Dear Sir/Madam, We are a family living in Orange County, California, USA. We recently had a vacation to Puerto Vallarta Mexico on August 26th, 2008. We became a victim of timeshare fraud and ask you to please help us get our full refund deposit of 3, 075.00 USD and cancel our membership. This is a summary of what happened. We will send with this letter a detailed timeshare cancellation request we sent to the timeshare company. We booked a vacation package with Expedia.com. On August 26th, 2008 we landed at Puerto Vallarta... read full review »

i applied for loan on my computer but i checked no on any of the other offers and the money was taken out of my account from the loan application and i did not want any other services other than the loan and i replyed to the emails i recieved to this and i did not agree for any one to removve 2998 out of my account i have other sites that have took money from my account i never signed up for also i need my money and they need to stop fixing up papers that people dont want their services but they fix papers up and say you signed up for them read full review »

making unauthorized charges read full review »

promise to lower my mortgae payments within two to three months at $ 249 a month not to exeed three months, they withdrew four payments and was going for the fifth but i put a block on my account, it is now seven months and they told me the payments would would be higher because i had interest only payment before and now with principal and interest my payment will be higher so the can't help me, i am now nine hundred and ninety six dollars poorer i ask them to return my money and no one return my messages or emails. read full review »

I have been a diner's club customer for over 10 years and have paid on time all but two times. I was two days late with my last bill and was charged $100 for those days. I called to ask it be removed and was lectured by the manager, Lorna (code NCS0257) repeatedly and spoken to in a very rude manner. I am redeeming all of my points and closing my account. Diners' club is a waste of time, get Amex. I have always recieved excellent customer service from them and their rewards are better. read full review »

Charged my credit card account a charge when they couldn't even verify the name and address on the account was mine. read full review »

Privcy Matters, & PM IDENTY are charging my vonage bill which I have cut off since last year and are still scamming me for more money. read full review »

I am unable to contact these people, I found a phone number online (877) 282-5450. I have been unable to get them to stop drafting money from my account. read full review »

I've been researching about these people since receiveing their letters everyone says not to trust them...should I bring the letter to a lawyer or a CPA and have them check them out? read full review »

i want to know why these people keep taking money out of my account . they have my account to be overdrawn three times now and i want it stopped.how do i stop it? read full review »

There is an extra page in with my ATT bill, For 14.95 plus tax for yellow page services. When I called they said my daughter had ordered it.That it includes dial up service, and $1, 000 worth of free products. She is a student, who doesn't live at this address, and has no need for dial up service. read full review »

I went to pay my electric bill and i told the lady i need this amount put on my bill and she messed up and put a different amount on my bill from my green dot card and i said no ...thats the wrong amount...so she cancelled it and when she did the money went into a holding state on the green dot card and i cant get it put back on my card until the experation date of the holding status which is 3 wks. from then...sooo i have no money now to pay on my account til payday and they are going to turn my electric off-tomorrow no thanks to the scamming... read full review »

1. Saw a charge on my credit card and did not recall that company or making a payment of that price online ($39.95). Maybe I just forgot ya know? 2. Seached the site and proceeded to cancell the subscription and not make a big deal about it since I am kinda forgetfull. 3. Next month I see another billing of the same name. 4. Called them up to process another cancellation and they now ask for credit card number to confirm the account. They will not give out their address or anything to confirm their company is legit. Woman I talked to... read full review »

Borrowed $200, when they were done I paid back $425 in less then3 months. read full review »

Over 3 years ago the City of Johnson City came to my wife and me with a proposal to purchase a portion of our front yard for a road widening project the city was doing. We agreed (really had no choice) of the amount of the sale and work on the road began. At the time the power lines were across the street. HSBC has our mortgage on the house my father-in-law built on land which had always been in my wife's family. When the project was completed, the City of Johnson City had moved the power lines, telephone line and cable lines across our... read full review »

I placed an order for 99 cents on my credit card, and a couple days later, they placed and additional charge for a purchase of $19.95 that I never ordered. read full review »

A charge of $14.95 has appeared on my telephone bill last month and again this month. I have complained to At&t they say I must complain to Enhanced Services Billing Inc which I have done, but got very little encouragement from them. The telephone number they have charged against is my fax number which is not listed anywhere, further more you dont use a voicemail on a fax machine. I dont have any info on these people, if you go to their website they want you to sign in, no address, no contact phone # etc; read full review »

in2004ideclaredbankruptcy.in2005lowescreditcardservicesofferedmeacreditcard.iacceptedinevermissedapayment, alwaysontime.in2007.geboughtoutlowes.ineverdefaultedonmyaccount.in2008gedecidedtolowermycreditlimitandtakeawaymyavailablecreditaway.theirescuseisthatideclaredbankruptcyin2004.ifeelthisiswrong.ipaidge/lowesfrommycheckingeverymonthfaitfully.becauseiwasthankful, foranotherchancetohaveacreditcardagain.gedontwantpeoplewhopayontime.ihavecreditcardinsurancecovergefrommybank.theylostagoodcustomer.istopallfuturepayments.signedadisabledsenior.momalou. read full review »

They sold a product that did not work and then would not refund the money. read full review »

Dear Sirs: I was so schocked when I went into my checking account and found out that $31.95 was taken out. It was from ID theft recovery services and I did not ok this. At this time I would like to request a refund. I do not want this service and was told I could cancel and be reimbursed by one of your representatives if I went on your website and sent you an email. My cancellation number is 2848759. My name is Valerie Slater and my bank account number is 8001807135 at American Savings Bank. I look forward to seeing this money back into my... read full review »

I was applying for the credit card offered and once it said that it would take out 99.95 out of my accout I closed the page I did not sumbit because we did not have the money in the account because our house payment was coming up. It was taken out 2 hours later...I AM VERY UPSET and I would like that money back in my acocunt read full review »

I don't know where these people got my information but there was a unauthorized payment on my bank account. I filed a dispute with my bank, but I am afrraid they will do this again. read full review »

On Monday, October 6, 2008, I went to the downtown branch of Wells Fargo Bank in Denver to withdraw $10, 000 from my savings account. The teller told me he could not give me the money because the bank did not have the funds. I told the teller I did not understand. He asked the teller in the next booth, showing her my withdrawal slip, and she shook her her head no. I asked to speak to a manager. The teller called a manager over, and the manager explained to me that the bank did not have such sums of money on hand, and that I would have to call... read full review »

I complaining because an authorized withdrawl of $ 14.95 has made from my checking account. Nick Early read full review »

I paid off my credit card in person at the bank. Several days later I received another bill for the credit card. When I called to find out why... I was told that the "actual bill" had crossed in the mail. So the person I spoke to on the phone said he/she would file a dispute and that someone who had the authority to do something about it would call me back. NEVER DID!!! I would wait a while and return the call to speak to yet another customer service rep who said he/she would file yet another dispute. In the meantime, my account keeps accruing interest that they REFUSE to remove from the account. Sounds like a SCAM to me!!! read full review »

I signed up for a debt relief program, paying a certain amount monthly, and they were to work with creditors. They did nothing and I end up in litigation with creditors. I stopped program and was told would be reimbursed, Has not happened. Say that reimbursement will be sent out after receivership has been processed. says they are under mandate from the Supreme Court and cannot send out checks until order lifted by the supreme court read full review »

You took 31.85 out of my savings acct. on9/03/08 without my permission. I would like my money back. cancellation no. 2826463. Thank you! read full review »

this people r sending false sms mentioning that u r the winner in our organisation(web)kindly email us to claim the winning prize read full review »

I used wen hair care products. I used it multiple times and it just made my haire look very dirty and greasy. I am not happy and am sending it back. My cell phone number used to be 715-225-0011, i am in the process of moving and the above phone number is the best way to reach me. I am sending it to the North west street adress in Coudersport PA. I expect my card to be credited as promised and no further shipments made. Kim Brandow read full review »

Was charged 19.95 thru my bank account for something that I have never authorized. read full review »

I have unauthorized charges on my account from this company. i have never even gone to their website until today when I googled them to see who they were and why they had charged my account. read full review »

Yesterday my vell let me know that there was a message on it for me, so I read it and since I own a PREPAID VISA CARD, I've made sure that any and all transactions done on my card I get a receipt sent to my cell phone in a TEXT MESSAGE FORM! Anyway after I read it I noticed that this company that I had never heard from before called GRANT FUNDING SOURCE PLESANT GROVUTUS, somehow, someway they had made some type of purchase off my card because $40.90 had been deducted from my visa with out my authorization! And now I don't have a clue... read full review »

I had multiple unauthorized charge attempts by Manstermed.com (including sensiblehelp.com and cuji.sgd on the same day) . I have never heard of Manstermed.com until my bank called me to verify these charges. Luckily my bank prevented these transactions from getting through. read full review »

Unauthorized Charge to my credit card... read full review »

I RECIEVED A LETTER IN THE MAIL STATING IN WON LOTTO CONTEST HELD IN JUNE 2008, I WAS EXCITED BECAUSE I REALLY NEED THE MONEY, I CALLED A GUY NAME STEVE BROWN, HE TOLD ME TO PUT THE CHECK IN THE BANK, HE ALSO ASK WHEN WAS I GOING TO PUT IT IN THE BANK I SAID TODAY, I WENT TO THE BANK AND ASK THEM BEFORE I CASH IT WAS THIS CHECK REAL, THEY TOLD ME NO. SO I CAM HOME AND RESEARHED THE BANK NORWEST BANK OHIO IT EXSIT, AND THE COMPANY IS NATIONAL VARCO WHICH IS AN OIL RIG COMPANY. THIS NEEDS TO BS STOPED THANK GOD I DID NOT DEPOSIT IT INTO MY ACCOUNT, WHAT CAN BE DONE ABOUT THIS, AND HOW DID THE GET MY ADRESS. PLEASE ADVISE. read full review »

For the small business tax return Halpern&Sheinfeld charge up to $2000. It might be reasonable, if they could provide us with proper advice and explaining alternative ways to file tax, manage payroll and maintain finances in the most effective way. In reality, I couldn’t get one decent conversation on any challenge or question, we had. Last time in 2007 tax return was filed at last minute, while submited well in advance. GST return was wrong and we didn’t get client copy. When CRA called me to ask questions on this return, I... read full review »

they send you counterfiet check/money orders in the mail, with instructions on how to distribute the funds. It all looks real and sounds good especially when your in a financial bind, and you are looking for a way out. But don't be fooled it's not a real job opportunity, you'll end up oweing the bank that money if you deposit and disperse the funds. I pray that you don't fall victum to these scam artists. I don't have the email address but it's from 'Dr. mike johnson' but this isn't the only one... read full review »

Unfortunately I have had to use the services of a Cash Advance company. I had used Paydayok.com before, but when I went to their website I was automatically told i needed to go to www.thinkcash.com to do an online cash advance. Well, that was a huge mistake. It has taken me 2 years to realize, but Think Cash actually shares your private information with other companies. They gave my routing number and bank account number to several companies, including XL Entertainment which then charged me $39.95 - there is another charge still pending I... read full review »

This company has charged me 3 times now. I was first with Washington Mutual when I saw the first fraudulent charge of $39.95 appear on my account. I had to close the account because the MB/XL Entertainment would not reverse the charges and WAMU was of no help in figuring out how they got my info. I am now with Chase and have been charged $39.95 again, by the same company. When I called MB/XL Entertainment - they say they are only the billing company for XL Entertainment and that XL is an adult website. I certainly did not authorize any adult... read full review »