UPN Services first tried to take a draft of $399.00 from my bank account on 9/24/08 it was a computer generated check. I stopped the transaction and the money has replaced in my account. On 12/4/08 they ran the check through again as Complex Consumer Services, Inc. with a check no. 000. I filed fraud papers again and it was replaced on 12/18/08 they again ran the check with no. 847. This company was not given authorization to take the money they are a FRAUD. I can not find a way to contact them Please stop them read full review »

Dear Sir, I wish to initiate a compliant on behalf o a Russian company against the above company for providing falsely declared shipping documents (with or without the knowledge of the shipping agent they use) resulting in Customs officers impounding their goods at the port of discharge and incurring monetary penalties. Could you please advise how I may initiate a complaint against the company to a Government Ministry on their dishonesty and bad faith in their business dealings resulting in losses and how my customer may take them before... read full review »

On Oct 21 I had a check come out of my account for 49.95. I called the number on the check immediately and they sais that it was totally legal because I had signed up for it. I DID NOT. They cancelled my membership and told me I would recieve a refund check in 30-45 days. Here it is Dec 18 and I still haven't recieved a dime. None of the people at the number speak correct English and they are very rude. Now I have to go and close my checking account and I think this is bulls%%^. I have never signed up for a payday loan or anything. I don;t know how they got my information, but they really need to be stopped. Can we sue???? read full review »

Advanced Disposal Services (of Gwinnett) in Georgia has send me an invoice for garbage pickup service that is going to start in January 2009. However, I 've never requested for their services. I have not had any pickup services with any other companies for a number of years. So, when they sent the invoice, they were forcing me to accept their services and forcing me to pay for services that I did not want. read full review »

I am in arrears with CIBC mortgages to the tune of about $11, 000. CIBC have instructed Lawyers and commenced Power of Sale Proceedings. I have offered to pay half the arrears now and requested that they capitalize the rest of the arrears and costs which will create a new mortgage balance. In an effort to ensure continued payments I have asked that they take interest only payments for the next 12 months. My mortgage is less than 50% of the appraissed value (as at Nov 2008), however the lawyers have refused my offer and advised that... read full review »

We wanted to rent an flat in NY at 179 Essex Street NYC, NY 10002. We made a deposit by direct transfer into his american account. Even if we were debited of our money and we can trace the money, Marc Russo claims he never received it. NEVER do business with Marc Anthony Russo, called Marc Russ read full review »

0% interest promotion seems to be a scam. Don't get burned by Cabelas 0% interest "deal". Warning!! Don't get burned by this HOT Slick DEAL. Be aware that the Bank that Cabelas uses is World's Foremost Bank. It is basically owned by Cabelas. The Bank policy is such that it is "almost impossible" to get the 0% interest. This is their scam. Say your monthly statement is $1000. And say you have a 0% interest purchase of $500. Say you pay $1200 expecting the extra 200 to go to reducing the 0% balance (like most... read full review »

Unaurthorised bank withdraw of £33.65 have been taken off my card i would like 2 know why and what it is for read full review »

I used to work for Denny Moore silverleaf resorts. I'm very appauled in how he would scam and take advantage of people. Here are a few trick of his. Lottery are rigged in order for him to make his commission he would tell consumer what if they won the lottery 1yr maintenance fee that they dont need to pay. Unfair for the other people who where on the list. Notary they never have someone to notarized the contracts so consumer contract are not ligit. He now works at the Hill Country Resorts.. read full review »

This company is a sham. I was there 3 years. It is a door to door scheme where they take anyone, promise promotion and money. Truth is few get promoted and those that do have very little money - ive seen it first hand. They should be closed down. read full review »

WELLS FARGO HOME MORTGAGE MIGHT BE TURNING THINGS AROUND! I've been intent on sharing my negative experience with Wells Fargo Home Mortgage so I think it is important to encourage you with these positive e-mails I've received within the past weeks. It is my prayer these will make you smile, and renew your hope!! AND, help you resolve your issue with WFHM. I'd love to hear from you, anytime! God Bless each of you. Kelly L. Hansen 33605 W. 88th Street DeSoto, KS 66018 504-579-2340 913-273-1882... read full review »

WELLS FARGO HOME MORTGAGE MIGHT BE TURNING THINGS AROUND! I've been intent on sharing my negative experience with Wells Fargo Home Mortgage so I think it is important to encourage you with these positive e-mails I've received within the past weeks. It is my prayer these will make you smile, and renew your hope!! AND, help you resolve your issue with WFHM. I'd love to hear from you, anytime! God Bless each of you. Kelly L. Hansen 33605 W. 88th Street DeSoto, KS 66018 504-579-2340 913-273-1882... read full review »

This company has taken 39.95 out of my account. I need the money for college applications, I have tried repeatedly to get a hold of the company, and never have been able to get a hold of them. I am 17 and they still took money out of my account, I have never even heard of the Company. I told them when i first talked to them that I was not over the age of 18, and that I didn't want to be contacted by them again, however they still sent me the CD in the mail that i never asked for. All I want is to get my money back and not worry about this company swindling money out of my account anymore. read full review »

Measha Green who works for Resale By Owner claims that she can rent my timeshare for me. I paid her $399 to do this. Since then I cannot reach her or anyone else that can possible help me. I have spent months calling 1-800-985-1223 talking to someone named Krista who claims that there is no one in that I can speak to and that she will have some one to return my call. Also I have been leaving Measha Green voice mail messages for months that she has failed to returned. At this time I too just want my money back. read full review »

I too ordered the 'free trial' with payment of $7.95 shipping, which was charged to my bank account on 11/25. I have yet to receive the product, and my bank shows a $149.90 charge that is to be processed on Monday (12/15). I am going to contact my bank to cancel the charges, including the shipping. My son had a similar thing happen with membership websites - and fortunately the bank recognized them as scams and was very good about reversing the charges. read full review »

This company contacts you if you use a company like autotrader. They tell you they will sell your car within 60 days or your money back. They don't tell you that in order to get a refund you need a signature from a commissioner of Oaths and the address they give you to mail it doesn't even exist. The phone number they give you when they first call does not work after you give them your card number. I obtained one number they answered which was 888-847-0180. The manager is named Patrina but they usually hang up on you while you are on... read full review »

A friend of mine ordered the free trial of the acai berry pills. The next morning, she received an email that she had successfully been enrolled in FitFactory, and that she was going to be charged $29.99 for the service, then a monthly fee. She checked her bank account, and also had a $12 for ReservationRewards, along with the other charges being processed through. Luckily, she was able to talk to her bank, and they can file a Fraud Complaint. She called the companies, and they are claiming that she agreed to enroll when she accepted the... read full review »

About two months ago I got a letter in the mail saying that if I can stuff letters in to envelopes I will get paid $10dollers for every letter stuffed and mailed back to them so it sounded pretty good! So I sent my 55dollers in it was 50+5dollers s/h for the income group number 1 thats making $500dollers a week sounds good right? well I was so wrong I sent it out on nov 13th and I still have not gotten anything I wrote them like two times for my money back as so on and I still have not heard a thing from them! it is now Dec12th and I still got... read full review »

I was looking for a room mate and decided to try this service.I signed up for a 3-day subscription because you can't read any e-mail response unless you subscript at least 3-days which is a trial offer.I started getting responses right away. I answered all the e-mails, sent out group e-mails, called several times.It didn't do any good because no one called me back. This is a scam of the worst kind .I think some consumer fraud organization should close this sight down and force them to return our money.They are cheating the people. read full review »

When I notified Amex about this, they told me that I could only recover the last two months and that this company had been billing me since June. I have received two different emails from Amex stating different amounts to be refunded while they investigate. I have never received anything from this company, including email, let alone a membership kit. I was able to call TodaysEscapes 800 number and it allowed me to cancel my 'membership'. Apparently, they identified me by my phone number and told me my membership ID. Time will... read full review »

I started out as a client of Ameridebt back in 2003. Ameridebt became Intellidebt in 2007. This company was suppose to be not for profit and they have charged me $30 a month for the last 5 years to handle my accounts. I have lived with that because they offered to give me my first payment (which they keep) back as an 'incentive' for completion of their debt management program. I completed the program in November 2008. When on called on Monday, December 1st, I was told that my payment was processed on November 26th and I would receive... read full review »

is a adult website. it took a unauthorized purchase on my card of 31.95 would like a refund read full review »

I was unaware that there was a website like this until now. A few years ago a Pensacola resident by the name of Shawn Steele came into my place of work and tried to broker a deal with the owner for some golf balls. While doing so he noticed that I was using my paypal account on the computer and asked if he could have me receive a payment in which I would be paid a percentage. He sold some audio equipment to a guy in South Florida by the name of Jonnie Cook. Payment was received from Mr. Cook and I cut Shawn a check minus the percentage he... read full review »

My mom had recently checked my grandmoms bank statement and looked at it and because my grandmom is elderly she didn't check her bank statements. So my mom called the number 888-527-2589 today and talked to a person there who said that they have been taking money out both leisure plus and backporch for 8.95 each month since feb 03. THATS 5 YEARS!!! And no one authorized these checks or nothing. Backporch said they would refund 3 then 6, 9 and finally after arguing with the lady she said 12 months of money could be returned. Then she... read full review »

I have been a customer to USBank in North Canton Ohio for 2 years and I just received 2 overdraft charges in the amount of $37.95 a piece when the account never dropped into the negative. I called the bank because it is very obvious that $200 - $20 does not equal -$11 and they said it did go into the negative. Well I can't really argue because I have no power to do so, I can only say OK here is my money. I have done research and there are other people that have had this same issue. I would highly recommend that NO ONE open a checking account at usbank, they just want your money. read full review »

My husband received a call from ARS on his personal cell phone about an old Capital One Credit card that I canceled years ago. After he blasted them, they phoned my mother about this who told me to call them. They claim that I owed 100+ on this card and over the years of interest, penalties etc. I now owe them 719.44. They wanted immediant payment at a lesser amount. I was out of town and said that I would look into this when I returned home. My parents received a letter on 12-17-08 demanding payment due 12-19-08. The letter states that when I... read full review »

12/18/08 I called Credit Protection Assoc today to request a letter stating I paid in full a bill with Time Warner that I let go into collections with them. The person I spoke to and Alicia stated that if I wanted a letter from the company stating that my account is paid in full I would have to send them $7.50 to receive such! This is outlandish and rediculous! I told her that I felt this was illegal and she said that it was not. If credit collection agencies do not report payments to the credit bureau's and they do not send the... read full review »

In late November, Consumer Auto Rewards called my cell phone, stating that if I signed up for a trial period with them, I would receive a $100 Visa Giftcard. I would be charged $5 for the Auto Rewards, and $2 for the Advanced Benefits Inc trial. I decided that I would try it and I gave them the ok to take the small fee from my banking account. It was made very clear to me that if I did not cancel the subscription with in the trial period, I would be charged the monthly fee's that the subscription would cost. As soon as I received my... read full review »

This company must be stopped! They have a lot of complaints of charging large amounts of money on credit cards which are not authorized. I was charged $7.97 then checked my statement and was charged another $69.95. read full review »

USAA continues to display 'UNAVAILABLE' on caller ID even though it violates FCC rules. The words 'PRIVATE', 'OUT OF AREA', 'UNAVAILABLE' are not allowed even if the company has an EBR (earlier business relationship). I answered their call several times, told them this, but I still get calls. I have filed several customer complaints to the FCC. The FCC should make USAA pay a fine and make them follow the law. read full review »

I WISH TO INQUIRE THE AUTENTICITY AWARD WINNING NOTIFICATION FROM MSN OAL AWARD TEAM. IS IT REAL THAT FUNDS ARE BEING PAID TO WINNERS. FROM [email protected] read full review »

money was taken from my account on the 21st november 2008 and i want to no why and have MY money back, i will be taken this all the way. read full review »

This was one of the best companies in the industry. They lasted until the end, because of the customer services they provideed. Thank you EAST wEST AND oMAR mOTAWAKEL for refinancing my house the right way and I am happy today read full review »

Our citibank card was charged by AHCLPay and gatterbill.com (also shows as gaterbill.com, pay-gaterbill.com), last year with ccbill.com. All unauthorized charges ranging from $1 or $5 to test the card, or what looks seemingly like a subscription charge of $34.95. Citibank froze the card recently for the AHCLPay and gatterbill.com transactions since Citi's system flagged it as a suspicious charge for online activity and/or with overseas based addresses. We're fairly conservative about the card usage with mostly recurring billings that we're familiar with...I think the only weird thing is DVD rental machines requiring a card swipe. read full review »

Every end of the year I go to my account and I notice a deduction of acct security I call them and ask about it I never agree to this and ask yhem to reverse what was taken they refuse ( I talked to the person named Chris) asked if I can speak with the Supervisor, he refuse to give me the supervisor stating that his supervisor will not be able to reverse the charges . I told him I want this acct care cancelled, right away and hang up. Why would big companies like yours will sneak security to card holder? and then refused to... read full review »

I paid Mortgage Shield $200 to see if they could negotiate a lower payment for me from my mortgage lender. They said they offered a money-back guarantee. Four months later, they told me that they could not modify the loan - but did not give me my money back. I sure didn't need to lose $200 and 4 months of time. Beware!! read full review »

December 17th 2008 My God this started two years ago!!! in October, November and December of 2006 I had this unknown charge going through my mastercard for $19.95 I caught it in December of that year. This charge started three months after I ordered one of those sandwich omelet makers from the USA after seeing a USA TV commercial it. The amazing part is the charge was coming from Montreal Canada and not from the USA. So it was not as obvious to see. So this scam in international and it works. The charges came fast a furious for... read full review »

Unauthorized charge of $9.85 to my credit card for a music download by an unknown person. Co. said I could go to their WEB Page & fill out a form to receive a credit. Haven't found WEB Page yet! Suspect Co. of random charges to various credit card accounts (i.e. fraud or sloppy accounting proceedures!). read full review »

I also fell for this FREE TRIAL, I had the $87.13 withdrawn from my account also, I have left a message not to take money out, I have tried to e-mail them I ca't find an e-mail address, the phone number I can no longer get through on, it says the mailbox is full. What else should I try? I need help, I do not want any more money taken out of my account. read full review »