CATEGORY: Business & Finances
DazzleWhite Tooth
I got unauthorized charge $58.76 after I went on this site and they asked me my info for sending me FREE TRIAL DAZZLE WHITE paying for shipping 1.99, insted they charged me $58.76 on top of it monthly.
NASTY FRAUD-SNIKY PEOPLE, GOD WILL PUNISH YOU. read full review »
next millenium cr card
they sole money out of my accout $99.95. i do not have a next millenium cr card. i didnt authorize next mellenium to take money out of my accout. on 3/20/09 they took the money out of elkhart community bank. i want my funds return immediately.therese m read full review »
claim your groceries.com
Hi, my is Cecilia and I have a complain about claim your groceries.com. As a lot of people complain about this company. I bought a couch and we have to go to store and buy for 100 worth of them and send the receipts to claim your groceries along with voucher for us to get back gift card of 25.00 supposedly every month. I got the Jan, Feb gift cards in April 09 and I called last June 1 to get my Mar, April, all they say was already mailed and after waiting for more than 15 days still not arrived and I called again them they said they requested... read full review »
Property Tax Adjustment Service
This company, Property Tax Adjustment Service, address: P O Box 49997 Los Angeles CA 90049, stated that they provide service that can reduce my property tax and if there is no reduction service fee will be IMMEDIATELY refunded. I paid them $189 on Mar 9, 2009 for the service but I have to pay my full property tax in Apr 09. Now four months after the service proved to be invalid, I still have no refund.
There is no telephone that I can contact them. I mailed them two letters in April and May 09 with supporting document asking for refund but I have no reply. read full review »
My Whitening/Max White/Axis Wellness Portal
On May 15, 2009, I authorized a one time charge of 4.99 for a trial offer from My Whitening/Max White/Axis Wellness Portal (they use all three names in this scam). In addition to the money provided for the trial offer, My Whitening/Max White/Axis Wellness Portal has charged my account an additional 78.93. I called the phone number that showed up on my bank statement (866-363-4888). The first time, the person said this is not our product and hung up on me. I called back and told him I was disputing the charges through my bank because I did not... read full review »
Property Tax Reassessment
This company, Property Tax Reassessment, address: P O Box 25519 Los Angeles CA 90025, stated that they provide service that can reduce my property tax and if there is no reduction service fee will be IMMEDIATELY refunded. I paid them $179 on Feb 4, 2009 for the service but I have to pay my full property tax in Apr 09. Now four months after the service proved to be invalid, I still have no refund.
I called them and the staff told me to mail them a letter with supporting document. I did but the mail was returned by USPS. read full review »
Milestone Capital Group, Inc.
This company paraded as a reputable company that did mortgage modification and was backed up by law offices. They showed to have a liscence registered to legally request upfront payment for modification services. unfortunatly I paid $3000.00 in the form of two $1500 checks and after no follow up i drove to their offices i had been to before to find that they had posted an out of business sign in early june after a small mob confronted them about their modification status. read full review »
robert andrade
i did not authorize anyone to charge my credit card for the amount of seventy three dollars and twenty one cents, again my name is robert andrade 818-362-9891i will get my lawyer involve if not solved thank you read full review »
Savings2 go
MY HUSBAND AND I HAD TWO UNAUTHORIZED WITHDRAWALS FROM OUR CHECKING ACCOUNT. I DON'T UNDERSTAND WHERE THEY GOT OUR INFORMATION. THIS OCCURED ON 5/18/09 AND 6/19/09. ALL ON THE SAME CHECKING ACCOUNT STATEMENT, SO WE DIDN'T CATCH IT RIGHT AWAY.WHEN WE CALLED THEM, THEY ONLY ASKED FOR OUR NAME AND SAID THEY WOULD CREDIT IT BACK. RIGHT . WE CALLED THE BANK AND REPORTED IT AND GOT A NEW DEBIT CARD. THE BANK SUSPENDED OUR DEBIT UNTIL THE NEW ONE WAS SENT OUT. JUST VERY UPSETTING THAT THIS IS LEGAL. SOMETHING NEEDS TO BE DONE ABOUT THIS ACTIVITY. read full review »
www.sovereignbank.com
I was in Boston 2 yrs ago and had account in http://www.sovereignbank.com/ . then i moved to flroida...and here they dnt have branches or ATMs...so i was not able to use the bank by any means.. I lost job in January and for need i withdraw my last $160 from soverieng bank account...because it was a dead money and of no use to me ..untill i withdraw it...then bank charge me $33 for overdrawn...i dnt know why when i was having $160.75 in my bank account...and then each day they started charging...$5 service change...and now..this service charge... read full review »
WEST BAY AQUISITIONS
This company shows up on my credit report. Never brought anything from them. Very upset because this is on my credit report. Want it removed read full review »
U.S.A
LOOK I ALSO HAVE WORKED WITH THEM ALONG WITH MY SISTERR AND WELL I LOOKED IT UP AND ALL AND WE FEEL LIKE SHIT BECUSE OF WHAT WE DID TO OTHERS! IT WAS NOT OUR FAULT AT ALL THE GUY THAT WE WORKED FOR TREATED US BADLY. HE HAD A TEMPER AND WE WERE ALL THE WAY IN WY AND WE DIDNT FEEL LIKE GETTING BOOTED. IM SAYING THIS THOUGH. I WORKED FOR THEM FOR ALONG TIME AND I KNOW ALOT OF INFORMATION ABOUT THEM THAT COULD PUT THEM DOWN. IF YOU KNOW ANY MORE INFORMATION THAT I MAY NOT HAVE EMAIL ME [email protected] read full review »
Transatlatic Timeshares
Same as everyone else. They promised to but our timeshare we sent them money and nothing.
We would somehow like to get our money back. How do we go about doing that?
Is there any help for us. Please let me know.
McShane
[email protected] read full review »
HMS Movies
I purchased a dvd from Hms for 6.42 and used my credit card. When my bill came, I was charged a 19.95 fee on top of the 6.42. I called HMS and was told that the 19.95 cjharge was for a membership fee that I was totally unaware of. I did not sign up to be a member. read full review »
Safeloc
I have been charged 38.84 twice and did not sign up for anything. Refund $77.68 of MY money that you have in essence stolen from my bank account! read full review »
Acai Berry Detox - Hollywood Florida
I requested the free 30 day trial of Acai Berry Detox for the $3.95 shipping charges. I did receive the product but I also had three attempted unauthorized charges to my Visa. Two charges were for $87.13 each (under different names) and one was for $40.00. I was smart enough to use a pre-paid Visa card that I only put money on when I am going to buy something so the charges were all declined. I have also been getting numerous unwanted sales cales to my cell phone trying to ge me to get more "FREE" stuff. When you tell them No they get very rude. read full review »
Platinum Funds
They sent me the following email...
Our organization is involved in purchase, sale and interchange of Online currencies, such as and etc.
Our branches are located in Finland, Germany and Sweden. Presently we have an open part-time position of Transfer Manager in United States of America.
We have found your Resume at CB and consider that you meet all the requirements of proposed position.
We are seeking for a competent person to join our team. If you are interested in possessing of new expertise,
start a new career and wish... read full review »
IDS ONE DAY GRANT
I too ordered the infamous DVD for $1.99 and was charged 94.89 within a couple of days. Upon seeing the post in my bank account I called customer service to request a full refund and was told that I HAD to wait 88 days before I could request the refund. So here it is June and I got my "refund form" with the number I am to fax it to. Well guess what.. the fax does not answer. I again called the customer service number and requested a working fax to send the refund request to and was told " I have options and can mail it." I... read full review »
Allied Interstate/Capital One
1866-526-7795 keeps calling my cellphone. I do not know how they got it and they keep calling my dad and stepmom from 8:00 am till 11:00 pm. They keep telling them I do not live there. The person from the company will say yeah right and will hang up. Other times, they call right back. They have told them to stop calling and they are told not until they talk to me. read full review »
Cell Phone Charge
I too received a charge on my cell phone bill for 9.99 for FunMobile Horoscope and cannot get them to refund the money. The jerk actually told me it was MY fault that the charges were put on my phone. I have NEVER even looked at their website and certainly did not authorize their services. I don't even allow my children to text message me - I don't like text messages. How do I get my money back? read full review »
Acai Nutriburst
My sister ordered a trial bottle of Acai Nutriburst. After the bottle came she called and cancelled the order because her doctor said she could not take it. She also emailed the company and cancelled it. The company still put a hold on my husbands checking account in the amount of $74.94. They have not took the hold off yet and it has been over 2 weeks. You can not reach them by phone to talk to them and they do not answer emails. I am seriously very angry. I want my money and I want it back now!!! read full review »
Account Now
This so-called company allows you to set up an account entirely online with no id questions, but when you want to update your information, it becomes a nightmare. Since you never enter any id information with the original account set up there are very few questions they can ask for id verification. I recommended this company to a friend and her account has been frozen for over 2 months now because of a typo on the birthdate. Her id is not good enough for them & all of her money remains frozen. read full review »
billtous.inc
just reviewed my att phone bill . unauthorized long dis charge
$7.28
DO Not make long dis calls disabled
Vietnam Vet and live on fixed income will call # and att but this is the 3rd time this has happened!!
ATT don't care maybe I shud find nother carrier but I don't think that will help read full review »
UDR Inc., NYSE:UDR
UDR (NYSE:UDR) Throws Tenant Out on Street in Retaliation for Initiating Class-Action Lawsuit
June 22, 2009 — badbizfinder
UDR (NYSE:UDR) THROWS TENANT OUT ON THE STREET IN RETALIATION FOR INITIATING A CLASS-ACTION LAWSUIT AGAINST UDR ON BEHALF OF CA TENANTS
In First Week 128 UDR Tenants Have Joined CA Class-Action Lawsuit Against REIT / Landlord UDR Inc for Uninhabitability, Illegal Leases, Oppressive Rules, and Fraud
On June 8, a Class-Action Lawsuit against Colorado-based REIT / Landlord UDR, Inc., on behalf of it... read full review »
sheercover.com
For the last 3 months they have been charging us $37.95, we have call them twice and they have given us a credit, but they keep making the charges every first of the month read full review »
AC BERRY CLEANSE
I originally agreed to a free sample of this acai berry product and was to be charged for shipping only on my credit card. The next month they sent me the berries again without authorization and charged my credit card. I sent the berries back and emailed them to credit my card. They did that and no more berries came, but then they billed by card again for the next month. Getting hold of them by phone is quite the operation and most of the time I couldn't understand the man talking. He was so heavily accented. I don't even know if I got what I wanted. No more charging and cancel everything. I have had to do this twice now. read full review »
vantage financial securities inc.
I had recieved this check in the mail for the amount of $4, 875 as part of the $125, 000 I supposely had won from a drawing on April 25th, 2009. I called to verify this and had some India speaking guy talking to me rudely to explain exactly what I was suppose to do. Then I asked to speak to his manager. He told me that he is not in the office at the moment. I then accused him of issuing a scam which made him hostile with me. I am still holding the check and wanting to end this viscious beast for scaming other naive victims who may be desperate. read full review »
DRI.DIGITALRIVER.COM
I HAVE BEEN CHARGED $59.95 ON MY CREDIT CARD AND WISH THE TRANSACTION REMOVED. THE IP ADDRESS FOR THIS CAME FROM EGYPT AND I LIVE IN THE US.
I WILL NOT PAY THE AMOUNT AND REQUEST THE TRANSACTION BE STOPPED. read full review »
SGT.PERRY RICE EMAIL
THIS IS A SCAM EMAIL TO MY EMAIL ADDRESS AND i WANTED TO LET YOU KNOW IT IS STILL CIRCULATING. I FOUND ALOT OF INFO ON IT JUST BY USING HIS NAME IN GOOGLE AND WILL SPAM THE EMAIL.
IF YOU LOOK UP THE NAME YOU WILL SEE WHAT I MEAN. I JUST DON'T WANT TO OPEN IT TO BE OF SOME HACKER GETTING MY INFORMATION.
THANK U read full review »
JPC Forclosure/ Jordan Publishing
You sign up for a free trial, and if you don't cancel within 7 days they charge you 99.00 per month. When you try to call the number, it gives you an advertisement for a "pay to talk to someone" number for "lonely people". I got through by calling the number 1800-462-9028 that another complaintant had found. Do not push 2 for customer service, as it will hang up on you. Wait on the line, and you should be helped.
They would not refund the money, and were very unsympathetic. I cancelled my so called "membership" and recieved a cancellation number. I also took the woman's name. Hope this helps! read full review »
GE Money Bank Gap Card
I have a credit card that is handled through GE Money Bank. I pay on a regular basis. I have, however, stopped using most of my credit cards so, usually, carry a very low balance. This particular card is through Gap and currently has a low balance of $300 + or so. Earlier this year, I was very busy and getting behind in my "sitdown" personal business, so I called in a payment to the company. I, then, mailed my next payment, and, finally, after getting a new iMac, began setting up an online account to make payments (though, with my tax... read full review »
cheques,car,mortage
i wonder to see these free lotto people use everyday to send mail to me that i won $, bt when i claim they send to me amassage that my CVV(carc value verification)is nt match with my credit card number, they always bit around the bush, what can i do?are there something like that?please help me out. read full review »
C D Price
My bank account has been charged $19.95 for something that I did not authorize - #117785758. Please remove immediately and cancel whatever this charge is for and DO NOT CHARGE MY BANK ACCOUNT AGAIN. I will notify my bank that this charge is to be removed and you as a vendor will not authorized to charge my account again.
Please let me know who authorized this charge. read full review »
John Mechwart
John Mechwart has illegally scandeled numerous people out of furniture he sells on the internet. The Consumer Affairs Office has a lengthy report on this individual. He will only send you one or two pieces of furniture and then never return your calls/emails. he also works through craigslist selling high end mahogany furniture over the internet. All of his assests are taken out of his name so sueing him is not an option. his photo is below read full review »
members.grantlinepro.com
THESE PEOPLE ARE SCREWING PEOPLE OVER BIG TIME. THERE MUST BE A WAY TO REPORT THEM. DO NOT USE THIS WEBSITE. read full review »
ResVtrim.com, Tea Life LLC
Deceptive Practices. This company variously lists itself as Healthy Livin, Tea Life LLC, www.ResVtrim.com, HealthyLivin.biz as operating in Utah, previously in Nevada, the unauthorized billing originated in Arizona and gave the number as 801-208 7485 but this number is disconnected and no longer in service.
Like many other persons I signed up for the free no-risk sample of ResVtrim at the site http://secure.resvtrim.com/index.php#order
No where on this page does it say that you are automatically going to be billed each month for a... read full review »
TRS Home Furnishing
I would not advice anyone to finance or lease to own through TRS, Inc. This company is a rip off!!! How long will you contract last? How to figure what you will be paying a month? For example: Buying furniture for $1000.00 multiply it by 3.25 dividing it by 24 gives you the rate which is $135.41. Then multiply the rate by 1.187 = month payment = 160.74 for 24 months. Basically you will be paying $3857.75 for furniture originally $1000.00!! 24 months is the term, but in actuality that is not the fact. Once reaching the end of the contract, the... read full review »
Shoppers rewards
For the last 2 months I noticed a withdrawal of 12.00 two times each month on the same day taken out of my account for this Shoppers Reward which I never heard of before in my life then this 2nd month is when I realized hey I didn't order anything that I have to pay for on a monthly basis and on my bank statement there was a bunch of numbers next to my transaction that looked like it may be a phone number and sure enough it was when I called they gave me the option to cancel and I did. I will be calling back during business hours to speak to someone who can explain why they are taking my money. read full review »
credithealth
money has been taken off my credit card for two months from this people and i can't even use what i am being charged for. 29.95 each time. If i was going to pay anything i would think the 29.95 would be for a whole year. who has that kind of moneyto pay monthy, oh i forgot they do because they steal other peoples money. read full review »
O2 Telecoms Communications Prize Draw
My mum got the text this morning in New Zealand!! Was very surprised but realised it was a scam straight away. She will not be making contact. read full review »
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