CATEGORY: Business & Finances
IAA Richard Davie
International Autograph Auctions
Director, IAA Ltd Foxhall Business Centre Foxhall Road Nottingham NG7 6LH.
Telephone (0115) 845 1010. Fax (0115) 845 1009. International Autograph Auctions
Richard Davie trading as IAA Autographs s a person and auction house to be extremely wary of. Items returned were damaged with no explanation, or offer of compensation. I have made repeated requests however, after numerous messages left with no response I decided to make others aware of this disgraceful auction house which obviously has no... read full review »
International Awards Advisors
sends out fraudulent official looking paper work stating you are a winner of x amount of dollars and ask for a small processing fee of $20.00. read full review »
False Promissary notes
We are 1 - about 20 folks that have been part of Ron Shade's Ponzi Sheme. We are trying to alert other investors am will be hiring an attorney to us me and family get money back. read full review »
Kutztown University
I have not enrolled with you for anything but you have been billing and automatically withdrawing money from my account. Can You refund me all deductions and STOP forthwith any further deductions. Thanks. read full review »
bestbuy rewards mastercard
waited 6 weeks for the card and /or statement. never received either.called best buy to get phone # for information. found out i was being charged a late fee as well as supposedly getting paperless statement. tried to explain i had no card thus no account number to reference. refused to give me number and tried to charge me to make a full payment by phone and close the account. finally got them to waive late fee and phone charges top pay account and close it. a week later called to inquire why payment hadnt posted to my checking acct. and new... read full review »
ESO World
They claim I had requested a reading from Anastasia for the cost of $14, which I do not recall doing. Now they are adding a late charge of $6 to the said fee for a total of $20. I don't plan on paying any of this charge. Hopefully you can stop this foolishness. read full review »
MB Hot Planet
$34.95 was just debited from my account on Oct. 10, 2008. I have no idea who MB Hot Planet is, so I called the 1-866-572-1111 number that I saw along with the debit. A woman answered, and I told her that I have never purchased anything from this company, and that I demand a refund. She said she would take care of it and also mentioned that it was a subscription that she would cancel immediately. My $34.95 would be refunded in 7-10 business days. I am closing my account with that bank, but not before I tell them what happened to me and the reason I will no longer be doing business with them. read full review »
passport to fun/ vista print
vista print and Passporttofun apparently have a gameof saying you signed up for passport to fun when you bought services from vista print ... a month later fraudulent charges show up on your credit card... read full review »
Standard Trust And Finance Inc.
Just received letter and check from Standard Trust And Finance Inc. The check is for $4, 950 and is part of my alleged winnings of $95, 000. The letter said I won in the Fourth Category of the SUPER SEVEN CONTEST and I should pay $2, 750 in taxes on the winnings through MONEY GRAM found at any WALMART store. But first I should call my claim agent, Jones Brian, at 1-647-891-2834 for tax information and further clarification. The area code of 647 is for Ontario, Canada. I received the letter and check in a #10 white envelope that just had my... read full review »
WellnessWatchers.com
Unathorized debit from my account of 19.95. read full review »
JJVenturesInc
I had to sell my home in a hurry so i didnt lose it this company appeared to be nice, helpful etc, Ive made my payments on time never late, my October payment was mailed like the other payments it takes 1 day from here to reach them by mail.
October 2, 2008 i mailed the payment from my job observed the mail man takeing the mail.
I get a call telling me they sent a letter to the resident giveing us 5 days to move. i at once called the company to be talked to very hateful, we didnt get your payment we go by the postal date, i advised the... read full review »
XL ENTERTAINMENT
XL Entertainment charged my checking account $34.99, when I inquired about the charges they said the were a payment processing company for an adult website. No one in my house hold has authorized these charges. They said they would reverse the charges but won't Beware of this Scam!! I just don't understand how they got my checking information!! read full review »
Reservaton Rewards
First of all I was scammed by celebrity smile on 9/27 for 39.95 and then at the same time a transaction for 12.00 ny reservation rewards have no clue to whom this company is and then today 10/17 was notified by bank that another transaction had went thru for a charge of 44.95 and then another 12.00 charge right behind it. i contacted a company that the bank had given me thru information on the $12 transaction. the lady that i spoke with was very rude and said she didn't know actually what company it was. all i know it has been a pain and... read full review »
epocheu.com adult online stuff
epocheu.com has scammed my credit card number and made un-authorized charges.
Found the charge information before we received our paper statement.
Card has been cancelled as a result. read full review »
All States ATM
This scam artist takes peoples life savings and tells them they are investing in an ATM machine Co. and lives high and mighty on our dime. DO NOT believe a word he says, nothing but lies. The feds are coming for you!!! Give people their money back!! you might go free. read full review »
WC*ESSNTLS FOR HOME-V
they charged my credit card without me knowing and i have no clue who they are or anything...i pay for most my stuff with paypal. they charged my card 2 times with differnt names each time...the first was WC* ESSNTLS FOR HOME-V and the 2nd was WC*VALUE PLUS-V both charges was 16.95 read full review »
NW.AG.com
I did not sign up for this and did not authorize them to take money from my bank account. I would like to have the cahrges refunded back to my account. read full review »
Great realty usa
I had a domain with 1&1, they said I canceled it but I didn't-this company bought it- I have had a very costly time replacing my advertisment and my business material, it's bad enough that on the internet they have free advertisment from the domain name I had, LilliansHomes.com but now they have a wbe site with my given name that directs people to their site, and they are asking people to write comments about me that show right there online. I pray that realtors and people in general see what there about before they do busine... read full review »
Nordic track eleptical
I have a Nordic Track Eliptical it continues to have the same problems. I bought my extended warrenty through Sears at the time of purchase for 3 years. Sears sold my warrenty to UTS who now services my eleptical. I have called to have my product serviced and it has been a month now with no one from the company contacting me on when they will come and fix my machine. I have called UTS multiple times and they keep telling me wait till I get all the parts. I expalined I had all the parts I needed, and they proceeded to tell me that the tech who... read full review »
The Cheap Appartments NYC
I made a $400.00 deposit to secure an apartment in NYC. They took the deposit and then cancelled my reservation without providing any explanations. They said that they would refund my money but never did. read full review »
Omega Marketing Solutions
I was defrauded out of 500.00 prepayment for selling my Westgate time share.0n 02/7/2007 I paid 500.00 (payent confirmation 15023428) for Omega to sell my timeshare.My property is not listed on there website, normally no one answers who answers the phone.Email adresses you can not send messages too. Since payment I have not heard anything pertaining to progress or sale.
Thanks John read full review »
Dean Graziosi
I paid nearly $2, 000.00 for the Real Estate Mentor and all I was given was a video course to follow!! I have attempted numerous times to contact my Real Estate Mentor with no success. I leave message after message for a return call and to date (4 months), I have received nothing!! Do not sign up for the Mentor program, It's just a video program you log on to and read and follow prompts.
There is no one to ask questions/interact with regarding the content of the videos. What a waste, my friend signed up for a similar course which consisted of DVD's, reading materials and it only cost him $200.00.
Complete waste of money! read full review »
SW Garden Place
multiple charges on credit card .Credit card never used read full review »
Law Offices of Mitchell N. Kay P.C
We received a letter from this law firm that states I owe $24, 000 and could settle for $7, 000. I have never owed that much on anything in my life, including anything that could have gained that much interest to equal $24, 000. There is no information on what the collection is for other than the collection company. read full review »
aegis receivable
i was really getting crazy by this guy who called him self Dany smith asking for money for a card used by my xhusband he would call me at my work despite of the fact that i could not talk at work. I really dont kno how to deal with this guy as he would just not stop. i tried to hang up oh him sumtimes but he would call up my associated asking them to pay. I have informed my attend not to transfer the call to me, but the guy just won't stop he is giving me hard time in the office really dont kno how to keep hiw away read full review »
loan company
I would like to get my 31.98 back that was taken from my account. read full review »
DIESEL 2
MR ANIL RAMASAR CAME TO MY COUNTRY TO MEET ME SO THAT WE COULD DO SOME BUSINESS, I INTRODUCED HIM IN MY HOUSE, PUT HIM IN THE BEST HOTEL IN HAITI, WHERE HE WAS TAKING MASSAGES, SLEEPING, DRINKING ON MY ACCOUNT AND WHEN HE LEFT I WIRED $15000 FOR HIM AND SINCE THEN I NEVER HEARD FROM HIM AGAIN.
THAT'S HIS EMAIL : [email protected] read full review »
Magic Jack Phone
This company promises phone can be returned within 30 days at no charge. However if you try to get an RMA from their website well within that time, they say they have no record of your order. Also they provide absolutely no way of contacting them directly (except to place an order). My order was placed Sept, 21, 2008. I started trying to get a RMA Oct, 15, 2008. I`ll make a copy of this as proof to use with my Credit Card Co. in case I need proof that I made every effort to abide by their rules (as I guess this is dated as it is received). I... read full review »
beta finance company
I have sent payments to this company and they have not credited my account. I am concerned that there will be an impact on my credit. Is there anything I can do to resolve this situation. Thank you read full review »
Buy Discount Cigarettes.com
First of all, thanks to all of you who e-mailed me regarding this issue. I received tons of e-mails from people in the same situation. I want to remind people that they need to file a complaint with the New Mexico Attorney General at www.nmag.gov and rather than mailing it, fax it directly to them at 505-8276685. There is power in numbers. I am somewhat at a stand still as far as being able to go any farther with this as I think the company has covered it's bases pretty well as far as not being able to be contacted. I did, however, send 2... read full review »
American Leisure-easy Saver
Seems that they just started stealing from my account today. 2deduction of my account in a single day, each time $1. But I'm sure they will continue to commit the crime. Before today, I never heard of this company, not to say order service from them. It is definitely a crime. read full review »
acai berry pills
Charged my account with out my authorizeation. read full review »
pepsi Lottery co,
How are you doing today? I have just read your email. Well I would like you to know that we have sent your parcel, which contains the items below to the Shipping Company to be delivered to you as soon as you get in touch with them and all required steps taken.
· Winning Check {£1, 500, 000.00 GBP}
· Winning Certificate
· Winner’s Gold Medal {24 carat/ NOT TO BE SOLD}
You are required to contact the courier company below for the delivery details. You can lodge the check at... read full review »
Alpha Red Inc.
On October 3, 2008 my bank account was charged through my debit card number for $99.95 by Alpha Red Inc. without my permission. Thankfully on October 8, 2008 it was reimbursed. I didn't know anything about this until I received my statement today October the 17th. I called my bank about it because I didn't even know who Alpha Red is. They couldn't tell my anything and just suggested I research this on the internet. Of course, I was fearful because here was what we figured out to be an internet transaction that I didn't even... read full review »
Consumer Bill??
I have no idea what this is for. I do not know you and have certainly not authorized you to draft my account. I have spoken with an Attorney today and we both have tried to call several times. I will close my account if I have to. Where did you get my information? read full review »
Mutual Financial Securities Inc.
A family member of mine recived a letter and check about a year ago that said here is a check for &4890.00 from enterprise bank . The letter said you have been chosen a a winner of the "shoppers sweepstakes" and you are the winner of $250, 000.00 your claim # is DH/SUL-0011, the letter said to take the check ( which is fake i called the bank) and cash it ater you do that call the phone # and they will giove you a address to mail back half of the check which is supposed to be taxes on the winnings the scam is you give them $2985.00... read full review »
Central Coast Nutraceuticals, Inc./Acai Pure
Ordered free trial of product. Company forwarded free trial PLUS two additional items which I did not request. Company charged my credit card account for items I did not request. Nor did I authorize this company to do so. read full review »
AP9*VALUEMAX/AP9*YOURSAVING
They charged our checking account without our permission on October 16, 2008. I have called our bank, and I was given a number (1-888-205-2257) to call. When I called the number, I was not able to speak to any representative. I could only hear an automated voice recording asking for credit card or membership number.
Karen Williams on behalf of myself and husband, Willie Williams read full review »
saudacity
i agreed on the sum of $13.00, not to the sum of $97.22, it is imposable to contact them to complain. i see on the complaints board that this quite common as this is a scam read full review »
www.Hudforeclosed.net
I did not authorized anyone to take money from my account. Please stop it right now. Thanks. read full review »
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