CATEGORY: Business & Finances
Holiday Beach Resort
Over 26 1/2 years ago while my wife was on our honeymoon, a young man approached us wheile we were celebrating. He told us about a deal that sounded extremely good, but we had to decide 'that hour' to sign a paper as it was a one -time offer.
He said that the timeshare would rent the property if we weren't able to go. He also said that the Resort would sell the property anytime we requested.
After 3 years of asking them to rent the week (they didn't), we asked them to sell it. This was around 1987. They never sold... read full review »
Vesta
This company charged my debt card $80 without my permission. I don't even know how they got my account information. Everyone beware!! read full review »
NYC Apartment LLC
I sent Marc a deposit months in advance to rent an apartment in Peter Cooper Village for my Irish relatives coming to NYC for my wedding. The day they were supposed to arrive I recieved an email from Marc claiming the people in the apt. got sick and were extending their stay. He claimed he had other apts for me but was away in his cabin in NC. He sent emails but refused to call saying he had no phone access, yet he could get internet access. I have yet to recieve my deposit back after a week. read full review »
ip onlinesupplier-v
have had numerouswithdrawels from checking account and have no idea what this service is for and would like these withdrawels stopped read full review »
Platinum Member Fortess Secured
They have taken money out of bank and it was anauthorized read full review »
Stela M. Couchells, PhD
Authorized ONLY marginal shipping charges for a FREE Trial of ACAI BERRY and TOTAL CLEANSE. Found charges on my credit card for $45, $90, and $30 for these products and the fit-factory, a Companion Program that I never even heard of. Much time spent on straightening this out. These sites should be removed from the internet! read full review »
Acai Berry Max
Total fruad. Never got confirmation email...product never shipped until trial period was exhaustred...email address for cancellation was" [email protected]"..is also totally fradulent...This company exists for just one reason...to rip off the public...they should be closed down.
from the number of complaints I have seen, someone should start a class action lawsuit against them read full review »
Guaranteed millionaire systems.com
For months Guaranteedmillionairesystem.com e-mailed me and told me i had passed up 1, 000.00 commissions. 26 to be exact. prior to deleting the e-mails I thought maybe this is legit - i responded with a how much will this cost and Michael Marlin - probably using a different name now - contacted me at home on a Saturday. he reviewed the system, showed me my geneology, said i had 4 affiliates and a potential 6 more and indicated i would be paid in 2-3 days if I overnighted the money to him. Could not send credit card or check - only money order... read full review »
Fit-Fact.com
This company offered a free trial of its product if you agreed to pay $3.95 USD shipping. I called the number and they said that when I ordered the free trial that I had agreed to sign up for a website for $20/month. I told them that it wasn't authorized and I never recieved any notification of this, so they politely gave me a refund! read full review »
Tax Preparation
H and R Block made a income tax mistake on my 2006 taxes and now I owe over 4, 000 dollars in back taxes! The mistake was made when the preparer didn't look at all the income paperwork that we had turned in to them. H and R Block dragged there feet and finally agreed to pay the penalty and refund the tax prep for that year. But we are now left with the back taxes. We do NOT have 4, 000 dollars sitting in our cookie jar so we will have to make payments to the IRS along with interest for H and R Blocks mistake! There reply was "make... read full review »
GRAHAM NOBLE AND ASSOCIATES
A few months ago, my mother was contacted by "Inspector Bernstein" at her home. He left a message on her machine with all of my personal information and threatened to have me taken to court if I didn't contact them within 24 hours. I had not lived at home since I was 18 (11 years ago), and I never used that as a contact number. I originally fell for their stupid trick of telling me that if I didn't agree to pay the amount of $2000 (which they were willing to split up over a few payments), then charges would be pressed against... read full review »
Either NM or First OPtion
Charged 99.95 for fee From Next Millenium On November 17.Will use credit card for bills to be payed on time. No money in bank as of today. Is FirstOPtion an ajointed company Angela Morris Bank of America I only get a 637 check on 1st of each month. Is the credit card going to help me? Thank you for notice financial troubles. read full review »
FX Supplaments
I ordered the 5.95 free trial and then was charged a 79.95 on my account which was not authorized. read full review »
Luminous brites/crest whitening gel
I called and spoked to a gentlement about not receiving the product and being charged 88.97 for it. He told me to wait a few days and call back if I didn't receive the product for a full refund. today 12/1/2008 I did and was put on hold and then disconnected. read full review »
First Regional Bank
took money out of my account without my permission for id theft protection and i want my money back in my account within 24 hours are i will get a lawyer and sue read full review »
extremeacaberry
cant be reach to cancel further shipments read full review »
Derrick E. McGavic
This attorney is to say the least unethical and relentless in pursuit of any amount of money he can get from you. I am positive through talking with several other attorny's that he and his cronies continually break the law and your civil rights to try and get what they want.
They have threatened jail to me personally! The make payment arrangements with you with an end of payments date clearly stated. At the end of the payment schedule without notice they then file a garnishment on you even though you have faithfully paid all your... read full review »
Preview Properties
Update: Amanda was picked up by the Boston Police and sent to jail for writing bad checks. She was in jail for 60 days when another judge dropped her bail from $30, 000 to $5, 000. She was released and failed to appear at her next court date and a warrant was issued. She is probably in NC or Florida going by Amanda Sullivan, Renee Sullivan or Amanda Sullivan Gately. She owes her victims in Boston alone over $25, 000. If you have any knowledge of her whereabouts, the Boston Police Department would love to hear from you, as would I. She's 5'2 Blonde, 105 pounds with a heavy southern accent. read full review »
Face Forward
I ordered the Acai Berry sample for free with a $3.95 shipping and handling fee and this company took $29.95 out of my account. read full review »
Health Benefits
In August, a purchase of $4.95 was made and no product was received. In October, an unauthorized charge of my account was made in the amount of $95.40. I was told it would be 30 days to receive a refund on both charges. It has been well over 30 days and I hae receveived to refund. I have spoken with my legal service and will pursue this issue in a legal manner if this is not quickly corrected. read full review »
Pinnacle Credit Services
They bought a debt from Verizon Wireless, and have farmed it out to Retrieval Masters or RMCB. I have sent Pinnacle and RMCB cease and desist letters, and they refuse to stop calling me. This is in direct violation of the Fair Debt Collections and practices act. I want to file a law suit against them for failure to adhere to this law. Please contact me at 631-961-9644.
Thank You,
Jeff Young read full review »
QuickCashSupport.com
I signed up, and now i cant even access their home page. i dont wanna be charged for somethin i can even view. the give you a number to call and cancel and an automated voice tells you to go to the website. the webs site says thier people on live chat support at fastcashsupport.com and they would be on 8am-5pm mountain standard time. only problem is it says thier offline even though its the time where they say they are operating. i wanna put an end to this before i start losin money. im on unemployment and unable to find a job to support my family. i wanna fix this read full review »
Automax Advantage Club
they charge my checking account $118.00 and I didn't use there service and they wont pay me back my money they stole from me. read full review »
Hollywood Profiles Casting Service
Received email that stated that I could check out the Service for $1.99. No statement provided about additional charges. Never used the Service but was billed $49.95 to my CC without permission or authorization. Company stated that I was informed that this would happen in their Terms and Conditions statement. Not true, no such statement was provided. No followup emails were provided as promised. Working with CC company to resolve issue and get reimbursement. read full review »
Beneficial
My husband & I have a mortgage and line of credit with Beneficial. I was working until May of 2007. I had to quit because my husband is disabled and I have to be home with him.
In Oct. 2007 I called the local office in Ocala, FL. about reducing my payments. I was told that was handled by the hard ship department. I was also told not to make at least 2 payments because it looked better and I would surely be granted a hardship loan because of my husband's medical condition. I was connected with the department and they took... read full review »
Acai Pure & Extreme
I fell for 2 of these frauds from the same top level website using two different credit cards. This was from the top level website acaitop3.com. The two companies pulling different but similar frauds were AcaiPure and Extreme Acai Berry. My story is similar to the other Acai complaints on this website. My cards were with 2 different banks: BofA, and American Express (AMEX). BofA is unsympathetic and is making me complain in writing. AMEX immediately handled my complaint by message and phone. I asked both banks not to accept any more charge... read full review »
SonicCash.net
This company is claiming that I got a loan from their company that I have not paid back. I have never heard of this company or this website. read full review »
Intelivest
Do not do business with these thieves. They are in cahoots with appraisers and title companies to have their piece of crap homes appraised higher than what they are actually worth so they can commit mortgage fraud. They will make promises to roll closing costs into your loan then run away with the money after closing. Make sure you have everything promised to you put on a Hud-1! read full review »
CitiBank Credit
This is part of my ongoing mess with StoresOnline. When I discovered after the three day period one had to rescind with StoresOnline what a disreputable company they are no matter what complaintsboard says about them, I obtained a provisional credit from Citi.
They mailed me correspondence requesting more information. They mailed that letter on June 22, 2007 and it arrived on July 3, some 11 days in transit. Note, I live one state to the west, CA.
They gave me FIVE days to respond! I guess I should have used very expensive overnight... read full review »
Kay Jeweler
I have been trying to collect my pension with no luck. read full review »
FSCORPONLINE
Company is a rip off that takes your money and bever provide any services. read full review »
John Hewes Agricultural Institute of Northern Ireland
From:
"John Hewes" <[email protected]>
Add sender to Contacts
To:
undisclosed-recipients
Dear Sir/Madam,
My name is John Hewes .I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce and I would be very interested in offering you a part-time paying job in which you could earn alot.I just resigned my job as a research scientist for Agricultural Research Institute of Northern Ireland but I still work as a freelance consultant for the... read full review »
Halifax Online Bank
received fake winning e- mail on Monday, 1 December, 2008 12:45 AM
From:
"Halifax Online Bank" <[email protected]>
View contact details
To:
me
25 The North Colonnade,
Canary Wharf, leeds, LS1 1WU
United Kingdom
Company Registered No. SC327000.
IATA No.99-9 6234/000 4,
United Kingdom
Tel:+ 44 702 407 0793
Tel:+ 44 703 198 1791
Fax:+ 44 871 264 0925
REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU:
We are in receipt of your mail regarding the claims of your... read full review »
Fit Facoty
I noticed a purchase on my account that I didn't make. read full review »
GLOBALMAX CARRIER
received such types of three e-mails...on Sunday, 30 November, 2008 10:24 PM
From:
This sender is DomainKeys verified
"GLOBALMAX CARRIER" <[email protected]>
View contact details
To:
[email protected]
Thank you for choosing our service, regarding the delivery of your winning prize, you have been issue a cash consignment which will be delivered to you by our diplomat. The delivery of your consignment will be done to your country. as soon as you meet up with the company's requirment.
... read full review »
acaipure/hoodiastar
tells you a charge of $4.95, then charges your credit card 8 times the amount monthly!!! read full review »
Stoneleigh Recovery
Mr. Brian Levy promised that if I set up an arrangement of payment but could not meet that I could call an rearrange the payment.
This however was not the case nobody answered the phones on the 28th, and the 29th of November. When I talked with the boss of the company Mr. Johnson he said he did not have any workers there on Friday due to Thanksgiving but did on Saturday.
When I finally did get a hold of them on Monday, Dec 1, Mr. Johnson was unfamiliar with the information Mr. Levy gave me about changing a payment date.
The... read full review »
U.K international lottery
i have received this fraud e-mail on Saturday, 29 November, 2008 4:35 PM
From:
"[email protected]" <[email protected]>
Add sender to Contacts
To:
undisclosed-recipients
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: PBL/9420X2/68
Batch No: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#1248) of the UK INTERNATIONAL
LOTTERY, online Sweepstakes International program held on Sat 29th November,
2008.
Your e-mail addre... read full review »
Home Mortgage Solutions
My husband and I owned a home in Columbus that was in foreclosure because my husband had been ill and out of work. The owner, Todd Knight told us that we had enough equity in this house to be able to catch our payments up and repay this amount for two years. He received all of the information from the attorney handling the foreclosure and sent a man, Jeff to our house with a check for the amount.
We signed the papers, little did we know or were we told, that we were signing a warranty deed. The mortgage was supposed to be paid off by Home... read full review »
Spotscale.com
I received an email yesterday from them that looked like a phishing scheme of some kind.
The email claimed that "Someone has sent you a $250 Starbucks Gift Card.
Without using any of the links they provided I searched the internet, Canada Telephone Directory and tried to map the address.
THE WEBSITE DOES NOT EXIST
THE PHYSICAL ADDRESS DOES NOT EXIST
They also state 3rd party electronic contact on behalf of list owner - no reference to what company is the list owner
STAY AWAY FROM THIS ONE read full review »
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