CATEGORY: Business & Finances
LAST CHANCE ADVANCE/ IDtheft
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 »
regetord.com
This campany charged 59.95 to my credit card. read full review »
"Farida Waziri."<[email protected]
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 »
have you been rip off
Is this message board for real?A lot of good reading on who is running scams. read full review »
[email protected]
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 »
Debts Free Company
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 »
safedebit.com
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 »
OBAMA COINs
i ordered the OBAMA COINS, i have not recieved it
neither a phone # to contact, i allready paid for it. read full review »
FIA Card Services Bank Of America
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
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 »
wal-mart visa debit card
I GOT A WAL-MART MONEY CARD FOR CHRISTMAS, I HAD $35.00 ON IT. FOR THE PAST 2 WEEKS I HAVE BEEN GETTING A TEXT MESSAGE ON MY CELL PHONE ABOUT MY BALANCE, IT'S BEEN LOWER AND LOWER EACH TIME AND I KNOW I'M NOT USING MY CARD SO WHERE IS MY MONEY GOING? I SHOULD HAVE 35 DOLLARS AND NOW IT SAIDS 20 DOLLARS, I KNOW IT CHARGES YOU 5 DOLLARS A MON. BUT NOT 5 DOLLARS A WEEK ! PLUS I HAVE'NT RECIEVED MY NEW CARD IN THE MAIL AND I'M NOT SURE I WANT TO! I'M GOING TO USE MY 20 DOLLARS I HAVE LEFT TODAY AND SAY FORGET THIS SHIT! read full review »
Resurgent Capital/LVNV Funding/Associated Recovery Systems
I had a debt originated back in 9/2003 with Citibank/Sears. I made 1/2 of the payments to the initial debtor, then in 2007 it was purchased by this trio. Since the original debt has ballooned (and nobody has taken off the $3, 000 in payments I made), I requested full disclosure and verification of the debt as well as all communications must be made in writing. Three notices have been sent by certified mail--I sent one to LVNV Funding--they suddenly sold it to Associated Recovery Systems--I sent a certified letter to them--now they've... read full review »
Protected ID Mgt
They stole money from my checking account in the amount of $31.85 which made my account overdrawn.I now owe the bank over $150.00 and still growing!!! I am on a fixed income and cannot afford this. I WANT MY MONEY BACK NOW!!! This has me VERY UPSET and that's putting it nicely. K.Betz from OHIO read full review »
acia burn
Acia burn charged my account 69.95 for a "FREE" trial I never received. then gave my credit card info to another company that charged me 4.95 twice in 1 week. BEWARE!!! SCAM!!! read full review »
driregnet
Yesterday, these people made unauthorized charges of $59.95. I know this has happened to alot of you and many of you don't have telephone numbers or anything. Well, just to let you all know I've gotten 3 different telephone numbers that connect with this - of course 2 of the numbers they play stupid and the third I just held for 45 minutes listening to music without anyone ever picking up the telephone. For all of you we need to get on these people!! I have 3 telephone numbers with which to start 888-305-0932; 800-990-2734 and... read full review »
Blanca Rivera Cabigon
center 4 grants grants took 39.95 out of my
checking account without my permission!!! read full review »
Humphrey Mosenge
After successfully installing and activating my Norton 360 version 2, I still have this vexing reminder that the PC security is at risk and the automatic updating is not effective. How can I fix this since all the FIX prompting does not work? read full review »
Cash for Gold
Sent in a bulging bag of gold and silver. Very nice pieces - 14K and 18K class rings. Beautiful silver pendants and bracelets, etc. A ton of jewelry! They sent us $50. We were blown away! They are a scam. Total scam. If you want money for your gold - take it to a reputable jeweler. I didn't know they would buy gold and silver and they will tell you BEFORE you sell it how much you'd get.
STAY FAR AWAY FROM CASH FOR GOLD! read full review »
Dbilling
BEWARE THIS IS A FRAUD AND U WILL NOT GET UR MONEY BACK...
Did you get charged by cc-help.com?
If cc-help.com shows up on your creditcard statement you are probably a member of one of our entertainment websites. All websites subscriptions automatically renew every month until you cancel the subscription. You can cancel a recurring subscription at any time by sending an email to [email protected]
If you don't remember your username and/or password, or if you don't remember which website you subscribed to you can ask our... read full review »
freelottofast svc freelotto .com ny
i went to sign up but never confirmed or agreed to go ahead with it but still took payment out of my credit card i haqd no email saying that they were going to do that and i wont it stopped now read full review »
Turningcs.Com
Without my permission the above have unlawfully taken £23.57p plus DC charges from my current account and I wish this would stop, cannot locate e-mail address to cancel but would dearly love for this unlawful deduction to stop, please help me.
Roy Joynson read full review »
Fake ID Shop Novelty ID's
About a month ago I got scammed by the scumbags at the idshop.com. I paid then recieved info that my ID had shipped shorty afterward. Obviously I never received anything which is why I am submitting this complaint. If you are thinking of getting an ID stay away from all websites that only accept money transfers (like western union) or cash. All I can say is that every online fake ID or Novelty ID site is 100% a scam, even the pages that recommend ID sites are hosted by the same money stealing scumbags.
I finally found an email busine... read full review »
MBilling / PHE Subscriptions
I received an overdraft letter yesterday (12/30/08), from a bank that I rarely do business with. This bank account was opened a few years back when I started a Mary Kay business which I am not doing anymore. I also used this account for Propay which was tied to the Mary Kay business I left this bank account open with a small balance.
The charge was to PHE Subscriptions (Pink Home Entertainment) on 12/19/08 for $34.99. This was done as a check draft using my routing and checking account #. The toll-free number on the check (866 #) is to a... read full review »
A-Lite Rentals
A-Lite Rentals is a property management scam. They place a tenant into an available property. They collect and hold the security deposit and first months rent. Then they collect subsequent months rent in person and insist on cash. Then they begin to not return calls to the property owner and do not forward the funds. Avoid them. read full review »
Did not make a purchase
We received our bank statment and had a unknown charge of $34.95 from PAY-GATTERBILL.COM. We have never heard of this company and or website. I beleive this is a huge scam and we better get our money back or we will sue!!! read full review »
Ultimate Foreclosure Bootcamp Homestudy
Jason Loucks and his "Ultimate Foreclosure Bootcamp" what can I say? The man is good at what he does, that much is for sure. Does that mean I'm endorsing him as a real estate "guru"? Not one bit, the man is good... at Internet Marketing, at building a lot of hype, of making huge promises, and of severely under delivering. I recently fell under his spell, partly out of desperation, but also because I know that many people are thriving in today's economy with the right knowledge. I found his "Course" while... read full review »
unlock code 4 a phone
I believe it was a fraud! I should'nt trusted them with my credit card information!They've took $14.99 of my checking account and the info they've provided wasn't usefull!So i've try getting a hold of them ! and it was nonsense BS! They think that they're dilling with a young kid!! But i think it was a scam!! a big time fraud!! So i want my money back!! Please!!! read full review »
Naturally Young
Wow! I too recieved what I thought would be one bottle for $5.95 for shipping and handling. Except I got four bottles and a letter stating I had two weeks to cancel or I would be charged $88.73. I recieved the bottles on the 24th and was charged today, the 30th, on my account for $99.86. I had to cancel my card also. I have tried calling all day and now it seems the phone is disconnected. My bank is now doing a claim and I hope to get the money back. read full review »
Taco Kuiper
Per my Citibank Visa statement I note a Pay-Getterdill Invoice for US$49.47.
IS this for anything or is it completely unauthorized - in whihc case please process a refund read full review »
pay=gatterbill,cxom
chareged my account 34, 95, i have no idea who they are. read full review »
Advanta Business Credit Card
Their practises are criminal and they should be sued. They are doing this across the board without regard. Send your complaints to the Utah Attnorney Generals Office and asked them to investigate Advanta for preditory business practise. read full review »
ANPAC Insurance company
I have a rental homeowners insurance policy with ANPAC. When I filed a claim of ove $13000 for malicious vandalism and theft (proven by metro police investigations) they refused my claim saying "the photos don't look like anything more than normal living wear and tear", and I was told that I could not prove that I did not do the damage myself. read full review »
First Premeir Credit Card
I signed up for this credit card to supposedly boost my credit score. In the eight months that I had the credit card I was received two billing statements from them, which in order to keep my account in good standing I was forced to pay online which they charge you an additional $7 the next month. I called them repeatedly and would ask them to send me a statement which they would not do. They would say they had my address wrong in their system, which is bullshit because they had no problem sending me my first 2 statements, as well as getting... read full review »
Strwaberry Shortcake AM/FM Clock Radio
On December 16, 2008 I ordered a Strawberry Shortcake AM/FM Clock Radio. It was paid for through my bank credit card and the payment has been made. However I have not received the item. I ordered it from Worship Empire LLC and paid through Pay Pal. I thought it was ligit. I guess I thought wrong. Can you help read full review »
Dri Grant line Pro
12-30-08
On 12-11-08, I bought a Cd from online about being able to get websites to government grants.
Unfortunately, your product has not performed well or the service was inadequate because . I am disappointed because when I got the cd I started to download it but first I checked my email an I had got an email from the federal government saying that they seeen where I had purchased the program from yall .They told me that government grants are free and dont charge any kind of fees what-so- ever.I have tried to send an email to the... read full review »
HomEq Services
This company refuses to provide payoff amount to closing attorney prior to closing on the sale of our property. They offered to provide an accurate payoff statement AFTER they receive a signed HUD statement from the closing. Our state law requires and acurate payoff statement from the mortgage company to close, so they have us totally screwed. We are unable to close and they just don't care. We spoke to 5 different individuals at HomEq in their customer service department and got different excuses and requirments each time. And they... read full review »
KEY CLUB
Company calls from unknown number and asks for a credit card number. refuses to give name or address, refuses to give any more information about company. I demanded a manager, promising to give my card number, Gregory the manager gets on the phone and I tell him I really want the free 100 gas card, but I have to get my card which is at home, so can I call back? he keeps asking for my card number, but agrees, and gives me this number:1 866 491 9845 says they are located in Arizona.
Total scam, company refuses to give any 'real'... read full review »
Unknown Product
an unathorized charge of $29.95 came out of my checking acct. The company name was Fit Factory. I don't know what the product is. I called the phone number associated with the company, 800--660-8489, and got a recording saying the call could not be answered at this time to speak to an associate (or words to that affect) press 0. I did. another recording saying the person wasn't available to enter an extention please enter it now followed by the pound sign. (again or words to that affect), but there was no extensions that were valid... read full review »
laurie edmond
i would like to cancel my membership because i cant afford it besides i didnt realize that i would be charged for just aone time people search i cant continue to have 19.95 charged to my credit card any longer please cancel immediately laurie edmond. read full review »
Intelius Indentity Project
I too have been billed for the past 6 months without my knowledge. How do these people get away with this? read full review »
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