CATEGORY: Business & Finances
DRI Element.com
I do not know who this is but they have charged 19.95 to my bank account I did not authorize this read full review »
UBI Payment Services
I have not receive my money from the UBI Payment services. How can I retrieve my pay read full review »
MRS collections
I was contacted my this company and set up payment arrangements which were never repoted as paid. Now when I ask them to send payment verifiaction they say they can't help me read full review »
liberty reward & trust
rec'd letter statingiwon de-lotto north american sweepstakes
lottery held on 10.10 second category
shouldn't cash check till in call and pay the taxes to there
tax agent
then after that is done I can deposit the check to me for them
bank showing on the ck is compass bank in dallas texas
I need to know if this is a scam--- if so please shut them down .
thanks!! read full review »
Sunsets west
I paid 99 dollars to advertise on their site and Have not received one lead. Of course they had sent me about 20 fake leads that said if I paid the 99 dollars they would release them. They were all non working numbers and not real people. Now when I try to contact them they have no numbers and you have to emal. All they do is say I am sorry but here is our refund policy. NO REFUNDS. They will not talk with me. They are fake and people are getting scammed read full review »
Acai Slim
The 1-800 number doen dot work, they take money directly from your credit card, and there is no way to stop them unless you file a fraud complaint with Visa.
The trial is 14 days, you receive the products on the 10th day, then you can't call them to cancel your order, so they charge you 100$ a month .
Total scam read full review »
Advanced Wellness Research Inc
I was so furious wheni learned that not only had they debit my account $4.99 but then proceed to charge my account another $78.81..get this one, READ THE TERMS AND CONDITIONS...that explains it..WHY ARE COMPANY LIKE THIS ALLOWED TO STILL BE IN BUSINESS..the econmy is bad enough without their help..geez. well. not only they i told the idiotic rep. that i was going to file a complaint about this. I DID. I immediately contacted the BBB and FTC and filed a complaint. Companies like this feed on people's desperate willingness to shed a few... read full review »
creditrptmntrsvc
Deduction in bank account via computer never authorized to complaintants knowledge read full review »
Myez trim
I didnt authorize any charges to my debit card & I have a charge on my account for 89.31 and have no idea why. read full review »
REAL RN-Superpass
For years I did lots of traveling and got used to seeing dozens of items in my monthly credit card statement. I just checked the total and paid it. Recently -because of old age, among other things - I've been staying put, and now my account shows only the five or six things I've been paying regularly: memberships, insurance, charities. PLUS somthing called RN *SUPERPASS FROM REA, $13.74!
I called the company to find out what the hell it was, learned that it provides online entertainment - something I can't imagine ever... read full review »
Library
Why doesn't the District attorney of New York City or the famous Ms. Hilary Clinton stick their nose into this scam to innocent people at a financial time like these? read full review »
EDP Direct/ Starter Credit
I was looking for a loan and signed up on a few websites to see my limit. A week later i get a random 99.00 dollar withdrawel from my bank account. That also caused a overdraft fee. read full review »
Advanced wellness research Miami Beach Florida
On Nov 16 I ordered on line a $4.99 trial offer of your bowel cleansing product. That is all I ordered! YOU have charged me $78.81 for something else. I will not accept the package when it arrives AND
I want an immediate credit to my account # 9282 or I am going to file a fraud charge against you.
Call me at 541-746- 7501 TODAY, Please.
Betty Roberts read full review »
Gatterbill.com
my credit card A/C has been debitted $49.47 for no apparent reson I have purchased nothing read full review »
RMCB & Verizon
I also rec'd a letter from RMCB (Retrieval-Masters Creditors Bureau) stating I had a Verizon Wireless Account back in Sept 12, 2006 and owed $83.98. They gave the Verizon wireless phone number as 617 _ _ _ - _ _ _ _. They went on to say that Verizon sold them my account.
I called Verizon Customer Financial Dept (800-244-3737) and spoke to Travis. I explained I have NEVER had a wireless acct (no from any phone co) and have not had a land line phone for over 10yrs. Travis could not find my name or an account. I then gave him the info... read full review »
Trustmark Financial Corp
I applied for a loan through Trustmark Financial Corp over the internet on 11/9/07 and on 11/10/07 I got a voicemail from Steven Alexander stating that he need to go over my application and terms of the loan. So, I called back and it was all down hill from there!!! I was told that I needed to pay $1398.00 for loan processing fees and the loan was being funded by a private lender named Patrick Edwards, but needed to send via money gram which cost an extra $70.00 . I was told by Steven Alexander the fee would be refunded to me. Money was sent... read full review »
International Claim department
I received a check for $4875. as a deposit on a $125, 000 winning. Instructions are to deposit the check, write a $2875.00 check to "the tax agent". Once this is done, I am to call back and will receive instructions on how to receive the remaining balance minus the $4875.00 check. Once the deposit is made I am to make the second call. Tried the attorney generals office but was on hold forever.
Please confirm. The check is drawn on Zenith Financial and Trust - Check#229219
PLEASE CONFIRM VIA EMAIL read full review »
L89 NUTRITION,LLC
I canceled the product on 10/22/08. WHY is there a $4.51 charge on my statement? I want a REFUND TO MY ACCOUNT ASAP.
THANK YOU. read full review »
value max-v
been in the military training in waukegan illinoios with no access to my bank or computer and there have been three 19.95 withdrawel or charges / transactions on my checking account that are unauthorized.yesterday 11/16/08 was the first day I have been able to check my bank statement in 2 mnths
not sure if abocve website ids correct address .Occurred while in illinois read full review »
element5info.com
A charge was found on my credit card for a (149.00) product I never purchased. The element5info.com was a federal reserve bank in Germany and the product purchased from England. The company sent to my credit card company a fake bill with my name and address on it... Never ordered or received such product.
I'm still fighting with my credit card company to remove this charge. If forced to pay I feel that my credit card company is stealing from me.
The element5info.com web page wants for you to enter the last four # of your credit card... This is a bogus site... read full review »
Wells Fargo Financial National Bank
We bought furniture from J&J in the summer, we had the furniture delivered Oct. 2nd to our new home. We have not received any correspondance from Wells Fargo. Even though we were in the midst of moving, we hae received all of our mail from several other businesses. We have called the furniture store on 2 occassions and they say that we will get a bill and then if we continue to have problems they will involve some one. I called and waited over 20 mins, to talk to someone and they would not tell me if a bill was sent. In the meantime, if we... read full review »
ESBI - Voicemail service
My most recent telephone bill from Verizon contained an unauthorized charge from ESBI for voice mail service. I never signed up for it. read full review »
ESI/oneemailaday
Never ordered this crap, don't even know how to text message read full review »
[email protected]
Phone call received at office on November 17, 2008 from Stephanie representing Stuart Allen & Associates, Inc. and this lady was looking for an employee and was very nasty and crazy
on the phone. Tried to take a message, but she was angry and could not leave a message and hung up the phone. read full review »
CCnnutra Arizona/ Acai Berry Weight Loss Supplement
I just filled out the form for the "Free Acai Berry Weight Loss Diet Supplement, " LITERALLY like two minutes ago...and just like that, my debit card got charged $44.85 for a product that was only supposed to be worth $4.85 for shipping and handling. I would advise any and everyone, DO NOT DO IT...IT'S A SCAM! read full review »
ccnnutra/Acai Berry
when i ordered sample that was suppose to be a free trial, I was charged $44.85 on my credit card when it was suppose to be $4.95. When I call the # to reach them you get put on hold forever... I will complain to my bank center but this it a real rip off. read full review »
Betamax Voip Credit Cologne De
"Betamax Voip Credit Cologne De" charged $65 to my credit card (50.50 Euros). I do not do business with them or in Europe. They are from Cologne, Germany. Obvious fraud. Watch out, and cancel your card and dispute the charges otherwise they will charge again! read full review »
IP Colon Cleanse
There has been an unauthorized charge of 89.31 to my bank account read full review »
Data Release Division/Robert Richards
I recieved a letter claiming I had been selected to win 1.4 million dollars, and had really hoped it could be true. I was about to send my $20 for the required release fee but my mom told me I should look into it before I do. So I did, and sure enough it was a scam. That's really sad how people are so mean to get people's hopes up like that. I guess I should have known better. read full review »
PlasmaHouse
I order a 46" LCD TV for $1239.35 on 9/18/2008 and have not received it. I cannot get a hold of the company. read full review »
www.collegefuckfest.com
this company is a complete fraud. They host many porn sites and if you are ever unlucky enough to give this company your credit card information you should cancel your card immediately because they will continue to bill you even after multiple attempts to cancel whatever subscription you thought you paid for. read full review »
hudforeclosed.net
I never authorized charges to my account. They do not provide a phone number to get this cancelled. I am being billed 39.80 per month and want it stopped read full review »
downloadprofessional.com
Under the guise of offering for purchase of a documentary film, I found that after making a $4, 87 payment I was then forwarded to a porno site called megadownloadpass.com. Also, I received a an email stating that I would be charged $39.73 in 3 days. I went to the website receive-help.com to explicitly cancel this subscription I never asked for but I feel that they will charge my card anyway. Obviously, the title what I was looking for was not available. Please undertake action against these scammers. read full review »
UK National lottery draw
says there is an ATM card valued at $6.8 million usd in my favor read full review »
Dri*Symatec myord.comMN
This company has charged my mastercard $49.99 for something I don't even know what it is. I didn't authorize the charge and they didn't even have a phone # to get ahold of them. How convenient! I want my account credited back immediately. I would also like to be informed of who I'm dealing with. Also an update on whats going to be done. read full review »
time life cds
I called to cancel any further cds and I noticed on 11/12/08 My bank account was debited again for $27.78. Please remove that asap and please quit debiting my account as I have talked to you people more than once regarding this matter. Thankyou
Barbara Rich acct number 114228105112 read full review »
eelimit.com
I did not authorize any charges to my account. I was charged 36.86 and I demand a refund or further action will be taken. read full review »
Washington Mutual JPMorgan Chase WaMu
I regret having opened deposit banking accounts at Washington Mutual JPMorgan Chase WaMu. WaMu denied me timely access to collected funds in my demand deposit accounts, contrary to custom and relevant law. WaMu suspended my access to online banking without notice or explanation. WaMu executed a EFT deposit after telling me WaMu would not do so.
I found WaMu branch staff dismissive, disinterested, condescending and insultingly non-communicative. I came to conclude that Washington Mutual JPMorgan Chase WaMu is dishonorable, dishonest and an... read full review »
National Debt Settlement
2 1/2 years ago opened an account with National, offered to settle debts, took payment of 12, 300+ and has not settled any debts but has taken all money. read full review »
2008 north-american lottery
sent info that I'd won 55, 500 and have a 3955. check included to pay for 2900 in taxes. I was to call, verify winnings and recieve my money or it would go into unclaimed winnings and be null and void. read full review »
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