CATEGORY: Business & Finances
Atlantic FInancial group
I met with the Atlantic Financial group in the beginning of 09 to possibly get my current mortgage loan modified. The initial cost was $1300 to get the process off the ground with a promise that if for some reason the Loan modification was denied that I would receive $1000 back. Many months did go by and the lawyers did advise me that I should stop paying my mortgage while the process was going through, I did abide by this request. As the time went by I began to receive many calls and past due letters from my bank, I began to get very nervou... read full review »
TB Bank - New England
TD Bank is charging us OD fees for the time epriod that, and I'll copy from teh online banki9ng website, "Please Note: Thank you for your patience. We are experiencing unusual delays in posting transactions to Customer Accounts. Please rest assured, your accounts are safe and secure. We will resolve this issue as quickly as possible.
We sincerely apologize for any inconvenience this may have caused you.".
Our credit card deposits are not clearing teh bank when they should, resulting in ODs. We were unable to transfer... read full review »
Global Male Pass
Global Male Pass does not provide a method of canceling membership - and continues to bill. This is a scam. read full review »
quick credit score.co.uk
I have tried to check my free credit score from this companies website before few months and since then they are keep taking amount of £14.95 from my account every month i tried to send them email to stop this but every time the message bounced back. I tried to contact the number listed above but noone taking calls i also send the messages from their own websites contact us form but still they taking money from my account.
So i would like to complain about this company that first they offer free credit score and by this they collect your account details and after that they taking very large amount of around £15 everymonths. read full review »
In touch media llc
Fraudulent credit card charges on a stolen card
9/30/2009 $1, 990.00
9/30/2009 $3, 500.00
Address of alleged company:
In Touch Media, LLC
6822 22nd Ave North
Suite 284
St. Petersburg, FL 33710 read full review »
JCPenneys/GE Money Bank Credit Card
Several months ago I fell behind on my credit card payment. I was impossible to catch up. Approx about June 2009 I contacted GE Money bank and told them my situation. GE Money bank offered me a payment plan of $30.00/month for 6 months. At the end of the 6 months they would roll my back to my normal monthly payment. I accepted this plan. In September 2009 my in-laws received a call from a lawyers office in OKC. (My inlaws live in San Antonio Texas). I called this number and was told that GE Money Bank had sent my account to them for... read full review »
KJMM Enterprises, LLC
Steer clear of this company they are just scammers! Luckily I only lost a small amount of money, still I HATE being taken for a ride.
Signed up, never got anything other than more calls to get me to buy more of their sales helpers. Lots of promises, claim a money back guarantee, never got ANYTHING!! Now their phone mail box is full cannot leave more messages, so they now cannot be reached for resolution. I know I won't see my money again. read full review »
Data money on line
I paid $97.0 for the programm participaition on 09/12/09. with warranty this money back, if I change my mind about this serv.I call on tel.#866-552-5774 many times, leaved the mass. about money back.I did not get any money back, any tel.calls with expl.FOR EVERY ONE!!! Do not trust them.This information is SCAM, FALSE, FAKE.BE CAREFULL<EVERYONE!!!FOR THIS COMPANY____SHAME ON YOU!!! read full review »
OBAMA
I am tired of people all over the internet calling our president a scam. He is not a scam but the Heartbeat of America. I am filing a complaint against all the un-american haters that our trying to bring our country down by horrible remarks about the first President in a long time that will finally make our country a better place. read full review »
Green Tree Securitiess Inc.
I recieve a check for $5, 980.00. Called the telephone number and can't get no one. read full review »
DIGTIAL RIVER
We had three charges taken out of our account of $217.29. the charges over drew our account by $652.17. We tired to contact someone but kept getting the same question. What is the order #. How can you have an order # if you did not order anything.
We contacted Norton Anti Virus and with a little help, got 2 of the Charges taken off. Now we are pulling out the big guns and I have contacted Cyber Crimes to help with the investigation and recovery of the rest of the funds. We are also goign to conatct the Attorney General to put a stop to... read full review »
yahoo microsoft lottery
I RECEIVE FOLLOWING MAIL 8I JUST KNOW IS IT FAKE OR NOT. PLEASE REPLY.
Msn/Yahoo Corporation
Headquarters: 60 Merriman Road
Blackheath London SE3 8RS
UNITED KINGDOM
Ref: UK/9420X2/70
Batch: UY 09102DY
MSN/YAHOO AWARD WINNER IDENTIFICATION NUMBER : {PARCEL/NUM/2040}
Dear Winner: RAHUL AHIRE,
Congratulations once again on behalf of the Msn/Yahoo Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
I am in receipt of your e-mail... read full review »
Budgetsavers gas savers
Oh, so I see I'm not the only one who thought this was a great thing for the american prople.. I to was called and contacted buy Budget savers, which had a woman on the other end, ( must be part of it, using women to sell nothing but the thought of savings for the family.) OK I bit, I thought it was pretty cool, especially sence the country is in such a stressful state. I log on to there site WWW.budgetsaversonline.com/open/form/gas, expecting to use my subcriber number and, POW hit me right in the face, another company out to hurt more... read full review »
ACAI BURN / EZYKIT
I've had 2 unauthorized charges on my account from this "EzyKit" place. How do I go about getting my money back. Granted it wasn't much BUT from what I've found out they are ripping a whole lot of poeple off. They need to be stopped...
Also how do I make sure they don't do it again?? read full review »
Greate FUN
They took $11.99 from my check account, when I call they pretended that they caouldn't hear me and they hanged up. I will report them to my bank, please let me know if you experienced thi before. read full review »
Five Star Associates
After my father's recent death, I was contacted by Five Star and informed that I had "inherited" his membership to the RV Resort Company. This is a company that owns or handles RV camping resorts and allows members access to them (I assume)
and preferential booking treatment of some sort. Whatever, I have no interest in it whatsoever, and have signed nothing. I was told that if I wanted to terminate the "membership", I would have to pay $1485 plus back-owed membership dues. According to them, this is a... read full review »
quickcredit.co.uk
QuickCreditScore invites you get a FREE credit rating, but carefully avoids a clear statement that there will be a charge on your card after ten days. After giving your credit card number the charge - 29.95 - is then deducted from your card, without notifying you, and unless you are aware of the charge they refuse to refund the money.
This is a disgusting racket that uses Hotmail Email site to eject money from innocent and ignorant computer users, and in my opinion it should be outlawed, and prosecuted for completely misleading the public. read full review »
LeadtoRealty
i worked for this company
Here´s the truth about everything:
Their main offices are in Buenos Aires. Why? Because they are miserable people and they hire expats or argentineans to do the work because is less expensive to pay them. remember that argentinean pesos are less than dollars. so a month or hard work, you get payed only 400 dollars.
their office is a complete disaster. its not cleaned, they dont use windows but they use linux to save money because they dont wanna spend any money on softwares or even office... read full review »
Northcourse / Almuttahed/ Al Fassel
Saudi Prince and NYSE firm involved in Mecca Scandal.
HRH Prince Faisal bin Mugrin bin Abdulaziz, son of Prince Mugrin head of internal security, Al Muttahed a leading Saudi development firm listed on the Saudi Stock Exchange and Northcourse owned by Wyndham a NYSE company have been involved with a property scandal in the holy city of Mecca(Makkah) Saudi Arabia.
Le Meridien Hotel Towers Makkah offered a noble and spiritually rewarding product to Non Saudi's however this blessed gift is nothing but a shameful con.
The... read full review »
Just letting
We rented out our townhouse with Just Letting and our last tenants really messed up the place. We complained to the agent and she said they would keep the deposit to fix everything that was broken. It has been 5 month since this has happened and now they are refusing to fix the main problems even though they've kept our last tenants deposit money. I have written a letter of complaint and called head office more times than i should have to and still i havent been contact about this problem. Please dont use just letting services they are incompetent and have no clue about customer service! read full review »
grant money 4 you
Hi, my name is Virginia Derbridge, I don't have any business with you and You are charging me $7.95 every month. I need to know what is this about before call my creditcard and ask my money back.
Some one stoll my card identity.
Please stop to charge and let me know.
Thank you
Virginia Derbridge read full review »
USAirways Master Card
I made a large payment on my account to reduce interest charges, and they cloed my account!
They won't explain on the phone why this was done, and I can't use my card. read full review »
acai burn 500
i got a free trial of the acai burn diet pills after hearing good things about them. i got them through quickly though wasn't aware of any extra charges.
Luckily i am a student, so had no money in my account when they repeatedly tried to take £40 out each fortnight.
I wasn't aware they were trying to take money until my bank froze my card and i had to phone their fraud hotline. they had tried to take the money out using several different names and the second i got my student loan through they tried to take the money... read full review »
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 »
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