CATEGORY: Business & Finances
Dr. John Torres
I was emailed a "job offer" as a payment officer. This entailed receiving money via a money gram and cashing the money gram and sending the money via western union to China. I did not do this but I did research the money grams. They turned out to be fraud. Now this man is threatening me because I did not send him the funds and he says "I already sent you to my attorney." He goes on to state that his wife is sick and these funds are for "medical treatment."
I informed Dr. Torres that I had no intention of sending... read full review »
Ids Max Colon
I ordered a free trial only. I did not authorize them to take anything from my account other than the shipping and handleing for the free trial. The product does not work. read full review »
Pana Labs acai Noni
I had ordered a free sample of Acai Noni but ever since then I have tried to cancel it and there seems to be no number or contact where I can cancel my order. read full review »
Riddle & Wood
I moved on with my life. My husband is not apart of my new life, thank God...Pleade don't call me or send letters to my new address. I would also like to recoup money that is owed to me but I think I will take my loss and move on...
Thank you,
Nancy Sinetar
acc.5477537113940013 read full review »
Ideal Wealth Builders
I was checking my statement and found a charge of $29.95 for an unknown membership fee that I did not authorize. I called the merchant number indicated on the bank transaction information, which further confirmed I had never heard of this company before and wonder how they got my credit card information. I then looked them up on the internet and realized I wasn’t the only victim in their scam. I immediately called my credit card company to dispute the charge, which is another round of red tape requiring I contact the merchant to... read full review »
PROCESS AFFILIATE REBATES
I PAID THEM $157.00 AND NOW I CANT GET ACCESS TO THE WEB SITE AND NO ONE WILL RESPOND WHEN I TRIED TO CONTACT THEM THROUGH THE CONTACT US WINDOW.CAN SOME ONE HELP? read full review »
Transaction FEE...Government Grants Information
I have been charged $1.01 on my checking account from this company who when you call doesnt even say what the companys name is. I spoke to someone named Michelle at this number 1866-279-5581 and it turns out that this was a fee for information on how to get Government Grants! First they tell you its $1.99 and then they begin to charge you $1.01 every other week or so and I had 3 transactions before the bank contacted me.
This company is a big FRAUD, THEY DO NOT SEND YOU ANY TYPE OF INFORMATION REGARDING THE GRANTS AND YET THEY CONTINUE... read full review »
Armed Forces Merchandise Outlet - AFMO.com
This organization is a very poor choice if you are looking for good customer service.
So far AFMO has charged me $835 for magazines that I have ordered and have never receieved. I advised them to cancel when the items were backordered and my credit card was charged. I was advised that I would get a refund. The deadline has come and gone and still no refund. I have had to place a dispute with my credit card company in an attempt to get money back for an order that was canceled prior to shipment. Save yourself time, money and aggravation and shop elsewhere. read full review »
loans4sure
hi, can any body tell me if this company actually pay out??? well heres the thing, we needee money so bad so we applied for a loan with 'yesloans' and paid them a fee and they promised a pay out (which we did not recieve) so silly us tried somewere else and came across 'loans4sure'...we are so desperate. We rang loans4sure and they told us to pay the £49 and if they couldnt find me a loan they would refund the money...so silly us we paid them...thing is the man on the phone was so nice and told us our money would be... read full review »
Mr & Mrs Walker
Senior disabled couple paid off there dentist bill but bank sends a bill statement saying they still owe 1000.00$ tried to fix problem with billing enquieries but they are in El Paso Texas so now thier next step was to get documents to DA and also going to media, family, friends, neighbors and advising them not to have anything to do with your bank for anything. read full review »
tjf payday loans
About three weeks ago I received a rather shocking phone call on my cell phone (how they got my number i have not the foggiest clue). From a man saying his name was David jones, but had a some kind of heavy accent telling me to watch my language because the call was being transmited to a judge. I was just floored. My day got much better from there. He proceeded to tell me that I was being charged with all kinds of fraud from a loan that I took out in oct. of 2008 and had ALL of my personal information. <br />
<br />
When I... read full review »
Teenlovelive.com (myka.alano)
this girl named karlie messaged me on a website called okcupid.com its a matchmaking site, she stated to be a fashion designer and porn star from phoenix, AZ and so we talked for a bit then she asked if i could do her a favor and i said what is it? she told me to vote for her videos and i clicked the link she gave me went to the page but it seemed fishy, so i left the page before i put my card number in... then i read the other complaints about this site and pasted the link in the IM box i had going with her and she said oh shit and signed out... read full review »
National Attorney Collection Services
The above mentioned company is a collection company and they claim to have attornies that work for them "right accross the hall" dont buy it they are just another collection company using scare tatics to try to scare you into paying a ballance that cant be payed and they know that already they just ephesis the fact that there name is "national attorney" Collection services but all they want you to hear is "national attorney" so it scares people into thinking that they are being persued by attornies DON'T LET THEM FOOL YOU THEY ARE JUST ANOTHER COLLECTION COMPANY!!! read full review »
internetmarketingsolutions.com
The same guy as before, Michael Marlin, called today. He is now Michael Davis.Same exact game as before. $20 off for sending it overnight, same $500 if you join now, normally $2, 000. same $3, 000 commission already earned.Everything is exactly the same. hope you don't get caught up in it. Something's got to be done about this man. Any ideas? Changed name from guaranteed millionaire systems. read full review »
Kooltel America
We were billed by Kooltel America and Oan services one for 40 dollars extra by Kooltel and 15 from the Oan services for one month and when we called about it we were told that a form was filled out authorizing it when that it a bold face lie we never authorized ANY charges from anyone be on the lookout on your at&t bill read full review »
Acai Berry Free Trial, also Colon Cleanse Product
I seen a free trial offer on AOL for something to help you lose weight and clean your colon which would also help you lose additional pounds. I had heard of this on the Oprah show so thought it would be ok. The ad said it would only cost $1.00 each and no additional charges would be taken out. I read the entire ad, read it to my husband and made sure I understood it all and then ordered it. They took out the $2.00 which was fine, I received the products, which you can not take and they do not tell you on the site that if you take medicine for... read full review »
Microsoft Windows XP
Dear Sirs, you astonish me! Here I am a Dutchman, working in Egypt. I have a laptop from the UK with a valid XP installation CD. So the laptop has problems, I reinstall XP and try to validate this over the internet in Egypt. Your message is: sorry we cannot validate your copy of XP over the internet. Ok, no problem, you suggest phoning, so I do. The phone numbers you give me are for a taxi company in Cairo not microsoft. So basically I am stuck. The only solution I had was to copy an illegal version of XP pro over the legal XP home version... read full review »
Danielle
Yes I have had some one take money out of my account from this company and I do not recall saying ok for someone to take the money if you can please help me out that would be great. The amount was $68.98 .
Thank you
Danielle Watson read full review »
BML Marketing Co.
I listed with this company in July, '08. They have never called me, there has been no action that I know about. I paid $899.00 for their service, which was just short of promising that my timeshare would sell within 2 mos. I just found out that they have no license for what they are doing. read full review »
Expedite Solutions
This company did not pay me money owed for driving a truck for them, read full review »
secure horizon/aarp
I no longer am a member of the Secure Horizon - AARP networking chain. I elected to change services and am inundated with costly books, letters, charges that AARP feels I should have a copy of. They also tell me that in changing to another medical provider I have given up all rights to their services. Why do they think I changed? The Dr's. and hospitals don't care how you are treated and usually want you to see their nurse. With my new provider I am treated as I should be, like a very special patient!
I just want to know how I... read full review »
Lorlyn of Batavia, Austin Highland Property Management
1) Management prepared our lease wrong and refused to take fault. I have papers that prove the lease signed should have been a 13-month lease, they prepared a 14-month lease and we didn't realize their mistake until after the lease was signed. Upon realizing their mistake they refused to help us in any way. First they said they realized it was their mistake and they would allow us to move out after the 13 months. We later realized they were just telling us what we wanted to hear to get us out of the office. When we followed-up, they had... read full review »
Your Federal and Private Grants
Went to the site. It was offered the CD for 2.95 for Your Federal and Private Grant CD. After recieving
the CD one week later I'm being charged for a membership that I didn"t sign up for. On the site they
had different types of services. I did not select any of
the selections. After finding out I was being charged the 39.95 to my account. I called an cancelled. They
misrepresented their product and I will report them to
the BBB. read full review »
Centura Bank
In 1999 I had a problem with my checking account at the Smithfield, NC branch of Centura Bank. I began recieving the first of what would be between 250 and 300 bounced check notices that I later found out was due to someone being my account besides myself. I have not been able to get anyone from the government to look into this. Has anyone else had this problem with the Smithfield, NC branch of Centura Bank ??? read full review »
U.S. Body Parts Network
I purchased a late 80's Maxima bumper cover for $200+, including shipping and handling of $79 (ouch) and received an order confirmation email shortly afterward. The website and email explained that delivery would occur withing 7-14 business days. The credit card was charged immediately for the entire purchase amount although no record of shipment was provided me.
Thirty days later I contacted the company by telephone because my earlier email inquiry had not been replied to. The modus operandi of the firm is to place you on HOLD and... read full review »
Drive Headquarters
This company illegally got a hold of my checking account information and tried to charge my account for 19.99 when I had never purchased anything nor gave authorization for the transaction.
Then they have 2 separate numbers listed under their contact information and when you call both numbers it's a fax machine line, so you can't talk to anybody to resolve this matter. read full review »
GE/funancing finance comp
WE APPLIED FOR A LOAN FOR A MOTORCYCLE FOR MY HUSBAND TO USE TO SAVE GAS. GE MONEY PUT US THROUGH THE WRINGER. THEY SPOKE TO EACH OF US SEPARATLEY. THEY INTERROGATED US AS IF WE ALREADY DEADBEATS. ASKING US WHERE WE LIVED 10 OR 15 YEARS AGO. MOST OF WHAT THEY ASKED US WE DID NOT REMEMBER BECAUSE IT WAS SO LONG AGO. THEY WERE SO RUDE ON THE PHONE. THIS IS MY FIRST COMPLAINT. THE SECOND IS THAT THERE IS NO GRACE PERIOD. I AM A FINANCIAL SECRETARY AND WE HAVE A 1O DAY GRACE PERIOD. MY DUE DATE FELL ON SUNDAY. I PD ON MONDAY AND THEY CHARGED ME A... read full review »
Sunbelt Credit
This location is the only one I have dealt with. My husband and I have had Lucy (woman in charge?) call our home, his place of employment, and our cell phone on numerous occasions to berate us. She has told my husband that she will repossess our vehicle and she will file charges against us if we do not pay. She is very, very rude to the point where we have threatened to sue the company.
FDCPA laws don't allow this kind of harassment or threats. We asked her not to call our phone numbers and asked for a copy of our file, payment... read full review »
grant help oder
Ordered Cd on-line. A debit from my account was made for $3. 95 for cd. on 3-4-09 a debit for $29.95 was made on my account. Called the number listed 1-866-960-0858 spoke to some guy named Joseph and he told me the account was cancelled and my money would be returned to my account. no money returned and there was another debit for $29.95 to my account on 3-30-09. called back continue to get the run around or a recording. Please stop this scam. read full review »
Household Bank Card Services
I had a customer service employee call me to inform me that i had a payment was due she told me that she was going to waive the $60 worth of FEES they put on my account, I told her i would try to make it with in the next few days.I called later that evening to find out what my payment was going to be when the fees were removed the man i spoke with was very RUDE & NASTY I argued with him for 15 Minutes before being transfered to a supervisor (that was when my issue with my balance was solved) I check my statement online about a week later... read full review »
Ideal Financial Services
Ideal Financial Solutions is a scam associated with other sister companies to target unsuspecting people to withdraw hundred from there bank accounts. Through e-mail I was called by a survey company called Greenfield they called me claiming that I have won a $1000 shopping spree, they said all I would have to pay is $3.95 to a company called RTS Group, Inc as a withdraw from my Washington mutual bank account. Being excited about the shopping spree I agreed to there terms. They also told me that I would have to join three other three other... read full review »
Loot Fetch
I'm surprised this con-artist still has his site up. I made the mistake of using lootfetch about a year ago. After about a week, I still had not received anything and sent him an email asking if everything was OK. He replied apologizing and saying he would get on it 'ASAP, ' or that he was 'working on it.' I ended up hearing this about three times over the span of a month and a half, and finally disputed payment via paypal.
It should be noted that it took him so long, I was able to switch professions, make the... read full review »
www.mygrantsitenet.com
I ordered a "free" cd for 2.95. Never received any CD and now there is a charge of $39.95 on my checking account which has overdrawn my account costing me more money. Does anyone have any idea how to stop this!?!?!? There is no number to contact this company and when you actually get on the site, you cannot find a number for any type of customer service. This is ridiculous. These people should be thrown in jail. In these economic times I don't think anyone can affort these scams!!! read full review »
www.CreditReportAmerica.com
I signed up for the credit report, when I clicked on the get reports now, nothing happened. Now, when I go back to the website and click on member login nothing happens. I can not find a number to call either.
Please help because now how do i cancel the service.
Lyman Latham read full review »
aci brerry
I was charged 85.95 for acai berry a automatic with draw from my account. the original price was 4.99. i need a contact number to stop this insane company. my email [email protected] read full review »
NIAGRA CREDIT
Someone named Trina called me this morning (before 8:30am) and threatened legal action without paperwork sent to us beforehand. My husband told her recently we are both unemployed and have no income coming in. She proceeded to say that she asked my husband for $20 and that is not much. I then said it is too much...and before I could say anything else that if we don't pay we will be sued and good luck to us and then hung up. read full review »
Anita Whitesell
I have money coming out of my checking account I did not give permission to come out. I don't even know what it is for. I WOULD LIKE THIS STOPPED AND THE MONEY FOR TWO TIMES TAKEN OUT, PUT BACK INTO MY CHECKING. read full review »
FIA Bank Card Services
It started the day my Mother died. I had went online to add minutes to my Daughter's prepaid phone, so we were sure we could keep in contact while everyone was trying to notify everyone, and make arrangements. Because I was trying to add minutes to an account with another person's name, they flagged the account for fraud. I got an electronic message by phone, and I followed the directions to confirm the use of the card. Ten minutes later, I got another electronically generated message asking about the same transaction, and once again... read full review »
Coutts
From: Coutts Bank <[email protected]>
Date: Wed, Apr 1, 2009 at 8:58 PM
Subject: FUNDS BENEFICIARY
To: [email protected]
Attention: Dear Valued Client,
During the recent conduct of our bank's annual account auditting and banksheet-balancing it came to our notice that your funds of £525, 000 GBP that was since deposited with us in a fixed bond account by the UK lottery treasury administrators being one of its beneficiaries (Prize Winner) from a previous lottery sweepstakes is still dormant and... read full review »
NaturesAcai.com
This naturesacai.com website shows in large letters: Free Trial Bottle of Acai for only a Shipping charge of $ 4.99. Your credit card bill comes with a charge of $4.99 with a date a few days different from another charge on the same bill of $ 79.86 and you haven't even received your free bottle!. WOW. I called the company and the person told me they can't find any information on me at all. Wow. A few days later I call again and reach someone else. They find my info. and I explain what happened. They say. Sorry, but you have to send... read full review »
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