CATEGORY: Business & Finances
FINANCIAL CROSSROADS
DALE LYONS, CO-OWNER OF FINANCIAL CROSSROADS THINKS HE DOESNT HAVE TO PAY ME FOR WORK PERFORMED.. I WONDER WHAT ELSE THEY ARE UP TO???? read full review »
Mason Capitalgroup Loan Modification
July, 30, 2008. Frank Lion, sent package paperwork with agreement and presentation Masoncapitalgroup, as Company for Home Loan Modification. My family was signed package, sent check from Bank of America equal $3, 500 (three thousand five hundred dollars). Every electronic faxed copies present. In agreement was promised us for 3-4
Months or 120 days whle process will done. Also, Frank Lion, asked us
For never pay again for Countrywide, our primary lender, and they, MasonCapitalGroup, will send new Loan at time.
Trhree Months passed. We... read full review »
googleatm
signed up, went to get on website and nothing, im going to cancel credit card right away.these people should be hung... read full review »
Evercome Systems Incorporation
They charged $22.08 for five unauthorized calls never gave permission for anyone to open an accout in my name read full review »
ONLINE GAMES POGO/EA WWW.EA.COM CA
I am running very low on money these days and barely have enough in the bank to pay the bills that come out of it. As I get notices in the mail that I am now OVERDRAFT I check my account online to see why. Turns out there is a charge every month of $13.90 out of my account and I have NO clue why. I want this money back and my $33 dollar overdraft fee reimbursed. The charge occurs every month on the 14th of the month and I do not know where to go to either cancel or dispute this issue. read full review »
Noga Properties
This company runs our apartment complex and I simply can never get a hold of anyone that works there. Today out of nowhere they decided to cut off our dish off the roof and throw it of the side. Which means they damaged our property and then they took it which would be stealing. I still can't contact anyone about this concern because everyone is supposedly busy. Papago Gardens is poorly run and maintained in every way. We waited almost a month for them to fix our water heater and there is no reason for that. I have no good things to say about this place. Do not rent from this company or you will regret it. read full review »
American LeisureEasy Saver/STX..Stimulant
Years ago we had been with Encore for a travel club. Came across it in moving & called with questions and possible activation. Shortly thereafter we were charged for American Leisure 877-564-8538 MD, Easy Saver 800-262-6199 MD & STX..Stimulant800-564-5108 AZ. Called and were assured the charges would be reversed and "membership cancelled'. Happened again and again. Today I had assurances again. They say STX signed up thru them but they cannot do anything about the charges. All of these were NOT ordered and we have never received anything from them. From what I see, when Google for Encore Marketing is entered, this scam happens a lot. read full review »
National Affadavit Processing Service
SCAM!!
I received a phone call at work & a message on my cell phone today from Shane Watson of "National Affadavit Processing Service". I could barely understand him as he had such a thick accent. He called me from
(646)918-5060. He practically yelled at me saying "are you going to take care care of this matter now, or do you want to face serious legal action. I told him that I have never done business with a company called "Cash at Once". I asked him for a phone number for this company and he gave me... read full review »
ALR Insurance
I signed up online with this insurance company and gave them a credit card number to charge for the application fee. I never heard from them and called the same phone to find that it was disconnected! A charge for $500 appeared a month later from a 3rd party billing service who said they just bill for companies and can't help me. I am getting my money credited from my fraud dept of my credit card, but BEWARE! They are not a real business! Everyone contact your attorney general for your state to get the help. They actually do something about it. read full review »
CONSUMER PORTOFLIO SERVICES
THESE PEOPLE WILL CALL ANYONE EVEN IF THEY ARE SICK AND IN THE HOSPITAL . THEY CALL MY JOB SEVERAL TIMES A DAY AND I ONLY 11 DAYS PAST MY DUE DATE, EVENTUALLY I GAVE UP AND TOLD THEM TO COME GET THE FREAKIN CAR ANYWAY ITS A WRECK ANYWAY 03 TL AND BUSTED .. AND THE DEALER LIED ABOUT WHAT WAS INCLUDED IN MY CAR IN THE FIRST PLACE COME TO FIND OUT . I TOLD THEM COME GET .. AND I AM NOT PAYING NOW ITS BEEN IN FRONT OF MY HOUSE FOR 3 MONTHS NO PAYMENT . AND THEY STILL HAVENT P/U THE DA&* THING YET.. read full review »
Primetimesav8
I just had a debit card transaction, charging my account $16.95. I never ordered anything nor had I ever heard of them. Watch out and watch your bank accounts on a daily basis. I made my bank aware of the scam. read full review »
grantboy.com
They overdrafted my account by 70 plus i had to order a new card at 10.00 I WANT MY ******* MONEY BACK NOW. Or it is off to the cops i go its pricks like these that prey on people. but they have messed with the wrong person now!! i have 4 small children and i cant afford this i am not in the business of just giving my money away. this is stealing and it is punishable by law and i intend to do whatever it takes to do so until i get my money back !!! read full review »
Get My Homes Value
This company is targeting Real Estate agents promising them leads in the zip code they want. They can't deliver at this time and will not refund any money. They opened a store with no product.
They sent me 1 lead 35 miles away. No one will work with a agent that far. It was 2 counties from where my requested zip code was. I just want to save the agents on Long Island some grief. read full review »
Pioneer Credit
So, I got this call from a company called Pioneer Credit at my workplace (issue number one...). A gentlemen named Mike tried to get me to verify my name, SS, DOB, etc. Then, he wanted to verify I was WORKING. Of course, being that I am at work, I said, you have reached the right person. I did not however, know what the call was about, since I had no clue what was going on. But, I was willing to find out and resolve it. The guy hung up and that was that.
Several hours later, I get the call on my cell phone. My husband answers trying to... read full review »
Greenlight
My name is Mark Lewis. I am a developer in Asheville, North Carolina,
We recently purchased a development called Bear River Lodge out of foreclosure near Marshall, North Carolina. Greenlight sold a large number of lots here to investors, mostly from the west coast, at largely
overinflated prices with fraudulent appraisals, in my opinion. Almost
all of the Greenlight lots have been foreclosed on. I would strongly encourage Greenlight investors to band together and look hard at
criminal and/or civil proceedings against Adam Sachs and Ryan Harris. They made substanial money on these transactions. [email protected]. read full review »
FreshKeywordIdeas.com
This company draws you in with a low shipping and handling fee then tells you that it is a trial fee and you will be charged 72.99 plus 34.99 publication fee monthly. This is like bate and switch only they are doing hidden fees.
Then they tell you that if you use a debit card the use constitutes you authorizing them to withdraw the monthly fee from your account.
That information was not on the website that stated you would be working for google. read full review »
John Hancock Life Insurance
John Hancock Life Insurence Company. In 1988 we took out a Universal policy, the salesmen informed us that by the time my husband retired this would be paid. As of this date we are still paying with the amounts growing constantly.This has been hell. The salesman has lied. I call John Hancock for help only to be referred to a salesman. So if you have a problem like mine please contact me at my email [email protected] or please call me at (716)7854166. Thank you for taking some of your time to listen to my problem with John Hancock. read full review »
Prudent Securities Inc.
Letter stated do not attempt to use check until I call them. I attempted to call but unable to get through. So, I got on the net and found this site. The check they sent me was drawn on Suntrust Bank, Savannah, Ga.
I see I'm not the only winner of $125, 000!! read full review »
Harris & Zide
This company is threatening to sue me personally for debts incurred on my spouse's credit card for which I am not legally responsible. I was an authorized user on the credit card, but I am not the primary cardholder, am not a joint owner of the account, and I never signed an application for the credit card nor was my income used to determine the primary cardholder's credit worthiness. Nevertheless, Harris & Zide have reported me to three credit bureaus (Equifax, Trans Union, Experian) as responsible for this account and... read full review »
GOGGLE SUCESS KIT
I authorized Goggle to withdraw a payment of $1.00 from my debit card. They have been withdrawing $11.95 for the past 4 months. I try to contact them but all I get is a recording. I want these unauthorized withdraws to stop. read full review »
Rosalee Holt
Every day I get a recorded call that says it is urgent that we talk to you about your credit cards. I pressed the 1 to tell them to take me off their calling list and got someone names Sean. I said to take me off their calling list and he said you don't even know what this call is about. And as i was talking he hung up on me, I tried to call the # back and it said it was disconnected. The # is 1-850-438-7431.
Is this a scam and did i give them some kind of access to my accounts by answering them? read full review »
3D Ranch Properties
3D Ranch Properties used to build high-end homes, luring in potential buyer to purchase an overly appraised property/home. Their land and home were well-furnished with expensive upgrades, livestock, horses and expensive vehicles. Both parties were involved with the mortgage contract, from start to finish, including having their personal notorary on site.
I was friends with these scammers and ended up losing my retirement in the 6-digit amount. I received 2 bad checks totaling $20, 000 that the small town district attorney did not want to... read full review »
Pinnacle Fort Irwin Housing Managment
Fort Irwin's final inspection is a scam. They have 21 days to detect anything wrong when clearing, therefore everyone will pass their final inspection and have everyone believe that they owe nothing. The very next business day, someone else will come in and find something wrong.
I passed my initial and final inspection day and the very next business day they said they smelled urine and had to replace the carpets. Its odd that they couldn't smell it on the first 2 inspections. Pinnacle's representation also told me during my... read full review »
Shoppersdicount
It is ridiculous, i also fell in this trap. I never authorize anything what shoppersdicount, and my credit card is being charged twice $12. at first i don't know what is that from my statement, then i type the internet and found out it is scam. I read through other website, some said that it is from buy.com. Then i remember i bought web cam from buy.com and suddenly a rewards web pump out, i can said that is how my credit card being scam.
I want my money refund ! read full review »
www.detox-market.com
I didn't order anything from this company and they are charging me for something every month! read full review »
www.pureacaiberrydiet.net
this web site is nothing but a scam. i have tried everything that i can to find a number email address to contact them to cancel my account in the correct amount of days that they tell me to. i have contacted my bank and asked them to stop all further transactions through this company because i don't give them the right to charge more money for bottles of pills that i don't need and can't take. i am trying to cancel this. please don't use this web site. read full review »
Nashbar
I recently ordered a bike from Nashbar and about 3 weeks later, someone charges thousands of dollars to my credit card fraudulently. I was rang up for almost $4, 000. One item (an ID printer) was delivered to Canton Ohio which made me suspiscious it was Nashbar because their warehouse is located there. I told my friend at work about the bike I bought and she bought one, only to have her credit card number stolen!
I called the call center and they told me to email them instead of calling. read full review »
chef brad mcCrorie
i have talked to some calecter .i have said that i am in a bad spot im a on site cater and there no work at this time.but i have never said i would not pay them at any time.i own nothing.i have no stock or bonds.the last call was at 7.54 am today.im trying to support my mum of 78 years young.she just had her third stroke two weeks ago.i told icore lets go to court they will win but the 6 to 8 calls a day will stop i hope.i have no savings nor do i have a stash hide any were.yes i did make a lot of cash at one time before i had a break down... read full review »
Saul RON Brenesky
SAUL RON BRENESKY have engaged in suspected fraudulent activities generating some $225, 000 in cash income over a period of at least six years.
These suspected activities include, but not limited to:
1. Aggravated Felonies & Conspiracy
2. Tax Evasion
3. Concealment of Income
4. Filing of False Tax Returns
5. Insurance Fraud
6. Bank Fraud
7. Money Laundering
8. Mail and Wire Fraud
9. Conspiracy to bribe officials of the Federal government
10. Conspiracy to bribe officials of the government of the State of... read full review »
Saul
SAUL 'RON' BRENESKY have engaged in suspected fraudulent activities generating some $225, 000 in cash income over a period of at least six years.
These suspected activities include, but not limited to:
1. Aggravated Felonies & Conspiracy
2. Tax Evasion
3. Concealment of Income
4. Filing of False Tax Returns
5. Insurance Fraud
6. Bank Fraud
7. Money Laundering
8. Mail and Wire Fraud
9. Conspiracy to bribe officials of the Federal government
10. Conspiracy to bribe officials of the government of the... read full review »
www.verfyyourorder.com
I don't know what i purchased or not? It seems it is monthly charge for some thing like free product only shipping cost or some software download. In my credit card statement it appears as DRI 1-866-897-2423. I tried to stop the fututre payments by contacting my VISA credit card company but they saiud i have to contact the merchant to stop this. I tried to contact them by that phone but nothing is there for cancellation. They gave me the website www.verifyyourorder.com. I went there but they need my order no or confirmation number which i don't have. Now how I CAN STOP THIS deduction. Can you help.Will it help if I cancel my credit card. read full review »
Alan Dugdale
Sirs. I don't know if i'm on to the right section, But i know i'm on to the right set. I hope you can help me. I've already had a word with my bank and they suggest i contact you first.On the 30th of March a sum of money was taken from my bank account, the price was $74.84, £53.68 sterling. I'm at a loss what this was for as i can't remember purchasing anything from you. I need conformation before i get back to my bank Can you help me with this as i am puzzled. Yours faithfully Alan Dugdale. e-mail [email protected] read full review »
ACAI BERRY PILL/FIT FACTORY
The fit factory has been charging me 19.95 for a product THAT im not even recieving. My bank statement say it was a child daycare related purchase. Under that it has a website for depression then the number which is 866-407-1022. when i called it was the reps. I aSKED FOR THEIR ADDRESS AND THEY GAVE ME THE FIT FACTORY IN MANHATTAN. 305 WEST BROADWAY SUITE114 NEW YORK NEW YORK. nOT ONE PERSON KNEW WHO THEIR SUPERVISOR WAS AND THEY REFUSED TO GIVE A NUMBER AND SUPERVISOR'S NAME. tHEY SAY THEY COULDNT DISCLOSE THAT INFO. I URGE EVERONE WHO... read full review »
BRITISH LOTTERY AND GOOGLE UK
I'm Dr chandramohan. I got mail that i won lottery of british & google uk. now they are asking amount of 450 pounds for delivery . i want to know whether it is fake? read full review »
GOOGLE TREE 1
I too got scammed with Google Tree 1. They said a charge of $3.88 was for shipping the kit. I have tried for 3 weeks to cancel before they take out the &1.00 out of my checking account. I have called the phone numbers they give me when I call and they say I am not in there system. Numbers they gave me are 1-888-657-8585 for custoner service and 888-760-6767 read full review »
Ultraslimxs
they charge u more than what they asking for read full review »
AP9 Valuemax CT
I was just reviewing my checking account on-line and found a charge for $19.95 for AP9 Valuemax Ct on 4/14/09. I knew that I had not used my card on that day and have never even heard of this company until then. So I Googled the company and realized that it is one of those companies who has been involved in some kind of a scam charging accounts of unsuspecting individuals like myself. I also saw that the name Intelius was linked to this company. I did on 4/10/09 purchase information from Intelius 888-445-2727 WA, for an old friend who I have... read full review »
Waterworks Repair
Waterworks Repair is absolutely the sloppiest ran boat mechanic/detail shop I have ever experienced. I recently had my boat up for sale and had some minor detailing that needed to be done. My current marina recommended Waterworks Repair in Lewisville, TX. They just recently replaced Marine Max at Pier 121.
Ben Holcomb is the owner of Waterworks Repair and our first meeting he seemed to be a nice good ole guy. He gave me a quote for some small scratches that needed to be removed along with some other minor repairs.
The total amount he... read full review »
GE Money Bank-Yamaha Installment Financing
In a nut shell I made my Ferbruary 2009 monthly payment over the phone and by accident gave GE Money Bank my daughters business acoount instead of her personal bank account to make the payment. We discovered the mistake within an hour from making the payment over phone and called customer service to cancel the payment and re-route the payment from her business checking account to her personal checking acccount. We asked that the representative email my daughter a the transaction showing the credit and debit on the account. A day or two went by... read full review »
GREEN TEA 500/CHR PRICE SAVER
THIS COMPANY CHR HAS BEEN DEBITING MONEY FROM MY CHECKING ACCT FOR OVER S YEAR THEY HAVE CREFUSE TO STOP
I DO NOT KNOW WHO THIS COMPANY IS I ORDERED A COLEN CLEANSER A TRAIL BASIC I CALL TO CANCEL THE ORDER THEY BILL BE FOR A MONTH I SENT BACK THE PILLS THEY NEVER CREDIT MY ACCOUNT I SENT AND E-MAIL THEY DID NOT RESPOND CLAIM THEY DID NOT GET THE MERCHANDISE BACK, YET THEY WOULD NOT RESPOND TO MY LETTERS I WANT THEM TO REFUND MY ACCT AND STOP DEBITING ME FOR SOMITHING I DO NOT HAVE.
J.J. JONES read full review »
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