I opened an account with Juniper/Barclay's in May 2007. I requested a balance transfer of a Well's Fargo deferred interest account in June 2007. Juniper/Barclay's paid the wrong person. A representative from Juniper/Barclay's said the account numbers were "not clear" so they "matched" the account numbers. Why would they be so careless considering they have all my contact information including my SSN? They eventually retrieve the monies & paid Well's Fargo, after the deferred interest promotion... read full review »

Signed up for a free credit report, and had to join, got kicked out of the process, got back in, have been charged this fee for about a year. Did not know what it was for, and neglected to verify why it was being charged. Tried to contact the 800 number and have tried for 7 business days in a row. I have called in both morning and afternoon hours, waited on hold between 15 minutes and 1.25 hours before giving up on getting an actual person to handle my questions. Ridiculous. read full review »

At this time I am not sure if anything has been taken out of my checking account. If so was not authorized by me. Can not get any response to any of the numbers tried, which are the so called debit card support center. read full review »

I am a private consumer, and I have been having aVisa credit card transaction every month of $17.95... from shopping essential+... I have no idea for what or why these charges are for, but I need to know how to stop them. read full review »

I am a 53 year old female who just starting getting a negative notation on a credit reporting agency for past due accounts. The account was a JC penny account that was owned by an ex-husband who I divorced 9 years ago. The account was opened in 1974. I was a student at college during that time and did not even know the person who opened the account. I married this person in 1992 and divorced him in 1999. Just in the last 5 months have I ever heard of this account, which was being put on by credit report as past due. I investigated it and found... read full review »

My wife and I have had literally stellar credit our entire lives. We have a long and reliable credit history. We purchased a home and got a 15 year FIXED mortgage. We have religiously paid our mortgage on-time since. Since the initial loan, our mortgage was purchased by Washington Mutual (WAMU). We received a telephone call from WAMU’s collection department stating our mortgage was not paid for May 07... what... yes it was??? Through some investigation we have learned that they determined our escrow was short and they... read full review »

I have continued to receive autopayment of $15.23 from my checking Debit Card for REALONE RN. I do not know how this company got my Debit Card number and I have not subscribed to any service from this company. What is REALONE RN and what is the service related to this company. read full review »

My name is K. GURUBARAN i am a customer of ABN-AMRO FREEDOM CARD holder. If you check the usage of my card details you will find since 1 year i have not used my card or i have not misused my card of any in my earlier transaction. But still there as been a debit from my card to ICICI LOMBARD HOME INSURANCE with out my knowledge and now ABN-AMRO is back of me to make those payments i do not understand why is this happening to me. When i spoke to ABN-AMRO the are telling me to write a letter or mail to ICICI LOMBARD HOME INSURANCE to get it... read full review »

i have lost my ATM card. this is surprising that if i don't intimate the castomer care urgently, any body can use the card for purchasing any commodities without using the security code or any signature varification. then what is the role of the security code and what about the security if i keep money in this bank? my card is not showing any photo identity of me. Ph No 9923183251 read full review »

I canceled my account with Juno several months ago. However I am still being billed. I have switched to Embarq DSL and am very satisfied with their service. $25 was taken out of my checking account on July 20, 2007. Thank you read full review »

When Shall HDFC Credit Card Department stop its Robbery like all other banks HDFC Bank has been also a Criminal for which I have sent this Mail to all Media Sites also so HDFC Credit Card Department also gets expose. It is a Shame for me and I shall make sure to assure all other colleagues of mine not to be associated with HDFC Chor Credit Card Bank. I shall be after this Case of Forgery by HDFC Bank Credit Card Department to me, till my Final Day with HDFC BANK I shall try to make who has made money from my Card Please be sure you shall not... read full review »

Azim Bhimani is known in Richmond, Canada as the most crooked Realtor. he will sell you property and then try to scam you for additional funds on the side by telling you he will get you a deal. In the mean time he is telling your buyer the same. I would recommend you - DO NOT LIST WITH THIS CROOKED AND UNETHICAL REAL ESTATE AGENT. read full review »

Let me tell u a scammer company in china putian. We have paid $2000 for Nokia N95 to the man whose name is xueshang cai. But we got nothing till now. This is also his western union name. He always tells everyone he only deal honest business. but he never. This company is really a scammer one and be careful before u make order with it. read full review »

I had taken home loan from ICICI Home Finance during 2004 at 7% interest for buying a property in Kolkata. Interest started going up . Initially the bank used to send the intimation relating to increase in interest rate. All on a sudden the interest went up from 10% to 12% without any prior intimation. I came to know only through the annual statement. Recently , the bank collected the cheques towards EMI since first 36 cheques were exhausted. The cheques were collected by the agent of the bank at existing rate . Within next 3/4 days, I ... read full review »

When I checked my bank statement (on line) on 7/6, I found that $159.95 was taken from my checking account. I did not recognize the name of the payee nor had I authorized such a withdrawal. When I called my bank they could tell me nothing, nor would they do anything to assist me. After a week of calling the 800 number of Mastercard Elite Plus I was told that that was the filing fee for a debit card from them. Since I already had a debit card from my own bank, I expressed wonder as to why I needed another, and was told I had ordered it on... read full review »

On July 12, 2007, I called to check the balance in my account, when the balance did not match mine, I verified all my debits and credits and noticed a charge of $12.95. I called my bank and found out that there was a hold on my my account which was to clear that day from "CIC*CE Credit Report. I disputed this because I did not remember doing a request for a credit report. After research and then noticing that I had been spamming emails from **FREE CREDIT REPORT.COM**. I noticed another email from the same company. After discussing... read full review »

I was searching online for a payday loan. I did not accept the loan. I was crazy to trust online payday loan companies and I filled out an application to get money. When I went to the website, I put in my information after I read some the requirements I decided against it. So instead of being able to just stop the transaction which was only suppose to be 54.95 I found out from my bank that not only did they take that much, they also helped themselves with over $300.00 and I had to close the account to stop them. I am considering getting a... read full review »

On July 18, 2006 amount deducted 159.95 out of my checking account. I never agreed for anyone to take this amount. I called my bank and got the information of Homeland Mastercard order #4919283 or #4919783 it was hard for my bank rep to read. Confirmation 275-1bc3 or something like that. I applied for a master credit card. Did not sign anything. I have not received a confirmation about any thing like this. read full review »

I received an claim from BMW elottery group, they want me to pay the money transfer of $1209.00., before they can send my winnings, I want to know if this is a scam, as williams patrick send me an e-mail with certificate and proof of his ID. Is it a scam? Agent: Williams Patrick Fuciadary Agent: Natioanality: British ID: 5318008 Attachments Preview: 2 out of 3 attachment(s) LICENCE.JPG MY IDENTITY_CARD.JPG read full review »

I just noticed that the co. GRC*VITA POWER PROGRAM took money from my checking account. I never signed up w this co what so ever... read full review »

Don't try to take Housing or any other loan from GE MONEY. They are the people who has low class attitude. You might feel good initially, but later you will suffer a lot. I have a Home loan from GE Money taken on Dec 2005, they have been revising the interest rate for every 3 months, but there is no communication to Customer. Now they have revised to 12.25% (as on 19th July 2007) which is much above the market rate offering by any other banks offering. I called their customer care 39022000 and requested for a closure letter to... read full review »

Have been an unhappy Netspend customer since February of 2007. There have been multiple times when purchases have been declined even with sufficient funds loaded onto my card. I am writing to you in complete disgust over an ongoing situation where my account has been frozen, on hold for over four days. I purchased (in cash) a carpet at Stone Mountain Carpet Mill Outlet in North Huntington, PA a week ago to be picked up the following Friday. We received a hand-written sales order with the company logo and invoice number as a receipt. ... read full review »

I called netspend because i tried to pay a bill on line with one of their cards and they wouldn't release the funds. After speaking to them i e mail them a copy of my ID and social security card. I was promised that the problem would be taken care of in 24 hours. Guess what? Its been more than 24 hours and no answer from them. Not to mention that they put me on hold and then hanged up on me the first time i called. read full review »

I have never heard of REGNETORD and have charges showing on my account. What is up with this? I will contact my bank, but how did this happen? I don't even know what this all is!!! read full review »

Seattle coffee direct is stealing credit card numbers and using them submitting unauthorized charges to peoples accounts... read full review »

This company which I have no idea of attempted to take 159.00 from my checking account resulting in overdraft fees and overages. BEWARE OF THE SCAM I HAVE ALSO CONTACTED THE BBB AND SOON TO CONTACT THE ATTORNEY GENERAL. THEY MUST BE STOPPED AND PROSECUTED FOR THE INCONVENIENCE! read full review »

I thought i was signing up for a free credit report and now for 3 months they have been charging my bank account almost $25.00. I do not use it and feel I should get my money back. I cannot even find a phone number or even a contact me or an e-mail. I do not have the money for it and I do not even use it. Like i said i thought i was getting my one time free credit report. read full review »

I had applied for the credit back way back in the month of jan 07 and the same was dispatched at the given address as in the application. No body could receive them at home at Coimbatore in my house where my tenants stays. Now i am staying at ambala, haryana. My wife recently visited the bank and found that the same was lying with the staff dealing with the credit cards. They refuse to give the same to my wife in hand and simultaneously i got the fax no on 02 jul 07 and i requested the same to dispatch to ambala but till date i had not... read full review »

Applied for credit online but never heard of being approved or disproved. Never got a credit card. Was charged 159.95 around July 11 causing me to be overdrafted producing an extra bank charge of 32.00. Did not know I was approved for this card, nor did I know about or authorize the charge. Thanks, Sharon Herrod read full review »

I applied for home loan and top up loan to India Bulls. They took 2500 as non refundable and 50000 as refundable fee. They approved me a loan of Rs. 1 Cr. against requested amount of Rs. 1.10 Crore, and would ask everyone on planet earth i know to be applicant to my application. I told them max one Co application, they wont listen, i said i don't wont yr loan, Now they wont return my Rs. 50000 /- Stay homeless but don't take loan from India bulls, very traumatic experience , and these people remind me of old movies where a... read full review »

Bank of America denied my request, even though I had a certificate of mailing coupon that showed that I returned the product. Any good banks that will honor their customer's complaint. This company keeps changing it's name for it's product. Don't order from OKC. Oklahoma zip code 73109. I hope I can help someone with my complaint. I lost $149.95. Diana Ross. [email protected]. read full review »

I am seeing a lot of complaint about litton loan service and i was having the same problem with my account so I sold my house i did only got back two hundred dollar back form my escrow account and i can hardly even get some wear to live because of what litton loan service but on my credit report i have a lot of letters from them. read full review »

I have taken policy as on date 30.03.2007 of life Insurance India. Name of policy is money plus. From the date four months has gone out yet I have not received a policy certificate. Beware! read full review »

I had the impression that Chase was a good credit card company. Couple months ago i had to do a cash advance for no more than $200. Couple days after I made a payment covering that cash advance and any possible finance charges. I just found out that the only way of paying for a cash advance is paying the whole amount of the credit. In other words, if you have an outstanding balance for $2000 dollars on you account and you have a cash advance of $100, to be able to pay for that cash advance you need to pay for the whole amount of you balance. They are charging me 24% and what initially was a cash advance of $200 became almost $500. read full review »

The J K Harris Company advertises that they will work with the IRS to negotiate and settle any outstanding back taxes someone owes . This company took $4500 from me and did nothing. They would not even return my phone calls. They send me collection notices saying I still owe them $1500. It is the biggest scam in this country and no one is doing anything about it. The IRS knows about their scam. The Better Business Bureau nor our government does absolutely nothing to stop these thieves from stealing from thousands of people. It is a shame... read full review »

hi, last 7 digit of my credit card is 927810x, here you have given krtan instead of ketan, please correct the spelling in the name on credit card read full review »

Have paid up policy with progressive life insurance company for over 20 years. Can't find the company anywhere. Is is going by another name. read full review »

The Commonwealth Bank canceled a 10 year old personal account without warning or notice because of a $10 overdraft resulting from bank fees. My partner has had a personal bank account with Commonwealth Bank for a over 10 years. We have been overseas for a couple of years. Less than two months she received a replacement debit card for this account. She is going to Australia shortly for a visit, so we transferred some money from another bank for the trip. We've done this before without a problem. When we went to check whether... read full review »

On Wednesday, 11 July, I received a letter from Certegy Check Services out of Tampa, FL (NYSE: FIS - deep pockets here...) which sells information to local businesses and the gaming industry (I've never even bought so much as a LOTTO card or played $Bingo$ in my life!) informing me that I was part of a national ID Theft on the part of their company which happened in Florida. They suggested that I "watch my account for suspicious activity" but with advice from my bank, I closed my account instead. Thursday, 12 July, I canceled... read full review »