CATEGORY: Business & Finances
United Overseas Bank Malaysia
I will recount my recent experience (as well as my friend's) dealing with this bank in general and not write in detail, that's to say some dates may not be exact, other details are deliberately left out for privacy reasons etc.
On 27 Dec 2009 while reviewing my UOB credit card statements via internet banking I realised, to my horror (as to why I will come to that later), that the statement date of my credit card had been changed from the 18th to the 24th, WITHOUT MY KNOWLEDGE OR CONSENT. After calling the customer service... read full review »
Don Gray
I was billed on Jan.28 for service that didn't work.
I was told I would receive a credit of $90.60. Now I
am showing another charge dated 2/1/2001 for'
another $90.60. I would appreciate having both
of them reversed.
Thank you read full review »
Wells Fargo Corporation
I am getting debited $25 dollars a month wfc pbp paybyphone. i have no idea why as i dont use paybyphone service to my knowledge. i changed my debit card and still same problem. Did this happen to anyone else? what action was taken? maybe i should open new account to see if it resolves anything? i like for this to be investigated by you of ftc.gov read full review »
PNC NEW JERSEY
Be Aware of business scams at this Bank .you are not going to beleive this.
I was Vacationing In SC with my family last week of DEec209. I miss calculated the amount of money I should of have deposited on my checking to cover that week transactions by $60.00 or s0.
on Jan 4th 2010 about 14 transactions were posted in my acc totaling Approx to $6000.00 about sixty dollars above what I had on my checking. those Transactions were an average of $20.00 wth as little as $4.50 Transaction. one transaction 5200.00 was the largest Transaction due... read full review »
Grey Apple Advertising
I did some freelance work for them in June 2009. Came to 6000/- rs (heavily discounted by me). The work was approved by Grey Apple, unfortunately they decided not to pay me. I waited months only to be told that the client didn't approve the project. Regardless of that any freelancer should have been paid. In case you're wondering, the work was high grade and not in any way dodgy. It's sad what freelancers have to put up with. read full review »
Shure Shot India
I'm Rajeev i paid 10000rs Sure Shot India(Ankit Verma)
ANKIT VERMA: we have started daily 1 to 3 sureshot call in which u earn 4000 to 6000.easily..to know more reply
My dear friends please do not beleve this Idiot, he is not a analyst, he do not know the
fundementals, HE IS A CHEAT.
After a week i'm in loss of 35, 000 and i raised a complaint against him in consumer forum,
because his service is not at all good.This Ididot deactivated my service because i raised a
complaint on him in consumer forum, i asked... read full review »
Xtend+
After following the site guidlines I ordered a 14 day "risk-free" trial. 9 days in I was not satisfied because this product is b.s. So I went to cancel. Both phone numbers leave you on hold or say to leave a message so I tried to contact them via e-mail. No response. 5 days later was charged $85.00 by "NaturalH". Contacted again via phone (no response) and e-mail (no response). 2 weeks later another $85.00 was taken out of my account. Had to handle this through my CC company. Watch out! This is fraud in the worst way! read full review »
CCBILLEU.COM +18885969279
I, Pradeep Roy, herby complain that USD 29.95 is being deducted from my Axis Bank credit card No. 4182120100125895 and the entry shows Description / Merchant Name as CCBILLEU.COM +18885969279 . I do not know who is behind this. I have not ordered for anything in the last three months and I do not owe anything to anyone. So Please stop deducting this from my credit card. <br />
<br />
Thanking you<br />
<br />
Pradeep Roy read full review »
forever glam inc.
Opened my phone bill today and found out I was slammed by this company. I do not have internet access and I do not accept solicitors phone calls. I think this practice of allowing the phone company to act as a collection agency for these shisters should be OUTLAWED! Now I have to deal with this scam! read full review »
repaying a payday loan
I have tried to find their phone number so I can call and find out what my balance is so I can pay it off. they keep taking money out of my accnount with no end. If anyone has their phone number please send it to me.
[email protected] read full review »
united states realty fund, inc
Do not rent from these people, ruthless lacking any kind ethics and blatantly greedy. They do not repair things when you ask, take a very long time to respond to any of your complaints or concers, refuse to give you paperwork you ask for. And will use trickery, intimidation and aggressive behavior to try to get what they want. Renter be ware!!! look elsewhere unless you want to have restrictions placed upon you, such as what time you can watch television 10p.m placed upon you...do your research, they have changed their name to united states realty because of the horrible reputation Sarlo has built. read full review »
TRS recovery services inc.
Recently I noticed a fraudulent charge on my checking account to a walmart in a state I have never been too. After reading other com-plaints on the web, I have come to believe this company is making the fraudulant withdrawals. I just recieved the collection letters in the mail for transactions i didnt make. Someone needs to stop these people. I will be contacting my bank fraud department with this information in the letters. If you are contacted by these people do whatever u can to contact the proper authorities. read full review »
platinum services des
i donot know anything about this company and did not authorize them of any charges.and i want may money back. read full review »
citifinancial auton
BEWARE OF CITIFINANCIAL AUTO!!!
DUE TO HARD ECONOMIC TIMES, WE FELL BEHIND IN OUR PAYMENTS TO CITIFINANCIAL. WE SENT IN HALF OF WHAT WAS OWED ON 01/27/10 PLANNING TO SEND IN THE REST OVER THE LAST WEEKEND OF JANUARY 2010. IMAGINE OUR SUPRISE WHEN LATE SATURDAY AFTERNOON AROUND 4:45 REPO MEN SHOW UP & START TO TOW OUR VAN AWAY. EVEN WITH PROOF THAT PAYMENT HAD BEEN MADE, CITI HAD NOT NOTIFIED THEM. NOW WE ARE ON HOLD FOR 1/2 A DAY TO THEM TO GET THE INFO FAXED TO GET OUR VAN BACK.
DO NOT FINANCE WITH CITI - YOU WILL REGET IT. WE... read full review »
CitiMorgtgage
In October 2009, CitiMortgage "discovered" that my 2008 taxes were "delinquent." They were not. Unemployed, I was paying off the taxes with a monthly payment of $200 (in addition to having nearly $200 a month taken by payroll deduction from my wife's paycheck and put into an escrow account for the 2009 taxes, a practice started over 13 years ago). In October, I went back to work and my first item of business was to pay off the remaining taxes, which I did by electronic funds transfer from my bank (Bank of America) to the... read full review »
pureberryshelp.com
This company is a rip off...make sure you read the fine print. Just got over $350 worth of charges on my debit card. They said they would not refund anything. I bounced checks because of them. I spoke to the company and they were extremely rude. Please do not make the same mistake I did... read full review »
x.way.nl
I have bought from this website and the website asked to pay via credit card which I did. I let them charge my credit card for a total of $20, 000 and once all the chargers went through, they all the sudden stopt replying to emails and phone calls and off course they never shipped any of the merchandise. Be aware of them. Do never deal with this website.
Do your self a favor and don't get scammed. They're real thieves. read full review »
Essentials Gold
I had a $209 membership fee charged to my citibank card which was bogus. When I called the company they both both rude and unhelpful. I have complained to citibank but that has not helped as of yet as they asked me to file a written complaint read full review »
ESTHER FRAGOZA
I HAVE TRIED FOR SEVERAL DAYS TO TALK TO SOMEONE ABOUT THE OVER-B ILLING. I RECEIVED THE SOLUTION TO MY PROBLEM THRU ONE OF YOUR EXPERTS. HOWEVER, MY ACCOUNT WAS CHARGED 3 TIMES @ $14.00 AND ONCE @$15.00. I WOULD LIKE TO BAVE THE AMOUNT NOT USED TO MY ACCOUN T. YOUR SITE SAYS I HAVE $29 IN MY ACCOUNT. THIS IS VERY FRUSTRATING AND UPSETTING NOT HAVE SOMETONE TO GET RESULTS.
I HOPE YOU WILL REPLAY A.S.A.P. read full review »
Danny Gray
I did not authorise for any charges to be taken from my account and would like this taken care of ASAP and an answer would be appriciated.
Danny Gray read full review »
200 cash.com inc
try take money from my saving account and my bank charge me $ 30.00 for there action no permission read full review »
Joseph, Steven & Associates
These people contacted me and said that they would collect an invoice for my from Phoenix Fine Foods Inc. and never did. Called back and wanted $650.00 for attenory fees so I put it on a credit card and they still did do anything. It's been over 3 years and still nothing. I have tried to call them and no answers. or I get a busy signal. read full review »
Miguel Ruiz
GEMB RAN MY CREDIT WITHOU MY PERMISSION, I REALLY DONT KNOW WHO THEY ARE EQUIFAX NOTIFIED ME. read full review »
privacy assist
I was incarcerated and when I was supposedly enrolled Privacy Assist. Then When I had a family member contact to cancell for me they refused. So now my Bank Account is being assessed overdraft fee after overdraft fee until I get out of jail to be able to resolve this issur. LUDICRUS!!! You should be aware and ashamed of yourself for providing such a poor service! read full review »
Contact911
I was fraudulently charged for a services that I did not sign up for. I was told a credit would be applied for the last charge but the previous month's charge could not be credited from his cite. I have to call my internet provider and verify what IP address was used at the date & time the registration was created. Then my provider has to send that info to me which then I have to forward to [email protected] in order to get that months credit. All this run around for something that I NEVER signed for. read full review »
quickcreditscore rewardsnow
Although i signed up for the free 30 day trial, the details they emailed me did not allow me to access the site, yet they charged me 19.95(12/12/09) then 19.95(01/01/10) and then to my surprise i find that on the 30/01/10 rewards now charged me £39.90, i have contacted them via email and passed the details over to my bank-
how can this company get away with this almost £80 in a four week period read full review »
CFA disaster kit
We were to get a kit for one dollar plus 3.99 shipping and we were billed 104.95. I called the number given and they said they would cancel the order, but would have to go to thier e-mail address to reach billing. Can't do it! Ray Fresh read full review »
Money Master/Search Incomepro
I too was scammed by this company. However I believe its a good lesson in reading the fine print. Whilst the initial fee is $1.95, I was charged a monthly fee of $59.84 (U.S) from Money Mastery and a further $29.71 (U.S) from Search Incomepro. The phone number on my Citibank credit card bill was either continually engaged or went to a fax machine, but I finally got onto the company through the number 0011 - 1 - 866 - 311 - 7023 (Australian International access included). The gentlemen I spoke to on the phone immediately cancelled both... read full review »
Liberty Tax of Grosse Pointe and Roseville, MI
1-25-10, I entered into contract with Liberty Tax in Grosse Pointe - Owner Don McGlone) for a Refund Anticipation Loan (RAL). I was attempting to obtain my refund money in time to purchase a used car that was available for a very short time.
I was told at that time, both verbally and in writing that I would receive notification of approval (or lack of) within 24 hrs and, if approved, I would receive my refund of $4781 within 48 hrs from the signing of the contract. The fee for such service was $342 to Liberty Tax and $87.24 to a Republic... read full review »
Regionalyellowpages.com
A representative called to tell me my company's listing is about to expire and that I should cancel or it will be automatically renewed.
I was offered a 10% to pay via credit card on the phone.
I chose not to. I looked up my company on their listing and we are listed as a restaurant. We are a literary organization.
I have no records of using this service. read full review »
Teresa Boyd
There was money deducted from my account illegally. I have filed a complaint with the Better Business Bureau as well as filing fraud with my bank. These people are doing this without permission which is THEFT!!! read full review »
shoppers discount.co.uk
Like other people on your site, I have, for the past two months been charged £10 by shoppers discount, I have no idea why and have certainly not signed up. How do I get them to refund this money and stop them charging me it. read full review »
CPIpay.com/SecureE LOC
I recently paid s/h for toothpaste whitener samples and then all of a sudden here is a $87.47 dollar charge along with International Fee $.70 above stated DC Settlement with CPIpay.com/SecureE LOC: +1-866-220-9921 . It posted today 02/01/10. I pay close attention to my account. It took about 15mins on hold to get through. Then they were vague as to the charges and she reads off my address extra. I was told that the charges will come off but the charges are still there. I called my bank and I am on my way to get a new debit card. My bank stated, "You are the second person that has complained about this recently!!!" read full review »
Adword Placements
Adword Placements has the worst customer service ever. They took my money and I was only on Google a few days. When I noticed that my ad was off line I called and got no answer. After leaving several messages and emails and getting no response I sent a cancellation in writing. They continued to charge my card even though they weren't providing service. www.adwordplacements.com is a rip off, don't let them scam you like they scammed me. read full review »
Tri Slim, Acai Berry and Colon Cure
I order Acai Berry and Colon Ceanser. Free is what it said just pay the shipping on one was $4.95 and the other $2.95. It was express shipping on the Acai Berry because the lady used to advertise it was from my town.The Acai Berry arrived the next day. The colon cleasner order included Tri slim (which I never ordered). It arrived December 23. Thank God I never opened it. On Janaury 4 my bank account was hit for $259.00 for 3 bottles of supplements. I was furious to say the least. The bank advise me to close my card because these companies will... read full review »
Fortune Network Mortgages Ltd
BE WARNED - These SHARKS will take your money and run - They sell their franchise opportunity to unsuspecting individuals based on what turns out to be a complete pack of LIES - Do not part with your cash - They charge from £2, 995 to nearly £10, 000 upfront and when you realize you've been HAD it to late - There is no way of getting your money back - They IGNORE your calls and e-mails hoping you will go away - They use companies such as www.franchisedirect.co.uk and www.franchisesales.co.uk to hook you in - they may well be all in this SCAM together - DO NOT TAKE OUT A FRANCHISE WITH THESE CROOKS - read full review »
Loansfinder.co.uk
TAKING FUNDS FROM MY ACCOUNT WITHOUT SECURING ME AN UNSECURED LOAN AS PROMISED read full review »
Doha Bank
I paid Qr.9000/00 to my Doha Bank Click Card on 27/1/2010 at Al Mirqab branch. But doha bank did not credited the sum even on 31st jan 2010. When I asked about the reson they told us it will be credited soon.
On Feb 1, 2010 morning I again asked and they replied the same as yesterday. Even up to now the amount is not credited to my account. read full review »
premier bankcard
I never applied for this card I do believe this is a fraudulet way to collect mone . I don't know what is going on maybe someone else is applyig but this debt does not belong to me you need to futher your investigation because I am disputing it . read full review »
H&R Blocl
H&R Block and HSBC
1st they charged over $200 for a very simple tax return, 2nd HSBC charges very high fees for the RAL loan that if you get turned down they drop a little off the RAL fees but still charge a lot for nothing, because when you get turned down they don't give you anymoney till the IRS pays them so there giving you a risk free deal for them, and still charging the hell out of you, they don't give you anymoney till they get it from the IRS so I don't understand why there charging so much.
It's is in... read full review »
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