This group poses as an investment bank and financier for real estate, film and other projects. They claim to have huge projects and can self-finance. They execute term sheets, funding agreements and operational agreements with fees payable prior to funding. Usually the fees are termed "legal fees" and other cash advances are "equity contributions" toward the development of new holding companies which will be used to facilitate the funding transactions for the projects. Everything is fine until the legal fees and other advance... read full review »

Just another "company" in a long line of gglprofit, networkagenda, fedgrantusa, scam artists. It is obvious these guys are all under the same banner and are crooks. read full review »

YAHOO! MSN (WINDOWS LIVE) AWARD 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom. CONGRATULATIONS! Dear E-mail User, THIS IS A GENUINE AWARD FROM YAHOO! MSN (WINDOWS LIVE) Awards programme BRINGING TO YOUR NOTICE THAT YOU HAVE WON THE SUM OF FOUR HUNDRED AND EIGHTY-FIVE THOUSAND BRITISH POUNDS STERLING (£485, 000.00) IN THE INTRODUCTION OF THE NEW YAHOO! MAIL CLASSIC. YOUR EMAIL ADDRESS IS AMONG THE SIX LUCKY WINNERS AFTER CARRYING OUT THE ELECTRONIC BALLOTING SYSTEM (E.B.S... read full review »

I am one of your auto loan cutomer at hyderabad who has paid all his emi's for the car loan taken in 2004. The last emi paid was on 6th July, 09. ( all my emi cheques hit my account on 6th of every month). After one month of my last emi i received a call from your executive from your chennai offce informing that my car loan is closed but for some charges of Rs.550/- towards cheque bouncng. I have a very clean record on my emi payments not only to GE but various other finance companies i have dealt. Except for the odd one in case of... read full review »

NEVER EVER EVER allow yourself to deal with Ray White Sunnybank Hills or Ray White Sunnybank. DO NOT GO NEAR THEM, EVEN IF THEY OFFER TO SELL YOUR HOUSE FOR FREE!!! I cannot stress enought to not deal with these people. The lies that are told by a large proportion of Ray White agents are something to behold. They will say ANYTHING to sell a property and at any price. (They do not care 2 hoots if it is sold way below value, as long as they get the listing and the commission). A house was literally falling down - nothing was working... read full review »

I was told by the website that the accai berry free for trail and will be charged only 3.95GBP towards postage charges, but after one month I found out that I have charged with 72 gbp and taken from credit card without my knowledge. Please never ever give your credit card details to Viv3 for acaiberry, its total fraud and cheating. Surya read full review »

Have no clue what the charge of $24.95 is in my bank statement. I registed in mylife.com, first they over charge my registration from 12.oo to 36.00 and they are now charging $24.95 for some saveace thing I have no clue of. We will file a complaint against both mylife.com and saveace. These people are scammers and should be stopped. read full review »

Today I have activated Gprs in my mobile under gprs 20rupees plan(8mbsfree for browsing and downloading), Just I download googlemaps(422kb) application. But they have taken 9 rupees for that download.They shouldnot charge for that download because iam under 8mbs free download plan. when i call the customer care they are simply telling we dont have any records for that download and well contact u. still iam trying to retrive my money. but it mightnot help me. read full review »

my cousin bro. went for a personal loan in "HDFC Bank Civil lines, Allahabad". I was there along with him. When we asked the procedure/eligibility for the personal loan, they said that (ladies in reception) they need to check, for this they took account numbers of both of us and after sometime they said "yes sir aapko loan mil sakta hai"...then one lady dialed one number and spoke to one guy over phone and explained the loan request to him. After that she handed over the phone to my cousin and asked to talk to him, my cousin... read full review »

Dear Sir, I Dr. Ketan Shukla, am a Urologist and Kidney transplant Surgeon from Ahmedabad. I was a customer of your bank. I took car loan before 4 years. which has been repaid. I am getting daily phone calls from your call centre for new loans since last 20 days, daily two phones. Inspite of polite decline they are herrassing by calling two times a day. Their telephone No. are 2030929500, 2030929600. Because of them you are going to loose customers like me, as you are loosing your good reputation. Kindly take proper acti0n... read full review »

Please, becareful we this kind of scam. Fortunately, they could not take money from my account because i cancel it when i realized that it was a scam and fake check issues. They contacted me trougth email asking me for my service. Them they sent me a fake check with the following instructions. FOLLOW THE INSTRUCTION..‏ From: Marc & Sarrah Spencer ([email protected]) To:... Hello ..., Thank you very much for the update. I want you to process the check and get it cash immediately you got the check... read full review »

I READ THE COMPLAINTS THAT APPLIED TO MY SITUATION TODAY AS OF AUGUST 7, 2009. I HAVE SEVERAL CHARGES ON MY DEBIT CARD. I HAD NO WAY OF REACHING THE COMPANY PH NUMBER 866 949-0138. THE CHARGES WERE NEVER RECOVERED MY BANK ACCOUNT. I AM PISSED OFF ABOUT THIS PRODUCT ORDER CHARGES. I AM GOING TO REPORT THIS TO THE LOCAL POLICE DEPARTMENT. THE COMPUTER INTERNETS POLICE OFFICER WILL INVESTIGATE THIS SERIOUS MATTER TO THE FRAUD COMPANIES THAT CHARGED ON MY BANK ACCOUNT. I AM CONSIDERING MY CASE BEING REPORTED TO FEDERAL BUREAU OF INVESTIGATION... read full review »

they took out 99 dollars fron my bank account please help me out...i need my money back ... read full review »

Intellius Criminal Background Check Company online shared my credit card info with valuemax and they have been charging my account 19.95 for several months until I was able to discontinue by calling 800 number given at my bank. NO ONE SHOULD UTILIZE INTELLIUS SEARCH FOR CRIMINAL BACKGROUND CHECKS OR TO FIND PERSONS UNLESS THEY WANT TO GET RIPPED OFF. iNTELLIUS ALSO WILL STATE YOU GET A ONE TIME CHARGED FOR A YEARLY SUBSCRIPTION BUT THEY CHARGE YOUR CREDIT CARD MONTHLY. THEY ARE A SCAM. BEWARE PEOPLE!!!1 read full review »

so in the month of may is when i first recall recieving phone calls/msgs from these wierdos w/ heavy indian/eastern accents .."This Messege is intended for Latoya Curtis (or as they pronounced, lethoya coortise) Latoya! the minute you get this messege i need you or your attorney to return this call at 818...or 323... do not disregard this messeage, if you do not return the call the only thing i can say is good luck in court"...i got msgs exactly like that (obviously scripted) from foreigners until around JULY i finally responded... read full review »

I have been trying to get ahold of Peak 5 to send a payment. I tried to send one for my July payment via moneygram and the woman told me she couldn't connect with a Peak 5 or a Flatiron Financial using the code I have always used to pay with, not only that, she didn't show them in her system at all anymore. I did some searching on line and found out by reading other peoples comments and concers that I am not alone. There are many people saying "DO NOT MAIL YOUR PAYMENT TO THEM" I do not want my loan to go into default and... read full review »

I have recently read some of your complaints regarding the rewards from the ITPA. Our family is going through similar dilemma that you and many others have gone through. Three years ago we purchased a boat with the understanding of getting $4, 500 dollar cash reward. A week ago we had all the paper work that was relevant to receive the reward. We sent it certified mail just like the directions entitled and it was refused and sent back to us. I was wondering if there was recourse of action that we could take to get the money that was promised... read full review »

Do not trust Toby McCarver as a friend, business partner, or to do any work for you. I started Trick-lights and used my credit to build this company. I had my truck, my trailer, My credit cards. I built this business on my own and He worked for me. We were friends and partners for several years. I also was the one that got all the rally's lined up and all the contacts were my friends because i have been in the motorcycle business my whole life. I was going through a divorce and Toby seen this as an open window to steel my company from me... read full review »

I authorized a payment for $1, 129.00 on May 26th of 2009 via the GE Online Service website. I have come to learn that my actions of "Auto Pay" did not initiate an instant automatic payment, but change the settings on the “monthy” automatic payment. The option for single payments was then removed from my account summary navigation options. My authorization of payment was made 22 days before the end of the promotional period on June 17th of 2009. An automatic payment was processed on June 10th but was not the $1, 129 I had... read full review »

For our school PTO, you could enroll in Value Buzz which if you collected receipts for certain grocery stores or gas stations, you sent in the receipt along with a certificate and they sent you a Visa $25.00 card every month for a year. read full review »

I'm currently deployed to the Middle East in the Military. My wife recieved a phone call from Hanna & Associates and from what I'm being told were completely rude and unprofessional with my wife. My wife and I have perfect credit and have never had a negative mark on our accounts. Apparently, since I've left to go overseas there has been a misunderstanding about an account. I guess there was a$100.00 charge on a card that has not been payed and has now been turned over to Fredrick Hanna & Associates. With late fee'... read full review »

why is it that i have so much problems with connecting to my cable one acct e mail every time i try? read full review »

take the money to my accountwithout my autorization for protection account read full review »

DEAR SIR, PLEASE CANCELL MY SUBCRIPTION, DUE TO CASH FLOW PROBLEMS YOURS SINCERLY GARY HOWARD read full review »

I have no idea what this company is or does, but they have charged my credit card without my authorization!!! If it is not taken off of my card, myself and others are turning it over to out attorney's!!! read full review »

I received a letter from Big Bear Advertising offering a business opportunity to work from home and earn money using their advertising which they claimed is done using TV, Internet, etc. They said when people order from their books or catalogs a number assigned to me would be used to tag the sales and I would receive 10% of their profits if I would pay $150. Later a lady named Frances called and said they were having a special to help people earn more profit and for another $90 I would receive 60% of their profits. I received a Marketing... read full review »

I was charged for nothing, having never heard of this company. It is probably part of the Google Kit scam. read full review »

I was charged on my AT&T Phone bill (for my land line) for voice-mail services that I ALREADY GET THROUGH AT&T for the same line. I never ordered these services, so I want to know how they got added to my account. read full review »

I had a good friend file my taxes through turbo tax. We chose to have fees deducted and go through SBBT to get funds. The irs actually deposited funds to Sbbt on 7/29, sbbt website stated they recieved funds and printed and MAILED check on 7/29. I waited til 8/6 when it still was not in the mail I chose to call sbbt, at that time they informed me that bc the email address i had on my account was used before they red flagged it and is waiting on the irs to give them the go ahead to release it. I called irs and they told me everything was good... read full review »

These people called me todat threatning warrants and prison time. I hung up they then called back and my five year old daughter answered and they threatened her by saying"get your mom on the phone or I will send the police to get her." I hung up on her again after that comment and called a attorney. What they are doing is illegal!! If someone can get them on tape threatning you, you can then turn around and sue them. Be sure you tell them that you are recording your converation. Also in the same day they called my sister which I did... read full review »

Hi I am being billed for I don't know what, I have just recevied a statement that shows I have been billed for 37.95 on the 13th of July and the 29th of July. Credit card number...4367 7301 6333 3249. Could you please inform me what it is for. Cheer's P Smith read full review »

Well, I came across this website that was supposed to just take $1.95 out of my account for a cd which was supposed to explain about the grant service. When I applied, I didn't see any terms and conditions that said that they were going to take out more. One day I went to the bank and found out that my account was over $100 short. Coming to find out this Grant Club took out $69.95 along with two other clubs (travel club, savings club) which took out two extra charges of $1.95 plus two seperate charges of $25.99 and $29.99. After calling... read full review »

My AT & T billing statement contains a $14.95 charge from a firm called EZ PPHONEBILL, INC. that if did not authorize. I want to know what the charge is for. read full review »

Original Apx customer sold to SAI who said contract would end on 6-23-09, since I had terrible service and they refuse to cancell as well. After faxing my request to cancell on 07-22-09, as instructed by a Castle Rock representative, Castle Rock sent a letter stating, that the contract automatically renewed and that would have to pay a total of $449.00 to cancell. I called to get resolution and got the runaround. The agent said she saw a notation in the system that my contract will end in 2010. If the contract states a requirement of 36... read full review »

I did file my returns through MEKA financial services at hightstown at NJ. After 16 weeks also I never got my returns back. When I tried to contact them by all means. I called at least 100 times, left emails, left faxes and finally I myself drove to their office which was closed. I never ever received a reply from them. I think once theyreceive the money they dont care what happend to the returns. Meanwhile when I contacted IRS, they said they never received any form but cautioned me to not apply again without confirmeing if I already... read full review »

I got a call on July 21, 2009 from a man name Matthew Shaw saying I was approved for a $20, 000 loan. Like a dummy I send him $824 and he said my loan would be in the bank same day, well I check the bank and there was nothing in there, so my husband called him and he told my husband that the loan was cleared at 12;01 on Aug 4th and I still have nothing in the bank, so now because he lied about the loan I lost my rent house and my trailer. my Question is does anyone know if they think it would help to call CEDAR RAPIDS POLICE DEPARTMENT AND... read full review »

There an unauthorized charge on my account for $12.99 from this business. I've never heard about this company, which i don't understand why and what the are charging me for. read full review »

HI MI NAME IS DINAE HARRIS AND I DO NOT OWN A ASPEN CREDIT CARD BUT IT'S ON MY CREDIT REPORT THAT I OWE $600. AND I WOULD LIKE TO DISPUTE THAT CHARGE I CALLED THE COMPANY AND GAVE THEM MY SOCIAL SECURITY NUMBER AND THEY TOLD ME I'M NOT IN THE SYSTEM AND THAT I DONT HAVE AN ACCOUNT WITH THEM SO CAN SOME ONE FIXED THAT PROBLEM AND GIVE ME A CALL AT 609-312-2227. THANK YOU read full review »

Karen EO AKA Karen Auh is associated with Mattvei J. Lapitsky which is owner of A to Z Housing. These two individuals are on a rampage, going from Law Firm to Law Firm stealing hundreds of thousands of dollars from mostly Lawyers and clients. Matt Lapitsky, which is Karens R.E. Broker is helping her steal this money by guaranteeing loan mods. They tell clients that loan mods will be done in a certain amount of time, take their money, and then leaves the lawyer by himself to deal with these clients. Karen is a 2 time Felon. Karen was caught in... read full review »