CATEGORY: Business & Finances
CIC
I have a charge on my credit card for $12.95 on Dec. 29, 2006. I have not purchased anything or received any thing from CIC. read full review »
Allied Collection Agency
They are trying to collect for a bill that has already been paid.
They have called and harassed me over and over. They want me to send my check routing number so they can get the money out of my checking account. I refused. I am sending photocopies of the the checks. They threatened to ruin my credit if I didn't send them more money. read full review »
OnlineSupplier
The company is a scam because they tell you in an online ad for starting your online business that they can give you an ebay start tool kit for free and you only have to pay the shipping and handling of $1.95 and this is a one time offer. So I paid with a visa debit credit card. I haven't received any thing no email or tool kit. This isn't the really scamming part the big part is when they tried to charged my credit card $49.95 four times with no authorization from me, but because i signed up and paid with a debit card they were... read full review »
Lean RX / XTreme Burn
This company has charged $79.99 to my credit card and I have never done any business with them. There customer service phone requires you enter your credit card number in and the e-mail address doesn't exist that the refer you to. There is no way of contacting this company to resolve this. Beware! read full review »
ICICI Lombard Chennai
ICICI Lombard executives from Chennai are disturbing me in all ways, recently I received 5 to 6 calls from ICICI Lombard executives, they where telling only one thing that Mumbai credit Card office has been selected me as the privileged customer and I am going to get 20 laks of General Insurance and 25 Laks of Accident policy or some insurance free of cost. All the time when they used to call me I used to tell them only one thing, I am not interested. Now the situation came that without my permission they have credit Rs. 5266 from my credit... read full review »
SecretCashCard Service
On March 2, 2007 $49.95 was debited from my checking account from SecretCashCardService.com. They trick you into thinking your applying for a loan so they can get all of your important banking information and then next thing you know they rip you off and your enrolled in a stupid program you didn't sign up for to your knowledge. If they don't put the funds back in top my account soon, I will try to sue them. read full review »
Mack Investment Group
I closed escrow on the sale of my house on 3-01-07. GMAC Mortgage automatically applied a $16+ Thousand dollar pre-payment penalty to the pay-off amount on my mortgage. My mortgage DID NOT have a pre-payment penalty. My escrow company, my originating mortgage broker and myself have now spent the last six days trying to get the money that was illegally misappropriated from my proceeds returned to me to no avail. It has now come to my attention that GMAC has engaged in the same practice on more than several other occasions according to my escrow... read full review »
Debt Collection
This firm called me and frightened me into sending them $1500 that they debited from my checking account. I found out later that this firm is questionable. I stopped further payments at my bank. They called me yesterday and threatened me. I asked that they send me a letter stating why they want further money from and they would not consent to do this. I feel that they have bilked me out of $1500 and I do not know if I will ever get this back. Is there any recourse that I can take against this firm? read full review »
Pure Energy Products Inc.
Please can someone get back to me ASAP!! I was charged 149.95 for a product I never ordered nor received from this company. Please get back to me and tell me what I can do to get my money back. Thank you! read full review »
CIC Triple Advanta
I had a hard time even finding a number to call about this one and they will never write you back. I just called my bank's customer service provider and explained I wanted to stop charges. She three way called the number on my bank statement for the charge and told them she was calling from the bank. They agreed to cancel the "membership" and said I would incur more fees.
Worth a try... read full review »
Phentrazine
I am trying to cancel an order for any more Phentrazine pills asp. I cannot find an address, email or snail mail, or a phone number and I do not want any more of the pills, nor any more charged to my credit card-so how can I go about doing so? Please send me an email with an answer. read full review »
PE Labs / Phentrazine
I ordered a FREE Trial of Phentrazine 37.5, received the pills and was billed the shipping and handling. Two weeks later, the company again billed my checking account for 149.95. I have left a message at the Customer Service Center and no on will return my call. Stay away from these people!!! read full review »
Ebay / PM-Fastauction
I submit to an announce who said: Ebay account for $1.97 us. 3 weeks after they charged my Visa account $49.94us ($60.51 canadian) for febuary, (My Visa card told me it's gone be the same thing for March). I never received even service or E-Mail from Ebay or Pm-Fastauction, for that I ask full refund of every money they charge me. I think with the status of Ebay this thing represents the worst king of fraud. Cause Ebay it suppose to be a organization sure... read full review »
PrivacyMatters.com / Credit Report
I want PrivacyMatters.com to stop charging 29.95 to my check account. I try to do online but I not unable to. Plz advise smb! read full review »
CashNetService / SecretCash
I have e-mailed them asking to have my money put back in my acct. since I am on disability not one but at least 3 times and I get no response from them. They did not have my permission. read full review »
Midland Mortgage
We have flooded 7 times since 2001. We were only able to file 3 times. Twice was on the house itself and once on contains. The first time that we flood the flood insurance only paid a small amount. We only got 13 thousand dollars. We waited to try and make sure that the house would not flood again before we remodeled the house. Since there was only $13000.00 given that was not enough to cover to have the house completely repaired. We ended up paying out of our pocket $9000.00 more. We have been fighting with the city of Alvin regarding the... read full review »
Thin Tabs
We ordered the 14 day "free" trial and just had to pay shipping. Within 3-4 days they had already taken $149.99 from our account that was not authorized and sent us pills we never order. The phone number on the account takes you to an answering service which gives you a number that gives you another number that gives you to a machine to leave a message that nobody every responds to. This is absolutely ridiculous to do this to people!!! All we want is our money back and to leave us (and our money) alone! read full review »
Citi Bank - Mumbai, India
I Have Taken A Personal Loan of 2.5lakh From Citi Bank Almost One And Half Years And Paying All EMIs , I am Paying Emi On Every 10th Of The Month.
Bank Is Asking Me To Pay EMIs On 1st By ECS Where My Salary Credits After 3rd Or 4th Of Every Month. Due to this I have been treated as default by the citi bank and other bank. My bank record got negative. Now I want to apply for a fresh loan but I can't where I think I am not in faults.
Every month CIti bankers are calling all the time and disturbing my daily routing work and due to... read full review »
Capital One
They took $12.95 from my credit card on 02/26/2007 for some kind of service I don't know about . I DON'T UNDERSTAND because i never has used this page. read full review »
ICICI Bank Limited - Lucknow
We at ISE Cards India Limited is opened a current account at ICICI Bank Limited, Hazratganj Branch, Lucknow India since many years. We have opened account with the request of a branch manager mr. shahnawaz, he was told that time that after three month ICICI Gomti Nagar branch will open than automatically your account will be transfered, many years has been gone, several personal request and many representatives came and taken our request and requested us to send us a fax, which we sent on dated. 1st march-2005, requested again to transfer it... read full review »
Secret Cash Card Service
This company debit my account for $49.95 without my authorization and then they gave me the run around regarding applying credit back to my account.
But, I am going to my bank and refuse charge in which I am going to get my money back one way or the other "but" it is a shame that I have to through pain and suffering to get it back! read full review »
Quicken Loans
Called Quicken Loans to refinance mortgage. The loan officer told me what my costs were and how much money I would receive at closing. After I put down a large hunk of money, they called me to go over the closing cost figures, and gave me a totally different figure. read full review »
Orchard Bank
I had an Orchard Bank visa and cancelled it due to its hidden fees and poor service I have been making payments monthly to them and they keep calling even after i told them to stop but they want even more money. read full review »
Pure Energy / Phentrazine 37.5
I ordered a trial bottle of these diet pills and was suppose to have 15 days to place an order for more.If I wanted more. My bank account was charged 149.95 three days after I received the trial offer. It has been over two weeks since my account was billed. I have still not received the product and I have occurred many bank fees because of this. I have made several attempts to contact the company both by phone and by email. They have not responded at all. Please help me.
Eileen Chauvin
Christina Hurley read full review »
Afni
I received a collection notice for $279.55 for a Verizon bill from 12 years ago. I replied to the notice and was asked for personal information such as drivers license or passport. This bill was for a phone number I had never had, but the notice was sent my current address.
Please don't send any personal information to this company. This is a SCAM!! read full review »
ICICI Bank Corp Ltd.
I have a salary account with ICICI Bank. I would like to inform that my salary or funds transfer on the 7th or 8th day of every month and requisition of the same is sent by our company on 5th or 6th day of the month.
Also, there are some ECS transactions which held through my salary account on the 7th, 8th or 9th day of the month.
In Feb 2007, our company sent salary transfer request to bank on 6th Feb, 2007 as it normally does. But due to some technical problems in banks system the funds could not be transferred by the morning... read full review »
ASC America's Servicing Company
I have had trouble with them from the beginning and it don't stop at that. read full review »
Afni Collection Agency
Afni sent me a supposed collection notice for a supposed phone bill from 13 years ago when I supposedly lived somewhere on the mainland. I have lived in Hawaii for over 15 years, so this was a falsely billed collection. Further, they "demanded" a copy of my current driver's license, Social Security card, and passport picture!!!
Who are these people? Why can't they be stopped? read full review »
Financial Resources, Inc.
I wanted a home equity loan, I was told by this company that I would have to take out a first mortgage with them first and I could get the home equity 10 days later. I signed on the 1st Nov 28,07 They don't return calls, always away from their desk. 4 different people have handled this loan process. I was going to sign before Christmas, then it was after the holidays then everyone's on vacation. then next week and next week. it's now Feb 27th and I was informed yesterday that they can not do the loan due to the market changing... read full review »
CTI - Collectors Training Institute
An individual by the name of Melvin Davis who is employed by Collectors Training Institute of Illinois, P.O. Box 4783, Chicago Illinois 60683 sent a letter to my residence. I called and attempted to work out a payment plan for the settlement amount. Settlement amount would be paid in two payments within a two week period. They wanted to have payment within two days. Settlement amount was offered by the company itself. Above mentioned individual began calling my residence the next day and using profanity towards my children as they... read full review »
MLN
I received a call from an assistant to the VP of MLN and she said there's nothing she can do about who they sell their mortgage to. Received another mailing from a member of this site who said MLN has gone belly up - No wonder they are selling out! I have her # and will call back and keep everyone posted. Looks like we are all between a rock and a hard place! read full review »
HSBC Hyderabd Branch
This is Bhaskar Rao Mylapalli from Hyderabad. I have Preclosed my HSBC personal loan and even after that monthly EMI has been deducted from my bank account. I have suffered a lot with this irresponsible transaction done by HSBC. Due to this reason cheque worth Rs.6692/- that has been issued on my credit card was bounced and I could not pay my credit card and other bills on time. I am facing a lot of financial problems due to this wrong transaction.
I took personal loan (a/c 081464760526) Rs.3,30,000/- from HSBC, Hyderabad branch in... read full review »
Netspend Prepaid Mastercard
On 02-16-07 my Netspend card was lost when I went to the atm. Within minutes I realized what I had done and was on the phone to Netspend to cancel the card.
It took them a very long time to help me because I did not know my card number. Finally I was told they would cancel my current card and after I paid them $9.95 they would reissue a new card which I would receive in 7 to 10 days.
I explained to the rep. that I had just been paid and needed to get cash to care for my family and that I only had $13.00 cash to support two boys for... read full review »
Jaypee Institute of Information Technology
I have applied for personal loan for just rs. 75000 on 2nd feb 2007. At least five people and 10 phone calls came for verification...after 10 days ie. On 12th feb i got a sms that icici have received the application and i got one number which is 55417175 (request number). After that i didn't get any information regarding the status..whenever i am calling to the authorities, then only i come to know that they need few more information. This is really disgusting.
Three months before i shifted in delhi as lecturer, jaypee institute of... read full review »
Care Credit / GEMB
Hello: my name is "Lannie Hunt", from Bakersfield, Ca. In may, june, july, of 2006, my family and i took a long waited and deserved vacation to the bahammas, to the atlantas hotel in the capitol of the bahamas, nassau. We arrived at the hotel late, so we retired for the night. Early the next morning we had reservations to go snorkeling in the morning, and in the afternoon we were to go water skiing, while we were water skiing a dolphan surfaced right in front of me, and my wife, we are champion skier's, my wife was able to... read full review »
Ring Tone Club Membership
I am just a new user of this phone i don't know the schemes which is carry in this phone. On jan.2 i got a mail that rs. 30 had been deducted from my account as a ring tone club membership which i don't know. I compliant about this on the customer care executive and they told us they will disconnect this service from my phone. They also gave me sms about this that after 24 hr. They disconnect this service. But after 1 month on feb. 1 they again gave me sms and told me that due ring tone club membership, rs. 30 has been deducted from... read full review »
UMG BUYEDG, UMG MY ADV
These people have been charging my credit card for months, at 19.95 x 2. I don't know who these people are yet, but i will find out. read full review »
Scholastic
Every time this phone call comes in they never leave a message on my answering machine, they call late at night and I am tired of it. read full review »
ASC
My mortgage was sold to ASC from First Franklin in August 2006. Instead of First Franklin paying my summer taxes, they sent all my escrow to ASC along with the mortgage. Instead of ASC paying my taxes, they applied it to my mortgage like it was a house payment -- they say they paid $2,086.00 in summer taxes but the city shows no payment. (Mine were only $1,164.00) When winter taxes came due ASC said they paid $813.00 -- but the city never got it -- (mine were only $454.00) -- come to find out, ASC has been paying the taxes for the condo... read full review »
America's Service Company
I just received an notice that my mortgage was sold from Mortgage Lenders Network to ASC. I understand that selling mortgages is common and have never had a problem in the past. However, after receiving the mailing I went on line to find ASC's web site and it came back 'unreachable'. I also noticed that before their home page was listed on Google were many, many complaints about this new mortgage company. I called my former lender and left a message with Sandra Jarish, VP. I hope I receive a reply and I hope they can switch me to a different lender. It concerns me that MLN would even deal with a company with such a negative reputation. read full review »
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