Transaction Category Memo Amount Running Balance 03/12/2010 NSF ITEM PAID FEE Other Withdrawals -$30.00 -$51.47 03/11/2010 PRIVACYMID 20 Glover Ave 888-239-3919 CT Purchases -$29.95 -$21.47 03/08/2010 PRIVACYMID 20 Glover Ave 888-239-3919 CT I DID NOT AND DO RECOCOGNISE THESE TRANSACTIONS!!! I DEMAND A REVERSAL OF THESE CHARGES!!! I AM FILING A COMPLAINT WITH THE BBB ALSO!!! I AM FURIOUS!!! Denise Beauford read full review »

In September of 2007 we rented a two bedroom apartment with broadstone ancala.We signed a year lease they were giving a 2 mths free, so inthe mnth of July I went to pay I told them I was giving my 2 months notice cause I thought our lease ended in September, they told me our lease was not over till Nov.So in September when I went to make my September paymentI told the manager I was giving my 2 months notice, she asked me why I was leaving and I told her we neede a bigger place, she offered 6 weeks free rent if we stayed or she could transfer... read full review »

I was chrged twice by FYE on my debit card for the ammount of $9.99 and I have not been there in forever. I WANT MY MONEY BACK! read full review »

Ok, Commerce was a great bank. I had my personal account through them as well as my business account. I noticed that in the last 6 days a had 6 overdraft fees on my debit card purchase of a cup of coffee, lunch and other little things I use my card for. I went to T.D. Bank yesterday and this is what the big shot at the desk told me. " I am sorry mister stuart...these are just TD. Banks new policies as of september of 2009. You just have to endure this until July 2010 when the federal government stops us from doing this as no bank will be... read full review »

Michigan has been hit with a huge economic hardship and it has cost me and my boyfriend the inability to stay at Central Park Apartments in Grand Rapids, MI. Instead of not paying rent and being evicted, I have paid my rent accordingly and tried to offer one month fee for breaking my lease instead of the unreasonable two month fee. I am beyond words for how inappropriate I feel corporate raping of a tenant who is trying to do the right thing is and it should be looked at by the government to regulate the fees they can charge individuals who... read full review »

It sent me to several different privacy matter websites, everytime i tried to login and check out my credit reports, but i couldnt. Finally, i get to the right website and still couldnt login, so very unsatisfied and not happy that the site i used didnt take me right to the 3 reports i was offerred. read full review »

When I moved in I was told Water was paid for. Three weeks after living here I recieved a flyer on my door stating that I would now recieve a water bill. The water bill came pro-rated so I would have to pay from the beginning of the month. The stove was torn apart and when i called management they said they would send maintenance to come put it together. Maintenance never showed up. My dad had to come and put it together for me. Every time I had an issue with the apartment I had to call management on more then 3 occasions to come fix it. I... read full review »

For the last 7-8 months, I have been receiving monthly "ID Protection" withdrawals of $21.63 from my credit account without my knowledge or concent. This is an account that I seldom use, so seldom monitor closely. I never signed up for any "protection" plans and request an immediate cancellation and refund of all previous withdrawals. It appears that many people have been somehow unknowingly "signed up" for this same "protection account". I have many saved account statements to verify above. read full review »

I received the same charge for 31.9999 euros $46 canadian on my credit card apparently a charge thru the internet I never made.!!! read full review »

I invested (fool I was) USD 5, 000 as a test for management skills. Charles Richards bought stock for me. Any time of the day and night the phone lines are "TOO" busy. I have no access to my account They avoid responding to emails since I refused to invest more. Charles Richards was angry to me since then, since he tried me to invest USD 25, 000 more. They never revert on phone calls. They never issue any quarter report. Their data is: CapitalSys.com Comtes de Bell-Lloc 170 08014 Barcelona, Spain telephone: +34-93-380-74-10 Fax: +34-93-380-74-11 [email protected] read full review »

Unauthorized charge on my credit card... who the heck are these people ? read full review »

I rented an apartment from Kingscrest Apartments for over a year. My rent was always paid on time. When I moved out I had a balance due which I thought I had paid. I never received a bill from them, yet a year later they referred me to a collection agency named Hunter Warfield. When I attempted to pay the amount due in the office at Kingscrest I was denied saying that I now have to deal with the collection agency. Several attempts to contact Hunter Warfied at their listed number of 866 494-9902 have resulted in my waiting for over an hour... read full review »

On 3/11/10, Phillip Hodgkinson <[email protected]> wrote: Hi i have been riped of for £60 by Philip Hodqkinson email address above belong to him and he did send me bank account detail in Uk (which i am going to display below) to transfer money which i did by online banking but nothing happened. I did email this guy asking where is my money he said i have been rood and trying to black mail him scamer!! be aware do not buy anything from (buysteroidscheap) SCAM!!! BANK DETAILS. ABBEY NATIONAL BANK ACCOUNT NUMBER. 4244 7171 SORT CODE. 09-01-27 P.S ACCOUNT NAME ALAN GREAVES read full review »

They are nothing but a scam organization. They told us they had a buyer for our Florida week and we would receive our money immediately if we send them money up front (which we would get back from the buyer). There has been no communication from them. We have called numerous times and no one has returned our call. We sent a letter requesting a refund since they have a "guarantee if not satisfied", but still no refund or returned call. Anyone have a suggestion of how to get our money back? read full review »

Some friends and I rented home from Remax of the Poconos at Timber Trails/Lake Naomi, and they were a little unethical when it came to the deposit return. They gave us a an instruction packet with the incorrect checkout time (NOON), which resulted in their cleaning service coming before we were gone. Because of this, they deducted a cleaning penalty from our deposit. The reason I was given was because our contract said 10am. While this may be true, the fact remains that they gave us the wrong information, and none of us thought to... read full review »

So I recived a letter in the mail today telling me that I had a warrent issused for my arrest for not complying with court orders. Called Liberty to discuss with them, for some reason when I went to court and met with their lawyer they did not scan my interogitories into their system!!! So, even though I did what I was told to do, someone there did not and because of that I now have a warrent out for my arrest! I was told by Liberty that there was nothing they could do about it till monday so now I get to spend the weekend at home to make sure... read full review »

I just now found this complaint board. In 2008 I put up 4, 000 in a start up company called The Real Estate Advocate. The CEO is Jeff Guthrie. He took my money, and then shut his company down and I have not been able to contact him since. Can you help me recoop my losses? Call me at 229-292-6506 or email me at [email protected]. Thanks for your help. read full review »

The following individuals represent a company known as (IFT) International Finance & Trust (Julie Holden, Bryan Smith, Steve Benders, and Kurt Hamilton) and are involved in a financial investment scam where they convince you to let them invest $50K of your money or more in an investment that will pay handsome returns. They will tell you that contractually your funds are insured and safe and also if the investment does not preform in a short period of time and you can request your principal back they will return your... read full review »

I was checking my bank account activity when I noticed I was negative. I checked to see if I had over withdrawn money. To my surprise I was charged by Platinum Service Web for $99.95, whom I have had no business or contact with. I cannot call them due to this charge was done Friday, and today is Saturday so their Customer Service line is not on. But on Monday I will definitely dispute and find out how they got my personal bank information! read full review »

Ставим Вас в известность, что наше Общество занимается строительством оздоровительных Комплексов, прудовых хозяйств, экономикой и экологией, туризмом и др. От нас постоянно исходит информация, объявления, предложения, на что, указанный далее в лице Уилсон Хикс- [email protected], Адрес: 2WUSE... read full review »

I got screwed over by Asheville Savings Bank last year. Don't believe their slogan- Where Every Customer Counts! It's a total lie! I didn't count at all at their banks, and I'd been a loyal and good customer there for over 10 years! They closed out my account, after THEY screwed up and sent off my bank card to the wrong address. I had misplace my wallet and then found it an hour later in the restaurant I had ate at. The Branch manager at the Asheville Savings bank INSISTED that I needed to report it stolen... read full review »

Called said I had a card. I don't have one and asked for last 4 digits of credit card. Address. I did put on a 90 fraud alert. Protect your self from these guys. read full review »

Fraud, Fraud, Fraud, Performance sheet manipulated, iso certification false, scammer Frds im Warning U All who come ackross www.trade4target.com there i deposited 8k grands...now no reply nobody addressing me...when i call they cut the phone or keep aside..i was lured by them now no response at all...its 2 months..now i am frustrated no reply...all just collecting money...from my sources i found the adress mentioned on website is also Bogus..its a Coaching class...they are bastards not replying me...plz anyone can tell me wht shu;d i do now...i have also registered an Complaint in Police Station... read full review »

This company is supposed to cover the new home warranty as a third party to the builder. They deny every claim as being "workmanship" so they don't have to cover. My only recourse now would be to spend more money on a lawyer than it would be to pay for the repairs myself. A VERY DISHONEST BUSIINESS PRACTICE! I won't say fraud, but if it quacks like a duck... read full review »

Dear Sir, I have been following up for my PF status / disbursement from past 4 years with M/s i2i enterprise Pvt Ltd Janakpuri with no results. I request your assistance in getting the PF payment released / atleast know the status .My PF number is : DL/307753/190. Thanking you in anticipation. Thanks & Regards, read full review »

I am putting this information on here for anyone thinking of purchasing a timeshare in Branson, Missouri. I went thru the usual come stay and tour with them in July of 2003. I did purchase a one bedroom timeshare for $8750.00, deposit of $875.00 dollars that day of July 19th 2003. When I seen the interest rate on the contract, it was 16.90 % which was outragious at that time. I went to my bank, took out a loan with a 6% interest and paid off the timeshare on August 18th, 2003 to save myself $8908.00 in finance charges. This would have made the... read full review »

Last month I did not receive a bill for my credit card, then they wanted to charge me a late fee for the thing. I have inquired several times to them about it, and they NEVER answer my question, all they do is go around the question with some bogus crap. I do not recommend this bank at all, as that I have had constant problems with them. 1St Financial Bank of USA is a terrible bank and should be closed down or not have any business at all. read full review »

I have been trying to stop the bill on my cell phone account since January 15, 2010. Company is still charging my cell phone account. PLEASE STOP IMMEDIATELY. MY cell account is 828-238-9500. STOP BILLING ME NOW... read full review »

Tcr has been harassing me for MONTHS! They call numerous times per day(sometimes 10-12) stating that I owe money to a company.To this day, I have no idea who I owe money to, the amount or any information at all. They kept leaving messages with a pre recorded voice.The name of the person on the recording was"Laurie degerionemo "(sp).I called them back quite a few times and every time I called they tried to gather all kinds of personal information without telling me the nature of their call.I told them I wasn't giving them any... read full review »

received a charge for PLATINUM SERVICE 8009728094 in the amount of $99.95 on my checking account on 3/12/10. I transaction was not authorized, I don't even know who they/what they are, and when I called they are only available Monday-Friday. read full review »

Hello, 10-02-2010 I ordered through an advertisement 1 sample packet of Acai Berry Detox, and 1 sample packet of Life Cleanse, both packages for 0.95 Euro a piece. Test kits are paid with Visa. Subsequently, I received the packages whitin 5 days, at a price of € 0.95 piece. 27-02-2010 I can see at my online bank that there has been whitdrawn twice 128.90 USD at my account. 27-02-2010 01-03-2010 AR Life Cleanse +448447043748 GB 1 EUR = 1, 3382475 USD -128, 90 USD -96, 32 EUR 27-02-2010 01-03-2010 LZ Acai... read full review »

Company charges $899.00 to list a timeshare. No one answers the phone.<br /> Messages are not responded to. read full review »

I ordered Cavalia Tampa tickets online in US$ using my US credit card. I had to call to change which show I wanted on their toll free number. They processed a credit and a new purchase. Three transactions each charged a $6.54 fee by Visa because without my knowing, the US$ transactions for a show in the US were processed by a Canadian bank. I got nailed $20 by Visa within three minutes on effectively the same purchase and I had no disclosure and no choice. It seems this can happen anytime you use your Visa without you knowing until you get... read full review »

I rented an apartment at Laguna Village after being shown a very nice unit. The one they actually moved me into was a dump dressed up until it all showed up later. I took pictures of the problems with the place when I moved in because nobody would give me a move in inspection form to fill out which is required by law to furnish on the day of move in. I asked for one and they told me to just write stuff down on a piece of paper. The reason for the form is to tell you what to check for. The apartment did not comply to building codes affecting... read full review »

A representative, Wanda Dreher, claiming to be from Transtech Merchant Group called me and told me that my current credit card processing machine is not PCI compliant and must be replaced with a new machine that is PCI compliant. Over several calls, she convinced me that I have to replace the machine. What I ended up however, is just a new pin pad and a Non-cancellable Lease from Lease Finane Group LCC with CPP for 5 years. I have been with Transtech for over 5 years without a lease agreement because I purchased my machine. Now I have a... read full review »

Tyra IV Riverbend Lodge Breckenridge, Colorado Vacation Rental by Owner Listing 206023 THE GRINCH THAT STOLE CHRISTMAS. AVOID THIS PROPERTY OWNER LIKE THE PLAGUE We planned a ski vacation for part of our child’s Christmas gift and were scheduled to rent this unit for several nights but were unable to fly to Colorado due a winter storm that closed the entire Southeastern Air Corridor. We requested that she call us to discuss the situation and she dodged us by sending and e-mail informing us that she has a strict policy of... read full review »

This is on my credit report for money I supposedly owe + $2, 997. I have no idea where this came from or who they are. The original creditor is AMC7. I cannot find out where or who this is. Needless to say it is in dispute! read full review »

Refund of $149-95 Cancellation #836006 read full review »

I have been getting calls daily from a lady calling herself Rosanne working for Steven Walters Law Office. She has a very thick accent and I dont understand most of the message. I have called back several times, but only get voicemail. Today I left a message stating that i have recieved the messages and to call me back. Is this a debt collection agency??? If so, isnt it against the law to claim that you are a lawyer if in fact you are not? Waiting to hear back from them... read full review »