Dear Sirs: On October 5, 2009, I received what appears to be a legitimate check from Fidelity Financial Links Inc. in the amount of $4875.00. The check was the first payment in a supposedly $125, 000 sweepstakes win. The claim number is HP/JFT-0172. The telephone number given is 1-416-854-8913. When I called and gave my claim number, I was told by a man with a heavy accent, who seemed to be reading a script, to deposit the check so that it could clear and to then call back right away to receive instructions on how to complete the process to... read full review »

On Aug. 25, 2009 I signed a contract with SunLife Finance, that stated for me to borrow 15, 000.00 I would need to send 850.00 for a guarenteed loan, which i sent, I called the next day, because the money was not deposited into my account. Mr Robert Donaldson told me then i they neded additional fund of 600.00 which i sent. All together i sent them. 2, 550.00 plus 60.00 to send the money. I have waited until now for the loan and still nothing. They won't answer the phone, all it is the answering machine. read full review »

Sir, my creditcard no.is 4293900099127 and i want to know that is there any balance of mine towards you if it is then provide me the statement...Earlier my bill was of Rs.16110, in which i have made the payment thrice of ist rs.1000 on 21-06-09, the second one was of Rs. 5000 on 14-08-09 by cheque and its no.is 038439, third one was of 3000 on 18-09-09...So, i want to know my current bill as early as possible through statement...Also, i want to clear you that you have poor quality of service as i does not got any statement of transaction made... read full review »

I received a call that came up as UNKNOWN. The caller, Mike, wanted me to provide information regarding refinancing my mortgage. Mike told me that my phone # was dialed through a computerized list and that he could not give me a phone # I could use to call him back. Both my home 301-434-0008 and cell 301-467-6449 phone #'s have been in the DO NOT CALL database for several years. read full review »

Dear Sir, I wanted to open senior citizen Account I applied for senior citizen account since 75 days before . my cheque has been debited from my account on 28.8.2009. till today non of the HDFC Staff has called or told why the account has been hold. I want them to answer Why does it take so many Days for opening a saving senior citizen Account. I deposited Rs 5200/- from ICICI Bank Cheque Dated on 23.7.2009 Cheque No 172624 Amount 5200.00 Name : Amy Fernandes Account opened from HDFC BANK Nariman Point Maker Chamber III, 2nd Floor... read full review »

Fell for the scam of ordering a kit (on-line) to learn how to do an on-line business with 'google'. I never received my "kit" and then I noticed a withdraw of $69.97 from my checking account. I called the company and they said, I had 5 days to receive and review my kit, then they would pull the funds. It had only been about 4 days, so rep. cancelled my account, gave me a ref. # and told me I would receive a refund. Nine days later I called back, stating that I had not received my refund. I was told it was on it's way... read full review »

I am Saroj Lata and my e-mail ID is [email protected]. I have invested Rs.1, 25, 000 in City Realcom Ltd, (Regd. Head Office:102, B-Wing (10th Floor), Mittal Tower, Nariman Point, Mumbai 400 021(INDIA) Tel : +(91-22) 2202 8090, 2202 8093, 4069 0000 Fax : +(91-22)2202 8094, 2202 8098) through account payee cheque dated 15-06-2009.The company issued receipt No.13390 dated 15-06-2009. The amount was debited from my account on 17-06-2009. The company entered into anagreement dated 17-06-2009 with me. As per the agreement the companywas to... read full review »

i did not authorize 2 smounts to come out of my checking account. one for 74.99 and one for 34.99 and i want them taken off. read full review »

After trying for over 2 weeks to contact these people to no avail, I made a complaint. Now after being out the $1.00 initial fee and having to cancel my debit MasterCard, which cost me another $25.00 I get an email today informing me they finally canceled my enrollment. These people should be ashamed of themselves because I am on disability and food stamps and only get $718.00 a month cash and $157.00 in food stamps (this was just raised $12.00 starting October 1st) so now I am short on money to pay my bills because of them. Is there anything... read full review »

My chase faurd detector just informed me of 2 charges one oct 5th and Oct 6th in small amts. I have no knowledge of these charges I would like more info or have them taken off my credit card. Marion Emery 3 South pearson St. Ward Hill MA 01835 read full review »

I, Ms Linda R Harloe, of Albany, Western Australia 6330, have received the following notification today by e-mail. To the best of my knowledge I have not inherited anything, so I don't know where this comes from, or where they got the idea. I thought it best to report it to you: if you beleive it isn NOT a scam as I suspect, you may confirm to my e-mail address, [email protected] .<br /> <br /> Thank you for your time. Sincerely, Ms L. R. Harloe.<br /> <br /> <br /> From OFFSHORE ONLINE... read full review »

After 38 years of being a Shell customer - I've decided to end the relationship. In August - as is our normal habit - my wife paid our Shell credit card bill in full. We have been doing this for 38 years and have *NEVER* had an overdue balance. She paid it by check as we always do and mailed in the payment. The payment was received and processed by Shell Oil 2 days later - and then the payment was rejected by our bank, so Shell put on a $39 returned check fee, a $30 "late fee" and $2.40 in interest. We contacted... read full review »

Webster Bank has come up with a new way to steal money from our accounts! I paid a bill through their online payment center with a delivery date of today, October 6th. This is what they said would be the earliest DELIVERY date. It was cashed yesterday and overdrew my account. I called today to ask how they could have cashed a check that wasn't supposed to arrive until today and they said that the US Postal Service is getting faster and there is nothing they can do about it and I should have planned better. Even the check they made i... read full review »

I had National consumer resource center as my debt management company and was doing monthly payments for $217. They always send the payment to my creditor late and they were charging me late fees. I dont know which was the deal between my creditors and NCRC, but I guess the never got into a deal to stop my late fees and decrease the rate in my credit cards. That happened in 2005 and I am still paying the consequences and paying a credit card that went to collection. Because of that my credit is very weak. I still have my account number... read full review »

My Bank notify me of $ 90.00 ovedraft in my account . This unauthorized transaction from StarCash Prossessing. I have no recolection of ordering or buying or applying anything any time from them. read full review »

My two brothers purchased a 1 bedroom apartment in Pirin Suite, Bansko, Bulgaria. At the moment they have paid in full for the apartment + furniture and now MRI are asking for more money to install the furniture. We have tried in vain to contact them but have yet to get a response from them. Is there anyone else out there who has purchased in Pirin Suite and if so are you having the same problem. Please contact me if you are going through the same problems as we would like to talk to you. Regards Paula [email protected] read full review »

I have recently moved back to NY after being in Ireland for 4yrs due to family issues. In the last year I've been back I have received calls from a debt collection agency claiming that I owe $700+ for magazines that I never ordered, and came across a an error on my credit reoprt sayin that I owed ATT Wireless $224 for an account I never had. I've looked both companies up on line and cannot get any information on how to contact them other than the state they reside in. Diversified Marketing Services is in OK, but with no contact info... read full review »

While I was out of town my car was towed from the private garage of my apartment complex. This private garage is always at least more than HALF empty. My car had all the right registrations + TAGS etc., it seems my car was a little beyond the line. Therefore, it was towed at around 2am in the morning + NO tenant had complained. The towing company notified the apartment complex BUT the apartment complex never notified me. When I returned, I found the car missing and was told it got towed about 10+ days ago. I was asked to pay $850 in CASH... read full review »

I am a single mother with a 13 years old. Since all the changes in the economy and I have been strugle to pay my rent I decide to rent my room. A couple of people approach me and I decide to take this girl from canada she She told me she was interested in the room for just 10 months which for me workout fine. I was always Communication with her until 2 weeks ago she send me a email stating that her boss sent me a check for 4250 but it was a mistake. she said cash the check. I thought this was real because the check has the name of a company... read full review »

My cousin lost her house because of this horrible person. I trusted him with her life and he ignored our calls for two weeks then had his wife yell at her as if she was wrong. Unbelievable. He sold her credit repair and then he disappeared off the face of the earth after she missed one of his (way excessive) charges. Thank you for nothing Alan, what a help you were. He swore he would help my family and we lost a house because of his excellent guidance. Do not trust ALAN TOPPELBERG! read full review »

DO NOT TRUST ALAN TOPPELBERG UNDR ANY CIRCUMSTANCES. HE IS AN EVIL PERSON AND I PERSONALLY HEARD HIM LIE TO MY MOTHER OF ALL PEOPLE WHILE SHE WAS SICK WITH CANCER. IF I COULD KILL THIS HUMAN, I WOULD. HORRIBLE DISGRACE OF A HUMAN WITH NO CHARACTER WHATSOEVER. I PRAY THAT EVERYONE SEES THIS AS I CAN NOT FULLY VOICE HOW MUCH OF A PIECE OF GARBAGE THIS HUMAN IS. WATCH OUT!!! ALAN TOPPELBERG!!! I HOPE HE ROTS IN HELL!!! read full review »

EMI for May 2009 for card No.9401270150401003 was paid vide Punjab and Maharashtra Bank cheque no.098361 datea10/05/09 bank had debited the same on 12/05/09 but due creditfor the same was given by ICICI in the month of August 2009 and penalty of late fee and interest was illegaly imposed for three month.When credit was not given customercare was informed they referred the matter to their executive.he had asked me to fax the bankstatement which i did.Later after some days he called back and asked me to mail the bankstatement which i did on 2nd... read full review »

i am a reliance broad band customer for past 11/2 years, before 11/2 month i have decided to quit from the services due to transfer to mumbai, so i ve informed to marketing executive who has gave connection. but after 1 month i have got a bill for unreasonable usages.so i have raised one complaint regard this but no use meanwhile i had a call from a collection agency that person name is GANAPATHY from WEST MAMBALAM reliance collection agency, chennai. This person frequently calling me and atarted to tourchering me and blackmailing me even by... read full review »

i am phoebe caberte from philippines.i received an email message from mr. david lee, Express Delivery services, HK. South East Asia Regional Co-Coordinator, just this morning from mr.david lee, express delivery services, HK. southeast asia regional co-coordinator, regarding with my package, i am the recipient, which placed to on hold by the hongkong customs for some reasons... and i am required to pay a total amount260 dollars.and send the money using western union money transfer attention VICTOR CHEN with tel # +85230789164.i just want to clarify if it is true or scam. i am waiting for your confirmation.thank you. read full review »

i have been missguided by the HDFC bank staff, kharghar branch for applying for credit card who has taken my signature on application form no: PB0021 8572 in july-09 month for maiking credit card on my name with promise thatcard will be delivered within 10 days. I requested her to give me photo copy of the aplication form after filling my detail and brfore processing the form. After 10-12 days when i visited the bank, she could not provide me the copy of the form as promised and said that the card delivery will be delayed for a month. As I had... read full review »

I have been waiting for ny package to arrive it says it is at the sorting center delhi now for the last 10 days. Some one please help me locate it !!! Why does it take 10 days at the sorting center?? EMS Tracking Results Tracking Number: ee203532896cn Your item was received by sorting center(REPUBLIC OF INDIA DELHI F PAR) at 2009-09-26 10:27:00 Activity list 2009-09-21 15:25:00 HAIDIANSUDIJU Despatch from Sorting Center 2009-09-21 22:23:24 BEIJING Arrival at Sorting Center 2009-09-22 05:28:47 BEIJING Despatch from... read full review »

I received a phone call last week from an attorney stating that I need to call him back asap. I have cleaning up my credit for the past year so this worried me. I check my credit every year to ensure that I am not missing anything. I called the attorney, which was extremely rude, he stated that I owed US Bank 1900.00 as of last year! What? I haven't done business with this bank in over 2 years, never once received a notice that there was an outstanding balance and it is not reflected on any one of the 3 credit reporting agencies. He... read full review »

RESPECTED SIRS I AM HAVING AN CURRENT ACCOUNT IN MALAD WEST BRANCH AC NO 040200000915 IN THE NAME OF ARIHANT APPARELS .I HAD DEPOSITED A CHEQUE ON 16th OF SEPTEMBER 2009 AND IT WAS RETURNED WHICH I CAME TO KNOW ON 5th OF OCT 2009 THAT IS WHEN I NOTICED IN THE BANK STATEMENT . BUT TILL TODAY NEITHER I WAS BY ANY MEANS INFORMED ABOUT THE RETURNED CHEQUE ALSO THE SAME THING WAS OCCURED BEFORE THIS MANY TIMES AND I HAD GIVEN A WRITTEN COMPLAINT( TWICE) TO THE MANAGER ALSO FOR WHICH, BOTH THE TIMES I WAS ASSURED THAT IT WILL NOT HAPPEN AGAIN AND... read full review »

I contacted Tax Care Professionals in early May 2009 and spoke with Michael Stephani who promised me I would not have to worry about a thing his company would take care of everything for me. He told me to "relax they would work with the IRS so I would have nothing to worry or stress about", I stayed in constant communication with their company and provided EVERY letter from the IRS to them within 48 hours of receiving it. All requested forms were completed and turned in to the company within 48 hours, I did everything I could to ensure... read full review »

Pyramid scheme employs people on false pretense work hours of about 50+ read full review »

David Fredericks chat service is a Scam. Back in July 2009, I subscribed to this service because the website sounded. It was too good to be true because the fraudster (David Fredericks) claimed that he can guarantee 88% trading success. Greedy to make that kind of money, I wanted to try the 7-day trial for $7-8. Having seen him trade, I thought he was good enough (because I was a rookie) for me to follow. Everyday he made about 5-8 trades. Don't get me wrong, initially, some were winning and of course there were losers. As soon as the... read full review »

I ORDERED THE DSL DIRECT NO PHONELINE NEDED PLA FOR 45.00 MONTH, ON 09/11/2009 ORDER NUMBER 19100867, AND I DIDNT GET THE RIGHT EQUIPMENT I GOTTHE 2 WIRE MODEM. ALL I WAT IS TO SEND THIS ONE BACK AND GET THE RIGHT ONE I CALLED CUSTOMER SERVCE AND BAD SERVICE AND I CALLED THE ORDERING SEVICE AD BAD SERVCE ALSO. CALL ME BACK AT 559-674-2334 THANKS FRANCIS HERNANDEZ. read full review »

I am SOOOO grateful that I trusted my instincts and decided to check to see if this was a scam. Bless all of you out there that wanted to make sure that you were protecting other innocent, law abiding citizens who wanted to believe in a miracle that was a fraud!!! I just recieved a Reader's Digest sweepstakes winner letter today (10-05-09) and my family is in a desperate financial situation and I wanted to believe so much that this could help us out...then I read all of the other complaints that have been posted and it probably saved my... read full review »

I would like a superior to contact me to explain why I am being charged $14.95 per month i do not have a independence plus account!! PLease contact me emidiately. denide mallea read full review »

I was reviewin my bank balance online. I found a charge for 24.95. I have no idea who they are. I have not purchased anything from them. The charge is still waiting to be authorization process. I called 1-888-241-0049. They wanted my phone number or account number or a e-mail address. I refused to give him any information. . I need the charge removed from my account. Check Card Authorizations (non-PIN) Some authorizations may not be shown between 9 p.m and 5 a.m Central Time due to processing. For more information on Check Card... read full review »

Barclays Bank slaimmed me into its paperless billing program and when I got a $79.99 bogus charge on my account that had a zero balance credit card it when went out over 90 days with late fees and jack up interist charges they said I owed them $210.00 They Slammed me into there paperless billing which I never signed up for and so when I didn't get a hard copy statement of my acct they didn't get paid... I only noticed it as they reported me as late pay to my credit report and I didn't owe then anything. I tried serveral time to... read full review »

Takes fees for promised loans w/ USA Global Trust based in Las Vegas. read full review »

I AM MATHEW SIUNE JOHN OF PAPUA NEW GUINEA. JUST THIS MORNING ( 06/10/09). I RECEIVED A SMS STATING THAT I WON A SUM OF UK80 000 POUNDS THROUGH AN ON-GOING NOKIA MOBLE PROMOTION IN UK. PLEASE, COULD YOU PEOPLE HELP VERIFY THIS. I AM IN DOUBT, BECAUSE I JUST READ SOME OF THESE SAME THINGS AS SCAMS FROM LIKELY THE SAME SOURCE. Thanks! MY EMAIL IS ; [email protected]. or mobile phone ( 657) 7217 6367 read full review »

American Express...please leave home without it. Looks like I can join the other names on the wall affected by arbitrary interest hikes. I called and complained to customer service. That was really fun. I talked to some guy in Pakistan or India who americanized himself as "Ken"...you mean like the doll? Anyway, we went round and round about the rate he trying to convince me there's nothing to worry about and me asking what my options are. At the end of all of this was a 20 minute wait getting no where. The final solution wa... read full review »