CATEGORY: Business & Finances
REETA RATNAM SAHU
I have deposited Monthly income scheme in TAPP POST OFFICE after maturity but even after 15 days of deposition of account book with all document they are not paying money or cheque and they are ignoring customer. this is one type of fraud or mischief. it should pay immediately or within one two days, because of this i have lossed more than 10, 000/ rupees.
Please see this serious matter and remove the master who is doing fraud or playing to our amturity money and disturb me. read full review »
Black People Meet
They have a fake voice mail that says customer reps are busy. The website says $9.95 and they took $63.00 from my account. They are liers and fraudsters! I cannot get them on the phone and I cannot get them to e-mail me back. I am about to take legal actions on this company! ASAP read full review »
Individual Person
This guy will send fraudulent emails from paypal (they look like they are from paypal anyway), saying that Paypal is holding the money owed to you until they receive a tracking number for the package you sent.
Paypal does not do this. This guy is a SCAMMER and an all around bad person. You will not receive any money from him, so do not sell to him or ship him anything!!!
He is on Craigslist and EBay, so BEWARE!!! He changes his email address oftem as well. the shipping address he gives is in Oshkosh, WI. read full review »
ProtectedIDMGT
stop taking money from my account causing checks to bounce read full review »
vibrant whitneing
There are alot of sites out there that offer "free trials" all you have to do is pay S&H and there is a little box of fine print to read, in ther it authorized them to sharge you, like the book clubs years ago. each month you will be billed under 100$ from on company and the they rest froma sister company they signed you up for with "your fine print permision" calling is useless call and have it cancelled but to get your money back you have to email them and demand a refund.
unfortunatly what they are doing is legal... read full review »
Cylon LLC - Gamer Data
Cylon LLC sent me a number of spam text messages without prior business relationship or my consent. Since my phone is on the national do-not-call list, this is a violation of FCC rules. Furthermore, upon receiving these text (which I deleted unread), I was signed up for a subscription service at $9.99/month. I did not consent, and was not aware of this additional charge until receiving my next monthly bill. read full review »
save my home u s a
On 4-27-09 i faxed paperwork to cecil goff at save my home u s a, a counseler christine dutkiewicz was appointed to handel my loan modification. all i received was numerous e mails stating paperwork was submitted to aurora loan services for a loan modification, nothing was done to help me save my home. i would call save my home u s a and told my call would be returned in 24 to 48 hours, sometimes they did sometimes they didn't. Originally i contacted my affordable homes. com which was President Obama's pet project to help homeowner... read full review »
Jaymore Group
Gave this SCAM ARTIST SCUM BAG my application and a deposit of 1295.00 for the rental of this property, I found out a few days later that there was a large dog that lived in the downstairs apt, so i told this SCAM ARTIST SCUM BAG that i did'nt want the apt because my daughter has a fear of dogs.He said he understood that when he was a kid he was attacked by a dog and still has a fear of them, he said no worries that he would return my money, days went by and never heard from him and when i finally got in contact with him again he... read full review »
Tribute Mastercard / First Bank of Deleware
I was told today, by Linda the customer service representative for Tribute Mastercard, that the Management discontinued the Tribute Mastercard, and that all the accounts were closed. I asked Linda, how this would affect my credit report, Linda said that it would show that the account was closed.
The whole reason behind my getting a "Tribute MasterCard" was to rebuild my credit. Now the bank has closed all of the accounts! read full review »
Aries/Editorial Manager
Editorial Manager is a very complex online article submission program. Aries provides initial training, however, webinars are not allowed to be recorded and way too much is left up to one retaining the training in memory. The reason why this is done is because after the contractual training period the company charges $75 per question. Whatever training literature they supply is woefully inadequate and tremendously incomplete. I would search out other options if you would prefer not to pay through the nose for additional training that should have been part of the package. read full review »
Riddle & Wood of Utah
This collection agency couldn't find the person they were looking for in Northeast Portland, so they looked for someone of the same name in the Portland phone book (a common name, David Robinson) and set a barrage of automated computer phone messages on us. They had no personal info about us other than what was in the phone book so it was not a case of someone perpetrating an identity theft. When I explained to one of their representatives that we were not the right people he said "The calls will continue" and hung up on me. They were representing DirectTV, which was also extremely unresponsive to complaints about wrongful harassment. read full review »
HSBC Comp
I just found out in Oct 2208 HSBC/Comp reported I was 30 days late on an acct. that had been paid in full in Jan. 2003! That is false and is bringing my credit score down. I tried to call and their number is disconnected. What should I do? read full review »
vijendra gautam
i am going to pnb barnch (0216) itawa kota nraj. 325004 and apply to net bankking faiclity 26 july 2009 no soulition my complaint vijendra gautam itawa kota THE. PIPLDA DIST> KOTA RAJ.325004 MOB. NO.09772228900 read full review »
Amone.com
This company fronts as a company with funds that can help businesses. It is actually a consulting firm for poor people. They receieve a few hundered dollars from a prospect and then tell the prospect simple advice like it takes good credit an assets to borrow money. Money not well spent. Get a refund or dont bother at all. They are not a lending institution. read full review »
ZIPULTRA
http://www.zipultra.com vendor is a scam, as I made an order through AVG website for 3 years subscription of AVG Anti-Virus Software, it seems that ZIPULTRA came in during the process as spam and guided me to buy sort of service I DO NOT need or intended to order. Clkbank.com was the bank who handled the transaction and recently the stopped dealing with ZIPULTRA due to their violation of terms Please help me to refund my $34.95, FYI It has been a year since this problem cheating and I spent hours writing both Clkbank.com & zipultra.com but... read full review »
last chance cash adv / idrecovercs.com
i was applying thru online for a paydy loan with a legit co. here infla...i submited my app with them and gave all my info...well i got no response from the co. saying i wasdenied or approved and was redirected to a site called last chancecash adv, i thought was connected to the legit co. here in my city... boy WAS I WRONG... about almost a week later idid my homebanking seen my checkin was charged all fees for these memberships which came from last chance co... LONG STORY SHORT...EVE IF U HAVENT GOT ALL THSE CHGES YET THERE COMIN RIGHT AFTER... read full review »
Freedom & Grantpto
Freedomcs & Grantprocs debited $49.95 & $17.95 from my bank account without my authorization. Actually they have my SS# and my signature so they are a really good scam!! I know I will never see my money again I just want to make others aware of this scam. read full review »
Saluta Ventures
SALUTA VENTURES is seeking a minimum of 5, 000 IT and other professionals for ICT Networks in various countries...
(Five-Thousand personnel ..well well and see that's still minimum ... so let's guess what a team they plan to have in future .. 50, 000 or 500, 000 or 5, 000, 000 .. ??!!)
Among these all are home based jobs !!!? as listed below:
Online Trader (training provided all countries)
Online Customer Service Representative
Internet Marketer - (all countries)
Human Resources Recruiter (all countries)
Home Based Data... read full review »
Bazan Imports
I ordered two dolls from the collection of antique latin features exhibit at the california expo in march 2008 and have now waited a year to get the matching outfits that come with the series. I hope that the order is filled soon so i can get it to my customer. read full review »
Bank of Texas
Bank advertised a bonus of $100 if a customer opened an account and satisfied certain criteria but then did not honor the promise. read full review »
ran soft watering systems
I have had this product for almost a year since day one I have not seen or tasted a difference in water. I still have hard water stains everywhee. I was sold this on the basis that i had city water, only to be told by rainsoft my water problems with system are my townships problem. why did i buy your productif it doesn't do as promised. their finace compay is part of the scheme. i am making it one of my missions to let eveyone know they are a scheme. the system is over priced and does not work at all. i have contacted the BBB not that they care either. this whole water softening thing is a scheme fraud fraud fraud. read full review »
varkeys retail ventures
we do not have credit card mechine roll papers, please provide some rolls to the address urgently.
VARKEYS RETAIL VENTURES
PALACE ROAD
BANK JUNCTION
ALUVA- read full review »
THE E-LOTTERY COMPANY.
We happily announce to you the result of Draw (06/1099) of the E-Lottery online email promotion program held on the 4th of september, 2009.
All 10 winning e-mail addresses were randomly selected from a batch of 50, 000, 000 international emails.
Your email address emerged with 9 others as our category 2 winners in this year's Annual E-Lottery Draw.
Consequently, you have therefore been approved for a total pay out of £1, 250, 000.00
To claim your price, please contact the legal council to the lottery board as soon a... read full review »
avivaindiainsurrance
regarding the policy insured by aviva life, i have paid rs.twenty thousand in last three years this was not term insurrance.now i want to surrender the policy .but they are saying in written that your surrender value is rs.194only.detils of policy i am discribing below please help me sir, i will be very thankful to you.<br />
<br />
<br />
yours<br />
mahavir36/26dlfi, sikanderpur, gurgaon, harayana<br />
policy no.LLG199922, agentcode40515185 unit manager.785d phon. azad9818707742<br />
date of cmmencement18jan2006<br />
premium4000/halfyrly read full review »
searcy shaw
i WANT MY MONEY bACK THANKYOU POWERSALE 6/25/09 3834 read full review »
first choice finance
First Choice Finance contacted saying that I could get a loan from them but first I had to pay 1.250 dollars to get the loan transfered but after I did that then they wanted another 4, 000 for the Lloyds tsb bank to transfer the money into my account I ask for my money back but they refused to return it .I made a complaint and a Mr. John Watkins email me and told me he would look into it but haven't heard anymore from him. he seemed to think there was a scam going on an Mr. Richard was using the company name and so was Mr Luther the man... read full review »
universal marketingsolu.
I was called on the 21st day of feb. while i was temperoy duty at kirkland a.f.b. new mexico. they told me that they could sell my time share in 90 days . for the sum of2596.48. it is now 09/09/2009. i have tryed to dispute this on 05/04/2009.i got a temperoy credit on my account. then it was retaken out of my cerdit card again . i have been told that the manager hung his self because he was going to jail for fraud . i have not recived any message from my calls every monday every week to resolve this matter. read full review »
Enhanced Billing Services on behalf of Rocket Voice Mail
I was had charges on my phone bill which I did not authorize. These charges were collected by Enhanced Billing Services on behalf of Rocket Voicemail. I contacted Rocket Voicemail and was given a Ref # and was assured it would be credited to my phone account within 2 billing cycles. I have waited 4 months now and nothing has been done. I have contacted them and they are trying to say I have a block on my phone preventing the credit, I do not.
On my last contact with them, they now want me to wait 2 more months to see if I get the credit. They have even told me there are no supervisors there to discuss the issue with. read full review »
American Legal Processing Division
Andy Brown claiming to be with American Legal Processing Division called my work phone claiming I owed a payday loan. He wanted me to fax him a letter of apology and authorization to debit my bank account. He had all my information, including my social security number, bank routing but needed my account number. I explained I would send nothing without receiving written notification of the debt and Andy Brown stated that they would not send anything in writting. The next day they called my cell phone no less than 6 times and left one message... read full review »
Advantage care plus
this company called Advantage care plus charged my bank account $29.95 and these charges were completely unauthorized! read full review »
ffs warehouse section
have not received anymore calls regarding pick-up, tracking number or location of pick-up, read full review »
mary marsh
well it has happened again i moved out of that house then got into another the lady now states the rent has to be uped because the house has to pay for its self. then she comes to me today and says that i should not complain about the raise of the rent because i get full use of the entire house. i mean really isnt that what u pay rent for is the whole house, and on top of that i did 200 dollars worth of repairs, painting and hauling off trash... i mean i guess it just might be bad luck or mabye just these landlords here in durant oklahoma they... read full review »
Nationwide Consumer Solutions
Lou Neglia is the so called "President" of this scam company, they are the same as the big company that just got investigated by Cuomo...This company collects even larger upfront fees than Amerimod and almost always never complete any service for the homeowner who is already facing losing there home and family
LOU NEGLIA was the main contact at this "company whos website made it look like an actual company, but the company has no other branchs, and now no other employees...but all those fees that were collected upfront and... read full review »
Driver License Restoration Program
From Clark County Web Site
Clark County's Driver License Restoration Program exists to help suspended drivers become legally licensed as rapidly as possible. Unfortunately, the program cannot assist every suspended driver because some are simply not in the position to meet all of the program's requirements. The requirements of the program are strict because it is only with the cooperation of the Washington State Department of Licenses and of Alliance One Credit Corporation that the program can exist. Simply stated, they require... read full review »
quicksellgo
i have no idea how i got signed up for this site but they somehow charged me 30$ for a service i never required or asked for i can't find a single email from them or even their company website. read full review »
doris vaughn
my bank card was stollin an some one used my card what happened to my money an who did this my email is [email protected] read full review »
ios
As my Metroc PCS didn't worked in Raleigh airport i used a pay phone using my debit card. i used the phone to call a local friend to pick me up from airport and the call went around 50 sec(Voice mail) and the bill i recieved is 24.79$<br />
<br />
Is this the way our airports work? A tired visitor lands in our airport and want to reach a friend and it costs him 30$ wasn't ridiculous ??<br />
<br />
What are authorities doing? I've noticed that i'm not the first one.. Isn't it RDU airport... read full review »
D.R.D. Award Payment Data Release Division
I received a letter, like many others, stating that I had "won $1, 400, 000" dollars if I replied by sending in my "Completed Document" with a $19.99 payment. It also stated that funds were going to be paid by the "Named Sponsors, " but there weren't any listed. The letter also stated that they "offer a newsletter that includes all necessary entrant directives that are sent advising of participation details to entrants seeking to receive Monies and Prizes all for payment by the individual Independent... read full review »
Tricky Walsh
I have three consecutive withdrawals on my credit card account for a total of $550+. I have no idea what this is or where they would have accessed my details. read full review »
Independence Glod Club
I joined this "club" Memorial Day weekend of 2007. The cost was $149. I was told that I would have access to a plethera of materials on the club website that I could sell at my leisure. I was also told that, normally, a person would have to sign up an additional 3 people, but that I only had to sign one person. Yes, it's a pyramid. After my 3 people signed up three people, I would receive $200 and $100 worth of gold.
It is now over a year later. my 3 line has been filled for months, but the website has been down for nearly 4... read full review »
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