CATEGORY: Business & Finances
Travis Credit Union
Travis Credit Union, in Fairfield, CA, rejected my EFT auto loan payment and then lied about rejecting it! I noticed a deposit made to my account about 2 weeks after I made my car payment. I questioned my bank and they told me it was a return EFT payment. When I looked in to it, it turned aout to be my car payment. I called Travis Credit Union and aske what happened. They informed me that they never received a payment from me. Under the advice of a financial advisor friend, I contacted my bank for the outgoing and returning transaction number... read full review »
Praveen
pls tell me my passport satuts iam applied 25 feb.2009.but i am not recived my passport. my police inqayari sent you. read full review »
ace cash service
I never authorized ACE Cash Service to make a deposit into my account, yet I see now that they did on 11/05/09. I rareloy use that savings acount and honestly rarely pay attention to it. This is bad, but I rarely look at my statements (until now) and did not even notice I had an extra $350 in my account. Now I keep getting 2 withdrawal attempts: one for 19.00 and for for 149.00 from trwo companies I have never recieved anything from. Are they with this ACE business? I am highly pissed! Closing account . Period. read full review »
Clayton Vanderbilt
My wife and I moved to Las Vegas NV in June of 09, And wanted to buy a home. We heard about Clayton Homes on TV and called their office on Boulder Hwy., And that is when the 'B.S. started to flow from the salesman mouth.
The way the sales person spoke I know that it was to good to be true, And I was RIGHT. I told him that all I had was $2, 500 to put down and he said that was enough. Then, After a week went by I get a phone call.
Mr. Dale Morris from Clayton Homes tells me that now I need to put down $8, 000. My wife and I... read full review »
cityreal
they have fraud me by giving me a fraud cheque read full review »
microsoftawrds
i keep recieving e-mails from microsoftawards. many numerouse times and after ignoring them i got tired and finally opened one lol for a laugh.
they stated i won 250000.ooo great brittish pounds. but had to contact them through hisspeed courier.. after filling out my address they asked for my acount number .. which of course i did not give them. but gave them a fake number.i discovered it was fraud so i though i would get em back.. and never heard from them again..
peeps read between the lines...they first say courier.. then bank acc... read full review »
pristinehlth, vibrant beauth, youthsupp
The below amount where charged to my account without my authority
11/11/2009 pristinehlth 8666764122 CY FCY AMOUNT 87.62 CCY CONV FEE 2.37 $97.45
4/11/2009 youthsupp 8668087326 CY FCY AMOUNT 87.62 CCY CONV FEE 2.45 $100.61
15/10/2009 vibrantbeauty 8668237411 CY FCY AMOUNT 12.90 CCY CONV FEE 0.35 $14.61 read full review »
Punjab National Bank: Account Monitoring process
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NOTE: i dont have a bank account with the above stated bank. read full review »
Tax Solutions
This company gave me poor advice and service! They never gave any indication of charges or supplied a written contract. I was advised that there would be little or no IRS to pay for 2007. I got a bill for €435 from the IRS as well as a bill for €426 from the company. I would have thought an illustration of my tax liabilty could have been provided. Several basic errors regarding my circumstances were made. 18 months after my business was concluded ( I thought) with this company, I received a court order to pay a further €179 of... read full review »
ballard realty group
warning!!! warning!!! if you think about renting a property from ballard realty group, , , , , , , , oh boy do you have something coming, debra ballard and her husband are the worst they love to throw the "f" word left and right and if you are one just one day late on your rent, you better be prepared with an attorney and the cops they love and i mean they love to call the cops on you and to evict you out they are the worst trust me do not rent from them or make any deals from this people, you would end up with a headache, read full review »
capitol managment services, lp
i owe them 101.53 to chase bank that has been closed for 9 months but they will take 50.77 to close the deal what a crok of crap read full review »
Grant Instructor Companies
On November 24, 2009 between 9:30 and 10:00 p.m., I receive a call from Jen Zelrosrio Emp #1550 of Grant Instructor. The phone number given was 888-276-8105 and website is grantresourceguide.com. She asked for a payment of $1.95 and stupid me I provided the credit card information and she gave me a confirmattion #1382352164. My internet was down until late into the night around 11:15 when I looked up the website. Several complaints were posted and noted it was a scam. I will call the credit union to stop payment on the debit card, but do not want to be charged another $49.50 after a couple of days, according to some of the victims. read full review »
GE MONEY- CARECREDIT
My balance was 1900 and my INTEREST IS 1950!! CARECREDIT IS A PRODUCT OF GE MONEY BANK, A BANK WHICH USES THIRD PARTY TO ENGAGE IN GETTING PEOPLE LIKE MYSELF TO OBTAIN CORRECTIVE VISION SURGERY
I wrote to the Federal Deposit Insurance Corporation, Consumer Response Center, 2345 Grand Boulevard, Suite 100
Kansas City, MO 64108
I also wrote to the Federal Trade Commission, Board of Governors for the Federal Reserve System.
it's insane! 100% interest on a balance of 1900? It's 1950 interest on a balance of... read full review »
not sure what it is
I had on 11/23/09 a charge from my checking account of $99.00. I called my bank to see what that was for and they gave me the number above and said it came through as a check, it showed as check # 3882813 and my check number are three digit numbers. I called and spoke with a Lucious Malverax, which is a weird name and asked what it was for and he was rambling on for a membership to get my credit back on track and they will send me vouchers for $300.00 worth of groveries and I would have a line of credit to purchase items. I told them that I... read full review »
IVY Capital (ICI Success)
11/24/09
I had a phone call today 3:00 pm from Mr.John Boss who convinced me to buy the online start your own business for $4, 730.00 usfunds. I remembered hearing that on the recorded telephone conversation that I had 3 days to cancell. I must have contacted 9 people via phone and email (from 5:00pm - 7:30pm) to cancell or at least find out the steps to go about cancelling. After all that I finally got a phone call back from Mr.Boss he argued and flat out told me NO NO I WILL NOT CANCELL YOUR CONTRACT! something must have happened to change... read full review »
chase auto financial
I PAY MOST OF MY BILLS ONLINE, WHICH ALSO INCLUDES MY AUTOMOBILE PAYMENT.I LOGGED ON, ON THE 1 OF NOV. TO SEE IF MY PAYMENT WAS SCHEDULEED ALREADY AND SEE NO PAYMENTS POSTING(NOT DUE TIL 22 OF NOV).THERE WERE NONE.THEN PROCEEEDED TO SCHEDULE PAYMENT AND GOT A RED FLAG MESSAGE STATING THERE WAS A PAYMENT SCHEDULED TO POST AND GAVE ME THE OPTIONS TO MAKE PAYMENT OR CANCEL...LONG STORY SHORT...THE 2ND CANCELLED PAYMENT STILL POSTED AND THREW MY ACCOUNT INTO OVERDRAFT, I THEN CONTACTED CHASE AND THEY AGREED TO REFUND THE PAYMENT BUT NOT THE... read full review »
saint augustine.com
We have been unable to remove internet libel & slander published by this website. When there are no material witnesses and/or evidences these groups & organizations should be required to remove trash from the internet. We feel that damages should be paid from everyday this website has had this on the internet. The case is closed and there is no convictions; there is no material evidence. The person responsible for putting this on the internet is warned of intent to sue for damages if it is not removed permanently.
American Family Rights Association member & family. read full review »
Family Karate Center
I signed my son up at the Family Karate Center, we moved home after a whole year of him attending the classes now when we want to stop I was informed that I cannot because it is a binding contract, I called the company (EFY) and was told that it was a contract for 3 years. I called Family Karate Center and they say it is for 1 year. Each say that its only the other that can terminate the contract.
Guess what the owner of Family Karate Center is on the board of EFY- Educational Funding Company so obviously its not a third party, is this some kind of SCAM, the people at the center are so nice I never saw this side of them before. read full review »
colon cleans
My name is Glenda Regnier i am letting you know that you have taken $135.28 out of my bank card. i wish you to stop as i have rang my bank to let them know what is happen so we cancelled my bank card so you can not take any more out, i would like a refun of my money but by cheque please dont send any things to my address. thank you Glenda Regnier
My bank is the westpac in melbourne Australia read full review »
MDS Consulting
This company is run by Mr Douglas M. Walters and is partnered with his son Mr Greg Walters. They lure offshore call centres to call for them in Canada promising them payment every week, for the leads generated.
There modus operandi starts showing colours by the first weekend as the son would tell you that the payment works better after every two weeks. This changes to monthly when the date arrives. Once you get involved since you have already invested time and money calling there leads and sending the same to them, they suddenly loose... read full review »
csinfonow.com
takjing to muc money without anything to receive read full review »
www.integratedidea.com
This company is hacking debit card numbers and charging your account $1.93, $4.93 or $7.93 per transaction and if your account is dangerously low, this could create overdraft problems. Make sure you check your account, since it is a small amount, a lot of people may miss out on this charge and for those who DO NOT report it to their banks and cancel and reissue their debit cards, they run the risk of being debited again. read full review »
Pharma Labs Acai
I discovered that I was charged 79.95 for a 3 month supply of Acai pills that I didn't aithorize. I contacted the company about this charge. They said that I had to pay for the original 30 day supply I received. That I had no problem paying for because I did try it (it really didn't do what was promised but I couldn't send it back during the 10 day trial). When I checked my checking account, I noticed the 79.95 charge. They promised to put that charge back to my account, but that hasn't happened yet, but they sure was able to get their charge from me. HOW DO I GET MY 79.95 FUNDS PLACED BACK IN MY ACCOUNT PLEASE? Thank you. read full review »
youthsupp aka vibrant beauty aka pristine health aka mbpurchase.com
Sudden appearance on my Bank statement for this 'company'. I have no idea what it was for. Then three other transactions, unknown and unauthorised by me, under different 'company' names all with varying amounts from between $10-$100 have appeared!
OTHER NAMES: VIBRANT BEAUTY; PRISTINEHLTH; youthsupp; mbpurchase.com.
This is a 'milking' of my (and many others, it seems, when an Internet search is done on the above names) account for varied amounts, practised monthly. I have contacted my Bank, who advise... read full review »
majed aljoby
fdfdfd read full review »
Berry Folgers
I ordered a free trial of reveratrol-utra off the internet, the same evening I received a phone call telling me that with that offer I could also try the eye cream B-Labs. I asked at the time if I could return if I didn't like it and was told that all I would have to do was cancel within the 30 day trial, at no charge to me. I cancelled that order within the 30 days, and was still charged the 49.95 on my credit card. When I called back they said that the product had to be returned, however that is not what I was told when I cancelled... read full review »
The Avalon
We have changed our name from Silvercreek Estates to The Avalon...check out our ratings...
Managed by CLV group/interrent
http://www.complaintsboard.com/complaints/silvercreek-estates-c160677.html?sort=datea&page=1nged our name from Silvercreek Estates to The Avalon...check out our ratings
Or google silvercreek estates in Guelph and look under complaints board...changed name to try to salvage reputation...what a joke! lol read full review »
Sears/Sony Netbook
After purchasing two Sony netbooks on Nov. 18th, and receiving an order confirmation email and order number, along with a charge to my credit card, my order was cancelled on Nov. 20th, via email, due to a pricing error. I proceeded to the website on the evening of Nov. 20th and again purchased a Sony netbook and again received an order confirmation and credit card chargem only to be cancelled the next morning due to pricing error. Sears will not honor any of these purchases despite the fact that others, who requested overnight shipping on... read full review »
Oxiberry
I ordered a free trial of oxi-berry by paying $3.99 for shipping in late July 2009. I never received my free trial, but on Aug. 9th, my debit card was charged $82.31 for a one-month supply. I called numerous times and argued with the operator who stated that I agreed to their "terms" and if I didn't cancel on the 15th day, that I would be charged for a one-month supply thereafter. This company uses ambush tactics to trick consumers! I did not print the terms of the offer so I have no proof.
After threatning this company with... read full review »
essential management services
I was told that I was approved for a loan of $10, 000 for which I had applied online and because I recently went through a divorce and money is tight right now I agreed to the terms which were like any other loan except they asked for a security deposit and like an idiot I had my girlfriend go to Western Union and send them the $1, 197.30 that was requested and was told everything was done and in 6-8hrs it would be in my account but 24hrs later it wasn't and I called them back but they told me I needed to contact customer service so I did... read full review »
Villa View Rentals
I made final payment to this company on October 17, 2009. I asked for information regarding their advertised Florida vacation rental property. They consistently withheld the information and did not offer it. When I became suspicious then they responded stating that I would "receive information shortly." The information never came. Three days before I am to be in Florida (a 14 hour drive from where I am) to meet 8 family members, I could not confirm whether a house truly existed because these people withheld informaiton. When I... read full review »
Homelay.com
We keep getting bills from HOMELAY:COM that do no exist.
We keep getting the bills droped by the bank but are getting sick of having to fill out the bank forms.
Is it possible to have the company prosicuted? read full review »
Digital River Int Luxembourg
I had an unauthorized charge to my debit card in the amount of $205.77 (US) through this company. I have seen another complaint regarding the same problem with this company. Someone needs to investigate this scam, please, and refund my money!! My bank caught the fraudulent charge before I did and shut down my card, at great inconvenience to me. This is unacceptable behavior from a business!! read full review »
DRI-Trend Micro orderfind.com
There was a $49.22 charge taken out of my bank on the 11th of November. I did not authorize this charge/withdrawal. I have not ordered any service or merchandise for this amount either. I would like the charge refunded to me ASAP. Thank you. read full review »
CHOICETRAVEL
charged to my credit card...didn't sign-up for this read full review »
real.com/IVSC
I have been getting charged a ridiculous sum of money from real.com/IVSC every month. They automatically deduct it from my credit card without having ever needed their services. I want them to stop these transactions from my account immediately and I want to have a refund for each transaction they have made from my account since I have never signed anything or clicked anything that gives them authorisation to do so.
Could somebody give me advice on that? ([email protected])
Thank you read full review »
verizom
I paid this account off a year ago and i have it on my credit account today as negative credit. i also use a ny postal money order. this is one of the worse companies to every deal with verizon should be a shame of their selves for using such a horrible company. read full review »
Charter cable/direct TV
AFNI keeps sending me unknown bills for cable or direct tv that I do not owe.I am elderly and it is causing me mental distress.
I do not owe any bills to either and we have our services in my husbands name.I have never had any in my name.I have never lived in any other place for 42 years as they say.
I need my credit reports corrected and this mail harassment or phone harassment to cease and desist as of today 11/21/09. I can nolonger take this .I have paid some of the debts that were sent and now they continue to send more and more.I will not pay any more debt colletion agency anymore.At my age, credit is not an issue. read full review »
TQG
On 11/24/09 after comming home from work, I was checking to see in my check had cleared online deposit. Much to my surprise I found a charge from TQG online business of 99.00 applied to my statement. I've never heard of this company and wondr who they are and why they are charging me anything. I've looked into this and have seen others have recieved this sudden news as well. Something should be done about this very unethical business. read full review »
loan finder
i too tried and cant get anywhere i tried the email that jane gave, hey presto it came back failure to deliver address ok so did she scam us as well read full review »
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