Was scammed out of $35, 000 in a supposed "proof of funds" real estate transaction, in which I was supposed to receive a 11.5k return on investment. Solicited by a fellow investor who did business with Rodgers and completed a successful deal, and then reinvested all his and his families money, and he never got paid either. Rodgers proposes this as a promissory note using a friend as the "buyer", sets up a bank account with that person, and has the investor deposit funds into the account. Seems to be a Ponzi scheme. I am suing... read full review »

Sent for a free sample and they took 70.00 out of my bank which caused and over draw and i had to pay an extra fee and i think they should be made to put it back plus. thank You, Mary read full review »

cimb bank Tawau, sabah dan cimb bank KLCC tidak memberikan maklumat yang tepat..dan tiada budi bicara yang baik terhadap pelanggan.Tidak membantu tetapi menyusahkan pelanggan...mengapa tiada sistem yang baik berkenaan dgn cek...jelas2 itu adalah duit pelanggan..mengapa terlalu suah utk memberikan perkidmatan yan baik dan tepat..saya tidak teragak2 utk mengambil tindakan yg lebih lanjut sekiranya isu cek yng perlu ditunaikan tidak dapat di proses lagi buat masa yg terdekat ini!!! management SANGAT-SANGAT TIDAK BERSISTEM!!! read full review »

I just opened an overdraft notice to a bank account that had not been used in sometime indicating that there was a check processed for the $39.99 that everyone is talking about. I too called the number on the check and reference the Ref# and was told about the Pink Home Ent. which is infact an adult website subsription. I have called my back to have the charges cleared and the account closed. I was a Creative Memories consultant and used Propay for about 6 years. I am almost sure that that is the leak because there was a typo in my addre... read full review »

I recently noticed a fraudulent charge on my bank account in the amount of $34.99. This was in the form of a demand draft payable to RP Subscriptions. There was an 800 number on the check, so I called and reached a third party billing service. The lady I spoke to is supposed to be giving me a credit, but I'll wait and see if that happens. I am in the process of closing the account. What a pain! Anyone else have this happen to them? read full review »

Take note all who purchasing TNT hamper for other is a low quality. They expect high price low in product. They won't pay you if they hire you to give out flyer for them also therefore is a scam if they say pay you later after the assignment end they will give you all sort of problem and don't pay you up. IS A SCAM read full review »

I agreed to a 1.oo cost to start the google starter kit but was amazed when i got slamed with another $44.55 charged out of my account while i was on holidays. There was nothing in the email saying anything about extra charges. I still have not recieved my google kit either. How can i get my money back off of the company? i now want nothing to do with this little sceme of googles. read full review »

Please protect yorselves. Hackers are out there stealing information. I have become a victim of information regarding my card number had been stolen. Then there were charges from Shoppingessen and also www.skype.com that were put onto my card. Money has been stolen from me and it now become a big inconvienence for me. I now do not have access to this card which I need on a regular basis and it could take up to almost 14 days to be resolved. So now I do not have access to moeny that is mine until this is settled. SO PLEASE PROTECT YOURSELVES... read full review »

This company is taking us$4.95 from my credit card every month for the past 4 months, I would like this to stop and have that money refunded, Regards Patricia steen read full review »

There is a company in Portugal that rents appartment in Lisbon (www.lisbonappartmentsforrent.com) that has low ethical standards. This is the story: I was working in Guinea-Bissau with my family as consultant and my wife had to be evaquated because she was pregnant and her waters came while she was 6 months pregnant. Since Guinea-Bissau has one of the lowest medical structure in the world the only solution was to send her abroad. My insurance is a Spanish but the only flight available that day was to Lisbon (the only intercontinental... read full review »

creditnet and haveyoubeenripoff is own by the same people. read full review »

The called me and said I could get a kit explaining how to make money with Google for only $3. So that sounded reasonable enough and I had just read something about making money with Google in reputable business magazine. Boy am I sorry. I noticed yesterday they ran an unauthorized charge through on my credit card for $72.50. I am going to the bank first thing in the morning and complain. Never did see the $3 charge go through. Never received anything either. read full review »

Consumer Update - XL Results Foundation collapse The XL Results Foundation Head Office in Singapore has closed down. Address: 30 Robinson Road, #02-01, Robinson Towers, SINGAPORE 048546. Victims of Ponzi Scheme operator Roger Hamilton and the XL Results Foundation scam are advised to contact the Consumer Affairs Department and/or Department of Fair Trade in their respective country. XL Results Foundation Pte Ltd is owned by a holding company incorporated to a PO Box address in the Republic of Seychelles. Company... read full review »

dear, i got a mail yesterday that i won a people's postcode lottery of 25, 000.00 pound sterling and i have to claim it to the royal bank of england immediately to the person named "bill newman". i also got the winning certificate for the claim. but i am not sure that i am the real winner or the people who are contacting me are real!!! read full review »

Macy's customers don't realize when they are given a Macy's Visa card which has a much lower APR that their regular Macy card account is stlll open at 22.9% APR. When purschases are made at Macy's stores or Macy's online using Macy's Visa card the purschase is place on their regular Macy's card with the 22.9% APR. The purschases made at other stores goes on the Macy's Visa card with the lower APR. When you send your payment in that goes on the Macy's Visa card while your regular Macy's card i... read full review »

I tried a trial sample of the WUYI and the company started charging double payments etc. so I cancelled it before the time was up. I did not check any other benefit or program that was in their advertisement. I cancelled this months ago and I want all charges removed from LeanLife4U; I did not want it and did not authorize it. I just realized I was being charged for this service and what it was connected with-STOP these charges now and re-emburse my credit card for all charges with LeanLife4U. Thank you read full review »

Dear Sir, My name is Marios Vouliotis and I'm an investor from Greece. (So please forgive me for my English mistakes) On December 25th I signed up to YEAR PROFIT Investment. Their Site is: http://yearprofit.com/ Their Postal Address is: NNT Co., Ltd HSBC-CORP PO BOX 4569 Sunnyvale, CA, 94089 USA I deposited totally 345 US Dollars from my Liberty Reserve account to them since the day I signed up. The first days I didn't have any problem. However suddenly on 28th December in the morning, I realized... read full review »

Hi! i recently viewed my bank account statement and on the 21st of october 2008 i was billed $79.99 for something i hav'nt ordered and i know i didnt because i was away working in the midle of the desert for 3weeks at the time! and i would really like my money back! thanks kindly Travis! read full review »

Someone stole my credit card number and placed a standing order with this company. They did not have the correct name/address for the account but Victoria Principal used the card anyway. I was unaware (due to not checking my statement) for over a year about this fraud. This company continued to charge my card even after the exp. date (at the time of purchase) had expired. They have refused to refund any of my money (over $800)-they refer me to my bank (which only refunded 60 days worth of charges. This company deals mainly with... read full review »

I just got charged $32.46 to my debit/credit card, and I know for sure that I did not buy or subscribe to anything for EWC Payments Pty Donvale. I would like for you to please clear up the situation, and help me get my money back. read full review »

Dear Sir / Mam, My card No.:4339 4854 1365 7039 have got ur card on 03-08 but have started using frm August (may be) i used make my payment on or befor my Due dt for every month but suddenly frm Last Couple of Month im facing a poblem like - Droping a Cheque in a Drop Box(as provided by ur location) 5 days before of my due date, but after my due date im getting calls frm ur collection people saying that havnt recvd my payment & also Late Fee has been charged (rs:600) where it is not Fair frm bank end, as customer saying that have dropd... read full review »

charges on my credit card for 1.00 from google success kit, that was removed by the bank, but now there is a 29.95 charge from google success kit. that is unauthorized by me. seems that they get you after the first 1.00, but they never send the product. I want this off my credit card immediately read full review »

I recieved a phone call from this company and recieved a flyer in the mail promising car auto warrenty for a low monthly rate. They talked to me it sounded reasonable but, then they asked me for a check told me they couldn't call back or wait. I being in a hurry gave one ck for $200!! I later found out they were setting my account up to be deducted monthly for this amount and I relize realistically I couldn't afford it. I called thier company spoke with a woman who said they could issue me a full refund all I had to do was write... read full review »

I ordered a free bottle of Aciapure but they charged my credit card in the amount of $44.85. I told them to cancel the order, and asked them not to send anything else but credit my account. Rather than doing either of those things, they shipped the order out, and have charged my credit card the second time in the amount of $38.95. read full review »

Yes, I got this visa debit card for Christmas and I tried to activate the card by phone. They said I needed the activation number on the receipt. When I asked the person who bought me the card, she was completely unaware that she needed to keep the receipt. I feel that the Wal-Mart cashier should tell people about this. I now have a card that is useless and my mother-in-law's money has been wasted. My mother-in-law should get a full refund. read full review »

Fraudulent Forclosure - Failure to Provide Notice - Unauthorized Charges - Failure to Resolve Good Faith Dispute I have been an owner since 1996. Prior to Jan. 2008 I was current on all payments due the Resort. In Janu a new maintenance fee (Approx. $376) became due. However, as a result of my move, the mail providing notice of the fee did not reach me. I realized in late July or Early Aug. 2008 that I had overlloked the fee payment and took the initiative to try to pay it. I was told it had been sent to forclosure. My timeshare does not... read full review »

This is the second time I have had problems with this business. I did not want to cancel my debit card because I would have to change alot of my accounts because of it. So, I cancelled this residual savings account sometime last year. I have not used my debit account in about 6 months and they started it again. They started in August and I was not aware of it because my husband does the balancing of my account and thought it was something that I ordered. It was not. so it was going on for 5 months without my knowledge. This is a scam... read full review »

charge on Visa card of 49.47. Called number listed on statement and representative asked for e-mail and credit card's last four digits, and zip code. She could not tell me what product or service this charge was for. She then proceeded to tell me that this was not a Visa card, via card's last 4 digits, but a Mastercard AS I HAD CHASE VISA STATEMENT IN HAND! Total scam. Legislators should move post haste in passing stringent laws against these all-to-often online frauds, with severe criminal prosecution. My time in refuting/contesting these flagrant outfits has become more and more infuriating. read full review »

When I received my "Good Faith Estimate, " there were a whole bunch of fees that resulted in sticker shock, it was not honest. There is no doubt that there are fees involed in refinancing, but if you want to do business with them, hire a lawyer and cross check those fees. The representative wanted to "take off" two months of mortgage payments. That my friends will commit you to the loan in the same way as a rate lock, and that is why the complaintant before me got their interest rate switched on them. I would say be... read full review »

This company along with LAST CHANCE AVANCE are in the bussiness together of ripping people off for their hard earn money, they have you fill out a loan app and when you read all the charges that they have and you they to cancel it gose right on though to them and then they go into your bank account within 30 min after canceling the loan app or not giving you your loan in the beginning.this is the scam that they have going on and if you have been ripped off by these company join with me to put a end to this company and their scam, if would... read full review »

This campany charged 59.95 to my credit card. read full review »

From:"Farida Waziri."<[email protected]> [Add to Address Book] Subject:ECONOMICS AND FINANCIAL CRIME COMMISSION, Date:Saturday, December 27, 2008 9:02:25 PM [View Source] 2008 scam victims reimbursement ECONOMICS AND FINANCIAL CRIME COMMISSION, 15A Awolowo Road Ikoyi, Lagos NIGERIA. Website:www.efccnigeria.org TEL: 234-1-41087 FRAUD VICTIMS/$950, 000 OUR REF: 10667FV YOUR REF: 890 ATTN: BENEFICIARIES, I write to bring to your notice as a delegate from the Nigerian... read full review »

Is this message board for real?A lot of good reading on who is running scams. read full review »

Another send you a check, for you to cash cause i over paid you, please cash this check and take your amount out and forward the rest of the cash by westernunion to my shipper. this scam is working on some because they use it allot. [email protected] is a scammer, who has stolen people's money. This is the scammers email to anyone who will fall for it. Hello Engineer, How you doing? My name is Smith Adams, I from from Las Vegas and right now i work in Dominican Republic I read your description and am... read full review »

The Company Senior Debt Analyst his name Joseph Robisson is a BIG LIAR. He talked sweet and convinced me to sign contract with Bella Financial Inc. Once, after I signed the contract, they took the money from my account of $6, 000 and never return my calls and never negotiate or do anything to help or talk to my creditors. As a result of these, I get summons and courts from my creditors and end up in big troubles and my credit score is ruin 100%. Do not trust this SCAM Company, they just took other money and do nothing. I hope they is someone they to help me to get back my hard earn money... read full review »

My credit card was wrongfully charged $38.72 on Nov. 17th, I called to get a refund and got a recording that said the phone # was out of service.. What do I do? read full review »

i ordered the OBAMA COINS, i have not recieved it neither a phone # to contact, i allready paid for it. read full review »

I had autimatic payments for my credit card with Bank Of America FIA Card Services, once I noticed that I did not have sufficient money in my bank account number I called to cancel the automatic payments. They obviously decided to continue taking these payments out of my bank account. This action caused my account to be overdrafted from $ -119 to $ -500. Their employees are incompitent, that do not pay attention to what the costumer is saying. I said many times to them to stop those payments, everytime they tried taking the money out of that... read full review »

Innovative Products Network aka Smarter Living Products and Shawn Bombaro are thieves and scam artists! Don’t do business with them! They’ll just take your money and run! They say that they will make an infomercial for you and then air it nationally. Instead they do nothing! Shawn Bombaro and the people at Innovative Products Network are liars! After they take your money, you’ll never hear back from them! If you are victim of Innovative Products Network then you need to report them to Complaints Board, the news media... read full review »