CATEGORY: Business & Finances
12 border security force
Sir,
I have done an ATM CARD withdrawal on 01/07/2010 for the amount of RS 3500/- Vide transaction no 5107 througgh ATM I.D S1AN00012206 for one time only . but when I took ministatement on 02/07/2010 it was noticed that amount of Rs 3500/- have nbeen debitted from my account no. 30018022749.
please do need ful at the earliest and refund the amount to my account as early as possible. read full review »
Nutrigenic Life, LLC/Maximum Burn Xtreme
I ordered a free sample of Maximum Burn Xtreme on June 3, 2010 and agreed to pay the shipping, $3.87. On June 11 I was billed $87 on my VISA for a bottle of Max Burn. I received my bottle on June 17. I received my VISA bill on July 1. I called to complain and the company rep said that there was a 10 day trial period and if I did not call within that time frame that I would be charged for a new bottle. Well that is a lie. They billed me within 8 days of the trial period and most importantly did not even give me my sample during this period. The... read full review »
bajaj finance ltd
their are no collection center of bajaj finance, i have being calling since last 2 years but no budy was intersted to collect the payment after lang back i have recived notice from bajaj finance with lots of interest and penalty, i called the bajaj peoply they talk very roudly and used bad languge i said them that what ever the amount is being left from your side i am ready to pay without the penlty and the intrest because it was not my folt, their is still no collectation center where we can go and submit the payments. please help me out of it. read full review »
DGF, RFF, MARKETIVAFUNDS
dollargoldfund, rff, marketivafunds secret owner is sreenath from hyderabad, planningly he did not involve directly, but owner is sreenath only, he is creating this type of websites regularly, be ware. read full review »
first national bank key west
i applied for a loan a month ago, i heard nothing for two weeks, i then went back to the branch to be told that it was approved but they noted on my pay slip i had only worked for the company for 5 months, i corrected them and told them it was 18 months, they were told to re send my payslip to the head office, i once again waited another week heard nothing returned to the branch to be told it had to be re sent by myself, the monday morning idid what was instructed emailed my latest payslip and just to avoid confusion i emailed my rip5 to show... read full review »
sedak limited
Dear sir,
Am from pakistan.i bought some sample items from sedak limited finland.and send them 332usd for samples of cell phone accessories.but they refused to send me samples.for more verification you can check my mail as they send me.Fraud person name is Mahmud zafar from hilsinki.
i hope you take strict actions agaisnt such kind of people.
for further inquiry you can contact me at [email protected] or call me 0092-321-6310717 read full review »
Advanced Accounting Systems
We become the virtual accounting department for your business. We will develop policies and procedures to streamline your accounting process. This will increase the overall efficiency of your business operations.Our firm offers a wide range of services to our individual and business clients. Because our firm is relatively small, our clients benefit by getting personalized, quality service that is beyond comparison read full review »
"CPNPROVIDERS"
STAY THE HELL AWAY FROM CPN PROVIDERS A.K.A. RICHARD MORRIS OUT OF CHICAGO 7739383382! He goes by the name Richard Morris he and the people he works with are SCAMMERS. They use the fact that there is a way to legally get CPN Numbers but he takes your money and you never hear from him again. Yes, you can really get a CPN number but don't get it from him. You may get a CPN but nothing else. He will surely screw you over. He is out of Humbolt Il. I thought he was a honest and sincere person. Also, he keeps your number in his phone so when... read full review »
Merchant Cash & Capital
Fine Rory~
Obviously you have no intentions of doing the honorable thing and being true to your word that you were sending me a new terminal so, I could fulfill my end of the bargain of processing Credit Cards through your terminal. I am more than happy to process Credit Cards and repay you as our agreement was decided. You simply need to send me a Credit card terminal that works. I am sure you have plenty on hand, it would take all of 5 minutes to put a shipping label and send it to me so, I can start processing cards through... read full review »
http://www.coach-factory-store.com/index.php
Ordered coach bag from outlet factory store. It claimed to be a secure site but after placing my order a different dollar amount was taken from my credit card. I immediately cancelled the card. Today I got an email from the ecpss gateway saying my order was on the way but it gave a bogus tracking number.
Below is the email:
Thanks for choosing ECPSS payment gateway.
Order details:
Merchant Order No. : 20100626122234
Ecpss Order No. : 14421062613224378042
Payment Date&Time : 06/26/2010 05:22:43 GMT
Transaction... read full review »
client services inc.-St charles mo(lenexa ks office)
I worked for 3/29/10, til today, when i was told I was fired due to lack of calls on tuesday of this week thatdate would be 6/29/10, the company ststed i made 22 calls in 8 hours outbound, I told them i have been doing this 24 yrs, all my records show over 1 50 cals daily untl this week, then after i was called to the office on this problem, they stated 1 called 0 accounts when i returned to my desk on tuesdayat 10:40am until noon, That is not true I ask them to play recordings for that amoount of time, the refused. They have been earasing... read full review »
GE Money Bank Peachdirect.com
I enrolled online through Peachdirect.com for their Credit Card which turned out to be GE Money, well I have been in great standing since I open this account. Then Peachdirect.com after one year went to a different Credit Card company, but I still have a balance on this account so I close it. GE Money bank keep increasing my interest rate and when I call their customer service in some foreign country keep refusing to lower my interest rate. My other Credit Card company have all been helpful but not GE Money Bank. I thought GE Money Bank was an American company but not in the business of helping American Credit Card holders. They are killing me... read full review »
bluebonnet estates
They owners get no stars, they are a greedy couple that "" so they say""" run that ghetto community and wont fix anything if broken, .They favorite there family which live in the trailer park also they make and break there own rules, the husband which does the """so called maintaince""" is very rude and unprofessional read full review »
property
sir, I stay at amberpet, i paid all taxes to department, but when i give the assessment no. it is showing that there are zero records found. read full review »
CA Security
CA has made a completely unauthorised direct debit from my Visa card. Dispute has been lodged with the bank. I see from your web site that I am not alone in this. Perhaps something could be done stop these scam merchants.
Ernie McIntyre9 read full review »
key 1 realty
tring to buy a home in beverly hills fl, went through key 1, was told there was a lease contract on home the lease was not signed until after 4 days after all the paper work on the sale was done, then we where told we had an option that we had to accept the terms of the lease, we did not aprove the lease, was told if we did not aprove the lease we could get our deposit back then at the closeing, when we did not aprove the lease, the agent then told us we needed to contact an atterny and sue the sellers at out expence, other lies the agent took... read full review »
dIVERSIFY CONSULTANTS INC.
I PREVIOUSLY HELD AN ACCOUNT WITH SPRINT. I WANTED TO CLEAR MY DEBT AND HAD BEEN INFORMED MY ACCOUNT HAD BEEN TURNED OVER TO A COLLECTION AGENCY I WILLING CALLED THE COMPANY IN EFFORTS TO SETTLE AT THAT TIME I WAS EMPLOYED. I SET UP FOR 3 DATES TO PAY MY SETTLEMENT. APP. 2 AND A HALF WEEKS LATER I WASN'T ABLE TO MEET THESE AGREEMENTS SO I CALLED TO CHANGE MY SETTLEMENT. A MS. CATHERINE HOUSTON HARRASSINGLY QUESTIONED MY REASON FOR NOT HAVING MONEY TO PAY WHEN I DIDNT WANT TO SURE MY PERSONAL INFORMATION SHE THEN PROCEEDED BY HANGING THE... read full review »
Advantage Tax Resolution/Jim Lupold
Mr. Lupold has been the Marketing VP of Advantage Tax Resolution, Inc. and is now defaming HIS OWN COMPANY AND HIS OWN ACTIONS AS THE VP. How could anyone hire this type of evil person. He has defamed innocent people, and the future careers of young college people who do not deserve his revengful, unjustified activities for his own gain. I RECOMMEND THAT NO ONE HIRE THIS PERSON JIM LUPOLD AS SHOWN BY HIS ACTIVITES AGAINST HIS OWN COMPANY !!! read full review »
Vacation Property Service
I paid $599.00 to Vacation Property Service to sell my timeshare At Wyndham at Shawnee Village in 2008. and my verification # 12080403 received from Brenda Alford. I spoke with the Director (Mr. Joseph Walker) # 800-269-1085 X223 on many occasions and received many promises with no result not return telephone calls. The dates of my calls were 12/29/09, 01/05/09, 03/15/09, 03/22/09, 04/22/09 and 05/30/09 and left voice mail messages. read full review »
Fast Net Learning
Just closed credit card. Fraud dept. from my bank called saying that the following companies all charged my credit card for samples in a 24 hr period : Fastnet Learning
Lepink patch
MNI Credit Report
Your True Nature, Inc
Cyc Acai Veri
www.myresveratroltod
Lean Body Burn
Dermitage
Body Type Wellness (Institute of Health and Wellness)
They were ordered in my name, my address, my phone number, my credit card, but under some other email address. Have these scammers all joined forces? NEVER clicked on any of these links. How were they able to do this? I am liable for all charges before cancelling account! read full review »
CCBILLEU.COM +18885969 VALETTA. MALT MT
Dear there,
I found my credit card charged for 2 transactions of $ 29.95 each, in the name of "CCBILLEU.COM +18885969 VALETTA. MALT MT". I know nothing about them as i made no subscriptions or purchases.
Best Regards, read full review »
people who give there cc numbers to free internet products
ok heres the deal people who sign up for free teeth whiteing products and acai berrys colon products free credit report .com ect free services you guys post complaints on here all the time and pretty much im sick of it if you would take 5 mins to read the terms and conditions of the merchant you would not be billed you have to click ok to pretty much everyone of them and you get on here and b*tch about scamms its scamms you agree to and you never stop to read them no one is scamming you but yourselfs now im not saying im agreeing with the... read full review »
Platinum Trust Card
This so called company called on Thursday 6/24/10 and asked if I wanted their credit card they already had my banking info from app I had filled out for a payroll loan. They say they will give you a credit card that you can use at 12 different retailers with a credit limit of $9, 900. The truth is it can only be used at their online store. They say they charge an upfront fee of $89.00 and then a monthly fee of $19.99. I told them I didnt get paid untill Monday and would have no money in the bank untill Tuesday and I would have to call them... read full review »
Linda L Needs
I never ordered anything using this account, yet received a bill for $81.00. I am not paying this and you can cancel whatever it is you used it for. Am reporting this to the better business bureau read full review »
Thor Credit Corp
I have an RV that is financed through Thor Credit Corp. My payment is due on the 24th of every month. It is not considered late until the 9th of the following month and a late fee is then accessed. I have NEVER been late on a payment and have never been past or no where near the end of the grace period, therefor I have never had a late payment fee accessed. However: If my payment has not reached them on the actual due date, then they start calling my work and my cell phone continuously but will not leave a message. I have spoken to them at... read full review »
american legal processing department
they called me time and time again stating i had taken a loan out and didn't repay it. the amount with late fees was 1245.00. Robert walker told me I should fax a letter of apology to a mark brown and put in the letter my debit card number and pin number as well as the 3 digit number on the back of the card this all started back in march. the first number they gave was a 724 area code now the number is 714-816-4300. he told me since i didn't pay they were filing a lawsuit for 7, 000.00 and I would be going to jail for 6 months. I... read full review »
FAMILY SAVE DISCOUNTS
I'M AT HOME. ON THE INTERNET. TRYING TO GET SOME MUSIC/JAMZ FOR MY MP3, I GO TO MY CHECING ACCOUNT, I HAD ALMOST $15 BUCKS. NOW, IT'S BEEN LOWERED DOWN TO $2 DOLLARZ! I'M LIKE, "WHAT DA FUCK???" COME TO FIND OUT, IT'S SOME UNKNOWN, "PUNK-AZZ WEBSYTE!" FROM UNITED KINGDOM CALLED, "Family Save Discounts.com" THEY STOLE $11.98 FROM ME! WATCH OUT FOR THESE SHIT HEADZ! IF I CATCH THEM, THEIR BODIES WON'T BE FOUND, "GURANTEED!!!" I KNOW PEOPLE LAUGHIN'/CHUCKLIN' AN' ALL. IF... read full review »
First Security Bank
My account was here for about a year. I lost my job due to the recession and in November my unemployment ran out and I was unable to make deposits, making me about 150.00 overdrawn for a while.
I finally got a new job and by chance two days before my first paycheck I received an email telling me to cover the OD or they will close my account. I did so within two days and to my horror they closed it anyway.
I called and spoke to the manager, Marcelo, he told me that because of my OD "the bank did not want me as a customer" I... read full review »
Check Cashing USA
This place is horrible, I have gone there a number of times and theres is always an excuse for the services I need. Once I went to reload my Netspend pre-paid card and they told me it was closed...but then again they have a huge sign that says 24 hours outside. Another I went for Western Union and they told me they couldent do it for me either...Besides the fact that they always have huge lines that I had to wait in. Dont recommend this place at all! read full review »
Vesta/T-Mobile
Just checked my bank account online which I do several times a month, I found a charge for $55.13 for VESTA/T-MOBILE that shows to be POS (Point of sale/online?) which I did not authorize. I have five phones with Verizon and have had Verizon for 12 years for my mobile service. I have noticed several other issues with other people having problems with VESTA for unauthorized charges.
In most of the other cases I've read, VESTA had access to their credit/debit card numbers or their checking account/routing numbers from an actual paper... read full review »
Federated Payments
This company seeme to be holding funds with the excuse there is some kind of risk involoved.
I processed a payment of $1, 524.65 USD, the customer used a Visa in Spain and Federated is saying they are unable to get through to the bank over there.
I contacted my customer in Spain and they contacted their bank and the bank said the funds had left their account and they gave me a confirmation number.
I called Federated and had to leave a message telling them this at their risk management department and they havent' returnred the call.
I'm beginning to wonder if Federated is having solvency issues. read full review »
RJM Aquisition
I just received a letter from RJM Aquisitions at my job and it was opened by our accounting department. This debt wasa from 2001 and I filed chapter 13, this debt should be gone and they have picked it up trying to collect money and in the mean time aired my business where I work. Coould someone please help me stop this harrassing company, it is hard enough trying to work and wonder if you may get laid off but for them to send something to by job and air my personal business in very unacceptable. Please help stop this so called company who has so many bad reviews they should be shut down. read full review »
Big Savings Plan
This company took more than $140.00 from my account in less than 2 months. There was only 24.95 that was authorized and they will not refund. This is a fraud and once they have your information, they continue to charge. After calling them they charged 2 more charges to my account. I have had
to change my account at the bank because of them. read full review »
Resort Tours International
To all Resort Tour International Employees and or clients thought you would all like to know more about one of the owners the Infamous Mr. Robert Hernandez. Who ever does business with this ex-crack head beware of his past. Feel free to click on the link to find out what he did to an innocent child and think about the money you spend with him because he may be spending it on child porn or even worse buying candy for the kids next... read full review »
Affadavit Processing Services
I got a phone call from a Jennifer Williams at 303-747-5712, stating that there was a fraudulent claim against my social secuirty number...first thing I did is look up the company on the internet, they have no website, however there is a bunch of complaints against this company. How do we get them to stop calling? They called my work number and my cell phone. No idea how they got either number. read full review »
Aitel CUG connection
Sir,
I am a CUG user. Before wo days i called up one no. which was very important to my Business. But I forgot to save the number so i lost the number now. So sir I request if you can send the call log of my no. #####04717 before two days.
Sir I Hope You wil help me and take necessary steps
Thanking You read full review »
Ochre Media
: Ochre Media Pvt Ltd claims to be a part of i-Labs, although it does not appear on the investment portfolio of i-Labs. Ochre Media which is a B2B company located in kundan bagh, begumpet, Hyderabad is a fraud company that has no money even to pay their employees or the vendors associated with them.
Ochre Media also run in the name of Vertical Talk. Ochre Media has a few criminal records that exist in the panjagutta police station in Hyderabad. A few of my colleagues and I have filed complaints against them as they have not cleared our... read full review »
Amzing vouchers
I joined Amazing vouchers in 2007, i could never print any of their vouchers and tried to stop the subscription after a year, they then told me that my subscrption was for 2 years, even send me the tape recording to verify it, amazingly i could not open or listen to the recording. I then paid foe another year after wich a cancelled my subscription via fax, you can not get hold of them via phone. Still they deducted the money every month. The bank says i wiil have to change my acount to get ridd of them. Now today they started to deduct 2 amounts from my account, R585 and R150. read full review »
Sundaram BNP Paribas Home Finance
FREQUENT HARASSMENT CALLS FROM RECOVERY PEOPLE. for even one EMI not paid. between 15 to 30th of month I got so many calls and even on Sundays.
He threatened and represent cheque on 30th without my knowledge and is threatning he will take me to courts.
THis is the situation in private bank.
PLease DONT VENTURE with SUNDARAM HOME FINANCE read full review »
Reader's Digest Sweepstakes Complaints
my winning price 26, 00, 000 and my car ford endaver not received till date read full review »
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