CATEGORY: Business & Finances
fraud protectin
stop debiting my account. credit me back now, , i will call the bbb. [email protected] read full review »
FMV Lboratories
I order the one time free trial of acai Berry Cleanse and Life Cleanse. I called and cancel it within the 14 days and they sent me 12 more bottles and charged it to my account. What do I do? Do I need to get a lawyer? read full review »
Dany
Dear Sir,
We are delighted to inform you that the Barclays Premier League Board held an email lottery today Saturday 31st January 2009. The lottery is fully based on an electronic selection of e-mail addresses of sports fans and sports lovers.
We are glad to inform you that your email address which was attached to ticket number; 47061725, 07056490902 serial number, 7741137002, won the first prize of the lottery and you
are to receive a prize of US$1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) in cash, amongst eight other... read full review »
HSBC ,Orchard bank
I cancelled my account and without my knowledge or approval they reactivated my account and didnt inform me for a year.
The only reason i do know is a collection agency called and informed me i now owe over $900.00 from an account i cancelled. read full review »
WUYI Tea Insidersguide.com
I cancelled an order and received a refund from WUYI Tea on my credit card. But, a Web Access 800-2819006 NV $4.95, and Membership 800-9895907 NV $9.95 has been charged to my account for the past 3 months without my authorization.
The number given to contact the sites has directed me to this site to file a complaint. Please help us in stopping these illegal charges from an unethical companie(s). read full review »
Acai Berry colon cleanse & dietary supplement
I have returned their merchandise before the 15day trial period and have been charged on two separate dates. On 1/27 $78.81 on my visa account and 2/3 $88.62 on my debit account. I want to be re-imbursed for this merchandise which was returned on 1/27 both products in the same package with an ref # of RMA 1187965-2588692. These transactions are creating a hardship for me because I am currently not working and I have no money coming in and I cannot afford to have this kinda money withdrawn from my account. If someone would like to contact me please do so at (972) 227-6803 ASAP. read full review »
Compass Debit Services
I hired Compass Debit Services two years ago spoke to Britney Petites one of the associates. I have a file opened with them created my own user name and they gave me a password. This company promised to help me pay off all of my credit cards they promised to represent me in negogiating with the creditors to pay off my credit cards, but they have never helped me they only took my money for two years. First bank withdrawal was on June of 2007 for an amount of 468.00 followed by a monthly witdrawl automatically until December 2008 they stopped... read full review »
Grant tesource Guide
Phony Guide to Government Grants, they tell you it only cost $2.95 to have free guide to getting Government Grant's it is a con big time, they will charge your credit card between $50. to $60, some people have been charged more.
If you have been taken contact
Nevada Consumer Complaint here is the form http://www.fyiconsumer.org/Forms/ComplaintFormLV.pdf read full review »
PASSORTOFFUN
I noticed on my charge card account, that I have been charged for servial months of service. I never asked for this service whatever it is. I have called therir number and the phone has been discunted
JCS read full review »
Next Millemium Credit card
Falsely signed up for this and wanted it cancelled and they have already taken the money out of my account, 99.95 and I want it back, can you help me. My name is Stephen Woods. read full review »
amwest lending services
I was contacted stating I was approved for a loan.(Doubful) I researched BBB and learned this is a sub/company of Cloverfield lending. They have Chicago address which may or not be legitimate. The BBB states that this company is an Advance Fee Loan which is both illegal in USA and Canada. They ask for money up front for a loan at a ridiculous low rate in order to secure the loan. read full review »
DRIregnetord
This is bullshi* Im sick and tired of these types of companies ripping off everyone. As if the economy isnt bad enough, now I {a mother of three small children} have to figure out where in the hell am I going to get the $60.00 that these a**holes took {without permission} to pay my electric bill? I only use my card to pay bills, its a prepaid card that I chose so I wouldn't get in over my head. And people wonder why women become "ladies of the night" LOL So it goes to show that NO ONE is safe. Once again trust is broken and the only thing you CAN depend on is NOT depending on anyone. read full review »
PayCheck Today
I took out a $400 payday loan in October 2008. I have been charged finance fees of $120 twice monthly. After making principal paydowns of $100 I was advised on February 3, 2008 that my loan balance is $390. When I phoned the representative she was apologetic, but told me that even though I paid the interest charges and principal paydowns twice, there were additional interest charges that accrued and that is why I still basically owe $400. Help please. This is absolute consumer fraud. read full review »
FWM Labortatories/Acai Berry/Life cleanse
Supposed to be free trail only 3.95 shipping but when you call and cancel you still get charged. I have $301.39 worth of charges in one statement. You cant get anywhere when you talk to them even with a confirmation number where I canceled. read full review »
Chase Health Advance
I have been trying to straighten out a finance charge issue for months. Mt minimum payment due was 110.00. I wrote the check for 100 even in error.
when I realized my mistake i called and after being on hold for 20 plus minutes I was told to submit the difference. I did that but payment was recd 2 days late and my finance charge was raised to 24.75 % along with late charges. When I called again and held again for another 25 minutes the very unprofessional person told me that nothing could be done. I told her that I would pay off my balance... read full review »
yourusagrant
was charged 64.18 dollars and no reply to inquire read full review »
Pangeea Procurement Services
The owner of this company is refusing several years to pay me back the money we paid him in advance for a job he did while still working at another company.
He tried to blackmail me to place new orders with him to get my own money back, he is believing that I forget that this is still pending, I might be old, but not crazy.
So if you ever consider doing business with him, be very carefull ask commission upfront, do not believe the man, he tries to give you impression he is your friend, but at the end you are not paid and you can beg and beg. read full review »
Credit Tools Rx
Company claims I signed up for their services, when I applied for a payday loan. If so it was without my knowledge because I did not fillout any application forms for this company. The way I found out about it was that I found that money was missing out of my account. I did not authorize this. I called the number I found attached to the withdrawal on my bank account and found that I supposedly signedup to this company that I had never heard of. I spoke to a supervisor and was eventually told that the money would be returned immediatly and wa... read full review »
Trend Micro Anti Virus
They stole 35.95 from my bank account without my authorization. I tried to contact the company via email. Well they make you select from a drop down menu so all you get in return is an automated response. I then tried calling the number at the bottom of their website and was on hold for over an hour. Never once spoke to a real person.
Basically, if you have Norton Anti Virus or Trend Micro anti virus DO NOT renew your subscription. Anytime you enter your information in the fields you are opening your bank account up to them to charge you... read full review »
Ruben Soliz
On 12/17/08 & 1/16/09 I had charges to my credit card ending in #5051 of $39.97 each. I have no clue what these charges are for. Please assist in resolving thiese fraud/bogus charges so as to recover my monies..Thank. Their phone # 1-702-635-2604 goes unanswered. Thank you.. R. Soliz read full review »
Teleconnect ESBI ZPDI
These people charged me Balogna charges to my home phone bill. It went on over the course of 4-5 months! I kept calling Verizon and asking if my phone bill was correct, the amount, and they kept telling me yes! Finally I looked closer at my phone bill and saw this ZPDI with a $50.50 charge then all kinds of other taxes fees and other charges totalling 51.92. then the next month it was ESBI with a 14.95 charge, then an ZPDIwith a 2.50 Charge, then the next month it was a 14.95 charge. Finally I was furious, realizing that this cannot be... read full review »
Price Limbo.com, fit-fac.com;price savers
I too am a victim of the free offer of Acai diet pills. They were offering it for only the shipping of $4.95. However, when I received my bank statement, they had also charged me $89.31 for additional products that I never received nor did I authorize. I have tried to call the numbers listed both on my credit card statement and the website from which I ordered but they are fakes too. All you get is elevator music with sporadic "blups" that someone will be with you shortly as all representatives are busy. I have held the telephone line... read full review »
easy saver / internet oriental traders
Don't know what the charge was for. Looks like a scam to me! read full review »
Washington Mutal Visa
My card was captured by my banks ATM. I called and found their was fraudulent activity on my account. WM agreed to close the account and send me a new card. I paid them $19.95 for 2 day shipping. It arrived today. I called the 800 # to activate the card and as I type this message I have been asked my personal information by 6 different people, who put me on hold, transfered me for a total timeframe of 43 minutes and still no card activated. It is no wonder businsses, such as WaMu are having hard times in this economy. We have people that are in India handling my situation. No wonder this country is going to pot! Toataly disgusted! read full review »
axisbank,com
My wife and self are the account holders of your good bank. We are both senior citizens having priority account.
My name is Dilip Jamnadas Dhruv S/B A/C No. 029010100015105 which is also a PRIORITY Service account. I am 70 year old
My wife's name is Jashawanti Dilip Dhruv S/B A/C No. 029010100027928 which is also a PRIORITY Service account. She is 68 years old
In the past two bank annual Diaries were received from the branch office.
Surprisingly this year no diaries were received by us, Upon enquiring I was told... read full review »
Wi yi tea
Hi! I ordered this wi yi tea last year October and I paid £54.00 for the tea. I contacted them to cancel the next order since it is not really works like they said. They promised to remove my name in their system but since that time they always charge my account twice a mounth, some are membership I never sign for it, and others they call it web access. I tried with my bank to avoid all this .
To the public anyone who want to try this tea, just carefull, they are scam.
Lima Hashipala
UK read full review »
Colon Meds 700
ordered a free sample assured nothing else was ordered! every week stuff cam to the house I did not order nor authorize!! i did the return to sender and still this company charged my credit card unauthorized...
I want my refund today!!! read full review »
SaluteCard Visa
I obtained a Salute Card Visa after a very difficult divorce in the hopes of restoring some of my credit rating...
Like everyone else on here, I paid the ridiculously-high annual fee as well as the "monthly maintennance fee" (even when I had a ZERO balance!) for almost two years.
This past Christmas, I put $450 on the card, and when I tried to use it soon after, the card was declined. When I called their "customer service" number, I was informed I had "no credit available."
Thinking perhaps I unintentionally... read full review »
kathy durr
this product is a damm joke dont fall for there free sample with shipping of only 5.95 they then screw you for 88.93 to pay for that sample. read full review »
mti* creditreport.com
this company was charging me 12.95 every month for 5 months. this was going to my debit account not my credit card like most of the complaints ive read, i reported it too late to get my money back but i do have their phone numbers for any one trying to contact them, alothough even they couldnt find me in their records and they have no idea why i was charged. their number is 877-584-1345, if they cant find you as well, you can try 818-534-1954, hope this helps anyone else who gets charged for no reason by them read full review »
Google Tree .COM
Authorized a one time charge of $3.88 for details and information packet, never authorized any other amount of funds transfer or charge to this concern.
At this point Iwant a full refund of all funds and to have this type of fraud terminated. To help all concerned.
A Jernberg
Ray Township, Mi 48096
586.207.3756 read full review »
myid support fitchburg, ma
There was an unauthorized charge of $31.85 debited from a checking account that was even mine. It was my fiance's account. I would like to have a refund a.s.a.p. I don't know what this service is, nor do I understand why they debited money without my permission. I understand that I am not the first person that this has happened to. Someone should really look into this company. read full review »
Wyndam Resorts
I need to work out a hardship loan modification agreement. read full review »
John Berkman
This man took over for Daniel Levy on 7/18/2008... sending out letters stating that he had taken over for Daniel and that they would be processing the companies in 7-10 days. but that if you continued to call they would disallow you service...
He also stated that he would refund the money with a written request.. I did that through email. to no avail or response in any way.
I have all documents too.. and will participate in class act read full review »
International Marine and Auto Investments Inc.
Purchased an RV through International Marine and Auto Inc., payments went through Great Oaks Asset Management Inc., every payment Great Oaks made to the bank was returned for Insufficient Funds, Great Oaks did finally make good on the checks. The original owner and I cancelled the contract and signed one between ourselves.
I had called them on numerous occasions and gave them the opportunity to refund the security deposit, which was told time and time again the refund was going to be sent.
I am still trying to collect the... read full review »
WPI I-Friends
Attempts are being made weekly to bill my credit card for 84.00 and for 99.99 for services i never agreed to or authorized billing for. i have never subscribed to any of their services. read full review »
Todayseascapes Ap9
This company I have never heard of has been taking money out of my account for several months I have no way of contacting them and can not even find there website to put a stop to this and to get a refund. In times like this to have people steal money from you is unthinkable and to think we cant't even stop them from doing it. read full review »
International Marine and Auto Inc.
Purchased an RV through International Marine and Auto Inc., payments went through Great Oaks Asset Management Inc., every payment Great Oaks made to the bank was returned for Insufficient Funds, Great Oaks did finally make good on the checks. The original owner and I cancelled the contract and signed one between ourselves.
I had called them on numerous occasions and gave them the opportunity to refund the security deposit, which was told time and time again the refund was going to be sent.
I am still trying to collect the... read full review »
NETFLIX COM CA
The unauthorized amount of 16.99 is being charged to my cedit card, Washington Mutual ending XXX 1330. I have never used your service and want this monthly charge termnated immediately. My e-mail address is [email protected]. Kindly confirm that this transaction will be honored and that no further charges will be made to my credit card. Thank you. read full review »
wrongly charged for payment
paid on time, yet wamu has tried to double charge me for something already paid, on time too! Tried to get me to pay an extra amount to which i got receipts from their own bank. Basicaly someone doesnt know how to subtract at these banks read full review »
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