am furious and have already contacted the Better Business Bureau and the Department of consumer Affairs in my state. I have contacted all my friends and let them now what has happened to me and have requested them to report solicition from Onlingo and it's affiliated companies. This i... read full review »
Tri-Clear
Signed up for the free trial (small bottles) and was charged (unauthorized) to credit card another $75.90. 'Scott' was rude and said I had to return the product and would still be charged $29.90 for restocking, even though it was used. Was also not told up front I needed a number sent in off the outside box long recycled. This is a scam. It is a poor product that does not work. read full review »
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