Flipping is a common practice of Banks according to the F.D.I.C. IT IS ILLEGAL. "Flipping" is when the bank takes the largest check to clear so others will bounce. They will back up this check even when others have cleared in order to have multiple over-drafts. When I went to talk to them about it I was treated like scum of the earth. I intend on filing a civil complaint, If others have similar experiences with this bank and are interested in a class action, please contact me. B E W A R E ! read full review »

DO NOT ORDER FROM THE COZY PINEAPPLE. I should have listened to everyone on the internet. read full review »

I have had a very similar experiences with IWB & Grant Express. I am so sure the two are linked however they say no. I'm not even sure they are from the USA. After trying to sign up for unemployment on line, I was directed to a site that was giving away a free CD on Government Grants. Was told I had 30 days to cancel which ended up to be only 7. My account was charged $69.95. I called and cancelled whatever it was they were selling. They didn't want to refund my $69.95 but I demanded to talk to someone who would give me a credit... read full review »

Hi, I made a phone call to embard on the 14th of July. My compaint is that the people that were hired to deliver the Las Vegas yellow pages by Embark, stole a package worth 85 dollars from my front porch. You cannot see my front porch from the street, the only way you would know there was a package there is to walk up to the door as the people that delivered the phone book did on the 13th of July that was the day the mail man left my package at the door. I had had a heart attack and just gotten home from the hospital, so I ordered some thing... read full review »

unauthorize withdrew $9.95 from bank acct. by means of debit card left account with 0 balance read full review »

After several calls to have air conditioning fixed, nothing has been done. temperature inside is 97 degrees. read full review »

Never trust this supplier. They pretend to be one of the trusted supplier of electronic goods, viz., laptops, mobile phones, cameras and so on. Based out of Hong Kong. Once you pay them the amount for the products, you will never see them online and you will never receive the products too. Beware. More Proof: Visit the links below. http://resources.alibaba.com/topic/562450/HK_Longkang.htm http://resources.alibaba.com/topic/535809/HK_Longkang_Ltd_is_scammer_.htm read full review »

I ordered a 1.99 sample, never agreed to any terms and starting charging me with in 14 days $74.25 for 2nd bottle I never ordered or agreed to except. This company is a RIP Off. Do not use them!! read full review »

This company's representative claimed to be an attorney and he is not. We saitisfied a $7, 000 debt of a tenant with this company as of April 2008 and as of today, July 22, 2009 they have failed to pay the mechanical contractor. They have been contacted by both myself and the contractor but have not admitted they ever received payment. I have requested cancelled checks and contacted an attorney to force them to pay the contractor and have their lien released so I may proceed with the sale of this property. I should not have to force a company to carry out their business in a legal manner. read full review »

I have been charged several times on my creditcard without giving anyone permission to do this. This date is just one of them: VISA-transaction USD 39, 97 NATL EVZ 800-874-1208 CYPERN Date: 08/07/2009 Ref. no.: 0001226592 Can you stop this please?? Cheers, Peter read full review »

I made a $180.00 loan, with the agreement to pay $36.00 per month for interest. The agree stated that if i were to pay the loan back before the month was out, the interest would be pro-rated. They charge the maxium amout by law already. But when I decided to pay the loan back almost the very next day, 2 days later, I was suppose to be pay 2 days pro-rated of the 30 day/$36.00 interest they charge. But instead I WAS CHARGE $15.00 for 2 days. Thats $7.50 per day instead of the $1.20 per day. THAT'S INTEREST FOR ALMOST HALF THE WHOLE MONTH... read full review »

On July 6, 2009, I made a purchase through Intelius-Intelius for two items. One was for $0.95, and the other for $1.75. These were credited to my Visa account. On July 13, 2009 my Vissa account was credited in the amount of $19.95 by a company called ID Protect Mntr. I have never even heard of this outfit, and the only way that they could have gotten my Visa account number was to buy it from Intelius-Intelius. My bank is investigating, or was investigating, and told me to contact ID Protect Mntr to get more info on this SCAM. I have repeatedly... read full review »

I originally opened a Flagstar checking account because they had a good sign-up deal. After that I was plagued to open up more accounts, had to deal with telemarketing calls. Prior to this I had decided to use them to obtain a mortgage. I have excellent credit and was approved. I had set a closing date of July 1 because my apartment lease was up. Today they are telling me hopefully by the end of the month. Then even though I don't have my mortgage yet, the contacted me and asked if i wanted a separate checking account for my mortgage payment! read full review »

after reading the other custemer complaint i to fale for drive finanical mess to my car was only 9, 000 after intrest 22, 000 and i steal owe 10, 000 this after 3 years now i lost my job can't pay they are harressing to repo my car look like the car should be paid for by now i hope you all have a law suit going i want to be in on it read full review »

We have a mysterious monthly payment on our Bank Statement to TB*Mechanic for $4.99. I have called 202-4461-821 and left a query on their voicemail. I am anxious to have these unauthorised payments stopped. Can you please help trace the payments? Ian Fowler [email protected] read full review »

Unauthorixed withdraw from my bank account. read full review »

I ordered gglprofit.com for $2.29 and have been charged 9.95 from Networkagenda.com and 59.95 from easysearch4cash.com. I don't mind the 2.29 as I did ask for that but the other two how can I get my money back? I about to stop ordering anything on the web for fear that I'll have to pay for more thing I didn't order. Can you help me? Bev read full review »

I tried to call digital vmail from the phone listing in my telephone provider, AT&T regarding charges that I did not authorize ( for voice mail). I tried to call the number but the recording says that all lines are busy and that I should call again. I tried numerous times and different days and times but get the same recording. I have not idea of where the company is located and don't have a secondary number or direct number to call for inquiring about my charges. In the meantime, I as still paying for the charges on my telphone bill. read full review »

I used my SBI ATM card try to take Rs.8000/= on 30.04.2009 at 6.53pm in Indian Bank ATM, Srivilliputtur. At that time TRANSACTION DECLINED 072 UNABLE TO PROCESS Message print came out but money didn't come out. At that day I took mini statement from SBI Srivilliputtur, its show amount withdrawal use ATM CARD 6220180092100035788 Rs.8000/= I complaint on 02.05.2009 to SBI SRIVILLIPUTTUR in person and sent my complaint by post to Indian Bank, Srivilliputtur. But still now didn't credit my money in my A/C. I continuously... read full review »

I contracted with Peter Hanson & Mark Hanson Lic.# 9794 of EXECUTIVE TIMESHARE MARKETING INC. to sell or rent my timeshare on 3-30-2009. The total cost was to be $800 when sold and $400 to start. I paid the $400 on 3-30-09 and have heard nothing from them sence. The primary phone # 877-656-3569 is no longer in service. So I called the second # 888-714-3039 Ext.173 and received the same responce, this # is no longer in service. read full review »

We tried to close out our 401k and they won't let us. They said the government has changed it's rules.Our company has never matched any of our funds and we are 100%vested.We our willing to pay all pentalites and taxes that would apply.We keep get the run-around and our account has continued to plument in the mean time.Our company didn't realize the requlations either and our quite surprised by the reaction on TransAmerica. I have listened to many call in programs and have heard of people taking out from their 401K all the time... read full review »

I purchased my home security system August 11, 2006 from APX alarm. I should have know right of the bat this was a bad idea. The sales people were very pushy and required a signed agreement that day with installation that day. Finally, after three long years we completed our contract obligations. I call on August 22, 2009 to cancel my subscription. To my surprise I was told I've already been enrolled in an additional 1 year contract since I didn't send a written letter 30 days prior to my original contract termination date. My... read full review »

I wish to have the amount of $33.98 credit back to my account ASAP that i did not give permission to my account. read full review »

On May 13 we agreed to sell our timeshare for $21, 400, which Steve Smith of Creative Vacations Solutions timeshare sellers said they had a buyer Linda Jones who had put down $4, 000 on the property. He said we had to send him $1886. for the title search and transfer, which we did. After receiving our check they told us that our closing date was scheduled for July 28. When I called today to see if our closing was on schedule, they said "no" the family that is buying it is working with financing which will take 30-45 days. They said... read full review »

i do not have any sevices with you why are you taking money off my debit card every month. i want all my put back on my card immediately. how did you get my card number anyway to steal money from? read full review »

I mary Coco, Had a amount of $33.98 debit from my account without authorization and which to request a refund in that amount to be placed back into my account from this merchandant of ID Proctection Services. if any additional information needed please call me at 910-308-9034 read full review »

Hi guys I also have had an offer from this comp, could anybody contact me who has taken up yhis offer, Is it fake, due respect i would like to know you are genuine sorry, [email protected] read full review »

I received a phone call from my ex-sister-in-law in North Carolina stating that this law firm called her and informed her of an outstanding debt in my name giving her all the details they say they have. Apparently, they have been harrassing her to pay this debt. I myself am unaware of any outstanding debt and have not been contacted by this firm. I am not sure what legal practice this is, but it seems to me they are just calling people and asking for money from anyone they contact. I have contacted this law firm and they cannot provide me with... read full review »

7/21/2009 9:56:32 PM To Whom It May Concern: We got to Wal-Mart store at 27th St store # 2828, and my daughter Zuleiry Robles bought some piercings at the jewelry department and opened it at the store, then she gave me one and I put it on my pocket. In our way out of the store at 7:44 pm we were stopped by 3 security in front of everyone embarrassing us and taken to a security room, they told us to sit down and give them the merchandise that we didn’t pay for and we tell them what he was talking about that the only... read full review »

I was a little concerned that this was not legitimate and contacted several agencies... BBB - has no record of them MD Commission of Financial Regulations - not licensed in this state FL Commission of Financial Regulations - not licensed in this state DO NOT SEND THEM ANYTHING!! read full review »

I sent for a cd for $1.98 to cover postage on a google home business. I received the cd and they have been taking money from my account. I had to close my account. But they still owe me $38.84 they said they would refund me but I haven't seen the money yet. Every time I try to call I get a recording. Kathie read full review »

I am concern because I fall to provide my credit card inf. for a free trial. This company is in China and the phone # is not real. I just receive a 30 day botlle and I am being charged $ 184.00 already. This is a fraud for sure and I don't know what to do to stop it. Any suggestions? read full review »

Sir/mam i NAUSHAD AHMAD worked with HDFC BANK LTD Indira Nagar Lucknow UP, since Aug 2006 to Oct 2007.My employ code is CNO4386. I resigned my job 29/10/2007.but till date i could find my releving and my provident fund also. i have tracked so many time but i m not geting any answer through HDFC BANK. so many time i have talked to hr also and they r telling that my emp code is wrong.i also send him APL copy. i have worked more than one year. kindly look my matter. NAUSHAD AHMAD Mb 09453699173 read full review »

Ik zou graag de domiciliëring die bij jullie loopt via mijn creditcard willen stopzetten. Indien jullie hier geen gevolg aan geven dan blokkeer ik mijn kaart. read full review »

I GOT THIS GRANT CHECK IN THE MAIL FOR 808 FROM LAURA SPAULDING AND TOLD ME TO DEPOSIT THE CHECK AND I WOULD HAVE TO SEND HER 409 FOR COMMISSION. I DEPOSIT THE CHECK AND FOUR DAYS LATER MY BANK SAID THE CHECK WAS A FAKE CHECK AND NOW I HAVE TO PAY THE BANK 808. read full review »

I just received this following email: Your Resume/Management Position Attention Applicant, Earlier this week I received your application / resume from one of the Job Boards that our company works with, (Monster, CareerBuilder, Hot Jobs). However at this time the only contact information that I have is your email address as your phone number did not load properly. I am interested in setting up a first interview with our Regional Director at your earliest convenience. Please contact me Wednesday or Thursday at... read full review »

I am really suffering from your un wanted value added services off Love Tips. I have already complained to you for stoping the above service immediately through local airtel office of BHILAI (Chattisgarh). My complaint number is ROVAD50711160464, Dated 11th-july-2009. But still today I have received again Love Tips continusly. Now may I request please stop the Love Tips service immediately. My mobile number is- 9893741810. Thank you. read full review »

I just received my bottle of acal berry detox two days ago, that I ordered, then you took out money for a full bottle witch I did not order. I will be going to my bank today to cancel that check. You people lied to me and many others. I hope you are shut down. read full review »

When I first contact Identify Threft Protection about the money they took from my checking account (through Last Change pay Day), they said they would issue me a refund... now they are saying that they will NOT issue me a refund! HOW IS IT POSSIBLE THAT I DIDN't ASK FOR OR RECEIVE ANY SERVICES, yet they sayI won't get my money back?!!! THESE PEOPLE ARE DISHONEST AND THIS IS JUST A SCAM TO GET YOUR MONEY! STAY AWAY!!! Be careful! read full review »