Lock Chee Hoong from malaysia preys on innocent people on the internet trying to scam them out of money. He talks them into joining his internet scam and disappearing. He claims to be an IT guy and is nothing but I liar. He has been caught in several fraud scams. Stay away from this man read full review »

This payment protection plan is a waste of money.When i was disabled they failed to come through and pay my minimum payments and continued their monthly billing.I would also not recommend Chase credit company because I paid a bill over the phone onits due date and they did not post it till the next day and charged me a $25.00 late fee.Their customer service reps give you the run around and were not helpful in solving any discrepancies.Chase's policy is "The customer is never right".Good bye Chase I hope you go under for ripping off your customers. read full review »

i am getting calls from collection department from kandiwali and the way they are talking to me on phone is very disturbing.i told them that i can not manage xyz amt at the moment give some more time, Kindly help me in this regard, as the person is frantically disturbing me and creating mental pressure. I also request that bank should appoint a sensible perosn to understand customer grievance or financial problem and find a win solution to the dispute instead of disturbing the peace of their customers. .. read full review »

I was offered an acceptable refinance rate for my VA mortgage on my initial conversation with USAA and agreed to have them take $350 from my checking account. When they called to follow up the deal, they said that I didn't qualify for the rate I was promised and that I would have to pay a higher rate, which was unacceptable to me. When I told USAA that the new rate wouldn't work for me, they promised to refund my $350. Three weeks have passed, and they have not done so, even though I have called them numerous times. I was told that... read full review »

I applied online for a payday loan and have had unauthorized check withdrawls from my bank account as well as many harrassing phone calls from random numbers several times a day ever since. After another unauthorized check written on my acct, I checked the internet for information and found that tlcfastcash isn't even a licenced loan company. I now have no choice but to close my bank acct, which will interrupt my direct deposit of my employment check for an undeterminable amount of time. I will continue to update this info as I go. read full review »

The sale agreement of SJR Watermark (by SJR Group, SJR Prime Corp) has unreasonable clauses for RIGHT TO REBUILD: http://www.sjrgroup.com http://www.watermarkhomes.in http://www.primecorp.co Issue: An additional area during rebuild (anytime) will not be given to new apartment owners. Please read Section 14.2 If the sanctioned area is more, the additional area shall accrue to the benefit of the Vendors and Builder, subject they proportionately bearing the cost of the construction. Here is a complete section... read full review »

eBay Inc. Headquarters Whitman Campus 2065 Hamilton Avenue San Jose, California 95125 (800) 322-9266 (408) 376-7400 http://www.ebayinc.com http://www.ebay.com http://www.paypal.com eBay provides Buyer Protection Fraud in favor seller who keep pay eBay listing fees and PayPal transaction fees that rejected my 79.99 refund request since buyer pay nothng to eBay. PayPal - www.paypal.com is an eBay company. I did not receive an $79.99 order includes shipping fees that order from a Hong Kong seller though eBay and... read full review »

DEAR SIR/MADAM I have been a victim of scam/Fraud parties involved Mr. Weeks (presenting GM) and Mr. Ju Pak presenting Elite Forwarding Company) and Interpol, and Some personnel from Uni-credit Bank in the UK. In summery, I have received a check for the sum of 850, 000 pound, and in order to collect this funds, I have been asked to pay the amount of (445GBP) in order to forward this package to me in Bahrain, and be presented to me by Mr. Ju Pak in the bank and take photos. After payment for the forwarding company, an additional amount of... read full review »

Richard Hernandez, California Real Estate License #00546469, prior to posting his license with United Realty Center, Riverside, Ca. (this does not involve them in any way to my knowledge) approached me with a business proposal... establishing a mortgage company "CMG" before the crash. I asked for formal copy of Corporation papers which he never gave to me...I do not believe that he ever filed such papers. FRAUD. I wired him the money $50, 000.00 (in 2007) and also advanced him loans for brochures, etc. Total $67... read full review »

I sold 7321 rmb and 2200 hongkong dollars in one transation and another 305 rmb in a second transaction for usd to the travelex in the seatac international airport on feb 13th. I ask the teller if the rate you were offering for rmb was 6.6 to one usd as I knew that was about the current rate and there was no board with your current rates. The teller told me yes and exchanged my money. Later after looking at my receipt I found that the rate I was given was 7.4 not the 6.6 that I was promised, I was lied to by your employee and I wa... read full review »

M.IMEI352859046013754 S.IMEI352859046045053 03339374126 CELL NUMBER IN THE SIM read full review »

I placed an order via the 1-800 # from a TV commercial soliciting the World Trade Center Commemorative Coins. The phone system was all automated and extremely pushy trying to coerce the buyer to purchase more than desired. I only agreed to the special priced item and they automatically said a free item was included and when the order came, a third item was included and I was billed 5 times the amt of the special order. I have called three times and left vm msgs with no promised returned calls. I have also sent an email to the address given on... read full review »

I have received many others such as this, telling me that I am a winner of such monies, And yes they do look very professional documents. The wording, the form and the complete letter claiming to be whom they say, is very convincing. I have in the passed, not knowing send the fee that they asked for, and never heard from them again. I don't know what can be done, only hope that by this reports people will stop responding to this types of scams. Thank You read full review »

I was contacted by A.J. (name shortened for legal reasons) of Hunter Warfield. He was very rude and short with me. I could not get a word in edgewise without him cutting me off mid-sentence, or...hanging up on me, which he did...twice! He also proceded to tell me that it was "his way or the highway". And, the first time he hung up, I was in the middle of telling him that I was invoking my FDCPA rights. Real class act, this company and this paticular individual (insert sarcasm here). I suggest, if you had an experience like me, contact the FTC and the Florida Attorney General's Office. Good Luck. read full review »

I have always questione the fees charge to my account by APPLIED BANK WILMINGTON DE, I have call and complaint with no out come. their fees are as follow 15.00 montly maintenance fee, and 39.81 interest fee. these are regular evry month. since i have complain before with no resolution to the problem. I just pay to keep my good credit standar how ever this month on the 6 I made and automated inmediate payment of 150. which is twice my minimum amount due. today I received my new statement and APPLIEND BANK WILMINGTON DELAWARE has charge me and... read full review »

www.mostbrand.com Online groothandel Nike Air Max 90, Air Max 90 Schoenen, Nike Air Max 90, Air Max 90 bestellen, Air Max 90 Kopen, Air Max 90 Goedkoop, Air Max 90 footlocker. read full review »

Realty Solutions is not conscientious about the properties that they manage. Their dealings with tenants are, at times, rude and very unprofessional and distressing. During my dealings with Realty Solutions, I had to seek legal council to find out that what they were trying to do would be considered "unconscionable" by law. read full review »

Deutsche Bank National Trust Company is a German owned company which has been described as the worst when it comes to foreclosures. It operates freely in the United States, using Nazi-like tactics to throw Americans out of their homes without proper legal standing. If your neighborhood looks like the Warsaw Ghetto thanks to this and other banks' actions, you can thank our federal government for its complicity. Deutsche's hired hand in illegal operations is an Austin, Texas-based company called Field Asset Service... read full review »

Ok Turbotax is ridiculous and I fell for their gimmick again!! I guess with the year passing my mind went foggy on the hidden fees and misleading line of bullshit that says "get your refund in as little as 8 days!" My total bill for filing was $58.00 ad that's because I owe state taxes- ootherwise I'm sure it would have been more. I used the online version with 'free' federal returns. Their disclaimer says refunds in 8 days if you file the 1040 EZ, 1040A, etc. which I did- now 17 days later and I still do not have... read full review »

Has been "processing" my loan payments since June, 2010. I was using Equity Accelerator to make my payments. I had automatic draft and my entire payment was made to LBPS. It took three months before they credited any payment to my mortgage (although the money was withdrawn). When I complained they told me they did not accept Equity Accelerator plans (although they did receive the money on time). When they finally credited my account, the entire amount went to the principal (ignoring my property tax escrow and home owners insurance.) I... read full review »

Just when I thought we were through with these shady jokers, NOPE. Ok so they 1st went behind our backs to a county we do not live in to get a lien against my car, and a garnishment over an OLD bill. These shady characters will wait until right at the 7 yr mark, and they will pounce on you like a rabid animal. Well they had put a lien on my car, which might I add had ZERO to do with the car that they were trying to collect on from 2002. Well since 1/2 of my husbands pay was being garnished thanks to the shady jokers, we had no choice but to... read full review »

I Purchased the P90 X fitness program via Telephone after watching an infomercial. The product came as advertised. However, after discovering hidden charges for things I did not want (vitamins, online coaching, etc.) I called to cancel all the other automatic charges. A few days later, I received a fraud call from my bank saying somoeone used my card authorization to make some big purchases ( at least $800.00 twice) overseas (Spain), but only one went through. After I met with the bank manager and we went over my purchases, it was discovered... read full review »

tcf banks takes advantage of their customers. they took over 350.00 from my acct. and i looked at my acct every day and money was in the bank it wasn't in the hole at all. but they said i was if i was it should of said i was in the hole but it didn't . i looked at my acct on Fri sat and sun and Mon and i had money in there and Tues came and they took 350.00 out of my acct. i went to talk to someone in the bank and never can help you with anything so why do they work there. i called on the phone she doesn't know anything and very... read full review »

SANTANDER'S CUSTOMER SERVICE REP, CALLED A FRIEND OF MY ON HIS CELL PHONE, AND GIVE HIM ALL OF MY PERSOANL INFORMATION OVER THE CELL PHONE. THE SALES REP DID NOT CARE WHO THEY WERE TALKING TOO EITHER. IT IS AGAINST THE LAW TO REVEAL ANYONE'S PERSONAL INFORMATION TO WITHOUT THEIR CONSENT. THIS PERSON WAS NOT LISTED ON MY EMERGENCY CONTACT. THIS IS ILLEGAL. I AM VERY DISTURB ABOUT THIS. read full review »

States you have a $10, 000.oo credit limit pre-approved all you have to do is send $37.00. No Thanks read full review »

Repeated calls about an alleged debt that they will not tell me who the creditor is, they just want money. I would be crazy to give financial information to someone I don't know. I asked for a written notice, under the Fair Credit Reporting Act, and was told they would give me nothing in writing. Today, I received 4 phone calls, and each time I tried to answer, they hung up on me. This is obvious harrasement. I would love to talk to someone, but the number on caller ID is 'disconnected, or not in service. I don't know how to stop this. If I owe someone, I'll pay it, but I don't know who or what. read full review »

Ontario energy group is one of the largest HVAC companies in this region. Providing leading edge services and knowledge on the highest eff furnaces A/C and water tanks and tankless. In no way, shape, or form is OEG mr tankless. That company OWES this company for product supplied, but bounced cheque. So others need their facs strait and as far as water tank scams there is none for all those who are renting It was only direct energy and misleading adds all those agents going door to door switching old tanks for new be thankfull you did. Direct... read full review »

Do not rent at River Valley Estates! They will try to keep your deposit. When I moved in the doors were all mismatched, there were holes in the walls, the kitchen drawers were off track but they said oh we know and wouldn't fix them while I lived there. But as soon as I move out they nit pick and say oh the place was dirty. I asked for an itemized receipt to prove where they spent my $500 deposit, they said they would have corporate send me a letter. Still waiting three months after I moved out. read full review »

VALOREBOOKS CAN EAT YOUR MONEY!!!BEWARE!!! I AM SELLER ON VALOREBOOKS.COM AND HAD 5 ACCOUNTS WITH THEM FROM 2009.THEY PAUSED ALL MY ACCOUNTS AND STOPPED MY PAYMENTS.AFTER CONTACTING 50 TIMES THEY RESPONDED AND HOLD MY 15000$.I MET WITH AN ACCIDENT WAS IN HOSPITAL FOR 7 MONTHS IN CRITCAL CARE UNIT AND HAVE NO MONEY AND BUSINESS TO SURVIVE MYSELF.I ASKED THEM FOR MY MONEY AND THEY SAID WE HAVE ALREADY PAID YOU.BUT WHEN I TOLD THEM I WILL CONTACT MY LAWYER THEN THEY MADE ME THE PAYMENT BY CHECKS FOR 9000$ AND THEY SENT ALL THOSE CHECKS TO... read full review »

Tried to purchase Ugg boots but transaction wouldn't go thru. But then I was charged $465 (for boots that were listed as $80)!!! read full review »

Hi All, I used the people search service provided by an USA company Inteliu and I paid for it using Visa card in 2010. However, they continued to deduct from my Visa Card at $19.99 per month. I accidently discovered this in Jan 2011. In Feb 2011, I made a complaint via Complaint Board and got a reply from Inteliu within 3 days. The reply claimed that I had been using another service provided by them called Identity Propection. I did not use this service so I wanted a refund and a copy of contract for Identity Protection service. I made 2... read full review »

I would like to draw attention to the shameful time wasting methods of all at Affinity Alliance I was contacted by this company and given a very believable story about an amazing investment. When i sent the amount necessary to take part in this investment I heard nothing again. Thanks is owed to Eurasia Trade who contacted me in asimilar fashion and have remained true to their promises. Their service is professional and their advice has been invaluable - we need more companies with ethics like EurasiaTrade. read full review »

Subject: Amended Statement: Civil and Economic Rights Violation, False Imprisonment of Beninese Citizen in Abidjan, Cote d'Ivoire. Banking fraud, EcobankBJ, Benin Gentlemen, My name is Larry D. Haight, I am a US Citizen, in full knowledge of my legal rights of non incrimination. All of the following statements may be considered as under oath, this document may be used as a legal deposition in any Court. I am informed that Court Officials and EcobankBJ Officials are subject to bribery and that litigation in the Republic of... read full review »

This past October after being hounded for the past year to change to points we finally did, but the only reason we paid in an additional $5k and addition maintenance fees is that we were promised from the sales person that we could rent our units out for a guaranteed $1200 per week. He told us to call him after January 1st and he could set it up for us and he gave us his cell phone number to use. Well we started calling in January and the sales man never returned our calls so we call the resort and had them transfer us to sales where we had to... read full review »

The University Park South leasing office, located at San Francisco State University, is possibly the worst leasing office known to man. I first contacted them about a month ago to set up a lease. I signed all the proper paperwork, and my lease was approved in about 2 business days, which seemed fantastic. The lease had to be sent to the "master tenant", which is the main person on the lease, for approval, and then I would be able to move in. The leasing office told me they would have the lease in the mail that day, and it should be... read full review »

These vipers have caused me no end of financial harm after promising the "lowest " bankcard processing fees and charges. They deliberately lied about the per transaction fees, which was my greatest concern, as a brand new small business trying to open in these economic times. If only I had been more sceptical. The owner of the Minnesota company flat out told me I had no business complaining, as they had previously reduced their exhorbitant fees due to my call. He said that Quantum sales rep would "never have promised the plan I wa... read full review »

I had recently went to court regarding my rent with Sheepshead Bay Housing (NYCHA). The rent that the management office wanted me to pay I agreed to pay it and they agreed to take off the legal fees and all other misc charges. When I had got in contact with my management office, The housing assistant said I still had the remaining balance pending on my account and that the Civil Court had made an error and I still had to pay it. I feel that this management office is trying to get over and is scamming people out of their hard earned money which... read full review »

I apparently signed up for a membership with Freescore.com, who is now charging me $19.95. I did not sign for any services with them. I did, however, requested a "free" copy of my credit report from creditreport.com by getting a new membership which was canceled within the 7 free-trial days period. I called both companies and creditreport says they have nothing to do with freescore.com. The first lady with whom I spoke at Freescore.com said that you get referred to freescore.com from creditreport.com's website. The second lady... read full review »

i have been renting from aaron's for years. this store since it open in 2009. i had no promblin with them until this year when i rented a laptop from them. i asked the girl if it was a window 7 she told me it was. it was not. i new it was used but i didn't know it was a 2005. 6 years old. the battery would not stay charged nomore than 20 minute's. i had moved to virginia so i couldn't get on kine till i got back up here. that is when i found out they lied to me all the way around. i called them and told them i would be back... read full review »