CATEGORY: Business & Finances
Timburon Financial
have been harassed by low class people from this agency for months. They will not send any paper work detailing debt, nor whom authoruzed it, .All they do is threaten me, my job, call my neighbors everything in the book. Especially a man named Craig, he has used every cheap trick in the book, aside from being a professional. Wath out for these scumbags, I filed complaint against them with fdic . These guys are the bottom of the barrel. read full review »
mona vie
I signed up for free trial of mona vie. Each month I have been charged 89.81 and sent to bottles of mona vie. I called to cancel two times and my account is still being debited by this company. Please elp me to resolve this. It is totally fraudulant. No paperwork or receipt is ever sent with shippment. I had to research to get the phone number.
i have no idea what city and state this is being shipped from.
HELP!!! read full review »
Richie Noe Racing
Richie Noe Racing, Richie Noe, Paul Chenard, Suzane Chenard Using this kid for financial gains asking for sponsorships Tarpon Springs Florida
Paul came to us asking us to help them get the advertisements on a truck being used for Richie and the 'racing team'. He professed they are a christian family, talked about how he came about being Richie's guardian, etc. We bought into it as well as several businesses in the Tarpon Springs, Palm Harbor and Dunedin area did.
We are right now standing at a loss of $4, 800 plus!!!... read full review »
Mel Harris associates
Mel Harris freeze my account without notifying me and even got a judgement against me without even informing me until it happened. After doing a search on the internet they are numerous complaints on this company in what they are doing to everyone. After calling them and speaking to the rudest people they are refusing to speak with me unless I give them all my personal information, I told them they have my personal information if they were able to file a case in court about me without me knowing. Do they have to right to do this? read full review »
Bridgemons LLC
He gets the mony to ship my boat from Florida to Egypt (in full), did not pay the Nordana liners any thing, shut down his office in Miami ( bridgemons ) & run away with my money. Then I will have to bay again the money to Nordana to release my boat. He is a crook. read full review »
WAMU-Equity Accelator Program
Wamu equity accelerator program deducted mortgage form my checking account before the due date that was agreed on. With them doing this, messed up my checking account balance. This resulted a lot of overdraft fees charged. Then another thing is that the person talking to me on the phone informed me that I have to pay $295.00 as enrollment fee for the program. i was shocked to hear this because nothing of that amount was written on the paper that they sent. read full review »
pioeer lending resorces
got rip-OFFed also i sent $790.00 for a payment for tha first 4 months . after i sent that they had said i was high risk and needed to send a addition $599.00 . read full review »
CCNnutra (pomclear)
I was charged $44.85 for something I was only required to pay shipping on. This company is very decietful and should be run out of business. You can bet I will be calling the BBB on this as well as contacting The FBI as this is internet Fraud ..My credit card company will also be pursuing fraud charges. read full review »
diffrents typs
Dispute Transaction
From: PayPal ([email protected])
Sent: 22 July 2008 12:23PM
To:
Dear PayPal Member,
This email confirms that you have paid ResearchAnyone.com $19.95 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *RESEARCHANY".
--------------------------------------------------------------------------------
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Payment Details
Transaction ID... read full review »
teethwhitening
I was charged 88.97 for a supposed free trial. I had no idea that they were going to charge me 88.97 for a free trial and that there was any type of deadline. I had no idea that a free trial would led to an outragioues charge. I have called to cancel this order and I have a phone number from Capital One that I will call if this item continues to be bill on my account. Please remove this from my Capital One Bill and please credit my account.
Thank You
Beth Berger read full review »
E-Loan
It's a scam, they will take your money. do not call or make any deals with E-loan. They know about the scam that people are doing from canada using there name and they haven't done any thing. they will call you and ask you for a loan insurance after telling you that you have been approve for a loan with a 9% apr. Name of the person that called me TERI phone number 18662912444. I'm calling them everyday. I know Im not getting the money back but I will keep calling intill they change or cancel that number. read full review »
Carecredit/GE MONEY BANK
I made applied for this card through my vet. He did not make me aware that the balance needed to be paid in 30 days. I have my payments made automatically though my online banking system. I have always paid this bill with more than the minimum amount desired on time. As a got the statment after a 1 total year of the first purchase I seen there was a finance charge of $387 for the year. I spoke to a representative Nancy who told me I had one year the pay the balance or I would receieve a finance charge for the total year. I complained and... read full review »
unfair room rates
On the 26 of Oct 2oo8 I arrived along with 2 other FEMA employees. I'm a FEMA employee also we all ck in at the same time. Our rate bwas 139.00 per night and that was an acceptable goverment rate at that time on Nov 01, 2008 the gov. rate changed and all three went to the desk and had our rate changed to 86.00 per night. On or bout Nov 5 The other 2 employees ck out I ck my reat and found out that the other were charged 86.00 per night from Nov 1 but I was charged 129.00 per night from the 1st of nov, When this was discovered the cleark... read full review »
wells fargo financial corp canada
Wells Fargo Financial Corporation Canada is stealing my home. i purchased a home three years ago using wells Fargo. my rate was approx. 7%. I have never missed a payment. my credit score is not the best but is about the same as when i first got the mortgage. when i called in to renew I dealt with a women named Lelani. She never once advised me how much my payments would be and just said to go into a branch to sign the papers. i went in to find out that my mortgage payments went from 1600 a month to 2600 a month with no warning.
she also... read full review »
Clout Visa
The company is charging me a ridiculous amount of money for an acount I believe I paid off about 4 years ago. read full review »
PMIdenty
I signed up with only one Company to get a credit check, and it was sopposed to be free, then I had three Co taking money out of my account . All together they have taken $120.00 from me and I still never did even get a credit report!!! read full review »
Gas Up America $100 Gas rebate
Submitted all documents needed for $20 gas rebate, received a letter stating that all correct info was not submitted but didn't tell me what that was. All information that was requested was sent it. There is no contact information except for the PO box. I should be receiving a total of $100 but didn't resubmit the first one because their explanation of refusal is because I didn't follow the terms and conditions of the offer. There are 16 terms and conditions and I followed all. It is funny that they can't specify which one they say was not followed. What a gimmick. read full review »
Luminous Brites Teeth Whitening
I ordered the free trial and you only have to pay the $4.99 for shipping and handleing and $1.00 for insurance if you need it, and I recieved my trial and they went and charged me $88.97 for a fee for something I didn't recieve. I am seeking a refund or I will be sueing your company for fraud. You can't someone's money without prior authorization. And the website you have on the reciept, you can't get to it to try and talk to someone in your support dept. read full review »
World Source, INc.
Im looking for any information about a letter I recieved from this company saying I won a sweepstakes. I believe it to good to be true, but I looks more legit than any other cheesy sweepstakes letter. They sent me a check to handle my taxes and processing fees, in the amount of 3150.00. I want to know if anyone else has recieved any such letter before or if I may have actually won something. I called the guy and he claims I DONT have to buy anything, signup for anything or give any other information besides my name, address, and phone number... read full review »
Luminous Brights
They offer a free sample and all you have to do is pay for shipping. They turned around and charged a $88.97 charge to my credit card for a month supply. No where during the ordering process were you informed to read the Term and Conditions on their website. This is a total scam and misleading the public. Their customer service department will not direct you to talk to anyone, they just give you an email address to contact customer support. This company are robbing people blind and giving a product that is not even close to being worth $88.97... read full review »
rjm acquoisitions funding llc
a paper from rjm acquisitions fundind llc 575 underhill blvd. suite 224 syosset, ny 11791-9827 saying that we owe this company 3.6 thousand dollars for nothing read full review »
Keith Wellman
I pay for shipping and handling with my card, for a free product only to find Keith and his company is taking money from my account and sending some really poor quality dvd which does not play very well here in the UK.
My bank said the only way to stop them is to cancel my card. read full review »
vacationhomerentals.com
SCAMMERS> They will take your money. They do not advertise. They will give you fake leads to show that you have interest in your property. They have no contact numbers and they do not return emails.SCAMMERS. BEWARE BEWARE BEWARE read full review »
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 »
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