THE STATE OF CA HAS RECEIVED NUMEROUS COMPLAINTS TO ATTORNEY GENERAL'S OFFICE AS WELL AS CONSUMER PROTECTION AGENCIES. THEY HAVE FAILED TO RESPOND TO ALLEGATIONS BY BENEFICIARIES TO DATE, HOWEVER THEIR FRAUDULENT RECORDS ARE UNDER SCRUTINY AT PRESENT. read full review »

This has reference to Sunday Business, a Mumbai Based company. The address is as below, Shop No.4, Gr. Flr, C-Wing, Sidhant Complex, Dr. Radha Krishnan Cross Road, Near Bhuta Singh High School, Andheri (E), Mumbai - 400069. Tel: 022-26825728. Contact: Mr. Jay, 09619524629. Website: www.sundaybiz.com I have invested Rs. 99, 000/- in this company on 24-07-2009 for Business plan -1 (as follows) and got a cheque for Rs. 99, 000/- of Development bank dated 24.08.2009. After one month I deposited the same cheque to my a/c but the... read full review »

PrivacyMID/Privacy M & System Soap made unauthorized charges to my personal credit card between 9/17/2009 and 09/20/2009. Privacy MID is a company providing credit card protection services to Chase Bank. System Soad is a piracy software company. Privacy MD and Privacy M made two unauthorized charges of 19.95 for credit protection services and System Soap tried to charge me 79.95 for piracy protection software. I calculate that the probability that the companies are unrelated in this elicit activity are .001. Something really stinks here. Chase fraud department notified. read full review »

THANK YOU SO VERY MUCH FOR THIS FORUM. SOME VERY STUPD SCAMMERS WNTED TO DUPE ME IN THE NAME OF TNT COURIER SERVICES AND MICROSOFT COPORATION. THET SAID I HAD WON A LUMP SUM OF 891, 934 GREAT BRITAIN POUNDS. THEY LATTER SAID I WON 500, 000 GREAT BRITAIN POUNDS. THET USED THE NAME CMELOT GROUP EMAIL DRAW. THEY SAID THE RANDOMLY SELECTED DIFFDERENT EMAILS AROUND THE WORLD WIDE WEB AND I WAS ONE OF THE LUCKY WINNERS OF THE LUMP SUM. PLEASE I HAVE ALOT OF PROOFS IN STATEMENTS THEY MAILED TO ME BELOW . THANKS.<br /> Flag this message<br... read full review »

freesoftdownloadz taken monies from from my bank account without authority from me no order number provided to do this .my bank have cancelled my card as a result the amount 62.35 euros clickbank have also been involved but sem to deny you exsist.can you help resolved this T.P read full review »

I have been trying to get the 10.00 refunded to my charge account as this has not and will not download. I have tried numerous times to reach someone as I always get the run around to do this or that. All I want is to have my money refunded. ID # 210143693 Thanks Pam. read full review »

This company cheats people taking upfronts in thousands and does'nt respond back.. Have cheated many of the small scale organisations and people who want to work at home, From us he has taken 5500 cash and now he is not responding back, not recieving our calls too, there a contact person named SAMIR SONI is a big fraud, BEWARE of him and his fraud company. You can visit and see that company's website www.globaljobhelp.com read full review »

I had already given them my debit card number and then founf a site tat said it was a scam. What action shoul I take. Please answer right away. Thank you Gloria Michael read full review »

I must be the biggest idiot ever. Most of the people making complaints got off cheap! I am a disabled senior citizen and thanks to Thrive, I have lost nearly all my life savings. After a $13, 000 "investment" I was told I could recoup my money in 3 or 4 months. Then, of course, they started telling me I had to sign up with other companies (etc. Merchant accounts)for various services, cost more money. I am now out nearly $20, 000. I never thought I would fall for a scam, but boy are they good! It has been a year, and my website (on which I spent countless hours) has not even gone to "marketing". What can be done? read full review »

Ordered free trial, noticed a monthly billing arrangement. I called and cancelled. They agreed but kept on billing, over $500 of unauthorized charges. I am still trying to get them removed; they told me they cancelled and gave me a cancellation # and then denied this when another charge appeared on my bill. I sent the product back, but charges kept appearing. No on should order this product and we should all get our money refunded. read full review »

I sent this to North Shore Agency on 9/19/2009 To Whom it may concern: I have written to Sherman’s Travel website and am now writing to you, I did NOT sign up for a subscription to a magazine. I logged into the website, filled out for free website access and then even unsubscribed to the emails soon afterwards. I DO NOT owe money for a magazine subscription. I didn’t receive any magazines and when the original bill came, I contacted them and told them it was a mistake, I also wrote all over the bill this information and sent it back to them. I do not owe any money to this company. NAMeiring read full review »

After 10 years of marriage, my husband and I were finally able to purchase our first home in a gut rehab on the southside of Chicago. We were so proud to finally become homeowners and give our daughter something to look up to. We were the 3rd family to move into our condo unit in November 2006. At closing, we were told that our underground parking would be ready in 30 days. We were okay with that. After 30 days, the parking was not ready and every 30 days we were told 30 more days...Well now it's the end of June and I still do not... read full review »

Hello, I ordered a free trail product Acai Berry of 1 bottle) and only pay for shipping and handling of $9.02 Now I have a debit on my boses credit card stating I owe $178.53. I have not recieved another Acai Bery bottle and yet being charged the amount above. I donot wish to purchase and have not wanted to purchase another subcsription then, now or the near future. The other thing I didnt have an account with you it was only using the free trail as you had steted in your advertiseement on the net. Why the company only have a UK number... read full review »

I had the amount of $7.95 withdrawn from my checking account. I do not know what the name of the "Company" is, or what EKM-DMO stands for. Can you help? Thanks read full review »

Our bank switched to using First National Merchant Solutions as the credit card processor for businesses. They lied about the fees we would be charged, charged us monthly fees before we even installed their equipment, and then charged us $250.00 when we canceled the account. They took over $280.00 from our bank account and provided no services at all. They refuse to refund the money. Avoid this company. Reputable credit card processors do not lie about the fees and do not charge a cancellation fee. We have a new merchant processor we are very happy with. read full review »

CALL THEM FOR HELP ASK FOR ((((((AMY TENG)))))))))) Deputy Attorneys General 455 Golden Gate Avenue, Suite 11000 San Francisco, CA 94102-7004 Telephone: (415) 703-5500 Fax: (415) 703-5480 E-mail: [email protected] They are not licensed with the Attoreny General REPORT THEM they are a scam!!!1 read full review »

I have noticed debit order deductions going off my bank account. I did not give any authority to this company. I don't even know the company or the product I am paying for. Please assist me in getting all the money that has been deducted from account and the debit order stopped. read full review »

Two items charged to my credit card one for $5.93 us dollars & one for $118.63 again USD. Please advise me what to do, I am a senior and cannot afford to pay for something I never received/ In all the money came to $141.63 Canadian. Will I ever get it back? Hoping to hear good news >>> I remain, <<Dorothy Carter read full review »

I order subscription for 30 day trial period a cancellled same day it was charched to my credit card very next day I pro ceed to cancel order but it os on my credit card read full review »

Opening my American Express statement I found an unauthorized charge of $129.99 from this company. Called AMEX and put the amount into a "dispute". Asked AMEX to find out how they got my card number. This stuff really pisses me off... read full review »

As a "preferred customer" and member of the CIMB Club i was offered end of July 2009 to invest a minimum of RM 50, 000 in a australian Fixed Deposit for 3 months at a preferred rate of 5 % instead of the 3% i had. The personal CIMB advert asked to transfer the amount from an existing 12-months MYR Fixed Deposit with CIMB to that australian currency F.D. also managed by CIMB. So i thou8ght why not, earning a few more 2%, no harm. But how wrong was i !!! Once i made the transfer at my Langkawi branch, which took an hour as no trained... read full review »

Hi We were recently ripped off by £1000 by Martin Freeman and Company who now resides in the USA he is a known frauster travelling the country ripping people off with fraudulent checks and credit cards warning to every one do a search on google MARTIN FREEMAN and you will bring up several complaints about him, the police are investigating this person but have struggled to track him down. Personal Info First Name: Martin Last Name: Freeman Birthdate: 14th April 1956 Address: 2 Bromyard Road, Cradley Malvern... read full review »

was charged 24.95 on the 19th of september and wasn't even online to make apurchase of any sorts.on my credit card summary is when I noticed my account was short do to this company. read full review »

On 9/2/09 I signed up for a free trial to recieve my credit score i authorized a debit card purchase of 1.oo on 9/9/08 there is a unauthorized charge of 28.95 . To top it all off there also was a unauthorized charge of 1.00 and on 9/9/09 29.95 to MVQ*privacymid i need my money i'm just a waitress whose son has way to many docter bills . read full review »

On 9/2/09 MVQ*PRIVACYMID charged 1.oo dollar and on 9/9/09 29.95 I have not authorized these transactions and i need my money back. I am a waitress my son needs surgery on his eye and his docter bills keep me struggling as it is. I need my money back. read full review »

Before I bought a brand new house in Corpus Christi, TX, I ran over this website: www.cashbackonnewhomes.com. An agent named Alfred Vega claimed to give me 2% cash back rebate. He has a couple of websites promoting this cashback. He claimed he can cashback any houses in Texas. I met this guy twice at a local restaurant. This crook never cared about what house I bought. He did not take a look at my house, or never talked to the builder. No work whatsoever. When the closing date was close, this crook did not answer any of my phone calls. After... read full review »

DONNA REID, MY FABULOUS LONGCOATS IS A SCAM ARTIST ! ! ! This person DONNA REID, is not a good reliable breeder. She sells you a dog and knows you are buying it for breeding purposes, then never tells you the bite is bad and the dog has long spider legs, which makes it roach backed. I ask her to take the dog back and she refused to even talk to me about it. She sells the dogs when they are very young, does not update pictures and when you get it is the most hideaous dog you have ever seen ! She also LIES to you about the weight. She will... read full review »

The landlord has charged me more that 60 dollars of late fee recently for missing a payment for 3 days. According to the california tenant law on can change 10% of the monthly rent calculated over that whole year. Which would amount to 20 cents for every day past due. And more over other landlords would waive the late fee if its the first time. There had been a genuine mistake from me for missing my payment. I explained to them that there was problem in their website which couldnot process my rent and that it failed to give any kind of... read full review »

Samual Abecassis has been defrauding companies and people for decades. He has been arrested as the law finally caught up with this con man. He had a company he sold Miracle Applications corp a public company for 50 million shares of stack and then when he was asked to resign for his recent crime spree, he did so and then when one of the officers and a consultant went to the bank to change the corp. signer on the account, , Abecassis told police he never signed the resignation and an innocent victim was arrested for trying to supposedly gain... read full review »

This warning advisory is directed to those who are about to conduct a business agreement with Business Solutions LLC or front company of Terry Suitt, 5212 Ortega Oaks Lane, Jacksonville, FL 32210. A money broker, this outfit has an outstanding complaint with the NE Florida Better Business Bureau that has not been resolved and disputed. If you are contemplating on doing business with this individual or his front company, be forewarned, do not give in to any upfront fees and watch all the daisy chain of brokers introduced into your funding... read full review »

I RECEIVED A CHECK FROM THE MONEYPAK GREENDOT CASH GRANT PROGRAM FOR $960.45, STATING THAT IF I CASHED IT I NEEDED TO SEND A 4% COMMISSION TO A MARIYLN RITCHIE WHICH IS $400.00. IT SOUNDED AND LOOKED GOOD BUT I DECIDED TO GO ONLINE TO INVESTIGATE AND I'M HAPPY I DID. read full review »

can not get to talk to some one in charge to present a problem to. H. Bynum [email protected] read full review »

They hook you by offering a free trial of their products for a minimal shipping fee. After that, they sign you up with a bunch of different companies who keep sticking it to you for different amounts of money. The products are ridiculously priced and will be shipped to you monthly once they get your account information. I cancelled well within the trial period once I knew what they were up to and I'm still getting charged on my account every few days. Visa knew all about these crooks. Some guy named Leo Gold is running the show. read full review »

Purchase a Visa Green Dot prepaid in error thinking it was a Visa gift card. I realized when I got home and there was no card inside the folded cardboard. I called the K-Mart store where I purchased it immediatly to get refund but was told they could not give the money back. I needed to contact Visa directly. I called the (800) phone, entered the card number and spoke with a sales rep. She took my address and sent a check. THE CHECK BOUNCED! I didn't discover this until a week after and by then no longer had the cardboard with the activation number and there is no way to reach a person. All K-Mart could say was to call the Better Business Bureau. read full review »

I am not getting letters or correspondence indicating my rewards..?? read full review »

Accepted on on-line offer to purchase Ebooklet on Fat Burning Furnace. Wish to cancel order charges which were duplicated to Credit Card I/N/O Mildred Johnson the order # was RE4R7TST. Your contact person at Tel # (208)472-9400 referred me to this page, so I may have theses charges reversed and credit back credit card # 4303 8105 1017 2354 I/N/O Mildred M. Johnson. Your immediate assistance is this matter is greatly appreciated read full review »

I signed up for the webcam modelling job at Lighthouse Media and the responded to most emails quickly and efficiently in order to obtain my information (i.e. Social and ID scan with a picture of me with my ID) but failed to ever send any login information or anything at all for that matter afterwards. I tried calling I got voicemail, so I tried again, and it was a much shorter ring time. Seems like a rejection to me. I've seen similar complaints online from other girls, and the company always has some sort of excuse, for a problem like... read full review »

I have been tring to cancell this for almost 2 weeks and never can get through to do so .now I 've got 82.85 taking from my credit card.Cancell this please and refund my money!!!thank you Deborah McKennon read full review »

keep sending me game data text messages and billing me ten dollars a month on my phone bill read full review »