Investment, Insurance and Financial Featured Reviews
ToonStorm.com - Fraud and scam!
I sold and account to ToonStorm.com 2 days ago. They made me give them all of the information for the account and complete control of the account before they would send payment. They even called me on the phone and asked me a bunch of personal questions to verify I was legit. Finally they sent the payment for the account via paypal, but when I woke up the...
Read full complaint and 11 commentsCompanies Inc. - charged 6,500 without any Service and delaying the refund
We about to start a business, we ask that company to make us business offfice , build corporate credit history ,EIN, they asking for 8,060. It so happen that our cards has a credit limit. we still have the balance, they said that they cant render any service. we have to pay for the balance. We decided to cancel it next day. That companies say ok they will...
Read full complaintNational Small Business Alliance (www.natlsba.com) - Cancellation problems
I was informed that there would only be a withdrawal if I didn't cancel the membership for the benefit package within 5 business days. I was told I would only receive a withdrawal of $1 processing fee for the Mastercard that I was informed was from Bank of America. Those are the conditions under which I signed up, when I attempted to cancel the other...
Read full complaint and 5 commentsATM Machine - Wrong transaction
Hello, My name is Nupur Waikar. I am using IDBI debit card. I work in Symantec, Pune and I have come across and shocking issue. On July 7 2007 early morning in between 3 to 4 am I tried to withdrew an amount of 5000 rupees. It said the machine cannot complete the transaction. I tried to withdrew 5000 rupees again but the same thing. I waited for 10...
Read full complaint and 1 commentCCS First National Credit Card - Refuses to cancel!
I called last week and talked to a agent and told him that I did not want the plan or the card and he insisted that the service would benefit me and told me that he send me a catalog on the merchandise and I never received it. I did not want the card and tried to cancel several times. If they try to send anything to my bank I'm going to contact an attorney.
Read full complaint and 8 commentsLloyds Finance Limited - Non-receipt of maturity amount
To whomsoever it may concern I am writing this email on behalf of my father Mr. Bakul Ranjan Mukherjee. He is one of the people who have been running from pillar to post to get his money back. He took his voluntary retirement from SAIL and wanted to lead an easy and smooth life. However, it took a reverse turn when he did not receive the fixed deposit...
Read full complaint and 15 commentsGEMB Store Credit Cards - Identity theft!
Beware of store credit cards issued through GEMB. I had my identity stolen after I got a GEMB card through Lowes. I've also seen similar horror stories posted on other websites. The thieves have already tried to buy 2 cars in my name in addition to $8000 in charges so far. I believe that an insider at GEMB is selling info to an identity theft ring and...
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