Received phone call from "Global Market Research" wanting to send me a "report" of some sort. They said I had filled in some request, which I had not - then said one of my relatives must have, which they had not. When I asked how I would know they were genuine, they said they were based in Grenada, Caribbean Islands. At that point I said I was not interested and hung up! Who are these crooks? read full review »

I am ashamed of myself for being taken in by this Rip Off Company, SuperiorLending com. I think anyone who has been hurt mentally by them should make the company and the person whom you talked to pay you the amount you asked to borrow. read full review »

Paid $2200 for legal representation on settling a tax issue. I was made promises and the only thing I receive was excuses. Now, they have gone out of business and I have received nothing. Apparently, there are many other people that have been taken for more money than me and something needs to be done. I would be in favor of a class action lawsuit against Richard Hargus and Michael Gill of United State Tax Relief Agency. read full review »

There was an unauthorised charge on my credit card for the amount of $49.95. I would like to have this amount to be deposited back to my credit card account. Any help in this matter would be appreciated. I have other bills that are due. read full review »

$1.97 ok great for a cd. Now a $99 charge on my credit card, fighting the card company to clear this up, I will definitely watch what I do online more closely to avoid another mess like this. Grantmyoffer.com- thanks but no thanks!!! read full review »

I gave my credit card number to the resolution center and they charged me $779.00 for debt freedom/financial help for my credit card accounts. they called once and have not called back again. Have tried to call them and email them on this. If for any reason they was unable to help me, they was to refund the amount charged. read full review »

So I got a call from FirstSource Advantage one day that my credit card account had been sent to them for collection of a 200 dollar bill I hadn't been able to pay due to some personal issues (pregnancy and losing my job because of it). So I started telling them how I couldn't pay at that time... They threatened me a few times that if I didn't pay charges would be pressed and I would go to jail. Knowing that that was just a hoax and a scare tactic I began looking for a job just to get them off of my back! So I finally found a... read full review »

I keep on getting calls at my place of work even after I have told these people to stop calling. The name's name is Steve Watson and he has a very heavy Indian accent and keeps on threating to send people to my place of work if I don't settle my debt. It wasn't until today that he finally said he was from the Legal Affidavit Processing Unit. I took down the phone number and did a Reverse Phone Number lookup and found that the phone number is unlisted and in Boyton Beach, Florida. These people were calling a lot earlier and I... read full review »

I was contacted by a mellisa boyd for a 50, 000.00 loan all i needed was a 1, 500.00 security deposit I complied but was suspicious why i was doing a wire transfer to Canada. After that they told me there was a screw up with the deposit that melissa boyd was going to be fired which i believe is unprofessional to say to a costumer, anyways I a Mr. Roger Murphy was then in charge of my account and said I needed to send 1, 000.00 more I said no please refund my money he then replied it would take 4 to 6 weeks, I mean if I transfered the money why... read full review »

While reconciling my checkbook, I noticed an electronic check in the amount of $24.99 which I did not authorize! After multiple days and attempts on the phone (always busy), I finally contacted my bank, Capital One. They, of course, were quite helpful in assisting me in filing a Fraud Report and returning my money. Yet, I wonder how many others have to go through this before the authorities shut these companies down! read full review »

I have searching for some material of my lessons. And I signed up for www.download-provider.com. But after I payed for USD4.87, I could't find the files I have ever found. I was cheated. After 3days, they charges me USD39.73+39.64. It is totally fraud. I feel angry and helpless. I think I should bring a lawsuit angainst them and get my money back. But I don't know how. Can anybody help me?? read full review »

HI, my bank statement says that I was charged $39.97 for ELMEMBERS.com. I never made this purchase and wish for my money back. read full review »

I received a check in the mail for$4, 293.78. I was advised to deposit it and send $1, 200 dollars for taxes. Then the check could be cashed and subsequently I would receive another cashiers check for $180, 00. I opened a new account with the check. I was going to wait for it to clear to send the company the money, but I was told it had to be sent right away contest was ending. I have been speaking to a man named Peters Jacob at 1-416-830-5684 and he said he would return the money. He went on to say that someone accessed their back account and... read full review »

I get regular calls from these folks, all recorded at work & on my cell phone stating some-one wrote a review of my co. to go online to view it. There are no reviews. I too, find this to be a misleading attempt for business owners to be inspired to join for a fee to quote "see the review". I also, just got a recorded msg that my rating went down. I could not find any negative reviews wriiten anywhere on the internet. Only positive, and none affiliated with merchants circle read full review »

This Company is under strong suspicion to scam USD 25.000 up front without to wire the requested Loan. Stay away from them or you lost your money. Such Brokers without to say/the phone number or address to the clients - we are saying clear fraud. read full review »

Add in the Sun-Herald Newspaper on the web listed on Monday, November 3rd, 2008 add listed below. I paid a $10 fee for this and soon found out that many other people throughout the country have also been scammed. Please view there website at www.wonderfulnanny.com/the email address is [email protected] Would you then please view the webpage of complaints at www.scamradar.com you will find wonderfulnanny in the second column when you scroll down. RODNEY J. MURPHY & ASSOCIATES PROFESSIONAL NANNY PLACEMENTS Live-Out... read full review »

Company owners, Eddie Wilt/Eddie Mehalik, Benjamin Morrison, take rental payments. When they do respond to phone calls and emails, they provide excuses. Be wary of doing business with them. They will provide references but references are friends or have not been with them long. The company recently changed their name to A-Lite Rentals. read full review »

Beware of renting an apartment here. They have very high deposits ($850) that you will not get back, as they nickel and dime everything, including the cleaning job done by their own cleaning staff and recommended carpet cleaners. Additionally, this is one of those apartment complexes that has a sweet deal with AT&T for TV that doesn't even offer HD channels, but if you try to get other services, they'll charge you a $250 deposit to put a satellite dish in your patio. They also rent to very loud people, so plan on sleeping on the weekends. Also, watch out for the poop in the swimming pools. Nasty stuff. read full review »

Citi NRI is the worst website ever built. For one the login is kinda goofy. You have a complex 16 digit login ID that you can mask with a user id. However your user id is mapped to your login id on each computer (Basically I can have as many user ids as I have computers.) You delete cookies and you are back to the drawing board. The password you gotta type in using your mouse using some goofy onscreen keyboard. Then you go to a cluttered screen with over 200 links. God help you if you want to find anything there. If you want support you have... read full review »

this company take money for my bank i no suppost charge after 30 days the cd yes arrive 2 days ago and already charge my account read full review »

Had a charge of $39.95 on my credit card to Dri Surplus Supplies - a compnay that I had not heard of. When I checked the previous month statement I found 2 charges to the same company for $1.95 each. I have never authorised these transactions and an internet search has shown that they are active in taking money from accounts accross the country. They start off with a small amount then follow up with the 39.95. I have had to go through the hassle of changing my accounts and am in discussions with the bank on whether I can get any of my money... read full review »

Last year (sept 2007) i was about 3 months behind on my payments. I sent they a payment and a half and they returned my check. Not once did they notify me that my home was then in foreclosure. I have fighting this for the past year and just when i think i am getting some where i am back at square one. So about 6 months ago i had worked with American Foreclosure Specialist (i paid them $1200.00) who worked with Citi Residential to do a Loan Modification. Everything was said and done on Aug 26, 2008 Citi Residential said they needed a down... read full review »

I shipped a package international ly using Purolator Courier on October 27, 2008, theought the staples shipping center. I was charged $105. The package was never delivered. I tried tracking the package online, however the last scan of the package was October 28, 2008. They apparently do ot know where the package is. I called and tried speaking to customer service trying to get information on the package, I went so far as to speak to a Supervisor named SHAUNA. Her response to me " SOMETIMES PACKAGESARE LOSSED". I asked for... read full review »

Our family owned business has maintained a business Visa card with Advanta for some years. Our interest rate has averaged 12.49% during those years. Last month the rate went up to an outrageous 36%. We have had no lates, no over limit spending and our credit rating is 720. I called Advanta and spoke with an account manager. I got the same scripted answers as everyone else. I have filed complaints with the Arizona Attorney General's Office. I will also file complaints with an other agency that might help hold these crook... read full review »

On 10/28/08 I was contacted by a woman named Amy Fisher from Century One Loans who stated I could get a personal for 10, 000.00 but had to pay a secured down payment of 1825.00 by western union and then the loan would be deposited to my account. She also states that the down payment will be refunded to me in 90 days if I make all payments on time. She faxed me a contract and business certificate to sign and prove the company was real.On oct.31 2008 I sent the money western union and paid 198.00 fee which would be refunded me and called her the... read full review »

I received a check/letter in the mail for 3950.00 for deposit in my bank. I was ask to be a mystery shopper for Walmart. Then to take the remainder of the money 3, 430.00 and Money Gram it to someone named Jennifer Brown. I did as they ask after it set in my bank for 5 days. At that point it cleared or so I thought. I pulled the money out of my account and the next day they sent me a letter stating that I owed them 3950.00. So I called the bank they accused me of knowing that the check was fake. Now this puts me at legal risk. So... read full review »

I am a State employee, I was at work when a man named Micheal Martin called from the company of Sterling & King. This man began yelling at me and saying he knew people and was going to get me fired. I stated to him that he cannot be calling my place of employment, he then stated, ' you will be eating crow next week!'. He was very rude, vulgar and made several threats to me and about people I knew. I was traumatized. I made contact with the Better Business Bureau, the State Attorney and have joined a legal team to stop this company from harassing, embarrassing and breaking the law to get what they want. read full review »

This man Greg says he is a professional Photographer, but took $400.00 of our money and never delivered any acceptable photographs. He cannot take proper photos, he does not know how to photoshop a picture. Save yourself some money and grief by just passing this incompetent know nothing photographer by. read full review »

EELIMIT.COM EXCHANGE RATE, CARD 34.62 US ON 19OCT SENSIBLE-HLP.COM EXCHANGE RATE 1.64309/£, CARD 39.97 US ON 18OCT VALLEYDEBIT.COM EXCHANGE RATE 1.66542/£, CARD 36.86 US ON 18OCT EELIMIT.COM EXCHANGE RATE 1.66561/£, CARD 37.19 US ON 17OCT WEB7CS.COM 80047691 EXCHANGE RATE 1.66547/£, CARD PMNT 15OCT EPOCHEU.COM various unknown charges to my card would like explanation and refunded now read full review »

I have been charged $9.95 on 2 occassions : 05 October and 05 November 2008 for a service I did not authorise with my credit card. My card number was give to a weightloss TEA company and not to this company called : weightloss ebook membership. I need to have my credit card refunded for 2 months and STOP the use of my card number. Please reply to the above email address - much appreciated read full review »

I never got paid, they owe me $750. I did the work like I was suppose too. Everything on my end was good. They scammed me and the company I worked for. Also, they led me on thinking that I would get paid. I got scammed, and I am taking action. They are still looking for more models to join them, please spread the word. I already told the company I worked for, I wrote this: Hi, I worked for your company through Statement models at the Citrix Synergy Expo at the George R Brown convention center in Houston, TX on May 20, 21, and 22... read full review »

I checked my bank account only to find two attempted withdraws in the amount of $49.95, neither of which I gave consent. When I called them to explain that their attempts to steal money from me only resulted in two NSF charges to my account, they said they would not attempt anymore "withdraws". I said that that was all good and fine, what were they going to do about the NSF charges that were their responsibility, they said that if I had my bank call them, they would handle the NSF problem. The problem with that was that they gave me a... read full review »

I did not order whatever CIC*Triple Advantage(Services and Merchandise) is. I do not want it and do not know how it ended up on my credit card. If you have a way I can reach these crooks please send me the phone number. read full review »

USA Credit took 149.00 from my checking account without authorization read full review »

Excited at first to acquire the AMEX Platinum Card despite the $400/yr fee. All kinds of promised perks for having the card, which never materialized as portrayed. 1) Tried to use the companion travel benefit and within a month, the program abruptly "ended"., 2) Platinum travel benefits include airline lounge access - tried using it 3 different times in clubs they said were applicable and was denied. Was told by airline clubs that the website is incorrect., 3) Never missed a payment and have good credit but received a letter without... read full review »

horrible organization. can't even pay them money. everything gets lost. got hung up on. very unprofessional. crazy. read full review »

I got a call yesterday evening from this guy asking if I was interested in investing in a property he owns. Never have I met him or even heard of him. So I look up his name on the internet and I find that not only does he have a category on this site, but also RipOffReport.com. He claims he got my name and information from the courthouse when doing some research for property investments. How can this be legal and how is he getting the information? Personal information should not be made public in such a way. This man seems to be a con artist... read full review »

I received a loan from this company and they are harrassing me at work, calling all different extensions to ask to talk to me and I have asked them not to call me at work. I need to know how to get them to stop harrassing me at work. read full review »

unauthorized debt of my account read full review »