I AM VERY DISAPPOINTED WITH THIS COMPANY. I AM UNAWARE OF WHO THESE PEOPLE ARE AND MY CHECKING ACCOUNT IS CURRENTLY OVERDRAWN. I DO NOT HAVE TIME FOR THIS AND NO EXTRA MONEY TO BE TAKING OUT OF MY ACCOUNT. I WANT A REFUND AND ALL MONIES PLACED BACK INTO MY ACCOUNT IMMEDIATELY!!! I SPOKE TO A SARAH AT 866-886-1277 AND NO LIE I WAS ON HOLD 30 MINUTES AND 4 SECONDS WHILE THERE WAS SMEONE IN THE BACKGROUND WORKING AND DID NOT LET ME KNOW ANYTHING. I WILL BE SEEKING LEGAL ACTION!!! read full review »

This transaction was never done by me and I checked my account and it was overdrawn my checking account. I am highly frustrated and disappointed. I will take further action legally if monies and overdrawn transaction are not paid and placed back into my account promptly!!! read full review »

I had transfer 800 euro to my friends thru westunion agent (Exchange corporation) to U.K. My friend has not received the money/collected but as per the West union the money is picked up. When asked for the proof of payment in the office and call centre they are not providing me. Went to Police station but was told to lodge a complain in UK. Need the help to get the POP as westunion has responsiblity to verify the passport of the receivers and deliver to the correct person read full review »

they left a number to contact them on fake check they said i authorized. i did not. i want my money back. it is in the amount of 19.95. todays date. the phone number is 1-888-433-40969. that is all the info i could get. the amount is 19.95. i am changing my bank account number, this is the second one that has taken from my account without my authoriz. i cannot afford to do this. i want my money back now, they have it on the check that is the customer authorization, not true. i do not want them in my account. they are stealing my money. i want... read full review »

This complain is against BSNL BROADBAND connection. From last 30 days or so i am facing problems to operate my internet due to very poor speed providing by BSNL. I use BROADBAND for my business purpose so i cant afford to continue with this kind of poor service by you. So please take a quick action against this or sadly i have to quite this BROADBAND connection. Hope you will take a good care for this latter, Thanking You. read full review »

I get calls on the first of the month and I never had one late payment. They answer from India with "Option One Collections«. They are very unprofessional. I finally had enough and started recording their phone calls and told them never to call me again. Of course they called again and I recorded that also. Now I can get them in small claims court for $1000 or so. I also had a problem with a payment made through Quicken. My bank returned the payment because they did an unauthorized bank draft. I faxed the information to Option one... read full review »

I have ben charge on my Debit for 13.95 each month and don't know what theses charges are. I do not subscribe to 0408 TWX*AOL. Ned fed back at [email protected]. Thank You. read full review »

i am really very fed up with collection persons call from icicibank videocon tower branch.bank gave a car loan to a person Mr dilip marwah for santro car and the bank have my mobile number in their records. i am receiving these call by last one year. severel times i request to the callers to change this mobile number from thier records, i am using this number from 2002 and this is not a dilip marwah's number but they can't hear and there is no action taken by bank till today. read full review »

If WAMU was set up correctly, the card should be declined upon there being no money in the account. Instead, they tap fee charges onto the account to make money. The advancements in technology should allow for improvements in life and not for degradation of a customers life. I had 5 overdraft charges that occurred all in one day cumulating to about $170. WAMU refunded only one of these charges and left me stuck with the rest of the FEE charges. I think it's a big bank scam. If i have no money in one of my accounts, the card should just be... read full review »

The bank was voted 9 to 1 to close its doors due to the bad service and complaints the banking world has received. Recently the IMF recommended that they close it's doors, however could not guarantee that customers would be able to withdraw their funds from the bank if you are a Cayman National Bank customer, you mayt want to slowly consider your withdrawal and tranfer of your accounts. Any clue that you will not be a future customer will result in your bank account being frozen due to lack of reasoning as per their corporate policy... read full review »

Wanna lose money in false service charges, then do your banking at Cayman National Bank in grand Cayman Islands. This is the worst reviewed offsahore bank in Cayman Islands. the people are very bad service oriented and anyone who has a deposit account with Cayman National bank should beware. Cayman national Bank lists at number one for bad customers service and overbilling in service charges. CAYMAN NATIONAL BANK Complaints on "CAYMAN NATIONAL BANK - DEPOSITS AT RISK - BANK MAY SHUT DOWN AND FUNDS ON DEPOSIT LOST"... read full review »

I gusnteee you lose your money when you bank with offshore bank. I lost over $3949 because of bogus service charges. Troy Recently me and the wife were in cayman islands. We visted the cayman national bank to receive the most ridiculous banking service. the staff wewre very ruds and not helpful and treated us as though we were some sort of criminals because we wanted to open a bank account offshore. Money is not an issue as everyone earns well in Switzerland but the lazy niggers at the bank started wondering all about money... read full review »

Do not deposit your money in Cayman National Bank. If you want your money to be safe, then go somewhere else. Any other island bank, but stay away from Cayman National Bank. This bank will eat up your funds with service charges and numerous excuses. When you file a complaint, they simply ignore your requests, and give you no response. The bank is considered the worst offshore banking service in Cayman Islands. Local residents have been tranferring their monies to other offshore banks for safety. ryan a disappointed customer read full review »

Applied for a 3-1 credit free report but to get the report you must sign for membershipwith Privacy Matters Identity and their sister companies. Once the credit reports are obtained you can cancell the membership and not be charged any fees if it's within 7 day of signing up. Having cancelled the very same day that I signed up and receiving confirmation e-mails from each of the three phonies, I assumed that it was done until I got my bank statement and found two charges for $29.95 each and two charges for $1.00 each and two holds on my... read full review »

The donkeys at Cayman National are really pompous niggers who are very lazy. the supervisor takes half hour to get us service. These are bad service we are to receive when banking offshore in grand cayman islands. Stay away 100 miles from this cayman antional bank service. not very good with foreign people Recently me and the wife were in cayman islands. We visted the cayman national bank to receive the most ridiculous banking service. the staff wewre very ruds and not helpful and treated us as though we were some sort of... read full review »

Recently me and the wife were in cayman islands. We visted the cayman national bank to receive the most ridiculous banking service. the staff wewre very ruds and not helpful and treated us as though we were some sort of criminals because we wanted to open a bank account offshore. Money is not an issue as everyone earns well in Switzerland but the lazy niggers at the bank started wondering all about money laundering. Fuckin banbk should be closed down, cos if it was not for offshore cliens the bank would not be in... read full review »

I've just realized that this company charged my debit card twice last month. I have never heard about it though! The first time they charged $1, 95, and the second $19, 95!!! Any idea how to get the money back and avoid this to happen again?? read full review »

I have been trying to cancel this account starting on the may 1st until may8th three days in advance was able to get in contact with no one . T, he phone was answering call back later due to high volume. all day long I also E-mail the company they said they do not cancel online I told them what I was trying to do so they won, t take the money out my account because I did not have it . I ended up getting a hold of someone late Thursday eveneing and she told me that it was to late may 8th it was not to go to the bank unti May 9th 2008 now my... read full review »

The certegy place said my money came up missing from the bank from checks that I did not order. I'd like to file a complaint and have time to get a lawyer. read full review »

I like to file a complaint aganist Wells Fargo. They changed a contract or tried to and they call at least 15 time a day I've told them Identity Theft (on my behalf). I'm not workig, they know all fof this and it just harrasment. Vanessa Choice read full review »

Chase Manhattan can get away wih murder. They still have the mentality of Slavery. They are the one promised to pay Raparations. They will nt leave me alone. Its like a game to them and their are several people that know about their activities but they continue to do it. I'd like to file discrimination aganist Chase Manhattan Home with other charges. I know J P Mogan agreed to pay slaves Reparation and Chase still treat me like I'm a slave. Vanessa Choice They can continue to ignore me but God see everything you're doing. Vanessa Choice read full review »

I went to my bank for a statement to find out that i was over drawn. there was 19.95 taken out of my account for a Medlink free trial subscription that i never authorized and don't have a single clue what it is or what it came from. it gives you a customer service # to call that gives you a website to visit (www.consumerbill.com) neither one helps. I have not been able to get help or contact a single person on the issue. read full review »

I own shares in this company and they did a 7 for 1 "reverse split". They took my shares away and will not reply back to me. Someone is getting rich besides the stockholders. I CAN GET NO ANSWERS!!! They look like they are doing well. read full review »

I closed my account long ago when the total couldn't of even been over $200.00 yet now they are sending statements to an old address saying I owe them over $650.00 and that it will be sold to collections if I do not pay them. This is crooked and takes great immoral advantage of the consumer. I've done my research on this company and have found out that they are greatly known for such wrongful practices. read full review »

This company called my phone number looking for my sister. My sister does not live at that number. When I called to ask them to remove my number, they said that my sister gave my number as a contact reference. I called their 1-800-982-0484 number x 2930 like they said in an incoherrent voice mail they left on my home phone. When I called, I got a rude person on the phone pounding me with questions about my sister's whereabouts. When I did not provide him, he got rude and that's when I told him that it was none of his business. He... read full review »

Dear Sir, This is to inform you that, MR. PRAVIN DSOUZA, an SAVINGS ACCOOUNT HOLDER of STATE BANK of INDIA, MALLIKATTA Branch, MANGALORE< KARNATAKA, INDIA. A/c No. is 303 570 370 88. I have deposited Rs. 29, 200/- on 29 April, 2008 & Rs. 1, 38, 700/- on 05 May, 2008 to release a Parcel Pack from U K, through INTERLINK EXPRESS COURIER SERVICES, 96, MANCHESTER ROAD, M28, 3FU, U K . Mr RALON PRASLEY (DELIVERY OFFICER), instructed to deposit money for Rs. 29, 200/- as Courier Charges and the second one that is Rs. 1... read full review »

On 04/05/06 I signed a contract for them to sell or rent my timeshare ofr Pueblo Bonito Resort in Mazatlan Emrald Bay, Mazalan Mexico. I sent them $799.00 with 7 % commission upon sale .After many calls which were finally answered we were willing to reduce the sale price. just today I tried calling again and discoverd he phone # is to a diabetic asso. How can I get my money back?? Thank you, Salya and Joseph lipow read full review »

i would like to know why my account debited $33.00 by your company and why, and i would also like for you to put that money back into my account if there is no reason for this transaction. read full review »

I applied for a loan with this payday loan since I need a little extra money. I was diened and did not sign up for any other special offers. Well the next day my account was debited $31.98 called just like everyone else said, I had a theft protection service through my bank and would like to be refunded since I have no use of your service. Well I have not recieved my money and it says I shoud of read terms and conditions in which they are not listed. This is such a scam. Please BEWARE of these people. Has anyone recovered their money from them? read full review »

On May 7, 2008, I was charged $19.95 on my debit card for something I never ordered. read full review »

I have been mentally disturbed for the last couple of months by this company. This company have been taking a specific amount for three months straight without no notice. If I was not the type to keep an accurate update on my account, I would have been more in dept than how I am now. I would really appreciate it, If someone could help me get a hold of these people and reimburse me for the money they have been taking out of my account. Thank you!! read full review »

Salary A/c No.01631050001236 at Sion (E) branch - has been closed 2 yrs back - Surrendered Debit Card, Chq Book - A/c still showing active ?? My broking firm has trf amt which landed to HDFC - now - I do not have any source to wihtdraw the amt - Also I can request for new chq book cos in ur record the address mentioned is old - I am seeking help and its becoming time consuming now - need some one to act on it and get my money back. read full review »

To, Date-08/May/2008 The customer Care Manager Hotspot Retail Private Limited Subject – Purchase of Handset 2600-C on 5/May/2008 from Hotspot retail Pvt Ltd, GF 8, Meghdoot Building, Nehru Place, New Delhi-110019 Ref :- Book No 21 Bill No.NP/1044 - 5/may/2008 – 3146 Handset details – No. 353521025704501 LOC SC 179126 CN 4009 APR Code - 226256 Mobile no - 9810207251 Dear Madam/Sir I have purchased the 2600-C handset from Hotspot shop in Nehru place New Delhi on 05/May/2008 at 14:00 Hrs as per... read full review »

I've had my secondary mortgage loan with SLS for about 1 1/2 years. This is the only bill I've actually had to write a check for and mail in, as the on-line payment feature costs 5.00 a payment to make, even if you are making a payment on time. Keep in mind, they are the ONLY company I deal with that charges a fee each time you pay on-line. I recently mailed in a payment, and they cleared it for the wrong amount. Turns out they use lock box processing, and aren't very good at it. They offered to take an additional payment... read full review »

Hi, I am an NRI working in Dubai for a pretty long time. My parents had some financial crisis back home in Trivandrum, Kerala, India. Someone had given them an idea of approaching HDFC Home Loans by purchasing a property. They were able to get a loan of 20 Lakhs from HDFC for the property which was not even worth 4 Lakhs then. This loan was taken on my parents name, me being the primary loan applicant. My parents asked for few documents and informed me they are buying a property for me. Even tough I was not at all... read full review »

Global Tel Link Customer Service Is The most unprofessional places ive ever dealt with they get yor money you cant understand what 99% of them are saying the dont speak good english "i guess you hire them to work for free when you know 95% of the people that use this service speak english. Then your procedures are ridiculous. If I HAD ANOTHER WAY TO COMMUNICATE WITH MY HUSBAND YOU GUYS WOULD BE FIRED. gET iT TOGETHER read full review »

I recieved three charges on my debt card from this web site and never once before today have I visited it or ordered anything from anyone related to this web site. this site seems to be the root of my problems, there were other web sites that got information from this site and as a result my account has been drained and has cost me over three thousand dollars in bills, loans, and and fees. I am turning this over to my legal dept and trying to get this resolved. the charges from your site were this. 04/29/08 $31.82 04/29/08 $109.95 04/30/08 $31.82 I need to get this problem resolved as soon as possible thank you SSG Everette Clark read full review »

dear sir, , late payment fees hadbeen charged by the banker despite of made full payment before due date, and the amount has been credited as well, in the statement send by the banker, before due date.. so, what to do, , ? even called to customer care they are not willing to give service request number of my complain, , and the attendent also not willing to give the employee id, number.. regards bhawesh badalia read full review »

Reference Number: 13286335. On 12-Mar-2008, I paid Rs.3, 309.00, Receipt Number: 1078901. The amount was full and final settlement against a loan taken to buy a Refrigerator. Your Executive Mr. Sharma assured me that the Post Dated Cheques will be delivered within a few days o my residence address. Instead of returning it was produced in the month of March and April which is cleared from my account, causing me a lot of inconvenience. When I called the Helpline they were very rude while answering my query and I was asked to directly go to... read full review »