CATEGORY: Business & Finances
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 »
yahoo national lottery
i have received this e-mail from "ROBERT SMITH" <[email protected]> on Saturday, 29 November, 2008 1:04 AM to my e-mail address.
please beware of such types of scams...
Dear Winner
On Behalf of the Screening Committee of Yahoo National Lottery, I wish to inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore... read full review »
Personal Credit Services
Just like the others, I was lured by the ad of this company because i was in need of money at that time. Prior to paying, infos and policies were supplied. Because they guarantee me that i will be approve of the amount that i need i decided to give it a try however of all the lenders that was given to me, 7 of them denied me credit.I emailed them the first i got denied and it was only that time that Mr Rick Dennison told me that i have to apply to all of the lenders.It was not clearly indicated on the terms. After receiving all of the denial... read full review »
PressEx Print
I am a print broker. I ordered printing from this company and noticed on various orders I was charged 2 or 3 times for the same order. They asked for copies/proof of my orders and bank statements which I sent over. I was told it was a problem with the web site which caused it and they will put the money (a total of almost $2, 000.00) back on my card. After various phone calls promising me the same thing I called my debit card company but the time limit for me to fight a charge on my card had already passed. This is when everything went crazy... read full review »
info dial usa, inc.
ild teleservices billed my phone company 19.95 on behalf of info dial usa, inc. this charge was not authorized by me. read full review »
Global Financial Trust BAnk
I received a letter from Publishers Clearing House stating that Iwon $7, 800, 000. It said that fees had to be paid to satisfy official laws and income tax protocols. I didn't give them any info. How do they get away with this? read full review »
The CBE Group
They have been blowing my phone up calling atleast 5-10 times a day. They having been withdrawling money out of my bank account, and leaving it in the negatives. They have no Authorization to do so. read full review »
Gunbrokers.com
I used the service one day and pulled my listing. After contacting this company (if it can even be called that) many times I still can't get my account closed and they keep billing me for charges that I never incurred. read full review »
Global Evaluation and Marketing Mgmt
Everyone please use your common sense should you receive a check from Global Evaluation and Marketing Management Services stating you have been selected from their job search data bank. This is a scam!!!
During these difficult economic times it is extremely easy to think you've hit the jackpot but remember nothing in this world is free. read full review »
LSC*MINERAL SCIENCE
Up until today, I'd never even heard of "LSC*MINERAL SCIENCE" -that is until I viewed my bank statement this morning and found a charge from them to my credit card!
So, I'd like to know just WHO THE HELL they are?!!! And, how on earth they got hold of my credit card# ?!!
Well, needless to say, I immediately reported this matter to my bank who will now proceed with a formal investigation against these theives! If I am given the chance to press charges, oh believe me...I will!!!
Can you tell just how pist off I am?!! read full review »
DRI*symanetic
Please Respond A.S.A.P.
Be Prompt please. read full review »
ACAI BERRY 500/FIT-FAC
I NEVER RECEIVED PRODUCT.
I WAS CHARGED TWICE THE AMOUNT OF
$29.95.(NEVER APPROVED)
I WAS CHARGED $3.95 FOR S&H FOR FREE TRIAL
BUT NEVER RECEIVED PRODUCT.
I WAS ALSO CHARGED $89.31.(NEVER APPROVED)
I ALSO WAS CHARGED $7.95 FOR A BUSINESS FUND.(NEVER APPROVED) read full review »
Smartsaverscenter.com
I was notified that I would be charged a monthly fee for another year of 29.95 dollars per month if I didn't cancel. I never signed up for this service and didn't realize that I had been charged this fee in the past. I looked it up and found that the company is a fraud and has been illegally withdrawing money from my credit card account. I intend to report it to the FBI and consumer affairs as it is an interstate fraudulant organization and a total scam!!!
Nancy read full review »
great fun ct us
I did not authorize for money being taken out of my bank account. I tried to contact them and had no luck. It was for 36.99. I did not purchase anything online with my bank card. I am very angry that they violated my trust. I want them to return the money to my account. Thank you Cheryl read full review »
11950 SW GARDEN PLACE
can somebody help these people got me for $25. read full review »
Michael Sullivan
This landlord has, for more than 3 years now, completely ignored my monthly requests for noise abatement for my unit. There is illegal, disturbing and threatening activity occurring less than 25 feet from my window. Not only has the landlord refused to remedy the situation he has given me eviction papers...
This is an unacceptable situation and needs to be investigated...
I have reported him to the district Attorney's Office
He has also misrepresented and reneged on previous agreements...
Tennants BEWARE! read full review »
DRI*/Symantec HP CPC
I was charged on 11/07/08 for the Norton download of a Norton anti-virus program, but it did not download. Again, on 11/9/08 I tried to download the same Norton anti-virus program which was complete. Therefore, I was charged twice for the same anti-virus program. The nos. are 24692168312000887155670 for $69.98 and 24692168314000108459735 for $69.98. Therefore, I was charged twice for one Norton anti-virus download. I would like my credit card to be reimbursed for the second overcharge of $69.98. These nos. are on my credit card statement. read full review »
netzero.com
if you don, t get my money back from these crooks, the ones that told me how
there were no hard feelings and to prove it a month of free antivirus and as fast as i loaded my card it was almost all gone and i cut my card up . i did not need them i went to cable for internet. i was getting dail up for $5.95 a month
and im not getting billed for that and they never droped me for non payment.
all i know is i should have cut the card sooner read full review »
Fake Loan Cheques/Brad and Patricia Hamilton
Offering fake loans for people with bad credit. Send you fake loan cheques for 2, 500.00 no matter how much you ask to borrow then try and get you to call and send thier loser asses money. They changed the name of thier company at least twice Pacific West Group to Elite Funding Grp and Pro Hedge Grp. Names and number related to these losers are..Brad and Patricia Hamilton, 416-836-9675, Lin Edwards, Huntington National Bank 175 High St Columbus OH...More info to come... read full review »
suttell & associates , p.s.
how can these people garnish a persons wages without any warning or giving a person a chance to go to court to try to defend themselfs . when you try to contact them they never answer the phone or give you voice mail that they never return and they wont even tell you who or what they are collecting for . i recentley refinanced my home and there was nothing on my credit report about the debt they are garnishing my wages for . these people are a joke and should be put out of buisness. read full review »
Certegy Credit Services
My wife and I went to MC Sports to buy some Christmas presents. The checking account we used is one funded by our Christmas club so it is not a frequent use account. We bought $196 and went to pay with a check. They called the geniuses at Certegy who promptly denied my wife's purchase siting reason 2. We then used my drivers license number for the exact same transaction and it was approved. I called them to understand this and got the runaround on the risk profile etc all of which made no sense given the only change to get the transaction... read full review »
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