Hi, I have also received a mail from a person that I won 900000 great britain pounds as a lottery prize Please let me know the exact status as they have given us full details like adsress, phone number etc of yours. Thanks Poonam read full review »

I opened a CD for $25k in the branch in Minneapolis and when I did that I asked the banker a very specific question. Do you have branches in Atlanta. He said yes. When I moved to Atlanta I found out that they do not have commercial bank here. I wanted to break the CD so I can take it and open it in another bank in Atlanta and they wanted to charge me $305!! What kind of institution is this? read full review »

Macy's Credit card fraud It happened to me, the Macy's credit card fraud. I am writing this to alert anyone reading of this Macy's fraud department. It works like this, when you buy any products from Macy's they ask you if you want to signup for their card service, if you say yes, they try to put your new purchase on the new card so that it gets activated immediately and you become liable to use it. I had given them my existing credit card, I dont know why they put the charges on the new card. I called their... read full review »

This co. said they sent me a bill for the first payment but I never got it. So they made me pay a late fee on second bill so I sent them a check . And now the say they never got it.but my bank said they got it. read full review »

I have applied for a Barclays Credit in Chennai. When collecting the documents the executive promised me that card will reach in a couple or three weeks. Next day itself I got a verification call from one of their executives regarding my billing cycle, billing address & add-on cards. I did provide all the details to them, but after that call which was a month ago I didn't get any other communication from them. My Application# : AA 177099 Thanks, Vijaysarathy. read full review »

Again and again imposing the Anual charges for facilitating me the Credit Card where at the time of Applying they were telling that that it is life time free. I have not deposited the annual fee for current year but bank is imposing the interest on the same. read full review »

Overcharged in march, I called and canceled and it was not sent. Then in june again charged 33.85 to my account. I called from bank on June 18, 2007. It still arrived with like one in envelope by the feel. I sent back same day July 5th. I have faxed continually and called. 6 weeks later I called demanding my money be put back in my account she said fine. Three days later I called again and she said they have already done the $10.00 which not even that was put back in my account. I said it was not authorized she said they would then... read full review »

I had taken a Balance Transfer EMI loan on 6 installments from Standard Chartered Credit Card. I had made a payment of Rs. 14137 on 11th July for my card towards the closure of my Balance Transfer EMI account. I had called the helpdesk to confirm the same. I was told that it will be closed within 3 working days. But today I see another EMI being charged, instead of me making an advance payment last month. Today I spoke to your Executive by name "Richard" who was very rude in answering my request. I was in a shock to know that my account is still not closed. read full review »

HORRIBLE, UNRESPONSIVE PROPERTY MANAGERS - Judy Rose, the President has no conscious. Dave Hendershot, the Residential Rental Division Manager and Robbie Tenpenny, the Property Manager are incompetent. No one in the company seems to know how to return a phone call. They'll run your property down and then charge you an incredibly amount to fix it when the tenants have had enough. By the way, they won't call you to ask you if it's okay to spend your money, they just do it! They take forever to rent out your place and then the... read full review »

Canter chase Apartments. 1901 Murfreesboro Rd. Nashville,Tn. Number: 615-366-6943 I want to remain anonymous but I was a resident at Canterchase Apartments where I was treated very rudely these two ladies in the office do not have any and I say any type of customer service skills so whatever. Holly the property manager is very rude and does not know how to handle a business at all. I was moving out of my apartment and as i was moving i noticed that some of my items where missing: my lap top my tv and my dvd player. I had to... read full review »

Elly Financial Operating out of Nigeria Scam company. Doesn't keep word - only wants you to send them money without ever giving the loan. Warn all users this company is a scam. read full review »

The outrageous practices of CASH CALL include harassment, threats, high interest rates... please start the ball rolling on an investigation towards a CLASS ACTION. It's causing me anxiety, stress and illness... this business and OWNER PAUL REDDAM must be stopped. Paul Reddam has violated these laws before, been sued and lost before with DI TECH and his other lending companies. They are legalized loan sharks preying on the less fortunate during low points of financial chaos. They act like they are offering you help from debt and they put... read full review »

On and around January of 2006, I received a letter from NCO Financial reporting a collection that they were collecting for. On February 16, 2006 I paid the debt in full. The check I wrote was cashed on February 21, 2006. To this day NCO Financial has note reported this debt paid in full. When I call about it they have the debt under someone else's name and my husband's social security number. This is how people get caught up in identity theft. There should be something done about companies taking someone's social security number and putting it with another name or vice versa. read full review »

To, The Manager, Axis Bank (UTI Bank) Bangalore - 43 I had applied for Personal Loan in UTI bank before one month. I had got all my verification process cleared both in my office and at my residance before 2.5 weeks. After that I have no update regarding my load status. I request you to let me know about the status of my loan so that I can plan accordingly my financial needs. Since I was confidently waiting for the update from UTI bank loan I didn't approach any other bank for Loan and... read full review »

Last year in May I signed up for a Accident Policy from Tata Aig & promoted by Hsbc who pushed it thru. It expired on 26.May.2007. This year they wanted to renew it, so I asked them to answer a question, they called about 2-3 times & then a person called Mary from Tata seems to have authorised it and monthly money is being taken though no permission has been taken from me. Hsbc asks me to contact Tata Aig, Tata Aig at a number provided by Hsbc ask me to call Mumbai. I claled the 1800 no today & spoke to Monica, who said the... read full review »

Dear friends i want to share you some lottery scams,first thing i wanna tell you that its not easy task to get money from any body so why is it possible that any one select your email randomly and give the huge amount of money. So i will suggest you that any thing related this type is fake and definatly scam and if you find any thing or any type of email then please inform me on my personal mail [email protected] and don't answer any mail regarding this i also find many mails in every weeks so do not care this type of mails. I got one... read full review »

I was informed that there would only be a withdrawal if I didn't cancel the membership for the benefit package within 5 business days. I was told I would only receive a withdrawal of $1 processing fee for the Mastercard that I was informed was from Bank of America. Those are the conditions under which I signed up, when I attempted to cancel the other package within a 16 hour time frame was I unable to get a hold of anyone, and that continued throughout until my attempt cancel. I agreed to the Mastercard under the agreement of a one time... read full review »

I have never heard of this company before, but on August 11, 2007 I checked my online bank account and there were several charges made to this company. It has made my account overdrawn and my bank has charged my $50 to continue using my account. Beware! read full review »

This is another company just like Value Plus that scams money out of your checking account if you do any business on line and they say that you signed up for them, which I did not, and they say that it is okay to take the money they call a membership fee right out of my account. They have no idea who I am, and I have never heard of them but they have my name my accounts my address and an email. I don't even have a computer. I have to go somewhere to use a computer. I never heard of Value Plus or National Platinum and yet they know... read full review »

I'm a long time residential customer with Bellsouth/ATT 40 years. There's a charge on my bill for inside repairs $85.00. I did a self check on all equipment inside the home before calling for service. The technician came to my address and check the outside lines on the telegram pole. I left prior to them arriving to go to work and no one was there to greet them. Wen I returned home I found a note stating they needed to get inside to determine the problem but when I picked up the phone it was working. I have a six foot fence surrounding my property. The tech never was granted access nor entrance to my address!!! read full review »

I haven't subscribe or sign up for monthly credit card report charges of $9.95. They charge every month from credit card. Today, i talk with customer representative whose name Nickey, she told that she didn't give credit in my card, its against company policy. She told me if you want to cancel this service now onwards but they don't give a credit. Please review my matter and advice smb! read full review »

CIC Credit Monitoring (aka Experian) It is terrible what experian did to me -- I was trying to get credit report to the three credit agencies -- just got one from Experian and I could not get information about the other two companies. In July I got two bills on my MC credit card, each for 9.95, and again this month in August. Both from CIC and MNI Credit Report. MNI is Mighty Net, Inc., 9040 Topanga Canyon Blvd., Floor 2, Canoga Park, CA 91304, tel 800-720-4420. I am still now to find where CIC is. I have emailed MNI today to cancel what I did ordered. William Vargas Manchester, NJ read full review »

We just received a "demand for payment" for services to a property that we sold 3 years ago. We did not receive anything from them prior to the nasty letter demanding payment and a threat to turn it over to a collection agency. On August 8, 2004, I cancelled the service to the address 16857 E. Napa Drive, Aurora, CO. Our bill was paid in full at the time I cancelled it. What is the best way to handle this. read full review »

I have never had an account with Verizon Wireless or Verizon South. I have three Verizon bills showing up on my credit report. One is in a city I have never lived in and the other two I absolutely have no idea about because I have been unable to retrieve any information from the company. This bill has waged war against my credit report but I in turn refuse to lose this battle. read full review »

My complaint is that I have been trying desperately to get a hold of someone from Nokia customer care, preferabley in the UK as my brother inlaw received a sms from a Dr Anthony Floyd who claims to be the Nokia Cash officer assigned to winners on the Mobile sweepstake. I have included this section of his email for your reference - (In line with the commemorating event marking our 142nd anniversary we rolled out over £16,000.000.00 (Two Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through... read full review »

Someone stole my atm number some way and was charging things to my account. I discovered this on Mon. 08/13/07. I went to my bank and filed a fraud complaint and they returned all NSF and charges to my account. They had to send a check back that I had written at Walmart. TeleCheck is the ones that take care of Walmarts returned checks. I called TeleCheck to explain what happened and I asked if they would send the check back through. I was told they never send a check back through twice. I asked what I should do and I was told that I need... read full review »

The above people have both taken $19.95 from my bank account without my authorization. Beware! read full review »

This is with regard to the Trinity Sunrise aprt which is coming up in Sarjapur road. I booked the flat in June 2006. When i booked the flat i was under the impression that i am the first owner, but suddenly the agreement came where in it was written that the original owner of the property is Bharat Infra Tech P Ltd & I am the second owner. There were hell a lot of confusion between the marketing group (Shriram propcare) & the builder (Bharat Infra tech). Once i called up the builders office, i was put on to one Mr. Prabhu who used... read full review »

Anyone that has been a victim of fraud by RX-Smart please know the owner of this company is known to live in Montreal & Ontario, Canada. His name is Adam Murray, his phone number is 514-570-1017. If you have been a victim of fraud by this scam artist, contact the Canadian Police so they can assist you in this matter. read full review »

hi, i am a subdealer of hero-honda motors ltd.For the last five years ,i was working with the ICICI BANK LTD.,till november 2006.I have stopped working with the ICICI BANK LTD. since they have not given me the incentive forone year which amounts to around 44,000/-(forty four thousand).I have spoke to the sales manager of ICICI BANK LTD-two-wheelerloan -kolkata and requested them several times for paying me my incentive amount,but the sales manager & the bank does not responded to my request.Now i am hopeless & helpless.please someone help me to take revenge against this ICICIBANK. read full review »

Do not use 2CO to process your payment; they refund payments without ascertaining if the item was shipped or not, horrible customer service that tell lies and false statements are made about refunds being made, but actually wasn't. Our firm will contact the State Attorney's Office in the State where 2CO is doing business. Client complaint: I have had a rather short email from someone at FX source on behalf of 2CO.com this morning. (14th august) however, it seems to state that a MR John Traviilian is going to... read full review »

We had called this company and told them we were changing gas companies and not to bring us anymore gas. We would contact them when we got down to 10% so they could pick up their tank. We told them we would not be participating in their lock-in price contract, a full 2 weeks before the end date. They went ahead and filled up our tank anyway and are now trying to make us pay for the gas and the $36 lock in fee, that we told them we did not want. Now, this has totally messed up our plans for the new gas company we planned to go with. So far, 3... read full review »

Westminster Management is located in New Jersey but manages several properties in Dover, DE. I rented a unit at Country Village Apts in Dover, DE for my daughter to reside in during her graduate studies at Delaware State University. Unknown to me because the disclosure was not made, I rented a ground floor apartment that had been used years prior for storage. When I saw the apartment it had everything new and was in good shape with a few exceptions. The first month in, the ceiling leaked, the toilet backup, sludge backed up in the... read full review »

I had sent one of my representative to close d ac more than required times but each and every time they gave a excuse, such as we are busy, server is down, we are on our month closing etc. When argued to give the statement immediately they told my representative that we can't provide ac details to a 3 party. Than i sent him with my authorization letter and my id proof also bot still they refused to provide the same and said that we need a signature proof of the customer and also a charge of rs 100/- for the statement. read full review »

DP USA took 149.95 out of my account. I didn't give permission to withdrawal any money from my account. I want my money back! Now! I have sent them an email a week ago it is now 8-13 and I have not heard anything from them. read full review »

I received a letter in the mail telling me that "Congratulations! You're being upgraded from my Lowe's Consumer Credit Card (which offers 6 months, no interest) to the New Lowe's Platinum VISA (that does not offer 6 months, No interest). I get points, I get VISA Platinum benefits and I got screwed. The letter should have you to believe that the Lowe's Consumer Credit Card is not longer being offered and this Lowe's VISA is actually from Lowe's (it's from GE Money Bank, who handles all of... read full review »

I had applied for Rs.4 lacs as a Student Overseas education loan from SBI,Vile Parle, Mumbai in May/June-2005 and my loan was sanctioned with a deposit of Rs.5000/- as margin money-to be adjusted against interest charges. (cost of education @Rs.25 Lacs for TWO YEARS) Masters of Science course in US usually takes 18 months to 24 months .In August/Sept.2006 when I had finished with my own savings and finance-I approached SBI to disburse my sanctioned loan. At this pont of time I got shocked from SBI ( letter in WRITING ) that my LOAN... read full review »

They charged $149.95 with out consent after getting the credit card number for "shipping and Handling" on a free sample. If anyone else has a problem, report it to your State Attorney General's office, maybe an investigation would help others out. I am very sorry I didn't do my research! read full review »

Complaint Against ABN Amro Bank, Dubai UAE Subject : Wrongly calculating interest Type : Falls Credit Card Statement I am very surprised to see the statement of account for this month. Actually my credit card amount payable was AED 1746.50, I paid AED 1700 through ATM machine. When I saw this month statement, I was fined AED 52 for the amount against AED 46 which I not paid. This is very surprising to see that interest has to be charge on the amount which I not paid. BUT YOUR BANK IS FINED ME rather taking interest unpaid... read full review »