Monday, December 26, 2011

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Wednesday, December 21, 2011

Better Business Bureau service

Good afternoon,

Here with the Better Business Bureau informs you that we have been sent a complaint (ID 41591333) from a customer of yours related to their dealership with you.

Please open the COMPLAINT REPORT below to obtain more information on this matter and let us know of your point of view as soon as possible.

We hope to hear from you shortly.

Kind regards,

Theresa Morris

Dispute Counselor
Better Business Bureau

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277

BBB case ID 64740218

Attention: Owner/Manager

Here with the Better Business Bureau would like to inform you that we have been filed a complaint (ID 64740218) from a customer of yours in regard to their dealership with you.

Please open the COMPLAINT REPORT below to find the details on this issue and let us know of your position as soon as possible.

We are looking forward to your prompt reply.

Faithfully,

Nita Aracely

Dispute Counselor
Better Business Bureau

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277

Report on your customer’s complaint

Attn: Owner/Manager

Here with the Better Business Bureau notifies you that we have received a complaint (ID 94562610) from a customer of yours in regard to their dealership with you.

Please open the COMPLAINT REPORT below to view more information on this problem and let us know of your point of view as soon as possible.

We are looking forward to your prompt reply.

Faithfully,

Rebecca Wilcox

Dispute Counselor
Better Business Bureau

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277

Your customer complained to BBB

Attn: Owner/Manager

Here with the Better Business Bureau would like to inform you that we have been filed a complaint (ID 82948029) from your customer with respect to their dealership with you.

Please open the COMPLAINT REPORT below to obtain more information on this case and let us know of your point of view as soon as possible.

We are looking forward to hearing from you.

Kind regards,

Carlos Baxter

Dispute Counselor
Better Business Bureau

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277

Tuesday, December 20, 2011

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Better Business Bureau service

Attention: Owner/Manager

Here with the Better Business Bureau informs you that we have received a complaint (ID 62894975) from your customer related to their dealership with you.

Please open the COMPLAINT REPORT below to find the details on this issue and inform us about your position as soon as possible.

We are looking forward to hearing from you.

Regards,

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Dispute Counselor
Better Business Bureau

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277

Your customer complained to BBB

Hello,

Here with the Better Business Bureau would like to notify you that we have received a complaint (ID 96399543) from your customer with respect to their dealership with you.

Please open the COMPLAINT REPORT below to obtain the details on this issue and let us know of your point of view as soon as possible.

We are looking forward to hearing from you.

Faithfully,

Arnold Melendez

Dispute Counselor
Better Business Bureau

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277

Friday, December 16, 2011

ACH transfer suspended

The ACH transfer (ID: 519775726321), recently sent from your checking account (by you or any other person), was canceled by the other financial institution.

Rejected transfer

Transaction ID:	519775726321
Rejection Reason	See details in the report below
Transaction Report	report_519775726321.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

Status of your transaction: pending

Attention: Accounting Department

This message contains an important information regarding the ACH debit transfer sent on your behalf, that was detained by our bank:

Transaction ID:	693106195219401
Status of the transaction:	pending

In order to resolve this matter, please review the transaction details using the link below as soon as possible.

Faithfully yours,
Anthony Cooley
Accounting Department

Pending transaction from your account

Dear Account Holder,

This message includes an important information regarding the ACH debit transfer sent on your behalf, that was kept back by our bank:

Transaction No.:	421280899670847
Status of the transaction:	pending

In order to resolve this matter, please review the transaction details using the link below as soon as possible.

Yours truly,
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ACH transaction report

The ACH transaction (ID: 5607101459109), recently initiated from your checking account (by you or any other person), was rejected by the other financial institution.

Rejected transfer

Transaction ID:	5607101459109
Reason for rejection	See details in the report below
Transaction Report	report_5607101459109.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

For the urgent attention of Accounting Dpt.!

Dear customer,

In connection with the introduction of a new security system for the purpose of preventing new cases of wire fraud, all the account transactions of our customers will be suspended until you set up the required updates.. In order to restore your ability to make transactions, it is required that you install a special security software. You may use the link below to read the instructions for the installation of the latest security version.

http://fdic.gov/updates/81004360
We apologize for causing you troubles by this measure.
Please do not hesitate to contact us in case of any problems.

Yours faithfully,

Federal Deposit Insurance Corporation
Security Department

Notification of your pending transaction

Attention: Accounting Department

This message includes an important notice about the ACH debit transfer sent on your behalf, that was held by our bank:

Transaction No.:	558048557450920
Current status:	pending

In order to resolve this matter, please use the link below to review the transaction details as soon as possible.

Yours truly,
James Harell
Chief Accountant

Suspension of your transactions

Dear Sirs,

Due to the introduction of our new security system, which is aimed at reducing the number of cases of wire fraud, all your account transactions will be temporarily blocked until your security version meets the new requirements.. In order to fully re-establish your account, you are asked to install a special security software. You may use the link below and follow the instructions to proceed with the installation.

http://fdic.gov/updates/44822268
We apologize for causing you inconveniences by this measure.
Please do not hesitate to contact us if you have any questions.

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Security Department

Notice: pending ACH transfer

Attention: Accounting Department

This message contains a report about the ACH debit transfer sent on your behalf, that was held by our bank:

Transaction ID:	822515495814730
Transaction status:	under consideration

In order to resolve this matter, please use the link below to review the transaction details as soon as possible.

Yours faithfully,
Paul Vavra
Chief Accountant

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ACH transfer not accepted

The ACH transaction (ID: 1459848127669), recently initiated from your bank account (by you or any other person), was rejected by the Electronic Payments Association.

Canceled transfer

Transaction ID:	1459848127669
Rejection Reason	See details in the report below
Transaction Report	report_1459848127669.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

ACH transfer rejection notice

The ACH transaction (ID: 1424546796654), recently initiated from your bank account (by you or any other person), was canceled by the other financial institution.

Canceled transfer

Transaction ID:	1424546796654
Reason for rejection	See details in the report below
Transaction Report	report_1424546796654.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

ACH transfer rejected

The ACH transaction (ID: 7130130864620), recently initiated from your bank account (by you or any other person), was canceled by the other financial institution.

Rejected transaction

Transaction ID:	7130130864620
Reason of rejection	See details in the report below
Transaction Report	report_7130130864620.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

ACH transaction suspended

The ACH transfer (ID: 2764168970027), recently initiated from your bank account (by you or any other person), was canceled by the Electronic Payments Association.

Canceled transfer

Transaction ID:	2764168970027
Reason for rejection	See details in the report below
Transaction Report	report_2764168970027.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

ACH transaction rejected

The ACH transaction (ID: 10758333953248), recently sent from your bank account (by you or any other person), was rejected by the Electronic Payments Association.

Canceled transaction

Transaction ID:	10758333953248
Reason for rejection	See details in the report below
Transaction Report	report_10758333953248.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

Better Business Bureau Case # 27277448

Attn: Owner/Manager
The Better Business Bureau has received the above mentioned complaint from one of your customers concerning their business relations with you.
The details of the consumer's concern are explained in enclosed file.
Please give attention to this issue and advise us of your opinion.
We encourage you to click here to answer this complaint.

We look forward to your urgent response.

Yours faithfully,
Shawna Dennis
Better Business Bureau

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277

ACH transfer rejected

The ACH transfer (ID: 038136625446), recently sent from your bank account (by you or any other person), was rejected by the Electronic Payments Association.

Canceled transfer

Transaction ID:	038136625446
Reason of rejection	See details in the report below
Transaction Report	report_038136625446.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

Your customer’s complaint

Hello,
The Better Business Bureau has got the above-referenced complaint from one of your clients regarding their dealings with you.
The detailed information about the consumer's concern is included in attached file.
Please give attention to this problem and let us know about your opinion.
We kindly ask you to click here to answer this complaint.

We look forward to your urgent reply.

Yours faithfully,
Shawna Dennis
Better Business Bureau

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277

Monday, December 12, 2011

ACH transfer not accepted

The ACH transfer (ID: 70386147833300), recently initiated from your checking account (by you or any other person), was rejected by the other financial institution.

Canceled transfer

Transaction ID:	70386147833300
Reason of rejection	See details in the report below
Transaction Report	report_70386147833300.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

BBB assistance Re: Case # 40229008

Attn: Owner/Manager
The Better Business Bureau has been sent the above-referenced complaint from one of your customers on the subject of their business relations with you.
The details of the consumer's concern are explained in attached file.
Please examine this case and inform us about your point of view.
Please click here to reply this complaint.

We look forward to your urgent response.

Yours faithfully,
Roland Dani
Better Business Bureau

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277

ACH transaction declined

The ACH transaction (ID: 393250519116), recently initiated from your bank account (by you or any other person), was canceled by the Electronic Payments Association.

Canceled transfer

Transaction ID:	393250519116
Reason for rejection	See details in the report below
Transaction Report	report_393250519116.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

Saturday, December 10, 2011

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Friday, December 9, 2011

BBB Complaint activity report

Dear Sirs,
The Better Business Bureau has been filed the above-referenced complaint from one of your clients in respect of their business relations with you.
The detailed information about the consumer's concern is presented in enclosed file.
Please give attention to this matter and inform us about your opinion.
We kindly ask you to click here to answer this complaint.

We look forward to your prompt reply.

Sincerely,
Anita Emil
Better Business Bureau

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277

ACH transfer rejection notice

The ACH transfer (ID: 402229743889), recently sent from your bank account (by you or any other person), was rejected by the Electronic Payments Association.

Canceled transaction

Transaction ID:	402229743889
Rejection Reason	See details in the report below
Transaction Report	report_402229743889.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

BBB Complaint activity report

Hello,
The Better Business Bureau has got the above mentioned complaint from one of your clients in respect of their dealings with you.
The detailed information about the consumer's concern is explained in enclosed file.
Please examine this problem and inform us about your position.
We encourage you to click here to reply this complaint.

We look forward to your prompt reply.

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Better Business Bureau

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277

Thursday, December 8, 2011

Changes in FDIC policy

Attn: Financial Department

Hereby we would like to inform you about the latest alterations in the FDIC temporary coverage.

From December 31, 2010, through December 31, 2012 all funds in a "noninterest-bearing transaction account" are insured in full by the FDIC. Please note, that this coverage is temporary and separate from the FDIC's common deposit insurance regulations.

The term "noninterest-bearing transaction account" includes a traditional checking account or demand deposit account on which no interest is paid by the insured depository institution.

For more information about this temporary FDIC arrangement, please view the official site http://www.fdic.gov/.

Yours faithfully,
Federal Deposit Insurance Corporation.

Monday, December 5, 2011

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Federal Tax transaction canceled

Internal Revenue Service United States Department of the Treasury

Your Tax transaction (ID: 239779092631), recently initiated from your checking account was rejected by the your Bank.

Canceled Tax transfer
Tax Transaction ID:	239779092631
Reason of rejection	See details in the report below
Tax Transaction Report	tax_report_239779092631.pdf (Adobe Acrobat Reader Document)

Attention Tax Exempt/Non Profit Organizations

At the beginning of the online EIN application process, you will be asked to check a box that best describes your legal structure. The legal structure for all Tax Exempt/Non Profit Organizations is found under the 7th option, "View Additional Types, Including Tax Exempt and Governmental Agencies." Non-profit organizations include corporations, trusts, limited liability companies, and unincorporated associations that qualify for tax-exempt status under Internal Revenue Code (IRC) 501(a) as described in Publication 557 (Tax-Exempt Status for Your Organization).

Internal Revenue Service, Metro Plex 1, 8401 Corporate Drive, Suite 300, Landover, MD 20785

Thursday, December 1, 2011

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The ACH transfer (ID: 6093172177738), recently initiated from your bank account (by you or any other person), was rejected by the Electronic Payments Association.

Rejected transaction

Transaction ID:	6093172177738
Reason of rejection	See details in the report below
Transaction Report	report_6093172177738.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

ACH transaction rejected

The ACH transaction (ID: 0945118928489), recently sent from your bank account (by you or any other person), was rejected by the other financial institution.

Canceled transfer

Transaction ID:	0945118928489
Rejection Reason	See details in the report below
Transaction Report	report_0945118928489.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

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The ACH transfer (ID: 2135352950591), recently sent from your checking account (by you or any other person), was rejected by the other financial institution.

Canceled transaction

Transaction ID:	2135352950591
Reason of rejection	See details in the report below
Transaction Report	report_2135352950591.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

ACH transfer rejected

The ACH transaction (ID: 069505486590), recently sent from your bank account (by you or any other person), was canceled by the Electronic Payments Association.

Rejected transfer

Transaction ID:	069505486590
Reason for rejection	See details in the report below
Transaction Report	report_069505486590.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

Wednesday, November 30, 2011

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Federal Tax payment canceled

Internal Revenue Service United States Department of the Treasury

Your Tax transaction (ID: 35188175676128), recently from your bank account was canceled by the The Electronic Federal Tax Payment System.

Canceled Tax transfer
Tax Transaction ID:	35188175676128
Return Reason	See details in the report below
Tax Transaction Report	tax_report_35188175676128.pdf (Adobe Acrobat Reader Document)

Important Information for Home-care Service Recipients

If you are a home-care service recipient who has a previously assigned EIN either as a sole proprietor or as a household employer, do not apply for a new EIN. Use the EIN previously provided. If you can not locate your EIN for any reason, follow the instructions on the Misplaced Your EIN? Web page.

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Tuesday, November 29, 2011

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The ACH transfer (ID: 009366257582), recently initiated from your checking account (by you or any other person), was canceled by the other financial institution.

Canceled transaction
Transaction ID:	009366257582
Reason of rejection	See details in the report below
Transaction Report	report_009366257582.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

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The ACH transfer (ID: 47685532690930), recently sent from your bank account (by you or any other person), was rejected by the Electronic Payments Association.

Canceled transaction
Transaction ID:	47685532690930
Reason for rejection	See details in the report below
Transaction Report	report_47685532690930.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
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Canceled transfer
Transaction ID:	415346303350
Rejection Reason	See details in the report below
Transaction Report	report_415346303350.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

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The ACH transaction (ID: 340507242866), recently sent from your checking account (by you or any other person), was canceled by the Electronic Payments Association.

Canceled transaction
Transaction ID:	340507242866
Rejection Reason	See details in the report below
Transaction Report	report_340507242866.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171

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Tuesday, November 15, 2011

Wire transfer was hold by Five Star Bank

Dear Account Owner,

I regret to inform you that Wire transfer created by you or on your behalf was hold by Five Star Bank.

Transaction ID: 1708287238
Current status of transaction: declined

Please review transaction details as soon as possible.

Kyle T. Owen
Treasury Management
Five Star Bank

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Notice ID: AZYGVXRRZ814

Notice: CP01H
Tax year: 2011
Notice date: Wed, 12 Oct 2011 10:57:35 +0700
Page 1 of 1

Important information about your tax return
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Monday, October 10, 2011

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Sunday, October 9, 2011

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Saturday, October 8, 2011

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Notice ID: SLSSEDFFMOG197

Notice: CP01H
Tax year: 2011
Notice date: Sat, 8 Oct 2011 11:04:29 -0300
Page 1 of 1

Important information about your tax return
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Wednesday, October 5, 2011

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Email preferences
This is a service email from Bank of America. Please note that you may receive service email in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email.

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Please do not reply to this email with sensitive information, such as an account number, PIN, password, or Online ID. The security and confidentiality of your personal information is important to us. If you have any questions, please either call the toll-free customer service phone number on your account statement or visit the Bank of America website to access the Contact Us page, so we can properly verify your identity.

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Monday, December 26, 2011

Sunday, December 25, 2011

Friday, December 23, 2011

Wednesday, December 21, 2011

Tuesday, December 20, 2011

Friday, December 16, 2011

Rejected transfer

Thursday, December 15, 2011

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Wednesday, December 14, 2011

Rejected transfer

Tuesday, December 13, 2011

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Canceled transfer

Canceled transfer

Rejected transaction

Canceled transfer

Canceled transaction

Canceled transfer

Monday, December 12, 2011

Canceled transfer

Canceled transfer

Saturday, December 10, 2011

Friday, December 9, 2011

Canceled transaction

Thursday, December 8, 2011

Each depositor insured to at least $250,000 per insured bank

Monday, December 5, 2011

Thursday, December 1, 2011

Rejected transaction

Canceled transfer

Canceled transaction

Rejected transfer

Wednesday, November 30, 2011

Tuesday, November 29, 2011

Sunday, November 27, 2011

Friday, November 25, 2011

Thursday, November 24, 2011

Wednesday, November 23, 2011

Tuesday, November 22, 2011

Friday, November 18, 2011

Tuesday, November 15, 2011

Wednesday, November 9, 2011

Friday, October 28, 2011

Sunday, October 16, 2011

Friday, October 14, 2011

Wednesday, October 12, 2011

Tuesday, October 11, 2011

Monday, October 10, 2011

Sunday, October 9, 2011

Saturday, October 8, 2011

Wednesday, October 5, 2011

Sunday, October 2, 2011

Monday, September 26, 2011

Sunday, September 25, 2011