CATEGORY: Business & Finances
Barclays Bank Delaware / Juniper Financial
One of the largest credit card issuers in the US, this privately held subsidiary of a foreign bank seems to have a practice of late billing, slow processing, and unresponsive customer service that results in inappropriate assessment of late fees and interest on payments delivered to them on time but not processed in a timely fashion. Since they appear to profit hugely from this practice I have a hard time believing it is just ineptitude. They issue a number of specialty cards for a variety of airlines and retailers. Contacting their customer... read full review »
SBI Overseas Student Education Loan
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 »
Billy Mays Samuri Sharpener
I ordered the Samuri Knife/Scissors Sharpener in response to a television ad. When calling the toll free number, I was interacting with a pre-recorded ordering system. One of the topics was express delivery at an undetermined charge. There was no way for me to decline this part of the offer. Thinking that perhaps at the end of the pre-recorded ordering system, I may have a chance to talk with someone, I sat through approximately ten minutes of sales pitches for other items, for which I refused. At the end of all of this, I could only get... read full review »
Dex Media Yellow Pages
This is regarding Dex Media Yellow Pages Advertising. Dex Media sales called, made an appointment about expanding my yellow book advertising, I informed him that I did not want to renew the book advertising with Dex, but that I wanted to keep the internet advertising, he gave me a price of around $260.00 per month, Salesperson made an appointment so we could discuss my new advertising, he missed the appointment, I did not mind since I did not know if I wanted any more Dex advertising, I had gone for 23 years without it and I had mixed... read full review »
CJ Industries / Hoodia Diet Supplement
Like many other people who have ordered the $3.99 one time shipment of this product, I authorized $3.99 to be charged to my credit card and then within 2 weeks, another shipment and a charge of $39.99 appeared on my card. I called my credit card company and they removed the charge because it was unauthorized. Months later, i received a letter from Credit Management Services (credit collection company) indicating that this matter has been forwarded to them for final collection or judgment will occur. CJ Industries is a fraud and should be... read full review »
DR*AuctionMonster 866-897-0662 CO
I found a total of 3 different charges on my cc.
1. 4.92$ can (4.50$ USD) june 27th 2007
2. 71.87$ can (71.87$ USD) july 9th 2007
3. 72.12$ can (67.25$ USD) august 6th 2007
I never used their services. I am not even sure of the website link. These charges must be reimbursed. They were billed on my visa without my consent. VISA is already aware of that problem. Any attempt to hit my cc again will be stopped and reported immediately to me. read full review »
Bowerland Financial
I was told I was approved for a loan with Bowerland Financial in Vergennes Vermont (which is a fictitious address), by Bruno Minyoni. I was told to moneygram $ 1860 dollars to a man named Bernard Vollmer in Jamaica New York and I would receive my loan of $7000. The money up front was to be for the first 5 months payment and the default insurance. Needless to say I never received my loan after sending the money. The scammers are also working through Toronto, Ontario, Canada. I don't want this to happen to anyone else. read full review »
Citibank - Pune
Citibank Pune has lost my Cheque & is trying to trace it for the last 6 weeks but no help
My name is Ms Anisha Tauro. I hold a Suvidha Saving's a/c & an ERA with citibank. These a/c's were set up in January 2006, when i started working.
I am currently in UK & its not possible for me to be physically available in Pune to deal with my grievance.
My company had issued me a Full & Final settlement cheque.
As i mentioned i am not in town to deal with this personally, my sister, Ms Chetna Tauro had... read full review »
State Bank of India / Sbi Card
I made payment to sbi cards through Bankers cheque issued by STATE BANK OF INDIA -(COIMBATORE Ganapathy BranchBranch code 3690). The banker made a mistake in issuing the cheque. He did not put his branch details on the cheque.
Sbi cards rejected my cheque stating that Since the bank details are missing, it could not be banked. They sent me a copy of the cheque. On contacting the STATE BANK OF INDIA who issued the cheque, he is not refunding my money or issuing a fresh cheque without the Original cheque.
Even after hundreds of call... read full review »
My Dollar Shop
There are several internet companies out there that are offering programs on the net for jobs to work at home. The problem is that they are not offering the option to decline follow up service at time of sign-up. They offer the program for a good price with a trial period to try it out but then you get stuck later because you forgot to call them and cancel. That is very wrong. then when you can them they may or may not refund your money. I'd like to see them have to offer the option to accept or decline the follow-up program at time of... read full review »
Dell Financial Services
WOW!!! The worst and most confusing mess ever!!!
Trying to wade your way through Dell Financial services and their web sights is like trying to wade through the Florida Everglades infested with crocodiles!
It is utterly appalling and totally shocking to me to find that the most advanced and what is considered the best computer producing company in most opinions can't find people to design a simple "easy" to access website. I think this website borders on criminal only in that it appears as a plan to make you give up on... read full review »
ING Bank FSB
Here we go again with ING Bank. My client in England insisted it had deposited a payment to my ING account... twice in fact, but nothing ever turned up in my account over a two month period.
I finally discovered, after calling the bank, that ING accepts no foreign deposits . . . but they never bothered to tell me they had rejected the deposits, nor does any such information appear on their Web site.
The supervisor with whom I spoke, Nicole, at first lied to me, and insisted that ING does not accept electronic payments, only check... read full review »
Macys Credit Card
Macys Credit card fraud. It happened to me, the macys credit card fraud. I am writing this to alert anyone reading of this Macys fraud.
Macys fraud department
It works like this, when you buy any products from macys 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 don't know why they put the charges on the new card.
I called their... read full review »
Mini Credit
I called and canceled this so call credit report extra security thing last month when i seen my card was being charged. This woman told me it would be canceled yet again this month it is on my credit card. This frosts me pretty good since I don't need this so called credit protection... I don't even know what to do now or who to call... Help smb! read full review »
Phenterthin / NexGenLabs.usa
I was on line and ordered a "free sample" or Phenterthin, only having to pay 4.99 for shipping and handling. I received my sample and went online again to make sure it was what I had ordered. I read a complaint from another customer and I decided to check into her complaint. She was right so i immediately canceled my subscription. That was over a week ago. Yesterday I had a charge to my account for 149.95, after I sent a message to cancel my subscription. I looked online today 9/9/07 and have found that this company doesn't... read full review »
Resurgent Capital Services LP
Here's a new twist to an old scam. Resurgent (One of a dozen names they use in this mailing ) mails me this pretty blue sky envelope with no markings except a return PO Box in Sioux falls, SD. Doesn't even have their name on it. Inside is a neatly folder credit application form. It says I'm PREAPPROVED WOW!! Of course it ask for all my personal information. If I'm PRE-APPROVED shouldn't they already know all that? Now if you read the fine print which most people dont bother to do and that's what they are... read full review »
Credit Card (VISA)
Please Note that, for this month, I have not received my 'Monthly Statement for SBI Card by post OR by email OR by SMS (which is a regular practice till date). Only, some one had called from Delhi Tel. No.011 30589515 and suggested to handover cheque to your representative. which has been done today, a short while ago.
Now, I strongly urge your office, not to discontinue the system of providing monthly statement. Monthly statement ensures SBI's transparency of healthy business and efficient customer service, which also controls any malpractice by any agency, though nominated by SBI. read full review »
ICICI Bank - Credit Cards
type business location and detailed complaint
Type : The disputed account with ICICI Bank Credit Cards.
I am Ashwani Malhotra. R/O A -43 Asha Park, Jail Road, New Delhi - 18. I was using a card with ICICI Credit Card which was issued to me on the 1st August 2005, I registered a complaint in their Call Center for 03 Transaction (Disputed Amount Rs.45000) which i was not aware of, But instead of helping me to get rid of the problem they started adding Late fees and finance charges to it. I again called up the Customer care to get help... read full review »
Restaurant.com
Hello,
I recently bought some certificate from restaurant.com. The purchase was paid with my credit and but I didn't not receive any certificate. I try to contact the company about the certificate through multiple emails and phone calls. I didn't get a reply through email and when I try to call no one pick up the phone. I hope that no one will do business with this company because it is all just a scam.
DK read full review »
Ontel Products Corporation (www.ontelproducts.com)
I bought the swivel sweeper from http://www.ontelproducts.com/ (Ontel Products Corporation) in April of '07 and I just found out that I was been charged from three different companies I have never heard. Here are the three unknown companies:
Jun 21 Deal Surprise Inc 909-465-0339 CA - When I called they were still closed. I will try later.
Jul 02 EASY SAVER 800-262-6199 - I called and cancelled and asked for a full refund. They gave me a refund for only 1 month. I called back and got their mailing address so I can request a full... read full review »
Citibank & Hutch
Hi I had a hutch -citibank credit card in june 2006.The scheme offered by citibank was that, they will make the monthly payment for ones hutch postpaid connection. This payment has to be made by citibank before the due date of the Hutch bill. Later the owner of the hutch connection will pay the same outstanding to citibank.
According to this scheme,after clearing the outstanding for the month of june & august 2006 ,I had launched a request in september (before the due date of hutch bill) for closure of this scheme.The card was not... read full review »
Roomster.net aka Roomster Corp.
Roomster.net aka Roomster Corp. - New York. This internet based company sells a roommate service. They offered me a 4 day pass for 5.95. However, they neglect to inform you that you are really signing up for a monthly service and they begin charging 29.95 immediately without notice. I attempted to cancel the service as soon as I noticed the unauthorized charge. The phone is a recording and the recording advises you to contact them via email only. When you email the company you get an auto response that denies the request for credit. I checked... read full review »
DR *REG.NET REGNETORD.COM 01
On August 6, 2007 I found a charge of $59.95 on my checking account. The payee was DR *REG.NET REGNETORD.COM 01. I don't know who or what this is. I have been looking at tools for a web business from home but I have not given out my Wells Fargo Visa debit card to anyone, let alone anything like the payee name above.
What can be done about this? Plz advise smb! read full review »
International Worldwide Internet User Lottery Prize Award Department
I have received e-mail for winning a lottery through yahoo mail users draw. The details of the e-mail are annexed.
FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPARTMENT.
Attn:Lucky Winner,
We are pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on regular basis for one reason or other. These Internet... read full review »
Park District Apartments - Atlanta, GA
During my stay at Park District I have come to realize that things are not always like they seem. From the first week that I moved to Park District my car was broken into and other petty belongings were taken from my vehicle. The doors to access to the building are always broken. I also had a terrible encounter with one of construction employees back in February. This employee seemed to think it would be nice to take a picture of my rear end as I passed along his side in a skirt. I took the camera from him and explained that I could get him in... read full review »
Afni Collections / Verizon
I received a Collections Notice from Afni Collections for $69.45 for a Disconnected telephone number that I have Never had. When I tried to call they said they had too many calls and I should go on their WEB Site to have them call me. This morning I got on the Web Site and saw a different number, after holding for 15 minutes I was disconnected. I called Verizon last night and they confirmed that they have no record of me every having that phone number. They are scamming people and I am outraged that they can get away with this practice. I will not pay this bill as it is not mine. read full review »
MNI Credit Report Service
I have had two transaction of $11.95 come out of my checking account. I did do a credit check a few months ago and now I'm getting monthly charges. Never signed up for this service. read full review »
Free Credit Report.com / CIC Triple Advantage
I recently got charged also for the amount of $12.95 by FreeCredit Report.Com/CIC Triple Advantage for a service I never actually signed up for. A lot of people have been scammed for the same reason and the same complaint. But what I don't understand is how did this company got hold of all my bank details and VISA debit card number and charged me $12.95. read full review »
Primary Financial Services
Primary Financial Services, LLC
3115 North 3rd Ave, Suite 112
Phoenix, AZ 85013
602-279-1000
The debt collection practices of Primary Financial Services are abhorrent. My so called representative, Mr. Skapp, threatened litigation on behalf of Wells Fargo (who I owed in the first place), insisted that I was not capable of paying my debts after telling me what he was able to access, informed me that he will call any reference necessary to get in touch with me (which he did), constantly put words in my mouth OR twisted anything I said... read full review »
Anthem Blue Cross and Blue Shield - Staples Mill Road Richmond, VA
Anthem Blue Cross and Blue Shield - Staples Mill Road Richmond, VA.
On July 20, Anthem debited $641 out of my checking account without my knowledge or permission. On Monday morning, I called Anthem. Customer service transferred me to Ms. Vera Moyer . I gave her my personal ID number to look up the transaction. She said that Anthem had not taken money from my account, other than cashing the check that I send them each month. Ms. Moyer said she would look into it and call me back no later than Tuesday. She never called. I've called her... read full review »
Commerce Bank - Johnson Drive, KS
My car was stolen last year in june(06) and so were my commerce bank checks with a whole lot of other personal property. My car was stolen at about 11 pm on friday night I called 911 right about then and then called the customer service# behind my debit card and they refused to help me or take my info ( this is my debit card that was for the same checking account that the checks in my car were for). The COP arrived at like 4 am or so and was there for about 30 - 45 minutes and by the time I went to sleep it was like 5 am or so the next day... read full review »
Pacifica at Real del Mar
It is important to make sure you read all complaints related to Real Del Mar, and the warnings posted on the U.S. State Dept. web site before deciding how to do any business in the area. Pacifica is now going to build the condos that Real del Mar was trying unsuccessfully to market for the last three years. It is important to make sure the developer has the construction funding in place. Most of the developers do not, they are using buyers deposits. This is why many buyers get the houses late or not at all. Also, have a definite date for... read full review »
MNI Credit Report Serices
I to am being charged. I checked my online bank statement for each charge and this phone number was posted:
866-408-4016. I called it and it is the number to CreditReport.com. It gives you the option to stay on the line and speak to someone. If anyone needs a phone number for this, give 866-408-4016 a try. read full review »
AP9*TodaysEscapes
I have never heard of this service. I found about them when I saw a $1.00 charge and a $19.95 (separately) on my bill. Unfortunately for me I was low on money in my checking account, and was given two $35 overdraft fees from my bank. I'm currently filing a report with my bank, but will hope that I receive a refund for my overdraft fees and the $20.95. read full review »
RN *REALONE
Since September of last year RN *REALONE have started withdrawing money from my account without asking me whether the company can do so or not. Obviously REALONE is based in Seattle, USA, and offer services that include the downloading of music etc.
My husband once asked for a free sample of such services. We do not remember what it was, and when I ask for information about what service RN *REALONE keeps charging us for, the "support group" tell me that I do have an account but there is nothing in that account that I should pay... read full review »
EDPReporting
EDPReporting took $159.95 from my checking account without my knowledge. I didn't know they were going to take anything out of my account. They are the reason my account is in the negative. read full review »
Ever Private Card / Credit Card
I don't recall requesting a credit card from this company. However on 8/01 and 8/03 the following unauthorized charges appeared on my checking account.
$4.95 preauthorized debit; $49.95 electronic check and $54.95 electronic checks.
They claim that I requested the card but I don't recall doing that. I think they piggback on another website so the customer is not aware of who they're submitting the information to.
I am trying to get a refund but they are not responding. My bank advised me to file a police... read full review »
Citi Card Diamond Preferred
Signed up with Citi Diamond Preferred 3 months ago because of the promo (F1K7) that they ran which stated 0% BT for life as long as I make purchase 2 times a month. I've met all the required disclaimers and never late on my payment, but on my 3rd bill, Citi put the balance from balance transfer to a rate of 14.240%. And when I called CSR to dispute the rate, CSR claimed that the 0% rate expired in June which is not true. Citi even reminded me to make 2 purchases, on their on billing statement, to continue the 0% BT. You could googled Citi... read full review »
Countrywide Financial
The mortgage company at the first of the year or in February changed their service fees. I choose bi-weekly method and depending on the day you wanted to schedule a draft, which could also include a late fee. So, I decided to go through MyFreeCheck.com to arrange the bi-weekly payment. That was in March, so the mortgage company was not drafting my account. But since then in Feburary/March I made an extra payment they have been taking out late fees from that payment I made. Is this legal for fees and dates to be set so that you have no... read full review »
Allure Apartments
Re: Allure Apartments
3099 W. Chapman Ave
Orange, CA 92868
p: 714-634-2111
f: 714-634-2121
I filled out an application in June of this year, and paid for credit check. Afterwards, I was told I needed a co-signer. I did obtain one, then made plans to move, including contacting utility companies. However, the day I was due to move in, the manager told me she could not approve the lease because of an eviction on my record over 6 years ago. I was never told that was an automatic denial of an application. Had I known that I would not... read full review »
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