We had our mortgage paid/closed April 2009.Out of the Blue Aug 2, 2010 got a call from a unknowen name 866-702-1469. A Lady said this call was regarding a mortgage of 65, 000. I said "That's BS and hung up. Aug 5, 2010 got letter from Allied International Credit Corp, regarding mortgage with a payment coupon for the full ammout. Our original motgage was 60, 000 March 2005 with Chase then transferd to Ameriquest then tranfered to Citi, Citi modified our mortgage due to Husbands health, then it got tranfered to Chase Jan 2009, they did... read full review »

They called my wife at 18:06 on the 16th September 09 but she was busy so I answered. A chap asked for my wife and I asked that he introduce himself which he did. He then said that he is from Cashreturns but I told him that she won't be interested. He then asked me if it is my wife to which I replied in the affirmative. He then thought it good to ask me if I do all her thinking for her. I don't care how many customers say no to him on a daily basis, he is intruding on our time. We don't need him. We don't need hi... read full review »

I met Bernard O'Brien and his very un-professional team of con men at a Hotel in Stoke on Trent UK. I was under severe pressure from the start to pay some £5, 000.00 commitment fee for a strategic report. However, I had copies of other reports from people to whom were involved with Bernard O'Brien and guess what, "they were all the same". Yes, they are all exactly the same with the names changed !!!. I led Bernard No-brain down the garden path with a story and all he could focus upon was $$$$. He wanted my hard... read full review »

I received a letter from Penn Credit stating that I owed $500 from an emergency room visit. The problem was I had never been to the hospital listed on the letter (or even in that city for that matter). It turned out that the person who had visited the hospital did not provide a Social Security number and provided an address different than mine. The person was of no relation to me. The hospital turned the bill in to Penn Credit for collections. The person who did go to the hospital refused to pay so Penn Credit decided to squeeze me for... read full review »

my rel netconnect no. is 9331672260. my bill amount was 2484.75 which was paid before the due date as mentioned in the bill.after the payment of Rs.2290 as directed by the collection agency of the amoount being discounted.after few days he again called me and asked to pay the discounted money.the person who did this is in the authority named raj enterprises code-CRT M003300052.DUE TO NOT PAYING THE DISCOUNTED MONEY IN TIME HE DISCONNECTED THE LINE WHICH CAUSED ME A GREAT PROBLEM IN MY WORK.i had to get it paid immediately i was very... read full review »

Hi, Please be aware of this company. I recently enquired to them regarding properties that they are advertising in local and web press releases for properties in the Costa Del Sol with 100% mortgages. When I made the enquiry I was bombared with calls to my mobile, home number and emails. i eventually agreed to go and see them in the Costa Del Sol to few these must have properties. You will not be surprised to hear that when I got to Spain i was more or less shapparoaned around the area. When I aksed to see the 100% mortgage product... read full review »

they said they would send me a free electronic cigarette and all i had to do is pay the shipping witch i did now they charged me 99.67 and wont give me my money back. read full review »

Comerica Bank has the same policies in place for checking accounts as Wells Fargo. Recently there was a Federal Judge that awarded Wells Fargo customers over 200 million dollars from unfair trade practices. To be specific, Comerica processes all transactions in a checking account from largest to smallest regardless of when the transaction took place. Any check that comes in to your account gets paid first ahead of any Visa Check Debits regardless of what you may have seen on the banks online register. Largest to smallest paid checks can wipe... read full review »

I was looking for work at home opportunities and somehow this Chase Morgan Marketing got my debit card number, I believe through earnathomemadeeasy. Many sites ask for info and then at the end of the process they tell you how much they cost, so you cancel, but somehow they got my numbers anyway. I was charged $87.42 and calling their number (302-397-2536)or emailing them ([email protected]) ([email protected]) produced no results. I don't know what city they are in and it makes me think that there has to be some way... read full review »

WESTERN UNION AND PAYPAL WILL NOT ALLOW ME TO LOG BACK INTO MY ACCOUNT, AFTER I REGISTERED SUCCESSFULLY.A FEW BUSINESSESS HAVE BEEN DOING THAT TO ME AS OF LATELY. AND I WANNA KNOW WHY.ITS LIKE THEY JUST WANTED MY CREDIT CARD INFORMATION AND NOT ME AS A CUSTOMER. ARE THESE COMPANIES ENHANCING THE HELP OF IDENTITY THIEFT? SOMETHING IS WRONG WHEN A PERSON CANT LOG BACK INTO TTHEIR ACCOUNT TO MAKE SURE EVERYTHING IS ALLRIGHT. read full review »

Well, everyone complains about banks, it is the norm. However, when dealing with HSBC I could cry, rip out my hair and violently punch someone. They are the most unhelpful, clueless, useless bank I have ever had the misfortune to deal with. I have been banking with them for 4 years. I have had several loans with them over the years and always paid them on time. I now have one loan left with them. I have also had credit cards with them and now want to renew them as they have expired. I have spent 3 weeks trying to get these new... read full review »

hello 09/08/2010 04:34 h in time with turkey 4090 3851 7000 8013 100 USD to your account with a credit card number was taken, but this is beyond our knowledge that we call our bank and we were cheated by the legal process initiated to send our money back read full review »

They withdraw $23 .96 three times. I ask for a refund.I was told to fill out the correct forms. my phone # is 714- 704-0018. Please respond to this important matter. Leonard R. Garcia read full review »

I am posting my complaint on this board as I came to know that Citifinancial has been closed. Is there somebody at Citbank who cares for the CitiFinancial Customers Reference is made to the Personal loan Account with CitiFinancial Under Ref No. 7071288 closed long back. I had taken above referred personal loan from your esteemed bank which got cleared in 2008. A final settlement letter for Rs. 1, 500/- was issued wherein it was mentioned that "Upon realization of entire payment the above account (No. 7071288) will stand... read full review »

Chase issues credit cards for Pier One. I have a platinum card. I charged $102.66 and paid the amount in full by the due date (through online banking). Chase did not credit the payment until the following day and then charged me a late fee of $10. This past month I charged $765.89 and just received the statement today with a due date of 9/27/2010. There is an interest charge of $8.94 on the balance owed!!! How can one have interest on an account paid in full the month before and then have interest on a new balance not yet due!!! There is no... read full review »

Blueline has the most unprofessional customer service I have seen in a property management company. Jason is good to deal with, but not the rest. You will be met with ignorance. I use to do some of their maintenance work and they always want to cut every corner they can. One of their staff is nothing but an ignorant racists. Blueline not only lies to their tenants but to their investors as well. They boost up their invoices by 25% for each repair. Sometimes repairs are not even done and they still charge.Also most of their contractors are... read full review »

This company is a total FRAUD!!! They will mislead you into believing that you only pay $1 plus $5.95 shipping fees for a one-time trial size of their product! They will send you the product along with a letter saying that you are automatically enrolled in their membership program... a couple of days after that they will take $117.95 from your account. Don't even bother to call them, you're only gonna hear their machine saying that you're the next caller in 2 minutes...and nobody will pick up! I guess they don't have... read full review »

liberty discount club went into my bank account and withdraw $34.19 which i did not give permission for them to do so. read full review »

i noticed this charge on my account nor have i ver authorized it. Alot of scaming going on now read full review »

They took money out of my checking account. They don"t even try to contact you. the give you the run around, This happend a few day ago. read full review »

On 7/24/2010, A woman called claiming to be from our current timeshare and stated she had someone who wanted to purchase or rent our property. We needed to make a final payment on our timeshare for this deal to go through. When we corrected her on the credit card information. A $2, 500 charged with the name Timeshare Experts showed up on our credit card statement. We had never heard of Timeshare Experts as our Timeshare was through Worldmart. The amount that was supposed to be charge was only $100. NOT $2, 500 We contacted them on 7/26 after... read full review »

I just received a phone call from this company and it sounded really fishy. The woman told me they were attempting to collect a debt because Regions bank had turned me over to them. It wasn't a lot of money, but what was odd was that I had not had an open or active account with Regions bank for at least over 6 months. I told her this, and that when I closed my account I went to Regions in person, and physically spoke with a Regions employee, they assured me I owed no money, and then closed all my accounts with them. When I told her all of... read full review »

I've called this company multiple times since March 2010 to try to stop this $9.95 monthly charge with no success. I never signed up for this and now I can't get it to stop. I'm still being billed each month and have even been billed late charges because I didn't make the monthly payment after being assured that this had been cancelled. read full review »

I signed up with Corporate Turnaround, February 2009, to help me with my creditors and collections. I researched as much as I could find, but when they showed up on the SBA/SCORE website as a Partner, I figured they were probably a good company. At that time, I submitted 11 creditors, some were credit cards, and some were subcontractors we owed money to from work. Of the 11 submitted, only two wanted to deal with their program. The others without my choosing, decided to explore other ways to collect their funds--all through... read full review »

I purchased an electronic part, specificly named, it came and was the wrong part. different part #. i called and they said they would take care of things and return my money or put it back on credit card. has been over 2 months and nothing. many calls and now they wont answer phone any more, put me on to an answer machine. i know it is a SCAM company, by how im treated. frustrated!! read full review »

I contacted American Law Firm in hopes of obtaining a loan modification. Initially, they were very responsive and helpful with details. As we began our process they repeatedly said they would refund all money if they were not able to obtain the modification, etc. As i had this in writing i felt OK sending them almost $2, 000. After 2 months of sporadic correspondance with American Law Firm i contacted my lenders and both of them said they received incomplete packages and were not able to process the transaction. I passed this along to American... read full review »

TLG withdrew unauthorized funds from my checking account after I request to end commitment and stop payment. I am requesting a full refund and over draft expenses. read full review »

Today I received a phone call from a man claiming to be from legal department. He spoke with a middle eastern accent as well. He gave all of my correct information, but told me I had a payday loan. I asked with whom and he told me USA cash advance. I never had such loan with them. I do have loan with other companies, but I am in constant contact with them. When he refused to answer anymore questions, he quickly transferred me to his supervisor(middle easter accent as well). I asked to send me proof of the loan and they refused. He told me... read full review »

I joined One Spirit book club back in the 1990's. I havent been a member or done business with them since then. However, I keep getting contacts from collection agencies saying I've not paid for books I've purchased. I have paid TWICE to collection agencies because I couldnt prove I paid (it is a LONG time in between contacts...Im talking years). I got another today saying they purchased my account from the previous agency and that I owe the money yet again. Well, I am NOT going to pay it again. I am so sick of this crap and I hope that these scammers crash and burn because I know that I am not the only person they have ripped off. read full review »

My name is Donna Theiler, I received a called today from John Moore. I have never received any calls or letters of this nature before. He claims he represents Care One Credit and GE Money Bank. He claims he is a Collection Agent. Was very rude and ordered me to pay $5, 000. today over the phone. I was shocked. I have heart disease, dementia and am totally disabled. I live on a fixed income of SS Disability. He asked me many personal questions of which I did not answer and could not understand because of my memory loss. Both of my phone... read full review »

The following is the Complaint Details, against HBS Billing, eSafeID, and AT&T that I am formally reporting to the Texas Attorney General of Texas, the Federal Trade Commission of the United States, and the Better Business Bureau of Texas. On July 20, 2010 I received two e-mails from eSafeId, an identity theft protection company. The first was a confirmation letter of my order @$14.95 a month to be billed through my local telephone provider. The second was a welcome letter on my receiving identity protection... read full review »

This order was cancelled and I would like a refund. read full review »

direct assistance corp / GeteCash is the same company and a joke of a company. Direct assistance corp ( Directassistancecorp.com) and GeteCash (GeteCash.com) are Ponzi Schemes. Run by career rip off artists. Just do an internet search like I did and you will see that I am not the only person to get ripped off by these scammers. Alot has changed since the 80's where everything was face to face, now they can sit and lure you in with false e-mails and bad PayDay Loan scams all done from a computer. Pay day Loan Scams. John Simcox, Joe... read full review »

I enrolled for my credit report for a trial of 7days and was billed for $1.00 after three days they chraged my card for $29.95, this was reported to my credit card company. I have tried to contact the company and was unable to reach anyone, I would like to resolve this matter read full review »

I order hydrolyze eye cream for several months. I called on 6-29-10 to cancel my shipment. I spoke to Adam & he informed me that since my last shipment was sent on 6-29 that I would billed my last pymt of $69.95 in August 2010 which I was. I just viewed my bank account for September & seen that I was billed another $69.95. I called the company & a rep @ ext 575 informed me that it was another pymt from my June 29th shipment which I told her was some bull---- & I informed her of what Adam stated. I called back again & spoke... read full review »

sirs, Iam holding the credit card of ICICI bank limted and continuously we are asking for the statmeent and apology letter from them agaisnt the discussion of EMI's to be paid for the clearance as it was discussed with one of the executive but today one of the executive has send the concern at home for the recovery without intimating me, when he called me i said ask your officer to call me and send the stmt on email i will go through the same and do the payment his officer called me and started giving bad words to me as well as my... read full review »

They are trying to charge me $14.95, and i did not even say so! This happen on September 7, 2010. I want credit. Thank You Kim Norman [email protected] read full review »

This complaint is about Karma Tshering, owner of a tour operating agency in Bhutan called Bhutan Mountain Holiday. The website is www.bhutanmountainholiday.com/ Bhutan Mountain Holiday boasts that they are very hospitable by nature. In reality the owner and his team are rascists and discriminate against Indians. We were appointed by Karma Tshering who runs the Miss Bhutan Beauty Pageant. We were supposed to be there in Bhutan on a work visa or business visa. However, Karma Tshering did not bother to go through the correct... read full review »

Iam Rupinder Kaur, Attari (punjab) I have applied for ATM SBI for vide my SBi sb aCCOUNT nO.31288130995 AT sbi aTTARI BUT STILL NOT i HAVE NOT RECEIVED MY PLEASE BE ISSUE sbi ATM CARD as fast as possible read full review »