CATEGORY: Business & Finances
secured financial award inc./toronto
Company sending out fake checks and stating I've won a sweeps stakes that took place on Aug 10th 2008 in the second category. Winner of $125, 000, The Bank of HSBC Buffalo, New York 14203 dose not exists. The check they sent me for $3, 975.00 can not be cashed. They want you to call there very well trained claim analyst before you can cash it and then you have to money gram at Walmart it and send it back to them sounds like fraud or money laundering to me. The Analyst Marissa Blackwell @ 1-647-894-2842 answered the phone with a child screaming and crying and hung up on me. I'm sure it was because of the child ruining her scam. read full review »
acai pure ccnnutra
i cancelled my order, and they keep charging me and I received no product after charged twice!!! read full review »
National LottoCo-Operation Sweepstakes Lottery
I wish to complain since I did the research and discovered it was a scam. I did not cash the check and will not, If you want the letter and the check, please let me know at 813-477-0112. I just don't want this to happen to anyone else, esp. an older person. read full review »
EzUnsecured.com
Very deceitful company. Promises are not valid when verbal, so they promise you whatever you want just to get your money. Lost my business because of them. Contract is written in a way so that they can do to you whatever they want and get away with it. NEVER! NEVER! NEVER! use them!!! read full review »
Rogers Communications Inc.
Rogers charged me a $25 fee. That seems a bit excessive. Has anyone else had this happen to them? If yes, reply back to me and I would like to see if we can get these charges reversed.
Thank you. read full review »
Esafe, Greenzap
I have been charged about $160 out of my bank account unauthorized. I called and called and finally got a hold of someone and was told the charge would be reversed. Only to find that two days after that call they charged my account again! Why in the world isn't anyone doing anything about this? I did a simple google search and have seen numerous complaints by lots of people with the complete same scenario! Most people probably aren't even noticing what is happening in their accounts since the amounts are around $19.95. I tried to... read full review »
MRI Macanthony Realty
Inbrief misselling of properties, untruths on rentals, mortgages, starter packs and size of apartments. Taking deposits and offering very little after sales service, unless you paid again for their aftersales, which I was told was also non existent.
Sales staff left on a regular basis and queries were never followed up or passed onto collegues. Introduced us to supossedly independant lawyers who were not independant and whom we did no believe were working in our best interests.
Basically left to deal with lies and being unable to complete once actual figures became clear leaving us thousands of pounds out of pocket and in debt. read full review »
LuminousBrites tooth Whiting
They have charged my Credit Card for $88.97 without my knowledge. I called them and he was so smart with me he said you should of read the small print were it was sorta hidden. I am a senior citizen and can't always make out just what it says.
I know I should not have ordered it in the first place. But I need the little bit of money that i have to get by on. I did order the free trial size and they wanted a few dollars for postage and that is how they get everyones card number. read full review »
Stamps.com / Sci*Stamps
Man, do I feel dumb. I never thought I could fall for such misleading website.
I like many others wanted to purchase stamps from the ease of my computer. I also thought printing stamps at home was a nice alternative to driving to the post office. I typed in STAMPS as a search and I got Stamps.com. It looks very official with the US Post Office LOGO. (I actually thought it was the US Post Office site) What Stamps.com doesen't tell you as you are entering your credit card number is that this is only a post office authorized service and... read full review »
Cash rewards connection
I did not agree to this account. I was at work when the account was set up with my debt card. I called to discuss the account. They were willing to close the account but refused to refund the 29.99 read full review »
Clout Financial and M and I
I had a clout card sent to my house 3 years ago. I have not used it, the card actually still has the activation sticker still on the card. Now I am getting phone calls from a lawyers office saying that clout is seeking out legal matters to collect a debt. How can there be a debt if I never used the card? read full review »
CIC - Triple Advantage
Monthly Charges to my Mastercard which I did not authorize read full review »
CCPLOGISTICS/CCPBILLING
In Aug., 2008, payments were made through these sites, and after a 1 day trial memberships, my credit card was automatically charged full membership fees, even though there was no access to the sites that they were billing me for. When I tried to contact these companies, using the phone number provided, which happens to be the same for both billing companies, I was given other phone numbers to other companies that had no idea or any records of the accounts. As of today, I am still trying to request refunds from both companies, and I have not had any luck. read full review »
Eyes on You Talent
I paid over a year ago for my son to get two portfolios w/pictures, comp cards, his pic on the website and professional shoot done. The only thing I ever received was the pictures on a CD. I am no longer in contact with this fraudulent person. read full review »
Law Office of Laurence A. Hecker
I get harrassing phone calls every morning demanding I pay for a credit card debt I already settled with a different collection agency 3 years ago! I got tricked into giving my work number! I was told the "client" (credit card company) needed my work number as proof I am employed. I was told it would not be used to contact me in any way! It was a lie! My co-worker called me at home informing me a Holly Sommers from the Law Office of Laurence A. Hecker called looking for me. She gave my co-worker information about my situation. They... read full review »
POGO/EA WWW.EA.COM CA
My daughter Velecia E. Lee (border line retarted) was given a credit card to teach her how to use one. Her card has been maxed out and the 6.39 charge continues to appear on the card every month. I have asked Capital One to please remove the charge, they confirm that they did, but POGO/EA continues to charge her a monthly fee for "Online Games POGO/EA WWW.EA.COM CA. I want this charge REMOVED permanetly from her card, what do I do? Delphine Lee for Velecia E. Lee (Mother/Guardian). If additional info is needed please email ASAP Thank you. read full review »
Dia Group/Bank of America
Hello, I was promised to save $2500 by Dia group or TDA INC. that they charged $690 of my credit card. they scheduled me for a phone call, which I never received. They called my credit cards customer service got all the information. When I disputed it Bank of America gave me the money back but got it charged back, saying they can not do anything more than that, and you have lost your money, and nothing can be done.
There is no help. read full review »
WTS 800-717-7476
I have been apparently being charged every month and looked it up and it is a scam. read full review »
GMACM
I was offered cash for keys and have not recieved payment for relocation meanwhile I am homeless because I was depending on the money to move out!Luckly I have friends to stay with . read full review »
AES american education services
We have been paying faithfully on time every month. But, somehow the way they have their billing system set up it shows as us paying early every month, which for some bizarre reason is not allowed!!! Don't loan companies want you to pay on time regardless if it's a few days early?! Consequently we have been denied the lower rate incentive! I asked the customer representative what it will take for us to qualify and she said "the incentive program has been discontinued." WTF?! This smells like fraud to me. Whinerssuck please explain! read full review »
PVC computer club
I recently went to my bank and discovered PVC computer club -which I do not belong to-has been electronicly withdrawing money out of my account twice a month. My failure to keep track of my statements prevents me from knowing just how long they were doing it. My bank will only go back two months. How can I get my money back? I am on disability and can not afford to take this loss like wealthier people. I am on the verge of being evicted because of this.
Phyllis J. Sacks read full review »
Cash Rewards Connection Transformation, LLC
I canceled out of whatever they said I supposedly filled out online and they took unauthorized charges out of my bank account and caused an overdraft fee and are now saying that I supposedly filled out the forms and summited them and authorized them to take the money. (which I did not do) Now they are telling me that they are not responsible for the overdraft fee on my account and may not pay back what they took out of my account. They also said it could take up to 14 days for them to research the situation. I am a single mother with 2... read full review »
identy theft
scam/rip off read full review »
TERM LIFE
I am a financial services professional, which means I sell life insurance, and offer the full range of financial services, also. Here is what I have found from Primerica clients. If I find a potential client to have Primerica life insurance, I know 'for a fact', that I can get them a better rate if all they want is term life insurance.
I want to thank Primerica, because I have replaced more of Primerica's term insurance than I can begin to count. When I ask them who they knew from Primerica that got it for them, the answer... read full review »
20 YR term
Primerica Life Insurance Company
Phone: 678-720-0330
Fax:
3120 Breckenridge Blvd.
Duluth, Georgia, 30099-0001
U.S.A.
Douglas
Sahuarita, Arizona
In the mid-1980's I purchased a 20-year term life insurance policy, and 20-years ONLY, with A.L. Williams at a cost of approximately $68 per month which I authorized to be automatically debited from a bill pay checking account. Primerica Life Insurance Company subsequently purchased my life insurance account from A.L. Williams without notification to me. However, as I... read full review »
Hoodiburst gum and Hoodiawater
Sent products not ordered and charged $41.85 read full review »
Barclays pensions
Many years ago I took out a personal pension plan with Barclays bank, the simple reason being my brother had just joined them as a salesman and I was just giving him a hand up to get started.
I paid into the plan for some years but unfortunately, redundancy and loss of earnings, ment I could not keep up the payments. Despite this as far as I am aware I am now entiteled to access to this pension fund. With this in mind I contacted the agent and was told that I could have 25% of the fund as a lump sum and then have the rest in an anual... read full review »
Weinberg & Reese
Apparently if I don't give them money by tomorrow, and tell them by 4 45pm today, I will have to go to court. read full review »
Credit Source Loans
I have a story just like the previous complaints. I was contacted by Kelly Cook at Credit Source Loans. She told me I was approved for a loan for 10, 000. She then went on to give me the terms and conditions of the loan. I was so excited because I could have consolidated my bills with this loan. She told me that I would have to send them $1, 000 to secure the loan because of my credit. That sounds a little strange but I go along with it. She sends me the loan papers by e-mail.
I look over them. It all seem legit, but I still have a funny... read full review »
cell phone deduction
i have cancelled the contract with the so called flexi cell last year April and all of a sudden they have deducted from my account. what for because i terminated the contract with them because of their poor service and unfulfilled promise. please investigate and please help us on this con cell company as they are taking innocent peoples money and that is robbery. read full review »
Matt Bacak: The Internet Marketing Dirt
I purchased videos/CDs from Matt Bacak but did not order Dirt magazines. I have been billed monthly for a while now on the Dirt magazines (which I do receive) and I wish for it to stop. Please help me!! read full review »
CUBIS, SSC REBILL
Continues monthly "Rebill" of bank checking account after victim requested, by telephone, that account be cancelled and terminated. It is not clear what services might be provided and none were.
Debit information says "CUBIS" and "SSC REBILL". Also says: 8005907929 and N8187. read full review »
MYWEBBILL.COM - PALMA DE MALL ES
Unauthorized debit of $37.54 (USA) from my debit card account I absolutely know nothing about and was certainly never authorized by myself. This has been reported to my bank. read full review »
Priority Pay Payroll
We are in love with Priority Pay Payroll: They are the best. Customer Service is excellent, prompt, and friendly We had just left Paychex with a sour stomach and thought we would get more of the same. Before Paychex we had ADP.. We complain that they were not as nice as Priority Pay Payroll Thanks for the site. Thanks Priority Pay Payroll. read full review »
Yourshire Bank Plc.
I been inform last minute said i have funds for 3 months in Yourkshire bank Plc. and asked for transfer which i have GBP610, 000/- with interest add inside its. They sid 3 person try to claim my funds but whats i'm curious why now they send me the information and force me to pay transfer C.O.T Code if not they will terminate in 48Hrs. whats he said" Mr.Makr White from Online Transfer Bank. He thread me in phone if i cant pay i cannot get my funds and cut my account name in the bank. thats me suspect something not right.
Pls. find... read full review »
Bank Card Empire
Jeremy from the Bank Card Empire called me about a business I could have with the $500 I'd make each time I got someone to apply for one of four credit cards: Visa, Master Card, Discover, or American Express. I thought that, on Oct 22, 2008, it was a good business to have. He told me that they'd design for me a flashy Website that would appeal to anyone. All I'd need do is spend $150 now and I'd get $500 each time a card was issued by a bank. Along with Jeremy, both Vicky and Jullietta assured me of success. So I gave them the routing numbers for CCCU Covina, Ca 91722. read full review »
Unathorized charge
unauthorised charge of $A39.95 on monthly bank statement charged by to my Visa credit card. The charge was dated 14/10/08. read full review »
Amer Leis and EZ saver
I've received 2 charges of $16.95 each on my credit card for the past 4 months. I hadn't noticed them until now. I did not order anything from those companies. I saw on the internet that this a scam. read full review »
Michael M. Sattari, Landlord
Michael M. Sattari was successfully sued on Septmber 16, 2008 for his theft of my $1000 security deposit on his 6537 Ruby Red Circle house rental. The creep was so evasive of the process server that it took 17 attempts and cost $335. DON'T RENT FROM MICHAEL M. SATTARI. read full review »
DRI Elements
I have no idea what this charge is or where it came from. read full review »
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