126, Report:
#418370
Posted Date:
Jan 31 2009
Jdp Global sent a letter for prize pool claim notification and an enclosed check for 4500.00 to pay taxes on winnings of 65,000 Waldorf Maryland
I am reporting a believed to be fraudaulant prize pool claim notification from JDP global, LLC in Maryland. This letter states I have been chosen due to using my credit/debit card, at a merchant outlet in the months of Jan-Dec 2008 and wond the prize pool in the second drawing cate...
Entity
Jdp Global
Categories: Miscellaneous Companies
127, Report:
#416952
Posted Date:
Jan 27 2009
WELLS FARGO MORTGAGE HOUSING DISCRIMINATION BASED ON DEMOGRAPHIC, RACE, SEX AND DISABILITY DES MOINES Iowa
I want a FIXED INTEREST RATE ON THE SECOND MORTGAGE..I learned today that after a year and a half of payments made on the $50,000 loan, all the money has been applied to interest at 7.74%...This was not the product I asked for nor was it the one I was lead to believe, by your licens...
Entity
WELLS FARGO MORTGAGE
Categories: Bait-and-Switch
128, Report:
#406434
Posted Date:
Jan 16 2009
Wachovia ,Wachovia Refused to Dispute $5000 Even though I contact them the same day! Stating I only have 24 hours. Incompetence. Greensboro North Carolina
On Sunday, 12-21-08, I contacted Darwin Beaty at Wachovia Loss Management (Card Services) (704) 590-9738, as Wachovia Branches, Business Account Services, Disputes and Loss Management were currently closed. The purpose of my call was to dispute Two (2) Automated Debits from my b...
Entity
Wachovia
Categories: Banks
129, Report:
#411847
Posted Date:
Jan 14 2009
Transcendent Innovations - TRAINN, closed my account and accused me of abusing TRAINN's website when I had done NOTHING WRONG according to the terms and conditions of TRAINN Nationwide
I have ordered $560 worth of games from trainn [yourfree360games.com] this past year (2008-mostly oct and nov) and when I tried logging into my account a few weeks back, I couldn't and instead went to a screen saying Your account has been closed for violating our Terms and Condition...
Entity
Transcendent Innovations - TRAINN
Categories: Internet Fraud
130, Report:
#409655
Posted Date:
Jan 08 2009
Walmart And GE Money Idiots I do not have an account and never did.........it's called WRONG NUMBER Don't Know Internet
Walmart.com
330-433-5979
GE Money
678-518-2881
I've told walmart.com account services they have the wrong number but been calling for collections for the past two weeks.
I called walmart.com customer service, she searched the database and does not see my phone number ...
Entity
Walmart And GE Money
Categories: Collection Agency's
131, Report:
#269537
Posted Date:
Jan 06 2009
Charter Communications You Will Not Believe What Charter Communications Did to Me: A Story You MUST Read Before Deciding on Your Cable Services!!! Ripoff Fort Worth Texas
In April of 07 I received my monthly bill from charter communications. My usual billing statement was around $88.00 a month. The bill I received in April was over $100.00 so I called the customer service number to find out why my bill was so high. I was told by a male customer se...
Entity
Charter Communications
Categories: Corrupt Companies
132, Report:
#404451
Posted Date:
Dec 24 2008
York Land Lending/ 646-536-9090/ 800-963-9717 Telephone Loan Scam Internet
I received a phone call from 646-536-9090 on my phone today. I was not answered because no one was here. They left a message on my answering machine. First off the lady, Rebecca, did not say her last name. She said she was from york lending and her call was regarding the approval of...
Entity
York Land Lending/ 646-536-9090/ 800-963-9717
Categories: Loans
133, Report:
#199698
Posted Date:
Dec 15 2008
FNBM - Credit One Bank ripoff dishonest fraudulent billing beware City Of Industry, California
I am an avid online payer of my credit cards. I always pay my credit card payment online usually 2 -3 weeks in advance. On Wednesday 6/5/2006 I kept receiving numerous calls on my cell phone while I was at work from the same phone number (800-796-7303). After around the 6th or 7th c...
Entity
FNBM - Credit One Bank
Categories: Banks
134, Report:
#397798
Posted Date:
Dec 06 2008
ADT Security Service Contract Expired October 2007 and will not stop billing thru Check Free Jacksonville Florida
I fulfilled my end of the contract and had ADT for 3 years and paid my monthly fee (which did increase from the original quote) but I knew I had to pay for 3 years whether or not. My contract expired in October 2007 but I did continue paying till early in 2008. We left home for 3 ...
Entity
ADT Security Service
Categories: Home Security
135, Report:
#312307
Posted Date:
Dec 04 2008
VP Marketing Aka VistaDebt Aka Account Services Aka Financial Services Aka Safe Ride Warranty Aka Paradise Shipping Aka DT Auto-Dialing nationwide to get your credit card info and personal identity - Beware!!! Atlanta Georgia
Other Known Addresses:
Orlando, Florida (no known address)
Texas (no known address)
VistaDebt: 1820 Water Place, Suite 250, Atlanta, Georgia 30339
Safe Ride Warranty: P.O.Box 671974, Atlanta, Georgia 30006
Paradise Shipping: 140 Leoni Drive, Islamorada, Florida 33036
1st Metr...
Entity
VP Marketing Aka VistaDebt Aka Account Services Aka Safe Ride Warranty Aka Paradise Shipping Aka DT
Categories: Credit & Debt Services
136, Report:
#343312
Posted Date:
Nov 28 2008
Sprint, Sprint Nextel, Sprint PCS Sprint is Ripping Me Off Reston, Virginia
For several months now, I have been getting a Sprint bill for my wireless phone for about $39 then, all of a sudden, I get a bill for $258 and some change. I called about it and was told that I went over my 450 minute plan. I clearly remember having 800 minutes -- I was told that ...
Entity
Sprint Nextel
Categories: Cellular Phone Companies
137, Report:
#390071
Posted Date:
Nov 11 2008
First Data - PCI compliant fee is a big joke. $120.00, and YES to all the questions makes you're compliant? Simi Valley California
I just filled out my so called compliance on-line questionaire last night on the Security Metrics website. I am a small business that builds and remodels pools. I only have the merchant account in case someone wants to charge their project on a card (rarely).
Because some of ...
Entity
First Data
Categories: Miscellaneous Companies
138, Report:
#383854
Posted Date:
Oct 22 2008
Account Services its a scam Orlando Nationwide Minnesota
I too have been receiving numerous messages from Heather at my home I called the # she left and asked to be removed from their list. Today I received a call at work. It was a computer dialer telling me if I have at least 2500. in Visa or Mastercard debt they can lower my interest ...
Entity
Account Services
Categories: Telemarketers
139, Report:
#340486
Posted Date:
Sep 23 2008
Complete Investigation Services, professionalcash.com/, reversemobile.com/ staterecords.org/, governmentregistry.org/, There's MANYMORE de-frauded me of my money, scam artist with over 21 websites doing the same thing, Internet
Fraud Expert - CIS AKA Complete Investigation Service
AKA:http://www.professionalcash.com/
Is the basic *hub* for this CIS fake investigation site.
I listed as Many AKA's for them as your line would allow, if you go here:
AKA:
http://www.professionalcash.com/sites.html ...
Entity
Complete Investigation Services
Categories: Internet Fraud
140, Report:
#362841
Posted Date:
Aug 14 2008
Account Services,card Holder Services,mershant Service, Credit Card Services to all consumers and business being harassed by a company or companies that claim to lower your credit card rate. I have they're phone number and address. Orlando Florida
To anyone being harasses by a company that keeps calling you and claiming to lower your credit card interest rate. There message starts off with--this is heather with account services, or hello don't be alarmed this is your final offer to lower your credit card rate.
Well these...
Entity
Account Services,card Holder Services,mershant Service, Credit Card Services
Categories: Questionable Activities
141, Report:
#291399
Posted Date:
Aug 07 2008
Blizzard Entertaintment - World Of Warcraft Blizzard bans WoW account that's been inactive for months Irvine California
First off, I urge everyone who has an issue with Blizzard Entertainment to fill out a complaint for with the BBB. It helps make other customers and Blizzard executives aware of the issue.
I started playing World of Warcraft a few years ago (I would give an exact date, but I no lo...
Entity
Blizzard Entertaintment - World Of Warcraft
Categories: Software
142, Report:
#354855
Posted Date:
Jul 24 2008
E*TRADE Securitites LLC Charges $40.00 for account services fee, started charging without any notice. I have less than 4,000. They are taking all of my money! What little I have. Merrifield Virginia
E*Trade is ripping us off!
I have small stocks that I bought years ago thinking that Etrade didn't charge small stock owners anything. Well, they didn't at first. Just recently I noticed $40.00 being withdrawn from my account. I called up and they said well it's an account s...
Entity
E*TRADE Securitites LLC
Categories: Investment Brokers
143, Report:
#352997
Posted Date:
Jul 19 2008
DEX MEDIA, DEX WEST, Cristi B., Donna, TONY, Sheila, RH Donnelley Co. DEX MEDIA WEST Billing for Unauthorized Continuation of Advertisement for a nonactive Business Flagstaff Arizona
Be aware of the unprofessionalism and unscrupulous handling of advertisement accounts with DEX MEDIA (DEX WEST) a RH Donnelley Co.
I agree with report 274997 concerning the negligence and incompetence of Dex's sales advertising staff and subsequent dealings with this company.
...
Entity
DEX MEDIA, DEX WEST, Cristi B., Donna, TONY, Sheila, RH Donnelley Co.
Categories: Advertising Agencies
144, Report:
#347196
Posted Date:
Jul 03 2008
Innovative Merchant Solutions, Merchant Made Easy Illegal Practices and Sneaky Attempts to Get Money Woodland Hills California
I responded to a postal mailing from Merchant Made Easy advertising merchant account services through Innovative Merchant Solutions. The sales rep told me that they would waive the account termination fee, which I got from him in writing. Innovative Merchant Solutions, however, wa...
Entity
Innovative Merchant Solutions
Categories: Credit Card Processing Companies
145, Report:
#327121
Posted Date:
Jun 17 2008
Supra Telecom Mail me a Falsified Bill when there were no service Establishment completed Orlando 3637 Meadow Lake Ln Orlando, FL 328083637 Meadow Lake Ln Florida
I've Registered for Service with Supra Telecom: on December 10,2007 after paying the $60 activation fee,during this time the phone line was not working they way I expected my incoming calls were being drop so I've Disconnect the service due incomplete and poor service they promise m...
Entity
Supra Telecom
Categories: BBB Better Business Bureau
146, Report:
#329275
Posted Date:
Apr 28 2008
THE HOME DEPOT CREDIT SERVICES MOVED MONEY TO HIGHER INTEREST RATE DES MOINES Iowa
i HAVE A MAJOR PURCHASE PLAN THROUGH MY HOME DEPOT ACCOUNT. THIS HAS A PROMOTIONAL INTEREST RATE OF 15.48 %. In December 2007 I paid off all other parts of my Home Depot account to avoid interest penalties. I left the Major Purchase plan, and began paying it down monthly. Each month...
Entity
THE HOME DEPOT CREDIT SERVICES
Categories: Credit & Debt Services
147, Report:
#328507
Posted Date:
Apr 26 2008
Wachovia Wrongfully accessed NSFs to personal checking account Pace Florida, Internet
(This checking account I only use for paying for bills and dinners at work)
(Here is a copy of my open letter to Wachovia)
Wachovia
Account Services (Disputes)
1525 West W.T. Harris Blvd
Charlotte, NC 28288
RE: Account ****134XXX
On April 14th I called to do a sto...
Entity
Wachovia
Categories: Banks
148, Report:
#328347
Posted Date:
Apr 23 2008
National Event Staffing - Freedom Jolly National Event Staffing Does Not Pay Their Models - Beware of NES and Freedom Jolly Los Angeles And Toronto, Ontario California and Ontario, CANADA
My story is similar to all the other reports. I worked two jobs for National Event Staffing - Freedom Jolly was the booker on both jobs. The first job was January 7- 10, 2007. Second job was July 18, 2007. I have e-mailed, called, left messages, sent certified letters, dropped ...
Entity
National Event Staffing - Freedom Jolly
Categories: Employers
149, Report:
#326483
Posted Date:
Apr 16 2008
Clearbreeze Solutions Poor ethics and even poorer service Smyrna Georgia
I too had the displeasure of being called by Account Services. Unfortunately, I did give them information about my cards and myself. I am not sure why, but at the time I was desperate for some help with my debt.
After going through all of the proceeding I ended up getting the...
Entity
Clearbreeze Solutions
Categories: Financial Services
150, Report:
#326201
Posted Date:
Apr 15 2008
Clear Breeze Solutions, Financial Services In Atlanta Georgia Smyrna Georgia
This appears to be a debt consolidation company. While the services may or may not be legitimate, it is their marketing techniques and lies which are despisable.
This company makes phone calls to random US phone numbers, diregarding the US Do Not Call Registry. Upon answeri...
Entity
Clear Breeze Solutions , Financial Services
Categories: Credit & Debt Services