CATEGORY: Business & Finances
Bricom International Boarding School
I rent a room from Bricom International Boarding School for $700 per month and I paid a deposit of $700. On 18/10/2008, the Bricom staff disappeared. I mean, their office was shut down and I was informed that the hostel has changed ownership. I was forced to leave the hostel. I tried to claim my deposit by requesting the help of CASE but they said my resits do not have a company name printed on it so that it would be difficult to convince the judge in a small claims tribunal. read full review »
Flyer Delivery Service
Jamal Baldwin used my company to deliver flyers. I delivered 6, 000 flyers for his company. After he received real estate leads from the distribution assignment, he stopped payment on the check that he wrote to me five days later. He refuses to answer his phone call at 404-660-0763. Even, other people around the U.S. has encountered the same problems that i am going through now. He asks for your service, then makes up excuses of not liking your service, cancels the check, even reports states that he write companies bad checks. He drives a black Mercedes and live int the Atlanta area. read full review »
Sitar's Mobil Gas & Service, Inc.
Before I met him, my husband had rented a store on the lot of this garage. He paid a $650.00 charge for security, and when he had to close a few years later, the owner refused to return his security, accusing him of breaking the air conditioner. The truth is that it was an older unit when first put in, and died out on its own. My husband had just gone through a bankruptcy at that time because of overwhelming medical costs, due to his first wife's traumatic death, so Mr. Sitar acted despicably with nothing but money on his mind! read full review »
Epage Listings
I am a fairly new Real Estate Broker - NOT dumb, just new.
Please NEVER Use Epage or MoneyTree. They are either one and the same or sisters.
I was contacted by MoneyTree first; promised viable, current (60 days or less), credit approved customers that were 60% of the way done and needed a Realtor; I was the lucky one - right!
From MoneyTree I could have all the leads at once or I could have about 4 per week. As long as I was in good standing (meaning paid up for the month) with the company I would continue to get replacement... read full review »
MC RESERVATIONREWARDS/movietickets.com
I just bought two movie tickets online. The Cinerama, movie theater's website transferred to "movietickets.com" so I just bought tickets. After that, they charge $12.00 every month to my debit card.
They claim that I somehow joined a paid membership club with a $12 monthly membership charge. The website may had very small lines for this membership, but there was no selection botton of "yes" or "no" to join the membership.
After called and complaint, they said that they are going to credit back the charges in few days.
Anyway This is FRAUD. read full review »
FICKA & ASSOCIATES
On October 13, 2008 Ficka & Associates sent my friend a letter that requests a payment of 340$ by October 27, 2008, which I am sure that I have payed. I ordered the supply for the business before I sold the store to my friend who bought the business from me approximately two and and a half years ago, yet now the business is asking for the money I already payed. I am suspecting that they are a fradulant company and taking advantage of forgotten incidents.
It is time consuming and takes meticulous work to find the already paid for... read full review »
Cubis Financial
It took me four months to figure out who cubis financial was because they were taking $9.95 out of my account but listed no number. On my October statement they listed the name on my account. I looked at it on the web.Also found out that many people have been ripped offf by them, not knowing who they were. Please help! I am going to call tomorrow and talk to them, and demand they stop chagring my account. I don't have their credit acard nor have I approved for them to do this. read full review »
Chase/Circuit City Credit Card
On May 23, 2008, I contacted Circuit City/Chase to let them know that I was going to have my debt and payments made through a Consumer Credit Agency. I had always made huge payments on my account due to the 0% interest on the Television that I had purchased, and the payment due date on that is Feb. 09. Chase would be receiving a proposal with a payment on or about the middle of June. I advised them that the due date would need to be adjusted. This is what I was advised to tell all my creditors. After a late fee on my statement for June, I... read full review »
Taylor Street
I paid $1, 100 for two lines of credit, credit score still hasn't changed nor any credit lines added. Do not do any business with this company. What was I thinking... read full review »
EDPreporting claim services
I want to know why Phone call are recorded, how can you debit my account with out my consent I wanna know I did not take 30 days for you to take it out how it the mounts were debit from my account instantly. I want this money back in my account soon as possible my account has been negative becasue of this wrong situation I would like fot the Ceo to call me back about this matter9001/230/7255 I will fax the cancellation forms and a print to you to 99.99 debit and the fee for 49.95 I dobt want anyone else debiting my account I wll do a police... read full review »
www.software-payment.com
I never received the items
Order # 7303937
Total for shipment USD 109.85
I need my money back read full review »
ARS National Services, Inc.
Man named "Eric" has been calling my unlisted/unidentified cell phone and leaving a message insisting that I need to call him immediately concerning a "file" he has in his office. His phone number never identifies any company. He also never identifies the purpose of the call pursuant the requirements of the Fair Debt. Collection Practices Act as required of debt collectors i.e., that the call is an attempt to collect a debt. I recently answered my phone where "Eric" finally identified himself as an agent with ARS... read full review »
Laurence A. Hecker, Attorney at Law
These people keep sending me debt collection notices that are not mine. I've received 4 to date and I've called each time only to be told that it's there mistake and it will be cleared up. This last time they say it is for me. And they had more info without me ever giving them any information, which has be really upset. read full review »
shoppinggessen
unauthorized charge on credit card. read full review »
at home rewars
charged my credit card for somehting I did not approve or even know what they were for. read full review »
American Home Equity
We cannot begin to express our disappointment with the behavior of our mortgage broker, William S. Lisk (aka Bill Lisk) D.B.A. American Home Equity (license number LMB 100011092). We have tried unsuccessfully to resolve the issue with him as he now refuses to return any phone calls regarding the situation, not even to offer us any sort of explanation.
Bill Lisk originally contacted us about our loan inquiry, through an internet search/request. We wanted to use the loan to complete a home remodel/addition. We were sorting through a variety... read full review »
Lease Financial Group
I signed a 60 month lease for a credit card terminal with this company in July of 2003. In August of 2008, I contacted Lease Financial Group and spoke to a customer service representative regarding the process for terminating our lease and returning the credit card terminal back to them. We followed the directions given to us and shipped the leased equipment to an address in NY, NY. The customer service representative stated that one final payment would be deducted from the business checking account within 30 days of receipt of the terminal... read full review »
platinum mamber;fortress security inc.
while tryin to get info on oline loans this company obtained my bank info and withdrew 49.95 without my approval.which caused an overdraft, costing my family another 35.00. read full review »
Remax Executive-Scarborough
This guy sold me a home that near "burn down" according to Direct Energy. He is not truthful. He stated he would stand behind his job! Did not happen. Buyer Beware! 3000.000 for a new furance! read full review »
AP9your savingsclub
Delete my account ASAP this means now A $1.00 is a dollar and you people WILL stop taking this out of my account or the esle !!! read full review »
Madison & Mitchell, Inc.
We referred a past due invoice over to this collections agency based on us paying them 25% of what they collected. After calling them to follow up and finding out their 877 phone# was disconnected and their FL # went straight to an answering service, we assumed they had went out of business. Well we decided to follow up with our customer about their past due account. Apparently, Madison & Mitchell had settled the account with the customer and never PAID us a dime! Now they cannot be reached and I am finding by searching online that they do this for a living...a business scamming other businesses...pathetic! read full review »
financial lending
Ricky in financial lending wants to give you auto loan, then transfers you to get a personal lone 213-416-2889 calls for your bank account then original people at 1866-591-5013 tell you you are harrassing them when you want to find out the ligitimacy of their firm they are bad peoplet to do business with read full review »
PaySensibleHelp.com
I have had two unauthorized uses of my debit card from www.paysensiblehelp.com. The first is a$1.01 taken from my account. The second, is a $30.19 they are holding without my consent and authorization. I would like www.paysensiblehelp.com to stop taking money from account without my notification now, or prior to this. I will have a copy of this on file and will take it to legal matters i of I have to. read full review »
Platinum member foress secured Inc
49.95 was taken from my checking account without my auhorization. the number that was listed was always busy. read full review »
Ucb
yesterday I recieved a voicemail on my cell from a Ms. Paramore at UCB. I called her back from my work phone to inform her that I had retained an attorney. She kept asking why and when I informed her that she could field all questions to my attorney...she hung up. I called back and talked to John. He was insistent as to why I retained an attorney. I calmy gave him the phone number to my attorney and hung up. Not 2 minutes later John called back. My work line, no less, to inform me that I was taking the easy way out by filing bankruptcy and... read full review »
PVC Inc eClubUSA
This company charged to my bank account $64.50 when I never authrized these people to do that.
I call today and they told me I signed for the membershin when I don't. They told me PVC Club can't refund the money electronically ( same was as they took my money) and will be sending a check in 10-21 days after my complaint. read full review »
Bank of America-Privacy Assist Plan
BEWARE OF BANK OF AMERICA. I called to cancel the Privacy Assist plan which BOA had offered through telemarketing. I was told the materials would be mailed to me and that I would have 30 days to review it and if I wanted to cancel I could do so in that 30 day period with no obligation. The telemarketing call to me was 8/19/08 and the postmark on the materials is 8/22/08, meaning that I would have received the materials around 8/26/08. Within 30 days of my receipt of the materials, I called BOA on 9/22 to cancel and was told to call back when I... read full review »
EquineZone LLC
We had a drop shipping agreement with EquineZone where they would get the orders and secure the payment from the customers and they would reimburse us on our agreed amount. After 4 orders in May of 2008. They begin to fail to make payments, return emails or phone calls. I have not heard anything from them and it is now October 24/08. There phones have been disconnected and emails as well. I am curious as to how I can reach them and what my recourse is. read full review »
Home Owner and Tenant Loans Ltd
This company are total scam artists, They tell you in a conversation that you have a loan and then take a fee of almost £60 from your bank and then you don't get a loan they then deny that they have ever said that your getting a loan. According to other sites out there they abuse and threaten people who go up against them along with selling your information.
They are scam artists at work in your area trying to ply what little precious money you have from your hands when you most need it. They pray on the the people that mostly... read full review »
Alliance ??
We continue to receive numerous phone calls (up to 3 per day) from some collector (sounds like Estimay Alliance but I never hear it clearly). I received 12 phone calls in one week. The calls are automated (no live person), it says "If you are the adult consumer in the household, please listen to this message, if you are not the adult consumer of the household, please hang up..." I called back the first time and told them they had the wrong household (only same last name) and to not call again. I got charged for the phone call and the... read full review »
Nokia Inc
hi!
I got an SMS saying " CONGRATULATIONS!! Your mobile number has won the sum of 250, 000.00GBP on this yearNOKIA PROMO. For claims call +2348032764530 or Email us:[email protected]
Message Centre: +919814047505
and when I mailed to inquire its authenticity i got the email below.
Block 23/24 Trans Amadin,
Industrial Layout,
Garkki, Abuja, Nigeria
Date 23th October, 2008.
Dear Awarded Prize Winner,
Good to hear from you regarding the NOKIA SWEEPSTAKES PROMO. My names are Dr.Abdul RAZIK. I am the... read full review »
GEMB / Care Credit
I had a $3, 200.00 Balance (approx.) on a care credit card with no interest for one year and 21% interest. I had a balance of approx. $280.00 at the end of the one year period with no late payments and high payments early in the first three months of the pay back schedule that brought my balance down below $1500.00. At the end of the one year period I received a bill for approx. $672.00 for interest due which is the annual interest rate on a total balance of the $3200.00. I called to protest the charges and told them I would only agree to a... read full review »
Performance Centers of America
We had discovered their services through the internet. We were notified by Darren and were told that we were pre-qualified for an SBA loan. We were told that we needed to pay a $40.00 fee to run our credit and $495.00 for an application fee. Needless to say it never amounted to anything and caused us four months of aggravation, grief, and damages to our finances as we stopped financing with a legitamate bank. read full review »
Emirates Bank
I deposited $59k in the Emirates Bank in Dubai. The money was stolen out of my account using a forged signature. The bank has 1. Refused to honour its obligation and refund me the money. 2. Refused to provide copies of the documents used to steal my money and 3. No senior member of the bank staff has ever bothered to contact me.
Dubai has no banking ombudsman. I wrote to the central bank and they have not even bothered to answer my letter. I have attempted to engage four different lawyers, none of whom want to represent me against a potential or actual client.
I advise anyone thinking of depositing money in Dubai not to - your money is not safe. read full review »
LADCO LEASING
After working years for someone else I decided to buy a franchise.
Ladco was strongly recommended by my back as their partner in merchant services. The contract was written up the rep reminded me over and over that the lease amount was tax deductable as a business expense. (should have reaised a red flag but what did I know)
Well 18 months later the business failed and when I turned the franchise over to the new owner I offered to turn over the lease for the credit card machine and it's 52.00 a month payment. I was told I wa... read full review »
JJ Property Gruop LLc
Sent $1000.00 to them and havent heard anything from the in over 2 months now the last contact I had with them was to advise we were ready to move forward but thats it. i beleive they lost their shirts in this housing crisis and are now having to figure out how theier going to send back money they spent. read full review »
my stmy statement
I tried talking to someone whose name began with a "d" but he was someplace in India and i could't understand him. He said something about yes he could take off the late fee but there was a catch--and that I didn't understand Of all the people in the US looking for work why is this shippe to India I am not sure I want to use J C Penney any more read full review »
Earn Microsoft Cash
I received a fake email address to access a non-existent web-site. I tried to cancel and was told by my bank that they already processed a payment for $49.95. The first payment was for a trial period and was only $1.97, but there was no way to cancel since the email address was bogus. read full review »
HBS Services
I accepted a loan with GFS for a small amount of $225.00. After going through several hardships, I decided to enroll with a Debt Settlement Company. I notified GFS that my bank account had been closed and that all correspondence needed to go to this Debt Settlement Company and even faxed them a Power of Attorney. This was in June of 08. We did not hear anything from this company until Aug 08 where as they discussed a settlement and we accepted, to pay just the original $225.00. The company I was working with immediately sent them a check along... read full review »
USBI Voicenet
I had a charge on my telephone bill. I googled and called Voicenet. I told the receptionist that on my phone bill, it stated -- USBI behalf of VoiceNet Telephone, LLC. The receptionist stated that they do not charge and do not have access to charge the telephone bill. She also stated that they are not VoiceNet Telephone and USBI does not show up on their invoices.
I was so upset. So I googled other Voicenet's. I found www.voicenetplus.com. It states right on their home page: "Charges for your monthly calling plan will appear on... read full review »
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