3, Report:
#653978
Posted Date:
Oct 22 2010
Content Solution John Andy - coordinator Try to get me to cash a check in my name, and wire it back to them. New York, New York
I got it in the mail. It is a letter from a place called Content Solution. they said that I was picked to be a customer service evaluator. All I have to do is call this number and then cash the check they gave me. It is a check for $2,786.53. $240.53 for senders fee, $2,176.00 fund ...
Entity
Content Solution
Categories: Cash Services
4, Report:
#647529
Posted Date:
Oct 04 2010
BancorpSouth Bancorp South The Incompetence is Pervasive Gulfport, Mississippi
I've been doing business with BancorpSouth since 1999. For a long time, I overlooked this company's apparent shortcomings under the theory that all banks are somewhat greedy and underhanded in their dealings. I figured that a relatively small and local bank would probably be somewha...
Entity
BancorpSouth
Categories: Banks
5, Report:
#602549
Posted Date:
May 12 2010
Bancorpsouth Misleading Account Closure + Unsympathetic Service Biloxi, Mississippi
I experienced a series of very negative interactions with Bancorpsouth. They incorrectly entered account information, mailed checks to the wrong address, failed to send cards to all parties on the account, and ignored preferences given to them about my account. Once I de...
Entity
Bancorpsouth
Categories: Banks
6, Report:
#539212
Posted Date:
Dec 14 2009
ENC National Life Company Billing and Contract Urbandale, Iowa
I have sign up with this company on Sept. 2009 through our local Agent Northbridge in Pontotoc,Ms. This Company is still on the old policy and charging me 24.19 and it was post on 10/06 and I call Bancorpsouth to day and they charge me 48.38 for the two month Nov and Dec it was post...
Entity
ENC National Life Company
Categories: Insurance Companies
7, Report:
#497861
Posted Date:
Sep 21 2009
Prudent Shoppers Research Consumer Survey Specialist False Check, Financial Scam, Mystery Shopping Scam New York, New York
I was sent an unsolicited, false check for $3,870.00 with detailed information-gathering forms to become a prudent shopper -- in other words, a mystery shopper. Simply deposit the check in my account -- wait two days for the check to clear (and for the scammers to get your acc...
Entity
Prudent Shoppers Research
Categories: Cash Services
8, Report:
#490966
Posted Date:
Sep 08 2009
Prudent Shoppers Research they sent me a check for $3,870.00 and said to cash it at western union, or money gram agent. then deposit it in my account. keep $300, spend $80. at walmart or etc. act like a prudent shopper fill cash a check and send them the money louisville, Kentucky
I was sent a check for $3.870.00 to become a prudent shopper. cash the check at a money order or western union agent. put it in a money order form, deposit into my account. Take out $300. for myself as I am a prudent shopper my weeks pay. Keep $80.00 to go sh...
Entity
Prudent Shoppers Research
Categories: Internet Fraud
9, Report:
#267828
Posted Date:
Mar 17 2009
BMR - BestMerchantRates - ISO/MSP Of Chase Paymentech - BancorpSouth Bank Credit Card Processing Company no other fees is a lie! Never sent contract Won't return my calls ripoff Corona Del Mar California
I received a solicitation in the mail from what I thought was Chase offering very low rates, a free computer, and promising no setup or cancellation fees. The sales rep, Patrick Martinez, quoted me that I would not be charged any monthly fees, only authorization fees, no batch fees ...
Entity
BestMerchantRates
Categories: Credit Card Processing Companies
10, Report:
#429018
Posted Date:
Feb 27 2009
Imaxbancard Network And Bancorpsouth Uggly Company who stole your money...stay away VALENCIA California
First you all, i sorry for my english.
We make a big mistake when in August 2007 sign a contract with this people.Always all customer are RISK ACCOUNT for this company, so in fat they apply a 10% charge automatic for each batch you do on your sales, they supoused to keep for 12 mon...
Entity
Imaxbancard
Categories: Credit Card Processing Companies
11, Report:
#287956
Posted Date:
Nov 30 2007
TYRS Recovery Services Sent me a bill for my debts + overcharges that I have already worked out with my bank Houston Texas
I had several charges made on my debit card that were paid even though there were insufficiant funds in my account at the time. Therefore my bank (Bancorpsouth) charged me overdraft charges. I talked with and met with my bank rep and they said that there would be no pressure since ...
Entity
TRS Recovery Services.
Categories: Collection Agency's
12, Report:
#285500
Posted Date:
Nov 19 2007
ESBI - Verizon Third Party Biller-Scammer Online Scammer Uses Verizon Third Party Billing to Look Legit Internet Internet
I just got my Verizon bill and noticed that instead of the $48. and change they usually bill me, there was an additional $8.81 in Miscellaneous Charges from a company called ESBI.
When I called ESBI and asked them about it, they said I had signed up for unlimited long distance. L...
Entity
ESBI - Verizon Third Party Biller-Scammer
Categories: Telephone Companies
13, Report:
#158452
Posted Date:
Sep 27 2005
AOL refuses to honor free trials, engages in fraudulent billing ripoff Dulles Virginia
I had received a 3 month free trial of AOL when I bought a new computer on May 23, 2005 (which should have extended until August 22, 2005). When I called AOL to cancel the service on July 7, due to disatisfaction with their service and because they had entered the three month free t...
Entity
AOL
Categories: Internet Service Providers