CATEGORY: Business & Finances

American Express Card
June 27, 2007
We grand hotel having in merchant banking business with American Express Card vide MID No.9820119014. Now the settlement is not effecting with the machine. read full review »
Filled under: Business & Finances Location: India
Macy's Department Store
June 27, 2007
After shopping at Macy's for several years, my check was declined when purchasing some clothing items. Certegy Services Inc, is a new system to Macy's I believe. I have never seen them use it before. My checking account has no issues ever. Now I'm wary of trying to use a check with Macy's again. read full review »
Filled under: Business & Finances Location: United States
UTI Bank Limited
June 27, 2007
My name is Ruchir N. Talati, having a saving account at Nadiad Branch (Gujarat). This is a joint account with my father, where I am a prime account holder. I also posses Demat Account on the name of my Father Narayandas Mangaldas Talati with Client ID: 12654826. There is some of the charges deducted form my account. I do not know for what? When I have asked it to the people working over there, they do not even respond. I do have Net-banking facility but it was not clearly mentioned over there too. Therefore, I need to ask you and hope you... read full review »
Filled under: Business & Finances Location: India
LHR
June 27, 2007
This place is downright dirty. They are trying to hock money of an account that is in litigation. They are dirty. Their number is 800-881-0176. read full review »
Filled under: Business & Finances Location: United States
GEMB
June 27, 2007
When refinancing my home mortgage, I was told by a representative of Countrywide Home Loans that there was a credit inquiry done on March 4, 2007 by GEMB (I believe this company to be GE Money Bank). There are numerous complaints logged on the internet against GEMB. I was told by Countrywide that I had to submit a letter stating that I am not aware of any inquiry made to GEMB on my behalf. read full review »
Filled under: Business & Finances Location: United States
American Express Travelers Cheques / Citi Bank
June 26, 2007
I tried to cash $40.00 in travelers at a Citi Bank in Santa Clara CA. As with Tim the teller asked if I had an account at that bank. My first question is why would I be cashing travelers checks there if I had an account there? My second thought was that one gets travelers checks so they simply counter sign them. I had already cashed a number at local businesses with no problem. To make a long story short I had to provide a health card (photo), drivers license (photo) & a credit card along with my finger print. The teller had me counter... read full review »
Filled under: Business & Finances Location: United States
Sadhana
June 26, 2007
I own a UTI credit card silver. I have been not receiving the bills thru post. And as my billing date happens to be 25 of every month. This month I have not got sms also. LAst month after my payment I did not get any confirmation. On calling simply the automated msg comes but nobody attends the call. The worst service ever seen by me. If the same continues I would like to discontinue with the card. read full review »
Filled under: Business & Finances Location: India
EDP Master Card
June 26, 2007
I was on online scouting for a decent card did fill out partial application, when i saw the costs of the card i exited not agreeing to any withdrawals, exited but th e information was used no card even received this caused an overdraft and service charge terrible way to scam people check 474723. read full review »
Filled under: Business & Finances Location: United States
CIC CE Free Credit Report
June 26, 2007
I used this web site to obtain my free credit report but not only did I not receive my credit score, I got charged $1.00 in the process, which doesn't seem like much but it still happened! read full review »
Filled under: Business & Finances Location: United States
Juniper Bank / Account Protect Plus
June 26, 2007
I have been charged with account protection fee for my USairways Mastercard. When I called they said, while I was activating the card through voice response, I must have misunderstood and pressed the button to activate this protection. I have been charged around $16 - $17 per month and they only offered me one month of refund out of six months. For some reasons, I don't believe I could have authorized this, nor they would have the proof that I did. I'd like to know if there's a way I can report this... read full review »
Filled under: Business & Finances Location: United States
AP9*PrivacyMatters
June 25, 2007
I am active duty Air Force. I have been charged anywhere from $1.00 to $13.95 for about 8 months for a service I don't even know what it is! Just like with the other service I am complaining about, I want the charges stopped and the money taken from me back. I am contacting my bank about this. read full review »
Filled under: Business & Finances Location: United States
Providian / SST
June 25, 2007
A few months ago my Providian account was sold to SST as well.. I was very very angry about this, but what can i do i'm just a average joe from kansas that made the mistake in trusting a big name Credit Card company. I'm sad and glad in the same time to see all the other complaints about their card s being xfered without approval and notification before they were sold. I guess all i can do i cancel my account and remember providian / wamu and SS T for their horrible banking practices. read full review »
Filled under: Business & Finances Location: United States
ATM
June 25, 2007
ATM Card is not working, I could not withdraw the money from all the ATM's of Rajnandgaon City (Chhattisgarh State), and finally I went to Bank and got the money by standing in que. They having serious problems with service! read full review »
Filled under: Business & Finances Location: India
The Horizon Gold Credit Card
June 24, 2007
They send e mail like it a real credit card. But it's not. Then you can't hold of them to stop from taking money out of bank account.please let me know how to stop it. I don't like paying for something i can't use! read full review »
Filled under: Business & Finances Location: United States
Credit One Credit Card
June 24, 2007
I have a Credit One credit card and I am very glad it has a very low balance and I will be paying them off and cutting it up. I believe this is a company owned by a bank in India. Talking to them on the phone makes me very uncomfortable as their arrogance leads me to believe they are scamming people. I have yet to speak to someone that does not have and accent. I made a payment online on June 22 and today is the 24 and there is not even a pending payment noted. I do have a reference number but with the way they do business I doubt that... read full review »
Filled under: Business & Finances Location: United States
ENOM INC (0001183199)
June 24, 2007
I refer you to the activities of ENOM INC (0001183199) State location: WA Business Address 16771 NORTHEAST 80TH STREET SUITE 100 REDMOND WA 98052 425-376-0505 Enom account elasmo PLEADING AND PARTICULARS. 1.Mikel Marcus Elasmo, has been working solidly for 6 years approx 12 hours per day developing an online enterprise. 2.This enterprise included the purchase and management of domains for clients and for personal internet deployment and development. 3.Enom Failed in its duty of care in capacity as domain... read full review »
Filled under: Business & Finances Location: Australia
ICICI Bank - Credit Card Division
June 24, 2007
HYDERABAD/India: Guidelines by the Supreme Court of India against employing third degree methods by finance companies for recovery of dues notwithstanding, Andhra Pradesh (a state of India) recorded what could perhaps be the first case of a death due to alleged torture by recovery agents. Elite Financial Services, a firm having a tie-up with ICICI Bank India for recovering “bad debts” found itself in a soup after a 42-year-old man, who had taken a loan of Rs 15,000 (approximately 300 dollars) and failed to repay it, died... read full review »
Filled under: Business & Finances Location: India
Sub-Prime Mortgage Company
June 23, 2007
First off, i would like to state that i work for a Sub prime mortgage company in the Loss Prevention department. Just to let everyone on this board know, I don't get collections calls everyday or receive threats about foreclosure. Why? Well for starters, I PAY MY BILLS ON-TIME!!! If you have a problem with the Phone fees, then why don't you send your payment on the 1st or before , so it arrives on time. Listen to yourselves. Complaining about a phone fee of 15 dollars!! If 15 dollars is to steep i would suggest sending your... read full review »
Filled under: Business & Finances Location: United States
RevenueShield8668823
June 23, 2007
This company is committing fraud as they charged my credit card TWICE $89.95 on successive days for either product or services, neither of which were received, nor ordered. It appears they are indiscriminate as they have charged many already. read full review »
Filled under: Business & Finances Location: United States
Richard Brennan Law Firm
June 23, 2007
I open an account with this law firm to consolidate my bills and i kept getting deeper in debt and they kept taken my money out of my checking acct. I finally put stop payments on automatic withdrawals and sent several emails and letters and phone calls to this attorney and he wrote me back and said he would take care of this for me and i haven't heard anything since may 15th of this year 2007. I wrote a letter on june 22 and i will be sending it to him to see if i will be able to get my money back but i have read several articles from several people having a lot of problems with this attorney and i am not losing my money. People beware!!! read full review »
Filled under: Business & Finances Location: United States
EverPrivate Card Services / Secret Cash Card Services
June 22, 2007
I JUST received my refund CHECK in the amount of 49.95, however, I am waiting for the check to clear, because I don't trust this company AT ALL. I really would like to have something done so that so many consumers are not MISLEAD by these illegal transactions - or rather, if they MAY BE MISLEADING transactions. Either way, I do believe that if this company cannot inform the US consumer correctly and most directly of what will be happening with their account, they should no longer be in business. Period. Here is their account... read full review »
Filled under: Business & Finances Location: United States
Reliance Broadband Webworld
June 22, 2007
On 21 june, 2007 a authorized staff charged rs.500 as rent on use of there computer in broadband webworld other than usage charges.they are taking unfair charges from there customers every time. I have a bill dated 21-06-2007 as charges(rent) rs.500/-on opening www.coaljunction.com page. The staff was all very harsh and ill mannered. read full review »
Filled under: Business & Finances Location: India
Big Fish Games
June 22, 2007
I joined the Big Fish Games "Game Club" in which I purchased 6 game credits for $7.99 each. My bank account would be charged $7.99 each month. This entitled me to purchase 6 games over the next 6 months at this reduced price. The first 4 games I purchased and downloaded were handled easily. Then the fun started. I have spend the last 4 weeks and endless emails trying to get my last 2 games. I access the website, sign in to my account, go to my shopping cart which shows the game credits applied, and hit "Checkout". I am... read full review »
Filled under: Business & Finances Location: Australia
Bank of America - Convenience Checks
June 22, 2007
I have a bank of America credit card with credit available. I am continuously receiving checks from them in the mail which can be used to pay any bill, or use for cash which are then "charged" to your credit card account. I decided to use one and I wrote one to myself for $500 and deposited it to my personal checking account. I had credit available on my credit card;,however, when my bank presented the check to B of A it was returned NSF. The bank then charged back my account for the $500 since the check was not paid. The real kicker... read full review »
Filled under: Business & Finances Location: United States
Allied Interstate
June 22, 2007
I am writing to complain about Allied Interstate. I have received messages at work to call back "ASAP" from a "Christine". When I answer my extension she wants to know my social security number, to make sure she is talking to the right person. I asked her nicely to not call me at work. I have received letters and I had already made payment arrangements, but they still call me at work, wanting to know my social security number. read full review »
Filled under: Business & Finances Location: United States
LG Mobile
June 22, 2007
Re: LG Mobile This is to inform you that I Sri Kamalendu Kumar Behera of Baripada is an old customer of Reliance India Mobile (RIM). I have been using your handset since last 4 years.Firstly I was a Prepaid customer but now I am using a postpaid connection. And the Number is 09338353990. I have been using a LG-2230 model handset since last 2 years. But recently I faced a trouble. A call came to me and I answered the call. When I disconnected the call the handset went in to Hang state. I switched off the phone and after some minute... read full review »
Filled under: Business & Finances Location: India
Velas Vallarta
June 22, 2007
We attended a time share presentation at Velas Vallarta in Puerto Vallarta Mexico in November 2006. We were very impressed with the property and because of the deal that our sales man was able to secure, we purchased the timeshare and left Mexico very happy. A few days after our return the nightmare began. The fraudulent sales tactics and horrific treatment that we have since endured has tarnished our view of Velas Vallarta, Puerto Vallarta and Mexico as a whole. The facts about our “investment” were overstated, embellished... read full review »
Filled under: Business & Finances Location: United States
Nahalchand Laloochand (nl builders)
June 22, 2007
I have booked a Flat at Dahisar, in a project of M/s Nahalchand Laloochand group known as NL builders, in February,2006. The builder had given me payments schedule and I was ready to pay as per the same. I had deposited a sum of Rs.65000/- towards earnest/token money in cheque and further a sum of Rs.78000/- towards stamp duty and registration etc. Then after builder has sent a demanding letter for Service Tax which was not mentioned anywhere in their earlier payment schedule. On the first instance, I had denied to pay the same because it wa... read full review »
Filled under: Business & Finances Location: India
Scholastic Funding Group
June 22, 2007
Scholastic Funding Group calls me from a private number about 3-5 times a day! I have repeatedly told them to take my number off their list and that I am not interested in their services. A manager then tells me they have removed me, yet, the very next day I start getting the calls again! I cal recall about 3 time when I have told the person that I am sick of them calling and to take me off the list again and then I hang up and the same person calls me back! I have also told them that this is now just harassment, and they say sorry and then... read full review »
Filled under: Business & Finances Location: United States
European Champions League Lottery Promotion
June 22, 2007
Send us insurance money and parcel will arrive at your door! Yeah, right. Spend the money to get a believable email carrier. How DO they get our email addresses??? read full review »
Filled under: Business & Finances Location: Canada
TLG Great Fun
June 22, 2007
Tlg great fun TLG*GREAT FUN 55736704 06/14 CARD #9962 PURCHASE #24692167165000331573825 800-290-8603, CT. The company above charged my visa card $36 on 6/14/07 and i have no idea why. Can someone help me. What can i do? Advise plz smb! read full review »
Filled under: Business & Finances Location: United States
CICI Bank
June 21, 2007
On May 5th 07, I had deposited at Bhandarkar Road Branch a high value cheque towards a property transaction. The said cheque was debited form the drawee account on 17th. May 2007. My account is at Kondhwa Branch, but I had used the facility of inter branch services of ICICI> After regular follow-up of the standard reply of chech with us after 3-4 days, which went on till I approached the Customer Service Dept. Mgr. Ramayya M, who incidently asked me to produce the debit proof from the drawee bak. After a number of trips toward... read full review »
Filled under: Business & Finances Location: India
Countrywide Mortgage
June 21, 2007
I have a complaint against Countrywide Mortgage.I live in Southeast Texas which was the area directly hit by hurricane Rita in September 2005. While we were evacuated I called Countrywide and notified them of what was going on and they suspended our payments until January 2006. We then began our regular payments as advised in January, and months later we were notified by Countrywide Mortgage that we now needed to pay them back for the three months we did not have payments. Countrywide then set up a repayment plan that began with a payment of... read full review »
Filled under: Business & Finances Location: United States
Homecomings Finacial
June 21, 2007
I lived in my home for thirty years me and my husband decided to get a second mortgage to fix the home. At first everything was going good until my company sold my account to homecomings. They charged me thousands of dollars in fees. And threaten me every month with foreclosure. They sold my house without me knowing and put me and my renal patient son,which was on dialysis, out in the street in december 2005. I was told that i would have to pay twenty thousand dollars to catch up. When i was only two months behind. They charged me seven thousand dollars in court fees and i havent even been to court. I still am homeless doing the best that i can. read full review »
Filled under: Business & Finances Location: United States
CCS First National Credit Card
June 21, 2007
I called last week and talked to a agent and told him that I did not want the plan or the card and he insisted that the service would benefit me and told me that he send me a catalog on the merchandise and I never received it. I did not want the card and tried to cancel several times. If they try to send anything to my bank I'm going to contact an attorney. read full review »
Filled under: Business & Finances Location: United States
Chase Manhatten Bank
June 21, 2007
I have a debit account or 'pay card' account that is through Chase Manhatten bank. I accidentally ran my pay card negative $6 and change-How this can even happen is beyond me (apparently allowing an account to run negative is a huge source of revenue). OK fine-I should have checked my balance before I went to Taco Bell. They charged me $25 for overdraft then later that night I was charged another $25 for not bringing my account current!??? I called their "customer service" which is an outsource office located in India. Of... read full review »
Filled under: Business & Finances Location: United States
ICICI Bank Credit Cards
June 21, 2007
I have the Medical policy from the ICICI lombard over my credit card. The EMI amount I was suppose to pay was 405/- against the insurance of 6000/- . So far i have not receiver the statement suddenly the message came saying i have to pay the amount of 9800/- . Since i am ready to pay the EMI amount but not the interest because this the mistake from there end. Beware! read full review »
Filled under: Business & Finances Location: India
Nexgenlabsusa / Phenterthin
June 21, 2007
I ordered a sample of Phenterthin 37.5 and my error was that I did not read the fine print. I now have the problem of receiving a credit for 149.95. You cannot speak to a live person and I have not been able to receive a returned email either. People beware!!! read full review »
Filled under: Business & Finances Location: United States
Certegy Payment Services
June 20, 2007
In writing a check to Staples for $350 off an annuity account just because I don't usually carry regular checks with me they denied my purchased based on ? I spoke to a rep no one there could actually tell me why my check was denied other than the computer said the account did not meet their standards? Anywhy I cannot see how anyone with a new account can ever get established if Certegy denies your payment. I also will never purchase any more office supplies from Staples because of this, I for one do not have a negative credit history... read full review »
Filled under: Business & Finances Location: United States
Verizaon North Inc.
June 20, 2007
My husband and I live in the state of Pennsylvania. My husband recently received a collection notice for $612.05 for a bill that was paid in full years ago. When my husband phoned Afni, Inc. he was told that he would have to send proof that the bill was paid. We purchased a home 6 years ago and in order to secure the mortgage all our bad debt (due to divorces) was cleared up and paid off. Who can I report this scam too??? If my elderly Mother-in-Law would receive a notice like this it would throw her into a real anxiety episode. These people need to be stopped NOW!!! read full review »
Filled under: Business & Finances Location: United States

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