CATEGORY: Business & Finances
Green Dot Corporation aka Columbus Bank and Trust
singstoo
May 4, 2009
I filed a dispute concerning non-receipt of an item I had ordered. Apparently this gives Green Dot the right to hold my current balance of funds and my direct deposit amounts (totalling approximately $3000). WHAT!!! I get ripped off and somehow that gives them the right to KEEP MY MONEY!!! I am a single mother of 4 and they have every dime I have to my name held. I can't access it -- there's never a supervisor there to speak to -- I'm always told to wait for a "call back from the person I need to speak to". Does anyone at this place ever show up for work and how is it legal to hold MY MONEY!!!
HELP!!!
What do I do!!! read full review »
Citibank Visa
k12skippy
May 3, 2009
I received a letter that Citibank canceled my card. I NEVER had one late payment, did not go over my limit. When They canceled it, I had a ZERO balance. I have a house in foreclosre (like many right now), which made my credit take a hit. So, even though I HAD NO LATE PAYMENTS, they canceled my card. read full review »
Our Banking accounts
Spiro T. Chelemedos
May 3, 2009
Received E mail this morning from;
"Bank of America" alerts@bank of america.com
To: undisclosed-recipients
ACCOUNT ALERT !
Your account was locked because of unusual number of invalid login attempts on your account.
You must verify your information to unlock your account and for your security.
You must verify your account identity.
>Sign In
Please Note:
If we do no receive the appropriate account verification within48 hours, thenwe will assume this Bank account is fraudulent and will be suspended.
The purpose... read full review »
J.P. Morgan Chase, LLC
KLSSunshine
May 3, 2009
I am in the midst of a foreclosure with J.P. Morgan Chase Bank, NA. on a home I own is Cincinnati and noticed on the court filings that CACH, LLC. placed a lien on my foreclosed home in February of this year 2009. Realizing I just signed up for Care One Debt Consolidation with my credit cards in February and knowing I have no contractor or second mortgages on the home, it came to quite a surprise this company had filed a lien against this property. I find this completely puzzling. I have not had a chance to contact my legal counsel handling my... read full review »
Bank of America Debit Card
Dave La Ravia
May 3, 2009
My wife and I owned a very successful business called RaveXpress Courier Services. We used Enterprise Commercial Truck Leasing as one of our vehicle suppliers. We got hurt financially with the economy and a bad employee who stole us blind, and so we had to sell our business.
We still owed Enterprise a sum of money for back lease payments, so we set up a payment arrangement. Enterprise got greedy and used my wife's personal debit card to "collect" on the debt owed WITHOUT our authorization! One of the manager's obtained... read full review »
inmyaccount.com
Kelli Brooks
May 3, 2009
I had been inquiring about payday loans online and out of the blue I had $200.00 put into my checking account from inmyaccount.com. I know I didnt or wasnt aware of completing an application with this company. I am grateful for the money, but I never received any terms on the loan and am afraid that as quickly it got into my account it will quickly also go and caused bounced checks. I need to know these terms so this does not happen.
Thank You,
Kelli Brooks read full review »
Guaranteedbankruptcy.com
rrr0bert88
May 3, 2009
I recently paid $89 for bankruptcy filing software from Gurarnteedbankruptcy.com. It didn't take long to discover the software is pure junk and I immediately tried to secure a refund. The GBS website of course prominently displays the reassurance of a full money-back guarantee but that is just a deception. To get a refund you must file your bankruptcy petition (using their crappy software of course) and then the filing must be rejected by the court. Contacting GBS by email gets you the typical customer-hostile blow off in reply. A follow... read full review »
Chevy Chase Bank
rocky5
May 3, 2009
Chevy Chase Bank and its senior management discriminates when it comes to promotions and employee salary increases. This is "most" apparent in regions run by Denise Pope, Robert (Bob) Brown, Suzanne Rossetti, and Dana Belgrave. These people think they have a single bureaucracy in the bank since the bank was run by a single person in B.F. Saul. I have one request from the CEO of Capital One, Sir, please remove these old fashion people that has no impact to the bank and also who has outdated visions, and in addition that does not take... read full review »
Credi Cards
raj2009
May 3, 2009
Received a thretening call from Royal Bank of Scotland department of collections to use underworld connection and send their people to harass / assault my family members back in India. It proves the underworld links with the RBS and already it is amoung those few institutions having links with the underworld and strong verdict were delivered by the court in India to restrain from such creminal practices. This has to be taken most seriously, this creminals can do any thing for money, obviously paid by the hirerer (in this case RBS). Govt. of... read full review »
I.D. Theft Protection
Rose Sanchez
May 3, 2009
I applied for a pay day loan on the web-site and the next thing I know $31.85 was taken from my account plus a $35.00 over draft fee caused by you. This was done without my permission. I would like all the money put back in to my account. My cancellation# is 3244031. Thank you read full review »
GNS Res Ver XP
Patti Kazlauskas
May 3, 2009
Ordered a "sample" of ResVer XP. Called to cancel future shipments on 4.19.09 - two days after receiving product. (noticed in the fine print that future shipments would be sent monthly without my authorization)
Talked to Samantha on 4.19.09. Cancelled code: SSF041918.
Received an Email this morning May 3, 2009 that my credit card has been charged for the ResVer XP. Can anything be done - what kind of "fraudulent" advertising is this? See below for the exact message:
Recently you purchased a GNS product that... read full review »
Alliance Aquisitions Associates
Delval Printing Co.
May 3, 2009
Alliance scammed us out of $7, 000 for a Business Valuation which never produced a single sales lead for the purchase of our company. We were told that the money would be refunded if the sale did not occur within one year. We were never able to contact them after that year ended. read full review »
MINI CREDITREPORT.COM
matt morgan
May 3, 2009
im sorry but i was charged 14.95 for a fre credit repor t and dont no why i was told my card would not be charged thank you matthew morgan 2600 old mims rd geneva fl 32732 read full review »
HB Products
Libby
May 3, 2009
Talk about a suprise when I was checking my account to find a random unautherized charge of $84.27!! I am so agrovated that this has happened to my and unsure as to how! I have emailed the company for a full refund and am hopeing for the best... I will also be going to my bank and informing them aswell...
What the hell ... nothing is safe anymore... doesn't matter if you have spy prtection, the best firewall, or any other computer safety software... This is horrible that companies can get away with this shit without anything happening to them...
~Just another Scam/identity theft Victim read full review »
Mortgage Modification
Annie141
May 3, 2009
Advertises on line as a mortgage modification co. I paid $495 back in Jan. Every time I emailed them to the progress of the modification, all they gave me was lip service. The last time I tried to email all of the contacts on my list, they all came back as undeliverable. I was switched to 6 different people over a period of 2 month. If you call, you automatically get voice mail with no return phone call. My mortgage co, claims they have never been in contact with them. This is an out and out scam. I requested a refund and nothing. I completed... read full review »
savingace.com
tina
May 3, 2009
They charged my account I had know knowledge of it, I not know how this company is but i read a other complaint, It seem to be like mine I want my money back. How can any company get access to private information .I'm going to call My Life.reunion and cancel because They are not trustworthly. sincerely Mad ask HELL in Delaware read full review »
Southeastern Motor Coach Inc
Melvin
May 3, 2009
This afternoon, I had a technician come by to repair my GE profile series dishwasher for the same back-up problem. At the time of the scheduled appointment, I clearly understood that the repair cost would include a $69.95 trip charge and cost of parts should the repair require. Who would have thought the total bill for a backed up dishwasher be $203.13? The technician spent 20 minutes probably on actual repair, which involved taking three parts out of the dishwasher. He asked me personally to wash the three parts off. I did not mind at all... read full review »
Willodell Enterprises
Harry
May 3, 2009
I am complaining about Cash Net.com. I received a call from a man at a 310 area code phone number. When I called it back there was a lot of back ground noise, like a call center. The person I spoke to spoke very little english and refused to provide the name of the "law firm" he said he worked for or his name. I was told to provide my information, when I refused. I was told that several years ago I took out a payday loan that now totaled 1911.00 and that if I did not take care of it over the phone that day, then the local sheriff... read full review »
DecisionBar.com
Raul
May 3, 2009
I canceled my account on 3/10/2009 via the company web site, phone message and Email. My Credit card was hit for $99 after I canceled my account. The company refuses to refund my $99 saying its there policy to charge your card 5 days before the due date and then not allowing any refund. read full review »
The Scent Wizard
Jacob
May 3, 2009
I placed an order on 2/8/9 for 8 bottles of fragrance oils, for a total of $49.15, including shipping. The Scent Wizard charged my Visa card promptly, and then never shipped the order. I sent numerous e-mails, and received one response promising to ship the order the following week. That was at least a month ago. I have still not received my order. I asked for a refund, and have not received that either. read full review »
Perkins Logistics
Lowell Williams
May 3, 2009
I turned in a leased truck after only two months in the same condition less tire wear and they ripped me off for $3300.00 that I had in my escrow and maintenance fund plus they charged me another $1500.00 for what I don't know. They are a bunch of liars and should be put out of business. read full review »
LotsaBags
Leon
May 3, 2009
Lotsabags is a rip off. Its a scam. They take your money and then you will never hear from them again. read full review »
sylvia foster
Sylvia Foster
May 3, 2009
Your product resV Pure is ineffective and you certainly have no right to mail out a second bottle without the consumer requesting it. I expect a full refund to be credited to my account ASAP or you will be hearing from my attorney. ASAP means within a few days, not weeks or years! read full review »
microsoft msn
hardeep
May 3, 2009
sir,
I received an e-mail stating that i have won Microsoft msn lottery worth 1, 500, 000 pounds.
It was from microsoft msn lottery claim deptartment from officer named mr SMITH.
They said that my email id was selected for lottery. Afterwards they asked me to contact
FRONTIER FORWARDING SERVICE Ltd. When i sent an e-mail to [email protected];
i received an e-mail from Mr Peter liu of frontier company ( head operator), that i have to give charges in advance of my draft. NOW, please tell me WHAT TO DO IN THIS REGARD? read full review »
Valemax
Wilhelmina Schwenger
May 3, 2009
I have no ideal who they are or why they took money from my account read full review »
VESTACORPPREPAID
B GABRIEL
May 3, 2009
NEVER HAD ANY CONTACT WITH THESE PEOPLE AND THEY ARE TAKING MONEY OUT OF MY CHECKING ACCOUNT. TRYING TO FIND OUT WHO THEY ARE SO I CAN PUT A STOP TO THIS. read full review »
united find your diet.com
janice
May 3, 2009
do not know this suddenly showed up on my phone bill and i didnt ask for it nor looked it up and want it taken back or and will be contacting my phone co. about legal charges also read full review »
usworkalliance
r0sarie mae marquez
May 2, 2009
I bought the battery exam packet for $129 around december 2008 I called usworkalliance office someone said that i have to wait 1 year, since i signed up for exam, and if no testing open in my state within one year i am qualify to request for refund. March 31st, 2009 I called the office I cannot get a hold of them and also I sent the request form through mail I got the mail back, showing the company not existing. read full review »
EURO-AFRO-ASIAN AMERICAN SWEEEPSTAKES LOTTERY INTERNATIONAL
ladiesman017
May 2, 2009
Dear Sir,
I received e-mail from Barrister Khalik Yusuf Ali in Indonesia that im the winner of E.A.A.S. lottery.They just informed me that I won with the amount of US $250, 000.00 and they told me to claim the prize with in 1 month from now, so sir I jsut want to know if this is fake or not.
Thank you ... read full review »
greendotonline.com pre-paid visa card
Elizabeth Cleary
May 2, 2009
this pre-paid credit card was to contain $50
it had to be paid in cash
when tried to register over the phone, i unwittingly provided my social security number
was forwarded to the activation clerk who told me their computer system was slow and to hang up and call back in 5 minutes
when i called back i was told there was a "bad french error, goodbye"
tried again and it happened again
i realized it was a scam
i would like my $50 back and my $9 activation fee refunded. read full review »
WC *VALUE PLUS / PROGRAM STOP.COM
John Doe
May 2, 2009
WC * VALUE PLUS has been debiting my bank account MONTHLY with UNAUTHORIZED CHARGES of $19.95. The first charge on 10/27/08 mysteriously started right after I made an on-line purchased through PEDIPAWS.COM on 10/06/08. Since then they have debited my account 7 times each around the 26th, 27th of the month. read full review »
Wow Work out World
lolly pop
May 2, 2009
After reading a glowing ad offering lifetime membership for only $19.99 per month, we went down to see this great gym. It was a storefront that was "under construction". We saw three demo machines, were shown floor plans and sample photos of what it's going to be like. They wanted us to sign up as "charter members" promising the $19.99 monthly fee good for first two years, then it goes to $9.99/month for life. Membership was offered as month-to month, with 30-day notice to cancel. We would pay $50 each for enrollment fee... read full review »
smart shopping saving plan
james thompson
May 2, 2009
i do not want this account from smart shopping savings plan.please cancel and do not charge my account.THANKS read full review »
kimragie
kim
May 2, 2009
my credit card was billed onapril 04th 2009 for a sum of73.45 i would like my refunds back i was told i would have to pay 1.29 for the service read full review »
GNS, INC/ acai berry edge
sylvania
May 2, 2009
This was a trial offer and I had to pay shipping and handling of $3.97 and charged to my AMEX. The account was cancelled on april 6th, 2009. When I checked my account, on yesterday, I was billed 79.90, on April 19th and as of today may 2nd, 2009, I have not received the merchandise I was billed for. I called the company on last evening and left a voice message because they were closed and ask that my acconut be credited and send me no other merchandise. My order number was (1632160).
Thanks, Bernice Lewis read full review »
xanithinACAIX3
CEfleming
May 2, 2009
I paid the shipping and Handling of a "Free Trial Order" of Acaix3. I cancelled the order and asked that I not be charged the additional fees. I have since ordered 2 separate orders of this product. How do I go about getting this account closed? read full review »
DANIEL H. FOX,ESQUIRE
GLADIS HERAS
May 2, 2009
THEY TOOK MY MONEY 3, 5000 AND NOW THEY DONT WANT TOGIVE ME INFORMATION ABOUT MY CASE.THAT HAPPENS 6 MONTHS AGO.PLEASE HELP ME I DONT WANT LOSE MY HOME. read full review »
DANIEL H.FOX,ESQUIRE
GLADIS HERAS
May 2, 2009
THEY TOOK 3, 500 DOLLARS FROM ME TO HELP ME WITH MY LOAN MODIFICATION 6 MONTH AGO AND UNTIL TODAY MAY 2 2009 THEY DIDNT DO ANYTHING.WE ARE VERY AFRAY TO LOSE OUR HOME.PLEASE HELP ME.PLEASE CONTACT ME AT 516 225 3305.THEYARELOCATEDIN 2750NE 185 STRET, SUITE 302 AVENTURA, FLORIDA 33180 .TELEPHONE:877 7740006... read full review »
GreenLeaf Modify
stanrobs
May 2, 2009
This company took additional money out of my checking account without authorization. I was going through for a mortgage loan modification. The initial interview they needed $900.00 up front. I gave them the authorization for this amount only. After approzimately 40 days nothing was done. I canceled their services on the 13 of March on the 15th thier withdrew $1000.00 out of my account. I contacted them anda Mr. Paul Beam stated that he would take care of the situation but after 10 phone calls nothing has been done. It is now 2 May 2009. Please do not use this company. I have lost my job and now I am broke because of them. read full review »
lpc (platinum credit card)
jaylove
May 2, 2009
i had a date set up on 4/24/09 for a activation fee of 79 dollars. i called lpc that day to let them no that the money would not be available, they then told me that they would have to send it through anway, which i didt understand it wast like i owed them the 79 dollars. after them sending it through anyway, i was charged 37 dollars for return check. lpc sent for that payment three times 5/1/09 lpc got the 79 dollars out my account which caused me to have a overdraft and a charge of 37 dollars. the authorization was not for 5/1/09. i should... read full review »
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