Monday, December 26, 2011

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Sunday, December 25, 2011

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Friday, December 23, 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

Posted by Ways2invest at 4:41 AM 0 comments

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

Posted by Ways2invest at 3:57 AM 0 comments

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

Posted by Ways2invest at 2:01 AM 0 comments

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

Posted by Ways2invest at 12:46 AM 0 comments

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,

Katherine Schulte

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

Posted by Ways2invest at 3:16 AM 0 comments

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

Posted by Ways2invest at 1:52 AM 0 comments

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)
Posted by Ways2invest at 10:58 AM 0 comments

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

Posted by Ways2invest at 7:21 AM 0 comments

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,
Stephanie Barrera
Accounting Manager

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Thursday, December 15, 2011

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Wednesday, December 14, 2011

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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)
Posted by Ways2invest at 8:08 AM 0 comments

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
Posted by Ways2invest at 5:22 AM 0 comments

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

Posted by Ways2invest at 4:38 AM 0 comments

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.

Sincerely yours,

Federal Deposit Insurance Corporation
Security Department
Posted by Ways2invest at 3:45 AM 0 comments

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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Tuesday, December 13, 2011

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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)
Posted by Ways2invest at 10:12 PM 0 comments

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)
Posted by Ways2invest at 12:47 PM 0 comments

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)
Posted by Ways2invest at 9:51 AM 0 comments

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)
Posted by Ways2invest at 7:40 AM 0 comments

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)
Posted by Ways2invest at 5:22 AM 0 comments

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

Posted by Ways2invest at 4:50 AM 0 comments

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)
Posted by Ways2invest at 3:18 AM 0 comments

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

Posted by Ways2invest at 2:31 AM 0 comments

Monday, December 12, 2011

Posted by Ways2invest at 9:59 PM 0 comments

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)
Posted by Ways2invest at 1:31 PM 0 comments

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
Posted by Ways2invest at 4:33 AM 0 comments

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)
Posted by Ways2invest at 2:27 AM 0 comments

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
Posted by Ways2invest at 5:48 AM 0 comments

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)
Posted by Ways2invest at 2:41 AM 0 comments

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.

Sincerely yours,
Paula Tap
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
Posted by Ways2invest at 12:43 AM 0 comments

Thursday, December 8, 2011

Changes in FDIC policy

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

Posted by Ways2invest at 5:04 AM 0 comments

Monday, December 5, 2011

Insurance of your business accounts

Dear Business Owner,

We have important information about your bank.

Please click here to see further details.

This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership

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Posted by Ways2invest at 7:46 AM 0 comments

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
Posted by Ways2invest at 3:18 AM 0 comments

Thursday, December 1, 2011

So now you're on LinkedIn: What's next?

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)
Posted by Ways2invest at 8:38 AM 0 comments

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)
Posted by Ways2invest at 7:51 AM 0 comments

So now you're on LinkedIn: What's next?

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)
Posted by Ways2invest at 2:01 AM 0 comments

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)
Posted by Ways2invest at 1:50 AM 0 comments
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