CATEGORY: Business & Finances
GE Money/CareCredit
I spoke to a Carecredit representative about overdue bills made by my daughter on a dental loan I co-signed. Carecredit was calling my home 4-5x a day everyday. I have very good credit and didn't want this account to reflect badly on my credit report.
An agreement was made between Carecredit and myself. They put me on their "hardship" accts. The agreement was $27 min payment for 9 months with no late fees or financial charges accruing. The agreement was made on Oct 2, 08. They accepted a payment of $50 on Oct 7. I rec. Nov, 08... read full review »
mrii*creditrptmntrsvc
You are charging my credit card on a monthly basis and I want it stopped. Your telephone number is disconnected. How do I contact you when I don't know who you are? read full review »
SENSIBLE-HELP.COM
On 24/10/08, an unauthorised charge was debited to my Vise card for the amount of US$36.04 ( A$55.308). For what purpose I do not know.
I have no idea as to who they were collecting for, or why.
This is an illegal and fraudelant collection.
Yours.
Geoff Coleman read full review »
Nationwide Credit Inc
Unknown to me this agency has taken over an american express account I have. They now appear to be calling third parties ( relatives for example) and discussing the reasons of the call ( debt for amex) with the third party -revealing private information with out permission or verification of who is actually answering the phone - in an effort to get info on me.
They have my home, work and cell numbers and while we get incoming calls that are blocked ( so we cannot tell who is calling) which we do not answer - they have never left a... read full review »
Nuvell Credit company
I have been repeatly harassed and abused by Nuvell, they refused and ignored my certified letters demanding a copy of my contract and payment history when they are collecting my funds and not applying to my account. They ignored over 5 letters. 15 faxes and had to have my phone shut off because they called 20-30 times per day when in Jan 2006 they changed my due date, I've been threated, they harassed my sick eldery mother who lives in another state and has nothing to do with me nor my bills. They have tacked on over $400 in charge... read full review »
MEMLTDVENT
was not aware of these charges being made bt 4 different company at once skmultimedia.com ccplogistics.com memltdvent.com cstvnbill.com read full review »
Wells Fargo Fincncial Bank
I have continually called and spoke to WFFB to correct my account. The account was taken out on May, 2006 with a balance of $3, 500. The amount that they are saying today 10/24/08 is still @ $3.282.60. I have asked repeatedly for WF to review my account and send me documentation of all of the payments that I have paid. I requested that insurance payments be removed from the account over a year ago, and they would not remove the insurance even though I was not able to use it when I needed it. I have had this account over three years and it will... read full review »
Summer Bay Resort Las Vegas
My husband and I and 2 friends arrived at Summer Bay Resorts in Las Vegas on a Friday night in October 2008 after a 6-hour flight from Philadelphia. When we checked in, we were told there was no 2-bedroom suite available. When we made the reservation in March, we had to change our choice of week from a Saturday to Saturday to a Friday to Friday period. That was the first change that was made to our vacation plans. So Summer Bay registration employees said we could go to another resort which was about a mile off the Las Vegas Strip, causing u... read full review »
Midway Securities and Trust
I received a winning notification letter from this company and what looked like a real check. It was in the amount of $4875.00. I was asked to call the number to verify my winnings. I did so and talked to an extremely rude man that had an accent. He sounded maybe Nigerian or something. He said we were to deposit the check, then when it clears, call them back to get tax agent info. Then to send $2875 to the tax agent then my $125, 000 check would arrive via FedEx. The bank name on the check was 1st United Bank in North Palm Beach, FL. I called... read full review »
dri reg.net regnetord.com
I was trying to get a $100 gift card to the restaurant of my choice and had to complete two platinum and two gold offers and chose this company because it was only a 1.00 to join so I thought. A couple days later I received a charge directly to my account of 59.90. When I called the company and asked what this was for the gentleman had no answer but said in order to get a refund you had to call in 7 days and I was 7 days too late. I get income once a month and do have that kind of money. One company did refund the money and I feel that thi... read full review »
Homeq Servicing Corporation Wachovia First Union WMC Mortgage Corp.
Mortage fraud was committed by my Realtor who arranged for my mortgage through WMC Mortgage Corp in Burbank, CA. I purchased a condo in Mountain View, CA. The two loans are in excess of my take home pay and were at the time of the loan in 12/06. I am originally from Guatemala and am a US citizen. I was lied to and the mortgage documents were prepared without me. They lied about my income. I've been getting help with payments, but can no longer get help. I am a single mother with a young child. I can't sell my condo because the price... read full review »
TLG*AUTOVNTGE
Unauthorized charged my credit card for $149.99. read full review »
NEXT MILLENNIUM
This credit card company has taken $ 99.95 out of my banking account in which I have never specified this information to them. I do not want their credit card and I would like my money refunded back to me.
Thank You read full review »
Rhema Investments
Mr. Manning, representing Rhema Investments, contracted Qualight Environmental on February 26, 2008 to perform a Phase I Environmental Site Assessment (ESA) for a property located at 1351 Air Wing Road, San Diego, California.
In general, Phase I ESA's are typically performed on commercial property transactions to protect the new landowner from liabilities associated with current/historical environmental issues, such as underground storage tanks, hazardous material releases, etc.
The contracted services were for a rush Phase I... read full review »
Meritline.com
Ordered re-manufactured toner cartridges from MERITLINE.COM, it took them 1 day to charge my credit card, and after two weeks, received a notice that order shipped, with a non-existent Fed-ex tracking number. Called Company, they tranferred me a couple of times, then could not give me any info re shipment, so I cancelled order, and called mycredit card co. WARNING, WARNING, WARNING, THIS COMPANY IS FLAKEY - DO NOT BUY OR DO BUSINESS WITH THIS COMPANY. read full review »
The Fertility Shop
I bought a product online for 2 weeks now and haven't receive a thing. I contacted the fertility shop numerous of time and gotten an answering machine, stating that they are really busy on the phone with customer, that I should leave a message. I have left them about 20 messages and gotten any response. They withdraw the money out of my account the very same day. I also email them 10 times, still no response. I really trusted that I would get my product from them that is why I ordered from them. read full review »
Sensational Suits
I had no problem reordering my suits from Rachel. Her mom sews beautifully. Anyhow, I paid $685.00 for an additional 3 suits and crystals. I didn't hear from her for 3 months, despite her KNOWING that we were moving to Japan.
Upon moving to Japan. She relayed she had personal issues. Despite this, she did not offer an apology or refund or even the suits. 1 year later, and still nothing.
Do not trust her. I gave her the benefit of the doubt to many times and now have to seek legal action. She told me all kinds of stories. Now, I realize, that they were just that: stories.
Learn from me. DO NOT BUY FROM HER. read full review »
Betamax VOIP Credit - Cologne
I disovered two charges from Betamax VOIP Credit - Cologne..the first was Oct. 16 ($14.11) and the second on Oct. 21 ($66.44) .
I've never heard of this outfit. read full review »
First Source Advantage
they call all hours of the day with a recording that says by continuing to listen you acknowlege the validity of this claim. this is always on my answering machine. They threaten, are non-compliant and totally harrassing. read full review »
incrediblepass
incrediblepass charges my credit card without my permission and did fake subscribtion activation. I was subscribed to websites I did not subscribe to. They stole money from my bank account by this.
Criminal activity! read full review »
pay-cason enterprises pay-nasbillnet.com
I want my account closed. I previously hade an account with epoch which I closed months ago.I dont know who autorised this new charges from pay-carson enterprises and pay-nasbillnet.com.I want this stoped immedetly. read full review »
Central Cost Nutraceuticals
I ordered trail sample, received product and found out that I could not use it. Contacted customer services and cancelled future shipments. Customer Service rep gave me a cancellation confirmation number. However, when reviewing my checking account, they have made a transaction on my account for $39.95 in October. I attempted to contact and clear up matter. But no one answers the phone at that number. read full review »
SK Multimedia
SK Multimedia has taken 4 seperate payments from my Capital One credit card totalling over £70 and I want to know how I get the money back read full review »
International Merchandise Services
This company has now tried to scam me twice - but with no luck! After receiving their first scam letter telling me that I won a quarter of a million rand but needed to send R215 in order to redeem it, I decided to call their call centre as an "unsuspecting customer" trying to redeem the funds that I won. The con artist who answered had no clue what he was talking about and when I asked him how he got my details and how I had won this competition he could not provide me with a straight answer. I eventually told him that he was a liar, a... read full review »
ATRAF Moving & Storage - Atrans Movong & Storage
To bigin with they told me they will be moving my stuff starting at 9am and came at 5pm. At the end did all the paper work with one price and charged me some other price. They way this man talks is the worst ... read full review »
One Great Family
The only time I was ever on this website I clicked on a link from an online shopping mall that my co-worker was promoting and it took me to the Onegreatfamily website. I thought I might go back on the website once I got home from work and check it out so I agreed on a small fee to a trial membership. After that short 2-3 minutes of looking around while I was at work I never again went back to the onegreatfamily website. My mother had been trying to get me to do some research on our ancestors but I just did not have the time it takes to delve... read full review »
First Avenue Lending Group
These are the same people as Charterstone Financial and Hudson Lending. They are going by the name of FIRST AVENUE LENDING GROUP. Just like the others, they asked for the money upfront, which I did of course via Moneygram. Which I realize now is a very bad idea from reading all of these reports. They are in Canada.
I first spoke to Jason Benson. Thereafter, I spoke to Scott Harper. Scott stated that there was a discrepancy in their files. (of course this is after they received the first payment.) They will keep asking for more money. I am now asking for a refund... but I doubt that I will see that money. read full review »
CCBILLEU.COM +18885969 +18885969279 VM
every month they take 27.26 from my creditcard !! I wrote several letters ( email) to make them stop, but it does.nt help. I dont wanna pay for things I dont use. so please help me to get it stopped.CCBILLEU.COM +18885969 +18885969279 VM is what my creditcart say after taking the amount !!
Thanks for your help.
Geert Philip read full review »
Melissa Taitano aka Commercial Vision LLC
Highly sophisticated real estate scam!!! Melissa Taitano contacted me to lease one of my Luxury rental properties. She wrote a check for $16K for the rental and maybe there was some miscommunication about when it was to be deposited and it came back NSF. She immediately wired the funds to cover it and apologized. She asked me if my properties were for sale and I told her yes. She made an offer which was over $16, 000, 000. and was accepted. She wrote me a check for $100K to take them off the rental market and cancel future rentals. Oh, she... read full review »
Microsoft/Yahoo
This came today and I thought you would like to see it.
Yahoo Lottery
In-corporation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
Attention,
This is to inform you that you have won a prize money of FIVE HUNDRED
THOUSAND POUNDS STERLINGS(£500, 000)and a Brand New BMW X5 JEEP on our
yearly bonanza of October 01 2008 Lottery promotion which organize by
YAHOO & HOTMAIL LOTTERY INC & WINDOWS LIVE.
YAHOO & HOTMAIL MICROSOFT WINDOWS in conjunction, collects all the... read full review »
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 »
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