CATEGORY: Business & Finances
AP9Essentials
Today, October 16th, I noticed a charge on my Visa account which I did not make. I have never heard of AP9Essentials. The charge was in the amount of $11.95. read full review »
rmg membership
I signed up for a trial, and they have been charging my credit card without my autorization $38.83...I went to their website to cancel and no reply, for weeks now???? I want a refund for 3 months.
florence Lentz read full review »
PLAINUM MEMBER FORTRESS SECURED INC
JUST FOUND A 49.95 DEDUCTION FROM MY CHECKING ACCOUNT, NEVER HEARD OF THIS OUTFIT. THEY EVEN HAD WRONG ADDRESS ON CHECK THEY WROTE ON MY ACCOUNT read full review »
www.pay-tuneshelp.com
After using the site www.gamelink.com which too me looked very legitmate and secure, I started getting extra charges from this site of a total of 39, 97 US dollars.
This is simple and raw fraud, and they should be charged for stealing.
Anders read full review »
skmedia.com
$39.93 was charged on my credit card and I did not authorize this nor do I want any of your services and I WANT MY MONEY BACK! Who do I need to call to get my money back?! read full review »
Prime Time Savings Company
A $ 16.95 charge appeared on my debit account, with the name Prime Time 866-223-1555. I called the number and was rudely confronted that I had authorized the debit by ordering something on line. They made a few conflicting statements, and I said I would dispute the charge, and they said they would fight it. Companys like this need to be shut down. read full review »
Law offices of Curtis Barnes
I called to talk to Mr. Vandyne from the law offices of Curtis Barnes. This was in reference to a call that my mother in law received from Mr. Vandyne about a debt in the sum of $ 2241.29. These people called my mother-in law's payroll dept threatening to start the proceeding to sue my Mother in law. I called Mr. Vandyne directly to expalin and try and work out a payment plan. He was very condescending and unwilling to work out a payment plan with me. Continued many times to tell me that i needed to borrow the money from someone to pay... read full review »
Sonic Cash
Gotta call from these guys also, they threatened me saying that I owwed $5000 to someone called soniccash and that if I didnt pay they felt sorry for me, said they were gonna send someone to my house to "deal with me". After researching I found the real soniccash company and was informed this is a fraudulant call, A scam being run from the middle east trying to get money from us. Sonic cash advised me to call 989-497-0580, which ended up being Homeland security. ANyone who recieves a call from these guys should report it to them as they are trying to close in on these jerks. read full review »
Bestdigimartdotcom
I have unauthorized charges on my account from Bestdigimartdotcom. Their customer service number is always unanswered & they do not return emails. read full review »
DRI Elements.com
$29.95 charge made to my account without any reason. read full review »
microsoft internet lottery program
I have recieved an e-mail which claiming the winner of this huge prize. E-MAIL is attached below this---
From the Desk of Mr. Johnson Smith
Agent Microsoft Internet Lottery
The Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP U K.
Tel:+(44)703 1838 799.
Congratulations luck winner;MR Ali Gholizadeh,
I received your Application text for claiming your winning prize and please note that i have personally submitted all your personal and lottery winning information today to the paying bank... read full review »
Platinum Secured Inc.
This company submitted a check with a fictious check number and withdrew $49.95 out of my acoount.The worst part is the bank honored the transaction. read full review »
GE Money dba FUNancing
I took out a loan for a motorcycle for low interest rate. Missed one payment and interest was raised to 26.99%! Paid off the loan with another loan that was lower interest rate. During this time I noticed that GE had been charging my account $99 a month for Debt Security. I did not notice this on my statements (my fault) as I paid online each month. When I called to question them about it, I was given the run-around and transferred to three different departments. They stated they could prove I enrolled as they had my signature. Funny how my... read full review »
FNC Insurance - Bi-weekly mortgage Citi Mortgage
My complaint with FNC is that they are simply not competent to perform the service they offer. When I refinanced my mortgage, I sent in new paperwork for bi-weekly auto payments from my checking account to pay my Citi Mortgage. Despite the info I sent them, they went ahead and set up my payments to go to the company who sold my mortgage to Citi. When I called FNC to get it straightened out, the first person had no clue. I asked to be transferred to someone further up in the heirarchy and did get someone who knew something, but would take no... read full review »
Easy Buy Meds/medication
I ordered TWO medications. NEVER GOT them. They cashed my checks. They NEBVER emailed me back! I am furious! read full review »
eelimite
'Today, I checked my bank account and I noticed a 30.76 euros debit which correspond with...nothing . eelimite.com is the benefeciary of the transaction and searching "eelimite.com" on the net just led me to...complaints Boards.
For information I'm from france. I'm expecting other debits... read full review »
1st FIRST DIRECT TRUST
LETTER STATES ACCOUNT HAS BEEN SET UP UNDER MY NAME AS REQUESTED BY THE AUSTRALIAN SWEEPSTAKE PROGRAM DUE TO AN UNCLAIMED TRUST
FILL OUT ATTACHED PROCESSING FORM AND FAX TO 800-420-1353
TOTAL AMOUNT OF TRUST $1, 500, 750.75dollars
SINCE A TAX TREATY BETWEEN US AND AUSTRALIA THEY WILL HELP TO SET UP AN OFFSHORE ACCOUNT
IF I HAVE ANY QUESTIONS CALL SECURITY @ 1(778) 316-5207
signed by
MR.Q.M. VONTTANY
PRESIDENT & CEO
FIRST DIRECT TRUST read full review »
British National Lottery Headquaters
I also received an emial that seem to be unbelievable. I would like someone to check on that. E-mail i received is from
Glen Michael ([email protected]) on 13 October 2008from British National Lottery Headquarters 28 Tan field road Croydon London United-kingdom 13-10-2008 tel +447031928586/+447031979560. With winning ticket number 56475600545188 and serial nr 5388/02
Please send e-mail or phone me +27825944969
Thanking you read full review »
UOL*NETZERO
I am overseas in the military and have a account in the states for emergeny..I was looking at it and saw 2 withdrawls for 2.oo a piece and I have no idea what this is..I dont keep money in there and it has brought me down to 16 cents..I need this taken care of please..thanks read full review »
Intelius/valuemax
Unwittingly signed up for identity theft protection when all I wanted was to find an address. Intelius proceeded to charge me 19.95 twice for this service then charged me twice again for a "valuemax" subscription. It's odd because usually my bank sends a notification that funds are being withdrawn and I didn't get anything. read full review »
NORTONS
I was charged $131.98 for a services I never ordered. I have cancelled the charges on my credit card and I hope you are investigated for these fraudulent dealings.
I don't use Nortons on my computer and now I never will.
Remove my name and any personal information you have from your files. read full review »
none???
i dont have a website that i am aware of and i want to be taken off your billing list a.s.a.p i did not want to have anything to do with your whatever it is i dont even care what it is all i know is you are taking my money that i dont have to begin with and i am interested in having anymore taken from me so cancel my account for this must have been a mistake...right??? read full review »
BRIDGEWATER ADVISORS
A couple of months ago I was contacted by a man identifying himself as Forrest Cote with a company called Bridgewater Advisors. He said I qualified for a $10, 000 loan. I'd been fishing around the internet for a loan, so that sounded reasonable. Mr. "Cote" told me that I first had to wire $800 to some woman in Brandon, Manitoba. Sending money upfront made a modest amount of sense, I guess, since it would indicate a commitment on my part. So I scraped up $800 and wired it as instructed.
The next day or so, when my money wa... read full review »
international marine and auto
I have tried to warn people of this operation,
And now it appears the structure of this business is crumbling down.
There are many employees that no longer work for Chuck,
The game is up Chuck...
Because what he does to people makes them sick as well.
Try to feed this parona, and you will get nothing but crap afterwards.
Some mighty little man behind his speaker phone,
Acting like he is a mightier force,
But he isn’t one up,
Other then being the Chuck he is.
Wait until you receive a dose of him,
It’... read full review »
Fedearl Development LLC
The company constantly lied to me about a trip to Bulgaria which never happened. I did work and was never reimbursed. read full review »
Digital Vision
Seamus McDonald of Digital Vision violated a stock purchase agreement with me personally, illegally stopped payment on wages for employees and defrauds his customers of ListedToday.com and Email-Local-Agents.com. He also owns Sharper-Email, in which he claims to send to opt-in lists only. Not true. read full review »
Fraud Calls
Calling me like 3 times a day for the past two weeks and claiming I owe them money and these people have a strong indian axcient and they have last 4 digits of my SSN and they know my address. It really scares me and I am going to report to police department read full review »
time share
tell people they are all idiots to buy tims share... anything taht people sell that is a hard sell and pays big commsion is no good for teh consumer, so let teh idiots get scammed read full review »
Preferred Platinum Services Network
THANK GOD! I finally found a real company, one that actually paid me by check to work at home! I processed their mortgage postcards and I have made an average of $500 per week since I started last month! I have two kids and this company has saved our family!
To everyone looking for a legit program, this one is it! BTW the bogus complaints on Rip Off Report, the company actually sued those two people and won! This company is th emost professional I have ever seen! read full review »
Vanderbilt Mortgage Co.
We've had our doublewide for three and a half years, paying our payments thru automatic bank drafts. Never been late, never missed a one. My husband got sick, couldn't work for 3 weeks, then was hospitalized for 5 days. We have 2 teen daughters, I'm a stay at home mom, so we got in a really tight spot financially. I called Vanderbilt, (sat on hold FOREVER), finally reached a gentleman and asked if we could extend a payment. Now keep in mind, a payment is only 1/2 an actual monthly payment, because our bank account is drafted... read full review »
Global Courier Service
received fraudulent e-mails clasining I had won one million pounds - asking me to send costs for "check" to be seent to me. Use Western Union Money Transfer.
Thanks for checking this out!
Regards,
Nigel Longman
8 Ambon Rise,
Croydon,
Victoria, 3136
Australia read full review »
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 »
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