CATEGORY: Business & Finances
money transferring
To
The Branch Manager,
(Tottenham Court Road : Branches)
Tottenham Court Road, 39 PO Box LB 633
39 Tottenham Court Road
London
W1T 2AR
Sir,
I have received 400 pounds from uk in the A/c numbered 676740070741699164, card no 473773228 and I had given 21 pounds before leaving the country for transferring the money in my icici bank a/c but after I reached India I had checked the account but I had not received the money until I used my debit card for checking, if I could withdraw the money and it worked and I could withdraw the... read full review »
Nationwide Recovery Systems
This site is considering I use a minimum of 100 words. Not happening. Anyway, in 2006, I was in the Marines coming from Okinawa, Japan to Camp Pendleton, CA. This was a big change for me because I was in Japan for 2 years with minimal leave. As soon as I got into California I went to a Cingular (now AT&T) dealership to get a phone in order to contact family members. The transaction went smoothly and everybody was real nice. This was a month before I was told Iraq and I was finally going to meet. I signed a 2 year contact with them. For... read full review »
GPNetSupport.com
I have in the last two months 2 transfers of money from my credit card of 36.36, as the soldier in the previous comment/complaint has mentioned i have NEVER ALLOWED this access i don't even know what this company is... I am being ripped off in front of my eyes and there nothing i can do about it!!! read full review »
Network Agenda / GrantMaster
They are taking money from bank account without authorization. First though they said you would get free cd it you put your information in in 3 minutes. Then they said something was wrong with my card. I thought I canceled because I knew nothing was wrong. But they sneak in took he shipping and handling they said for the free cd, within the week they took the full price for the cd. Now though in the last few weeks strange charges came across my bank account. Fortunately I was closing that account and they won't get any more. You need to warn others of this fraud because I believe this company is hiding behind several other things. read full review »
Washington Mutual F.A.
I have a big bone to pick with Washington Mutual, here is the complaint. I had a boat and boat trailer loan with WAMU since 2000 and I just paid the balance of the loan off. All went well until I received the finial paperwork, no title for the boat trailer. I called the branch that I bank with and they gave me the runaround. I was told that they couldn't help me I needed to call the main costumer service center. I called and was told that WAMU never had a title for the trailer, just the boat. I asked to have this researched by WAMU and... read full review »
Wellness Watchers
I have never even heard of this com. They stole my $59.00! read full review »
Maxhall Inc
This is my second email. In the first i forgot to put in my customer #93851430 1. I already asked who ever it was who answered my phone call, to delete me from your list of people who you charge for your services. I did not ask for your services nor do i want to be charged for it in the future. I would like to get all the money you have charged me in the past, which i believe started in the early months of 2008. I would like to hear from you as soon as possible on what you are going to do about my situation. read full review »
CMV bank Netherland
Dear sir ;
I recieved e mail of winning a Euro million priza as follows
We are overwhelmed with joy and excitement to inform you that you are
one of the five lucky winners of the recent online email balloting.
In accordance with the world lottery ordnance, you are authorized as
the official lottery prize winner to immediately file in for your
claims upon receipt of this email.
Your email ID was included among
the 500, 000 email addresses that were entered for category "A" with the
following details:
Batch No: EL... read full review »
Credit Reports.com
I received 7 months of recurring undesired charges for a service I did not want. I had to battle on the phone to get my account canceled. Never trust this company. read full review »
Remit2Inida
Hi,
I put a transfer of $20, 000 USD on 25-Jun-2007 19:53 IST( That's my 0-day). As per there Remittance recipt it says -
DAY-1 - Remit2India uploads the transaction if you have booked the transaction before 12:00 A.M IST, else this will be uploaded the next day.
DAY-3/4 - Remit2India converts the remittance amount into INR.
DAY-3/4 - Remit2India will initiate the amount. In case you have selected Demand Draft as the delivery mode, Bluedart ...blah ..blah
So I called the person at Remit2india and asked them when... read full review »
CCP Logistics
I have been charged $39.76 3 times and have No idea why. I have never heard of this company... what they do... etc. I have tried to contact them with no luck. read full review »
gov. grants
you have been taking money out of my account without my permission I want my money put back or I will get my attorney involved I think thats is bad for you all to do this to anybody.so someone better give me a call and i dont
pick it up leave a message for me to call you back
diann penley read full review »
Sirus Satellite Radio
I was given a Sirus radio for my birthday, with payment made in full through August 2009, for service. On 6/13/08 I purchased a Sirus Radio for my father for Fathers Day. I contacted Sirus and activated the account. The payment plan was for $70.92 to be billed to my credit card, and then to be invoiced for 3 monthly payments. On 6/13/08 Sirus billed my credit card $70.92. On 6/19/08 Sirus, as well as my father’s radio, turned off my Sirus service. When inquiring as to why, I was told my account was under investigation for fraud, a... read full review »
SegPayeu.com
I made one online purchase from overseas (India) last December and no less than 3 companies started recurring monthly and unauthorized charges to my credit card account after that. BofA Credit Card would not institute a stop-charges from these companies. I was told I had to contact them directly. DRI Reg.NET for $39.95, PMIdentity.com for $19.95 and Segpayeu.com for $19.95! I will be a regular visitor here at complaintsboard.com from now on. Please encourage your friends to investigate CC charges that look suspicious. I hope I help others from being scammed like I have been! read full review »
Reg.net Inc.
Every month I was seeing this $39.95 charge on my credit card and the Credit Card company (BofA) kept telling me I had to contact the company myself. Well, I looked here on complaints.com and found there were a lot of others who had been scammed by these guys. I ordered something from over seas and I guess thats how they got involved. But, why should they be allowed to bill me even in months when I placed no orders? I never authorized this service so I called to have it stopped and they (to their credit) did give me a confirmation number and offered to refund the latest months charge. read full review »
CNAC Financing
I purchased a vehicle from JD Byrider in July of 2007 and was told at that time that if I made all of my payments on time that Russ Darrow their co-company would guarantee me financing into a brand new vehicle. I had all my payments directly withdrawn never was late or missed a payment in over a year. I went back after my year was up and they told me that I could not trade in my vehicle until I paid off almost the full balance. I paid $11, 000 for vehicle that isn't worth half of that. I wish there was some way I could get out from under the horrible debt. read full review »
Credit & Management Systems, Inc.
Well here you go - This is who keeps calling you all: Credit & Management Systems, Inc.
49 Sherwood Terrace, Ste 49E
Lake Bluff, IL 60044
Telephone: +1 (847) 735-9700
FAX: +1 (847) 735-9702
Would you like to learn more about CMS?
Fill out our form and we'll be in touch or call 1 (847) 735-9700 for immediate assistance.
Sales:
Telephone: +1 (847) 735-9700
FAX: +1 (847) 735-9702
E-mail: [email protected]
Support:
Telephone: +1 (618) 654-3500
E-mail: [email protected]
PR:
Telephone: +1... read full review »
North American Bancard / Global Services
I was told that this was a year contract and that I could cancel after a year and that the credit card machine was mine. I have been with this company for 16 months and I just tried to call in to cancel my service with this company and I was told that I have another 20 months on the contract. If I cancelled now, I would have to $500.00 and send back the machine. ($25.00 a month X 20 months). I was told that I could pay $25.00 a month until the contract ends but that I could not accept any credit cards. The funny part is, is that I still have... read full review »
Contiinental Finance Credit Card MC
The Continental Credit Card Company has a Web Site that does not Work on most days. Customers cannot access the Site Properly for many hours during each day or night. Payments are hard to process and that makes the payments late, so that Continental can charge large late fees and over limit fees without the customer having made any purchases or received any goods or services, thereby ruining customers' credit further on purpose. read full review »
Quantum Financial Services
STOP THE SCAM W/ QUANTUM FINANCIAL SOLUTIONS. This company will give you a quote for you to pay upfront. They will tell you this is your flat fee to solve your problem. They will promise to get you a low monthly payment ($200 in my case) with the IRS, and then... just 2 weeks before they are due to save you, they will turn on you and make you afraid of the IRS. They will tell you how hard it will be for them to go forward with the material you have provided... but if you will send them a few more thousand dollars, they can get the job done... read full review »
Highlander
This is the WORST apartment complex I have ever lived in. The appliances are old, there are roaches everywhere, the management is terrible and has switched 3 times since I moved in last year. Most assistants quit because it is unbearable to work here, the staff is rude and inattentive and do not resolve complaints unless made repeatedly. The elevator is OLD and does not work for at least 1-2 weeks every month and by some miracle if it does work, each time you step in, you have to pray you don't plummet to death.The hallway is filthy and... read full review »
Madison & Mitchell
Madison & Mitchell is a collection agency out of FL that will collect money on your behalf from your debtors and then never actually get the money to you. They will say that you incurred additional costs (even though you are already paying 33% of everything collected) and they will just collect and keep the money.
We are a company in CO and our clients sometimes decide not to pay us for our labor and materials so after many attempts on my part to collect, we send them over to a collection agency. I was calling to get updates on our... read full review »
SB *FUN FAMILY REWARDS 888-527-6839 TX $ 9.95
I've cancelled this charge being taken from my credit card once, but it's being charged to my card again.
I WANT IT CANCELLED AND STOPPED! IMMEDIATELY!!
I don't want ANY calls, I just want it stopped now.
Vicki L. Gill read full review »
Goliath
I discovered one day a charge to my checking account listed as goliath.com. It was unfamiliar to me, so I googled and discovered an online business called Goliath. I did not have any recollection of using it, so I emailed them to complain that I was being erroneously charged. As with many of these operations, they had no phone number I could call directly.
I received an email response shortly afterwards that stated "You requested the Goliath 7-Day Free Trial Subscription. The Trial subscription renews at the regular monthly... read full review »
Wyndahm Vacation Resorts, fairfield Resorts
After 6 years of this and getting no where I have had it!!!
My husband and I purchased back when the company was called Cendant Resorts and Time shares.
Never in all my years could we have imagined the crap they have pulled.
this year they have committed a federal offense, We had 2 contracts We paid on and they only sent me (1) one 1098 on statement of taxes.
Stating they only send out the paperwork if it is requested,
I HAVE CALLED AND CALLED AND CALLED VEGAS 800-251-8736, VIRGINIA 757-229-0302, FLORIDA 888-739-4016 AND... read full review »
Web Detective/ RMG Membership
I have just viewed my account today and to my surprise realize I also have become a victim of this same Company...Web Detective...or RMG Membership has taken money from my account 0n 2 occasions. Today July 7, 2008, I discoveredthey have taken $38.33 and while reviewing further they have been taking $5.40 past two months as well????? When (as someone posted before)I cancelled it before trial period ended????
It saddens me that even in the state of our economy as we continue to struggle these people would still take advantage of you. read full review »
Aaron Rents, Inc
My complaint is with the manager at the 34th street store in Saint Petersburg, FL.
I pay my bill on time, have paid some off. I wanted to buy some more goods from Aaron’s again. I was denied by the store manager. His instructions are no further purchases on my account. An account that has never been late. They make a lot of money off of me. It has taught me a lot about their value of customer service.
I found a lawyer who will file on my behalf a class action suite. He will do it on a percentage of what we get for the damage... read full review »
soda
El pasado 9 de abril, 2008 almorce con mi familia en el restaurante de la Winston Chrchill. Solicite cuatro combos y dos comidas de niños. La joven que atendia me informo en la caja que la maquina de refrescos se habia dañado y que solo tenian disponible te frio (ice tea) o agua. En tal virtud, procedí a elegir tres te helados y tres botellas de agua. Para mi sorpresa al recibir la factura, me estaban cobrando una diferencia por el precio del te (segun se puede apreciar en la copia anexa) que no tiene razon de ser, ya que... read full review »
Broadway Place Apartemnts
Starting Friday evening the air conditioning went out, we called the office Saturday morning during business hours they stated that they would page maintance and have them take care of it. 3 hours later nobody showed up. We called again, they said they should be on their way as we speak. So we took off and 4 hours later nobody had came. So we called again spoke with the service center they stated that all they could do was let them know and that they would call us back. They called us back an hour later stating that the earliest they could... read full review »
h and t's
unauthorized charges to debit card read full review »
DRI Element5.com
When checking online for charges made to my credit card, as I do every evening, I found 2 charges made by DRI element5.com for 29.95 each, still in pending. I do not even know who the company is or what they sell. I called my credit card company. At first they told me I had to wait until the charges were actually on the card and off pending. I told them no dice. So they took them off and are sending me a new card.
In the meanwhile I am card-less and have to notify all my automatic payments on bills to this card tomorrow, that they will... read full review »
Book Of The Month Club
Had built up a list of books but was not told that my former company (Zooba.com) was acquired by Book of the Month, which proceeded to scrub my list, but still charge me the monthly fees. When I asked when I might expect shipment Book of the Month said they would only ship the next book free, but that I would not get any credit for the several months they were charging me.
In effect, it doesn't matter if you build your reading list. Book of the Month may delete the whole thing in order to rack up more monthly fees for themselve... read full review »
Direct Merchants Bank
Direct Merchants Bank offered me a pay off settlement of my credit card balance. I paid it but they are still billing me for the rest. I have made numerous phone calls to customer service and dozens of emails-some of them not so friendly. I am still being billed for the balance, along with late fees because I refuse to pay it. I asked for a pay off amount, and they offered it. Now they aren't honouring it. I tried to log in on the website-and it says unable to log in w/a c/s number. read full review »
Greystone Leisure and Travel
This Company is located located in Malaga, Spain Tel/Fax 0034952577931. www.greystoneleisureand travel.com. I have paid them 995 euros as a deposit to sell my timeshares. They have phoned to say they have sold them, (6 weeks ago) I have heard nothing since then and they do not return my calls.
Is there a LEGAL route I can take? Plz advise smb! read full review »
Barclay Card
I am using a barclay card for Rs.1500/- next month i received bill for that. I drop the cheque in the dropbox for full amount, after few day i received call from collecting agent and asking for payment, i immediately call service center inform everything and ask for complaint no. They told complaint is registered but there is no reference no. in the meantime collection agent come and collect Rs.150/- for minimum amount, next month i received a bill for late fee & interest for Rs.625/-, i am using Rs 1500, i am pay extra amount of R... read full review »
ASC / Wells Fargo
Wrong fully going in foreclosure. read full review »
My Catalog Card
Consumerbill.com mycatologcard.com debited money from checking account without my authorization. I was applying for a short-term long that requested my bank information before depositing the loan. So many lenders contact you and apparently they are not a lender and took 19.95 from account . I do not need their services and I do not feel the need to have to pay anyone to find me a short-term loan. The number that is on my check is not in service. read full review »
ProFlowers aka Easy Pay
Just returned from deployment to the Persian Gulf to fund a monthly charge of 14.95 from Easy Saver - totaling over 180.00!!! All unauthorized by me, charged by ProFlowers for some service I never subscribed to! Welcome back from war... read full review »
DesignersBrandOutlet.com
I ordered few dresses... and they sole money... and not delivered dresses... they do not exist in australia... read full review »
Fifth Third Bank - Matthews ,NC
In 40+ years of banking, I have never come across a more uncaring, incompetent, bank. Fifth Third recently bought out my bank --First Charter. When my First Charter CD came due and I was a few days late in cashing it in (although well within the grace period), I was told that the residual interest I had earned from the day the CD came due until the day I cashed it out would only be paid if I renewed my CD with them. Despite the fact that I had two accounts with them and First Charter had told me that residual interest would be paid when I... read full review »
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