CATEGORY: Business & Finances
300 cash
the company approved me for a 200 dollar loan got my 19.00 fee and never gave me the loan. i got on the computer and found plenty people who put a complaint on this company. i am a single parent with two kids i dont need no one scamming me especially using my bank information. i hope someone looks into this. read full review »
ACIA BERRY TEA
This company keeps withdraeing from my account and I'm not even bordering anything !
I tried calling the customer service number and it just keeps disconnecting ! !!!
HELP! read full review »
GGW (Girls Gone Wild)
I am receiving unsolicited, unwanted, unordered videos sent to my home. They are using my credit information in an unlawful manner, and when I tried to e-mail them with a cease-and-desist letter, I find that their address is not correct.
I would appreciate any information on how to get in touch with these unscrupulous characters. read full review »
NETSPEND VISA
I HAVE AN UNAUTHORIZED CHARGE ON MY ACCOUNT FROM YOUR COMPANY. I NEED THIS FIXED ASAP. THANK YOU. read full review »
Equitable Acceptance Corp.
This finance company has a never ending loan(original loan amount of $1, 700.00)! I did not receive statement from Equitable for 2 months, finally found a number for them, (they did not have a website yet and were not listed in phone directory) called spoke to an employee who told me he personally had gone into my account info to fix something and by mistake it kicked me out of there mailing cycle is why I had not received statements, so finally got one! I paid the 2 months that I had not received the statements and the current payment due, it... read full review »
ulltra green lean tea
Did not give this phony company permission to charge my credit card.Now I cannot get in contact with them. I have written to them from the 28th november 2008 to cancell my order and even call and leave messages for them to return a reply to me. But they are not even decent enough to write back. they sent another supply in the mail an I will be sending it back for my refund. This is so unfair to me. I would not order nothung else by internet anymore, just because of this bad experience. read full review »
Visa Debit Card
I received a Visa debit card purchased at Wal-Mart in Cordele for Christmas. No one told us the Activation Code was on the bottom of the receipt and the receipt was thrown away by the person who purchased it, no one keeps receipts for items such as this as there would be no need for exchange. I have called the store and they tell me I have to either have the receipt or remember exactly the date, time, and which register I used to purchase this card. Who can remember that when you shop a Wal-Mart a dozen times in a month, especially at Christmas. The card was for $50 but they also gave someone else one of these cards for $50. Are we just out this money? read full review »
acai and pomacaicleanse 700
I ordered Acai Berry supplement and the colon cleanse 700. The product didn't come the delivery date and before my trial period was up they billed my account. This cause me to get seven overdraft. I called and ask them about it and they said as soon as they get their product back they will credit my account. I asked them if they would pay for my overdrafts and said no. It took a week and a half to get the trail and it has already been six days since they send the product. So it is going to take longer to get my money back that will not... read full review »
priem time savings
After ordering something called PediPaws I have been debited 16.95 four times on my credit card. I called my credit card(Visa) who told me to that my card was compromised and a new card will be sent. This is an online scam and I suggest anyone involved should call their credit card and have it terminated and initiate an investigation into this company as I have read full review »
payday advance
Purchased the mcafee security protecrion for my computer, tried for the pay advance, once before the purchase, never submited application but companies is still withdrawing payments from my account for fee for viewing application but never received any approval for any advances.with drawal in the amountsof $31.85x3;$29.99x2;$17.93x2 and many times it has overdrawn my account assesing me $35.00 each time=4x$35.00=$145.00in overdrawn charges.This is unfair and something needs to be done about these companies. read full review »
Herbal Groups/Naturallyyoung.net
False Advertising. I agreed to try a FREE bottle of Intra Cleanse Step one and I agreed to pay to shipping fee of $5.99. Today I received a total of 6 items that they shipped to me without my consent and was notified they are billing me in two weeks for over $88.OO. I called the customer service line and spoke to a representative and she told me to call back in two weeks, I responded with a no and she laughed at me. I told her I want this stopped now and she told me to send all the unopened bottles back to me. I asked her to reimburse my... read full review »
Dennis Graham
I ordered on line Norton Internet Security 2009 - Renewal and extended Download Service. Total $68.98 on Dec. 19th, 2008 and used my Visa to pay for it. I was downloading it - I don't know if I did it right, but --- I keep getting E-mails that in 22 days it expires. I made a copy of the E-mail with product Key - Serial number etc, as proof that my Visa was charged with this. Please check and see why the E-mails and is it downloaded? read full review »
MNI CREDITRP MNTR SVC
I was charged on my credit card for signing up for a free credit report I didn't want or OK. They get you into their site making you think you are going to get a free credit report and credit score. When I got to the part where it was starting to look like a scam and they wanted money, I clicked right out of the site. They lead you on getting your charge card number and all your info up front telling you they need the information to get you your free report. That is how they get your charge card number to bill you. I called the company... read full review »
Platinum Service
Someone that calls themselves Platinum Services, took 79.95 from my checking account without my permission or notice. I have no idea who these people are, and why they took my money or even how they got my checking acct. information. I tried to call the number on my acct. but noone talks to me. This is illegal and I will make sure that by contacting my attorney, they cannot do this again or to anyone else. They are thieves and I will get my money back or else. read full review »
Research Analysis
I received an e-mail from PayPal (supposedly) claiming I purchased something from ResearchAnyone.com. This is bogus and I never authorized any such transaction.
This email confirms that you have paid ResearchAnyone.com $129.15 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *RESEARCHANY". read full review »
IdonLock.com
unauthorized charges read full review »
Theft
charges for something not requested read full review »
U B I payment Services
I just received a letter from Joe Ryan wanting my signature on a paper going overseas, I don't think so. read full review »
popogames
game chared to my account that i did not order read full review »
edp llc
They are a rip off and a scam they took 99.00 out of my account without my authorization. read full review »
no name ?
It says I owe 39.97 for something, it doesnt say for what phone # 702/635-2604 I think I'll get with my credit card co. and contest these charges ! read full review »
Google tree 4 - 5
Yea. These scammers got me too. Signed and agreed to pay $3.88 shipping cost only! for a free google tree 4 money making opportunity kit, which they quickly took that money.
And I waited and waited and waited and still have not recieved anything YET!!! Now one week later, I have an unauthorized charge of $72.21 on my account to Google tree 5, were the hell did that come from!! The banks are already aware of google tree SCAM, but are somehow powerless to stop it if a debit card is used to pay for the 3.88 shipping. Yea google tree has a way... read full review »
netspand
I was looking at payday loans when I was sent a pay as you go credit card. I have contacted the company who states they never received any funds. It was never my intention to order any services from this company. I was charged a 99 dollar fee by your copany which was taken directly from my account. I am 69 years old and this money was to be used for medication which now I doing without. I am sure that this means nothing to any one but me but I new no one to complain to. any help would be greatly aapriciated I can be reached at [email protected]. my nane is Gerald Stephens. read full review »
DRI*REG.NET REGNETORD.COMUS
I've been charged $2.95 and i dont know what its for? i want it removed please read full review »
Mobile 365 Pty ltd
Since the 18th November I have been receiving unauthorised messages on my mobile. I have not asked for these messages and I have not answered any of them.
I have received 8 messages and these have been shown on my latest Telstra bill. I have spoken to Telstra and they informed me that your company had submitted these costs against my mobile phone number. Item Numbers shown on my account are - 22X8DSJ4 - 226EN3E6 - 22XT6G93 - 22YAJUG3 - 2324RGZ3 - 22YKE935 - 22YKZRS5 - 22YKZRS5 - 22YKZRT5.
I do not know what these numbers stand... read full review »
Towona Viramontes-Apple Leasing-Apple Leads - Tina V.
Tina V. - Apple Leads - Apple Leasing - Towona Visamontes. This woman is a thief and needs to be locked up. She takes checks and reproduces them making them payable to whomever she wants. Although we have since learned that there are numerous complaints against her with the Attorney General in Illinois, she is still moving from place to place, name to name and stealing from legitimate businesses. What needs to happen for law enforcement to act on this woman? How many people need to be scammed. She needs to be stopped immediately and it i... read full review »
Credit Diagnosis/Chase Card
Credit Diagnosis (who I found is affiliated with Chase cards) charge my card for $1 and $29.95 without consent or authorization after I ordered a $1 credit report. I had a hard time reversing these charges and no on answered their
800#. I had to call Chase Cards (my credit card) who I find out is affiliated with Credit Diagnosis. Watch your card statements!!! This is fraudulent! read full review »
debra t
I ordered the sample product. the ingredients are literally: white tea, wild mustard (acai) and "proprietary blend". that's it!
Acai is a wild mustard the homeopathic name is on the label as "Euterpe Oleracea" 4:1 (fruit)
It will give you diarrhea, the proprietary blend in health food stores is sold to regulate sugar. the white tea, well, lets face it. I'm not
paying 88.62 for this snake oil!
they charged my credit card $88.62 without my permission and no way to contact them to say, i don't want your... read full review »
Lipaphen Acai
Ordered acai diet stuff because of Rachel Ray stroy, said $2.OO for shipping and handling product free woul do nothing for 15 days ordered on 11-26-08 rcvd product 12-5-08 they accessed account took $87.15 out 12/8/09 . Called to return product mail box full, and today 12/25-08 they just took $40.00 more out 12/25/08, am sending to my bank, and talking to a lawyer this is just stealing. Also emailing Rachel Rays blog or post with complaint. read full review »
Walmart.com/Sony HDTV
I ordered a 46" Sony Bravia HDTV from Walmart.com 10 days before Christmas with GUARANTEED by Christmas Eve site to store Delivery. Well today is Christmas and my family never got their Christmas present. I never received any notification regarding the shipment being late until 3am Christmas Morning! I called numerous times to 1-800-WALMART and received no help at all, only that the item had shipped. When I asked what the guarantee was...well, they had no answers for me, so I guess it was guaranteed to be there or not be there. Walmart RUINED CHRISTMAS!! read full review »
LVRenta Mansion
This is how is works so beware of this eponymous site which also supposed does "catering, wedding planning, special events, and arranging for show tickets, transportation as a package deal; and now has spanned to other LVRenta____.com Do not do business with Camille Milke, her "partner in crime" Brian Milke, or anything related to LV Renta on the web and located in Las Vegas.
Here's the scam, they offer a "mansion" for rent for $300/night. It's supposed their vacation house which they rent out. LIE #1. While... read full review »
onlinehealthyfit
This site has debit my checking account, and I don't know why or for whom. I have received no products from this site. Nor have I requested any. There fore I request that all funds removed from my account be returned just as quickly. If I am in error please identify yourself. read full review »
Gabriel Suppiah Coaching Pte Ltd
I was another victim, an ex-coach from Gabriel Suppiah Coaching Pte Ltd.
I was employed in july 08 and was given a letter of appointment. In the letter, I was supposed to be paid a salary of S$3500. I was also told that I would receive commision of 10% to 15% for every client I brought in. When I joined gabirel's company, I was asked to pay an internal training fee of S$1200 for a training camp for coaches/staff.
Initially, after working for him for a month (Jul 08), he told me that he could not pay me promptly and gave the excuse... read full review »
Attorneys And Legal Services
The facts of my story sound so much like the others on this site. I got a message from a man with a foreign accent on 11/19/08 at 1:58PM. It said that me or my attorney had a 'time sensitive matter' on my hands. 'The very second i receive this call I or my attorney of record must call back to 949-625-0309. If i don't call back then the only thing thing they can do is to wish me good luck.' This person had a very strong Indian or African accent.
I called back and I talked to a guy named Josh and he explained to me... read full review »
EPOCH.COM MANSTERMED
i didn't order this and i want my money refunded i have no idea who these people or company is i just want them to stop billing me for a service or product i supposingly aodered. read full review »
Medical Arts Therapy
I had a friend who was referred to this company and she ordered and no problems. Even though she did not have to send in an forms or do nothing. She called and with in 5 min she had a tracking number. So we split the order for 45 days and i was time for me to order.
I ordered on the 15th of October and received it on the 30th of October after a number of phone calls to company and they had not put order through.
What i received was not the same thing we my friend received we said that we would give them a try. Well they did not work... read full review »
American Verification Payment Solutions AVP Solutions avpsolutions.com Tiffany Segura
American Verification Payment Solutions (AVP SOLUTIONS) Avpsolutions.c om - will charge your bank account without authorization. They are a bunch of crooks, and they have no customer service nor do they treat their customer right. Their are many other great places to get high risk merchant accounts. They are completely unprofessional and will take your money from you. They should not be able to conduct business!!! Don't do business with these people as you will lose your money and they will go right into your account months later and take... read full review »
Shadow Shopper
I am currently investigating this company in central North Carolina for sending out stolen or otherwise fraudulent checks to various individuals in my state as well as other cities in the US.
Several individuals in Noth Carolina have received a check for $4, 985.00 along with a letter instructing them to deposit the check at their local bank and then take these funds minus a $830.00 payment to the local Wal-Mart and send the difference to Kurtis McFarland in Halifax, Nova Scotia via a money gram. The letter further states this is to test... read full review »
91 Express Lanes
On April 7, 2007 I used the 91 Express Lanes without an account. Two weeks later I received a fine for $20.00 which I paid, since I was guilty. Now, two weeks ago I received a notice from a collection agency telling me I owed $40.00 for a fine in April of 2007 that I didn't pay. My wife called 91 Express Lanes and was told to pay the fine or they would report us to the credit agencies. They also claimed they had been trying to get a hold of us for a year and a half. That's funny, I receive correspondence from 91 Express Lanes via... read full review »
Warehouse Service Center
They work with or for IDCSERVCO of Culver City California to charge you 100 times more than what a product, in this case toner, can be bought for from a valid retailer. They conned one of my homes into believing they were our toner supplier and charged them $359 for a toner cartridge you can get for $35.99 at Office Depot. All of our branches now hang up on anyone trying to sell them toner. We are always the one to call when we need something from now on... read full review »
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