This company is charging my savings account of $29.95 a month. I have no clue who they are or how they are able to do this. I want to get my money back and stop all further charges, please. read full review »

Please contact me via email to address this problem as I was a victim of a Inheritance scam. I can be reached at [email protected]. I will provide you the details as to how this occurred. I look forward to you contactine me as I have exhausted all my options with dealing with the bank officials. It appears that these officials were part of the scam that I have evidence to prove to you that occurred. Respectfully Robert McCoy read full review »

My name is Saravana Kumar P and i was working IDBI intech as a sales executive in Indiranagar branch, Bangalore, Karnataka.My employee code is FOS 14450 and PF no.is MH/117982/12422. My joining date is 15th of Nov 2008 and i resign on 2nd sep 2010 . i applied for my PF almost 8 month back. But till now IDBI intech has not given any status of my PF . I regularlly call IDBI intech PF office Mumbai to MR GANDHARVA on is mobile so many times but he does not pick the call, after few call he will switch off his mobile and he doesn't have the Courtesy call back, how can i get my PF please let me know. Rgds saravana kumar 9886511426 read full review »

WANT MY FREE CREDIT .COM CANCELED FOR MYSELF AND MY HUSBAND. YOU ONLY CANCELED ONE OF MY BILLS. read full review »

Please inform me the following email is fake or not? On Thu, Apr 21, 2011 at 10:03 AM, CharteredTrust BankUK <charteredtrust.b.a.n.k@admin. in.th> wrote: Fairmile Road ChristChurch, Dorset United Kingdom BH23 2JX +44-702-402-2284 21st April 2011 Md. Anamul Haque Periquisites For Funds Transfer It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom. This is in accordance with... read full review »

I been a victim of this great scam. I am freaking out. This company who ever the hell they are are hurting people financially. Destroying peoples credit. All I know is that I am going to find out who they are and they are going to pay. This kind of scam is going to be made public, to news media news paper and all over the internet. Innocent people are getting scamed by this company being charged for calls that are costing them 39.95, on their phone bills and than are being billed for that money. I fuming mad. Bell fixed some of the problem... read full review »

someone called said they could loan me money gave them all the info but did not get the money and they have a lot of my personal info im ill with cancer and i could used the extra money read full review »

OVER $1500.00 BY MVQ NAMES (CT) OVER THE PAST SEVERAL MONTHS...JUST DiSCOVERED BY MY AUDITOR..WHAT CAN I DO TO PREFER FRAUD CHARGES...>[email protected], read full review »

American Greeting (ag.com or americangreeting.com) charged my bank account for $2.99 for a membership which I did not authorize. I demand a credit of that amount & cancellation of my membership. I did not submit a membership in ag.com. read full review »

Scam artist. Real Estate is his scam specialty. Full of crap/shit. Loser. See how you feel after 4 months to a year dealing with this asshole. Wife Diane is a piece of shit and a con too. Fuck both of them. read full review »

Between October 28 and December 31 I paid "Direct Sales America" a total of $ 7, 835.37 by wire transfers for the sale of two weeks of my Timeshare at Villa del Palmar, Mexico in the amount of $96, 695.00. Direct Sales America claimed that it was necessary to pay these amounts of money before they could release the sales proceeds of $96, 695.00 to me. When they tried to extort further monies I refused and they declared the account frozen. Thereafter, the various people, John Gold, Richard Walters could not be reached... read full review »

Stay Away from BBVA Compass on any business dealings you have. They run debits before credits and I have direct deposit and the day I get paid my money will not show up as posted until the next day. If I use the debit card before the balance shows posted and not pending I get charged a fee so if I get paid friday it will show as pending credit then it truely wont be availible till saturday. Stay away from this bank. The people are non helpfull. Bank of America and Chase are a better way to go. They process credits and then debits and limit the fees they charge...Glade to be done with this bank... read full review »

Scammed me out of 2, 000 dollars for a loan modification for which they did not do for me. read full review »

my name is robert jiles i am a truck driver, i pay my taxes on april 29 2011. sent my cousin to family dollare to get some detergent with a twenty dollare bill. my cousin return and said the manager of the store confiscated the twenty dollare bill and told him to leave. so i went to the store and ask the store manager to see the twenty dollares so can end deed no the money was conterfit? she stated she call the police and stated they have been there and took it. i new she was lyeing? so i ask her to show me the police report so i can report it... read full review »

Tryed to phone there 800 number and have been told it no longer in use it is the same # that John Person has up on the tug web site saying that they are legit. If he reads this he might just come clean and help those who they have scamed. The # i Called was 1-800-979-8222 read full review »

Dear sir, My name is hardeep singh. I was called somewhere in october 2010, to invest in international stocks. The information i got from them was very convincing so i decided to invest in them. The data i got from the net looked quite fine and there was money to be made, i realised. There website is sovereign-international based i hong kong. I did sent money to offshore bank account which i have detail of. They do communicate with me, i recently told them that i wish to cash a small part of my shares, somehow they where reluctant... read full review »

I sent an email requesting you to cancel my membership 3 days to the expiration of the free trial period yet my credit card was charged. The request was based on my inability to access my credit score despite many attempts. Please credit back the amount of $19.95 charged and cancel my membership. Thank you . read full review »

yes they charged my account unauthorized funds which were not done by me and i want my money back 04/18/2011 67567 PURCHASE 04/18 CLKBANK*COM_HQ4QEPV9 CLKBANK*COM_HQ4QEP 800-390-60 14.99 is what is listed on my account i want it refunded read full review »

A Company calling them selves Focuslc contacted me by phone They said they would help me build a profitable website but they needed the money up front. They were very convincing so they Took $4000 from my credit card. I continued with the website lessons the second week they did not call but one of there so called Accountants called asking for more money for legal fees It was then I knew something was wrong. Don't get caught with these Tricksters . I am a Pensioner left with a large amount of money to Pay read full review »

This company SB perfect home is deducting $9.95 for the past two months from my checking account. I have no idea who they are or what this is being deducted for. I can't find any information on them. read full review »

I applied for a online payday loan and before you got your answere you had to sign up for a national platnum card. I did and there was a 99.95 fee and when they called me 3 times to comfirm this I said I did not want the card, I did not have the money for it. This company has hit my bank account 3 times for 99.95, 99.49, and 99.00. And they will not refund my money. They said I did not get back with them. I talked with so many people that could hardly speak english that is where it got messed up. I did not want their card and they took my money anyway do not sign up for a national platnum card it is a big rip off. read full review »

Very bad phone system.Called to find shipping number for lift and had to call back 6 timed becuase "shipping" would disconnect me.So I told the sales men I wanted to cancel my order.He told me someone was going to call me but I refused to hang up until my refund was processed.I was told order was going to be proceed in 24 hours and someone would call me tomorrow.And in three days money would be refunded to my American express.After I hung up i called American express and told the the whole show that I just went through.I started a... read full review »

I was contacted by a foreigner and was told that i was a suspect in a case for borrowing money. I supposedly owe $500 dollars to QuickCash.Net. I have never borrowered money from this place. Be ware of this scam read full review »

On two occasions, I have waited in excess of fifteen minutes to be waited on. # 1 The teller was explaining a particular banking procedure to the only person in the bank other than myself. Instead of acknowledging me, she continued with the explanation. If I were there to do a major, time consuming transaction, I would understand more, but I just wanted to cash a check. Maybe a two or three minute transaction. This teller was very unprofessional and showed bad judgement in her handling of the situation. # 2 The lack of a sufficient number of tellers at peak times. read full review »

Beware Note that Dri*app World is hacking into even gas station pumps and using it to get your personal information. Pulled into a gas station in Rock Hill, SC and pumped gas(as usual). Next day found 5 drafts on my bank account all saying Dri*app World, for $35, 45, 25, $1.59 and $2.39...When I called my bank and I questioned these amounts on hold. I went on to explain where ONLY I had used my card. She automatically asked did you swipe your card outside? I said yes..This is hackers new way of getting into your bank account...Please... read full review »

I had cancelled my subscription wed feb 16 2011 then fri gen 18 2011 I got billed on my debit card 39.95 how do I get my money reimbursed read full review »

I received a call from this company asking me if I was willing to sell my timeshare I owned in Mexico. There was supposedly a buyer for 50 timeshares at that resort. We agreed on a price and I sent $1505 for closing costs that would be returned at closing. I sent all documents etc as requested but when I heard nothing I kept trying to contact them but the phones were always busy and then their email and fax addresses were no longer valid. Finally I received an email from them stating I needed to send $875.00 for Mexico tax money to... read full review »

We make the difference ! Transfer Summary: Transfer Quota. Dear l Beneficiary !!! We have received Your reply Few weeks ago from the notification team to our bank here in United States, we have waited for few days in trying to contact you, to verify and provide you with your personal paying inform informations and also to transfer your money as soon as possible. below are the information we request for your transaction to be completed within few days.The bank will cancel all claim to transfer to the bellow account and make our direct... read full review »

On 2/19/11 I put in an online order from Dr. Leonards.com. At absolutely no time did I authorize any charge to my credit card other than my specific order. The order was subsequently canceled. On 3/21/11 I noticed a charge to my credit card of $11.97 by IC Freeshipping.com who I had never even heard of. Upon investigating the charge I found that IC Freeshipping.com is a sister company to Dr. Leonards.com & Dr. Leonards.com had fraudulently used the information they gathered under the auspices of starting my account with them to enroll me... read full review »

We have invested a large amount of our savings at the advice of a broker in the Realcor Cape Property development in Bloubergstrand on a contractual agreement of a fixed interest payment and the release of our caital after 12 months. Investment payments has ceased and we cannot get our investment paid back. read full review »

£96 taken from my credit card without permission. This was a so called free trial, a small sum was requested to cover postage. This must be how they obtained my card details. read full review »

I have recently looked into taking out a loan and was made one or two offers however none of them mentioned a company called Post Net Ltd. Before they would register my details & search for possibilities for me, the broker needed my payment details and I was assured that no fee would be deducted until any loan was taken up by me. I actually changed my mind about having a loan and canceled my applications before anything was finalized. My bank account is now showing a deduction of £49.95 by PostnetLtd T/A CGS and after reading other claims that have been made I am getting very worried that more money may be taken! read full review »

The short version is that while these guys offer competitive rates, their customer service stinks. I've had better experiences at the Dept. of Motor Vehicles. If you actually need to speak with a live human being, be prepared to hold a very, very long time. If ever you actually do get to someone, be prepared to be treated like crap. If, by then, you're not satisfied with the answers you get and request to speak with a supervisor, be prepared to be put back on hold and start the process all over again with the pretty much the same... read full review »

People whether the intentions of IFI are good or bad, I can tell you from my own experience this company will NOT deliver on its promises. You will end up losing your home and worst they will take your money and not refund you, unless you take them to small claims court. If you are still clinging to hope this company will save your home, I urge you to call their office (858) 777-9571 and inquire as if you recently submitted the initial HOMR packet. I guarantee you will not get a call back. You should also review their website at... read full review »

They keep calling from 1-877-218-0174, saying i applied for a loan when i did not, i could not get to a live person, you can only hear an automated system. I tried calling the number and it said the number was not in service, I tried to pull you their website but i keep getting an error massage...THIS IS A HUGE SCAM!!! PLEASE EVERYONE REPORT THEM AS MUCH AS POSSIBLE AND ALL WAYS SAY YOU HAVE NOT READ THEIR AGREEMENT!!! read full review »

plz give me my NOC letter for my two wheeler.then send it to my e-mail id:[email protected] read full review »

This company has been taking unauthorized withdraws form my bank account for several months. I am not sure where they came up with the information to withdraw. I ordered some books on line and it may have been at that time they got access to my account information. Two withdraws in December the first on was 1.00 and the second in December was 9.95. January for 9.95 each and two also in February for the same amount. read full review »

Usa Credit tried to get my bank to pay them $149.00.I need to find out how I can contact them, to stop this..Do you know a number for USA Credit? read full review »

I came across the "Free Trial" offer on Friends Reunited and naively applied giving my Visa number. Charge (copy saved) of £2.95. My bank rang me to enquire whether I had actually made this purchase because suddenly £62.50 was being requested by this company. My bank had declined to pay pending my wishes. I have tried to contact this company by phone (umpteen times always engaged) 2 detailed emails. Your previous correspondent mentioned the 3 day cooling off period. I am informed that I entered into a contract once I made... read full review »