CATEGORY: Business & Finances
IBS Grant One Day
This company is fraudulant and took 3 charges off of my business credit card without authorization. I called the nomber 1-866-330-4549 and was rudely told to send an email to [email protected] and ask for a refund. The email address given brought me to this page and there isn't any way to request a refund. I was charged $1.99, $19.12 and $94.89. The merchant stated that the $19.12 charge was made by a 3rd party that got the info from IBS and made the charge. I called my credit card company to dispute all charges. To my... read full review »
RANDALL HERNANDEZ
iAM TRYING TO GET A PERSON THAT CAN HELP ME MOD. MY LOAN WITH YOU FOLKS. eVERY TIME I CALL I GET THE RUN AROUND. I GET TRANSFERED TO LIMBO! ONCE A PERSON DID KNOW WHAT WAS UP SHE GAVE ME THE PHON #. i CALLED AND GOT A LADY NAMED TUINAN. sHE WAS VERY ROBOT LIKE, COULD NOT SPEAK IN COMPLETE SENTENCES, THEREFORE VERY DIFFICULT TO UNDERSTAN AND FRUSTRATING. sHE DID NOT REALLY WANT TO HELP, I ASKED HER TO PLEASE SPEAK SO THTAT I MAY UNDERSTAND, HER COMMENT WAS SIR i WILL HANG UP ON YOU IF YOU CO NOT SETTLE DOWN. i GAVE UP AND HUNG UP ON HER!1 yOU... read full review »
Progressive Tax Group
On May 6, 2008 The government of NJ removed $6411 from my checking account to pay the Sales Tax on my husband's business. I called the PTG in hysterics on May 12, 2008 when I learned of the withdrawal. They assured me again and again that they would retrieve the money and issue an injured spouse policy with the government. That day they charged me $13, 000 on my Discover Card to pay for the "legal services" and to recoup my money.
I called on a regular basis and was always told "We're getting you money... read full review »
Savingsace.com
Apparently there was some check box or something that I overlooked when I signed up for MyLife.com (formerly Reunion.com) that allows their "affliliates" to have access to your credit / debit information.
I got an email from Savingsace.com that said the were going to start debiting my bank account.
After spending time on the phone with MyLife (who had an "Oh well you must have authorized it attitude) and doing research I have located a toll-free 888-593-5216 at Savingsace.com to cancel your membership.
At first they ask... read full review »
CitiMortgage Loss Draft
My feeling is they have the check you put the roof on because we put the roof on, and they have the money. We received an insurance check made out to me and CitiMortgage for loss of our roof. They have delayed and stone walled with paper work, many different answers, inspections, everything that happens requires 3-7 business days. They are in fact delaying payments because every day they have all this money is another day for them to collect interest from your money. AND THEY HAVE A JOB BECAUSE OF OUR TAXES. IT IS THE POOREST CUSTOMER SERVICE... read full review »
GAMC Financial SERVICES
I recently completed a 48th month GMAC Smart buy lease. On December 17, 2008 I turned the SUV in to an authorized dealer where I was declined due to poor sales and more focus on 2009 SUVs. After several other dealerships declined to take my 2005 ext, I was informed to have GMAC arrange for pick up. GAMC requested a title from me that I did not have . GMAC stalling to see if I would consider the Roll Out program, I requested to have GMAC forward me the documents to transfer ownership to the lien holder. After completing those documents, I faxed... read full review »
yahoo msn (windows live) award
dear sir,
I received a mail from Yhoo Msn awards department london, where they mentioned that i, ve won £485, 000.00 and they asked me to send my details to [email protected]. they ask me to send 599 uUS dollars to the payment of the consultation fee of 100 US Dollars and the Court Oath/Legalization Fee of 499 US Dollars This Oath Fee must be paid to the Commissioner for Oaths before the Affidavit of claims can be issued to me on your behalf. This sum is the sum normally asked of UK non-Residents.
soi'm requesting... read full review »
DJMLifestyleFit.com(Natures Acai Berry Supplement)
I had ordered the Acai Berry supplement from the above mentioned company on Feb. 16th and was charged 4.99 for shipping. Since then I have recieved (2) bank withdrawals from this company, Mar. 4th for the amount of 79.96 and again on Mar. 10th for an additional 29.95. The latter was never approved read full review »
Farhan Yasee
Iam not recived my check One Million USD Iam Wining please relesed my check in my Home address A-209 Saima Heaven Block 4 A Gulshan-e-Iqbal Karachi Pakistan Sindh Thanking You read full review »
Heritage Recovery Solutions
I have been harrassed at work and at home by this recovery company. They will not explain why they are calling unless I give them my last four Social Security numbers. They verified my home address and phone, but refuse to tell me why they are calling. They insult me continuously and give me no, zero, none information as to why. They say they have contacted me by mail, but I have not received anything from them.
I live at home with my parent's and they are harrassing her all the time. She has no idea nor do I as to why they are calling. read full review »
(none) Private Individual
I have for over a year received harassing phone calls asking for a Mr. Hicks, who apparently owes someone money. I have had the current telephone number for over a year, and I know nothing of a Mr. Hicks (if that's a correct spelling it could be Hix, or something else I suppose), and I continually explain that to the representatives on the phone, who promise to take my number off their listing, but then a week later I get another call from another representative of this company. I think, honestly, that they just enjoy hearing people get... read full review »
last chance cash advance.com
i went online to to see about a pay day loan when i scene the amount of interest i stopped then i go to check my banking acct balance and see that someplace called id protection took 32 dollars out of my account without me approving it read full review »
ids grant services
i was billed 98.00 out of my account i cancelled last month and im still being billed i will call the better business bureau if this is not resolved. read full review »
IWL colonclnse
I am trying to recieve credit for charges to my credit card. have tryed many times to call the business phone number and or e-mail to no success. The current charge on my account is $88.97 read full review »
TRIDHARMA DISTRIBUTORS / KOPIKO
I work at Tri-Dharma. Distributor po kami ng mga consumer products particularly Kopiko and Energen. Galing po ito sa Indonesia. Walang problema and producto namin. Ang problema ay ang pagnanakaw na ginagawa ng aming kumpanya sa pamamagitan ng hindi par rereport ng tamang benta at hindi pagbabayad ng tamang buwis.
Delivery Receipt lamang po ang gamit namin. May Pailan-ilan kaming Sales Invoice pero marami pa rin ang DR. Hindi po ito ni-rereport.
Kami po ay tinutulungan pa ng isang opisyal ng BIR na tumutugion sa ngalang Norma Herrera... read full review »
SmartFax
Dear ladies and gentlemen,
I had used smartfax as a FREE online fax service a couple of years ago in 2004. I didn't even have to cancel, since my free service was automatically discontinued in 2005 and the number was deactivated. I NEVER upgraded. Now they send me a bill 4 years later?
Normally I check if there is any other infos online concerning strange billing cases and then I simply ignore the email if I find out that it's a scam. I did indeed notice how other people are having the same problem.
So today, on march 19... read full review »
vanderbilt/clayton homes
we purchase new home they destroid it setting it up. charging us 28000 over our deal.i am on set income of 674. ssi per mo. my home payment is 775. they were told by atty. general office an the ohio state inspection office they owed us a new home .they just walk away heating system still does not work, doors wont shut windoes screwup you name it we got it. john clyborn is my name read full review »
sos protect insurance
On the month of Jan 09 i was aproched by the guy called Justice nchabalang, who lied to me saying that he is selling insurance but i can fax them if iam interested he was busy filling the form and wanted me to sign and i did if i had known ill say these people are using muthi cause you never see that they are scaming you when i was home i check those documents that when i realised that i have already agreed to hav my account debited i sent justing an sms stating that he must cancell my pilicy cause as far as i know i was going to fax them if i... read full review »
JUNIPER BARCLAYS BANK DELAWARE
JUNIPER BARCLAYS BANK DELWARE FRAUDLENT CHARGES WERE PLACED. THIS COMPANY WAS ALWAYS PAID ON TIME BEFORE THE DUE DATE. MADE CALL AND THEY STATED THAT THIS IS A BANK POLICY. TO WHAT! PAYMENT IS MADE BEFORE THE DUE DATE. THEY ADD THEIR OWN CHARGES TO YOUR CREDIT CARD. I MADE SEVERAL INVESTIGATIONS WITH ALL GOVERMENT ENTITIES TO ASSIST ME. DO NOT OPEN A CREDIT CARD WITH THIS COMPANY. THEY WILL RUIN YOUR CREDIT. read full review »
MARILYN STOTTS
Your Savings Club is a rip-off company. Do not join their club. I have tried by phone to cancel my "membership" They say according to their records my membership was canceled May of 2008. Howver they still charge my credit card every month. I have tried to talk a real person. All I get is a recording. There is no option on the recording to talk to a representative. Stay far far far away from these thiefs. read full review »
tnetix jail calls
i started an account with tnetix on 3/11/09 and was told that each call i accepted would cost $2.25 plus tax and that there was not a per minute fee. i agreed to these terms. i opened my account with $30.00 which lasted until 3/16/09.i then placed another $30.00 on my account and received 3 calls. i called to check my balance it was $2.08.i then wanted to speak to a rep.(amanda 89011 who was quite rude and did not seem to know what she was talking about) and was told that there was a slight rate increase to $6.95 per call ($2.25 to $6.95 per... read full review »
DRI*SYMANTEC www.myord.com
I renewed my Norton AntiVirus and recieved a credit charge of $79.93 from Dri*symantec which I did not authorize. read full review »
Emillionare.com/googincome
I told the google income that I wanted info about the company. They told me I needed to give them one dollar ninty five cents sound
like you have heard this before. I don't know who they think they are fooling around with but, this is the good ole USA and we don't like that people.
They charge my account 47.37 and GUESS WHAT I did not have that much money in their so guess what I have bouncy bouncy bouncy checks all over the place. You suck and I think you will find a very hot place to be in that includes the people that... read full review »
datareleasedivisionoffice or(D.R.D.)
is this a scam read full review »
MNI CREDITRPT MINTR SVS
CHARGE TO DEBIT CARD. I cancelled this autrorized charge months ago from another credit card and changed my card number. The conpany then charged it to my mastercard debit without my permision.
I don't want this service and no one sends me information on my credit report check. I will call my credit card and report it as fraud.
carol perry read full review »
secure idenity services
On saturday March 14, 2009, I filled out an application for a loan online. after the company asked for MY personal information it then began sending me pop-ups asking if I wanted to sign up for different offers. I declined every single offer. After about two minutes of non-stop pop ups, I became frustrated, so I closed the website. Today (March 18th 2009) I checked my account balance. my statement shows that a check was written for the amount of 31.85. This obviously didn't sit well with me, being that I don't write paper checks, so... read full review »
Barclays Bank, llbean visa credit card
I had inherited this credit card because LLBean changed Visa Providers. I noticed in my bill that they were offering a 2.99% interest rate for the life of the balance for any balance transfer. When I called, I SPECIFICALLY asked customer service rep about any hidden charges or fees I would incur by transferring a balnace. The answer was NO. I asked this questions THREE TIMES! All resulting in a NO answer. The customer service rep, Peter, told me that I did not have to use the checks enclosed in my bill and he would be more than happy to... read full review »
washington mutual , chase
washington mutual has stonely over 800 dollars from my account as well as my sisters if anyone knows of who i can contact about this matter please let me know .. you can email me back at [email protected] thanks. and to everyone out there please take this message seriously and dont open an acoount at washington mutual or chase.. they are theives..if you already have an account with them please check your statements carefully.. if anyone else has had this problem feel free to email me so we can all build up our complaints and stop the theft of this company.. we are not working hard for them to steal our money read full review »
Vanderbilt Mortage
Vanderbilt is the worst company that me and my husband has ever delt with before they will not cut you no slack on in trying to lower your monthly payments or even help you try to refinance your new house. I would not send nobody to do business with vanderbilt also they took advantage of us when we was going to by a doublewide. So if any who reads this I would not give them your business at all I would go with someone else. They are rip offs. They even did my grandmother wrong . This company needs to go out of business. read full review »
www.mywebsite
Money is being taken out of my account without authorization read full review »
Cashnet Monetary Crime Division
I too received a call from this company stating I had took out several loans from a payday company. A guy stating he was a lawyer with a heavy accent called my place of employment from no. 941-961-8518, the connection was horrible, he then advised to call this no. 213-550-4189. The attorney's name was John Goodman. I then called the 213, and stated that I don't owe any loans to this Cashnet. He proceed to tell me that the sheriff's office will come pick me up tommoow. I proceeded to tell them that I knew this was scam and hung up the phone. read full review »
legal helpers
Filed chapter 13 last fall, lost my job can not do much to help me, what about working with you to adjust this go to a chapter 7 don't let them take my house.
Said I would never have to worry about this and hear I am over 50 and no help. Ther answer is to dismiss this that is no help our origional attorney James will not even talk to me.. Take your money and do nothing.
I had my job for 20 years, read full review »
TLG*COMPLETEHME
We bought Haband clothing over a year and a half ago. We since received some checks stating that we were getting them because we were great customers. I did not read the fine print on the back of the check. <br />
We ended up finding out the hard way after cashing 2 of these checks. We ended up getting 2 different charges on our credit card ($139.99 each)for various services. We found out that they were connected to these checks that we cashed when I called back in Oct 2008.<br />
<br />
We did not cash anymore check... read full review »
Applied Bank Delaware
when opening a secured credit card account with them, i authorized them to deduct $250 from my checking account. when i downloaded my checking transactions to Quicken today, i found out these thieves deducted $2500. when i called them, they had the nerve to tell me i must have entered it wrong (i didn't. i checked and rechecked the form before i submitted it), and that it will take 2 weeks to get my money back. read full review »
angry client/ [email protected]
i am so upset that someone that you trust to help you save your home is the same people that have caused you to lose your home. i just don't understand how people like that can just take someone's last monies and never return it, if they are not going to do the work then return our money. yo guys are the lowest that they come, here we're suffering and you all probably sitting high on the hog, it dosen't make since to me. i've tried to talk to these people and they won't return my call, they alway have a recording... read full review »
keynnon medlock
i tried to use the atm here in lufkin and i tried to get money out of machine the machinetook the money off my card 83$ is the amount that was takin and i didt receive any money and didnt receive proper help from customer help line read full review »
MyGrant$.c0m
This company has been charging my credit card under different names, always the same amount 58.20. Someone actually called me at home and I told them I was no longer interested. Today I saw two charges on my credit card and tracked down their phone number. They told me that I never cancelled and that they cannot refund my charges, WOW what an innovative way to make money, charging folks who are not interested, tell their customer service folks who call over and over again that you are not interested in the service and then bill you under two... read full review »
Unsecured loan
The advisor called me up on 17thFebruary, 2009 in reply to my loan inquiry. she quoted me that I have to pay 231 GBP every month for 5 years to pay-off the loan. Once I pay her the charge of GBP 59.50 they process the loan and send me the papers how I like to receive the money by cheque or bank credit. That stage she sounded that my loan is allready approved but still now I did not receive any letter from them or a call. Now I tried several time calling them they donot pick the phone & do not reply to my email either.
This company i... read full review »
www.mygrants.com
I ordered a grant finding CD that was suppose to be free with a $2.95 shipping and handeling charge. They charged my bank accoount for $39.95 with my persmission for that amount. read full review »
Wu-Yi Tea etc.
Warn all of your friends and neighbors - any thing to do with Wu-Yi Tea is probably a scam. Once they obtain your bank information they will begin to drain money in small amounts, hoping you won't notice. The debit is listed as "membership" so you don't associate it with the "free sample" of weight loss tea you recently ordered for $4.95 and ended up being debited for $49.95. I accuse the owners of this company of theft and challenge them to sue me for libel. Wu-Yi Tea is run by a bunch of crooks, and everyone... read full review »
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