CATEGORY: Business & Finances
Frontierdelivery services limited
Received sms on mobile no: 09733186406 that you have won 350, 000, 00 GBP for the month of september 2009 lottery promotion which was organized by uk lottery Department... whuch was said that it is mobile draw promo its identification numbers are: Batch no: YM 09102XN; Reff no: YM3544XN; Winning no: YM09788... I have send them all my details in this address Email id:[email protected]
via Mr. paul and now Mr. paul is saying that you have to pay 420 or 35, 000 INR into the account which will be send to me by the diplomat for clearing of... read full review »
nestle india samalkha plant
sir i would like to let you know that your company nestle india samalkha plant, is selling expire date dry milk to anand swabhav company of samalkha . anand swabhav company are selling expire date dry milk to sweet shops and sweet makers in india for diwali season. which is very dangerous to health. sir i request you too keep in check and stop giving them dry milk in scrap read full review »
Kaotic
Do not purchace this product!! Con!!! They take unauthorised payments off your credit card without your permission. Ive had a credit card bill come over £200. Robbing wankers!!! read full review »
Tammy Pence
FEDERAL BUREAU OF INVESTIGATION
Wednesday, September 30, 2009 10:42:43 PMFrom: Robert S. Mueller III <[email protected]> Add to Contacts
To:
--------------------------------------------------------------------------------
FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU,
HAWAII 96850-0053.
http://www.fbi.gov
[email protected]
Attn: Honorable Beneficiary.
We the Federal Bureau of Investigation (FBI Honolulu) United States of America have... read full review »
td bank (td banknorth)
rediculous i waited on the phone for 30 mins yestarday and no one picked up yet, so i called at 7:00am the next morning i'am typing this now and guess what i'm still on hold for 26 mins now un f***king beliveble!!! i'am switching banks i'm hanging up now it's been 30mins now read full review »
Stretcher Bars
I ordered 6 sets of stretcher bars from Wholesale Arts and Frames. I thought something was strange when they sent me a spreadsheet as their order form and I had to call to complete the order. They took 2 weeks to arrive because UPS didn't receive them for shipment until a week later. This tells me that this company outsourses it's products so there's no quality control. When I looked at them I found that the wood was brittle and dry and the interlocking keys on the ends weren't cut uniformly. The workmanship was lousy -... read full review »
Dellovo Capital
Dellovo Capital is not a lending source. Dellovo Capital is not an equity fund. Dellovo Capital is a "consulting firm" that guarantees nothing but an LOI that does NOT have to match their lenders LOI. Dellovo Capital is a "loan" broker who takes a $15, 000 deposit and shops your loan packet to numerous lenders. The LOI you get from their "shopping" does not have to
match their terms. According to Dellovo Capital if they get any LOI, no matter the terms, it fulfills their obligations.
Dellovo Capital fine print... read full review »
KA JAYARAMAN
MY SB A/C NO 1821540000837 UNDER SALARY [ZERO BALANCE FACILITY]-AMOUNT DEBITED WITHOUT NOTICE AND WITHOU INTIMATION read full review »
VBL Fun Web Profits
In reviewing my credit card statements I found 2 charges by VBL Fun Web one for $1.97 and two for $29.95. I also found charges for VBL Alt Funds $1.47 and 29.95, VBL Web $69.97. There were also charges for System Location $24.95 and Process System $24.95.
None of these charges were authorized! and I cannot find their website to request refunds. I have contacted my credit card company and let them know these were not authorized.
m go read full review »
checking accountd
RUDE CUSTOMER service people, who wil argue with a customer when a custoner is asking questions about legder balance and quetionable overdraft fees.In one week i have been charged over 600 dollars for small things as a cup of mcdonald coffee, when online baking showed me available balance was well over $1000 Online banking not in real time cannot give accurate checking account balance.They put money on hold and this infromation is not made available in real time in "available balance" yet theybtell customer to use it..Avoid thi... read full review »
Beutyclub
I have had my Mastercard account charged a fee for which I have no known cause.
I have no dealings with this company, no product or service and would appreciate having my funds reimbursed to my credit card account.
the only company that I thought I was ordering from was the FREE trial of DazzleSmile / Dazzle White.
I did not receive that very expensive FREE trial product and now find my account has been charged from companies I have no knowledge of.
I find this perplexing and dishonest and would like to cancel any subscriptions you... read full review »
Reverse Leveraging
Draven Group reverse leveraging software is just another scam. I purchased the software about a month ago. From when they had my money, they were not returning any of my phonecalls. The software which works out profit margins from making sports strades, never matched up to the actual odds on the bookmakers website. I am in the process of seeking legal advice. They put on a slick performance just like any scam artists, but dont be fooled like i was. These coward scum need to be shut down! read full review »
freesoftdownloadz.com
I unchecked both boxes for other products (have had that issue before) and was charged and extra 39.95 anyway. No way to contact them until after they make the charge. read full review »
Vertrue Incorporated
For people searching for the parent company of Adaptive Marketing LLC. The following are discount memberships offered by Adaptive Marketing LLC, which is owned by Vertrue Incorporated, according to their websites.
- Free Score
- Privacy Matter 1-2-3
- Privacy Matters Identity
- 24Protect Plus
- Credit Diagnosis
- Credit Adapter
- Credit Score Express
- At Home Rewards
- BusinessMax
- Cross Country Savings
- DealMax
- Home Savings Mall
- Food and Flix
- Getaway and Save
- Leisure Exclusives
-... read full review »
Over draft fees
I deposisted a payroll check written to my daughter in an ATM. Wells Fargo reversed the deposit 3 days later after withdrawals on the funds were made, withdrawals of $10, $20, etc. They charged $35 a pop for a grand total of $325, causing me to be even more withdrawn and no funds from the check. They have my telephone number, no one picked up the phone to notify me, and racked up the overcharge fees. I was a customer for 12 years with NO overdraft charges ever. I went all the way to the supervisor level and was told they would not reverse the... read full review »
GGL Bonus
I don't even know who these people are yet I've been getting $12.95 charged to my account since 07/2009. The only thing I can think of is the so called, earn money at home "sponsored" by Google website. I would like these charges to stop and be refunded to my account. read full review »
GE Money BankWalmart Credit Crd
I applied for a credit card thru Walmart a year ago. These cards are issued thru GE Money Bank. At the time of issue I was told I had a $650 credit limit. Over this past year I have paid ontime, every month and paid 5-6X the amount of the payment due. All of a sudden I get a statement saying I owe $357 and have a $360 credit limit. When I called customer service to ask why I was only told that I did not meet their "criteria" for the $650 limit. My situation has not changed in the past year. I have EXCELLENT credit with them. How can... read full review »
Federated Financial Corp.
Representing Federated Financial Corp., a man who called himself "Justin" called my business on 09/30/09 and asked for a person whose name I am not familiar with. When I told "Justin" he had the wrong number, he told me I was a liar. He also used foul and vulgar language, and when I hung up the phone after asking him to never call me or this telephone number again, he called me right back and continued to use abusive language. He called me back 4 more times to harass me, and he upset my business operations in doing so. I asked... read full review »
TeamNimbusWest
We were customers of EMS for one year, gave them 45 days notice we were leaving for someone else, and were told we owed $300 for wrongful cancellation. The fine print buried in the contract gives one specific day of the year - "90 day" before the renewal that we can notify them we are leaving.
If you don't do it on that day, you can't even do a 90 day cancellation notice at any other time during the year, let alone a more reasonable 30-day notice. So if you miss that single day of the year that you can cancel, the... read full review »
Bank of America/Countrywide loans
We obtained a loan from Countrywide which is now Bank of America. It was originally a predatory loan and we modified in March 2009 with Countrywide. Once we switched to BofA ownership, we hoped for better service and a responsive team to our inquiries. But that has not happened. As it turns out, we were told that the company is one and the same. New ownership does not mean better management or equitable treatment.
We are battling to keep our house and want to work with the bank. All we get are people in India. Yesterday we spoke with... read full review »
Mortgage Services
My current Mortgage Lender "Mortgage Services also known as PHH has basically screwed me over from the beggining. January of 2008 I became ill and was out of work for 3 months with no income. I fell behind 1 month on my mortgage and in March of 09 I filled the paper work out for a Mortgage refy. Now as of Sept. I have fallen 2 months behind which they are now saying I must make a double payment otherwise they cannot except anything from me. Had they helped with the refy, this may not have ever happened! read full review »
wellbhealth or Acaiburn
I too was sucked in by this website and have been charged 2 x for the amount of AUS$93.74 without asking for further products.
I managed to cancel the acai burn order (I only wanted a sample!), but just want to let others know you also have to cancel the following, which you mysteriously sign up for! otherwise you will still be paying different amounts to these sites.
World Club Fitness 1800 686 513
Weight Loss Reduction 1800 156 711
They are absolute scammers! thats why the information pages are so long so that you actually skip what they sign you up for, to get to the bottome of the page.
Totally unacceptable to do this to people! read full review »
bethany
Yall really shouldnt blame most of the workers that worked for the Bethany group. My mother had to suffer because they diddnt pay her in time, and that effected my family. Why would thier slogan be "Raising The Level of Living" when all they really did that i know of is raise hell. I am flabergasted by the comments that were said to the employes. We should blame the owners. One i know of drives a very exspensive Maybach, i think if he were to sell it it could get my mommy her sallery.-affected Child read full review »
Protberry
I was charged $3.95 for the shipment of a trial order and even though I never received any product, I was then billed $79.95 additionally which was not authorized. read full review »
First Place Management
I rented a 2 bedroom home in Jacksonville FL from a Real Estate management company. I gave my 2 months notice I was vacating at the end of my lease in June. Due to circumstances beyond my control, my father passed away early June and I asked for a month extension until 31 July to allow me to take care of personal business back in my home state. I received an email 19 June from First Place Management stating a month extension would be acceptable and I would vacate the premises by 31 July. I vacated the premises on 28 July to relocate to my home... read full review »
Brad Wonzy
Brad Wonzy claims he remembers what it is like to be poor - - I think not! I purchased an online course and immediately afterwards became ill and could not use the computer - - after months of requesting a refund I was told NO, under no cirmstances will they give out refunds. I never signed on to the website to get the information, offered to send them proof of illness, etc... He would not budge - - so... does he really remember being poor, if he has forgot I can now tell him since the money debited out of my checking account was enough to... read full review »
GREAT FUN SITE .COM
PLEASE READ THIS! THIS IS INFORMATION YOU MAY ALL NEED THOSE WHO WERE DUPED BY GREAT FUN WELL FIRT THE INFOR TO GET RID OF IT 1-877-488-9480 TALK TO SANDRA AROUND 4:45-5:00 PM EASTERN TIME .
YEAH SO I BOUGHT TICKETS TO FT.LUADERDALE THROUGH PRICE LINE .COM THEY ASK DO YOU WANT TO SAVE EA CERTAIN PERCENTAGE OFF 0/0 YOU ORDER OF THE PURCHASE YOU CLICK YES EVERYONE WANTS A DEAL RIGHT SO YOU JUST BOUGHT THE GREAT FUN CARD FOR $11.99 PER MONTH YOU GET THE CARD IN THE MAIL YOUR LIKE WHA TIS THIS IT NEVER SAID YOUR BILLING CYCLE ON IT DID IT!
SO... read full review »
wygbw.com
hi, heres a email i sent to the company, i want to know if its a legitimate business or a scam, because i'd really like to buy a laptop from them.. heres the insert : hello, i want to ask you some questions if you dont mind. I dont want to pay you my hard earned money, just to find out that this is maybe a scam of sorts. I see theres several web address made by liu tongzhi namely wymyw.com, wzwpx.com, wzgrbx.com and wygbw.com, newit.hk to name but a few. They all seem to be of the same company, same owner, same products. Why so many... read full review »
WELLBEING HEALTH
WELLBHEALTH.
DO NOT ORDER ANY CLEANSE OR STOMACH PRODUCTS.
ONCE THEY HAVE YOUR CREDIT CARD DETAILS THEY TAKE £79.00 DOLLARS AROUND £50.00.
This transaction is un-authorised.
paul e mylam
England read full review »
D-tech Evoulution
I was enticed by the same set of rules, harassing phone calls, need to pay within 1 hr, need to fax paper, notirzed and such. I do have outstanding bal out, but I never thought they would haress and leave threating message to this point. They also promise to send you the confirmation letter were everything is settled. Second as I found out, all the numbers that contacted me, were cell phones. Third, Mr. Charles Brown, Keith Roberts, Julian Marshall, Jason Alexander, Anna Smith, are names that they have used to contacted me. Unfor. I was scam 3... read full review »
achieve card
When they sent me the card, there was no disclosure in the envelope, so I had no idea when I loaded the card that I would be charged $9.95 per month for the privilege of their crap prepaid card. It wasn't until logging on the the website that you find their terms and conditions. And you can't talk to anybody on the phone without paying $2.00. Don't be surprised if you get cut off several times, at $2.00 a call. I want to know how they can get away with this. read full review »
CCS Services
Calling me at work three times after I have asked them to stop calling me at work. Lied to me about their business/state from which they operate (said they were in Ohio, but are calling from Maryland). Are threatening to sue me for Fraud due to a bank service error that was no fault of my own. read full review »
Global cooperation or Global Credit
The same thing is happening to me. Some guy calls and threatens to call family members and my job. I have told them several times to stop calling, but they want. Everytime someone calls, he or she gives a different company name, either Global cooperation or Global credit. read full review »
Sears, Inc.
I use my Sears Master Card for all small purchases (under $500.00). I am in Leesburg, FL visiting family and am scheduled to fly back to New York tomorrow at 11:40 am from Orlando. I have reserved a car at Budget in Leesburg and arrived to pick it up at 12:00 noon.
My Master Card was rejected because I did not have at least $200.00 credit available (my fault for not check the available credit earlier. I assumed I had at least that much.) I did have $184.00 avaiable credit.
I called the 800 number on the back of the Sears Master Card... read full review »
Fifth Third Thieves!!
My father originally had his checking account with First Charter Bank until it changed to Fifth Third. It seems we have overdraft fees taken out every month now! This bank is driving me insane!!! I cannot get a straight answer about the fees, but I know something is badly askew here!!! I'm not a damn fool!! After switching over to Fifth Third, my father, who was getting early dementia, could not read, and so I know he was not informed about the "OUTRAGEOUS" ($8.00 per day now) overdraft fees associated with having an account at... read full review »
www.googleprofitresource.com
I did not authorise anyone (www.googleprofitresource.com)to take anymoney out of my account except for the $1.97 for shipping and handling, the program was free. I did not join any club. I have no job and I hoped this would be the answer for me. I can barely make it and for anybody to take money out of my account is evil. I cancel as of now 9/30/09. You give us hope and than slap us down. I hope this ends here, or I will have to seek a lawyer. I read alot of complaints against your company, and for my piece of mind I must cancel. I want this sent to this place. www.googleprofitresource.com Thanks read full review »
HFC now Member of HSBC
We took revolving crdit with HFC before they went out of business and was taken over by HSBC. Since then, I have become very ill and disabled. My husband, a Research Scientist, was laid off back in March. Now our combined income between unemployment and disability is barely enough to pay our rent, let alone any other debts. Citibank contacted us and offered a program allowing us to pay what we could afford and dropped our interest rate to below 10% to assist us with that debt. HSBC on the other hand
1) is applying only about $70 a month... read full review »
Care Credit credit card
Care Credit offers zero interest for 12 months. Beware... I went to the Dentist 3 times for a total of $585. I paid $585 in 12 months. My balance is $321???? I set up auto bill pay thru them from day one. they say I have 4 lates for $160. and because of my lates I now have finance charges.. I see no late fees on my statement. Customer service is evasive, I filed a small claim against them and they avoided the certified letter of service. Last month They said I owed $318 when I thought I was paid off, I made a pmt of $25 to avoid them from... read full review »
Capital One (USA) N.A
Capital One USA has removed my fixed rate of years. It was 4.9 and they now have it at 13.90. No one answers my complaint letters or emails.
Answer Please
Sandra Schivelbein read full review »
vp/idprotect
you charge 9.95 to my debit card i do not want your service so please cancel .do not debit my account aging read full review »
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