DOES ANYONE HAVE ANY INFORMATION ON CONTINENTAL VACATION SALES? IS IT A RIP-OFF? SOUNDS TOO GOOD TO BE TRUE. PLEASE HELP read full review »

Advance Cash USA called me several days ago from (772-934-8008) claiming that I owe them $300.00 for a payday loan which is a lie, they also stated that they knew personal information about me such as my SS#, Bank info. etc.etc.etc. when I ask them to provide documents of proof that I owe this loan their answer was "it's paperless" lol...They are also harassing my personal references & friends with threats saying they will be responsible for the payment if I don't pay it...I am very concerned because they have my personal... read full review »

On-02/04/2010 i have recive one sms from [email protected] that ( congrates your mobile no. has draw $500.000 dollars for the 2010 shell int.l mobile draws to clame email your NAME, AGE & ADDRESS TO ; [email protected] i have send my details to him . then after one more mail came to me in my ID. Like this 3 more mails came to my mail id in the last mail igot one photo id, passpot copy, & my winning cartyfiget of my winning amount he came to delhi international airport his name is BEN J. KENNEDY, THE SENIOR... read full review »

Of Late ABN Amro Tele callers have been calling on my personal cell and my family on there personal numbers as well. Let me take it straight from here that I will not accept any shit from your end. My family and I have been receiving calls from Delhi and have a diff version of dirty abuses recorded phone call and telling that I owe the bank money and I should pay back. He/She have even told my mom that you will take some deadly action. My mother was very upset and nervous after hearing this information. Who the Hell authorized you people to... read full review »

I signed up for my 1 year premium account on 1 January 2010 with $55, payment was done by Paypal. On April 9, my account has been closed without any notice. I used their account just for my own purpose, never ever shared or abused my account. I think this company is totally fraud. Since they got money for 1 year in advance, they cancelled my account illegally. I suggest everybody to use Rapidshare for similar use, not to trust Hotfile. Anytime they will block your account because their system is not secure. BEWARE OF HOTFILE, THEY ARE COMPLETE CHEAT !!! DO NOT TRUST HOTFILE, YOUR ACCOUNT CAN BE SUSPENDED ANY TIME !!! read full review »

I log into my bank account to see a charge of $12.00 To TOYS R US in Memphis TN for a what? I don't know because I never ordered anything from them nor have I visited their website to look around at any thing. I know it may not seem like alot of money but to me it is. I really need my money back. I never ordered anything from them, and have not received anything from them. If I did or if I do I will send it back because I never gave them permission to access my checking account. Since closeing one account last year because of this same... read full review »

Having just finished an extremely frustrating conversation with Matt from the Wells Fargo Auto Collections division. I wish to file a complaint against Wells Fargo Auto Collections and against the individual who would only identify himself as "Matt". On Saturday, April 3, 2010 I received four calls from the number 888-775-6157. For each call I picked up the phone and said "Hello". The response from the line was silence. The silence continued until there was a click on the line, and then the phone system played a recording... read full review »

Bank of America has a mafia style scam going on right here in this country and it is obviously legal. They are charging fees (35 dollars a pop) for going over an available balance. Your real balance in your checking account can be in the positive and a deposit scheduled to go in to your account the same day as the transactions run, and they still will charge you the customer 35 dollars for each transaction that they deem over the available balance.<br /> They also run large transactions through first instead of the transactions in... read full review »

Mr Diehl has defrauded me out of money too.He put me in the same ponzi scheme that the rest of you fell for.I did a little background check on Bill Diehl in the CookCounty Court system and was shocked at what I have found. https://w3.courtlink.lexisnexis.com/cookcounty/FindDock.asp?NCase=&SearchType=2&Database=1&case_no=&Year=&div=&caseno=&PLtype=2&sname=william+Diehl&CDate= 23 different cases in the civil division.Now that is alot of cases against one person.When I contacted Bill Diehl, he threatened to sue... read full review »

I am Prabhat Sharma, Shift Engineer in Pepsi, and getting 45000 Rs per month My local address is Prabhat Sharma, S/o Sh. S.K.Sharma, D-9, C.S.S.R.I., Karnal, I applied for home loan in karnal in 14 Feb.-10 hdfc loan office for chd housing, opp. Karnal Haveli, I have already given 4 installments of flat. I provide all documents that they required, after that they told me, your file is complete, and home loan will be final, and I come back to job (Pepsi) in Mozambique on dt. 12 mar.-10, I comunicate many times they committed me, that donot... read full review »

Join the $50 million class action lawsuit against Deborah Conrad & BB&T at today! Register at: deborahconradbbandt.com What BB&T did was wrong. They must be held accountable. We need your help. If you are a student or employee, please register for the lawsuit today! 973 students Over 200 employees Multiple shareholders BB&T needs to be held responsible for their actions. read full review »

http://www.reserveathamman.com/+rod kelley+wife+liz+kelley involved in mortgage fraud and straw buying. Every project they are in involved in all of the properties foreclose. Every single unit. Rod and Liz Kelly work as grandma and grandpa but behind the scenes the are committing fraud and effecting the property value. They hide behind a real estate companies like Coldwell Banker and david young team. They also pay bonuses outside closings just to sweeten the deals. Its all fraud. http://www.reserveathamman.com/<meta... read full review »

Dear Mr. King, As the President of BB&T, I felt a responsibility to inform you of certain facts regarding the actions of one of your bank officers (specifically Deborah Conrad). Please know I have been banking personally and professionally with BB&T for over a decade. During that time I have enjoyed the honesty, integrity and professionalism your team has always displayed. It was these characteristics that kept us with the bank for so long. Our banker, John Murkey has always been a gentlemen and wonderful business colleague. The... read full review »

This company took money out of my checkings without me completeing the trans action of $22.99 from lydia johnson 288 shady dr smithville, tn 37166 1-6150597-2877 Regions Bank rt#084000084 acct -3600188530 i had to close my acct bc i have had so many companies in the last mth or so do this crap.I want my money back. i dont have a pic bc i do on line backing .So plz put this back in to my acct.<br /> CID-1915191 read full review »

Michael Haines is listed as the president of this company in Florida. I read all the warnings and complaints and ripoff reports about this person and this company but it was to late. They already billed me and never sent my merchandise. Now I am out over $3, 800!!! Ripoff!! Scam!! WARNING!! Watch out for Michael Haines and ACDIRECT.COM!!! I Did get an email form them after a month telling me they went bankrupt and it was illegal for me to contact them to get my money back!!! read full review »

THERE WAS NO INDICATION OF USA CREDIT TAKING 149.00 OUT OF MY ACCOUNT. PLEASE DO NOT LET THESE PEOPLE TAKE MONEY FROM ME. ITS SATURDAY AND THEY R CLOSE 2DAY. I NEED IT A LOAN TO PAY MY BILLS. THEY PROMISE ME $500 PLUS A $2500 SHOPPING LINE OF CREDIT. I GOING TO GET UP EARLY BEFORE THEY OPEN AND CALL MY BANK. ASAP... read full review »

Hi.iam AHMAD ALHOSAIN from syria /damascus/ihave recived from you astrange message and that message tell me:congrats!your mobile num has won 500, 000, 00GBP in the NOKIA UK PROMO.emailyour name&num to our london Office:[email protected] .call +447024037595 My phone num :00963944677000 read full review »

I was contacted by this company on several occasions by them calling my work place. I had told them before that they were not to call me at that number and were told that they could call me at what ever number they wanted to. The representative that contacted me was very rude and unprofessional. read full review »

These two charges just appeared on a credit card i rarely use! I am pissed that someone or some company has tapped into my account somehow and has stolen my credit card information trying to make false purchases i didn't make!! I'm already a victim of identity theft...when is this crap gonna stop!! I didn't order nothing from this company!! I don't know who this is!! Good thing i had already taken my money off the card the day I put it on there or these charges would have applied!! They still have my credit card info and... read full review »

Published : Wednesday, 11 Nov 2009, 2:11 PM EST ORANGE COUNTY, Fla. (WOFL FOX 35) - Orange County investigators arrested a Central Florida real estate agent Arif Zaheer on fraud charge. Presently he moved to a different location and kept the money collected for the rent of our house. The authorities are aware of his activities and are after him again. We found out too late of this scam artist, BE AWARE!!! read full review »

I had a bank account with Irwin Union Bank. In 2009, the First Financial Bank headquarted in Cincinnati Ohio bought them. First Financial Bank then closed all branches in the Pacific Time Zone, but in summer 2009 they promised that my account with them would be under all the exact same terms and everything as with Irwin Union Bank. Then on April 9, 2010 without warning I got a letter from them saying they had stolen and drained my entire bank account and closed the account. They simply invented a ficticious "service fee" which wa... read full review »

This company has been calling us 2-3+ times a day. As early as 8 am and as late as 9pm. We have had this phone # for only 2 months and they are calling for someone who, I assume, previously had this phone #. We have never had any business with this company and are being harrassed! I've answered the phone and told them at least 5 times now that the person they are looking for is not at this number. I have tried calling them back but get just an automated system and can only get a rep if i have an account number. If they were legitimately... read full review »

I had a one year agreement, or so I thought, with North American Bancard. I terminated my account with them after 23 months. I had my bank account debited for $300.00 for an early termination fee. When I called them they told me I had a three year agreement and could not find the addendum to the contract that indicated I had a one year contract. I called nimerous times, submitted copies of the paperwork I had, including the addendum, and was told it was no good because their signatured were not on the addendum. Everything was set up by... read full review »

-----Original Message----- From: [email protected] [mailto:[email protected]] Sent: 09 April 2010 14:48 To: [email protected] Subject: BE READY TO RECEIVE YOUR PAYMENT TODAY.(PLEASE CALL ME ON THIS NUMBER +2348052682367). FIRST CITY MONUMENT BANK, PLC Plot 151/153, Okumagba Avenue, Warri, Delta State. TEL:+2348052682367 We are reminding you that we have no time since your representative will soon be leaving for Germany for an official meeting with the European Union in regards to other debts/compensation... read full review »

this is the completely fraud company, eating up the hard earned money of peoples..these peoples cheat people on the basis of providing share marketing calls..they are having 3 private banks- axis, hdfc and icici..after the payment they wont respond at all...they wont pick up calls... read full review »

Hi This is anther example of a scam through a guy name nick Ray, claimed from UK that I met on dating site. Having spoken to Raymond waters for about 2 months, after that he had told me he send me packages with up to 7000Pound cash and many other valuables in it.I was really suprised. Subsequently, I was informed by the malaysia counter part that my cargo was withheld and i had to pay 1500USD. After I told the guy I wont pay. This is the email i received from him.I have since reported the matter yesterday to dating site.Looks like... read full review »

i need COT CODE for transfering the funds A S A P. read full review »

TO, The Bank Manager Loan Department ICICI Bank Limited Videocon Tower Ground Floor- C-1st Jhandewalan Ext. New Dehli loane A/C NO.LTDEL.00002245263 request for release of N.O.C against above loan read full review »

My payroll check was declined by the Certegy Check Service with a reason code of (2). When I called the 866-278-6478 number it was automated. It started off saying that you would need you driver's license number. Then it jumped right into asking the amount of the check. I gave the amount and the next thing it told me was that I had exceeded the amount allowed for the day. Now mind you I had not even tried to cash me check until the one time at Walmart just prior to the phone call. My question is how can the automated service know who you... read full review »

I fell for the great off Everbright Whitener offered...for a few dollars shipping, they'd send me this wonderful product...Fortunately my bank declined the charge, and I was given the information that this company was flagged by them for fraudulent activity. I was given their toll free number which I called. A foreign accented woman who gave me the name AMY ANDERSON took my info...I could barely hear her, and finally she told me she couldn't give me a cancellation confirmation number over the phone, and that I needed to log onto... read full review »

Hi, <br /> <br /> On 9/04/2010 I did 2 transactions thru http://ex4mq4.com was not successful. The next day I check my debit card account and it shows the 2 transcation amount was deducted. The details are as follows:<br /> <br /> Reference : 695759 Amount : USD 6.95<br /> 379641 Amount : USD 9.40<br /> <br /> Your immediate and professional services appreciated.<br /> <br /> Regards, <br /> <br /> Faharudin M Hassan read full review »

2 unauthorized charges on my netspend Account One on the 7th of April and one on the 9th of April. I am a retired teacher/counselor on a fixed income and need every penny of my pension. I do not know if this company is targeting senior citizens or not. I have no idea how they got my number and why Netspend even authorized it. One has posted and one has not for a total of approximately 100.00. I have had this happen at a bank before and had to go to the Texas attorney general for any action to be taken against the company. Hopefully, I won't have to report this but I have my doubts. For your information Linda Lou Netherland read full review »

i want my money back to my account, i dont authorized to take my money out of my account, and i have to paid my bills read full review »

Subject } E*Trade's Auction Rate Security Fraud I am almost 62 years old, and in the fall of 2007 I was lured by E*trade's ad for a JP Morgan money market fund for an IRA. In Short} I called to purchase this money market fund, (the trade could not be placed on-line) I was transferred to their "fixed-income" department and was solicitied to buy Auction Rate Securities, for which the market has been frozen since Feb 2008. E*Trade, in my opinion, knew the risk of this soon to be illiquid market, yet pawned them off... read full review »

Pulled in today 4-9-10 to get my truck washed as I have a membership card. I drove in listening to my ipod that was in my glove compartment connected to my stereo. They cleaned the inside of my truck and called me when they were ready. As i turned on my truck my stereo was on that was odd b/c i had my ipod on. I pushed the button to start up my ipod and it did not work. I then looked in my glove compartment and it was gone. The manager was not helpful at all. I filed a police report and gave the manager a chance to retrieve it from the... read full review »

At 5:03 pm March 9, 2010, I contacted Gamache & Myers (G&M) about my account. I had received notification that I should receive my tax refund on March 19th. I wanted to see whether or not the settlement agreement offered on my account could be extended until receipt of my refunds. I spoke with Matt who calculated a new settlement agreement amount. However, he said the only way it could be agreed to was if I gave him my bank information then so that they could process a check payment electronically. I told him I was extremely... read full review »

Let's all turn them into the Better Business Bureau. I have had it. Have paid all payments and with the conversion from Countrywide they can't find 4 checks yet my bank shows they're all cashed. No numbers to call. People just keep calling asking for money, don't have any facts. My info has been in payment research and each time I call I'm on the phone for an hr with a simple statement, "we're still looking into it." Report them. It's a lengthy process but will help. read full review »

There is absolutely zero inter department communication and even worse customer service! I have submitted loan modification papers 3 times now on a second mortgage. They are the very same papers that were submitted for a loan modification on the first mortgage that got through on the first try. It seems that they get a new part of the modification paper work every time, but never the complete package that has been confirmed sent! Their customer service personnel are the rudest, over talking, least helpful people I have ever delt with! I would... read full review »

Again another unauthorized bill for downloading music. I have been charged 4 times, Dec., Jan., Feb., and Mar. 26 billing. I called 1 877 547-2815, andwas told by a lady named Laura, that she would refund the charges for Feb. and Mar., but she was not authorized to refund for more than 2 months. I belive that I caught all of these charges and didn't pay them, but apparently my account shows paid. read full review »