• Complaints 2261 - 2280 of 2604
  • Submitted by: Leona Jones | Comments: 1
    An illegal charge to my bank
    Who is this company?? What are they selling?? I don't recall purchasing ANYTHING from this company.
  • Submitted by: Rajib dewri | Comments: 40
    TRANSFER WON AMOUNT 700,000 GBP
    I have won uk coca cola mobile draw 700,000(GBP) ,passport number of Mike John- 046754384 and details of R.B.I deposit certificate,The sum of- 700,000(GBP),Deposit name- Mike John, account number -31433562743, deposit/ref code-R.B.I/834/12, Deposit code-024/12, purpose of deposit-Transfer of Rajib...
  • Submitted by: Dinghoa | Comments: 1
    Never ordered any thing
    Never ordered any thing, but my checking account was dwducted for 74.95
  • Submitted by: thirasant vorachart | Comments: 2
    Debit my bank acccount
    I did not order any merchandise from this company but they debit my bank account ; PURCHASE MADE ON 02/20/12 AT DIGITAL STAR +44208123 +442081237377 GB $74.95
  • Submitted by: Charles | Comments: 0
    THEFT!!!
    Square is, BY FAR, the most fraudulent company one could E-V-E-R do business with...period. They have repeatedly taken funds from my account with no explanation whatsoever. Every single time I respond to an email, they completely ignore it altogether and then....voila.....more money taken from my...
  • Submitted by: Rhonda Posey | Comments: 2
    Fraudulent Debits
    This company took $150.00 out of my bank account within 15 days!....Still do not have my money back as of yet...but hopeful to get it back soon!!!
  • Submitted by: yadav sher bahadur | Comments: 0
    prize of 500,000,00 gbp won on 20/02/2012
    my name is sher bah uk coadur yadav age 35 cell no 9892725392 i got an sms from the cococola my cell no 9892725392 has won aprize of 500,000,00 gbp i want to confirm this and if this is any kind of mischap i am going to register an fir against you
  • Submitted by: Mike Rutt | Comments: 42
    Bank is breaking fed state and local laws
    HouseHold Orchard Bank Credit Card. I had a credit card with them until I was unable to pay the bill, at which point they closed my account with a balance of $1,639.15. Now after months of fighting back and fourth, they finally were willing to settle for $ 395.00 on my account as payment in full. So...
  • Submitted by: Sanjay | Comments: 2
    Not Refunded Amount
    I was transferring money using icicibank service money2india. From same account in usa and same account in india they did trasfer by ACH as well as wire transfer. last week 2/8/2012 i did trasfer with all same info using wire transfer but amount never transferred to my account in india. I called...
  • Submitted by: Lenard | Comments: 3
    $149.99
    I woke up this and noticed $149,99 was deducted from my account and it overdrewn my account $134.95 and I never approved this transaction. I am going to call the bank and have them lock my account so this company can no lon.ger take out this money
  • Submitted by: T santhosh | Comments: 0
    yes one complaint
    hallo i got a message from to the mobile in your web address please i dont that matter.
  • Submitted by: YMJAB | Comments: 2
    Non-Receipt of Large Fund Balance
    As a start up business that has been doing well, I had one week of transactions using SquareUp.com to process credit card payments before realizing that I have not been paid and funds were not being released. As their site indicated, all NON-SWIPED activity will be held for 30 days over $1k but they...
  • Submitted by: LISA | Comments: 13
    SCAM
    I JUST LOOKED AT MY BANKING ACCOUNT BECAUSE I WAS ON MY WAY TO BUY GROCERIES AND IT WAS A CHARGE FROM THIS DIGITAL STAR FOR 149.99. IT HAS OVERDRAWN MY ACCOUNT SO I HAD TO CANCEL MY CHECK CARD. I CANT BELIEVE THAT THIS WOULD HAPPEN. AS THE PREVIOUS PERSON SAID I TOO HAVE AN AMAZON ACCOUNT AND I WILL...
  • Submitted by: atef hessein | Comments: 1
    عمليه نصب من البنك
    الاثنين 23 يناير، 2012 10:46 PM عودة إلى الصفحة الرئيسية ============================ عمليات وزارة 41 تاور هيل لندن EC3N 4SG المملكة المتحدة هاتف: +44 208 819 7667 فاكس: +44 844 774 6008 انتباه: (المطالبة) جائزة الإصدار متطلب نعترف استلام النموذج الخاص بك نقل طلب شغل وأود أن أؤكد لكم أن هذه الإدارة...
  • Submitted by: kira scott | Comments: 80
    COMPANY IS A SCAM ......DO NOT USE THEM!
    I purchased this square device and linked my bank account as required, I even did a test transaction for a nominal amount just to confirm this was a legit operation. Everything went well even the $10's they issue for signing up went through. I went out of town to condct business and on 2/8/2012 had...
  • Submitted by: Fayee | Comments: 0
    Mortgage under water but never been late paying it.
    Why is there not any help for those who have never been late on their mortgage but, is under water. Bank of America needs to help these people (me) in someway. I contacted bank of America by phone. Was disconnected 2 times and transferred to 2 times to the wrong departments. I asked if my loan could...
  • Submitted by: Tanya | Comments: 0
    constant robo-calls
    I now get several calls a week from "Rachel." Stop already!!!
  • Submitted by: Arthur Tugman | Comments: 0
    How can I stop these calls.
    There ought to be a low to stop these crank calls.
  • Submitted by: Tom | Comments: 1
    phishing scam
    They ID themselves as "cardholder services" and ask questions about your CC debt, claiming to work for your bank. If you ask too many questions they hang up. Of course if you call back you get a mailbox that is full. If you go along with the pitch the call is forwarded to a rep who claims the first...
  • Submitted by: Wells Fargo SUCKs! | Comments: 224
    Home Preservation is bull shit
    I just want to inform everyone that Wells Fargo's Home Preservation department is useless and very deceiving. In the last few years I have faced numerous hardships due to medical conditions, unemployment, and salary cuts, in which I had used all my savings and 401k, because "Wells Fargo's Home...