CATEGORY: Business & Finances
De-Lotto North American Sweepstakes Lottery On Shoppers
I recieved a check for 4875.00 was excited for maybe 5mins. Till I realized I didn't play any lotto how could I win!!! Sure enough it's a fake. (Of course). Becareful do not cash a check that tell s you to send them money in return. DAH!!! read full review »
AHMSI - Mortgage
This company is horrible! It is ultimately owned by WL Ross & Co. LLC Their call center is clearly housed in some hovel in India. No one speaks English! They provide absolutely no service. When you ask to speak with someone about the terms of your mortgage you are told, "You must find a local lender to help you. We are here to collect your money." I am angry that my mortgage was sold to a company without my knowledge or approval. Option One (AKA H&R Block) basically threw me to the wolves when they sold my mortgage. I was not... read full review »
Platinum Member:Fortress Secured INC
I have had FOUR unathorized withdrawals by Platinum Member:Fortress Secured INC. The first one was on 10/07/08 for $49.95, The second one was on 10/15/08 for $7.99, the third one was on 10/16/08 for $49.95, and the forth one was on 10/16/08.
All of these withdrawals came out of a Liberty Savings Bank account in which I keep little money, so I have been charged an overdraft fee of $35.00 per withdrawal. In all honesty, I feel Liberty has been somewhat less than helpful. I was not allowed to fill out any fraud reports at the bank... The teller... read full review »
DEEMEMBERS.COM
I have no clue who these people are! read full review »
Nicoco International
I used to work for Nicoco International and from the moment I walked in the front door something seemed wrong about the company. The furniture was old, damaged, and dirty. There was loud music blaring from behind the reception area door, and there were a stack of applications on the receptionists desk. Turns out this company goes out, canvassing neighborhoods and stores, selling cheap toys, books, etc at ridiculously high prices all the while saying that they are representing a children's charity. Here's the deal they use the... read full review »
First Rate Voice Svcs LLC
I received my AT&T phone bill with (2) charges of 12.95 each. When I called (800) 460-0078, they gave me credit for the charges and said that my email address was used to authorize the charge and they even had my mother's maiden name on file. I tried to access the web address he gave me of US Price Draw.com and it doesn't exist. Watch your phone bill carefully. read full review »
www.baydownloads.com
A T T E N T I O N F R A U D O N WWW.BAYDOWNLOADS.COM
First: Baydownloads tells you they have what you want to download. But once you join up pay your suscribtion and log in that download disappers.
Second:If you suscribe for bay downloads they give you acces to other sites even if you didnt ask for that, and they give you acces to porno sites
Third: They charge your credit card several time a month even per day (in my case)
Fourth: On your montly credit card bill appear three diferent credit card charge: 1. ACADEMY 800-934-1875... read full review »
vipbookmark.com
Unauthorized charges to our business account. Fraud. Theft read full review »
Central Coast Nutraceuticials,Inc.l
Iorder a sample for$1.00 and was sent hooiburst gum $9.95, doohiawater $29.95, total amt. $45.85 read full review »
realitykings.com
I am getting charged for something I cancelled read full review »
Advantage Tax
Cheated me out of $8000, did absolutely nothing read full review »
United Online Collection Agency
Ditto a prior complaint from Oct. 8, 2008.
I received a letter requesting an overdue balance of $14.90 be paid to the above Company, which I assume is Juno. I have never purchased anything from this company and they even have my name spelled correctly.
When you call you can't speak to a live person but you are told where to send your payment or inquiry by post, but you must respond by Oct. 27.
How many people will just blindly pay this fraudulent bill before these people are shut down? read full review »
Bankcard USA
I purchased a Nurit 3010, for $99/mo which was to include the terminal and any service charges related to the terminal, as well as a "free website" from Louie Martin at Bankcard USA.
After the 30 day cancellation period, I received bills for $50+ for merchant account fees (which were supposed to be included in the inflated price of the terminal). It took several months of "Let me look up your account and call you back" before he finally told me he would not correct the errors (the verbal agreement did not match the... read full review »
lfg lease finance group
LFG is definately very good at scamming...
My problem started back in 2003 when i signed this lease agreement. @ days later the agent who had made the agreement disappeared and was no longer reachable.
The way they get away with this is that you have to track down 12 ppl till you get the right one. Long story shoret i knew i got taken and decided to wait out the 4 years. at the end of 4 years i tried to cancel my lease by faxing in a request as specified by them, when they kept charging they said they never got my FAX. Now they said... read full review »
webquiccart
Received a random charge on my bank card reading PURCHASE WEBCARTQUICK 10/12. Reported it to my bank after it cause my account to be overdrawn and seeing it listed as fraudulent on several google search results. read full review »
CLOBAL CLIENT SOLUTIONS, LLC
JAMES LOGSDON HAS CONTACTED ME FOR HELP.
JAMES DOES NOT HAVE A COMPUTOR SO HE HAS ASKED ME TO CONTACT YOU.
MY CLIENT STATES THAT HE WAS CONTACTED BY GLOBAL SOLUTIONS, LLC BY MAIL AND DID RESPOND TO THEIR MAILING. HE DID INITATE A CONTRACT WITH THEM IN GOOD FAITH. HE DID THIS IN APRIL, 2008.
HE NOW STRONGLY BELIEVES THAT CLOBAL CLIENT SOLUTIONS, LLC IS NOT OPERATING IN GOOD FAITH WITH HIS CREDITORS. NOTHING IS BEING PAID OR NEGOTIATED TO RELIEVE HIS DEBT. HE IS GETTING CALLS AND LETTERS FROM HIS CREDITORS THREATHING LITIGATION FOR... read full review »
Fulfillment/ Acai Berry
I asked for a free tril of the Acai berry diet, then did some research on it and found out it was a scam so canceled it but couldnt get ahold of peopel to acctually cancel it because you can never get through to the company, now they have sent me my free trial and it saiys they will automatically charcg my card 82.00 if I dont cancel within 14 days and its already within those days so i never had a chance and when i tried i coudlnt even get through! read full review »
PLRC LLC
Copy of my e-mail to the company ---
My checking account has been charged amounts ranging from $.02 - $31.98 for the past 3 months (Aug. - Oct., 2008). On August 25, 2008 there was the first $7.99 charge that caused an overdraft fee of $30.00 to my account. I am not requesting that your company refund me that money for the first charge because I called to cancel the subscription two days afterwards. I am still being charged fees which are resulting in overdraft fees of $30.00 each from by banking institution. I am requesting that my... read full review »
property solutions specialists-mortgage crisis solutions
I WAS EMPLOYED BY THIS COMPANY I BELIEVED I WOULD BE HELPING HOMEOWNERS FACING FORECLOSURE AND GET LOAN MODIFICATIONS FOR PEOPLE IN FINANCIAL TROUBLE. THIS COULD NOT BE FARTHER FROM THE TRUTH I SLOWLY REALIZED I WAS DOING NOTHING BUT SCAMMING THESE PEOPLE .
FIRST OFF THEY OPERATE UNDER 2 NAMES MORTGAGE CRISIS SOLUTIONS BEFORE YOU ENROLL IN THE PROGRAM AND THATS THE NAME THEY TRY TO KEEP CLEAN, THEN ONCE YOU ARE ENROLLED ALL CHECKS ARE MADE TO PROPERTY SOLUTIONS SPECIALISTS THAT WAY BY THE TIME YOU REALIZE YOU HAVE BEEN SCAMMED OUT OF... read full review »
Biotab Nutriceuticals, Inc.
I did not order this product and I have instructed my credit card company not to pay any of your charges. read full review »
Fulfillment or FCM
Was sent bottle of AcaiBerry and told that my credit card would be charged $3.95 for mailing. Thereafter and not hearing from me, my credit card would be charged $89.31 monthly for automatic further shipments of AcaiBerry.
I did not order this nor have I knowingly ever contacted this company. I will try to contact them but their phone always seems busy. How do I stop this? read full review »
Phone system to Zimbabwe
It has always been difficult to call family in Zimbabwe. No power etc would create long efforts to eventually get through. Now all calls to this country start charging immediately - before even ringing - often ringing a false ring - just to charge you money. This never used to happen. Is there no law against this rip off? read full review »
[email protected]
Didn't even sign up for it. They took the $49.95 out of my account causing me to be overdrawn. I am very upset about this. The bank and I tried to figure out the phone number on the check but it was so smeared you couldn't read it. I need something done about this as soon as possible. I am just a single mom on disability with a 11 year old girl to take care of. Any help would really be appreciate. Thank you Patti read full review »
Continental Credit Card
I open an account by mistake online. When I tried contacting them to cancell the transaction I was not able to get in contact with anyone. I'm very concern because I do not want to get charge for anthing I did"n aprove. read full review »
NSA Technologies LLC aka MyProductCenter
Charging additional monthly fee early, immediately after I requested termination of contract read full review »
North Shore Agency, Inc
I received a Request for Payment notice from North Shore Agency, Inc. stating their client, Prevention Magazine, had not received a payment for a subscription they claim I ordered. They also claim that Prevention Magazine has sent me numerous letters.
This is the fact:
1. I have never heard of Prevention Magazine.
2. I have never ordered a subscription to Prevention Magazine.
3. I have never received any Prevention Magazines.
4. I have never received any notices, letters, or any correspondence from Prevention Magazine.
5. The... read full review »
the grants professor
I authorized $1.98 for the CD. Then i was charged $69.95.
i did not authorize it.
I was told it was non refundable when I called them and was kept on hold for one hour.
I am very angry that they are not upfront from the get go.
they are a scam
do not use them or subscribe to them. read full review »
icici bank lucknow
Sub: need a copy of receiving courier
I have account in your bank i.e. 628101531209 I have deposited a cheque of Standard Charter on 10.10.08 of Rs 8910 the cheque no is 006375 on that the date was not there so it was returned to my home address that is 60 Sajjad Bagh colony Daluatganj lko . It is in your record that the courier is received on 20/10/08 but no one
Has received it in my home so please look in to this matter read full review »
tlg great fun company
I would like yo know why in the world tlg has been charging my credit card since sept. when I booked a hotel. I want ALL of my money back with an explanation as to why this is happening. I see that I am not the only one this has happened to. read full review »
ASSETCARE, INC.
I received a collection notice from this company for $235.00. On this letter, it gives no mention of who Assetcare is trying to collect funds for. I know I have no outstanding bills, so I called them. I gave them the account number they have on the notice and they asked my name, which I provided. Next of course, wanted the last four of my social which I declined. I asked who the company was claiming I owed them money and they said they could not tell me without my social. Told them I would be filing a complaint with the FTC and they hung up. Be very careful and beware if you get any mail from them. read full review »
Sahalie
I placed an order with this company and they have been charging my credit card 14.95 every month
for a rewards program I didn't even know I signed up for. They told me at the end of the order they
asked me if I'd like to save 20% and I clicked yes so that gave them the right to charge me.
My husband checks the credit card bill and didn't catch it thinking I was ordering from them every
month. So, I had been charged 4 months before we caught it and they wouldn't refund my money.
Quite the scam! read full review »
pay-imltdpay.com
i have just had monies taken from my account for something i have no knowledge of. i would like these funds replaced as soon as possible as i am an old age pensioner who has never used internet services that cost money and if any company refutes this i am quite willing to question their integrity in court. i recieve little enough remuneration for my age, and for some fly by night internet thieves to rip me and others like me warrants an expose and warning to others in the same boat.it certainly was not how i envisaged the internet when my son set it up for me. i may be a novice on internet procedure, but i know my rights and i want remuneration, now! read full review »
U S Credit Find / Rich Smart
I have been fradulantly charged 9.99 for months, once I contacted ILD they were of service but appartnely do not care that they are a billing service for a fradulant company. read full review »
Sallie Mae Loans
Sallie Mae representatives or very rude and obnoxious when you try to discuss your bill with them. I have had them to also mess my account up. Unable to communicate with you professionally. Awful service. I will report them to better business bureau. I will never deal with this company again. It is also a terrible problem trying to reach anyone on there phone. read full review »
First Option Credit Card
This company was soppose to stop billing me 99.95 dollars. And have not. some one even called me. but after a week they have began again. read full review »
FNC Insurance Agency
This plan offered by FNC/Citimortgage seemed good at first. My wife and I enrolled, and they began deductions applying them to the current month's balance. A few months into the plan, we found ourselves in a position to suspend the plan deductions. We started the plan back up the following month after making our mortgage payment ourselves. When the deductions began again, they were not applied to the current month's balance as they were when the plan was implemented. This resulted in us falling a month behind in our mortgage because... read full review »
CIC CE CREDIT REPORT & MNI CREDIT REPORT MNTR
I ONLY WANT A ONE TIME CREDIT REPORT BUT UNTIL NOW THERE ARE STILL SEVERAL CHARGES IN MY BANK OF AMERICA VISA CARD AND DON'T HAVE A CLUE WHAT AGENCIES ARE DOING THE CHARGING. IT'S FROM CIC CE CREDIT REPORT AND MNI CREDIT REPORT MONITOR SERVICE.
PLEASE STOP DOING THIS AS I ONLY ASKED FOR ONE TIME
CREDIT REPORT. PLEASE FIND OUT FOR ME. THANK YOU. read full review »
Royal Holiday Resorts Timeshare
Purchased a Royal Holiday Time share for $7500 in 2007.. Contract says if you do not pay the annual $320 fee.
We do not want to continue our enrollment in this timeshare.
You can buy rooms at their Hotels cheaper on the internet then what they charge the Timeshare nightly rate for all inclusive.
When I purchaed the time share, I asked "What if I do not want to continue?"
They said, look at paragraph 6, you just stop paying the annual fee and your out..
Our contract says: " if buyer is in default (by not paying the... read full review »
DRI*Ultra Lean
I ordered a free sample of Ultra Lean and agreed to pay shipping & handling. Well they have charged my card $69.87 on three different occasions. So far I have received 30 packets and paid a total of $209.61. That works out to be $6.98 / packet. I want the unathorized amount credited fully back to my credit card. read full review »
Window
Please give the intercargocourier Address to india (gujarat) read full review »
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