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Business & Finances Complaints

Requested more money in the guise of a processing fee and government tax fee I paid $100 on a reload it card to show I was able to pay the loan back. The next day I paid an additional $108 as a processing fee, instead of receiving the $1000 loan plus my original $100 I was told the govt. was holding onto my money until I paid an additional $111 in taxes. When I said I wanted to cancel the loan I was told I could not and I was hung up on. I called back to try and resolve the matter I was...

Category : Loans

(0) Replies

Country : United States

Was credit approved for a loan, was final approved for a loan, then when we went to sign, indicated I was not credit worthy to proceed with the loan Initially I had contacted this company through a lending site in hopes of initiating an fha streamline loan to reduce my interest rate. After speaking with a sales rep, he credit approved me with a score of 617 mid. He advised of my options, then proceeded to persuade me to go through with a fha 5/1 arm cash back to reduce debt. I agreed, when...

Category : Loans

(0) Replies

Country : United States

I closed my account in Florida over 3 years ago. After the account was closed, Wells Fargo, formerly Wachovia, charged me for overdrafts of $60. I closed my account over 3 years ago. At some unknown time to me, after the account was closed, Wells Fargo, formerly Wachovia, charged me for overdrafts of $60. I was sent a collections notice dated Feb 8, 2013 for a bill of $60, but the settlement was for $39. When I closed my account with Wachovia, before they were bought out by Wells Fargo, I...

Category : Banks

(0) Replies

Country : United States

Their business practices involves lying. For over 4 years my card has the same credit line no matter how prompt I make my payments. Formely from **** I was told my acount was going to be reviewed 2 years ago, and periodically being reviewed and based on performance I would have better credit. I have other accounts over 1500, multiple line of credit with citibank, and this people no only charges abusives fees, or interests, they also change the due dates too often. Capital One Financial...

Category : Banks

(0) Replies

Country : United States

I use discount cab all the time because my transmission went out recently. I rely on you to get me where I need for my family needs. I've always chosen Discount cab because of the reliability and availability. Today, I had a sick cat that I needed to take to the vet. My first ride was about $5, and all I had was a $20 bill. The driver did not have change. This is a small amount to need change for, so I was a bit inconvenienced here that I had to use a credit card. On my ride home, the driver...

Category : Tax Services

(0) Replies

Country : United States

I have deposited Rs.10, 000/- to Sahara India, Neamatpur(2446), Burdwan, West Bengal on 21/7/2003 towards investment in Sahara Rajat Yojna scheme which has got matured on 21/7/2003. But no information regarding payment of the maturity value or any communication has yet been received from Sahara India Pariwar. The details of deposit are furnished below : Depositor's name AMALENDU BIKASH NATH, Receipt No.38611964141, Application/ Folio No.153004754407, Amount/Date of deposit : Rs.10, 000/-...

Category : Business & Finances

(0) Replies

Country : India

5/9/13 I contacted Washington tax service & explained my tax situation with the State of California & the garnishment of 25 percent of my income that was being withheld from my pay checks & federal tax that had not been paid in 7 years plus in detail..he states if I send him $525.00 he can start resolving my tax nightmare..but total fee would be $1050.00. On 5/17/13 I authorized the withdrawal, mind You at that point I thought he would be representing me & I would not hv to...

Category : Tax Services

(0) Replies

Country : United States

This is the 2nd time I am reporting J.G. Wentworth. They were to have had a payment deposited into My Account on the 20th of the Month. I have since then been informed that they have not done as they should have and have complied with what the contract that we went into court stipluated. This Company has stated that they will consider making a payment upon submittal of my Bank Statement to them. After seeing their neglect again, this company shouldn't consider making a payment. They need to...

Category : Loans

(0) Replies

Country : United States

We have been trying for the past 9 months to have our mortgage modified to either a lesser amount or to have what we are behind in payments rolled to the end of the loan or both. After giving us a list of documents that they request for the approval process to begin, we get notification of denial after months of tug of war about such documentation. Once someone finally does review the package, we receive a letter of denial pertaining to not providing the information requested. This will be...

Category : Banks

(0) Replies

Country : United States

I have received a statement from a collection agency Atlanticus Services Corporation services, lp.stating that i owe 666.99 from tribute mastercard from the first bank of delaware. I have never receive the credit card and the statements from tribute mastercard for 6 years? I remember that I have applied for the creditcard in 2007, but i have never received the card and statement in the mail. Atlanticus Services Corporation Five Concourse Parkway, Suite 400, Atlanta, GA 30328 Phone:...

Category : Collections Agencies

(0) Replies

Country : United States

I got charged almost $2100.00 dollars for about 20 minutes of service. I was contacted by MDA tax services about a debt to the IRS. I gave them all the information they asked for and $2100.00 to help solve my problem. This was about March 11. They contacted me a couple of times saying they were working to solve my problem. I have not heard from them in months. I have sent emails but no response. I guess next time I'l go straight to the IRS and have them do my taxes IT WILL BE CHEAPER...!!!.....

Category : Tax Services

(0) Replies

Country : United States

On August 1st I terminated services with Republic Bank and closed my account. I spoke to Sharon Smith and have emails to prove this. Three charges got returned to me unpaid after this date so I assumed the caccount was closed. on August 24th I recieved a letter stating that my account was overdawn due to the bank accepting a automatic debit that I had already changed to my new account but must not of proccessed yet. This is two weeks after I closed my account so I emailed the bank again and...

Category : Banks

(0) Replies

Country : United States

Bank of America checking account has been overdrawn on several occasions resulting in hundreds of dollars in fees because Bank of America took a larger payment than authorized Bank of America checking account set up for bills has been greatly overgrown by Bank of America on several occasions within the last 6 weeks. I have contacted the online banking and cardor services department several times to find out how the error occurred and to make sure it did not reoccur. It has. After being...

Category : Banks

(0) Replies

Country : United States

Bank of America charged $35 overdraft charges for three transactions ($14.73, $10.50 and $8.69). I had two separate deposits fro UMB Bank pending to ** account($201.55 and $280.95) that would have been more than enough to cover the over-drafted debits. I did receive a refund for one over-draft fee. I feel that since I had enough funds in the account from the two deposits to cover the transactions , I should be refunded the additional 2 $35 fees.

Category : Banks

(0) Replies

Country : United States

A lady by the name of Sindy called my mother saying that I, wrote some bad checks on my bank account and that she needed to talk to me. My mother gave her my number. She called me and told me that she was representing two agencies that I received online loans from. She said that I got them while I was working in January 2006. She stated that payments were deducted out of my account between January and April 2006. She said that the payments ranged between $60-$90. She said that each loan was...

Category : Collections Agencies

(0) Replies

Country : United States

Applied Bank allowed a fraudulent account to be set up under my social security number and I just received a "charged off" billing statement in the amount of 744.89 and a statement from Account Services Collection Agency saying I owe 1462.62. I DONT OWE EITHER COMPANY ANYTHING. Understand this is one of various accounts set up fraudulently and a few of them were cautious and attentive enough to prevent the identity thief from obtaining credit under illegal means through them and...

Category : Banks

(0) Replies

Country : United States

Talked to manager he said what the debt was how much and how old. He never once advised me that this call was an attempt to collect a debt. I advised him I needed to look into it and would call him back. He decides to be sneaky and call me from an undisclosed number. Fine I have no reason not to answer it. He reminded me that I said I would call him back I explained I just got off work that I needed to verify it. He stated that he would begin verification of employment in the morning and...

Category : Business & Finances

(0) Replies

Country : United States

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