i had opted for personal loan and the account no is 12734383 in July 2007 for 35000, i was called for topup for 2nd time at that time after deducting the amount of 1st loan the balance amount was given to me. and was told your 1st loan is closed and new account no was 15091106. which also has been closed but the thing is i have applied for housing loan wherein they found my name is cibil defaulters list for 1st loan of 35000. Kindly remove my name from the list for future benefit and also would request if i could get the closure letter for my 1st loan. Regards Chandrika read full review »

I was on a site, (Mate1.com), and I was contacted by someone whom I thought was simply a member of that site, ( I later figured out that she was a model for a webcam.com site!), and she said she wished to chat w/me and would I like to chat w/her while she uses her webcam. She guided me through alot of attempts to get her webcam visable to me and we ended up on a site called "webcams.com". She said I needed to give my credit card info to that site so I could join it to see her on her cam, and she said that my C.C. info was just to... read full review »

Not too sharp above the neck, these people. I just got turned down for a new bike purchase because these cretins looked at three collection entries that are between two and five years old and decided they were new collections because the date they were last reported was within the last year. How do people working with credit every day not know how to read reports? The finance manager at the dealership actually tried to tell me that although one medical bill that has been on my record since 2005, the fact that it was last reported in... read full review »

We have no way of getting ahold of this business. The receipt we got was in a foreign language. How do we get ahold of them? read full review »

I ordered 7 pairs of jordan shoes from a company online. the seller turns out to be a total scam artist. Below is an email he sent after messing up my order. are u silly or what? the air express company admit that they mixed the two packages, but they need the pic of the products and ref number to prove their fault action. if u dont provide, we have no choice, just forget it and u had received some item, it is useless to open claim to paypal. Just forget everything, and u can wait for 1000 years for the compensation from air expre... read full review »

claim of policy no.9895482 by alico pakistan read full review »

I went for job placement. They told me I need $100 for my security certificate. I went there with the hundred dollars and they charge me alot of other prices. I completed my 8hr, 16hr and fireguard for $300. I went to Mrs. Sanchez to place me and she said she cant place me until i pay $142 for my security license. I'm really disappointed because i thought i was getting placed into a job and i got nothing and im really broke now. read full review »

I missed a payment in Dec 09 of $12.00 for a credit limit of 600.00 credit card I have with Barclay's Bank Juniper Card. I have been harrased by phone and at my job. I sent in a payment on Jan 8, 2010 to cover the late fee and the payments due. I received a call from Barclay's harrasing me again stating a payment hasn't been recived and they have charged me another late charge and over the limit fee. I have proof from my bank, they made the payment on 01/08/10, called them to request a fax number so I could fax them proof of... read full review »

Sharelle Petty - AKA Sharelle Overton rents her personal apartment, and leads one to believe that it is a rental not a place she actually lives. It is a nasty apartment located in a decrepit building…. Which is not as described. PLEASE BE AWARE THAT YOU NEED EARPLUGS AND SLEEPING PILLS TO SLEEP IN THIS APARTMENT. THIS IS HOW THE OWNER HERSELF DEALS WITH LIVING THERE. It is listed as a 2-bedroom apartment that sleeps 7. She charges an extraordinary amount (250 a night on the off season), which leaves you to believe it is a... read full review »

This is to bring to notice about an incident of cheating done to my wife whilst she had been to do some repairs at Spectra Service station at KachPada, Malad.. On 22/23rd Nov 09 as self was abroad my wife and dad had been to service station for some repairs.while parking and reversing the car our car had small accident with another car driven by Spectra employee. All inside the spectra premises, the whole spectra staff ganged up and extorted 2700 Rupees from my wife giving all sorts of different reasons and blames. As my wife and dad (74... read full review »

My debit card was stolen and over $850 was withdrawn from my account in several unauthorized transactions. I reported the fraudulent activity the next day after receiving a call from the "fraud prevention" department. I filed a claim a few days later after the charges cleared - the first person I spoke with at the claims department implied it would be a relatively simple process to have my claim processed and the money stolen from my account credited back. All I would need to do is sign an affidavit and return back to Chase stating I... read full review »

My Name is Miss. Watts and i went on Craigs list to search for a home to rent. I seen a house at 1651 Shadyside Rd. In Baltimore. So i called the # that was listed and a Ms. Peterson answered my call i let her know that i was interested in looking at the home that was on oct. 22th 2009. On Oct.23rd we meet and i like the house we made arrangements to do paper for the rental of the house. On Oct. 25th i gave her $1.000 down on the house. She was working under Mr. Biffrey Braxton he is the Mortgage Banker. My move in date was on Dec. 29th I have... read full review »

I was reviewing my credit card today and saw that I got charged $24.97 by PrivacyMatters. Luckily, my cc company has a # listed as part of the transaction. I called Privacy Matters. Eventhough I was given the option to press 1 to have my account with PM closed and get my refund. I decided to talk to the rep instead. It was a good thing I did. I found out that it was because I signed up for a promotional subscription to their service. Suddenly I remember. About a week after I did a $1.95 search on People Finders site, I got a call from... read full review »

I have a charge on my credit card and did not order your product and do not want your product. I will persue this matter through USA credit department . Amount of charge is39.95 read full review »

I saw today that GALAXIA COMMUNICA has charged my debit card 133.74. I haven't a clue who these crooks are. I called my bank and had the debit card canceled. The bank said that after it clears, we can take steps to refute the charges. read full review »

i recieved a charge of 34.78 [reference number 1xb6c600 ] on my credit card from amazon.com, i can not find what it was . read full review »

How could this company still be interviewing people and in business if <br /> <br /> 1. They are under investigation<br /> 2. They have such serious press releases and complaints all over the boards on the internet.<br /> 3. They have names of employees there that don't return calls from clients and transfer all.<br /> <br /> And to top it off, the worst that will probably happen is they just get shut down. No money returned to clients, no jail time. Crazy how the United States works.. read full review »

Brian Nels Peterson and his other crooks scammed hundreds or thousands of people in loans by selling sub-prime loans and not disclosing the key points of the mortgage terms. In May 2005: He failed to disclose to me that I didn't qualify for a 30yr loan. He failed to disclose prepayment penalties for early re-fi. He failed to disclose the loan was a 40yr, interest only, negative amortization style mortgage. He fudged the numbers to make it look like my income/assets were greater than I actually had. But Brian and hi... read full review »

i have had all thes charge from cpipay/weathsys and cpipay/n-remedies charge me over £348 and i have no idea what it is. I never signed up for anything. i put a fraud complaint in and they refunded the money and 2 mionths later there saying actually its not a fraud and have given the money back because they had my email address and address and my card details. i am so fed up with this as it was not me i did not sign up for anything and i want my money back!! read full review »

all of a sudden i get a phone bill from verizon with this service on it. i will not pay for a service that i did not order. verizon did not offer me this service at all. i checked other phone bills from other people and they do not have this service. please take this service off of my bill. the billing department does not know anything about this service. read full review »

In August of 09 my husband had given Fieldstone Trace Apartments $50 to hold an apartment. We were told that the $50 was 100% refundable if we chose not to move to their location. In September we decided to move to a better location. I had called to inform them that we would not be moving to an Ardent property. The same person I was dealing with in August, said "I will contact cooperate to have them refund your money". In October, I still had not received the money. I called and left messages three more times. They did not call me... read full review »

this company has been debiting my bank account for products I have not ordered, i do not know how to stop them my email address is;- [email protected] read full review »

Debiting our credit card without consent. I have no idea how they even got our credit card number read full review »

We were sent two DVD's from Wumbus without our approval. From my understanding these DVD’s were sent as a promotion to convince us to offer Wumbus’s products to our members. We are a very busy office, we did not have any spare time to review the DVD’s, nor did we have any interest in the products. We spoke with Shannon Lewallen. We asked Shannon if we should return the DVD's, to which Shannon replied we could hold onto them until we had a chance to review them. We never had a chance to review them due to our... read full review »

one west bank has doubled there fees for tring to get our home out of forclosure we have a mortgage of 1064.00 mo and have been behind since july. in november we were told we had to pay 5383.00 to get out of forcloser and pay 18oo month for four months. we paid 5383.00 and several weeks later asked to pay the balance and was quotes 3064.00. but then told to wait to the following week to make sure this amount was corect. when we called back the new amount was 8400.00 for several weeks now this is what we are told that we still owe 8400.00... read full review »

We foolishly decided to take up on the offer to vacation through this company. We were fine with sitting through the timeshare talk and understood the trip was at a discount for that selling purpose. We went on the knowlege that we would spend $399 for each of the first 2 people and $99 for addition 2. We paid that. When our package came, it stated that we still owed $298 at the time of booking. Looking back out our credit card bills we found that not only did we pay the $399 USD we also paid almost $1000 CAD, in two separate transactions, to... read full review »

Dubai International Investment & Trading, run by Mahmoud a el Shahal (Chahal), promised my company several million dollars in loans and never delivered. We paid upfront fees for loan insurance and travel fees to meet with involved parties in China, London and Taiwan. We did our due diligence and checked with a prominent bank in the UK which verified the loan, but that seemed to be part of the scam. (Don't know if our contact info for the bank was false and we spoke with someone part of the scam or if some paperwork had been submitted... read full review »

i had charges for 2 months of 14.95 for a free credit report that i have not received nor have requested. read full review »

Foremost/lloyds of Texas Insurance Incompetent assholes!!! consistently accusing me of non payment on my monthly premiums I've got my cancelled checks to prove that I have paid cosistently...people if your having problems with this company or any Insurance company get those complaints in to your state's board of Insurance... read full review »

I have had an account with Conn's for about three years now..I have never been late on a payment..and I have consistently over paid my account the Dallas Tx office has hired two major cockroaches Cindy & Frances these two bitches have been calling my house and harassing me for an unpaid account...The fact is I have overpaid consistently and I believe that these two bitches have deliberately screwed my account up and I have cancelled checks to prove what I say...so I don't know how they expect to pull this off.. beware of... read full review »

First I would like to say it sounds like Beacon Financial Group from the complaints from I year ago but its the same scam. Bettina Lending Solutions, supposedly located in Denver, Colorado, is nothing but a bunch of lying crooks. They contacted me stating I filled out a form which I did online to see if I could get money for college $5000.00' by a private investor. This investor only needs you to make one payment of 749.00 Western Union to Lynn Williston in Canada. Two weeks before Christmas Michael Heiserman called me and stated the... read full review »

GAP insurance is a good thing to have when financing a vehicle. Most policies will rporate the premium so that if you trade or sell the vehicle you get a portion of the premium back. BB and T does not do that. I financed a car for 5 years. The premium for the GAP policy was 700.00. I had the vehicle for 2.5 years. They refuse to refund any of the premium. Most GAP policies are not like that. In the end do not allow financing through BB and T or get GAP insurance through them. read full review »

''sonic old sounds-old sensory sound systems-sensory sound ect''-http://www.asensorysoundsystem.com/dj/?m=wfl ...out of sacramento and cincinati... I Have takled to Ryan and jd they said they would pay but still have outstanding money they owe with dj's I found out they have alot in payments owed to several people they are in the bbb and have several dj they owe money to...they are a scam 1.bride pay them 2.dj go out do the wedding ect. 3. sesory scams the dj they say they pay 14 day later over 6 month ...im fighting them... a lic mobile DJ Entertainment company... read full review »

we hauled 7 loads for this company for a total agreed amount of $8050. they have only paid us $5000 and are ignoring us for the balance. I have a signed document by the owner Louis Sturgo stating he will pay the balance, he continues to ignore any contact from us. read full review »

I attempted to use my Visa debit card to pump gas. The card was denied at the pump, so I gave it to the cashier so she could swipe it directly at her terminal. The card was again denied and I had to pay cash. When I went on line to register the card my balance was zero funds and showing a pending $50 transaction at the very pump that denied the card in the first place. I never did get to use the card. I think this is a huge scam and am very angry that a denied transaction went through without my knowledge. read full review »

I ordered two free trails, a total price of 4.95 foir both.On my bank card the company took out for five items three I did not order.I called and canceled any future orders and Acai Berry said the three items was not theirs and they did not take any more money out of my account, which I have proof that it was a lie.Now I have another two items they have charged me for that I did not authorize and another 50.00 charge out of my account.I blocked my card from being used anymore.This company is a fraud as is their products, just read all the... read full review »

Heard infomercial on a popular radio station. The spiel sounded legitimate. Was informed that I would receive the smoking cessation kit, and could reorder supplies if I saw fit. This occurred in July, 2009. Received the product, tried it and was not satisfied. I chalked this up to a one time loss of $79.90. I was billed for said product in August, 2009. To my amazement, as I was checking my debit card balance, I noticed that $79.90 had been debitted from my account every month, beginning August, 2009, the original and only time that I... read full review »

I ordered a book from loral langemeier for 9.95 on how to become a millionaire(stupid me). I then received a book in the mail which was of no interest to me . I received a phone call from one of her sales people asking if i wanted to personally receive a conversation with Loral Langemeier and a personal trainer at a cost of 15000.00 dollars, i said no thanks. When i received the book it came attached with a notice that if i didnt phone and cancel within thirty days i would be charged a fee of 29 and some odd cents per month. Since i declined... read full review »

I had a debit charged to my account, and would like to find out frm whom. I would like to trminate any future charges and dispute this charge! read full review »