I have sent money to them for my order but they denied the receipt of the money. I have checked and confirmed with my bank and their bank that the payment has been received by them, but they still deny any payment received. After investigating and reading from forums and websites about similar scams, only then did I realized I have been scammed. These scammers have similar characteristics. Note that they all are from Shenzhen/Fujian, China. Their sales persons are mostly girls (disguised). They work almost 24/7 to hunt. They will claim... read full review »

This is ABSOLUTELY a fraud. Do not send this company ANY money IF you have already paid your debt. This company is harassing me for a debt that has already been paid in 2005. I sent proof to the first company T-Mobile turned this collection over to in January, 2008. They in turn, evidently sold or turned over this collection to this company, Pinnacle Financial Group. I have a canceled check proving that I have paid this back in 2005! The first debt collection company to harass me was Mitchell Kay. Now I have this company Pinnacle Financial... read full review »

I wanted to buy a home and needed to do a Title search. so, I went online where as I found (GOVERNMENT REPORT.COM). a web site that looked as if it may have connections with the United States Federal Government. Thinking it was safe, I paid the $39.95 to began my search, Just to find out that the Site WOULD NOT AND COULD NOT LOCATE ANYTHING OR ANYONE. This site IS A RIP OFF. However, Because of the Nature of This site I contacted my Layer who told me to contact the UNITED STATES COMPTROLLER OF THE CURENCY. I suggest you do the same if this i... read full review »

Well, I'm another one that got taken by this company. Same complaints as everyone else. I finally disputed the charge the other day after numerous attempts to get an answer from this company. Then today I get an email from them thanking me for my 'updates' to them. They sent me a name and address to return the pills. Said they'd refund but subtract the postage and a 20% restocking fee. Or, if I wanted to keep the pills they would only charge me $49.95, then I wouldn't have to return them. My Visa company said... read full review »

I keep being charged by gattstermv and am trying to cancel these charges altogether as I did not want them read full review »

my name is : maviengele masamuna, you have done a transaction in my bank account that i don't really understand why and what it is about! bank of america, account number:518001594612 Description: Check 67511 Posting date: 04/20/2009 Amount: $129.95 Check number: 67511 [View Check] Account number: DDA-4612 can you please make it clear, because of the transaction you made, the bank had charged me a double ovedraft which is 70 dollars read full review »

I have two unauthorized charges from my checking account that are attributed to CPIpay.com...one for $47.00 and one for $3.00. I do not know what these charges are for. I have done some research and found that I am most likely another one of their victims. I have read numerous complaints about the same activity happening to others. I have checked the BBB, and they are listed with several complaints. However, it isn't just www.CPIpay.com but also www.wu-yisource.com. I searched the CPIpay's Customer Service number within the BBB, and... read full review »

This company is a Scam. They claim to be in business 7 years, truth is these Individuals bought a shelf corporation. They seem to be operating under a different licence. 1 month in business. If they call Hang Up! Lies, Lies, Lies! Madison Vilella contacted me asking me to pay for a so called Retainer, qulified me within minutes ( weird) then transferee me to a director or should I say closer very pushy and unprofessional. I contacted my attorney who told me they bought a shelf Corp that belonged to a dentist, don't give them a penny! read full review »

When I first sign up for the business opportunity. There was a lady who ran me down to try this buisness. She got me interested because she told me that it was a money making business. She explained to me that I would have a coach to help me set the web site up and this did not happen. I called for a coach and a person by the name of Nick call me and he was rude and tried to make me spend more money like in the hundreds for search marketing for the Web site. I told him that this was suppose to be included, and that I was not going to... read full review »

All these companies are charging or attempting to charge a fee on my debit card without authorization from me, the owner of the card in question; no prior appvoval verbal or written; charges are simple fraudulent at nature. I will have to cancel this card. email address is [email protected] read full review »

My wife and I went to Pto.Vallarta and decided to buy a timeshare at Royal Holliday Resorts; the sales man offered us that they were going to help us to sale another timeshare we own (Polo Towers Las Vegas) and with that money we could pay theirs; the total purchase price was $39000 usd and they supose to sale the one in Las Vegas for $24000; then it means I had to pay them the difference up front ($15000) and then in 90 days I would recive a check on my name of $24000 to pay the balance. It never happened so my wife called them several... read full review »

There have been 2 unauthorized withdrawals from my account, I emailed the company and even have the saved draft where and when I cancelled this account, I just received another withdrawal from my account in the amount of $39.95. I called customer service and canceled this account for the second time. This is a horrible thing to do. Taking my money especially after a cancellation. I will be reporting this to the BBB read full review »

Well I just lodged a complaint about the auto warranty harassing phone call and wouldn't you know it, I just got called about home owner relief through Pres. Obama by a company called "National Homeowner Relief Center"(708)283-0620. It was also an automated call that spewed a bunch of crap and then said if I wish to "opt out" to press # and wouldn't you know it, before I could press such said # they hung up just like the call about the "auto warranty call"! Both calls came in through my cell phone! I am... read full review »

Omega Debt had PDM International charge our credit card account $990.00 us for services to reduce our interest rate on our credit cards. After several months with not hearing back we called to find out they had done nothing.We requested a refund but Omega Debt said we had to call PDM Intl because they were the ones who took the money out of our credit account. The charge was on 02/08/08. We requested the refund with many calls from 11/07/08 when we were told we had to call PDM. We have called several times & have not received out money as of yet. read full review »

My home is financed by EMC Mortage CORP. I have been trying to get with them because I need to speak to A HUMAN about my account. I have called every number on my statement and all I get is A recorded message. I have pushed every number they have sent me to and still have nothing. I even called directory assistance and called the number listed for Lewisville, Texas but they dont answer it either. Any help in this matter is deeply appreciated.. Roger D. Dunham read full review »

I ordered the 3.95 trial bottle of Acai Berry, and used a debit card. Now I am being charged 87.13 because in the fine print, I was actually opening an account whereby I would be sent the product each month and be charged each month. I was contacted by my bank about fraudulant charges to my account!! I canceled my so called membership and am in the process of fighting for my money back. The only amount I consented to was. $3.95. DO NOT, I repeat, DO NOT sign up for anything like this on line!! You have no recourse, no supervisor to talk to and... read full review »

refund on debit for a loan offer. read full review »

I started receiving calls from the "Law Offices of Jason Head" a few months ago. The debt was discharged in my bankruptcy 7 years ago. They won't stop calling, they won't send me a letter detailing the debt and are getting continually nasty. They called my father's home but he blew them off. I have sent them a cease and desist letter to three different addresess, since they won't give me one (I googled them). Today I noticed they queried my credit report - why- to look up other things on my credit to try to scam more? I've filed a complaint with the FTC. Does that really work? read full review »

Chrysler Financial is the rudest, most harassing comapny I have ever dealt with. 35 vehicles purchased in 15 years and I'm late 3 days and get phone calls and if you can't pay that day with a phone check for an additional $15.00 they hang up on you. I own 3 Chrysler vehicles now and they will be the last I own. Class action lawsuit is coming Chrysler Financials way. read full review »

I got charged on my Associated Bank Master Card for Unauthorized Charges. read full review »

I noticed an odd charge for $14.95 on my account from a company called CIC Triple Advantage. Since I did not recognize the name, I googled it to find out it was from freecreditreport.com. I called their company and was told that I had signed up for an online account last Sunday (which is really odd since I cancelled my home internet service over a month ago). I called my bank and they are instigating a fraud case against CIC Triple Advantage. I suggest any other victims call their banks and do the same. I also filed a claim with the Better... read full review »

What the hell some thing called google treasure chest just charged my bank account 72.21 and what do I have to do now to get that back and who do I have to talk too in order to get it put back in my bank and because of that I am over drafted in my bank and who is going to pay for the charges on that what the hell. Omar [email protected] read full review »

Like a previous complaint found here, I received a check from American Data Providers, though this one was reportedly based out of Meridian, Idaho. Likewise, the envelope was sent from Canada with no written address. This check was for $3975, and I was asked to first call and have my check authenticated, then deposit the check. After the check 'clears' I was to wire $3420 to one of five training agents each in a different city (and all females... I assume maybe one person with several identities?) in an mystery shopper... read full review »

dear sure hi my name is terry insco and i ordered the who's the boss tv series from dvddonkey.com and my order number 258468 and my tansaction id; 258468 and my status;code 100 and my item ; 1x and i called them and they gave me a hard time about my order so can you plese give them a call for me and get this probulm resolved that i am having i would really apperciate it and thare phone number is 1-800-787-1219 i have cerebral palsy and that is why i am having such a hard time with this manor and thanks for under standing my... read full review »

My experience is they were supposed to only charge my debit card $1.95 and they would send me an information (cd) on the grant info. Instead I was charged $57.61 and 38.21 for some Turbo-IRS-Taxes.com that I have never heard of or used. When I called to reverse charges for both of these I got the same guy at 2 different phone numbers and he made no guarantees for a refund. I cancelled my debit card to avoid future charges. read full review »

Beware! Little Loan Shoppe will debit payments on any days they wish...even though they know your pay days...they don't care...they just keep resubmitting it until they get money. I have incurred so many NSF fees since they don't care when they put it in. And if you read the fine print of the contract...they can collect 3 times what you owe them if any thing goes wrong with them getting their money. My bank closed my acct by accident for 6 hours...then corrected it. This was the day before my pay day...but since Little Loan Shoppe... read full review »

There was an unauthorized colelct call from San Diego, CA on 3-13-09 on my AT&T account. I've had telephone problems for over a month and no valid phone service. read full review »

This company promises leads for contractors. They failed to provide any viable leads and refused to make a refund. These are not people you want to do business with. read full review »

Help! A family member that was desperate for money knew my personal information used it and took out a line of credit loan totaling 17, 000.00 dollars at 24.99% interest. I only found out because I received a phone call from someone at Beneficial asking if I wanted to try and lower the loan by refinancing my house and use the equity to pay the loan off because other wise it was going to take 30 years to pay off! At 24.99 % I believe this would be about $120, 00.00 if I was only paying the minimum payment. This truly is Robbery, Rip Off... read full review »

I advised Sainsbury’s of an address change back in September 2005, they failed to up-date my records. I consequently did not get any statements so received arrears letters to my new address and paid in December. In February I got numerous calls from their arrears department and letters (they still could not send me statements). They could send arrears letters but not send me statements. This caused some late payments marks on my credit history (their fault not mine). I got a letter in December apologising and saying they updated my... read full review »

They took out money from my account and no clue who and what it is for and from!! read full review »

I bought a new Hyundai Elantra in 2004 and have been making payments every month for $433.00 per month. My car is supposed to be paid for in June 09 (this year, it was a 5 yr contract) and i called to get the total balance due so i could go ahead and pay it off and now they say i owe 8, 000.00 left on it from late fees!!! Can they do that? What can i do about this. The blue book value on my car is only 1, 300 dollars. I cant afford to keep paying on this car when it should be paid for in JUNE... Please help! Anyone with any advice please feel free to email me at [email protected] Thank you so much! read full review »

I was called after filling out online and said yes to trying the product and when i tried to cancell i cant find them . and i dont want any more charges because the product does not work i have not lost any weight at all ... read full review »

I have tried to stop the monthly fee of $39.95 but have not able to do so. Please help me stop this from happening every month. read full review »

I am contracting neither RN @REALARCADEGAMEPASS nor in any way. Please stop the claim every month done by the credit card. read full review »

they told me on my enquiry that there will be a charge, so i said i wont bother with loan and told them not to take fee and theyve gone and took a fee which has left me overdrawn read full review »

My husband met these people at the bank. They asked him if he knew any investors. My husband was interested so we went over their house to see their business plan. They convinced us that they were going to hit the middle-upper class Latinos with a new clothing company, Spanish Fly Clothing. They live in a mansion in Rancho Cucamonga. They told us that they just bought the home for 1.6 million dollars. They looked very classy and had everything you would think someone very successful would have. Their idea was also original and we believed... read full review »

I never authorized this to be charged to my card of $40.00!!! I want my money put back on my card immediantly! read full review »

hai, I'am fromSrilanka.This mail is being sent to you regarding the confirmation of a draw (EURO AFRO ASIA SWEEPTAKE LOTTERY STAMFORD WAR WALL LONDON). I have recently recieved an E-mail saying that, I have won a cash price of $ 250, 000...!!!.It is said to be that, all participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for thi... read full review »