CATEGORY: Business & Finances
J.P. Morgan Chase Manhattan
Denny F, (Chicago)
I’ve had a CHASE Credit Card since 1985. I opened it with a 4.99% RATE, I only opened it because it was CLEARLY STATED in there fine print that the 4.99% RATE would stay that way until either of us died. JOKE But you know what I mean. Here it is now 2010 with 2011 approaching very fast, and Black Friday is right around the corner. I just received a Letter from my Chase Credit Card Co. and it said, They are raising my credit limit for a tenth time since I’ve owned this Account, to a mere 25, 000, Oh and GET... read full review »
IBM Lender Business Process services
My account was transfer from Chase Bank to IBM Lender Business Process Services this year. I went from Bad to worst as far as customer service and overall treatment receive. When my mortgage was with Chase, I was in the middle of a Loan Mod. These people were just a nightmare to deal with. When I learn of the transfer, I was initially hopeful that I would encounter a better system and process. Not the case. Immediately coming to IBM they informed me that the process or stage that I was involved with Chase was not valid anymore. I needed to... read full review »
Citi Bank Credit Cards
On October 5, 2010 I applied for a refinance load and my credit was pulled. I have over 12 months of late payments with Citbank master card showing on all 3 credit bearues. I was concerned with this since I have entered into an agreement with them in September of 2009 where I have been paying each month and have had it automatically withdrawn from my account the entire time. I was unemployed and had asked to make arrangements until I could get back on my feet. Citi bank as well as other financial bank card interesting that Citi bank was the... read full review »
college textbook
the norton field guide and writing for readings and handbook was canceled because it was out of stocked but the money was taken out of my account. I want the money put back in my account. They said it was not charged but it was. read full review »
funding universes
All this company really do, according to their website, are:
"FundingUniverse works with thousands of business owners each month that are seeking some type of business funding. The first step in their path to funding is a full funding analysis: our technology reviews 17 critical areas of the business and business owner, and then creates a proprietary funding scorecard (referred to as the LenderReady Analysis, or LRA). Based on that report, the business owner is then matched to the appropriate lender(s)"
If you think matching your... read full review »
highrollers
This is my second complaint. After an initial confirmation of my complaint, I've heard nothing else. I'm still find it impossible to log on to net banking and now my debit card atm pin has arrived, I can't ativate it. I've been asked to enter expire date. When I looked at the, it reads
10/20 1 read full review »
Financial Market Advisors, Inc.
This post was somehow deleted. But, no worries! Here we go again, Mr. Childs.
Robert Childs was arrested by the Santa Clara County District Attorneys Office in 8-2010 for Loan Mod scam.
Investigator Keith Miller would like for anyone with knowledge of this to contact him at (408) 792-2666
His other business was called Pro-Family Financial and was operated at 25354 Cypress Ave Hayward Ca
His partner is Flora Errico (SIC) 510-481-1337
Robert's cell 408-406-4053 new office 925-600-8900
He was released on bail pending court... read full review »
Szellelki Monica
I have sent via western union on 9.11.2010 the amount of 250 euro to Benin Republic on the name of Emeka Moses, the system showed me that the money was picked up on that day, but the persons claims the he did not receive a peny. Somebody else picked up the money in his name. How can I get my money back? read full review »
youclipyoysave
I signed up for a loan and I noticed that they are taking money out of my account instead of putting money in it. I call and asked for a refund because I'm not going to pay money in order to get money. Then the chick lied and said I had to go on this website and ask for a refund but it's not anywhere on this website that even talks about a refund. THIS IS A RIP OFF. read full review »
Provident Funding - Home Loan
I had a terrible experience with the loan modification process with Provident Funding! I will never ever get another home loan through them! I first applied for a loan modification with them in 2008. To qualify, I was told that I needed to be behind on 2 payments. They took 6 more months asking for various documents from me to do the modification, then they told me they didn't do modifications, and I owed them several thousand dollars for attorney fees, fees related to foreclosure on my home, besides the back payments! After that, I hired... read full review »
Jeffrey Kop
Dear Sir/Madam,
The following e-mail recieved. Could you kindly confirm whether its true or a scam?????? If its a scam, could you investigate and prosecute the calprits under your laws (may be copy right laws) severely as they are using Nokia's brand name to do illegal practices. They can not be allowed to do this to people.
Thanks
Jeff
-----------------------------------
From: [email protected] [mailto:[email protected]] On Behalf Of NOKIA Connecting People
Sent: 11 November 2010 11:54 AM
To: Jeffrey... read full review »
Finex Group, LLC Collection Agency
Late 2006, I finished paying off a collection agency (representing for Del-Tow) completely for the towing of my old car. It had been 4 and a half years when Finex Group, LLC. calls and proceeds to explain that the Collection Agency I had paid my debt in full to, had scammed Del-Tow; collecting the money from the consumers then they apparently ran off with the money. They said I needed to request the records from that company, right after telling me that the company is no longer in business. I told them that I would go down to the bank and get... read full review »
discount web member sites LLC
HI! This company took $ 49.99 out of my account. I am so mad! I have never signed up for anything with them. Please help!!! read full review »
"Canadian Pharmacy" scams; companies who spam; and general bad stuff
Word or warning, I do ramble. I'm also a noob here on Complaints Board. So.. In I Come With a Bang.
I've been dealing with spammers for years. I know I playing "Don Quixote" and tilting at windmills now, but I still do it for fun. (spammers forced me to learn "net things" like WHOIS, DNS, traceroute, IP tracking and routing, SWIPed IPs, and lots more).
I'm a member of CAUCE (use your G00gleFu <g>)and other organizations. I've even helped draft laws and regulations in WA..., and I've had... read full review »
Stanley, Morgan and Associates
Completely fraudulent company, Kern County District Attorney called them a "criminal enterprise". If you are a debtor, do not send them any money, they don't have any on staff lawyers, they can't do anything to you, they are a bunch of dirtbags that set up some shady call center. You can just laugh at them if they threaten you with anything. If you are a creditor, do not contract with them, they are not a bonafide company, they will take your past due accounts, harrass them, collect what they can and never pay you a dime. You... read full review »
Battlecat5
complaint took money out of my account which I bank at Compass Bank cofirmation # 5834151 My name is Terry Battle my email address is [email protected] phone is 4098381951 or 409 6781101 read full review »
Eliot Management
This is for anyone who experienced their bait and switch sales technique only to find out about the 495.00 termination fee. Please file a complaint or add to complaint # 28237641 with the federal trade commission also the comptroller of currency because them and their parent company First American Payment systems are subsiduaries of Key Bank NA. read full review »
Blue Gate LTD
Beware this company is now sending email off of craigslist in CA. read full review »
Bronson & Migliaccio, LLP
An employee of Bronson & Migliaccio, LLP called and said he needed immediate payment for an old credit card ( Union Plus) I used to have. We talked & he said they would settle on $ 500.00 and it would be written off as paid in full. My Mom sent them a check for $500.00 and the check cleared. Not only was I not credited for the $500.00 I recieved a bill saying I owed $1911.72. After I e-mailed them letting them know I had wittnesses that overheard the agrreement & if they pursued this I would file exstortion charges. They sold the info to another collection agency. read full review »
Mark Ector
Total Scam Joe Frontauria and Mark Ector are theifs and liars. Just contact any of the businessess that paid them and they will tell you this site is a joke. Most don't even know they've been switched to unioninformationnetwork.com from a site called unionworkforce.com which is no longer on the net. If you look at the contact info at unioninformationnetwork and their "advertiser" government debt relief they are both located at the same address. Both are a total scam. Joe Frontauria and Mark Ector are complete scam artists.
BEWARE... read full review »
Timothy Chamberlain
I have paid for poker chips twice!!! Where are they!!! I promise if restitution is not met to the fullest extent I will Black List everything you are and what you stand for... We are all just a few people on the internet trying to have fun playing poker...I have noticed that everyone isnt an American evern if I join an american room to play, I will never contribute to anythingf that I dont believe in ... Make this stuff right and give me my chips as I have paid for them. I will make it a point to notify everyone if you do no make correct... read full review »
Transfirst Merchant Services
I was originally referred to Transfirst through my bank Washington Mutual. I didn't have any problems at first, but then a rep called and told me they had to do a mandatory upgrade on the equipment because as of a certain date, the equipment I had was supposedly not going to work (probably a lie). So I upgraded the equipment to a wireless terminal. He told me I could process both my businesses wireless on this one terminal (definitiely a lie). Well, unbeknownst to me, that terminal also came with a complete new contract from Northern... read full review »
supposedly FBI
From: Robert S. Mueller III ([email protected])
Sent: Tue 11/09/10 6:27 PM
To:
This message is here because your junk email filter is set to exclusive.
Wait, it's safe!
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
[email protected]
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and health.The Federal bureau of
investigation (FBI... read full review »
aw=swipeauctions.com
I had an authorized charge on my VISA card of $159.00 on 9-28-10. I did not authorize this and would appreciate a credit to my account for that amount. This is a scam. read full review »
Sunlife Financial Trust Inc
SUNLIFE FINANCIAL TRUST INC
International Claim Department Head Office
c/o CIBC Mellon Trust Company Capital Registars
P.O. Box 7010 34 Beckenham Road
Adelaide Street Postal Staion Beckenham, Kent
Ont, MSC 2W9 United Kingdom
Office Hours: M-F 8AM-9PM, Sat: 8AM-6PM BR3 4TU
November 03, 2010
Notice of Unclaimed Winnings
Claim Number: UTF992255
This is to find out why you have not claimed the money which you won in the SUPER SEVEN CONTEST
You are one of the second category Winners of the money Super Seven Contest... read full review »
DEMAT & TRADING ACCOUNT
I SUBMITTED MY DE MAT AND TRADING ACCOUNT OPENING FORM WITH SERVICES CHARGES OF RS.200/- AND FULFILLED ALL THE FORMALITIES.BUT I AM SORRY TO SAY THAT AFTER A LAPSE OF COUPLE OF MONTHS, I HAVE NEITHER NOT RECEIVED ANY INFORMATION FROM THEM NOR MY DE MAT ACCOUNT WAS OPENED. read full review »
discount web member sites llc
I noticed a check debit from my banking account for $49.99, when I called the company "Discount Web Member Sites aka 77ClubCS.com" the representative with poor English told me that I accepted terms online from their company which I did not and that they do not make any refunds. When asked to speak to a supervisor conveniently there was none available. I contacted my bank and they will reverse the charge and I am closing my bank account just in case this happens again. I believe this is in connection with Ameriloan, I did an online cash advance just a day before the fraud activity took place. Never again! read full review »
intelgator.com
PLEASE do not use this site. They will tell you there is a one time fee of 24.92 just to get the basic pass to view. Then ther is a charge for 2.95 for a 4 day trial. Then if you try to get anything else the charge you 29.95 !!! All the info on this site is old and not complete !!! Then if you try to cancel there is no number and e-mails get returned !!! PLEASE do not use this site !!! I did find a phone number of 617-262-9302 and 617-262-0077 but will not answer and will not return calls. The only way to stop these scamming sites is to get the word out to NOT use them.
Susan T read full review »
world financial national bank, gander mtn. credit master card
Tried to charge on gander mtn. master card at the international quilt festival to buy a $17. item and card was rejected. They closed the account and will not even explain why. We have never been late on paying off card each month. I have a friend at a bank and told her about it and she said that they may not have like it that we never had a balance and did not pay any interest so they just wanted to get rid of us. read full review »
Regions.com
I paid off a truck loan in cash on 10-14-2009. I have been waiting for the title because I sold the truck and the gentleman who bought it wanted to register it to get it on the road to make his money. I called Regions and asked where it was they told me that the payment that was paid on 10-14-09 was not processed until 10-23-09 and that now I have to wait 9 days after that to get the title. According to the DMV it is a paper title and that I should not have to wait that long for it. I then called Regions back and they again told me that it... read full review »
Partneryou.com
Worst Worst Worst, Making People fool! Taking their Money! One day this company will Court for Scam! They fraud! Please dont let them to take Your Money! This is a Totally Fake Company! who Lies With clients! Dont gave them any penny...I loss my money; I never got a single booking! they are totally fake... please dont jump on them... read full review »
Gardenmachinerydirect.co.uk
The company wrongfully advertised a product for sale at £0 + £8 P&P, they took the £8P&P but they haven't sent me the product. They won't reply to any emails or letters. Eventually they refunded the P&P but refuse to reply or comment whether they are going to honour the sale! Either a yes or no would be nice, but they have decided to stick there head in the sand! read full review »
Redorbit.com
This web site is horrible.I ordered a kodak cartridge & paper kit ph160 from redorbit.com.2 each. They said i would get a confirmation email. I never got one. I emailed them. No response. Did this again in 2 days.Still no response. Tried to call them will not answer phone. Guess i got ripped off for $82.38 Hope other people will read this and not use this website. read full review »
Memphis Commmunications Corporation
I leased a copier about 1 year ago and was generally happy. My first year's "free" service was limited by 60, 000 copies. About 3 months before the year was up I was already getting late notices on a new $400 charge for extended service. The billing staff is not friendly or helpful and acts like I don't have a right to question the charge. They call and talk to your staff about collection, and in general, I would not recommend them to anyone. read full review »
CML"Prucollagen
£87.76 has been charged to my credit card without my ordering anything will take further action if money is not refunded at once read full review »
Edgars loans
I have two personal loan accounts with Edgars and would like to get rid of them as soon as possible. Thus I need settlement amounts for them. However! Since February I tried to phone VARIOUS NUMBERS given by their personel, putting me through from one to another, listening every time for 10 minutes music on my cell phone while waiting for the next available agent, just to put me through to the next person and then the whole story started from scratch!!! I also haven't receive any invoices over the last few months! I send e-mails to Edgar... read full review »
Marysia Zipser International
We are experiencing Matchmaker.com frauds here in UK now (Nov 2010) especially with payments, credit cards and Morocco customer service who only deal with telephone enqs not anything written. Contracts are fraudalent. Which investigative journalists are following this up in USA or UK? BBC need to be informed asap (recommend BBC Midweek programme Radio 4) . They are advertising all the time on our TVs. Thanks. Misha, Nottingham, UK read full review »
Rennassaince Development, LLC
You should do your homeowrk and check the BBB with all the several complaints against this company in the follwoing categories: As you can see from BBB reports below, they do not refund monies if you are not happy with their services. They take your money and they turn hostile if you ever complain or request your monies back. You will be better off doing business with a company that goes out and get you funding without asking you for money upfront. Part of their fraudulent ways is to make you feel at ease, have you do some electronic signing... read full review »
aw swipeaution.com 18664075817 GB
the company aw swipe auction they charge me 159 dollars with my credit total of 163.77 dollars i want to reflace i dont have order thank you... read full review »
Withdrawn from bank
$14.95 was taking of my account without permission. I request that money to be returned to my account ASAP or I will undertake severe option. I was never requested any of your services of: Info.ExperianDirec read full review »
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