CATEGORY: Business & Finances
United Legal Investigation Services
I recently received a voice mail in regards to a criminal matter and I paid no attention. I then received several more calls with no message but from several different numbers and then today I actually picked up on one not knowing it was the same people calling from yet another phone number. The first individual was a woman and she attempted to tell me that there were multiple crimal charges pending against me and that this was serious (she ahd a very heavy indian accent). I asked her over and over again what this was in regards to and then... read full review »
Smoke Assist
I called for a "free trial", and paid almost $80.00 for it. ( First month was sent automatically). Now they automatically sent another box, without authorization, and I am unable to return it for credit. This is really taking advantage of the public read full review »
Triad Financial Auto Loans
This is the worst company to deal with!! Interest rates are so high, balance never goes down and, customer service people are unprofessional, rude, and do not abide by the Collection Laws. I would be interested in filing suit, please include me in. read full review »
Help Modify Now
If you feel that you have been a victim of theft by Help Modify Now, call Newport Beach Police Department Detective Bob Watts, 949-644-3799.
Gunter...A felony Record is not a good example to parade in front of the Business World! Your Managers have vowed to refund the $1400.00 I sent up=front almost a Year ago before they "misplaced my file", My File dropped through the cracks, "our girl handling Your Case quit two months ago and we failed to reassign the case..Sorry!" Your Managers in a mutually authorized taped... read full review »
PRIA< Prize Research Intelligence Agency
Stated that I won $2, 342, 000.00 All I had to do was sign the document and enclose $20.00 (I retained original copy for my records) read full review »
Gilgal Trading International
Thomas Ndeogo preys on women to get their money!! Please be aware. He acts very concerned about your well-being and he acts like he has a very successful life. The truth is that he uses others money to get everything he has. He is broke! He may have left Maryland already. He hit New York already. I am not sure will he will hit next. DO NOT give him your personal info, money or let him get close. He is a bad scam artist. He got women and companies out of THOUSANDS OF DOLLARS. I hope the Feds get him soon. read full review »
Enhanced Services Billing/IMAIL
My October 2009 AT&T bill showed a charged of $14.95 by Enhanced Services Billing, Inc. In the description of the charge it states "MYIPRODUCT IMAIL VOICEMAIL MTHLY FEE" The phoneline in question is a fax machine, and no one ever requested any voicemail. This is a purely fraudulent charge aimed at people who don't regularly check their phone bill. I emailed AT&T (not as easy as it sounds), and they credited my account, but told me to call the company or else they'd continue to bill me montly. I called 1-800-848-4158... read full review »
ShopDani.com Shop Dani Peel, Inc.
I'm just so disgusted that they are ripping so many people off so... I actually contacted my local FBI office and they told me that Credit Card FRAUD is handled by the Secret Service Agency! I'm waiting for a call back from them right now!
http://www.secretservice.gov/field_offices.shtml read full review »
Mylife/Reunion Search
I was charged $18 on my credit card by MyLife/Reunion for something I did not order. I'd never heard of MyLife/Reunion until the charge appeared on my card. read full review »
ChilliTalk phone cards
Please be aware that Chilli Talk have a charge (called Maintainance charge) of 10 pence per day, irrespective of whether you make a call or not. I only found out after making several calls to Customer Service to try and get my £4 credit back. I probably spent more than that in calling them. Their Terms on the website mention the fact that there may be a Maintainance charge and certainly no mention of how much.
In short, a good card to make the calls on the same day, otherwise the credit will disappear; and avoid their Customer Service if at all possible read full review »
Dri*Norton Von
This company charged two charges against my debit card; the charges were $422.21 EACH. I have never authorized use of my debit card by this company nor have I ever purchased from this company. read full review »
Danuta
I opened my account (cheking/saving) in Bank of America 40 days ago. Every 2 weeks I had direct depasit made by my employer (Federal Government). On November 23 I made check depasit at ATM. Someone return the money to me in the form of personal check. On the 24 I foud out the funds will me released on November 27. On the morning ofNovember 25 I purchased gas for my car. The same day afternoon I was trying to purchase grocereis and my card was declined. I caled the bank and they told me that because the check bounce (I have money in the account... read full review »
Salary Fast
I have been trying to log into my account to make payday changes. With each attemp the message "user name invalid" appears. I have made numerous attempt to contact Salary fast at 866-469-0916 within normal business hours, and each time they to not answer. In the meantime this company is constantly taking 74.00 from my account for a loan of $200.00. There is an automated message when you phone the company that says..."go to the website help menu scroll to the bottom and submit a customer service ticket". Well, this is not true... read full review »
BB&T YEMASSEE SOUTH CAROLINA
GOT SLOGGED $245 IN OVERDRAFT FEES AFTER A CHECK FROM ANOTHER BANK WAS DEPOSITED!!
TOTAL PURCHASES WERE UNDER $40...THEN TRIED TO CLOSE THE ACCOUNT NUMEROUS TIMES AND THEY IGNORED ALL REQUESTS. THEY THEN USED ALL THE BALANCE OF MY ACCOUNT IN FEES WHICH THREW MY ACCOUNT INTO A NEGATIVE BALANCE...THEN TO TOP IT OFF THEY SENT ME A LETTER STATING THAT THEY WERE GOING TO CHARGE ME ANOTHER $30 TO CLOSE THE ACCOUNT AND THAT MY DETAILS WOULD BE SENT TO COLLECTIONS...ALL THIS AFTER I HAD TRIED SOOO MANY TIMES TO CLOSE THE ACCOUNT!!
ANYWAYS I... read full review »
cinfofcr.com OR infofcr.com
It just showed up on our bank statement. Vayle Mauldin & my wife Rose have the account which was tapped without permission. The bank said we have to wait for it to clear, it's processing now, and then submit a form reporting the fraud to challenge it. I'm not sure it will be reversed at this point. Just like the other reports on this site, the amount was $14.95 and there is no number to call on the statement as there would/should be to call and contest the misuse and theft of our money. I guess they just hoped we'd overlook it. Any help in this matter would be appreciated. read full review »
INFO.EXPERIANDIRECT.CO
I JUST WENT INTO ONE OF MY CREDIT CARDS AND FOUND A CHARGE, I DO NOT REMEMBER . IT WAS FOR "INFO.EXPERIANDIRECT.CO" IN THE AMOUNT OF $47.58. PLEASE EXPLAIN THIS CHARGE TO ME. OR BETTER YET REVERSE THE CHARGES BACK TO MY ACC'T.
thank you read full review »
Tom Landis Law Firm
Calvin Williams of Tom Landis Law firm calling from 800-853-4000 ext. 156 trying to get me to 'settle' an old credit card bill that has been paid long ago; harrassing, threatening legal action, rude, intimidating. How can I get this to stop read full review »
Haksar.K.S
I received a mail from Microsoft claiming that my hotmail account is going to be closed unless i confirm the details of my hotmail ID ([email protected]). Now it has seen that somebodyelse is using it.. the present user has demanded Rs.25000 /- from a friend of mine to be transacted through Western Union... the friend contacted me and confirmed the theft of my ID. Can the ID be blocked forever? read full review »
Trend Micro security
They automatically charged my bank account for a software program I downloaded in 2008. I paid for the internet security program thru 2009, but did not authorize a renewal forp 2010. My bank account shows a charge for this program. How is the easiest way to get a refund? I don't use this program anymore. read full review »
Sears - Freezer purchase
I purchased a freezer through Sears during a no interest no payments till 2010 promotion they had going on. I called teh customer service line to verify the details of this promo to make sure that I was well informed of the terms before making my purchase. I had been researching other companies that offered the same type of deal but chose sears as I was happy with the terms I was told about. I get my statement a month after making my purchase and low and behold there are interest charges on it. I call the number given on the statement and of... read full review »
NelNut Student Loans
I've always paid my loans on time without falter. Recently I was unknowingly switched to paperless billing without warning. I stopped getting any correspondence from the company until they informed me I owed them late fees. read full review »
Republic Western Insurance Company
My car was hit by a UHaul truck early October and there still hasn't been any progress on my claim. Every time I call Republic Western Insurance Company(Insurane company which handles claims on behalf of Uhaul) I get the run around so basically they dont wan't to do the right thing and professionally handle my claim. Matthew Newman was very unprofessional every time I would contact him trying to get answers about the status of my claim. read full review »
TQG*onlinebizkit 800-4974988
You never know how creative at times companies and individuals get in sneaking read full review »
Publication Max
Received a charge on my account frm publicatoin max on November 30th 2009 never heard of them never have dealt with these people before and have researched them only to find out they are scam company please help read full review »
Valentine and Kebartas, Inc.
Harassing and threatening phone calls. read full review »
XM Brands - Acai Products
Hi,
ACAI BERRY TRAIL OFFER $4.95 - or SCAM
This company is all about shipping in advance and then charging your credit card for 2 months supply for a total of $139.97 for the acai berry product. I ordered this FREE trail offer for $4.95 however, was uncertain to do so. But after reviewing the website, the posting of the news media comments and Racheal Rays endorsement, I was convinced this was a good product to order to start my weight loss program. Unbeknown to me this is only a company that fraudentely ships products and charge... read full review »
panjab national bank
dear sir/madam, i dr m k pandey having saving joint account with wife sandhya pandey at haridwar road, rishikesh. (ACT.NO. 0836000101909926) .
Recently i was in breach candy hospital mumbai for my wifes treatment admitted for one
month . i had operated atm of bank of india near by hospital on bb desai road infront of famous spa
MOKSHA, on 21st nov. 2009 i withdrew 5000 rs. thru atm time mentioned 10.27 am /atm-id cms9003
card no 5048...4954, txn no 385962 .the slip mentioned avail. balance 7111.24rs
Again on dated 27th november... read full review »
TQG On line Biz Kit
Nov 27, 2009, unauthorized $99.00 payment for unknown product from an unknown company has been posted to my account. I cannot even find information on this business
which I believe is linked to Goggle on line business as I have had a problem with them before. Want my money back and this company investigated. read full review »
citibank london uk
a certain silvia zanda who claimed to be a daughter of a certain dr. james Zanda of Liberia, west africa emailed me and she wants to transfer the money of his late father to my account amounting 4.6 million us dollars deposited in citibank london since she is only the surviving next of kin because her father, mother and 2 two younger brother were killed by rebels who opposed the government on that time. Sylvia was not at home when the tragedy was happened to her family and she was in the school. She said she wanted to transfer the said amount... read full review »
essential management service
these people are a fraud -you will be an idiot to give them ur money- you have been warned- they are blk spanish people from out of the country. read full review »
redwardsnow.co.uk
i checked my account today and noticed that £14.95 had been taken out of my account without my knowledge i dont know how this company got my account details but it as caused one of my direct debits to be returned i would appreciate it if this company would refund this money to my account read full review »
MTN VTU
i got a message on my phone that i won #1, 000, 000 in the mtn xtracooloffers please tell me what to do to claim the price and i am with my reference no...
MY NAME IS JAMEEL HASSAN
08037886295 read full review »
Locksmiths Los angeles
Los angeles Locksmiths Services specializes in lock changing, lock installation, lock re-key, car lockouts, ignition keys, high security locks, intercom systems, alarm systems, CCTV, gate & door, iron work, doors security systems, bell & buzzer systems, residential, access control, fire department approved fire escape gates and more - http://www.los-angeles-local-locksmith.com/ read full review »
Tech Master
I have used a lot of mechanics in my life and by far have I ever seen a craftier bunch of scam artists! And the more that I look at the local reviews of this company on local websites the more I see that my complaint is no anomaly.
I went in for a simple hose (12+ dollar from the local automotive supply store) no more no less. I showed up a little after 9am. When I left it was just after the mechanic breathed a sigh of relief after finally getting my car cranked at 5:20 pm ... I the interim they had found three additional hoses that they... read full review »
Market Leader
I entered a one year contract with Market Leader/ House Values/ Just Listed for house buyer referrals at $159 per month billed to my credit card. They often did not send the agreed number of referrals and those they did send were largely fictitious referrals of non existent persons.This service is a rip off. The National Association of Realtors gave these people credibility by allowing them to advertise in the NAR magazine which sullies the NAR of which I am a member. read full review »
cash converters
I bought a Note Book from cash converters and wasn’t impressed about it so I decided to return it back as it had a 3 month grantee. I was that I could not get my Money back and that the Note Book screen was not under grantee and as for the attitude of the staff it sucked big time .I am so disappointed in Cash Converts,
How do they train they staff to do business as the slip clearly states that
“Faulty goods returned within the guarantee period as specified on the invoice will be:
1) Repaired at Cash Converters cost... read full review »
sai trader enterprise naraina delhi
hello sir
I have complaint for Sai traders enterprise ltd (Regd.) CB 201, OFF.NO.-4, 1st
floor, Ring Road, Naraina, New delhi-28. totally fraud person there.employer name of this company
1) Chander (head)
2) Asha
3) Krishna
and 2 people or more
Contact No- 9873794571, 9312225212
Last year 2008
I applied for a unemployment loan on date July 2008.Asha told me you have pay file charge rs 1100 for (2lakh) and our commission rs 10000.I paid rs 1100. she told me we will call you after 4 to 5 days for approval latter. she... read full review »
ICICI CPP India Card Protection
My name is Sanjay Mehta.I am an ICICI Bank Credit Card Holder. Over the last one week, the representatives of the Bank called me on my cell to convince me to enrol in CPP India's Card Protection Program for a annual fee of Rs.1295. I refused to become a member. Subsequently, I got 3 more similar calls to persuade me. I flatly refused to join. On 27/11/1009, I received an sms from the Bank that my card had been debited Rs.1295 for joining the program !!!
This is blatant cheating. A fraud . How can a reputed bank of this calibre debit my card without my consent??? read full review »
Adv Vijay patil
Delivery report of speedpost dated 23/11/2009 at 10.21am no-SP-POD EM365218742IN read full review »
FREE CREDIT REPORT FOR 7 DAYS
I ordered my free credit report and I never got it on line, And they have charged my credit card $14.95 and I have never gotten a report from anyone. I need this charge refunded to my account asap. Please call me by phone about this 270-766-7486. THANK YOU read full review »
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