CATEGORY: Business & Finances
FBI foreign Remittance / telegraphic dept
Dear Mr. Mueller;
I have been receiving these letters for over 10 mo.. The mis-spelling alone tells me it is bogus, but it is a shame when they are using your name along with your picture. Believe me I wish it were true, because I am a citizen who's in the same boat as many I am sure. Lost job, lost family, lost medicaid, forclosed on home, vehicle blew up, recently lost both dogs, due to being a caretaker for 5 mo., which has caused some serious, health problems, besides being contagious, and never even got paid. Well unfortunately... read full review »
sup*Exclusiveberry
this company is taking over £75 from my bank account. this must stop immediately!!! read full review »
Accurate Investigations,
UPDATE UPDATE ON Accurate Investigations,
GLADYS BLANCHE BRIERLEY
AKA: GLADYS B DUNN
DOB: 07/07/1954
101 KENTWOOD DR
NEWTON, MS 39345
____________________
6031 HIGHWAY 505
LAWRENCE, MS 39336
________________________
595 POPLAR SPRINGS RD
NEWTON, MS 39345
_______________________
276 DEWEASE RD
UNION, MS 39365
_______________________
POB 722
NEWTON, MS 39345
______________________
1294 GARRISON RD
DECATUR, MS 39327
_______________________
101 N WALNUT ST
NEWTON, MS 39345
We will update as the information come in. read full review »
WWW.INTEGRATEDIDEARAYMORE MO 4438
Company charged our business debit card $4.93 in September 2009. I listed the company name just as it appears on my statement, "WWW.INTEGRATEDIDEARAYMORE MO 4438". The bank couldn't tell me who made the charge, only what was listed on the statement. I filed an affidavit, stating the charge was fraudulent, with the bank and was re-issued new cards. read full review »
Jettis International /BZT WEB PORTAL
Jettis International and BZT WebPortal have made illegal charges in my credit card, which I never authorized. Not only charged me illegaly, yet the company kept claiming that no charges were made and in their system cannot find or see charges. My bank's credit card billing statement clearly show that the charges took place.
They sign you in without noticing in several paying sites and then they dont admit it..
Please stay away from them because it is a highway robbery, you will never stop it unless you cancel your credit card... read full review »
mtech developers ltd
M-TECH INVESTORS PROTECTION FORUM
1110, Mohalla Kishan Gunj, Teliwara, Azad Market, Delhi-6
E-mail : zameer_ jumlana @ yahoo.com M 9811531096
PRESS RELEASE
New Delhi 13th December 13, 2009 : The M-Tech investors will silently march to the residences of Union Home minister P. Chidambaram’s AND Union minister for Corporate affairs Mr. Salman Khurshid to draw their attention towards indifferent, apethic attitude and rather colliusive attitude with M-tech Developers, ANS House Ashram New Delhi, the white collar criminals who... read full review »
Pizza hut pizza
The promotional price which they show on national television is not the same on that they also offer if you order your pizza off of their web site. read full review »
trislim and colocure
This product came to me unasked for after a phone call in which I was asked if I had ordered the product. I said no and said they should not send it. It came anyway. I will not pay for it on my charge card and will complain to all who will listen about this product. It is a total scam. read full review »
Airan- pace
Airan Pace told me not to pay mortgage a year back Nov 2008 to now, We paid to Airan Pace for about $1974.84 fee. They work so hard with my mortgage company and it was unsuccessful and Last summer July 2009 we recieved summons a foreclosure complaint from the mortgage company. I called to Airan and Stacey Montecelo that we are facing foreclosure. They said dont worry they can not do that to us.. My mortgage company told them that the loan modification was unsuccessful and denied. The investor from the bank said "NO" with no... read full review »
Personnal Account
Dear Sir;
I have been recently contacted Chase Customer Claims Secure Department, that to checking my many dispute transaction on my debit card account, do they help me to processing into document, now and I can be reivew my available document of it, the claim number 00398130580001.
In here, Can you helping to send the accept document on my E-amil
as below:- [email protected].
In here, Thank you very much for your helping once again.
Faithfully
Kaiman Leung read full review »
Stoneleigh Recovery Services LLC
Got a letter today from Stoneleigh Recovery Services LLC, a collection agency. A Mr. Andrew Howard wrote the letter to tell me that a credit card account I had long ago (early 1990s) had been purchased by his company in order to collect the outstanding balance. I paid off this debt in the mid-1990s through another collection agency, and I fortunately have kept that paperwork after all of these years. Furthermore, this debt no longer appears on my credit reports, and if it does it says "PAID IN FULL." It has been a several years since... read full review »
CMI*INTERNETPROFITHOUS
I don't recall dealing with any company like this but received "Junk Mail" in the mailbox and then was charged $1.97 S&H and $68.53 on my USAIRWAYS Master Card. Some GE CREDIT company said they would not honor my request for a concellation of charges. I called the fraud outfit, spoke to "Gerhart" and was told they would cancel my account. (Ref.# DE706) I paid the amount to US AIRWAYS in order to protect my credit rating.
Then, today I noticed another $68.53 being charged in my current transactions page. Called... read full review »
Continuty Subscription Merchants
They have been charging my credit card $24.95 every month since August 18-19, 2009 for a total as of today's date 12/12/09 of $99.80. I did not order a credit report online nor would I ever consider one of these online "pop-ups"/intrusions. They have my credit information and other personal data that I did not provide. I want to know how to retrive my losses?
Janis Rich read full review »
YOUR GRANT ASSISTANT
someone used my credit card and i reported it to the proper athorities but the grant people phone is always putting you on hold and then the phone after about17 minutes goes dead you can on the weekend reach a voice mail but its always full never empty please help me...I HAVE A NET SPEND CARD read full review »
777.save club
this 777 or what ever has been taking money from my account for at least three months without my authorization wht can i do to stop it read full review »
Help
How do i stop from being charged for a link that is not working and get in contact with them???? HELP read full review »
info.freecreditr infofcr.com ca
I had paid for a credit report last year. I did not agree to this charge to my debit card. I did not get a credit report. I am very upset about this charge. Please RETURN my money.
Patricia B. Andrew read full review »
IndyMac or OneWest Bank
Exercise your 1st Admendment rights. TELL INDY MAC/ONE WEST BANK HOW YOU FEEL.
I am also a jerked around customer of IndyMac/OneWest.
They are the most dysfunctional, disorganized evil bank ever. I sent and resent and sent again documents. Each time they claimed to have "no record". I was told by their own employees to STOP making my mortgage payments and would receive a loan modification "way before" any foreclosure. Well...jokes on me. IndyMac NEVER modifies anyone's loan.
I have joined a group of other... read full review »
savings
This company sent me a letter saying I had joined a free trial membership and before I could call to find out what it was they had already charged my credit card 19.95. There was a cancelation request site and I did that just to give me a possible solution so they dont charge me again. These charges caused me to be overdrafted on my checking account and caused one other check to bounce so the total charges of what this company cost me was 19.95+22.00+22.00=65.96
SO WILL THIS HELP TO GET ANY REFUND OR CREDIT ON MY ACCOUNT? read full review »
Laurence Hecker, Atty
I was recently contacted by this law firm about a credit card. The initial card was worth 1500. They were asking for $2, 600 - paid immediately! I am 8 months pregnant. I told Tony Brewer that I would like to make arrangements for payments. He said that was unacceptable. They needed payment now, and if they didn't receive payment, they were going to send me to jail. I told him that I was going to speak with family members and see what I could come up with. I also asked for a letter. They assured me that it was in the mail. During the week... read full review »
Red E Rwd
this is another one of those charges that continue to bill to your account each month. it is something you are unaware you have signed up for. it is another way to steal from consumers read full review »
Security Finance
I recieved a personal loan with this company and I told them when i got the loan that i coulden't make the payment on the last date that they intended for me to pay and that was on the 11th of each month, and that i could pay them on the 15th instead and it was agreed o.k. so once the 12th came they call my phone and my job so i would go drop a check in the box on the 15th like i said well...That's wasen't enough they keep calling my job over and over and over then when my co-wrkers said i was off the wanted to talk to my Human... read full review »
Magic loans
I was forwarded to this company who found companies with low intrest rates for a personal loan, i was asked to pay £69 up front to them and this would only be used for admin charges and would be refinded whether the loan was approved or not. I have left many messages on the answer machine for them to contact me leaving my reference number and advisors name, despite being asured on their recorded message someone will reply within 2 hours no one has ever got back to me, i tried to e-mail them but the e-mails are rejected. when you go to their web page it says its being up-dated please come back soon. read full review »
beuty club/ premium white/ smile bright
I clicked on a pop up which offered a free trial of a teeth whitening product, after reading all the small print, I accepted that there was a charge of £8 for the trial product and was happy to continue. After I had received the free trial I noticed that there were unauthorised transactions made from my account using my card details, even though I clicked on the box saying I did not want the subscription and I only wanted the trial product. I am absolutely livid to say the very least!
I would appreciate it if this/these fraudulent... read full review »
wonderfumails.com
i registered with wonderful mails. i read the emails they have been sending to me. i reached minimum payout and requested for payout, but i was not paid and i did'nt get any information from them. read full review »
Cleanseloss
I bought on internet (advertising on facebook) acai berry and colon cleaner for 2 x 4, 95$.
15 days after they took 2x 79.95$ on my account without any autorisation ! read full review »
CIMB Bdr Bru Nilai
On d 9 of Dec 09 i bankin a cheque (amount RM300) at Bdr Baru Nilai CIMB branch. On 11 Dec 09 i update my at Semarak, Nilai CIMB branch and found that the cheque returned and RM10 x 2 (total RM20 was deducted from my accnt. I check with d counter staff with (saya tak tau answer and was told to refer back CIMB branch which i bankin d cheque. 10 min drived to Bdr Baru nilai branch with 60sen parking fee and the answer was still the same saya tak tau answer. My question was 1)why RM10x 2 was deducted ftom my accnt. 2) where is my cheque now. The... read full review »
david fischetti
we have waited 5 months for a refund. we booked with you people to stay at the askoc hotel in instanbul form the 8th of august to check out on the 14th. on arrival we made it clear with the reception that we needed to check out on the 13th making our stay one day shorter. he assured us that we had given them plenty of notice (that is a whole week) and a refund would appear on our credit card within 2 months. he assured me that he had informed your firm. we really do not understand what the delay is about. why does a refund take 5 months and a... read full review »
Jonathan shutko
my bank account has been charged without my consent, I would like the amount reinstated immediately read full review »
MTN / italk
To whom it may concern
MTN SP/ Italk
Re: the number 0837849356
The last month before italk handed there number over to MTN, (not that they ever informed the client or asked us if we will be happy that they do it, no they just went ahead and did it so as far as what I am concern I have a contact with italk and not with MTN) we got a bill on our data line 0837849356 for over R8000, we enquire about it and they said we used something like 4000mb of data, I am not sure how we could have ever used that amount in all the time from 28... read full review »
sup*growth
I checked my internet banking after being offline for a few weeks and found two charges for sup*growth tools 866-4514292 of $88.04 and sup*power platform 866-3519646 of $26.83 when I contacted my bank they told me this is an overseas (American) company and could tell me nothing more than the merchant number and that the classification the two companies had was 'other' I have lodged a complaint and the bank is now pursuing the companies to refund the charges Two minutes was all it took me to search and find the answer I'd been... read full review »
Lenders Inc.
Place is a total scam, promises you a loan acts real slick with runnig you credit report, asking for a co-signer that is never good enough for them then asks for an "insurance payment" for the loan (which is illegal). You send the money via Western Union to some guy in Canada and promisse a transfer to your account. The transfer never occurs, you contact them and they say that the lender has changed his mind and wants more for the insurance and money still does not get deposited. Eventually they never answer the phone on you becuase of... read full review »
state bank of india credit card
Sir,
I am Mr. Vilas Narayan Shinde, a credit card holder of State Bank of India having No. 4317575175595173. I had always tried to give them the information regarding the unnecessary payment given by them on my account. I had given many complaints regarding these payments to their customer care. Once they have also reduced the payment accordingly. But later on the same payment problem continues till date which mainly includes late fees for the earlier bills, but such fault was occured because of their mail inifficiancy. Statements of the... read full review »
Wc* Value PLUS
I, too, have been charged on my debit/credit card from this company and have no idea what this is for. Does anyone have any idea how to stop these charges???? I'm not Daryl Gates or Oprah Winfrey and can't afford this unexplained bill every month! read full review »
Guardian Protection Products
I purchased a warranty from Guardian Protection Products for my leather chair. A month or two after the purchase, I noticed a bad scratch in the chair. I called their 1-800 number and left numerous messages with my warranty claim. They did not return any of my calls. I filed a complaint with the North Carolina BBB. They told the BBB they had not received my phone calls. A lady named Michelle called me and immediately denied my claim because she said scratches are not covered, even bad scratches. The warranty clearly stated that scratches are... read full review »
TLG*GREATFN8
I logged into my online banking tonight and saw a charge from TLG*GREATFN8 for $14.99. I didn't recognize this charge so googled the name and found numerous complaints. I've since transferred all funds out of that account until I can talk to the bank. read full review »
Exclusive Berry
I ordered the exclusive berry range & was told I would pay only postage for their products ~ but money keeps coming out of my credit card under this name. Is their anything that I can do.
Thank you read full review »
New Line Equity
In September 2009 my husband contacted New Line Equity about rent-to-own programs. The person on the phone got him to provide our bank information because they needed to charge for information about the home & program we asked about. As he found out more what the program was about he told them no thanks, and thought nothing more of it.
In the latter part of November, charges started coming out of our account for $40.00 each. They charged us four times, so $160.00 total. We couldn't identify where these charges came from through... read full review »
ADP TotalPay Card
My weekly payroll goes is added to the ADP TotalPay Card. I get paid after midnight Thursday. They sent me an email on Thursday stating that per my request my account is closed. I called them and they stated that once an account is closed they can not reactivate. Which is fine but they did not reject the funds sent to them by my employer. Since they accepted it my employer can't do anything and they confirm yes it is on the card but can't be accessed nor will they send me a refund for a min. of 10 business days. I live pay check to... read full review »
PDL Assitance
Two years ago, I filled up an application with pdlassistance.com, I wanted to get info. about a loan, they
called me the next day. A lady named Maria told me that I was been approved for a payday loan consolidation and that I did not have to call Money Tree to tell them about my arrangements with PDL Assistance, they were going to take care of everything for me. My loan with Money Tree was only $600.00
As usual they took all my bank info. to start withdrawing certain amount a month to pay Money Tree but, two weeks later, I saw in my bank... read full review »
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