CATEGORY: Business & Finances

United Bank Lmited
Adeel Hashmi February 22, 2010
Background Info: I had a credit card as well as a BTF / Cashline account with UBL before all this started. Complaint No. 09011001559, dated 20th Jan 2010: My cheque to UBL for my monthly credit card bill clears successfully but UBL doesn't show the receipt on my credit card and ends up placing a hefty fine for late payment. Not to mention, all those fancy phone calls and SMSs warming me to pay my dues. When trying to file a complaint on a missing cheque, UBL interrogates the customer with "what time of day did you place the... read full review »
Filled under: Business & Finances Location: Pakistan
RHB Banking Group
Angry Mummy February 22, 2010
I would like to complain about RHB Bank Malaysia. I attempted a cash withdrawal at an ATM kiosk in Giant Hypermarket, USJ 1, Subang Jaya, Selangor Malaysia on 02 February 2010 at 19:43 hours to withdraw RM300. Unfortunately, the transaction was rejected and I was produced a receipt confirming the rejection. Without much suspicion, I proceeded with a second attempt at 19:44 hours and that also presented me with another rejection slip. Assuming the machine was out of cash (which is very common with this particular kiosk), I decided to give... read full review »
Filled under: Business & Finances Location: Malaysia
World Winner
report w.w to i.r.s February 22, 2010
they lost the case for half the charges with my bank yet over 1, 500 was stolen and they refuse to pay me my withdraws and closed my account and even threatend me under ca they are committing a misdermeanor but never respond to any calls or e-mail they all sent a 1099 with over 3, 500 in wininngs but when i request a copy of a check to prove a payout they still yet to respond and unless you leave a casino with money u could win 5, 000 they don't req. you to fill out a tax form unless you cash out at W.W they are getting away with tax fraud read full review »
Filled under: Business & Finances Location: United States
UK NATIONAL WORLDWIDE LOTTERY PROMOTION
n.sukumar February 22, 2010
UK NATIONAL WORLDWIDE LOTTERY PROMOTION Unit 7 Metro Trading Centre, Second Way, Wembley, Middlesex, HA9 0YU United Kingdom. Dear Winner In this regard we want you to be aware that our Snr. Diplomat Tom Goodluck will leave UK National Lottery this Evening to Deliver your winning package of 1, 000, 000.00 POUNDS to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom... read full review »
Filled under: Business & Finances Location: India
diaster kit
Deborah K. Feathers February 22, 2010
I ordered a $1 dollar diaster kit thru a survey from Amazon. I now have a charge for 99.95 that I did not order and do not want. I want it cancelled and taken off of my credit cardl. read full review »
Filled under: Business & Finances Location: United States
e-harmoney
dirtyharry February 22, 2010
Does somebody know where the mangement or owners investors are located? I need info for e-harmony? I need an address, because I can't get money back, even though I canceled several times. I've read enough to know these people are crooks aand need killing! This is the only way yo deal with this kind of crap. I've read enough and talked enough. Can't beleive company takes this much money. Please does anyone know where managers and owners live? Owners Investors? We need to get them all/ Like rats. I'm short on life but will kill as many e-harmony managers and investors as I can before the police kill me. Thanks read full review »
Filled under: Business & Finances Location: United States
hms movies.com
jeanettebrk February 21, 2010
I have been charged $12 each month, for the last 2 months; and I am certain that I hadn't bought anything in that time. read full review »
Filled under: Business & Finances Location: United States
IQ Data International Inc.
Helping2nailthesefrauds February 21, 2010
Hey everyone having problems with this company... did a little research for my folks on this company and they are not accredited by the Better Business Bureau and have been rated at a D+... In the research I discovered that this company is actually called Rent Collect Global... please visit this link to hopefully help you in filing suit... good luck and I hope the FTC slaps them in the face with a huge lawsuit... http://www.bbb.org/western-washington/business-reviews/collection-agencies/rent-collect-global-in-everett-wa-38000249 read full review »
Filled under: Business & Finances Location: United States
Citibank Credit Cards
trutleca February 21, 2010
Citibank has decided to charge me an annual fee on my two credit card accounts. I noticed that they DO NOT charge the annual fee for the same cards for new customers. After 25 years having these accounts I've been forced to "opt out" and close the accounts which in turn will negatively affect my credit score. If new customers are charged the same fee for their Citi Platinum Plus cards I would be more inclined to understand that it is just policy ( and highway robbery, but that's beside the point) ), but that is not the case. read full review »
Filled under: Business & Finances Location: United States
gamer-data .com
dianne h February 21, 2010
STOP i dant want Any (none AT AT ALL) messages sent to cell phone s from this or any other company I will not pay for any further messages or anything else they send me dianne hebert read full review »
Filled under: Business & Finances Location: United States
ASC America’s servicing company
Mike Shir February 21, 2010
In March of 2009 I contacted ASC for a loan modification and they passed me around from one person to the next and each telling me something different. At the time I was up to date on my payments but because getting wrong and different info from different reps they dragged their feet and I fell behind (I kept the ID# of different reps I spoke with and it is a long list) and they forced me into an agreement, I honestly think ASC does this by design. I did what they had asked for the next 3 months meanwhile they ruined my credited which at the... read full review »
Filled under: Business & Finances Location: United States
America’s servicing company
Mike Shir February 21, 2010
In March of 2009 I contacted ASC for a loan modification and they passed me around from one person to the next and each telling me something different. At the time I was up to date on my payments but because getting wrong and different info from different reps they dragged their feet and I fell behind (I kept the ID# of different reps I spoke with and it is a long list) and they forced me into an agreement, I honestly think ASC does this by design. I did what they had asked for the next 3 months meanwhile they ruined my credited which at the... read full review »
Filled under: Business & Finances Location: United States
Melissa
ZACKERYDANIEL LUCAS February 21, 2010
I ORDERED TRIAL OFFER. HAVE NOT YET RECEIVED. NEED TO CANCEL MY SUBSCRIPTION DUE TO FINANCIAL CHANGES AND NOT YET BEING ABLE TO TRY THE PRODUCT. CALLED TO CANCEL AND WAS TOLD THEY COULD NOT BRING UP MT REPORT SO NEEDED TO WAIT FOR PRODUCT AND FAX BILLING STATEMENT WITH INFORMATION TO 1-800-819-8135. PLEASE CANCEL MY ORDER. MELISSA LUCAS 421 SOUTH MAIN ST. BETHESDA OHIO 43719. E-MAIL = [email protected] read full review »
Filled under: Business & Finances Location: United States
LV Rentals
bbc-2009 February 21, 2010
After going back and forth via email a few times we settled on a price for the following property, http://www.vrbo.com/212243 The rental agent "Kevin Brix" who apparently may also be known as "Valentine Calencia" as well as many other aliases agreed to allow a walk through of the property. As soon as we tried to confirm that we would have someone in Vegas to do a walk through on the agreed upon dates, we were told that the property was now rented and could not be shown to us. We then had a friend who lives in Vegas give... read full review »
Filled under: Business & Finances Location: United States
Account Assure
Cubanitatb February 21, 2010
I cannot stand bad customer service. This company has no tact and their supervisors lack service skills. I have had my Victoria Secrets account for over 10 years. I have just cancelled. This Account Assure charged me $3.99 over a service I did not subscribe for nor requested to join. When I received my bill, I called them to let them know I was not going to pay for something I had not subscribed to. Their answer was "you must have because that's the only way we would have charged you. I tried to tell them I had not done it but... read full review »
Filled under: Business & Finances Location: United States
ACTIVPRO 866-417-6795 SINGAPORE
cjberube February 21, 2010
My name is Colette Berube, a private citezin. I do not own my own company but when I checked my visa statement, I came across 2 separate charges in the amount of 131.23. The first one was this activpro, and the second one says its from SMILEKIT 866-407-5759 SINGAPORE. I tried calling the numbers that are attached to these but the numbers are not in service. I demand my money to be refunded onto my credit card immediately. Please send a reply to [email protected]. Much appriciated, Colette Berube Edmonton, AB Canada read full review »
Filled under: Business & Finances Location: Canada
sharja city taxi
mohammad ahmad February 21, 2010
To whom it may concern: I just want to complain against this two persons namely: KALLATHIL PARAMBIL KUNZU ( PASSPORT NAME) with nickname as HAMZA.Contact numbers:0503973730 and 0557489501 and Mr.SHABU, Contact number:0555496012. Mr.SHABU, has no permanent job, work and staying in sharja without holding any papers, documents and visa card. This two persons are involved in "PROSTITUTION" and other rocket like:selling illegal drugs which is under in their possession and selling used appliances which is not owned by them.They sell... read full review »
Filled under: Business & Finances Location: United Arab Emirates
Adeyemi J.A.
kingadeyemi February 21, 2010
I TRIED TO LOAD A 750 Naira recharge card but later recieved a message that i ve been barred. my phone number is 08033434087 read full review »
Filled under: Business & Finances Location: Nigeria
Mercaway
mackstuart5 February 21, 2010
During 2007 and 2008 I used this company as a merchant for my business. This company is a complete fraud. Once my funds had gotten well over $1500 USD in my merchant account. They seized my account, closed it, and took all of my money which I have yet to be reimbursed for to this day. They also have some record or addresses that trace back to them here in the USA, but represent themselves as a company operating in France. Please help. read full review »
Filled under: Business & Finances Location: France
Credit Line Millionaire/Chris Wise
RMS Ltd February 21, 2010
CreditLine Millionaire is a fraud. I base that statement and opinion on the fact that when I worked with Chris he could not produce a million dollar line of credit for himself or anyone else. My consulting firm, which has been established and in business for over 12 years, was contracted by Chris to handle business development but the more I learned about the company, the more problems I discovered. He doesn keep his word, he cant pay his bills and he cant follow through on the things he claims. These are factual statements that I... read full review »
Filled under: Business & Finances Location: United States
Chris Wise
RMS Ltd February 21, 2010
CreditLine Millionaire and it's owner Chris Wise is a fraud. I base that statement and opinion on the fact that when I worked with Chris he could not produce a million dollar line of credit for himself or anyone else. My consulting firm was contracted by Chris to handle business development but the more I learned about the company, the more problems I discovered. He doesn keep his word, he cant pay his bills and he cant follow through on the things he claims. These are factual statements that I can prove. CLM owes my company... read full review »
Filled under: Business & Finances Location: United States
FreeCreditReport.comInfoFCR.com
robert guy February 21, 2010
Charged for free Report. Don't need more than one report. read full review »
Filled under: Business & Finances Location: United States
Blue hippo financing
Z-spot February 21, 2010
Blue hippo took money out my account for financing computer and I never recieve a mail any computer any money and nit even the phone number on the paper work they send me works the bank cannot help me and I am now out almost 800$ for computer I never recieve I got the information off the advertising on tv and of it was a fraud why would they advertise to millions of people I need to get my money back and I want this company responsable for all the people they took money from it should not be so easy to rip someone off and the banks help them to do so e mail address is [email protected] read full review »
Filled under: Business & Finances Location: United States
TRG CUSTOMER SOLUTIONS (BNYMELLON SHAREHOLDER SERVICES)
ellesloyal February 21, 2010
THIS COMPANY IS A RIP OFF! THEY WILL MAKE ALOT OF PROMISES TO YOU AND DO NOT FOLLOW THROUGH. NO PAID HOLIDAYS, BONUSES ARE ALMOST IMPOSSIBLE TO EARN THEY BLAME EVERYTHING ON BNYMELLON. WE WENT ALMOST A MONTH WITHOUT GETTI NG PAID TO SET UP A SO CALL DIRECT DEPOSIT THAT STILL HAS NOT BEEN SET UP. BENEFIT PLAN IS A JOKE. TRG'S HEALTH PLAN IS DO NOT GET SICK. BECAUSE IF YOU GET SICK YOU ARE SCREWED. THEY DO NOT ACCEPT DOCTORS EXCUSES AND YOU HAVE TO PAY ALOT OUT OF YOUR PAYCHECK FOR THESE SO CALL BENEFITS WITH A HIGH DEDUCTIBLE IF YOU GO TO... read full review »
Filled under: Business & Finances Location: United States
CPA*DiasterAidKit.com
willie64 February 21, 2010
On 2/9/10 I purchased a Disaster Kit for $1.00 and $3.99 shipping and handling. I was charged for that. I did not sign up for anything else but on 2/16/10 I was charged $99.95 out of my account. I am a little peeved about this. I went online to disaster kit and got a company out of Ca. that says it is not them and I had to find out who it was that they had gotten multiple calls on this as well.I called the number on my bank slip for the disasterkit and could not get anyone to answer. I want my money back and need help getting it. read full review »
Filled under: Business & Finances Location: United States
SLS
letsstopscams February 21, 2010
A Class Action Suit is being filed against SLS. Any one that have a loan immediately contact your lender, or previous lender and request a copy of your loan. Check your signatures, make sure your file such as signatures or Promissory Notes, are not altered. Ask your previous lender, who owns your loan. If you are a victim of Fraud immediately contact authorities and file a complaint. Make sure a TILA Audit is conducted on your loan. Share copies of the Audit Report with someone you can trust. If you are a victim of Fraud File a compliant with the FBI to investigate . read full review »
Filled under: Business & Finances Location: United States
Creative Synergy Training
rleath February 21, 2010
In Dec 2009, looked at web site. Filled out all information, thought then canceled out of transaction, but they still charged me, refuted with my debit card, Master Card, Master Card preformed a charge back, but now they (Creative Synergy Training) is now disputing the charges and want the money. After checking with the BBB with 231 complaints against them, and other web sites, it seems that there is a class action lawsuit building against this company and I know i will be a part of it. The biggest fault on my own is that I didn't... read full review »
Filled under: Business & Finances Location: United States
Ezcashnow
dalejrfan February 21, 2010
Please don't every borrow from this company. I unfortunately was in a little bit of a financial crisis where I found these on the internet and borrowed 100 from them twice. Once with my account and once with our joint account. The loan was only suppose to be for exactly 5 days, just until we got paid again. Well that seems to be forever ago. I ended up closing my account back in December and just two days ago they managed to get into my new account and take 560 from me. Thank god I deal with a great bank and the reversed all the money and... read full review »
Filled under: Business & Finances Location: United States
airtel rajasthan
Sambhav patni February 21, 2010
i had call rate reduction plan of 35 rs for airtel mobile but i doesn`t got activated and i got a loss of 60 rs afterwards when i called customer care no. and filed a complain then allso nothing happend my no. is 9413261990 read full review »
Filled under: Business & Finances Location: India
Directv/Sat. Account
Patricia A. Wade February 21, 2010
Dear Board, On Sept. 1st, 2009, Patricia Wade received a call from a woman named Carmen about an AT&T Bundle includinging telephone, Internet and Directv. I'm her son Michael Wade who takes care of her Medically since she was released the second time from a nursing home. She is sharp in mental abilities and the next day was her 72nd birthday, (9/2/1937). I have recorded all conversations and after about third conversation, was told I could ask for name of costomer service reps. name an ID #. So in a Composition notebook... read full review »
Filled under: Business & Finances Location: United States
Cruz Enterprises
Hector J. Cruz February 21, 2010
I just bought a 2 year protection plan with my Mastercard and I did not get a reciet or product key. I also purchased another plan a few days ago that was a one year plan. I paid $43.00 for the 1year plan serial number HDDH4TWBVB4 and here you have that same plan on sale for $29.00. I need the product key and serial number for my purchase today for future referance and and some for of compensation for overpaying for security. I left my e mail and did not recieve purchase verification either. It will be on my credit account bill I am sure. Please e mail me the information requested. read full review »
Filled under: Business & Finances Location: United States
WC Funsource MONt
tsr February 21, 2010
i've been trying to cancel monthly charge of $24.95 with nother being done. please assist me. [email protected] read full review »
Filled under: Business & Finances Location: United States
member [email protected]
Ms.Michie Jackson February 21, 2010
These crooks attempted electronically debiting $149.95 from my account except it got rejected only because I have no money at this time!!! read full review »
Filled under: Business & Finances Location: United States
AIRTEL LTD
jignesh doshi February 21, 2010
Dear Sir/Madam, my self JIGNESH DOSHI, was thwe Ex-client of AIRTEL LTD., & used for a year appr. my limit w as RS. 1700 & without my intimation or informing me they have exceed limit upto RS.4000, and now the person from AIRTEL LTD. calling me no. of times in a day and giving me a bad words & harrasing me, also given bad words to my senior, the person who is calling me evrey now and then his name is "ULHAS SHARMA", and cont. no. is 022-42361717 on 20th feb. MR. "ULHAS SHARMA" had send one recovery person to... read full review »
Filled under: Business & Finances Location: India
BPCL , Petrol Pump,C S Pur, Bhubaneswar
SUSHIL KUMAR MEHER February 21, 2010
I had made a single trancastion by Rs 500/ in the said petrol pump on 25/01/2010. But the same has been debitted twice to my account. Pls credit the same to my account. Regards, Sushil Kumar Meher. Cadr No. 4317 5750 2739 1847 Cell : 09437162338 read full review »
Filled under: Business & Finances Location: India
Melrose Quarry & Asphalt
Ms . Birdsong February 21, 2010
Melrose Quarry & Asphalf in rolla mo, They will do property damage and lie and beat you out of it. and if you try to go and put a claim in on there Ins company they will lie to there ins company and tell them if they pay the claim they will leave them and find another Ins company. They or crocks and there ins company be carefull and don't deal with them at all. read full review »
Filled under: Business & Finances Location: United States
jawhargems
G.T.Jawhar February 21, 2010
dont send any bussiness call to me no downloding stop kindly request we use in comming outgoing call only any9600106612 read full review »
Filled under: Business & Finances Location: United States
NCC/Commonwealth Financial Systems, Inc.
cheersfan1993 February 20, 2010
On Friday, February 19th, 2010, I received a telephone call from the number (321) 250-7031, which identified themselves as NCC, a division of Commonwealth Financial Systems, Inc. The call was in regards to a debt owned by the woman who held my cell phone number two years ago, before I registered it with Verizon Wireless. When I attempted to tell the representative that I was not this woman and kindly asked him to remove my number from their call list, he hung up on me. I called back, and immediately asked to speak to the floor... read full review »
Filled under: Business & Finances Location: United States
Platinum 8009728094
mombasaraha February 20, 2010
They are trying to withdraw $99.99 from my bankk account and i do not know where they got my bank details. Please stop it. They have put my account in an overdraft state. read full review »
Filled under: Business & Finances Location: United States
walmart/clothing/ shorts
shawch February 20, 2010
I bought 3 piars of shorts for 1:00 each, and was over charged by 9 dollars. When I called them they said oh well, and that I would have to bring my receipt and clothing back in, I live 2 1/2 hours away and they also told me that I cannot take to another store. Reciept can be faxed for proof. I do not have a scanner. Thanks charlene shaw 443-262-6602 read full review »
Filled under: Business & Finances Location: United States

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