CATEGORY: Business & Finances
Dazzle Smile USA (aka ULTIFRESHWEL / Dazzle White)
After receiving the sample I realized I couldnt use it and also found out I needed to opt out of some kind of membership so I called and told them I would not authorize any further payments or enrollment, yet I was double billed this month (September 2009) for $79 each. I tried to call and cancel again but the number the payments are going to is disconnected. I never received anything for that $160 either! How can I make them give the money back? How do I get a hold of them.
read full review »
IPA (Independent Producers of America)
DAN CONRADO is still active in the Michigan Area, namely Southfield.
I received the following email just this morn:
"I.P.A. and Independence Holding Group are expanding in Michigan, and we are seeking local candidates to fill the position of Professional Sales Representative/Sales Leader. After reviewing your resume online, I feel that you have the necessary qualifications to be a candidate for a position with our company.
We are conducting interviews in our Michigan Regional Office this week and would like to schedule an... read full review »
Banks&Finance Institutions
Would not finance, turned down 23 times in two weeks all for the same so called reason of debt to income ratio. Well I investigated how they were coming up with so much debt when I know for a fact that all I have is a mortgage payment. It turned out to be the three credit bureaus were reporting false and inaccurate information and even after being disputed they still did not remove it. They verified information on one account from a company that has been out of buisness for years. I had called and told them what the mistake was and they needed... read full review »
Ezykit and elitepack
I have no idea who these companys are but they keep taking money from my account and I wish to stop them, but cant as I have no idea who they are or how to contact them. read full review »
ICICI Bank NRI
ICICI Bank NRI Service is a BIG Cheating,
I have NRI account with ICICI Bank, Usually my salary deposited as INR, but I am getting US $ salary. When my employer put US $ salary, ICICI bank get convert into Indian Rupees. Here is the cheating starting. This month I get US $ 47.34 on 25th Sep 2009. Same date My friend who is holding SBI NRi account get US $ 47.74 on same date. Here My loss is INR 1200. So think about anyone who is getting more dollars losses are very high. So Now I am thinking to transfer my account to SBI or any other... read full review »
James F. Johnston
Landlords beware of James F. Johnston. 6' tall, brown curly hair & mustache. He will be searching for a property management, maintenance position. He has stolen and embezzled thousands of dollars from us to support drug and alcohol addictions. He has also harassed our tenants and us and stole all of our furniture from a furnished apartment. It took 12 months and alot of time and money to evict this derelict individual.
He is now serving a 1-3 year sentence at the Buffulo Correctional Facility, NY for attacking my wife & I with a... read full review »
MVQ Homesavings Mall
Never bought anything from them and for the last 6 months they have charged $14.95 to my credit card. I don't know how they got it .
They said I inquired on the internet about a $25.00 Wal-Mart gift card on 4/19/09 I was driving back from Florida all day and night on 4/19/09 and could not have been on the internet. read full review »
Unity Packages
i recieved a message on my phone saying that i won, 300000 pounds.i was told to submit my email address.my email address is, [email protected] name is esther Phiri. read full review »
Midfirst Bank
Watch out for this bank and the fact they seem to make up their own rules. They run promotions to open accounts and change the terms after the fact to avoid giving out the premiums. They add stipulations that are not disclosed in the initial offer or even in any of their fine print. Deceptive in their advertising and their disclosures to consumers. Watch out! read full review »
euro million international mobile draw
hello
i recieve these fraud email i.e
"
CONGRATULATION!!!
The online world mobile phone numbers draws was conducted from an exclusive list of 7, 000.000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, your mobile number emerged as one of the five winners in category "B" with the followings:
Ref Number: MMPL03022009
Batch Number: B17
Serial Number: MMPL02
EUROMILLION MOBILE PHONE... read full review »
clipperhealth 567 201 4475
i ordered pills costing 7 99pounds plus post 62 19 pounds took fromacount read full review »
online loatary
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 75600545-188
CONGRATULATIONS!!!
Dear Benefactor,
We are delighted to inform you of the result of the E-mail address ballot lottery draws of the British online new year lottery programme, which took place Recently. This is a computer generated lottery of Internet users, using e-mail addresses for draws.
This lotto draw is fully based on an electronic selection of winners using... read full review »
yoville on myspace.com
i got on my yoville and someone had used up 9, 000 coins and they wrote on the whiteboard "i'm in the bedroom". read full review »
BANK BUMS OF AMERICA
ARGUED WITH ME ON PHONE BACK AND FORTH TELLING ME I DID WRONG AND I WAS WRONG FOR PAYING MY BILL ON TIME WITHIN THE MONTH IT WAS DUE. IT WAS DUE ON 28TH AND I PAID 20 DAYS PRIOR ON THE 8TH. THEY SAID I CANT DO THAT AND REFUSED TO RATIONALIZE. THEY WERE TALKING CRAZY. THIS IS TOTALLY ILLEGAL AND I WANT THEM SUED FOR THIER ACTIONS. THEY CHARGED ME ABSORBITANT FEES FOR THIER MISTAKE. THE IDIOT EVEN SAID IF YOU MAKE 12 DIFFERENT PAYMENTS FOR MORE THAN THE MIN PMT IN JAN THAT DOSENT MEAN YOU FO NOT HAVE TO PAY YOUR BILL FOR THE REST OF THE YEAR. I... read full review »
Salute,Tribute,Aspen
Salute, Tribute and Aspen has closed all these accounts and yet you still have to pay for the high interest and maintenence fees. I believe it is very unfair for consumers who was paying their bill on time and trying to rebuild their credit! Does anyone know if someone is starting a lawsuit against them? read full review »
Fia Card Servicesan ,MannBracken LLP
There has been numerous daily phone calls on a 9 year old debt the statute of limitations is 4 years and I have been harassed by the attorney Man Bracken, LLP attorney for (Fia card Services) for much more than 5 years after the statute of limitations
My original debt was $800 and now is over $5, 000
Mann bracken, LLp and Fia Card Services are unwilling to settle!
PS I am on social security disability and almost homeless yet they do not care Especially about the statue laws are!
You look them up on about.com under credit Debt management/California statute of limitations on Debt read full review »
PDL LLC
I too am having a problem with PDL. I took out a 300.00 loan from the company on July 6, 2009. They documented my pay dates on the application and on the application it stated that they were going to withdraw one payment of $390.00 on 7/31/2009. To my understanding that told me they would take that amount our in one lump sum and then the loan will be paid in full. Ever since I have had the loan they were taking $90 out of my checking account every pay day (I get paid bi-weekly). I looked at my bank statement online and noticed that this pay... read full review »
Acraiburn
I just noticed in my bank statement that 76.98 was charged number by it was 499659 926900531 4.63 492130 926900534 and 4.29 495689 926900370. I have not ordered any product, this is the third charge I have had to deal with, I contacted the other companies and everything has been cancelled and 1 I was refunded the other I just cancelled and I should be getting my money refunded. What is this for? I have not authorized nor order anything. I don't understand how companies can go in and help themselves to taking money. I want this stopped!@ read full review »
Protberryhealth
I checked on the internet about the product, and within a week 4 separate charges have been made towards my credit card for $79.95. I never authorized them to take out any more than the $1.99 for the shipping and handling for the free trail, which I never received. read full review »
Top Gun
All that needs to be asked of anyone promoting Durante Parks' Commercial Financing Course is...
How many deals have your students done?
Ask for proof.
Ask Durante where his current properties are located.
Look...DO NOT let Durante bamboozle you with a lot of BS.
If he and his current students cannot show you absolute proof of CURRENT commercial real eastate deals that have been completed, you'll know that he's full of crap (which he is)
Do not fall for the excuse that he/they cannot show proof... read full review »
SLR SALES
who the hell are you that toked $88.77 from my personal bank account send me a proof of any purchase ASAP read full review »
Snappy music/My music support
When I went to this site (yes I should have checked it out first) it sounded just like what I might be looking for. They clearly stated 2 years for $2.99. Ok this did not sound too bad. I was not going to use it that much so I signed up for 2 years and let them know to charge my card for $2.99 for a 2 year subscription. What a shock when I got my bank statement and they had charged me $71.76. What tha...How can they continuously get away with this from what I am reading. I have tried everything to get in touch and they will only go through... read full review »
constantstars
I have had an amount of $97.54 taken out of my credit card on the 20/08/2009 for no known reason.
I have never herd of or visited any sight concerning this company and do not know why they even took the money or how they got my details. I've been riped off. read full review »
fastdownloadzone.com
after purchasing their trial 7 day package.. the support link is broken or empty, there is no way to cancel the subscription.. what shud i do?? read full review »
Elctronics Exporter
Josh Aase (Mr.)
Branch Manager
Tel: (+44) 702 401 7917
Mail: [email protected]
MSN: [email protected]
Web-site: http://www.skyelectmobile.cc.cc
SKY ELECTRONIC SUPPLIES LIMITED
Registered No.02233525
3 HARDWICK CLOSE, SHEFFORD, BEDFORDSHIRE,
SG1 5DYUNITED KINGDOM.
Please stay away from above con artists. They'll be all nice and say God bless you and lure you into ordering merchandise, you pay them, they send you fake email from phony shipping company, fake Ems website, fake tracking no. and then you never hear from them again. Keep your money with you, where it's safe. read full review »
Jaime Vargas
Platinum charges withdrew from my personal account $99.95 TWICE the same day WITHOUT AUTHORIZATION.
I believe this to be 'plain theft', since I didn't autorize such withdrawal. I don't know how they got my account router and number. I asked for loans through the internet this past week, but I don't believe any of them would risk their position by doing this.Is there an agency to complain to, that really fights for the rights of consumers on the web? read full review »
Value Max/Intelius
I recently visited the website Intelius to find a phone number on my cell phone. I got the information I requested from Intelius without any problems. That is until I had an unauthorized charge for $24.95 taken from my checking account by Value Max. After doing a search on the internet I found this website and realized that other people had the same thing happen to them after also visiting and using the Intelius website. This is obviously a joint scam. I've had to close my debit/credit card and now have to file a claim of fraud with my... read full review »
Wellness Education Foundation Inc.
I was charged for $59.00 following a supposed free trial, that I never authorized. read full review »
ezykit 17
ezykit 17 is part of a company that give 14 trials free of acaiberry to whom I gave my number for a 14 trial of there product at the cost of $4.98 p and h. Since then they have taken 3 large payments of $87, $124 and $119 plus the $9 from ezykit 17 in the last 6 weeks. these are all unauthorized payments. I now have the bank fraud department investigating. The company refuses to acknowledge emails or phone calls. Please beware of these scammers everyone. I have had no food money for 4 weeks from them taking money from my account, lucky I have great friends who have been there to help read full review »
Proplayer Timeshares
One never hears enough negative about unethical, harassing personal insults, abrasive practices and nasty communications in the time share industry. I have had several of these experiences including false, misleading sales practices such as the ol' "money up front" scam to search for and hold a prospective buyer for one's timeshare.
The "Director of Sales" of Proplayer Timeshares is probably no worse than most of them but he motivated me to drop a note . At approximately 4:50 EST, September 26 he called to offer... read full review »
TLG*comphme
With the many complaints that I have read about TLG I found interesting that HSBC is mentioned in many of them.
I have the same issue of unauthorized charges on my HSBC credit card. Since it is Saturday and I REALLY don't want to listen to recordings I have to start this mission Monday. well I will be trying to recoup the money involved and believe you me this will hit any news organization that will take it on also.
If you are in New York in any borough and have similar problems with TLG AND HSBC please please e-mail me with the info.
Thanks and good luck to us! read full review »
city wide finanical group
sold home under falas pretenses load was a predatory loan could not product the note uses fradulent practices read full review »
Solutions Reward / The Regent Group LLC
For months now, I have been trying to get this company to stop charging my Discover Card with their $14.95 illegal charge every month. Discover has tried, gets them to credit that month only to have it recharged the following month. I tried calling this place to find out what business they are in but they would not reply unless I gave them personal information. I will not do that as it only gives them more ammunition for their illegal actions. I have no idea how they got my Discover account nor what service they think they are providing me. I... read full review »
WebMoneyT.com
I was looking for additional work on-line to help supplement my income. When I did an on-line search this company came up. They asked for $1.98 to register with them. I used my credit card so as to register and receive job offers. Instead they took 77.00 from my credit card. When I called the company they gave me a reference number and confirmation that I had canceled with them. The customer service also said I would be refunded in three days time on my card. It has been over a week and no refund. They sent a confirmation e-mail that I had... read full review »
Master Card/credit cards
I'm unable to get a credit card with any of the major credit card companies. The only kind of credit card that I have are the free online cards with a credit limit of $300. I applied for a card with Master Card and it was a pre-paid card. I never got my refund for purchasing the card or the card. I thought that it was a regular card with a $5000 limit. My credit reports need fixing (2 of them) and I'm unable to fix them because I 'm unable to work right now so I have limited income. I'm hungry, w/o shelter and a place to live. read full review »
annamaria
On 25th sept 09 I received 2 sms fm bank which advised that 2 payments of usd 119, 02 each have been made with my credit card, so on saturday morning I called customer credit card assistance explained them that i had not authorized it .They understood immy the situation and stopped/closed/locked my credit card .
(They told me to check next monday if operation will be registered in this case I suppose to have lost my money, otherwise, due to week end, maybe I could have still a chance to keep money ...I cross my fingers )
now i m going to... read full review »
first choice bank nj
I recived a call on a holiday from a lady stateing she was from first chice bank. Banks don't work on holidays. She offered me my original loan terms from another company I was working with. She then stated she had all my loan docs and she dislosed to me some of my personal info.
She wanted money up front. She never called me back after that. I called the bank and they did not know who she was.
I am fileing a complaint with the fdic on Monday.
If you get a call from first choice bank nj. Do not give them any money upfront. A real bank does not need your money upfront for anything. read full review »
Anna Maria
On 25th sept 09 I received 2 sms fm bank which advised that 2 payments of usd 119, 02 each have been made with my credit card, so on saturday morning I called customer credit card assistance explained them that i had not authorized it .They understood immy the situation and stopped/closed/locked my credit card .
(They told me to check next monday if operation will be registered in this case I suppose to have lost my money, otherwise, due to week end, maybe I could have still a chance to keep money ...I cross my fingers )
now i m going to... read full review »
mvq privacy m
they charged my card $24.95 and i dont even know what they are charging me for.. all i know is that i havent bought anything through them and i want them to deposit the money back into my bank account. this is fraud and someone needs to do something about this company so they can stop stealing from people... read full review »
PUREMEDS USA INC
Received delivey tube in mail (USPS) from this company, contents said Lux Slim Tea. Did not order, have never heard of this business and don't drink tea.
Checked my Visa statement on line and discovered a charge from this company for the fore-mentioned tea.
Don't know how they obtained my info but definately is a creditcard fraud scheme. S-C-A-M. Contacted the fraud division of the USPS filed a complaint
and stopped payment and canceled the Visa card, had the bank flag this company merchant transaction number and refused... read full review »
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