CATEGORY: Business & Finances
Poe Enterprises
Roy Poe the owner of Poe enterprises is a crook.They pose as eager landloards trying to entice you to lease property from them But DONT.They keep your security deposit and say the property is filthy and destroyed and it will cost thousands to restore.We live in the metroplex and we are still fighting to get our money back PLEASE do not deal with POE enterprises read full review »
A.C.A Recovery, Inc.
I receiced a collectiosn letter saying that I owed goyellowpagesonline.com $594.00 for advertising they told me taht this service was ordered back in September of 2008 and the I only had 2 weeks to pay this or they will sent it to my credit report and I asked them to give me something to show me that I ordered this service and they told me that they only had an invoice dated the December 1st, 2009 and I told them that I had never heard from them before to give something that showed how this service was ordered or to give me a phone number... read full review »
jun cleanse/detox
cancelled "free" promotion after recieving free trial. in the time alloted. just recieved another shipment and now find a charge on the credit card that was not supposed to be there. dont want this product, dont need the charges on my card. want to have my money returned, and stop sending me the product. read full review »
SANTANDER[ABBEY]
For anyone researching which Bank to use - Here isa copy of my final letter to Abbey [Santander in the UK] before finally giving up trying to do business with them:
ATTN: Jackie Howard Banking Servicing.
Thank you for your letter [JLH/1276/CST2STLMT1 A/C xxxxxx xxxx xxxxxx] dated 17 December 2009.
In which you wrote:
“It is disappointing that the service you have received from Abbey has not met your expectations”.
My expectations were that I may use the account i.e. with a valid Debit card and correct... read full review »
NA31com
This NA31com is appearing on my credit card account with direct debit I do not know anything about it and want it stopped. read full review »
BUSINESS CONSULTING
ANDY.. WHERE ARE YOU? YOU MISLED ME IN USING MY 33K IN A FAKE FRAUDULENT FABRICATED FALLACY FICITIOUS TRADEMARK THAT ISN'T EVEN REGISTERED OR LICENSED. I NEVER SIGNED A CONTRACT WITH COVERMATIC AND HE BLOWS ALL MY MONEY ON THIS COMPANY! ANDY WHERE ARE YOU? YOU STOLE MY CREDIT AND EMBEZZLED MY VEHICLE! THE CAR IS ABOUT TO BE REPOSSESSED. WTF YOU DOING! YOU IMBISSULT! THIS FOOL ANDY THINKS HES A KOREAN GOD AND CAN DO WHATEVER THE F HE WANTS. USING MY SOCIAL SECURITY TO OPEN UP CREDIT CARDS! WTF! WILL THE REAL ME PLEASE STAND UP? WHAT IS... read full review »
Baie d'Acai (Mise sur le marché par la firme Envision Net Woldwide Ltd
Au mois de décembre dernier, j'ai eu la malencontreuse idée de commander des baies d'Açai pour leur qualités amincissantes. J'ai pu, à cette occasion constater que la firme en question prélevait sur mon compte courant postal, non seulement l'argent qui m'était imputable pour les frais d'expédition du produit commandé (et que j'ai bien reçu), mais aussi des retenues correspondant en tout à 250, 41 euros (lesquelles je n'ai rien... read full review »
Dazzle White/ezykit
I have had two unauthorized charges taken out of my credit card. I am
contacting the credit card co. and have them to stop these charges.
I will sue the co. if necessary read full review »
family savers club pleasant grove
I HAVE NO IDEA WHO ARE WHAT THESE CHARGES ARE FOR. I DID NOT GIVE PREMISSION TO DO THIS.THEY CHARGED $ 39.95 ON MY DEBT CREDIT CARD.PLEASE HELP ME FIND THIS PEOPLE. TAMMY DUGAS 225-243-7250 read full review »
entrypoint services
YES I WOULD LIKE TO INFORM PEOPLE THAT I FOUND ANOTHER SCAM COMPANY ON LINE THAT WAS SIMILAR TO THE ONE I DID BEFORE BUT THIS IS ANOTHER ANOTHER COMPANY NAME OKAY THE SCAM COMPANYS THAT I FOUND SO FAR ARE ESSENTIAL MANAGEMENT SERVICES, ENTRYPOINT SERVICES PLEASE DON'T APPLY TO THESE PEOPLE THEY ARE SCAMMERS AND FRAUD THEY WILL TAKE YOUR MONEY AND YOU WILL NEVER SEE IT AGAIN I ALREADY LOST 1, 600 DON'T GIVE THESE PEOPLE ANY MONEY THEY ARE LIVING OFF OF PEOPLE LIKE US THAT THEY CAN GET read full review »
National Fitness Financial Systems
Do not ever sign up a gym contract with this company. i have tried to end this contract because I live in another state and there is no other gym near my permanent home. I travel and work out of state. I have sent multiple items of identification and my home address and they still want more proof. It is taking an act of congress to get out of the membership. If your gym doesn't offer month to month without having to debit your bank account, you will be so very sorry. I know I am. read full review »
dri trend micro and spyhunter
i have not ordered this and i want it refunded. and then lose my bank account. i do not want you taking money from my account. u have my account to take it from there so i am not giving it to you again. just put it back. read full review »
blue hippo/desk top computer
i applied to blue hippo in the beginning of december and on the 7th they took there 99.00 dollars so ive been waiting already thinking that was a scam i gave them a call back and no dail tone no nothing so now im worried cuz im out of 100.00 bucks and its no one i can get a hold of i even tried calling that new computer company out like blue hippp named trinty to see if they were by any way connected to blue hippo and of course they said no but they are offering the same promotions as blue hippo and everything so i think its the same company... read full review »
Adam Cohen
Adam Cohen usually advertises on Craigslist, mostly real estate dealings. Takes deposits on the property and then disappears. He has also used these names - National Short Sales Inc., Adam Cohen, Inc. He also does business in San Diego and Florida as AGUSA (Auctions Global USA) with partner Frank Farricker of EBT Realty in Old Greenwich, Connecticut. read full review »
U.S. Cellular Bill
Back last year in July 2008 I had gone into U.S. Cellular and paid my monthly bill of $82. My mistake was that for the first time I paid it in cash because I had not run by the bank to deposit the cash into my account. Two months go buy and I get my bill stating that I owe over double what I normally have to pay. Everyday I had collection agencies calling me saying I needed to pay this bill that I had already paid for in July. The person I paid the cash to had pocketed my money, and I didnt have the receipt to prove it. It taught me a huge lesson to never pay in cash and to really hold on to EVERY receipt. read full review »
infoexperiandirect.com
For the last few months I have been billed by experian on my credit card for credit reports I neither requested nor used. You have been continuing to charge my Bank of America credit card (no. 4888940080942697, ref. no. 24351789341372532888181.) I WANT THIS TERMINATED IMMEDIATELY AND MY EXPERIAN ACCT. CLOSED. read full review »
Profolio / Home Mortgage
This company wasted my time and money and screwed me out of getting a refi. At first, they offered the best rate and closing costs of anyone. They make you pay, out of pocket, for their Appraiser when you apply. Then, 90 days later, they sent a letter denying the loan because of a incomplete appraisal. They waited until the appraisal had expired and there was nothing else I could do. I filed a complaint against them with both state and federal authorities. NO ONE CARED! Every entity I submitted a complaint to replied that they hadn't done... read full review »
Brenner Law Group
BE CAREFULL THIS LAW GROUP IS OFFERING LOAN MODIFICATIONS SERVICES WICH ARE HANDLE BY NON ATTORNEYS THEY OPERATED UNDER ATTORNEY MARK BRENNER'S NAME THEY CHARGE ABOUT $4500 DOLLARS AND DO NOTHING BUT WAIT UNTIL LENDERS SEND A NOTICE OF SALE AND THEN THEY ASK FOR $4, 500 TO FILE BANKRUPTCY TO STOP SALE DATE WITCH DOESN'T HAPPEN EITHER.
HERE'S AN EXAMPLE
On Mon, Dec 14, 2009 at 4:45 PM, fred edwards <[email protected]> wrote:
I have just received a 3 day notice to quit, dated 12/14/09. It states that my... read full review »
Australian Intitute for Emigration
HI,
Well they promess you good thing on the phone, that your application is fine. They charge Euros 59, then if we want to become vip in order our case looks good as they say and increase our chance Euros 225 paid. They took the money very quickly from my account. Especially for the first 59 euros. Then they just tell you your case don't look very good, but you can apply for being a student with some course from 7000 to 20 to 30.000 euros to spend... and so on. They said it is a service but i don't think so. Please help me and the... read full review »
ausiom.org
HI,
Well they promess you good thing on the phone, that your application is fine. They charge Euros 59, then if we want to become vip in order our case looks good as they say and increase our chance Euros 225 paid. They took the money very quickly from my account. Especially for the first 59 euros. Then they just tell you your case don't look very good, but you can apply for being a student with some course from 7000 to 20 to 30.000 euros to spend... and so on. They said it is a service but i don't think so. Please help me and... read full review »
xforex Israel
I am new in xforex trding, and I started for a small amount just to try first how it is. But I always had a problem with my site, it's now morethan 2 months unable to use my site, so I decided to contact them to close my account and withdraw my money.
I send them an email a few times, but they never reply. I chated them, first they ignored me, I tried again and it was alright, she told me that they are going to send me a request form to fill up and sign for withdrawing and closing account. I waited but it is morethan two weeks now... read full review »
gain india mrkt pvt ltd
I AM IN HYDERABAD FROM 2nd OF DECEMBER AND TILL TODAY THERE IS NO PROPER INFORMATION ABOUT THE COMPANY OR THE OWNERS.
A COMPLAINT WAS LODGED ON THE 12 TH OF DECEMBER 2009, TO THE D.C.P(WEST ZONE ).HYDERABAD, Mr.RAVI VERMA, WHO IN TURN INSTRUCTED THE INSPECTOR OF PUNJAGUTTA POLICE STATION Mr. MALLA REDDY TO ARREST THE PERSON IMMEDIATELY.
I AM REPRESENTING HUNDREDS OF INVESTORS FROM MYSORE, BANGALORE, TUMKUR etc...
ADVOCATE Mr.KRISHNA KUMAR WHO IS HANDLING THE LEGAL AFFAIRS OF SRINIVAS(M.D) IS ALSO NOT RESPONDING TO ANY REQUESTS FROM US... read full review »
safepay or saveace
i called this number 1-888-593-5216 after checking my bank statement and found they had taken $19.95 from my acct since sept 2009 i NEVER AUTHORIZED them to take any moneys from my card i want my money back ASAP i am an ole lady who is on a fixed income and i can not afford this these people owe me $80.00 please help me read full review »
DRI*KASPERSKY.COM
On November 28 our Visa Credit Card was charged TWICE for $119.95 by DRI*KASPERSKY.COM. This was a fraudulent charge in that we did not order anything from this company. We did not notice this charge until reviewing the latest charges on-line (we hadn't received our monthly statement yet). When reviewing the statement, I noticed that our account had been CREDITED twice in the same amount on 12/14. On calling the bank, they yawned and said that DRI is a widely used billing service, which had obviously made a mistake, such as by incorrectly... read full review »
frank sierra
if anymoney was taken from Credit Cards. I too have Refund-form. read full review »
mike ferry
Mike Ferry organization call me to offer me one coaching program, then they offer me to TRIED their daily conversations, I believed what he said and signed thinking it was a monthly contract, now they wnat a full year payment for a service that I find has no value for me. They only want to get your money, be careful, they lie on the phone all the time read full review »
RELIANCE MUTUAL FUND
TO<br />
THE REGISTRARER AND TRANSFER AGENT, <br />
KARVY COMPUTERSHARE PRIVET LIMITED, <br />
UNIT:-RELIANCE MUTUAL FUND<br />
KARVY PLAZA, 21, ROAD NO:-4, STREET NO:-1, <br />
BANJARA HILLS, <br />
HYDERABAD<br />
PIN NO:-5000 031<br />
SUB:-NONE RECEIPT OF MONEY IN TIME AGAINST ACCOUNT NO:-40631882391<br />
DEAR SIR, <br />
THIS IS TO BRING TO YOUR KIND NOTICE THAT I GOPAL PRASAD FOLIO NO/ACCOUNT NO:-40631882391 HAVING A UNIT OF 96.069 IN RELIANCE GROWTH... read full review »
Real Goldsoft
I was told that I had lots of viruses on my computer and that for $49.99 I could purchase a virus protection plan for two years. The next thing I know, this company deducted $99.85 out of my bank. I am very angry about this!!! What can I do? read full review »
Flora Agencies
Dear Sirr,
My id is [email protected]
After log in the page is not responding read full review »
Wentworth Direct
I made an application for a loan and was approved! i wasnt informed that the £59.00 was to be taken out of my account the next da, so i went to the bank to find that ma rent money had gone! after looking into where the money had gone, i was informed that wentworth had taken it! i rung the company up and they said to write into them and they will issue the refund. 2 months down the line i have herd nothing and have received NO money!!
I am going to sue them!! read full review »
Ray White The Gap Brisbane
i was shocked when i opened the real estate guide in my local newspaper to discover that my home had been listed for sale i own my home and dont have a mortgage so i knew it was no mistake so i called the greek rat at ray white the gap pretending i was intrested in purchasing the property which i allready own and he told me it had been sold the greek crook then tried to sell me a house and land package it turns out they falsely advertised my home to divert inquiries to house and land packages that they were marketing read full review »
Mashreq Mortgage
Mashreq have decided to change the terms of their loan agreement.
Join the mailing list if something similar happened to you as we will be fighting this in court:
[email protected]
http://www.facebook.com/group.php?gid=210953102916
They were changing to basis upon which interest is calculated on our mortgage from 6 month EIBOR+3% to the bank's own arbitrary rate of 7.5%. Just to give you an indication this is a rise of just nearly 2.5% in one go or a 50% rise in our rates. Mashreq say it is due to the difficult... read full review »
Livelong
I ordered two trial products for which I was charged on my credit card but now they have taken $134.98 x 2 from my credit card with no explanation.
Is there anything I can do to get my money back.
Julie Whybrow
19D Dengate Cres
Moss Vale
NSW 2577
Australia
0248694864
0423093404
[email protected] read full review »
GCI Financial LTD
My Name is Ijaz Hussain. I am from Pakistan. I have served Pakistan Air Force for 35 years. I am retired now.I was robbed by a company. I Request Her Majesty to help me.
Let me First Brief you About This Company First. It's Brokerage Firm, working as an Interbank Forex Broker in Belize. The website on the company is www.gcitradig.com
You can find the list of the contacts details on www.gcitrading.com/contact.htm
The company is under license From the IFSC and i have made several complaints to the IFSC as well and was in direct... read full review »
EZ Saver MD
This company charged my cc for $14.95 and $1, 95 and I have never authorized these charges or given them my credit card details. They are stealing cc information and I reported this to my card provider citibank. read full review »
micro trend 69.95
I tried to buy your software and ordered it through the inteenet, thinking that it could be possible for you to dowload it in my pc. But when I tried and give you my VISA card info I received a note from you that I already had it and it could not be done. You had my VISA card info and I did not received any info from you that is had been processed. So as my security was about to be done I went to another company that help me dowload their product.
Now I see a charge for $69.95 dated 12/06/09. This the second try to contact you about thi... read full review »
J C Penney/Family Fun rewards
I am shocked that J C Penney allows its online customers to be duped by this scam. I ordered a pressure cooker online and rejected the '$10 off' offer associated with the online purchase, because it did not appeal to me. I paid full price for the purchase. Unfortunately, all of my confidential information - name, address, account number, etc - was given to this 'Family Fun Rewards' company even after I refused the '$10 off'. DO NOT ORDER ANYTHING FROM J C PENNEY either online or by phone if you don't want... read full review »
fnymnytd
I looked on my checking account today to see that yet another unautorized payment was taken out on my checking account. I do not even know what this company is and the amount they took out this time was over 140.00 I did not authorize this transaction. I WANT MY MONEY CREDITED BACK IN MY CHECKING ACCOUNT AND I WANT YOU TO LEAVE ME ALONE... DOES ANYONE KNOW THAT THIS COMPANY IS FNDMNYTD??????? I SURE DONT, BUT THEY KEEP TAKING MY MONEY.. I HOPE SOMEONE CAN HELP ME AND HELP ME FAST.. THANKS... read full review »
Trip Supreme
Chuck scammed me and my family. He posted his Marriott timeshare for the Marriott Summit Watch at Park City on Craigslist. He told me he was a Marriott rewards member and he had timeshare there. We mailed him checks for 2 weeks - Christmas week ($1415) and 1 week in January for Sundance ($560). He cashed them and sent us Marriott confirmation numbers and Marriott confirmed them. We checked in and found out Chuck is not a Marriott rewards member so he could not have booked our reservation using his member's time. So we were charged full price - $700 a night. Needless to say my family and I are very upset. read full review »
realgoldsoft baku AZ/www.download-zzz.com
I got scamed. I was searching for Blackberry program, then I came across this Website :www.download-zzz.com, which I have to pay for downlaoding, in which I'm willing to pay, because they offer me a three day trial for $1.95USD or 1 month membership plan (39.85 USD), so I chose the 3 day trial service.
To my shock I received a charge of $81.00USD charged by Realgoldsoft, Baku AZ. totally different name from that www.download-zzz, I was confused in the beginning, then when I started to recall my CC activities, then I remember... read full review »
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