West Bend Savings account holders, beware! – a ‘vishing’ scam currently running in Wisconsin is trying to break into your savings account. Using an automated message, the scam may call you at your home with the ruse that your account security has been compromised. You are asked to call at a particular number and key in your account and PIN numbers, to set things right. Interestingly, while your Caller-Id may say the call is from the local West Bend Savings branch, the caller may actually be sitting hundreds (or maybe... read full review »

I have issue with retailfx.com by using their internet platform etoro.com. I have deposit for 50USD and after first trade my avalable balance have decreased to 48.37$ so I asked them to withdraw this amount back to my paypal account. After calling them and submit this request, I also submited a claim with Paypal regarding this situation. Etoro.com and Retailfx.com add so many fees and commissions that they didn't clearely indicate on their website so it makes impossible to use their service.regards PS in the attached file for the security reason only the first part of username keeped in the proof. read full review »

I applyied for a cash loan and clicked no twice on the platinum card offer, then clicked on the close website. Today I had been charged $99.00 on a check submitted by the Platinum Credit Group. read full review »

MCT Credit Union (Montgomery County Teachers Federal Credit Union in Rockville, MD) used to be great. The customer service used to be very good, but it seems lately that nobody there knows what they're doing and everyone is new. It seems lately that whenever I do some business there, they fumble around, can't provide any good answers to my questions and make mistakes on my account. I think they have become financially insolvent too. It's time to take my business to another credit union. Does anyone know of some other good credit unions in the area? I hear Mid-Atlantic is good. read full review »

My husband paid his full balance on his credit card and then cancelled his direct debit as he had a nill balance and owed nothing, and they charged him 12. 00 and said he should have let his card go into credit and still paid it. What a joke!! read full review »

i'VE DONE YOUR SURVEY @ ONLY 15RS PER SURVEY RAMSURVEY, SPEAKASIA & ADMATRIX ALSO HAVE STISFIED CLINTS read full review »

i have got a message that i won a prise of $850000 kindly submit your mobile number and address on email : [email protected] which is not working i just browse [email protected] and on that also I didn't get full information about this kindly if you have any suggestion please give on mobile no. 09219100710 read full review »

international mobile draws is true or fake..how can i claim my prize which is 3000000 lbs.i amazed when i received this message on my mobile.. if this not true, dont make the people mad bec.they expecting too much, become NOTHING...HOW??? read full review »

I got a chage this morning on my card for seventy four dollors and some cents. when i called my card they said it was for micro soft x box live. I dont even have this. They gave me just the name and no contact info can some one please tell me how to contact them so i can get this removed. I had to cancel my cards and everything i am a single mother of three in school i cant afford this kind of fraud! read full review »

Individuals need to be cautious when posting rental properties and real estate on-line. The IC3 continues to receive numerous complaints from individuals who have fallen victim to scams involving rentals of apartments and houses, as well as postings of real estate online. Rental scams occur when the victim has rental property advertised and is contacted by an interested party. Once the rental price is agreed-upon, the scammer forwards a check for the deposit on the rental property to the victim. The check is to cover housing expenses and... read full review »

I purchased a home warranty home a home we purchased and the heat pump went out. They stated they were not going to pay for it becaused it was going bad for a long time. This is a scam from this company read full review »

Six month after filing for my mother's death benefit, KMart is still stalling and refusing to give us any information regarding why they have not paid the benefit she earned. Each 30-45 days they ask for additional information and stall for an additional 30-45 days. Finally they admitted that they had all the information and the check would come within 45 days; it didn't. I called, and they said it now it would be 45 BUSINESS days. After that, and there was no check, they said they would investigate and that would take another 20 days. Seven months later? No check. read full review »

This company took $49.98 out of my account and keeps saying they will send a check to me for the amount and it's been 4 months and no check. They keep apologizing and saying the check is in the mail and keep putting a manager on the phone, who doesn't speak English clearly and then again apologizing and still no check. How can this happen? No one gave them permission and yet they go into your account and then when you try to find out what happened they play games. read full review »

sent me the same 2, 000, 000.00 winning scam that a lot of people have been getting i would like to file a lawsuit for the 2, 000, 000.00 amount plus attorney fees if i could maybe that would stop the b s read full review »

This caused my bank account to become negative and not only was I out of twice the money, but my bank charged me an overdraft fee. I called Verizon Visa and I spoke with a supervisor who told me it would take two weeks for an investigation before they would refund my money. I am confused because it did not take two weeks to remove my money so why would it take two weeks to refund it? Their customer service was not helpful at all. I was basically told, "oh well, your account is negative due to our mistake, but you will have... read full review »

I ordered a wallet on Feb 8 on their website. The took my money from my bank accounk right away. It's Feb 23 and I don't have my wallet. I tried e-mailing them to check the status but no reply no phone no.. I'm a victim of their scam. read full review »

This GRAZIOZI Scam is Bait and Switch I signed up for a $2997 mentorship where his mentors were supposed to work with me to walk me through a complete deal including getting financing for my deals with no money down, no credit. When I called for the mentorship, I was referred to some Real Estate Academy of theirs where I was supposed to take an avalanche of courses and view a pack of videos. When I signed up, I was supposed to get live handheld mentoring. I called back and told them what I signed up for and it was not to attend some... read full review »

Last month, hundreds of internet users from places right across US were done in by a scam perpetrated by a company calling itself The Fairway Lending Group. The company gave a false address and claimed to be operating out of 1699, Wall St., Mt. Prospect. It was careful to leave out local residents. The scam would have blown apart if any of the locals had found out that it was not occupying the said premises. The company was especially targeting those with a poor credit rating. It offered a loan that was actually a scam molded on the... read full review »

classywatches complaint: we have been into the business for years and encounted many paypal or credit card fraud / scam / ripoff / cheater.and as seller, we are not protected at all. Whenever the scam / fraud / ripoff / cheater / thief complained to the paypal or credit card company that the payment was not authorized, we are in big trouble. we have to find everything useful to prove to paypal and credit card company that the payment was authorized. it caused lots of energy and time even we win the case. here i ask for help: Do you know a good way to keep off or fight against these scams / frauds. read full review »

classybag.net complaint: we have been into the business for years and encounted many paypal or credit card fraud / scam / ripoff / cheater.and as seller, we are not protected at all. Whenever the scam / fraud / ripoff / cheater / thief complained to the paypal or credit card company that the payment was not authorized, we are in big trouble. we have to find everything useful to prove to paypal and credit card company that the payment was authorized. it caused lots of energy and time even we win the case. here i ask for help: Do you know a good way to keep off or fight against these scams / frauds. read full review »

I received this email - I feel sure it is a scam...will you verify and PUNISH THEM!!! Thanks...joanie (-: ([email protected]) This is to inform you that your address as indicated was drawn andattached to the Microsoft Reference No: 4099ME and Batch No: BTD/908/2011which subsequently won you £ 1, 000, 000.00GBP (One Million British Pounds)from the Prestigious Microsoft email award that was held in London. PLEASE CONTACT YOUR DESIGNATED PAY AGENT FOR MORE DETAILS AND INSTRUCTIONON HOW TO PROCESS YOUR CLAIM. CONTACT: MR. RICHARD... read full review »

I asked about a product with their contact email. They have replied to my questions twice. I asked them to ship via fedex and they quoted 50$ for the shipping. And during the checkout page, there is no change of shipping carrier and they are charging 78$ for it. I asked them about how to change the option and asked about the payment details. they said they will not accept paypal and only wire transfer or credit card. When i asked about the fault, they did not reply again. It is a scam and their checkout page is not verified. I'm going to raise this issue with the court and the concerned department and make sure this faulty company will be closed. read full review »

BE WARE!!! in order to reach FIXED DEPOSIT Target, STATE BANK OF INDIA in Association with other Agents, they are cheating public by assuring that they will issue CRADIT CARD by leaning FIXED DEPOSIT amount, so that FD can not be withdrawn life long.be ware of this organised network . read full review »

I HAVE RECEIVED A SMS FROM NOKIA INT L MOBILE DRAW(UK)FOR WINNING THE PRIZE 500000.00 EMAIL DETAIL nokiamobiledraw @live.co.uk Please verify and inform me. read full review »

been calling everyday fro the last week again - no answers - well today I got same person on three extensions..fourth time person tells me that I am the liar that Avasco dosen't handle customers that way...and for my to call back tomorrow...so I will see what tomorrow brings...I noticed that they changed there website page...LET'S KEEP ON THESE BASTARDS!!! [email protected] read full review »

In December 2010 we were contacted by Jeff Searcy of CEC in Houston, Texas asking if we were interested in renting or selling our timeshare in Cancun Mexico. Since we were not using it we said we would. They said they had corporations needing weeks to send clients to for seminars. He said they had a buyer who was interested and they offered us $38, 500.00. We bought it and then this scam began. I asked if there were any up front fees and they said yes but they would be refunded at the end of the sale. First it was for a title search 999.00... read full review »

I received a statement in the mail for this company Loanpiont USA, saying I owe 604.19. I have never received a loan from this company or any other company. I have written to this company stating I need proof of this person and I have yet to receive anything from them. I have my lawer waiting to file charges with this company. read full review »

The housing market has yet to fully recover from its devastating recession, and fraudulent mortgage officers aren't doing anything to inspire confidence. In fact, the problem of mortgage fraud continues to get worse, according to a report by the Mortgage Asset Research Institute, a division of LexisNexis. Reported incidents of mortgage fraud and misrepresentation by professionals in the mortgage industry increased by seven percent from 2008 to 2009, according to the report. While the pace has slowed since the 2007-2008 increase of 26... read full review »

We carry the largest selection of highest quality montblanc pens, cufflinks, belts, wallets and ties with free postage on all orders over 200USD. Other luxury brands carried include cartier pens, bvlgair cufflinks and dunhill lighters and gucci wallet. polot t shirt, d & g belt, ties and watches, paul smith cufflinks and MontBlanc pens to name a few. Genuine pens of these replicas are very expensive and the choice of the rich, famous and collectors around the world. These pens were designed with the greatest detail and craftsmanship. Please... read full review »

We carry the largest selection of highest quality montblanc pens, cufflinks, belts, wallets and ties with free postage on all orders over 200USD. Other luxury brands carried include cartier pens, bvlgair cufflinks and dunhill lighters and gucci wallet. polot t shirt, d & g belt, ties and watches, paul smith cufflinks and MontBlanc pens to name a few. Genuine pens of these replicas are very expensive and the choice of the rich, famous and collectors around the world. These pens were designed with the greatest detail and craftsmanship. Please... read full review »

www.classybag.net complaint: we have been into the business for years and encounted many paypal or credit card fraud / scam / ripoff / cheater.and as seller, we are not protected at all. Whenever the scam / fraud / ripoff / cheater / thief complained to the paypal or credit card company that the payment was not authorized, we are in big trouble. we have to find everything useful to prove to paypal and credit card company that the payment was authorized. it caused lots of energy and time even we win the case. here i ask for help: Do you know a good way to keep off or fight against these scams / frauds. read full review »

Teacher's Day is just go!We know you do plan for your significant other: Flowers? Dinner? Tell us some beauty ways to thank your teachers without spending more money. ahh, wow! Definitely! God guide us through our life while teachers teach us how to live. Some teacher appreciation gifts ideads for you and your teachers on our website(diyawards.com), some thought-provoking... read full review »

state I owe money to a pdl never gace me the opporunity to dispute. Took 425 from my accoutn. Now they want 586. can't pay bu they threatened to charge me 150.00 for every time my card declines and also stated I would owe 1500. They also threatened me that they would senfd this to the DA's office. Numerous calls in one day read full review »

This Cridit card was taken out under my name, So it a is false credit card that I am not using, Someone that was with me at the time got my Name, my Social secruty number and took out this cridt card under my name. And thats a fraud, Becouse it was taken out without my permission, I hope you people here at Complaintsboard can help me out with this propblem I am dealing with, This happened in 1994 and I reported this fraud, I thought it was done for already. read full review »

The letter below is to Lance Smith out of the Arden Hills Branch. I also received a call from Bradley Kolstad, insisting that the underwriter was right and it was apparent that he and I were interpreting the IRS Topic 514 differently. I guess, Brad was doing the Code of Blue. The borrower is Raymond Wilson applied for an FHA loan to purchase 5970 W 16th Street, St Louis Park, MN 55416. Lance, thanks for getting back to me and I am sorry that underwriting strung us along for two months and after putting us under the impression that all... read full review »

This is the first time in my life that Ive submitted a complaint of any kind, but this is the worst experience I think Ive ever had!! First of all, the card has NO PROBLEM accepting refunds from there store(instead of getting your cash back) But BEWARE!!! If you think the money will show up on your card within 24 hours GOOD LUCK!!! Im a single mother, and every penny I earn is pinched and stretched to the max!! With that being said, when I decide to recieve my refund to my card, I axpect for it to be available! If I knew it wouldnt show up... read full review »

Odered a kit from vibrantsmile.com and recieved it and then they charged my credit card more than what they advertise! read full review »

Bought an I Phone 4 yesterday, and set up an I Tunes account [email protected] on the computer, this has been also set up for the I Phone 4. However, I received a call from Barclaycard today to say that i had received 2 bills for 1.58 twice, although we have not loaded any music. The only items loaded onto the I Phone was a few apps via an APP store that were free to download. Why has my credit card been charged. Please send refund. Please respond to following e mail address [email protected] We look forward to hearing from you soon. Best Regards Steve Moonan read full review »

I DONT KNOW WHO THIS COMPANY IS BUT I'M GOING TO HAVE MY ATTONERY TO SUIT THE HELL OUT OF THEM. BECAUSE THEY ARE CALLING MY JOB. read full review »