CATEGORY: Business & Finances

CJW Holdings
May 28, 2007
My Visa card is being charged for something I do not know about by C J W Holdings! read full review »
Filled under: Business & Finances Location: United States
RealOne WA
May 28, 2007
Monthly (tracked since June 05-April 07) of credit card charges unauthorized. This company should be shut down and make refund immediately to everyone I have read about on the internet. read full review »
Filled under: Business & Finances Location: United States
MINI Credit Report
May 28, 2007
This is the second time this has happened to me, this company has unauthorized billing access to my online bank account. What is the best way for me to take care of this? I have not received any credit report from this company. read full review »
Filled under: Business & Finances Location: United States
Union Bank Company
May 27, 2007
Erratic/Irregular account updating leading to overdrafts/charges. I have been unable to get clarification as to which account inquiry is most accurate, ie; automated drive through,online inquiry or by phone. Also various cut-off times in posting deposits to accounts. Has been from 1-3 business days before deposits have been credited to my account. read full review »
Filled under: Business & Finances Location: United States
UMG
May 26, 2007
Yeah, I had the same thing happen to me, I even called the company ahead of time when I saw that the charges were pending on my account. I told them that these two $19.95 amounts are fraudulent and I want them removed immediately. The phone contact told me she removed them. Then two days later my account was charged. I am f-- pissed. I am calling the police, or the fbi or whoever - and my credit card company. f- assholes!!! read full review »
Filled under: Business & Finances Location: United States
EDP / Everprivate
May 26, 2007
the company has taken so many checks from my account. I did not sign up for this account. I have filed with the FCC Identity Theft Fraud. They even spelled my name wrong on one of the online checks. The bank is working with me to credit these fraudulent claims. The main offender is one of the biggest abusers of identity theft. I am left with an overdrawn account since all of the the non sufficient fees were taken off. I am on social security and have a fixed income. This event has left me an emotional mess, where I have had to seek... read full review »
Filled under: Business & Finances Location: United States
Horizon Gold Card
May 25, 2007
When i went on your website. I thought i was receiving a credit card with a visa or mastercard logo. I did not know that i would have to purchase from your site through a catalog. I am very upset and i would like to receive my money back, I have not purchased anything on your site. Everything looks cheap and not worth spending money on. I would appreciate an email back from u. Stating that i would be receiving my full refund of $88.50. read full review »
Filled under: Business & Finances Location: United States
Chase Credit Cards / JP Morgan Chase & Co.
May 25, 2007
BEWARE. Do not do business with this bank. I have been a customer for 10 years, never made a late payment. My payment posted one business day late, not only did they charge me a $39 late fee, but they raised my interest rate by 15 points. I called to asked for a courtesy refund and to reinstate my interest and was told no. I said I would close my accounts, I have two. Any the customer service rep said, go ahead and close them. I work for a bank and if we ever treated our customers this way, it would not be tolerated. Furthermore, how... read full review »
Filled under: Business & Finances Location: United States
ICICI NRI Banking Service
May 25, 2007
I am a victim of ICICI NRI banking service. I have been using this service since March 2006 and have experienced delays in remittance to beneficiarys account. Normally the amount should reach into the account within 5 working days through electronic transfer. But sometimes, they do the payment through a DD (which isnt too bad,though slows down the process). This month, I transferred the money on 4th and on the 10th May received an email from a Customer Service Officer called Mr. R.Promod Kumar informing that the amount was sent through... read full review »
Filled under: Business & Finances Location: India
609 948 0987
May 25, 2007
For the past two weeks or so, this company, whoever the hell they are, keeps calling me ON MY CELLPHONE twice a day trying to sell me some kind of mortgage or mortgage service. I have called this number back twice and followed THEIR instructions to remove my number from their list. On both occasions, the computer on the other end of the line assured me that my number was OFF THEIR LIST. Can you give me their address so I can take my softball bat and smash every piece of glass on their cars? If you are reluctant to do that, please tell these... read full review »
Filled under: Business & Finances Location: United States
EDT
May 25, 2007
Money has been taken from my account, and I want it back. I DID NOT GIVE ANYONE AUTHORIZATION TO TAKE MONEY FROM MY ACCOUNT. I have been scammed. read full review »
Filled under: Business & Finances Location: United States
AT&T Yellowpages
May 25, 2007
DO NOT ADVERTISE WITH AT&T YELLOWPAGES! BEWARE OF SCAM. When deciding whether or not to purchase internet advertising service on yellowpages.com, I asked the sales representative how many calls per week I could expect to receive. The sales representative advised that I could expect to receive 1-2 calls per week and then proceeded to justify the $154/mo payment in terms of 1-2 calls per week received. After starting the service in October 2006, I received ONE, and only ONE, call through the online advertisement through February... read full review »
Filled under: Business & Finances Location: United States
Tamara Murray - Compass Bank (Promenade Center)
May 25, 2007
RACIST TELLER: The service at the Promenade Compass Bank is bad enough usually, but the teller we had today is the rudest, most unprofessional bank employee we've ever dealt with. Not only did she give us a problem about a deposit (we've been banking there for six years and never had an overdraft!) - served up with plenty of attitude - but it was very clear that she was behaving this way toward us because we were white (she's African-American). Her voice, her manner and her responses ("I'm not being rude to you, but if... read full review »
Filled under: Business & Finances Location: United States
ASC / MortageAccountOnline.com
May 24, 2007
I started to use my Bank of America online bill pay they keep there address up to date as well as ASC CAN NOT FIGHT B OF A over payments, the bank will not let someone say they did not get a payment when the bank its self sent it and I have not had any more trouble with them as well as I have had late fees reimburse so there is a small but very useful bit of advice no more keeping trake of where to send the payment and no more late fees so long as it is sent in on time! As for your loan getting sold there is no way you can stop it. It i... read full review »
Filled under: Business & Finances Location: United States
HDFC Credit Card Collection Department
May 24, 2007
I got a call from HDFC credit card collection department. I made my payment through cheque and not cash which didn't seem favorable to this lady of HDFC. so, she said "Shut Up" to me and banged the phone down!!! then i called up the collection dept to complaint about this. I had to Speak to 7 People... Had to call 8-9 times as people were not ready to take the complaint and were banging down the phone. I spoke to Ritika, Sunaina (supposed to be the floor manager... who was shouting on top her voice and banged the phone on... read full review »
Filled under: Business & Finances Location: India
EDP Reporting.com
May 24, 2007
They wont give a refund and i was not wanting a debit card i was looking for a credit card. After approved for capital one i contacted edp and told them i was no longer interested in a card. They wont help me i have yet to see a card and it's been since april 19 so whats there excuse? Why have they not contacted me to let me know what type of debit card i even suppose to get. I would hope no else trusts this site and please don't give your info out unless your sure of what your getting. read full review »
Filled under: Business & Finances Location: United States
MNI Credit.com
May 24, 2007
I've had two charged hit my checking account for $9.95 each. Don't have a clue why. Put my debit card in when inquiring about my credit score. Does anybody know how to make them stop? read full review »
Filled under: Business & Finances Location: United States
UGM
May 24, 2007
My last VISA statement (through the Hershey Federal Credit Union) contains two charges, one for $19.95 by UMG*BUYEDG (888)6731304 888-6731304 IL - Trans Date 05/05, Post Date 05/06, MCC Code 5956 and the other for $19.95 by UMG*MY ADV (888)6731304 888-6731304 IL - Trans Date 05/08, Post Date 05/09, MCC Code 5969. I have no idea what these two charges are for, and have never dealt with any UGM company. Just what is UGM, how did they get my credit card number, and who authorized them to use it? read full review »
Filled under: Business & Finances Location: United States
Mc Donald's
May 24, 2007
Store #31363, 5909 FM 2920, Spring, Texas. The place is operated by Spanish and unable to fill orders due to "no English". read full review »
Filled under: Business & Finances Location: Malaysia
Autopay
May 24, 2007
This VC DES-autopay charged me $159.00 and then took an additional $49.95 by electronic check. read full review »
Filled under: Business & Finances Location: United States
Aaron's
May 24, 2007
I made a payment of $160.00 on 5/21/07 which included $12.82 in late fee's. I wrote an even amount out provided that the $9.16 will be adjusted to my next payment. But to my surprise the money was deducted from me. I was told it was for "in house pickup" in other words the company allegedly came to my house to remove my furniture and there was no answer. Remind you no notice was left at my residence indicating that this took affect. It just so happen this amount was exactly my balance left over. My bill was due on 5/15/07, only... read full review »
Filled under: Business & Finances Location: United States
Uti Credit Card
May 24, 2007
I m having a Gold Credit Card from UTI BANK. I have just received my card statement on 17th may for the duration 10th April-10 may 07. I am shocked to see some 1355.53 rs charges as DEBIT INTEREST AND 165.92 RS AS SERVICE TAX @12.24%. Transaction num- 01118193 and 94 respectively. I want to know what these charges are for because i am very well aware that no money has ever been drawn on this credit card. After making several attempts to speak with your phone banking officers (which by the way are never available), i am sending thi... read full review »
Filled under: Business & Finances Location: India
Capitol One Credit Card
May 24, 2007
I received a bill with an over the limit fee of $29 along with a $56 membership fee so I paid off the balance in full and called to cancel my card. A month later I get a letter stating that my account will stay open for 2 consecutive months before it closes and if there are any other charges on the account, (the account that I specifically asked to be closed a month earlier) the account will remain open and membership fees will continue. THIS KIND OF POOR CUSTOMER SERVICE IS WHY I CLOSED MY ACCOUNT IN THE FIRST PLACE AND WHY CAPITOL ONE... read full review »
Filled under: Business & Finances Location: United States
Northland Group
May 24, 2007
We have been receiving unwanted phone calls from Northland Group since 5/18/2007. Every day, the Northland Group call for a person who is not related nor ever lived at my address. It seems that this person used our name and address as a reference on his loans which are now in default. Since the Northland Group has no regard in any FTC laws, I decided to report them to the FTC. Just go to http://www.ftc.gov/ and file a complaint under Consumer Protection and use the address below. The FTC did respond to the complaint: Thank you for... read full review »
Filled under: Business & Finances Location: United States
ContactEverPrivate
May 24, 2007
I have got 49.95 taking from my checking account. On top of that i have a 20 dollar nsf fee. read full review »
Filled under: Business & Finances Location: United States
www.LeadToRealty.com
May 24, 2007
On or about March 8, 2007, I received a phone call from Gus from Lead To Realty, informing me I had completed a survey. He was calling to sell me real estate leads. He stated several times, that I could purchase one (1) lead from Lead To Realty. I specifically asked him how was the lead information verified and if their system was setup to only send me potential home buyers that were purchasing over $200,000. He stated yes. He then informed me that since someone had contacted me last year regarding the service, he would honor the last year... read full review »
Filled under: Business & Finances Location: United States
Verizon Maryland Inc.
May 24, 2007
I just received a bill from this company Verizon Maryland Inc. stating that I owe them $743.90 and I have never ever had verizon. The phone is in my wife's name. I would also like to know where this number was at so I can get this solved. I want to know the address where this phone was hooked up at because I'm not paying for something I never had read full review »
Filled under: Business & Finances Location: United States
CIC*CE Credit Report Loc:80038
May 24, 2007
I have tried for the last two months to cancel my subscription with CIC and every time I try to login they say the account doesn't exist. But they continue to take out $12.95 twice each month without my permission. Please help!!!! read full review »
Filled under: Business & Finances Location: United States
Dr*REG.NET
May 24, 2007
My debit credit card was charged $59.95 for something I have no idea what for or who this person is. read full review »
Filled under: Business & Finances Location: United States
Everprivate Credit Card
May 23, 2007
I am very upset because on May22,2007 they took 50 dollars out of my account three times without me knowing. I didn't even sign up or authorized them to do so. I would like to receive a call on any update on this complaint because I have kids and bills due and I need my money that was stole from me. read full review »
Filled under: Business & Finances Location: United States
MNI Credit Services
May 23, 2007
I tried for months to locate a person or company to cancel the monthly service charges for a service I did not receive. I found a phone number (1-866-408-4016) and spoke to someone and was able to receive a confirmation number on my cancellation. We will see what happens next month is this works. Somehow this is associated with freecreditreport.com but they will not admit to this. Beware! read full review »
Filled under: Business & Finances Location: United States
www.ContactEverPrivate.com
May 23, 2007
Must of got into a web sight that i clicked yes to an add and they did not have any fees point blank for you to see and they electronically withdrew $49.95 out of my account and i would like it to be put back into my account today. I am having financial problems now with being a single mother with two children and I would recommend that if they have fees for whatever it should be at the top of the ad and in large print so no one else has to go through this like i am. We should be aware before we enter info into the computer and it should not... read full review »
Filled under: Business & Finances Location: United States
AmSouth Bank
May 23, 2007
AmSouth has taken over $700. in fees in the past year by using their "ledger balance/available balance" policy. I closed my account. An automatic auto insurance, which it was too late to stop, went to AmSouth. They RE-OPENED the account, charged $36.00 NSF fee and returned the item unpaid. In addition, they have 'past-posted' items to my account causing a cascade of artificial over-drafts. In one month, they posted a check written on Tuesday before 3 items which were pending on Sunday and presented for payment on Monday. This caused 4 over-draft fees. If anyone can find out who will listen to this, please let me know. read full review »
Filled under: Business & Finances Location: United States
Extreme Lean Rx
May 23, 2007
I had 2 charges of $106.90 posted to my credit card both on the 30th of April 2007. I have never visited this product's website and I sure don't need diet pills since I only weigh 86 lbs. I don't know where or how they got my credit card info, but be aware this seems to be wide spread. The name of the company listed with the charges was RevenueShield8668823 American Forkut. The 8668823 is only a partial phone number for them. The complete number is 866-882-3168, but when you call it you only get an automated voice message that... read full review »
Filled under: Business & Finances Location: United States
EDP Card / Amazon.com Visa Card
May 23, 2007
EDP Card took $159.95 from my checking account via a pre-authorized check on May 8, 2007, for a registration fee. I unwittingly provided them my bank routing and account numbers, plus soc. sec. no., when I thought I was applying on-line for an Amazon.com Visa card on April 13, 2007. Somehow, the EDP application form came up on my screen in response to my clicking on the Amazon.com web site to sign up for their Visa card, which at the time offered $30.00 off the first purchase using the Visa. I never intended to request EDP, I have never... read full review »
Filled under: Business & Finances Location: United States
Areva T&D
May 22, 2007
Re: Areva T&D I’m a company based in India dealing in Electrical Equipments & I’ve given order to purchase 10 Nos Vacuum Circuit Breakers to your New Delhi, India Office Address - Areva T&D Ltd Address - 14th Floor, Pragati Devika Towers, 6, Nehru Place, New Delhi – 110019. The order reference no. is KDR/PO/VCB/09 dated 27/04/2006 The manager over there Mr. Neeraj Bhatia had made a fraudulent deal with us for not fulfilling order commitments, by asking money for himself to fulfill order commitments &... read full review »
Filled under: Business & Finances Location: India
United Missouri Bank
May 22, 2007
Someone got info on my checking account and took $49.95 dollars out of my account i wish to have a refund sent back to my bank immediately. read full review »
Filled under: Business & Finances Location: United States
BB&T
May 22, 2007
They are a rip off and do your transaction and deposit when they want which causes hundreds in fees. This is crazy. I advise everyone to stay far away from them. Most normal banks do transaction as they come in not 2 or 3 days later or just to decide which ones to process first in order to get most $'s in fees out of you. This is wrong very wrong. Lets band together to stop them. read full review »
Filled under: Business & Finances Location: United States
CJW Holdings Inc
May 22, 2007
Same story here ... $84.97 charges that are not mine and telephone# on statement for cjw holdings inc is automated which gives you a website to post your complaint on. I did call visa & they are going to charge back $84.97 to cjw holding inc. read full review »
Filled under: Business & Finances Location: United States
Dada.net
May 22, 2007
Dada.net setup a subscription based account for my minor child without my consent. The child thought he was downloading a "free" ringtone, but instead their system automatically setup an account for him charging $9.99 a month. The child was never able to download the file. I requested credit from Sprint and Dada.net, although I do not expect Sprint to be of assistance in this matter because they have never been able to assist me in any other issues have I had. I am just counting down the months till my contract ends. read full review »
Filled under: Business & Finances Location: United States

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