Several times now the owner of this services has charged me for services I suspect were not performed or that should have been paid by the tenant. Had he inspected the condo as he told me he would he would have known then while he had the previous tenants security deposit that the carpet needed cleaning, for which I got billed several months after the tenants deposit had been returned. Several other instances where he charged my credit card for other "services rendered" which he never contacted me about also. The man is a thief, beware this company. I'll never do business with this firm (and I use the term loosely) again. read full review »

No license SCAM in California and cannot practice what he advertises. Use to be KMS Investigations util the complaints stacked up and now stacking under new fake unlicensed name. Stay away, stay away this person is bad news. John read full review »

Redirection to pornsites, charging me for registration on vipbookmark, megadownload, dicount video pass which I never wanted. Do not reply e-mails!! AVOID theese sites! read full review »

We have a MBNA Mastercard which was 30-days late. They phoned us regarding payment and told the representative I would log on to my bill pay and double-check the status and make a payment that day on-line. The representative tried to get me to pay over the phone using my checking account. I again told him "no, I'll do it on-line through their bill pay service". He put me on hold and the supposedly manager got on the phone with me. He again tried to get me to pay over the phone using my checking account. Again, I said "no... read full review »

they are constantly trying to take money out of my account without my permission. i do not want anything from them. read full review »

got my name off the internet and now signing me up with all different kind of skams and then gives me 14days to cancel before they take the member out of my account which I don't even get that due to the date they give me has already elasped read full review »

SHE SOLD ME HER BUSINESS AND PROVIDED FALSE FINANCIAL DOCUMENTS... NOW WON'T RETURN MY MONEY, AND BUSINESS DOESN'T FUND ITSELF LIKE SHE ADVISED read full review »

I asked for a cash loan and these people sent me a secured purchasing card they took 49.99 and another 99.00 dollars I did not authorized this I told them I did not want their services they said they would refund me in 48 hrs then they took more money from my account. read full review »

Owner Mr. Urs Bert von Swart and Mrs Katherine Lin, is a blind Trust with billion of dollars behind themself in Hongkong- China. Investment funding offer : US $ 45.000.000, 00 Proof of Funds - not possible Trust Address : Staedtle 7, Liechtenstein FL-94 is wrong and was not vaild Personal IDs of the Chairman of the Trust : not possible and maybe wrong Up front payments like travel costs for Trust Members about the amount of US $ 27.000, 00 (welcome for so much poor people they must have free food too) to the account... read full review »

I wish to complain Citibank Telesales Unit (MTTS) / CPP Acquisition Sales Global Consumer Group for not hesitating to waste my time and effort to be a customer of their! Couple of months back, i had submitted applications for citibank credit card and had been rejected for no reason. My application to UOB had went through. Then, in september, a telesales executive by the name of Evin called me to tell me the following: "Mr Seet, i am aware that you had applied for our credit card recently and had been rejected. We had reconsidered your... read full review »

just wanted to let you know that I have been a client of BCG since May 2006 and they have never missed a single dividend payment to me and i have never had any problems with BCG. I have also seen their offices at lowe st and they are really there and they do exist. read full review »

I have payments on on my credit card which i know nothing about:- Segpayeu com.800990...£22.86 Ref273 Ref:2302928000 Ref;273, 2302929000...£17-47 Ref:273.2302927000...£1.14 Please advise what these are for, otherwise I will have to contact my credit card provider, and dispute them read full review »

I have no idea where this came from but it caused major damage to my bank account which is just what I needed. read full review »

I have reocurring charges on my credit card account. The reference is 8888243640.Can you please stop these charges. read full review »

This company billed on my Att bill for new services on my land line. I never heard of them or the service. I have basice phone service, I don't even have caller ID on my phone right now since I am trying to cut spending were I can. I don't have voicemail service on my land line, never have, never will. That is what answering machines are for! I researched these people and they are quite something! Watch your bills because apparently this is not something that is going away! read full review »

they took my information, charged my bank account 49.95 plus 35.00 in return check fees also stop payment fees, all I want is my money back. elizabeth banks read full review »

This agency never sent a single notice of an account in collection, which allowed substantial interest to accrue on the account. Once I found out about the collection when checking my credit report, I contacted them to ask them to provide a written notice or invoice, which never arrived. They insisted that I give them numerous phone numbers and my employers name. I did not give them a real phone number. Instead, they tracked down my parents and began to harass them, demanding that they make my pay the account immediately "or else" and... read full review »

If you know of any other real estate scams Sengkham Bounnharaj has pulled besides the three people he has already ripped off file a complaint here! read full review »

I ordered the free trial of Acai Pure. gave my credit card for the S/H. I received the free trial plus 2 items I did not ask for, am not interested in, do not want and was charged $44.85 total. The invoice says my card will show Acaipure. This is very wrong! Oh, almost forgot...the clincher is that there is a 15% restocking charge for any returned products...doesn't matter whether or not they were ordered! read full review »

Got a letter on the 17th saying I would be billed $19.95 for valuemax membership. I never heard of them, don't know what they do and don't want to be billed anything by these dirtbags, especially when I never requested it. read full review »

I just got my att phone bill and had a charge of $12.10 from OAN Services, Inc. I never authorized this charge nor talked to these people much less ever heard of them. You would think that att would investigate these charges prior to adding them to a customer's bill. I'm tired of every time I get att's bill that I have something wrong on my bill, charges for services that I never requested. Then there's some butt-wipe employee that tries to talk to me like I'm the scum of the earth and don't deserve the time of... read full review »

withdrew funds totaling $154.00 without my permisssion asking for a full refund please mail refund to Ramona Kent P. O. Box 1783 Clanton, Alabama 35046 or redeposit to Skylight Financial routing # 264171241 Account # 6010040140 because this created a discrepancy between me and my account. Please refund as soon as possable. I prefer you mail this to the above address. P. O. Box thank you. read full review »

I did not authorize for identity theft protect services. I did not authorize $31.85 to be taken out of my checking account at Bank Of America on 10-15-08. Please refund my money back into my checking account. Thank You! read full review »

Back in June 2008, I ordered 2 MagicJack services from Magicjack.com who guarantee a 30 day examination period, however, they fail to provide any return shipping address with any of their correstpondence and, disable any buttons on their website to enable a return "within 30 days", Before I ordered, I was told on live chat, the 30 day period starts upon activation. Thats a $20 activation fee and $20 per year plus shipping. Magic Jack refused to supply me a return address and when I threatened a credit card charge back, I was told... read full review »

Invested $55, 000 with Orange Crest - they paid me interest at 18% for about 1 year after that they stoped paying me and then when I called them they were gone. Hopefully we will all get together and try to put him in jail. Heshan Perera [email protected] read full review »

I bought a Walmart Visa money card for my grandson who was going away to college. I put $500 on the card to start. When I check the balance on the card 45 days later, it is $3.55. On the web site, I printed the transactions to see how and where my grandson used his money. No problem there. The problem was a difference between the initial amount on the card ($500) and the total showing spent on the transaction sheet. That total was $308.41. A difference of $191.59. I called Customer support for help and not only received no help but was charged... read full review »

Billed 7/12 $39.95 what was supposed to be a one time charge. This was paid by me. Billed again 8/19 $39.95. And again 9/18 $39.95. Phone number listed on credit card bill (800-710-2564) is an invalid number Requested credit from Discover card. Credit for $79.90 issued 9/23 and then reversed on 9/30. This is to request reinstatement of credit of $79.90. Thank you for your help. read full review »

Yep, you have mentioned them before and I shall now mention them too. They have no genological content as advertised, and they took my credit card moneys before I could find that out. All emails went unanswered and as far as I could tell not even sent becuase they said you cannot send this email blah blah blah. I have reported them to ACMA and the Aust Internet Police and I am also disputing my credit card re same. I will also be reporting them to all the TV stations who LOVE this kind of thing. I want my money back and will get it no matter what it takes. these people are disgraceful. read full review »

Dear Whomever: These two companies are two different organizations, the person whom posted this complaint is confused, and associating the two companies to the same owner Stan Schultz whom he did business with in Virginia and owns US Loss Mitigation Services. and a number of other companies offering the same services out of Virginia, Schultz and Schultz Enp.(his wife is the other Schultz), US Loss Mitigation Services and American Loss Mitigation Institute. Which the last company listed is where the complainant is confused between the two... read full review »

Up to this point, the only problem that I see with this "company", is that they are "poser's"-i.e.-they really do not even exist, and there is no way to contact them, nor, rest assured that they will not take more money from my checking account, than the signed loaned agreement stated that they would. My bank is a very good one, and I have been a customer with the same bank for thirty one years. They will dispute any unauthorized transactions, if this is a fraudulent business operation, I WILL get the money that they are... read full review »

October 18, 2008 I was on the internet and saw a product made from pomegranate. The company offered a bottle of 60 capsules free and I had to pay $4.95 for the shipping. I did not order anything else. When the package came, they sent Hoodiburst Gum and Hoodiawater and chagred my credit card with $44.85. This is a scam and I am very mad. I will report Central Coast Nutraceuticals, Inc. to the Attorney General. I will not be charged for items that I did not authorize to be charged to my credit card. Central Coast Nutraceutical... read full review »

Letter sent to me on winning a Lottery Claim zz723-559 Serial Number 217788954 Held on June 27, 2008 Lump sum 250, 000.00 Walmart has a money gram to send 3980.00 out of a check sent for 4920.00 to pay for taxes Ron Clark 16478309098 I did not call or deposit the check because my legal services and this a scam which Nova Scotia is doing there is another scam from Hailfax Nova Scotia. United States cannot file on the web site for consumer.gov because we are not Canadian residents which I was refered by FBI. read full review »

none of the websites work except the one to give info for c.c. and phone no. is no good. read full review »

They told me I was approved for a loan. And told me I had to pay over $4, 000.00 for insurance premiums and so I did on a $ 20, 000.00 loan and I never got the loan or my $ 4, 000.00 back. read full review »

Did not order anything, but charges were on my credit card. I never even heard of the place !!! read full review »

I just received my VISA statement and there is a charge on it in the amount of $139.99 by TLG AUTOVNTGE placed on Sept. 15, 2008. I have not had this card since the balance was paid off Feb 11, 2008. I have not authorized this company to charge my account for anything. I have no idea who this company is, what it sells, or what services it offers. read full review »

I did not sign up for this and I want to be refunded for the 2mos. I was charged! read full review »

I have received 2 deductions for 14.95 from my debit card for this MC UMG My Advisor and have no idea what the hell it is for. Does anyone know? No-one answers the phone when you call. 888-305-3227. This is rediculous. read full review »

Received notification in mail of a winning lottery amount for the DE-Lotto North American Sweepstakes Lottery.Check was included in mail notification. Letter urges us to keep this winning CONFIDENTIAL until claim has been processed. Has a number to call and leave a message but message mailbox is full. No doubt this is a scam. Wonder if checks are stolen? read full review »