CATEGORY: Business & Finances
capitalone business card
I used a capital one 0% bank check to pay down a credit card. Well I had to make a few phone payments on due dates . They were late because if you pay after 6pm eastern time they post the next day!
That service cost 10 dollars than your late and get a late charge a 39 dollars. After 2 one day late payments you default your 0% to 24.90%! I have been a good sucker I mean customer for 2 years on this card longer on another one. I called to see if they would lower the rate. they would not budge... there is nothing nothing we can do sir is the... read full review »
Woodside Group LLC
this company sent me 2 money orders equaling 1972.00. i deposited it into my account now a week later my bank calls me telling me that the money orders are stolen. now i dont know what to do i spent the money already...i dont wanna get in trouble i didnt kn ow this was gonna happen. read full review »
Epiphany Long Dist
I saw that I was charge 39.95 from Epiphany Long distance on my bank statement. I have never even spoken with this company, and currently use Verizon for my phone service provider. Please help me. read full review »
MAYRA PARJUS
I declined thet AP9*SAVINGSMART.COM 8003168774 CONTINUES DOING TRANSACTIONS
IN MY CHASE CREDIT CARD OR ANY CREDIT CARD USING MY NAME OR MY HUSBAND NAME
JORGE PARJUS. I REQUEST FROM YOU AN IMMEDIATE STOP IN YOUR TRANSACTIONS PLEASE! THANKYOU.
MAYRA PARJUS
9167 FONTAINEBLEAU BLVD #1
MIAMI FL 33172 read full review »
Valuemax
This company ValueMax has taken 19.95 out of my checking for a service I did not ask for. I talked to a gentleman and he closed this account and said my money would be refunded in 2 business days. I have to wait and see if this happens. This is scary in this day and age with identy theft. read full review »
TLG*EverydayVal
This charge showed up on my credit card read full review »
Procollect, Inc.
CEO/President: Larry Gingold
Vice President: Barry Curtis
Procollect, Inc
12170 Abrams Rd. Suite 100
Dallas, Texas 75243
Procollect, Inc
9550 Forest Ln. Suite 420
Dallas, Texas 75243
Procollect, Inc. put an inaccurate debt on my credit report. On numerous occasions, I have sent Procollect, Inc. proof that I don’t owe this debt. It was paid in full to the original creditor. They still refuse to remove it from my credit report. I am waiting on a response from the Texas Attorney General’s Office and the... read full review »
ATHOMEREWARDS88
do not know who they are do not know how they got my debitcard
f9364 read full review »
AMK*PTH HEALTHY LIVING
With some catalog purchase in Sept. 2006, they claim that we verbally agreed to some "monthly service" for credit card charges of $29.99/month, which we know nothing about. Originally TAM*PTH Healthy Living, later (June 2007) AMK*PTH Healthy Living. read full review »
Wellington Realty Group
I am a renting tenant in Rogers Park, and the building management company, Wellington Realty Group, has turned off the heat and hot water to the entire building due to unpaid condominium assessments from some of the condo owners. They did this without any prior notice and posted a notice on the front of the building that says they have no intention of turning either service back on until all of the fees (approx. $25, 000 from various condo owners) have been paid in full. Renters who have no responsibility for this problem and condo owners who... read full review »
Network Solutions/Monster Commerce
Network Solutions has apparently dissolved Monster Commerce and moved everything to the NS servers... Apparently they failed to move the billing addresses... Instead of billing my Amex Acct which has been set up for 2 years...Network Solutions went digging into their old files and billed a defunct credit card that I no longer use and that they have no authorization to bill! The CC company issued a credit immediately and when I called Network Solutions to complain ...they told me that since I did a chargeback, my site would probably be shut... read full review »
Thomas Landis
Received letter stating we should call above number. Was told he was collecting a debt for Dakota -originaaly Providian, SAid we should immediately mail $2200.00 before we could start making $50.00 monthly payments. When he was told we had to hang up because of a doctors appointment he said if we hang up it will cost us an addional $2000.00. WE now have an appointment On Monday -10/19/08 with a financial advisor. This man was very rude his actions uncalled for. I believe using such tactics with elderly people who's soul income is their Social Security is reason enough to be disbarred or somehow reprimended. Thank you
Leona M. Schneider read full review »
International Payment Center
Got a letter stating I won $ 15000.00, but first I have to send them $20.00 fee, and answer qualifying question on supplied form "1080".
Never enter any contests ever. Where they got my address and all data about me. They must have steel it or buy it from somebody who has this info. read full review »
Arista Financial Group Inc.
Received a check and letter in the mail saying I had won the "North American Lottery Game" help on September 30th, 2007.
It said that before cashing the enclosed check, I would have to pay a "government tax" to a "tax agent" via moneygram or western union.
This is one of the dumbest and most blatant scams I have ever seen. They should be embarrassed. read full review »
Ricky Roof maintenace
This company sends contractors out to your home representing them however if the contractor damages any of your property they put all the blame on the contractor and advise they have no affilications with the contractor. Please do your home work before getting this company do perform any work for your home. They use independant contractors but you need to ensure if anything goes wrong they will accept liabilty. This company practices bad bussiness and if things go wrong they will not accept responsibilty. This is an incorporated company and it is important to know how will be laible if the work is not satisfactory. read full review »
Global Equity Network
In August David Ross an Inventory Manager from Global called to see if we were interested in selling our timeshare. We told him yes. We paid their fee and recieved a contract stateing that they will sell it in 90-days. David said to call back in 30-days for an update. Called back on Sept. 10 and was told that that knows where he is and that Melissa (office manager) will handle his account's. Was told that she will call on Sept. 29 to give an update. She did not call. Spoke to her assistant Alesha on Sept. 30. She said that she is trying... read full review »
Cannot Tell
39.95 was charged 10/15/2008 to my Debit Visa Card by this company who I never heard of. After doing a search on them they have been doing this for years and there are an enormous amounts of complaints about them. They do not answer their phone and you cannot tell what they do when you go on their website. Had to cancel my card. read full review »
BBZ Internation Finance
I have sent them 178.90 EUR for opening an account and that was it. No response from them whatsoever. read full review »
Natural Relief For Women
For a "Free" trial bottle (only pay shipping and handling, billed to my credit card) I received not only one bottle to try, but many more bottles and other products. One month later, I received a charge for $108.09 on my credit card for what they had sent me saying it was an part of what I had agreed to on an automatic shipping order and the only way I could get a refund was to return all but the one "free" bottle (paying for shipping) and than I would get my refund. Until I do this, I will not only be charged, but will... read full review »
Trivoice International, LTD/Voicemail
On my October '08 billing from AT&T, I saw an unauthorised billing on the billing detail (under my wife's name, Sharon Brickell). The billing statement listed "Trivoice In'l, LTD" that had both my name and phone number (Stephen Brickell, 805-481-7223). The charge was $14.95 on the AT&T bill.
I or my wife, did not authorise this possibly fictitious company to employ their services.
As a follow-up, my wife called the number and reached a person that said that they would "take the charges away."... read full review »
washington mutual banking
I am closing my Washington Mutual checking account today, which I should have done years ago, when this pattern began. What they claim is that customers who have a home equity line with them get free checking. What they actually do is give it free for a while, long enough for you to stop checking for bank fees. They they slip in a $20 monthly fee, and you're still not checking, since you have it in writing that you won't be charged. After a while, you get a notice that your account is overdrawn. In this last case, it turns out they... read full review »
yourproductbill
My phone bill arrived with third party billing from Yourproductbill. Backcharges for 6 months totaled $50.00! Called this so called company and was told they would credit us only for one month. This was totally UNAUTHORIZED! They need to credit ALL SIX MONTHS.
I am also flabbergasted that our phone company Hawaiian Telcom would accept outside charges with NO AUTHORIZATION. read full review »
Mortgage And Buying Solutions
When I decided to sign up with this company everything seemed fine, but when it came time for them to do what they were suppose to do, all I got were the run arounds. Nobody will call me when I set an appointment with them. I have been in this for about a month and haven't been able to get anything started because they are suppose to coach me and get me started. I feel like I have been ripped off and they say they won't refund my money. read full review »
Universl rewards and trust of CANADA
recevied a check for $4875.00 as part of 125, 000 de-lotto winner
so instructed to call frank Brown at 1-647-836-0842 before I
deposited the check to submit claim# and also instructed to setup
a western union or Money gram in the amt of 2875.00 directly to the Tax Agent(not disclosed)
Anyone receiveing this type of mail with check enclosed should be very very carreful not to fall for this scam
I can't understand why with all the information on the internet
about tis scam that the attorney general office has not stop thi... read full review »
fundmymoney.com
I received a 500.00 voucher for a loan. Its a good thing I read this report, I applied for a payday loan from them and ALSO
CASH 100. Cash100, 200 and others are automatically deducting money from everyone's account whether you qualify or not. Cash100, continuously tries to debit my account for 19.95 atleast 3x's a month. I had to close my account because of this. I filed a complaint, and my bank stated that it clearly stated on the application that cash100 will automatically debit the referral fee's for their services. NEVER use this company or their downlinks for any cash transactions ever. read full review »
BIG-INT
These people called my office 10 times within 30 minutes threatening my coworkers and me. They are wanting account information from me and I am refusing to give it to them. I closed one account because these people would NOT quit debiting my account. These bastards need to be run out of this country! read full review »
International Marine and Auto Investments
It is now clear to me that this outfit has no intention of returning my "good faith" deposit. I am submitting a complaint to the Attorney General for the State of Michigan and probably filing a claim in court. Does anyone know the last name of the owner of this scam company? His first name is Chuck, but that's all I have. Please email me at [email protected] read full review »
Platinum Fortress Secured Inc
Charges need to be credit back to my account.. read full review »
ILD Teleservices - Info Dial USA, Inc
There was a mysterious charge that showed up on our Windstream phone bill that was billed on behalf of "Info Dial USA, Inc". They claim that it was for our fax line which makes it even better. A representative who came to my office even said that it was most likely a scam. read full review »
TD FINANCIAL INC
REC, D A CHECK FOR 3985.00 AND THEY WANT A MONEYGRAM FOR 2985 SO THAT LUMP SUM OF 750000 CAN BE FED-EX. CHECKED CO ON -LINE AND IT WAS LISTED AS A RIP-OFF SEVERAL TIMES read full review »
Pharmazone Labs/Viapren
If you are here it is because you have had the pleasure of dealing with Pharmazone Labs and Nimbus Communications (the virtual call centers where you first called and ended up in this situation) and you want to know what you can do.
First, DO NOT WASTE YOUR TIME BY TRYING TO CALL THE CUSTOMER SERVICE NUMBER FOR A REFUND. They will give you the run-around, they will lie to you, hang up on you and yell at you. Even if they do agree to a refund it will only be partial and you may spend weeks or months trying to get it.
Contact your... read full review »
Chase Student Loan Servicing
I have a student loan with Chase and need a simple form completed for my employer regarding a Qualified Student Loan. The form was faxed 9/23/08. I called a week later and was told it had been mailed 9/29/08 and to give it 7-10 business days. I called again to complain that I had not received it and was told by a “Supervisor” they have no control of the mail. I told the “Supervisor” if it was time for a payment and I told you the checks in the mail and I have no control over the mail that would not be acceptable. My... read full review »
EURO MILLIONS LOTTERY
From [email protected];
EURO MILLIONS LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
Abbey Street Lower, Dublin 1,
England, United Kingdom.
WINNING PARAMETERS
Ref Number: IR/90020X2/09
Batch Number: 074/05/ZY369
Email: ([email protected])
Date: 15 th october, 2008.
Congratulations Sasamon Ungkahjornkul,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standard... read full review »
Euro Lottery
IBC Complex,
363 Stockley Close,
West Drayton,
Middlesex UB7 9BL,
England.
Email: [email protected]
Tel:+44 704 575 7290
Date:15/10/2008
Dear SASAMON UNGKHAJORNKUL,
You are Welcome to International Bonded Courier Company Where Safe Delivery of Your Parcel Is Our Watchword.We Received a Package From The EURO MILLIONS LOTTERY Which We Immediately Took to the Royal High Court Of London For Notarization and Confirmation.
We Concluded The Notarization Some Few Hours Ago and We Discover that The... read full review »
ORANGEFUTURE
it is a fraudulent company...they take your money with out authorization...i cancelled the same day and still haven't seem my money. then they tell me i have to send a letter certified mail...so wasted money doing that...they don't return phone cals or emails...been fighting them since march 2008 read full review »
Premier Savings
My mother became a victim of this scam. A company rep called her, even with her phone number registered on the Do Not Call list, not once, not twice, but five times. Yes we have a record of them all. The person I spoke with is well trained, and can keep her voice sweet as honey as she calls you names and belittles you. To make a long, upsetting story short, I will be referring this matter not only to my mothers attorney, but to our Police Department's Elderly Fraud Unit. There is a great Detective in the department who handled a case... read full review »
Ge Money Care Credit
I was going to write them a letter but I think that this will have more impact on the company if I post a report. The web site of this company is not user oriented. It dos not allow to make more than one payment at a time. Yes I really say payment. You want to pay and you cannot do it??? On their web it is said you can cancel a pending payment and you cannot do it. This web site is not at all user oriented and has a lot of legal breaches. But I am not here to sue this company, as I have also invested some money in GE financial. I am here to... read full review »
WuYi Pixie Tea
I ordered the trial pack of this product for $4.95 and have a charge for $69.95 on my credit card. I am reading about lots of other people getting the same thing done to them. I am also reading about it not working for people...so it's a ripoff AND a scam! read full review »
Pushtraffic inc
i got charged from Pushtraffinc INC and i dont know what it is and i dont want to get charged from them. 118.80 USD i lost for nothing and i want my money back. read full review »
Freetricity
Company sells small wind turbines and distributorship territorys for same. No matter how many units you order they may eventually send you one unit. the units do not and cannot work. They send you the one unit as this takes it from criminal to civil situation. The owner uses at least six diffrent names and has done a similar scam at least one time before with golf equipment. Please be careful as he is a very smooth talker. Check his BBB rating. read full review »
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