CATEGORY: Business & Finances
ezykit/accessmember
I found charges from both of these companies on my credit card. I have no idea where they came from because I didn't sign up for anything. The only place this could have happened was when I signed up for coupons for teeth whitening products. I received the products but i did not knowingly sign up for anything else. This is a scam. I will never sign up for anything again on line. read full review »
Love, Beal And Nixon
First of all, 2 years ago, soon after major surgery and a near death experience, I returned home to receive 2 letters from the Oklahoma City law office of Love, Beal and Nixon, regarding a judgment against me of $10, 000 and a threat to garnishee wages. (My only income is from teaching as adjunct faculty -- annual income of $12, 000.)
I talked with Enid lawyers then, and I had a prepaid lawyer online, and I told the OKC law firm I was talking to lawyers, and that's the last I heard from them. (I really thought they were unscrupulou... read full review »
Marval & Associates
I received a call for my Dad yesterday, 10/7/09, Wednesday at 6:28 pm on my cell phone no less. The number came thru as 716-923-7408. The lady identified herself as Suzanne Sharp of Marval & Associates and began to tell me my 83 year old Father was under investigation. I already have health problems and believe me I almost fainted. I don't handle things well at all. She scared me to death. My Dad has never done anything bad in his whole life and the past 2 years have been terrible for us as my ex-husband left my Dad and myself with... read full review »
Amerisave Mortgage Corporation
I filled out all of the information, and when I got to the last page I was wondering why I had not been asked for my social security number, and there it was - the last thing asked for was the SSN, and then under it was a request for $35 to run my credit. I am a 7 year real estate professional and have closed more loans for myself and others than I can keep track of, and no one has ever made a client pay $35 upfront for the credit check. Any legit direct lender would not charge for this service - it is a cost of being in this business. So, I... read full review »
Terri Levine coaching organization
I took a 2-day seminar which turned into a major sales pitch for a one- year VIP mentoring program on the second day. I applied for the program Oct. 4 2009 at the seminar. The cost, $17, 500, came with a guarantee that I would increase my income by at least $100K the first year as long as I did everything Terri Levine said. On Oct. 5, I still hadnt heard whether I'd been accepted into the program when I received a telephone call from my fraud protection service stating someone was trying to charge $17, 500 to my debit card. I told them it... read full review »
Homepals Investment Club, LLC
I gave this company money that promised to double it in 90 days. I didn't realize it was a Ponzi Scheme til it was too late. The first time I invested, they came through, but the second time I got screwed and the company closed their doors. Now I've lost all of my initial principle money and interest money. This was just after George Theodule got caught last year around August 2009 for doing the same thing to numerous Haitians.
Has anyone else out there been scammed by these people? The officers were Ronnie Bass, Brian Taglieri... read full review »
Global Collection
I receive calls from this company every couple of days looking for someone who does not live at my address. The number varies from 1-800-439-6575 to 1-866-350-2949. I have called them back a few times to tell them they have the wrong number and to stop calling, yet the calls continue. I have warned them on the phone and recently through their website that they are harassing me and I will look into reporting them to whomever will make a difference. It is frustrating, stressful and pretty damn ignorant. I don't know if the person... read full review »
ACCESS FINANCIAL SERVICES/USA MEGA
i HAVE RECV. 2 CHECKS FROM THESE COMPANIES;ONE FOR $4800.00 FROM ACCESS FINANCIAL SVS.W/ THE CONTACT AS "JIM MORRIS" @ 1-778-885-7890 AND THE OTHER FROM WORLD FINANCIAL GROUP FOR $4998.00 W/ THE CONTACT OF "STEVE BROWN" @ 1-778-323-4549 W/ THE TAX AGENT AS "ELAINE PEAWEE" read full review »
yahoo microsoft company
EXCUSE ME
HELLO I AM ASHOK KUMAR SARKAR MY EMAIL:[email protected]
too Email:[email protected]
MY COUNTRY BANGLADESH.
ADDRESS: ASHOK KUMAR SARKAR / METRO PHARMACY / PURAN BAZAR
LALMONIRHAT. BANGLADESH CALL +8801732058186 // +8801745547563 read full review »
IBSN www.myibsn.com
One of the worst services I ever got. After paying IBSN, they just disappeared. Really just disappeared. I called on all the number mentioned on website but no response. My taxes were not filled so I had to go to another company and do all that. So I paid 311.27$, got no service and guys just disappeared. Wow, way to go IBSN.
I highly recommend to everyone: "DO NOT use these guys if you are serious about your taxes."
Oh BTW, regarding escalation, I think that's the new WORD IBSN people just learned. So when you will talk to... read full review »
smoke-51.com
I ordered a starter kit for this electronic cigarette. My card was billed for 9.95...I haven't received the kit and now I have been billed 29.95 today. I have sent several emails to the company and have not received any reply. The phone number for the company is a recording that says to contact them through the website. and of course there is no reply from the emails sent on the website. This is a scam and a fraud...do not order from this company. read full review »
AlternativeFunds.com
I have fallen on hard times, as has so many other Americans. I attempted to make money from home, authorized a $1.97 charge. NEVER recieved any information...I cancelled the 7 day trial membership on the 7th day...and here we are 2 months later and my bank account gets hit for $29.95. This may not seem like a lot of money to most people but to a struggling family with 2 babies it might as well be $2995.00!!! WHat a major scam!!! read full review »
H D F C HOUSING LOAN
Dear sir date 24/6/09
Sub: Regarding refund of advance cheque given before sanction of Housing loan file no 367134207/SBN HUBLI SERVICE CENTER
Sir my name is SANJAY M. P I have applied Housing loan on 10/10/08 along with the application I had given HDFC Cq No 0335229 For Rs11250/- and after that I received call from your Hubli Branch asking for some documents, for which I have sent the same . But ther process took about 6 month for the sanction of loan mean while I have finished my construction in the month of April and made... read full review »
mastermed
I have never heard of mastermed before.
Yet they are stopping money from my allied Irish visa account every month.
I was contacted by the visa people and I told them the same, so it was decieded by them and myself to destroy my old card, and another one would be sent to me with a new number.
manstermed still got my new number and continued to charge me. read full review »
Newbiztraining.com
These people, Newbiztraining.com, have taken $73.83 out of my bank account and I have no clue who they are. There is no phone number for them. Plus, one month later another $73.83 was taken under the business name Thelearntoearn.com. I think they are related. I once signed up at Google for $1.87 to learn about making money on the web. Well, since then, over $300.20 has been taken from my account. It could be more because I can't go back past June on my pc on the bank statement. Going to the bank Saturday to have them go back a year. Something has to be done about this. read full review »
HSBC UNION PLUS CARD
I checked my account online and noticed that my payment due was 0.00 for this month because of a skip payment option ( that I didn't apply for or agree to). I had never seen that before and when I logged in on my due date I was told that my payment was due and I needed to make a rush payment (10.00 fee) to avoid a 29.00 fee for being late. I made the payment and agreed to the fee.
I called the next day to get some answers and was told that I should have ignored the warning about the late payment fee and that I could not get my 10.00... read full review »
BJJA
Dear Sir,
There seems to be a recurrent subscription to some program of yours I cannot remember having enlisted in, entailing the monthly 39.99 USD charging of my Visa credit card.
As an example, one card-reading entry reads : 800-750-3436 SHAWN CASEY UNITED STATES.
I may have remissly clicked some icon as I was simply buying a one-off product of yours, in which case I ask for understanding.
Would you care to promptly address the inconvenience ?
Please contact me at [email protected]
Anticipated thanks,
Yours sincerely,
BJJA
Belgium / Luxembourg read full review »
ezkit
Unauthorized charges to my credit card. Had to make inquiry from my banking institution to get information on Merchant and a contact phone number. This is again, a very deceiptful way people access your credit card with out your knowledge and authorization. One visit to a website, making one purchase and somewhere in the process is fine print that you are totally unaware of...DO NOT GIVE IN, INSIST THEY REFUND YOUR MONEY! I did just that! Make certain to attain a CANCELLATION NUMBER. Hope this helps someone, I intend on letting my bank aware of the problem. read full review »
Royal Garden Villas Resort Corp RIRIC Royal Indian Raj Manoj Benjamin Ravi Benjamin
Well Tweet, Tweet, Tweet if Manoj Benjamin -- CEO of the flailing Royal Indian Raj International Corporation ( RIRIC ) isn't whipping up yet another propaganda storm; and this time on Twitter. Now don't you think a multi-billion dollar company on the cusp of magnanimous success would be running CURRENT headlines about all their impending Billions?
Notice the Stale Dates on the News Releases. Also note that you’d be hard pressed to find a business that is still willing to admit an association with Royal Indian... read full review »
speedy cash
I went to chang a moey order for the kids rent and she just told it and now the kids are getting a late fee and rnvicted is this legal because the money order was not filied in and did not belong to the the person that own the money read full review »
Ruben boudon
Cash finder retire de l'argent de ma carte de credit sans autorisation read full review »
acai berry cleanse + Life Cleanse
I ordered Free Trial Samples from Vive3 Ltd. The product didn't arrive until after the 15-day "Free Trial" period. Also it was my understanging the intial capsules were "free" and only subsequent shipments of the 2 products would be charged for .
To my surprise, the $133.98 that was charged to my Mastercard turns out to be for the intial free trial capsules.
I explained to the Customer Service in the "UK" that I received the product late (in fact after the free trial period). I also informed the... read full review »
private individual S.G.Nagaraj
in the latest statement of my credit card finance charges have been levied. I do know why.Kindly explain.
S.G.Nagaraj read full review »
Art Fried
Met Art via newspaper ad looking for real estate investors. He promised a good rate of return, monthly income and the loan of money to be secured by real estate property. He provided a Deed of Trust, Promissory Note, all signed and sealed by a Maricopa County recorder stamp and notorized.
When the market turned sour, he started being late in payments and then not paying at all. Several of checks bounced. Then we were told (all 4 members in he same family who invested heavily), that all his notes and deeds were false.
After... read full review »
nokia3600s
I gave my set 3600s to M/s.S.R. Trading co., Teynampet, Chennai, Tamil Nadu, India on 25th September as the mobile keys were not working.
After that I contact them in the given number every 2 days with some elusive reply. After 5th day they said they will call me. As no call came I myself again called them on 5th October and asked for the position. A gentlemen replied saying the unit cannot be repaired and can be taken back after verifying the details from his side. However I was asked to give a call again after 40 minutes. I did it. I got a... read full review »
Axis Bank Limited, Vasantkunj
Despite my mail to AXIS BANK LIMITED wrong debit of rs. 28200.00 to my account Biswa Mohan Dash nothing been happen yet today is 16th day after matter brought to the notice of axis bank
Please help.
Biswa Mohan Dash
1529, Laxmi Bai Nagar
New Delhi-110023 read full review »
Amone - Americaonenunsecured
I was dealing with this company for almost two weeks before they reeled me into their loan scam. Because of my hesitation I was short on time and needed a loan quickly and amone or americaonenunsecured must have smelled the blod because they talked me into something I never should of payed for! read full review »
purerezver.com
Yesterday morning I ordered a free trial of Resveratrol through www.purerezver.com. They were supposed to charge me $2.95 but instead they took $12.95. I did not received any confirmation of the payment on my email. Immediately I phoned my bank. They gave me a number to call. The number was invalid. None of the numbers on the website are valid nor the email address. Be very careful when you shop online!!! read full review »
VH ACCESS 888-332-2707 cy
this is the same again us$6.95(AU$8.64) Plus I have recieved a package of 3 x Dazzle white of which I did not order and don't want, it does not work. are these 3 defrauders the same and when will somone catch them??
VH Access, kitacccess and ezykit.?? read full review »
kitacccess 8663410774
these people have debited my credit card US$8.95 (au$11.14) ???? read full review »
coco cola award
Dear sir/mem
I GOT THE AWARD I, 000, 000 GBP PRIZE FROM COCO COLA (UK) DONATION SO THE PROCESS IS ALREADY STARTED THROUGH THE SAYING AS TO CONTACT DR. BARRY GATE
DIRECTOR OF PUBLIC RELATIONS,
EU Directorate. 2nd. Floor, Old University
Building. St Paul's Street.NEWCASTLE,
UNITED KINGDOM.
TEL: +44-701-792-3067
FAX: +44-871-503-3216
Email: [email protected]
REF NO: EUD-01734/UKCOM/149
DONATION PIN NIMBER: 21556772665477.
Qualification number: N-222-6647, E-910-56.
SO, I... read full review »
net first platinum card
hello my name delphine davis I was told about by my sister and I payed you 29.95 for a card and what i was told was not what it is so beacause of that i would like to give my sister her money back she also was not told the ture about it you need to make sure your worker do not missleave people if not there be alot of this so please send my sister money back to her card the 29 95 i got from her as you see when you go over it give money back best number to call me is 269 365 0647 any time thank you miss delphine davis read full review »
North Country Appraisal
Doesn't pay his bills, lies to people, goes from one place to another scamming people.
Not trustworthy. read full review »
first primier bank
I mailed my 25.oo dollar payment to this bank instead of taking out 25.00 they took out 250.00 after 10 or more phone calls they put it back in then they turned around and added it on my credit card, they call me daily send me letters and keep adding a overlimit fee.it tell them constantly i dont owe it, it was their fault but they wont fix it, it has gotten so messy they won, t take it off.please be careful if you get a credit cad from these people. read full review »
City Property Management/Terra Vista Condos
City Property Management takes our money monthly (approx. $200/mo) for HOA fees. Yet, the pool, which is advertised as 'Heated" is not heated; the "gated community" has gates unlocked every single day from 7 am to 7 pm--allowing dubious people to use our trash receptacles as their personal trash disposal, teenagers wandering around the complex trying to break in, outdoor lamps not lit at night, children riding bicycles around the driveways and sidewalks with no regard to others, especially the elderly walking on the sidewalks;... read full review »
bobs service station
Overcharged for almost $1000 on a $250 part and cannot get refund unless I go to the state attorney read full review »
lifeberry, oxiberry
I order acai berry breeze online the free trial and a bottle of colon cleanse. The commpany took the free trial money from my credit card plus $180 without my permission I cancelled the order after five days yet I was charge for other things like oxi berry, lifeberry which i dont know read full review »
agedefy/healthfocus/vitalityclean
nature berry sent me the trial packet then gave my credit card details to 2 other companys age defy & healthfocus then sent me an un othorized ored palaced on 30/9/09 - ludicrious - both bogus no contact at all with these two companies they are selling ourcredit card no's to other companies in the filthy scaming network . I have lost $400 -600 already before discovered. all tied up together natureberry, vitalityclean age defy& healthfocus read full review »
nature berrry
severly robbed twice no previous dealing with the company - 2 x $139.83 x twice read full review »
GrantResource
I was billed 49.95 for a product kit which I never ordered. read full review »
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