was charges $19.95 on thanksgiving by home savings mall in connecticut. I live in Illinois and had both card on me when this happened. Fraud departement of my account called me and had to cnacel my account and resissue me a new one. It is some sort of scam according to other posts i have found on the internet. Nobody can figure out what its for. If you call the # its some scam to get you credit protection. The fraud department could tell me they entered my account # manually so they didn't make a copy of my credit card or anything. read full review »

Re: Unauthorized charges to our account. It came to my attention early in November 2007 that United Bank Card had withdrawn $25.00 on October 9, 2007 from our commercial account. There was no supporting documents in our October statement from you regarding this charge. I called United Bank Card customer service at (800) 201-0461 regarding this charge and was shuffled around between departments until finally I got a rep named â��Fannyâ�� who after 20 minutes came up with an explanation that a fee debit had been refused by my... read full review »

I received a call from someone by the name of Gordon Shields on December 10, 2008. I did not answer my cell so he left and voicemail stating that I had been approved for a loan in the amount of $5, 000. I returned his call and he provided me with information regarding the loan. He stated that the loan would be for a period of 48 months at an interest rate of 6%. I asked if the loan amount could be increased to $7, 000 and he quickly responded with a yes. Mr. Shields then informed me that I would have to send funds in the amount of $984.16... read full review »

I had received a check in the amount of $3, 998.00 to be a secret shopper for this company. I was to send 2 money grams out from 2 different locations each in the amount of $1, 700.00. They were to be sent to 2 different people that worked for this company, spend $60.00 at Wal-Mart and keep what I had purchased, and keep $400.00 for my salary and training pay. I really thought this was to good to be true. I finally had money in time for Christmas, and I was so excited. I had a friend that works at a Bank check this out, and it came back fraud... read full review »

I signed up for the survey program with this Home survey Workers business and in small print it indicated a charge of $2.95 which was not a big loss. I am not good with setting up a separate e-mail account and e-mailed them for support and never received a response. I then discovered under a my account link that they were going to bill for $39.95 after 7 days so I attempted to cancel by telephone and e-mail. I never received a response. The rechargeable visa I have from walmart did not have enough money so I did not panic. But the minute... read full review »

I don't why I am charged all this money. I asked to be removed from this list a long time ago. You guys are a fucking fake and if you don't remove these charges off my account it's going to be a problem. read full review »

they took money out of my checking account and i want it returned asap read full review »

I can not believe that i did research on this site and it has been charging me without me giving consent. The first charge was $14.95, the second charge was $11.95. I want to be reimbursed for the money i lost. read full review »

FIRST HORIZON TOOK OUR HOME WITHOUT EVEN TRYING TO WORK WITH US OR HELP US IN ANYWAY, SO WE LOST OUR HOME BECAUSE WE ASKED FOR HELP IN GETTING A HOUSE PAYMENT OF $1666.00 AMONTH LOWERD, BUT NO ONE COULD DO ANYTHING . SO NOW ITS GONE AND NOW ON THE MARKET FOR SALE AND THE NEW PAYMENTS IF SOMEONE BUY IT NOW HOUSE PAYMENT WOULD BE $653.00 A MONTH, THIS IS NOT RIGHT, THEY STOLE IT FROM UNDER US AND FOR WHAT ? I THINK THE GOVERMENT SHOULD INVESTIGATE THEM AS WELL BECAUSE THEY DID NOT DO ANYTHING TO HELP US AT ALL .WHY ARE THESE COMPANIES GETTING... read full review »

have not released the funds for repairs on my home from storm in september (ike). invoices faxed and told that it takres several days to have faxes put in computer. the insurance check was sent in september 15th or around the date. this mortgage company needs to be sued for theft. read full review »

Dont ever trust xoom with your bank account info. A 1000 dollar electronic draft was withdrawed from my account which i did not make. My transactions did not register this in xoom because I did not make a transaction for this but my bank told me that this was originated from xoom. Meaning somebody stole my bank info from xoom and created a new account with my bank info on it. Why the hell did this happen? No security at all. I called xoom hotline multiple times and nobody answers at all. I sent them an email in their email helpline... read full review »

My loan with AMC was sold to Citi and the same thing happened, I called to ask about the Hope program and they said they don't know anything about it and they wont help either. So what do we have to do to get help?? read full review »

We made agreements with Randy for 27 N. Corona St, Colorado Springs, CO 80903. We agreed to work off our pet deposit, as well as 75 hours in exchange for reduced rent. So far, we've put in 10 hours at the agreed $10 per hour rate. He offered to let us use his truck to move in. He got his deposit for us through ESM in the amount of $385. We also gave hime $330 for the pro-rated rent for December 2008. At the last minute, he emailed me and told me his truck was snowed in. He came into town on the 5th of December to help us rent a truck at... read full review »

or you may contact us at the following address: Plaza Neptuno, local #7 Via ricardo J Alfaro, Tumba Muerto Panama Ciudad Republica de Panama read full review »

This is one of the several emails I received: Welcome Charlene, This is to inform you that your job position has been approved, and you are qualified to be called a staff of Honeywell International Inc, and you are also legally capable of carrying out duties on behalf of the company. We would like to use this medium to remind you that as soon as you receive payment which is your first assignment, you're to send an email to acknowledge the receipt, and also, to have such cashed at your BANK, and processed as earlier agreed in the... read full review »

never recieved cd and was charge unauthorized for mis. fee. All phone are not good 8882768105and 8002351364. NO PERSON LIKES TO ANSWER THESE PHONES. I just want to cancelled, because I am unemployed and have a very sick person in home with a life threatening disease. read full review »

found out that paula used my social security numbers to start an online bank account she is my ex mother in law. she had 2 bank accounts and was fraudulently using them. please contact me asap if u can not reach me at 618-540-4357 call 618-254-1176 thanks james read full review »

A+ Advisors A+advisors.biz is a HOAX! They lie about everything. DO NOT BELIEVE anything they have to say. BEWARE! They will tell you, "someone wants to buy your timeshare" and "they will be with you every step of the way" and then, after they have their money... you will never, ever hear from them again. I have two Master's degrees and cannot BELIEVE I feel for their lies. Live and learn. Please...learn from MY mistake. DO NOT PAY THEM A PENNY! HANG UP THE PHONE!!! read full review »

I got a First Premier credit card thinking that it would help build my credit. I got the card fully knowing the fees that were involved with the card. The first month into the card I made a payment on the card, and I had never used it. I get a phone call 15 days after I made the payment saying that I had put in an invalid bank account number, and that my payment failed. But here's the deal... I was mailed my monthly statement before I was called showing that the payment had been credited, and I am positive that I entered the correct bank... read full review »

I recieved a call today from an unknown automated system, all it stated was, " Please wait for the next available associate to assist you." and kept repeating over and over and finally after about 5 minutes or so it seemed, the machine hung up on me. I *69'd the number in hopes I would get a workable retun number to call them up and ask what company and what was the nature of the call. I was connected with the Spirit of America Servicing Center, whom told me that their system had not called me. I finally spoke to a supervisor that... read full review »

Of coarse the same also happen to me but I have not heard anyone mention the charges of 19.95 for automatic joining the fit club in which you also have to call and cancel. They were prompt about refunding my card but it has been a month and ultra lean has promised a refund and i'm still waiting. read full review »

This is what I found on my account today December 10th, 2008. VISA CHECK CARD DB-POINT OF SALE IK9*PRIVACY MATTERS 800-436-0817 CT Debit $29.95 This is fraud! read full review »

Reaction Finace fraudulently processes a bank draft from my checking account for the amount of $73.65 on December 5, 2008. I was told by the bank that all they needed to process an automated draft was my checking account and routing number. This appears on my checks and is asccessible to anyone that I do business with when using a check. read full review »

I received a Free Gas Redemtion Certificate from my auto dealership, I have mailed them a $5 check as they requested and have mailed in a $100 worth of gas receipts each month, they were supposed to send me a $25 gas card until they totalled $500. The company has my checking account number and has not fulfilled their commitment, they are a hoax and I want my money back. read full review »

I contacted a web sight in search of a deceased person, formally living in Kenelworth, IL Deceased Diane B. Davis, Husband James Nat Davis, daughter Marie The deceased was born Born in 1946. (I gave them my Visa Credit card and have an order numbe BEZYNTST ) I HAVE NOT BEEN ABLE TO RECONTACT THEM AND NO INFORMATION WAS FORWARDED TO ME ..THIS WAS AT 8:07 am PST. TODAY 12/10/2008 CAN YOU HELP ME.???????? read full review »

COMPANY WITHDREW 89.31 OUT OF MY ACCOUNT BEFORE I EVEN RECIEVED THE FREE SAMPLE. WITHOUT AUTHORIZATION!! WHAT A SCAM. SOMEONE NEEDS TO GO SEE THESE PEOPLE IN PERSON. read full review »

Not sure how my credit card info got out considering that I never use this card, but I found three charges from this travel agency -- or at least that's what they call themselves -- on my newest credit card statement. The first was for $2.95, I guess to make sure it's a valid account, then I was charged $29.95 twice. Thank God for helpful credit card companies because at least I am not liable for the charges. I felt that I should at least put the warning out there so that maybe their next victim won't be less fortunate. read full review »

When we bought an item on line, it automacticly enrolled us into this sight my husband did not give permission for them to ever use his card they just stoll it off the sight we were using, you want to talk about being robbed. next time i will bring the vaseline so at least it wont feel as bad getting it in the back side... so i called them and told them to send a rembursement as of yet i still have not recivied it in the mail i think i will call a lawyer to see what they have to say about it... read full review »

Someone charged my visa from JMN Corp 1.01 on 12/5/08 then 40.29 on 12/9/08. I called my bank and they gave me this number to call, 1-866-581-8593. When I called, I found out that it was an Adult Website membership. They said that they would cancel it. The email that was used is not mine. It was [email protected]. I managed to have a friend help me and I got an IP address 209.131.36.158. This is so disturbing. read full review »

ordered a trial colon 700 for only shipping cost and 88.97 was removed from my account read full review »

Free Gas Central collected our $5 registration fee through PayPal back on August 25, 2008 and after 3 months of faithfully mailing in our $100 worth of gas recipts, we have received 3 emails from them acknowledging they have received our receipts "in good order". However, to-date we have not received a single gas card. Their website is down and their phone number just rings and rings and no one answers in the "customer service" dept. I understand that their website has now changed to Gas Redemption Services but I cannot get on that website either. These people should be locked up! read full review »

I have charges I didn't do it: 11-11-2008 NWKAG.COM 8004189320 24351788317115496980391 128.48 17-11-2008 CLKBANK*COM_6TE4ZQHQ 24692168322000079009212 663.57 19-11-2008 SCI*STAMPS.COM 24692168324000360591017 239.75 03-12-2008 GMP 800 710 2564 00 OF 00 24559308339400005990300 548.74 04-12-2008 www.center4grants.com 24351788340172879604321 109.20 27-10-2008 GMP 800 710 2564 00 OF 00 24559308302400004861034 536.98 04-11-2008 www.center4grants.com 24351788310101369308396 102.68 read full review »

My husband no longer works for the same employer. He finled for his 401k dispursement, Nov 15.2008. Received a letter from Paychex on 11/18/08, stating that the requested had been received and that we should see the dispursement check in 10 business days. My husband called on 12/4 and was told the request was in trading and should be completed 12/5 and possibly another 10 business days. Then he called 12/9 to see what the real story was and was told another 5 or so business days. There was a hiccup in the system and they were going to have to... read full review »

EVER SINCE 07/08 OPTION ONE /AMSHI, HAS CHARGED ME A LATE FEE EVERY MONTH. I CALL AND COMPLAIN AND IT TAKES ALMOST 1 TO 1.5 HOURS ON TH PHONE FOR THEM TO REMOVE LATE FEE. i APPLIED FOR A LOAN MOD. AND THE REP (DESIREE FORD, ) DIDN'T RETURN MY CALLS SO I CALLED HER SUPERVISOR, (ALMA R. )TO LET HER KNOW THAT I HAD LEFT 3 MSGS. WITH REP. AND NO ONE RETURNED MY CALLS TO LET ME KNOW WHAT WAS GOING ON WITH MY LOAN MOD.. THE REP. (DESIREE FORD, ) THEN RETURNED MY CALL AND WAS RUDE AND DENIED MY CLAIM FOR A LOAN MOD. TIS IS TERRIBLE SERVICE!!! NO ONE IS PROFFESSIONAL IN THIS COMPANY!!! read full review »

MONEY WAS TAKEN OUT OF MY ACCOUNT WITHOUT MY PERMISSION read full review »

I get emails from titled from microsfot award team world courier delivery for imediaty of your amonut won. send to: MR.David Riggs UK Office world courier UK ltd 8th floor, Sea Containers House 20Upper Ground London Se1 9PD England uk phone number is +447031938036 Email adress is worldcourierdeliveryservices01@gmail THIS IS A SCAM DO NOT FALL FOR IT... Can you passthis on to micsoft let them know this man is using thier company name I tried to email back it it was undliverable. TEll them to quit sending... read full review »

My husband and I both wrote checks to our local K-mart from 2 different checking accounts and both were declined by Certergy. We then used our debit card from one of the same accounts and because it did not go through Certergy was accepted. We contacted Certergy a number of times trying to get a reason our good checks were declined. All we got was a standard no explanation answer. We then asked for letters in writing as was stated on the printout on the back of our declined checks. After almost a month and several requests we have not received... read full review »

12/4/08 entry on bank statement as follows ( googlesucc3600 Army Post 899-659-1473 ) $11.95. What is this for? duane L. Spooner [email protected] read full review »

$22.98 unauthorized withdrawl from my account, could not reach a RHS ENTERPRISES representative to reslove the issue, left several messages! read full review »