CATEGORY: Business & Finances

Triple Advantage / (Services and Merchandise)
May 11, 2007
I did not order this nor do I even know what it is for. Billed on my credit care on 3/5, 4/4 and now 5/4 of 2007. Beware! read full review »
Filled under: Business & Finances Location: United States
CJW Holdings, Inc.
May 11, 2007
The following appeared on my most recent credit card statement, and I have no idea what it is for: 5/8/2007 CJW HOLDINGS INC I , 866-8823186 , UT $84.97 Someone please help! read full review »
Filled under: Business & Finances Location: United States
AmeriQuest
May 10, 2007
I obtained a refinance through Ameriquest in 2003 with a "fixed" rate that lasted 3 years, then went to an adjustable rate that only ever goes up. I initially turned down this loan offer because of those issues, but was told they have a department that would contact me to do a cost free refinance within a year of my closing date. That year came and went and I started calling them. No one there seemed to know what I was talking about, no such department existed. I continued pursuing this until Katrina came and totally destroyed my... read full review »
Filled under: Business & Finances Location: United States
Citi Credit Cards
May 10, 2007
RE: Citi Credit Cards I have had a Citi card (through Quicken) for exactly 7 years and have always made payments, often more than the minimum, on time. I am very careful to take care of my credit rating and have a very good score as a result. In May 2007, I made a mistake, which I discovered as I was reconciling my bank statement. I use Quicken to reconcile, and I pay bills online through my bank. I noticed that the amount paid to Citi that had posted to my bank account was less than what I had entered in my Quicken register. It appeared... read full review »
Filled under: Business & Finances Location: United States
Household Bank / HSBC
May 10, 2007
Household Bank or HSBC. I have been a customer for over 5 years and spent thousands of dollars. I have never missed a payment or been late on a payment. I called and asked them to waive the $39.00 annual fee charge and they refused. They said it was impossible. So i asked them, they would rather lose my business over 39.00 and they said there was nothing they could do. So i closed my account. There are plenty of other cards at much lower interest rates, i suggest you go elsewhere. Henry read full review »
Filled under: Business & Finances Location: United States
Wells Fargo Auto Finance
May 10, 2007
I sold a vehicle I owned back in February of '07 to Carmax. Received a pay-off confirmation from Wells Fargo. Now after after 3 months I have been receiving calls on a daily basis from Wells Fargo collections claiming that I am 90 days behind in my payments and I must make a payment right now otherwise I would be reported to the Credit Bureau and the vehicle re-possessed. I asked Car max to call them and clear up the matter. Carmax sent me a copy of the cleared check that was paid to Wells fargo but to no help. I am still receiving calls everyday. I am fed up. Do not know what to do. read full review »
Filled under: Business & Finances Location: United States
Express Cash Loans
May 10, 2007
In 2002 I had fallen behind on some bills and went online to find a cash advance loan. I filled out paperwork with Express Cash. They then called me and subsequently faxed over a package for me to fill out and fax back with a bank check. I did as instructed, and the next day I had $300 deposited into my checking account. For the next three months, Express Cash took money out of my checking account, to the tune of $486. I called and asked them why they had collected $186 in interest, when the terms where to pay back the loan plus $35 ($335... read full review »
Filled under: Business & Finances Location: United States
JCPenney Card
May 9, 2007
I just got my JCPenney Cardabout a month a go and I have a balance of about $40 I just happened to check my credit report and had stated on the ( credit report) ex. $40 bal and $40 Limit even thought my limit is $500 this mistake on the credit report has brought my credit score down, please keep in mind my JCPenney Card statement does not say that Just my credit Report. Concerned Customer read full review »
Filled under: Business & Finances Location: United States
Continental Finance Mastercard
May 9, 2007
I applied for a card almost 3 weeks ago and was approved. I have not yet received my card yet. I have tried unsuccessfully to get a hold of a customer service rep., but the only phone numbers provided are automated numbers. I've gone to every website associated with the credit card, the credit card co, and the bank (First Bank of Delaware) and have gotten no response. I was able to connect with someone twice, but neither of them were able to help me, and instead referred me to yet another 800# that was only computer operated. I am... read full review »
Filled under: Business & Finances Location: United States
Certegy - check services
May 9, 2007
I was just bitten by this company as well. My story will read like many of yours so rather than repeat it, I want to make a STRONG suggestion. You can file a complaint with the Federal Trade Commission which oversees companies such as this one. They WILL respond - I just received a confirmation from them about the complaint I filed. Go to the Federal Trade Commission website, click on Consumer Protection, click on File a Complaint. It is a bit hard to make the form accommodate what you want and need to say but it can be done. Make... read full review »
Filled under: Business & Finances Location: United States
Capital One Auto Finance
May 8, 2007
I transfered my car loan to Capital One Auto Finance in November of last year. I paid my payment on time every month. I have not been late with a car payment ever! Suddenly, I get a notice on my credit report that I am 90 days past due. Then another one saying I am 60 days past due and lastly 30 days past due. I had been reported 3 time to all 3 credit bureaus. When I called to get this straightened out they were like oh, you have never been late with a payment. But still kept on reporting me as delinquent. I have called several time... read full review »
Filled under: Business & Finances Location: United States
SBI Cards
May 8, 2007
I am corresponding, through e-mail, with SBI Cards for the last few weeks and on not being satisfied with responses, so sent by SBI Cards, today at 11.00 a.m. I called their Help Line Number 18001801290, which was picked-up by Mr. Rohit, who informed me that he was from their Gurgaon Call Centre. During the conversation he kept me waiting for about a minutes without any reason nor he begged sorry for his unreasoned disappearance and when I asked him about the same he simply said I was talking non sense as the Finance Charges will not be... read full review »
Filled under: Business & Finances Location: India
AFNI Collection Agency / Singular Cell Phone
May 8, 2007
AFNI collection agency tried to collect a Singular cell phone account # 367-61-007-599-060-02, according to the rep who apparently found my phone number on the web. I have never had any type of cell phone -- let alone a Cingular. The rep said he would remove my phone number from their files. He wanted my last 4 digits of my Social Security number, which I refused to give. He then read four digits that did not match mine. Case closed. Thanks you Complaints Board for your site which allowed me to deal with an unknow caller who wa... read full review »
Filled under: Business & Finances Location: United States
Professional Collection Bureau / NY Presbyterian Hospital System
May 7, 2007
Shame on both NY Presbyterian Hospital system and Professional Collection Bureau!!! I recently received a letter from PCB about a medical bill dated back two years ago. I called to speak with the agency to both ask questions and clear up the situation. Instead of answers and settlement, I got yelled at by the clerk, accused me of not wanting to pay for the bill, told me that I didn't know any better, and I should just pay the bill. When I ask to speak with her supervisor/ manager, she refused. Over the past year, I had dealt with... read full review »
Filled under: Business & Finances Location: United States
Dr*SEO Guide & DR*Fast Auction Profit
May 7, 2007
I am seeing all kinds of charges on my credit card that I don't have a clue what they are? DR*SEO Guide DR*Fast Auction Mcg-shopwcspay Oak Trella Beware!!! read full review »
Filled under: Business & Finances Location: United States
Ever Private Card Company
May 7, 2007
I was charge 49.99 by this company and I did not give them permission to debit my account. I did apply for a pay day loan and was turned down, and I remember the pre paid card popping up and I closed the screen, because I am not going to pay to get a debit card and I already have one from my bank, I would like to be fully refunded, and the bank charged me 32.00 for the overdraft. I don't feel as if they are doing business fairly and this needs to be turned in to the better business bureau. I am going to contact them also. read full review »
Filled under: Business & Finances Location: United States
WC*Explore USA and WC*Value Plus
May 7, 2007
Received my Discover bill to find two charges which I didn't authorize; one on 4/17 and another on 4/30. The same phone number appears for both charges, and I have no idea what either company sells or offers. One is called WC*Explore USA and the other is WC*Value Plus. read full review »
Filled under: Business & Finances Location: United States
Contact Ever Private
May 7, 2007
There has been an automatic withdraw from this company Contact Ever Private, that I don't know about and that I did not authorize. It is dated 05/01/2007 in the amount of $49.95 and its showing as check #9999. I am SUGGESTING a refund, plus the NSF fee that the bank is charging me for $29.95. I will take further action if no one replys back to me or gets back to me ASAP. I'm in hardship as it is right now, I'm a single mom with only my employment income, and I'm suggesting this refund back into my account as soon as possible. read full review »
Filled under: Business & Finances Location: United States
Silkies Hosiery
May 7, 2007
I kept receiving these bills from "Silkies Hosiery". When I called and explained that I did not order anything nor received anything, I was told to just disregard the bill, and if I got anymore to just ignore them for they may have been sent after our call - Now I have received a letter from a Collection agency for $14.92 I dont mind paying if I owed it, but if I pay this, what will keep them from pulling the same thing again? Please help, I am a senior citizen and can't afford this. I found this website where it is a... read full review »
Filled under: Business & Finances Location: United States
Folk Receivable Management
May 7, 2007
I am being constantly harassed by a debt collection agency, Folk Receivable Management. I don't know where they are located. The telephone number is 678-228-3415. I have tried to call them on numerous occasions to tell them that they are calling the wrong person. They are rude and disrespectful and hang up in my face. I am considering taking legal action and need to know if you can help me find out where they are located. read full review »
Filled under: Business & Finances Location: United States
Triple Touch Financial
May 7, 2007
Beware of a company that will contact you concerning personal loans for fair or bad credit. They also, claim to mortgages and student loans. I'm filing a complaint because they took our money as collacteral 3,200 in promise that we will get a 20,000.00 loan. Triple touch financial is a fake company courtney ellis justin johnston contacted us everyday once we sent the money their numbers stopped working. I reported them to the better business bureau. FBI and the chicago police. Here are their numbers and address Triple touch... read full review »
Filled under: Business & Finances Location: United States
Homeland Visa
May 6, 2007
A company called Homeland Visa just zapped my checking for $159.95 for a prepaid visa. I did not apply for a prepaid visa. I already have my mastercard (which is not prepaid). I have no idea who they are and just hope that my bank will help me to correct the issue. read full review »
Filled under: Business & Finances Location: United States
Royal Bank Visa
May 6, 2007
I was just told that interest charges against accidental are fraudulent charges are only reversed up until the day you report and dispute charges. Otherwise interest charges are applied for all days a fraudulent charge sits on your account until you discover it. Which my banking statement only comes monthly. A change to the wording at royal bank visa permits you not to be interest free for a month on current transactions if you carry any balance. read full review »
Filled under: Business & Finances Location: Canada
Private Card Services
May 6, 2007
This company debited my checking for 49.95 without my authorization, realization and don't even know what for. I don't know who they are not even what I supposedly purchased. Get rid of them!!! Not just that they have an 866 toll free number that states you cannot reach it from my calling area!!! read full review »
Filled under: Business & Finances Location: United States
RegCure / Registry Cleaner
May 6, 2007
I ordered 1 regcure for 29.95,got it just fine. Then 5 days later they took another 39.95 out of my bank account. Or two months i have been trying to get my money back. I send them an email about it, and they answer yes we see that what do you want a refund for. Idiots. I'm going to small claims court against them. Don't mess with them, once they have access to your bank account they take what they want. Bunch of crooks is what they are. read full review »
Filled under: Business & Finances Location: United States
HDFC Personal Loan
May 5, 2007
I wanted to apply for a personal loan and I thought it would be best if I apply in the bank where my salary is credited, i.e., HDFC Bank. When I logged onto the site, the eligibility criteria for loan was the following for the salaried people: 1. Proof of Identity (Passport Copy/ Voters ID card/ Driving License). 2. Address Proof (Ration card Tel/Elect. Bill/ Rental agr. / Passport copy/Trade license /Est./Sales Tax certificate). 3. Bank Statements (latest 3 months bank statement / 6 months bank passbook). 4. Latest... read full review »
Filled under: Business & Finances Location: India
AmeriCredit
May 4, 2007
In 2001 I purchased a used car through Courtesy Pontiac in Las Vegas and signed a financing agreement with the dealership. The terms were 60 months and a $30. late fee for late payments. I lost my job just after 9-11 and then got sick. I struggled to make the payments and several were late. I made the last payment and paid all the late fees only to find out that I still owed $2,500. According to Americredit I did not sign a defined payment loan as I was lead to believe but a simple interest loan with no defined terms or... read full review »
Filled under: Business & Finances Location: United States
Homeland Visa / EDP Card
May 4, 2007
Company by the name of EDP charged me $159.95 for a prepaid Homeland Visa card. I did not authorize this charge and of course I have never received any Visa card from them. According to other research I was able to uncover, they supposedly will issue you a prepaid card with a $100 balance for a fee of $59.95. I have a "real" mastercard, why would I need a prepaid Visa and why would I pay $59.95 to use my own $100 to begin with? I am currently working with my banks fraud department to get my money refunded and suggest that anyone else... read full review »
Filled under: Business & Finances Location: United States
Hindustan Petrolium Gas
May 4, 2007
I am from Coimbatore district pollachi town. This distributer selling black sales so cylinder delivery is too late to reach peoples. They not give proper response to customers. Every month when i book my cylinder they will take fifteen days for home delivery. read full review »
Filled under: Business & Finances Location: India
EverPrivateCard Service
May 3, 2007
On May 7, 2007 an amount of $49.95 was withdrawn from my savings account from a credit card company that apparently doesn't even exist. The name my bank gave me was ever private card and the web site was everprivatecardservice.com this is a huge scam! read full review »
Filled under: Business & Finances Location: United States
Francene Greene Fran Green SSMF, Inc.
May 3, 2007
Fraud. Claims to have paid millions of dollars for an insolvent company. Don't buy it. Report Francene Greene and husband William Greene, as well as Avi Bouman (all of Coral Springs, FL) to State Attorney General Economic CRIMES Division www.myfloridalegal.com read full review »
Filled under: Business & Finances Location: United States
CIC Triple Advantage Credit
May 3, 2007
I have been charged 12.00 a month and was unable to access a free credit report. read full review »
Filled under: Business & Finances Location: United States
Chase Bank
May 3, 2007
I talked to this Sunenda and she was very impolite, won't even listen to my explanation. I don't have problems talking to Indians or any outsourced representative but this one is very mean. I need assistance not a barking poor accent stupid! read full review »
Filled under: Business & Finances Location: United States
Equity First
May 2, 2007
I check my account weekly - mostly to see if the few checks I write have cleared, to my dismay the check that I wrote to my landlord bounced!! He is pissed!! I knew that I had just gotten paid so I was wondering what happened. I check my account on line found 2 charges that did not look familiar. the first one was from equity first for the amount of 124.90, the other was from ever private card for 49.95. I called my banks customer service they gave me the number to call the companies - I only got automated voice prompts!! What am I to do, I don't have money to give away, these amount are not little to me. read full review »
Filled under: Business & Finances Location: United States
AmSouth
May 2, 2007
I recently made a deposit at my local branch, cash. It showed up as a ledger balance of the deposit amount + the balance of my account on the same day as my deposit. This led me to believe the funds were available, so I purchased a plane fare using my ATM card the same evening. The next morning, to my dismay, the bank had charged me NSF charges on the purchase, even though the funds were in their possession, and marked in my account as being in the account. They claim the funds were not available at the time, so they did not reverse the NSF... read full review »
Filled under: Business & Finances Location: United States
CIC*Triple Advantage
May 2, 2007
Yes just like many others I started receiving charges every month on my credit card for $12.95 I called the phone number and after being switched to another division of the company several times they finally said they would stop billing me. But the refused to refund any of the charges that had already been paid, I guess if you scam enough people for $12.95 then you can afford really good attorneys to keep your ass out of jail, huh... This company needs very bad things to happen to it. read full review »
Filled under: Business & Finances Location: United States
Allahabad Bank
May 2, 2007
I went to Allahabad Bank, Tentulberia Branch, kolkata.code- 0211807. today for making a demand draft in cash as I dont have an account in this bank. The draft was prepared. It was ok. But when I went to receive my draft the senior Manager of the branch Mr. S.P. Verma instructed the officer concerned not to prepare any draft against cash unless the customer have an account in our bank. I asked the manager it would be of severe problem to students like us who so ever is preparing for competitive examinations. as we are residing away from our... read full review »
Filled under: Business & Finances Location: India
Ever PrivateCard Service
May 1, 2007
This company took $49.95 out of my bank account i don't know who they are and i am on a fix income. Can someone help me get my refund for the $49.95 i need it to pay my bills. read full review »
Filled under: Business & Finances Location: United States
CIC Triple Advantage Credit Report
May 1, 2007
I was charged 12.95 for a "free" credit report. The web site failed and I was not even allowed to print the report. read full review »
Filled under: Business & Finances Location: United States
UseNeXT
May 1, 2007
I was charged for a membership for unlimited free downloads to a site for movies and music downloads, and in fact there is no site and the software doesn't even work. read full review »
Filled under: Business & Finances Location: United Kingdom

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