CATEGORY: Business & Finances
maximus card
£27.82 was taken from my account...authcode109399...15.34pm...11/10/09...paypal has no record ...i have not made a purchase...my family/friends have not made a purchase...merchant is listed, hobby toy game shops...country code FL... read full review »
realcom
this is Mr. shankar m. chavan having two units of realcom. i have not received any cheque since two months. when we contact to u r office we didnt get any responce kindly contact with us on my web address or on my cell.thank you. read full review »
Century 21
My complaint involves Century 21 and Maria Vinsion an employee of Century 21. I was in contract to buy a property with Maria Vinson acting as my real estate agent. While in contract I encountered issue with loan approval even through I had a pre-approval letter. As I was dealing with this issue the time on my contract with the title company was near the end. I did not want to lose my 2500 dollar deposit so I contacted Maria vinson to pull out on the contract. Maria Vinson told me not to worry she would file an extension, so I continued to look... read full review »
Balboa Law Group
Dont be fooled by any of these paid to posters, BALBOA LAW GROUP was MBM Group, Terence McConville was MBM Groups attorney, Just Google "Michael McConville criminal charges and you will see what sheisters these guys are, Terence is Michaels father, OBTW Michaels brother Sean was also arrested with Michael in May of 2009 on 20 Felony counts Do the google, Do the Math, these poeple do not add up to anything you want to place your hard earned dollars with. read full review »
tlg geat fun
I noticed a mysterious charge for $36.99 from TLG great Fun on my debit card statement. After researching online and finding they are being sued in a class action suite for scamming, I contacted them to demand the charges be reversed immediately. They did agree to reverse the charges and even gave me a confirmation #... who know's if that really means anything. Most importantly, what I discovered from my conversation with TLG Great Fun is that the obtained my debit card information from Classmates.com!!! Without my knowledge... read full review »
TaxMasters or TMIRS enterprise LTD
This Fraudulent company/people are preying on people during hard economic times. They took my Money, Did absolutely nothing but lie, deceive and continually tried to talk there way through the lies by dragging the time on without doing my taxes even!!! I am in touch with Authorities and implore anyone who has been duped to call and write to Mr. Andy Farwell who is a special Agent with the Treasury Dept. This is what I have learned but do your own research to find out about this person also and that it is accurate. This is who I am told is now... read full review »
Settlement Administrator
This group asked to be contacted regarding a 'settlement' all I found was a web page trying to sell Credit Reports. With the type of information needed to get a credit report you need to trust the company asking for the information. This company does not seem worthy of trust! read full review »
Easy Saver PA or md
I have been charged $14.95 per month since September 6, 2007 firstly in PA then in MD
I do not know why these charges occurred and I assumed it was a bank charge, but now realize it is a scam.
How do I get my money back? read full review »
Online Supplements Galveston TX US
I was on the internet searching for best and cheapest airline flight. I was using Hotwire.com. I found the flight best for my needs. When it came to book the flight, I decided to wait. My options after entering my credit card information and the security code was to book it now or exit. I exited from the sight and contiuned surfing the Web. The next day I was checking my checking account balance. I usually check often. To my surprise an unauthorized charge of $279 posted for a purchase from Online Supplements. I contacted the bank. I was told... read full review »
Nokiabel giu
P.O.Box 3771<br />
Samabula<br />
Fiji Islands<br />
Mobile Contact- 679-9971233<br />
13th October, 2009.<br />
<br />
Dear Sir<br />
<br />
I would like to inform you that I've won a sump of money, n I just wanted to let me know is this true or is it a lie.<br />
<br />
Yours faithfully, <br />
Merenia Tavaga read full review »
Mega Flix Pass Premium
Mega Flix Pass Premium is a scam found in "Sponsered Links" on many torrent sites. You want a download that is NOT available through legitimate members so, you try "sponsered linkes"!
You'll get hit with MUCH more than your desired download!
They demand a small credit card fee but, when you DON'T get your download after being directed to some "bogus" site, they hit you for a "small" upfront charge and a $90.00 per month bill forever!
The various torrent sites that are PAID to allow this crap, should be taken out and hanged with a VERY short rope! read full review »
profitlearningstudio.com
Total ripp-off. I found $79.90 on bank statement on 10/12. called 1-800# and they only answered "customer service". I requested more info regarding what charge was for, what i would receive for $79.90 and how this occurred. Customer service rep "Dinky" did not give me info requested even though I asked repeatedly for names, numbers, adresses and who submitted the debit to my account and who receives the monies. She refused to give me info stating it was not available. I asked to be refunded and she said they would cancel the... read full review »
Malandrinos' Red Mt.Nursery
I recently, went Online to see where I was with my Bank account, and found three different companies took out money from 2 of my accounts, of twice $24.95 from 123MATTERS, AND SAVEACE and once from those idiots from INT IDPROTECT MNTR of $19.95, These companies, I really believe now, are ALL RELATED TO INTELLIUS.COM. I needed to look for the person I send my mortgage payment to, because he had moved and didn't leave a forwarding address so I may send him my payment, and now all this! I'm so upset right now, They gave me insufficient... read full review »
Veridian
I just opened a new salon in pickering.Ontario.I was never informed by veridian that i was required to pay $1750.00 as a security deposit.My first bill was $$2700.00.I called Veridian and they informed me of this deposit.I informed them i will pay my bill of the Hydro that i have used and I did pay the same day.4 days later I had a Hand delivered disconnection notice to my place of business.I had 7 days to pay or I will be disconnected.I have tried reaching Veridian for 3 of those days and finally spoke to a lady who stated to me there wa... read full review »
Parsa Law Group - Loan Modifications
In July after seeing a FOX commercial on a Parsa Law Group who claimed they help 4, 000 people modify their home loans in a short time period. On Fox, I figured they are legit. I googled in July and I found one complaint about Parsa Law Group. I called Parsa Law Group, I got a man named Matt Orolowski who sold me on them and in 10 minutes said I was qualified. I had him on the phone for close to an hour and he told me about that specific complaint and BBB has moved them up. One thing Matt sound very sincere and I told him I am in very bad... read full review »
Cash Connect
They called this morning -10-12-09, they stated there was a arrest warrant out for criminal crimes I committed by not paying back the loan they said they depositied. I went straight to my bank and checked for any deposits in my savings and nothing. I spoke to a lawyer and he stated they violated the FDCPA and not to pay them a penny. I am also going to contact the FDC. I went to the sheriff's office and they checked my name for anything. I called cash connect 10-12-09 and spoke to Monica and I stated everyone I spoke too and she stated we... read full review »
Money Mastery Lehigh, UT
I had these charges of $49.84 and $28.71 billed to my debit card account in addition to the $1.95 initial fee. They never return calls and bank on you not complaining or filing a dispute. My bank helped me file a dispute and I recommend changing your card as they will keep on charging your card.
Russ read full review »
Esanda Finance Limited
We signed a lease for manufacturing equipment in 1991. After problems dealing with a customer whose practice is not to pay their sub contracotrs, refused to pay us $1.5m the directors decided to sell the company for $4m until Esanda Finance Limited and after being directed by the building company Esanda decided to step in and illegally seize the leased goods, while the company we still current with their payment. After years of Esanda trying unsuccessfully to obtain judgment against the directors because they were not following the legal way... read full review »
reliance-smart
sir i wanted the call details of my no:+91 9098411856, because i think my no is being miss used by someone.I wil be very thankfull to u if send me the call details .thank you in advance. read full review »
A & G Solutions
Almost five months ago, I paid this company $2, 500 (1/2 of their $4, 999 fee) to secure me a loan modification. They rarely returned correspondence, asked for the same information over and over and I could never pull up my case on their website where you are supposed to follow the progress on your loan mod. . At one point I was told that I was going to be approved and my case was moving along to the next level. However, they never produced anything in writing that stated that I was being approved and what the terms were. I finally sent out an... read full review »
united auto credit corporation
my vehichle i was buying threw the company i lost it in a house fire...i have tryed to contact them but the phone number and business has closed down... they have it on my credit report..i WANT IT OFF MY CREDIT REPORT..I HAVE TRIED TO CONTACT THEM TO SETTLE MY 2 THOUSAND WHAT I OWE ON THE VEHICHLE... NO RESPOND... HOW DO I TAKE THIS OFF MY CREDIT REPORT.. read full review »
credic report
I cancelled the service on different ocasions and I'm still being charged to this day. My e-mail is [email protected]. read full review »
euro asian express
the parcel supposed to be in nederland to deliver .but now in malaysia.Some call that i must first send they money so they can release the packge.Amount of 500 us dollar. this the company adres.
EURO ASIAN COMPANY EXPRES
CENTRAL PLAZA JOHOR BAHA
23G CENTRAL PLAZA
34JALAN SULTAN ISMAIL
TEL.OO60129256177
0060102718721
CONTACT PERSON.RAYMOND ZAKID
MRS.LINDA KOH.
PLEASE HELP ME read full review »
Carolyn Bush
A Charge of $39.00 was made to my Credit Card Oct. 9th, I did not authorized this charge and was never notified of automatic Billing Policy. I live on a fix income and every year my finances get harder to meet. I'm surprised you have any Members if you bill them without notification. I will contact my friends and make them aware of your Policy. Please remove this charge from My Credit Card or I will contact my Credit Card and tell them of the automatic charges without making Members aware this what you are doing. read full review »
STL Consulting
I responded to an ad in a local community newspaper for a business opportunity to help people who unknowingly purchased a vehicle with frame damage. I gave Sam Leath of Encinitas $25, 000 to do this. I was not able to access any of the areas to get this info so I asked for my money back. He agreed but I never received any refund. I contact a business associate of his Marsha Grant in LA but she also did not respond to my requests. I understand Susan Leath is also involved in this interstate scam. I am a senior and borrowed money to invest in... read full review »
Clean 2 O
I went to the car wash and purchased the $9.00 wash with a $20.00 bill. The machine did not give me my $11.00 in change, so as I was in the actual car wash I called the phone number on the billboard and explained my situation. The woman told me she would put the check in the mail that week, 2.5 weeks later, no check. So I called back, aggravated but keeping a civil tone and appropriate language, I was speaking to a women (who I later found out was the manager/owner Lynda) and she told me she was not going to give me my money back. She... read full review »
LA Hacienda
When I first put my reservation for a condominium thru LA Hacienda 1 on 5140 East Kings canyon they told me that i was getting 3% discount on the property price, only to be told as escrow was closing on NOvember 2005 that i did not qualify for 3% instead only 2% since i was an investor! To make up for their misinformation, La Hacineda said they would make an 'internal' arrangement for the remaining 1%. I had to pick between them paying 6 months of Homeowner's or buy a washer and dryer. I opted for the second. It's almost... read full review »
Info.FreeCreditRepInfoFCR.com
I am being chared 14.95 per month. I was never told of a monthly charge for the free one time credit report. read full review »
Expert Realty
I have been misinformed and not had professional representation since I hired Expert realty to sell my house on 03-25-06. During the first two months of our agreement, I have been assigned six different listing agents. Because of this, it has been nearly impossible to get a return phone call from my agent. Because usually I don't have one. They were fired or quit.
It took six weeks of calling and calling on my part to finally get for sale signs for my property. My voice messages were going to people who no longer worked there.
I... read full review »
Sumeer Homes
My wife and I bought a new home we sign a landscape document stating the builder would landscape the yard, one year later we have a yard full of weeds. We were told sorry the sign document was a mistake. read full review »
Tribeca of Camp Springs
I am a single mother with three children my dad was dying of cancer and left me some money and told me to go purchase a place for me and his grandchildren. After my dad past last August from cancer, I took the money on September 16, 2006 I went to Tribeca condos in camp springs md. I spoke with a gentleman who told me about the properties and told me all I had to do was leave a deposit and if I didn't get approved I would receive the money back. There was a loan officer available from chase finance of greenbelt. That gentleman pulled my... read full review »
VIV3 LTD ACAI BERRY PRODUCTS
Huge scam, sent the product for $2.00, then charged credit card $260.00 before product could be cancelled, this is a huge scam, don't do business with this company!! read full review »
Peak Capital Corp.
Hell, my name is Caroline Russ. I would like to dispute a claim on my credit report made by Peak Capital Corporation. They filed a collective action on my credit report showing that I owe them $827. After researching the company, I have seen several complaints against them for similar actions done to other people. I am requesting that this be removed from my credit report immediately.
Thank you,
Caroline Russ read full review »
viv3 lab/ global health ,acaiberry
Scamming money from people saying that you can have a FREE sample but in small print somewhere, I have yet to find, they will charge around £77 if you dont cancel within 2 weeks!! and automatically take this ludicrous amount of money from your card! and if you dont call and cancell they will continue to take money evry month!! something has to be done to stop this happening. read full review »
Lds Scompany
is this company a scam? read full review »
MoneyGram
I was sent a moneygram of $6460 number 83578042 from Kenya to Yiwu, China on October 12, 2009. The forms my wife filled required my names to be filled by First name, middle, and family name. This she did. However, in China, the first name appeared, but last two names appeared together...ie the middle name and the family name. And I was refused payment! I had to call back home and wait, which was really annoying and unfair.Is there a way that Moneygram can make their forms customer friendly for clients who are living in China, but are not Chinese? I' ve had no such problem with their competition. read full review »
Chris Flesher Management
I hired programmers through an online 3rd party company to build software for my website after being held up for money offline for more money I parted ways with these programmers; even thou the site was almost complete.
I then hired a local guy and his company to finish out the project. I investigated this company, their work and all seemed to checked out. I met with him and after he confirmed that he could complete my project and fix what was left plug the bugs I gave him a $800 cashiers check the deposit. (money that I do not have;... read full review »
Cabelas / World's Foremost Bank
I have been a loyal Cabela's customer for years and always used their World's Foremost Bank credit card for purchases to earn points. I never was late with a single payment and always paid more than the minimum, in other words, a good customer. Out of the blue they raised my interest rate to 21%! This is just another example of a big heartless bank that will toss away loyal customers at a whim. Do yourself a favor and do not deal with these people! read full review »
Redisetgo Xpress
On August 8, 2009, I had ordered the Redisetgo express for their basic package and all the "free" stuff they had included, for $39.90 and the shipping and handling for $16.95, for a grand total of $56.85. But guess what the amount was that showed up on my credit card statement? $117.55!!! When I called customer service and enquired about it, they said it was for a Recipe Club subscription fee for which neither had I enrolled nor received anything from as yet. They refuse to refund the money to me and very unceremoniously told me to... read full review »
Tri Slim LLC, Silver Springs, Nevada
I recently received three bottles of Tri Slim that I did not order. I had a previous account for samples and cancelled within the 30-day agreement over one year ago. I went to contact them so they would refund my money on my card. I cannot find a number for them anywhere. I just opened the white mailing envelope shipped USPS and lo and behold, there's no packing slip. How do I get my card credited? read full review »
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