I received a Prize Notification from Big Apple Financial Inc that I am a winner of Big Apple Productions Contest in category C have been approved for a lamp sum payment of $99, 000.00. Enclosed is a check for 4685.00 of my portion of my winning to help pay legal, insurance and processing fee. I need call one their agents to initiate the claim and activate check enclosed. It also noted there is non resident transit fee (NRTF) and the fee is $3685.00 payable to the tax agent Nancy Wills 163 Airport Rd.Toronto ON Canada A1B3X5 Is this a scam? read full review »

Received email that I was one of 10 lucky winners approved for payment of $500, 000 from Chevron/Texaco promotion to alleviate the victims of the terrorist act within the Globe and also those affected in th epast hurricane in the United States, and helping the less privilege in third world counties mostly Africa, in addition to encouraging internet users worldwide. Remittance Director Officer: Mr. James Lee -signed by Mrs. Zuraidah Mohd Kassim, Online Co-cooridinator. I hope that my personal information has not been tapped into as a result of opening this email. Chevron/Texaco should act to stop these people. read full review »

We lost a large sum of money to Michael J. Colonna who lied to us about a supercomputer facility that he supposedly owned under the corporate name of Gencom, Inc. Michael also runs a private consulting firm called Advanced Computer Sciences, Inc. and has a website at www.worldclassit.net . Over a period of three years, Michael strung us along with an intricate web of lies about how the company was progressing and would soon be able to shorten the time needed to research new drugs in a fraction of the time they're currently developed due... read full review »

Call 866-594-4537 to complain but be prepared for a long wait (my wait was almost 15 minutes but I was determined to get thru). A CSR will come on the line reading from a script. You have to dig in your heels and stay adamant about requesting a refund. I also stated I was returning the package once it arrives, unopened. At first the CSR said they'd only sent the initial bottle and that's what I was being billed for. Then she admitted a second bottle was on its way. I asked why they would bill for something I never asked for and... read full review »

RIM Corp. Promised to advertise in Fishing - Golf Magazine out Timeshare for rent...took out money $ 549.00 and never delivered. We signed the contract Nov. 18 2006. I have called them many times but never got a call back re the renting of our 5 weeks floating timeshare at Playa Del Sol in Puerta Vallarta, Mexico. I also called several times an said i was interested in renting in Mexico and they did not respond to my interest. Paul & Agneta Pernevi 512 Sunrise Dr. Lynden WA 98264 Ph. 360-933-1200 read full review »

Someone claiming to be from the GreenDot Grant Program is issuing checks asking customers to return at 10% commission and to deposit the check. There are numerous typographical errors as well as nonsensical explanations. The check has been verified fraudulent with KeyBank in Ohio. read full review »

This is based out of Phillipines. It posts FAKE blogs on how people made money posting stuff on google. They initally took out $2.87 from my account and I just found out they will take out $70 something monthly. Oh and of course the 800 number stays busy so there is no way to contact them. read full review »

Unable to cancel service after term. Called customer service number 1888-247-4080 and after about a 10 minute hold, spoke to a representative and told him I wished to cancel my alarm monitoring. He took all my info, then said he needed to connect me to the cancellation department. After another longer hold (15-20 minutes) I spoke with someone that said my contract had automatically renewed for another full year because I failed to send in written notice of cancellation 30 days prior to the end of my 3 year agreement. This is even though I... read full review »

Hello, I was charged both April and May statements, 2009. for outrageous charges on my Visa Card.. This has to stop! These demons will continue to rob us of our security and identity if we don't stop it.. We must form a group and take action. I am tired of this f...g stealing from innocent people. They belong behind bars with the key thrown away, let's be courageous and fight for our dignity in society. read full review »

i have a charge on my card of $48.16 they said it was $ $1.88 for shipping only i want my money back please read full review »

Entered into contract to repair credit late 2008. Asked for update in November, was told would get to it. Then told "laid-off" person working my case. Called in December tying to get information on progress and updated credit report, was told "really busy" will send it out soon. In March I stopped making monthly payments due to non-performance of contract, until I could receive an updated copy of my credit report. Now has turned me into collections for non-payment. I intend to take to small claims court. read full review »

I though I was ordering a FREE sample of Acai Berry. They were only to charge for shipping and handling. I checked my bank account and $3.99 was taken for s/h then I checked my account again today and they have taken an additional $87.83 from my account. I did not authorize this. FMW Laboratories say their information is on the website and that if you do not cancel within X days you will be charged, that is a lie. I did not see anything on the site that I ordered this bogus product from! They are ripping people off and should be stopped. I do... read full review »

TOOK MONEY OUT OF MY ACCOUNT WITHOUT ASKING ME AND OVERDRAWING MY ACCOUNT read full review »

I was contacted by Eric Turner in February 2009 and he said that he had a buyer for my timeshare at Bonnet Creek in Orlando, Fl. He then let me speak to the alleged buyer (Darryl Sullivan). He asked for $2050 to pay for the legal fees and said that the sale would take about 45 days. It never happened and when I inquired about the sale Turner said he did not tell me that time period. He then said he told me up to 60 days. It never happended and when I contacted the "customer service" at (817-945-6513) a man named Matt Harris spoke to... read full review »

Well, I wouldn't really consider this a complaint. Its more like a remark towards this company. Anyways, I have been with them for about two months now and I have had a very good relationship with them, needless to say that they have communicated with me non stop and I really appreciate it. I have been with multiple other companies in the past and have gotten no results. In the time that Luxxor gave me 4 offers it took over two years for the other company to give me one... and that deal fell through anyways. I just accepted a rental offer... read full review »

i got a phone call this morning from a man stating that i owe money to a picture company, he said if i didnt pay by friday they would pursue legal action against me and id have to pay the lawyer and court fees along with an 8% interest fee. Noone from our365 portraits have tried to contact me, or has sent me anything regarding a payment due, although they state they have tried to contact me numerous amounts of times. What do i do? read full review »

no service to fix tax problems want refund now read full review »

This is a SCAM. I ordered the FREE TRIAL OFFER of reversatol and they continue to just charge my credit card. One charge was for 83.16!! The others are for 1.95 and 2.00. I believe that they think we as consumers will not notice these additional charges and that they will make $$$. This is all BOGUS SO BEWARE!!! read full review »

Wow, what scammers!!! Well first of all, I was contacted by phone mabe about a few months ago I was told that my property could be sold at $29, 000.00 for my two bedroom property in California. That threw up the first red flag, second of all they said that they have a buyer sitting right next to them writing the check out to my wife and I and it would be in the mail within a couple of weeks. The funny thing is that they even put me on the phone with someone who apparently was FAKEING to wanna buy the property. Third of all, they contacted me... read full review »

I am writing to complaint about a 851 SEK charge on my bill made by the swedish company SweBus, and I hope you can help me to solve this. I bought 2 tickets on their website from Stockholm to Halmstad and the system raised an error and created the returning ticket the same day we departure, and not only this, the timetables collapse betweeen them. It is obvious that it was a mistake on their site because it is not possible to return at the same time we are on the way. I went to the Central Terminalen in Stockholm and the assitant told me... read full review »

IDS Grant One Day is fraudulant. Do not do business with them. Don't sign up for anything. The State Attorney Generals need to get involved in this fraudulant activity. read full review »

Rang and said I won a holiday for for and wanted to confirm my credit details, said I had won a trip worth $6000 but when I wanted to cancel they hung up read full review »

Sir, Could i ckeck the company named Super-Elec Distributor LTD located at No.256, 2/F., Saibo Building, HuaQiang North Rd, FuTian District Shenzhen Guangdong 518001 China. I bought 10 Sony PSP worth 650USD via western union and the supplier (ZENG XIANGYING) told me that it was shipped through EMS with tracking # EB100186308CN and after a few days he mailed me stating: QUOTE: Hello Lim, It is 16:47pm on Monday afternoon here. I just got a urgent call from my forwarder and they told me that the shipment was stuck at the custom while... read full review »

They cancelled my card for no appearent reason. However i'm still being charged a monthly maintenance fee of 9.95. It's impossible to pay this bill off with charges each month when i'm not even using this card. Each month there is a 9.95 fee a 4.95 fee for paying it on line plus finance charges. read full review »

I am being charged $47.50 on my account plus $1.97 last month. Please reimburse my account for all charges that you have made and remove me from your system. Sandy Hallman read full review »

Please cancel these orders Order ID: PC131375 Order ID: 101013633 and my membership This is useless read full review »

I was not reading some alleged fine print when out of courosity I order a CD for Google Treasure Chestfor 3.97. almost 7-8 days mind you the CD arrives. I had found numerous compliants and lawsuits regarding the illegal and deceiving advertising related to this. I never opened the CD. On 5/19, I find a charge to my CC for 72.41...and call the number. I was informed it would be removed. Today on 5/27, I find another charge, same amount of billed 5/25. I call again. The "person" on the other end tells me I have to write the... read full review »

I called for a sample that they offer for only $12.83 and they promese the product for the next 5 or 7 bussiness days. They charge that amount and I never got the product, they they star charging my credit card with funky amounts. I called my bank because not only I never got a thing but they charge for a full order plus other amounts. This is was on May 5 and still charging, today is the 26 and they just charged me 24.99 and 24.99. This is a scam and I need to report this because I call and they just said well cancel your order, I cancel the order that I never got but they keep taking my money out. read full review »

I opened this account at Hhgregg to purchase items for our home. I was told by Hhgregg sales representative and managers that GE was an honest and good bank to use, so we trusted them and was set-up for 24 months same as cash financing for our purchases. For the first year everything was fine. However in January of this year due to medical bills, employment changes, and personal finance issues, I needed to change my billing cycle. I contacted all my creditors (in advance) including GE and requested payment assistance and payment date... read full review »

Exactly as described in other complaints, I have also been the victim of Grant Funding Search. I purchased a C.D. online and used my bank card to pay. I immediately called them at the number provided and cancelled the membership fees of 69.95 per month, as described in the fine print at their site. On my next bank statement the authorized $1.98 was listed. On the following statement there were two charges- one for an Int Fee- of $.60, and another of 30.00 for nvclb. When I called the number for these charges I asked who I was speaking with... read full review »

$64.25 au has been taken 2 times from my credit card read full review »

received a check inwhich i didn't a apply for from a linda spaulding for $975.50 i was to cash it and in 5 days return 401.00 or i would be reliable to pay back the full amount. It was written off us bank the mark was faded. the letter contained several typing errors and did some digging online. found this site and was glad to see my doubts were not in vain. I am now going to alert the proper authorities. sussan read full review »

Hi, I have been calling IBSN for the past two months and about 8 calls later I have still not got the fees that I overpaid. Every time I call they keep saying that they will send the payment to paypal in 48 hours but I have not yet got the fees. Regards, Prashanth. read full review »

I too have been scammed by debt-eater, e-millionaire, e-grant.com and numerous other charges with bogus p;hone numbers and bogus charges. I had one set of charges reversed and they simply changed the name of the account and took it out again. All told, in 3 months, over 400 dollars has been charged to my credit card. Since I don't use the account, I was surprised to find I had an overdue payment, which is when I discovered it. My credit card company has now reported all charges as fraud and is conducting a fraud investigation. My credit... read full review »

I lived in VA in 2008 and My husband was in korea but his place of residents says AL. So when doing taxes we had to pay AL taxes on my VA income. Even though I was not a resident. Then I figured that wasnt right I called AL and they told me how to amend it. So we went back had H&R amend it. Well come to find out IRS Says they did them wrong for federal and they shorted our Refund by $947.95. NOW, I just got another letter from AL stating that I owe $1, 268.00 Plus Intreset and fees for Taxes owed, which ends up to be the same amount... read full review »

MANY websites - various phone numbers as well. Operates a TON of websites that I have read are scams. MY details refer to the GrantsOneDay program and the related so-called "trials" for the fraud protection and the Identity Security programs. (Which I did NOT sign up for!!) I am into these people for over $200 and they have not yet closed my account - which I have requested twice. They refuse to refund any of the monies they took from me without authorization. If you have had bad transactions with this guy, you should... read full review »

MANY websites - various phone numbers as well. Operates a TON of websites that I have read are scams. MY details refer to the GrantsOneDay program and the related so-called "trials" for the fraud protection and the Identity Security programs. (Which I did NOT sign up for!!) I am into these people for over $200 and they have not yet closed my account - which I have requested twice. They refuse to refund any of the monies they took from me without authorization. If you have had bad transactions with this guy, you should... read full review »

I purchased a "free" trial of teeth whitening gel from an internet site; all I had to pay was 4.99 SH. So much to my surprise, I had THREE charges to my credit card, 78.23, 78.93, 83.92. I immediately called the both companies, and had a hard time understanding the individual on the other end of the line. Both claim that I signed up for a "membership". I DO NOT RECALL SIGNING UP FOR A MEMBERSHIP; although they assure me that my membership is now cancelled. I simply wanted a free trial!!! I have asked for a refund from MAX... read full review »

Hi, Unfortunately I hit the accept button and then like a moron went back to read ALL the fine print. I went to the Google Treasure chest.com and went for the $1.97 charge for the cd and after I read the agreement in full I realized that this was a scam and call to cancel within five minutes. All I got hit with was the $1.97 charge. That was April 21, 2009. Today May 26, 2009 I saw a charge for $24.87 on my debit/mastercard I called the 800 number listed with the charge and of course I got a call center in the Phillipines and after extensive... read full review »