CATEGORY: Business & Finances
mel harris and associates
This company is claiming i owe them 852.00 . I paid them on my mothers credit card back in 2007. Today i went to take money out of my bank and they froze my account. I proceded to contact the law firm and they are telling me i still owe them money and my account will not be unfrozen. The women mrs. Davis hung up the phone on me twice and now im on hold trying to contact them again. according to there records i made a agreement of 900.00 down and promised 150.00 a month. If i knew there was more debt on this account i would of paid it in full... read full review »
Calypso Cay Resort/promotions
Was contacted on my home phone number yusterday a.m. (8th of Oct) by a Ron saying i had won a fully paid holiday to orlando florida/bahamas etc. Have given my credit card details and was told by them that they would not charge anything to my card until i had signed something. I checked my account the next day to find that Calypso Cay company had tried to withdraw $780 from my card. Total fraud call - can you please do something about this? read full review »
National Motor Mint
I placed an order with this company and received the complete order. Approximately two months later they started charging me for items that I had not ordered and shipping them to me. I complained -- they apologized and guess what? It's still happening -- they continue to send items that were not ordered and charging the credit card that they have on file from my original order. I have disputed the charges but unfortunately I am going to end up having to cancel this credit card because of the way National Motor Mint does business. I have... read full review »
AP9*PRIVACYMATTERS12-V,
I never had any dealings with them. they are charging $19.95 OUT OF MY CHECKING ACCOUNT. I have notified my bank. This is stealing. Isn't this a fedreral offence. bank fraud. read full review »
epromo earnmicrosoftcash.com
I purchaced a product from these people to work at home, it said to get a cd with info to pay $1.99 so i figured that if anything i would only be out by one dollar and 99 cents but as soon as i submited it it said that it was going to charge 49.99 a monthfro the service if choose to stay with them that if i wanted i cancel with in 10 days so i would not be cahrged. there is no information on this company the only phone number i could get was 1 866 519 5308 which has a recording but no way of getting in touch with these scamers. only a couple... read full review »
BodyShape
I gave out but I want give up! I don't want to be a member anymore!
I been tring to cancel my membership # 38071565 for several months and can not speak to any one regarding this matter. Today October 8, 2008, I spoke to a live person and was informed that the system is down and they can not cancel my membership. I ask why and was told that the system has been down since September 15, 2008 and they do not know when the system will be back up.
I will cancel my credit card and that's the only way I can see that the charge... read full review »
PLATNIUM MEMBER FORTRESS SECURED INC.
THEY DED 49.95 OUT OF MY CHECKING WITHOUT MY AUTHOURIZATION read full review »
Unifund CC&R
This atty who clams to work for unifund is telling me tha I will be taken to court if I don't pay a debt tha I owe and tha I will be sued for 100 times more than what I owe, he treatened me, he knew mine and my husband's persnal info and I cant afford an atty I need help or the proper advise on how to deal with this they know all of my acct info and my husband's also what do I do. read full review »
Hunt&Henriques
~I have been constantly harrassed&now sued by this bill collector posing as attorneys~I complained to the ftc&citibank also~
~they bought my debt from citibank&pretend to be collecting for them but that is not true.it is false.
~they are debt collectors&fraudulently pose as lawyers &file suits to falsely obtain levarage thru the courts wasting time&money.
~I am sending them a cease&decist letter~they have very rude&abusive people working there who demean&belittle you when you are trying to find out information. read full review »
centralcoast nutraceuticals
product shipped to me and I did not order that and they said for 1.95 and shipping and handling only and they keep charging me for 44.90 for 2 months in a row this need to stop this is a rip off read full review »
American Leisure and Easy Saver
They charged $16.95 twice on my credit card read full review »
Pinkie's Place
I needed a report and I was automatic enrolled in this ID Theft Portection thing that I did not want. Please Refund all charges. read full review »
CES Futures Brokerage Co. Ltd.
Begin August, I have been contacted by Thomas Quinn from CES Futures. He told me that CES Futures had a good opportunity for investing in Futures on gazoline.
I sent them money and after having closed the positions (with a small gain), begin september, I wanted the cash to be sent on my bank account.
Then begun the problems. They didn't executed the refunding. Every day, I send mails and I call that company. Every time that I call, they tell me that they will call me back but, nothing happens. I also never received answers to my mails.
Are those guys swindlers?
More about them next week. read full review »
Visa prepaid credit card.
i have $94.44 in my account, but i'm unable to use my card because it expired the fist of October. I need a new card. read full review »
apartment complex
i just can't believe this people something doesnt work in my apartment and even that i call and ask them nicely to fix it they dont do nothing about it.
there has been some issues before about little thing, this time is my bathroom
i have call them since last thursday about a the water supplies and i still waiting for an answer there is comnig a lot of water from the bathtob water supply leaking a lot of water and costing me money because then im going to have to pay it when the utility bill come to me charging for all that waste it water .
thank you for you time and i hope they start taking their job a little more seriously. read full review »
Barclaycard Credit Card
I am Biju George, and Barclay Credit Card No. is 4339513282366190. I had
made a transaction of Rs.299/- from Archies Gallery on 29/02/08. I
deposited a cheque of Rs.299/- of Punjab and Sind Bank bearing cheque no.
081358 for the same in a skypak box located at KID'S HOUSE (NEEDS DEPT
STORE) A-2/5, Acharya Niketan, Patparganj Main Mkt, Near Bata Showroom,
Mayur Vihar-Phase-1, New Delhi, 110091 (BOX_NO-SK0583). Through next
statement I came to know that Barclay’s had not received the cheque.
I called there... read full review »
WMV * Match.com
Three charges to my card tonight I found. 1 for WMV.Match.com and 2 for www.Match.com., or possibly 1 of these is from WMV as well. One was denied, others pending.
I have already contacted my card company and have tried contacting WWW.Match.com read full review »
Pro_flowers
After purchasing flowers from proflowers.com last year in October only now I noticed every month charges on my credit card that I don't recognize. They were from 'EZSVER RW' in the amount of $14.95. I did not authorize this company or proflowers to charge my account for any additional items when I purchased flowers. I don't remember clicking on anything that would cause me to receive additional charges. read full review »
http://www.sensible-hlp.com/
I check my bank account ant there was two charges one for $29.99 and one for international charge for $0.50 for this web site. My back stated that this was porn web site. I have never been. read full review »
B.I.G.
I took out a payday loan, of $225.00, with BIG in April 2008. I paid nine payments to equal $360.00 and still owe $265.00. I closed my bank account and a man from BIG called my work stating that he was from the investigations dept and that I was being investigated. He told another employee this. Being concerned that I was being investigated for something, I took the call. When I found out who it was I told him that I was at work with patients and was busy. He proceeded to tell me that I needed to give him a bank account number or he would talk... read full review »
Preakness Dr HOA Management
Our HOA President Lillian Dangerfield, and employee of the U.S. Office of Personnel Management, and our past President, John F. Devine, a Lockheed Martin employee, have have voted against giving HOA residents the right to vote on approving property management services for our HOA. At the September 2008 Board meeting, Dangerfield did nothing to stop an outsider and friend of hers from interrupting the meeting and HOA residents who tried to address the board. In August 2008, three residents filed complaints against the the Board for allegedly... read full review »
MGC Mortgage Inc
I RECEIVED A LETTER FROM SUNTRUST MORTGAGE THAT MY LOAN WAS TRANSFERRED TO MGC IN jULY. AS OF TODAY, I HAVE NOT RECEIVE MY WELCOME PACKAGE AS PROMISE REPEATLY OVER THE PHONE NOR ANY STATEMENT FROM MGC. I MAILED IN MY JULY, AUGUST AND SEPTEMBER PAYMENT TO THE MORTGAGE COMPANY AND I HAVE NOT RECEIVE ANY STATEMENT FROM THIS MORTGAGE CO. INDICATING THAT THE PAYMENT HAS BEEN POSTED TO MY ACCOUNT. I NEED AN ANSWER ASAP, MY MORTGAGE PAYMENT IS OVER 5000.00 A MONTH AND I WOULD LIKE TO KNOW IF THIS A LEGIMATE MORTGAGE COMPANY. MONEY IS BEING WITHDRAWAL FROM MY BANK ACCOUNT ON THE 15TH OF EACH MONTH. PLEASE ADVISE read full review »
All States ATM's
This company is a fraudelent company DO NOT do any type of business with them. They promise a high return on your. For a few weeks you will get paid on time and then paymenst will slowly start to be missed and many promises will be said. One thing is for sure its all a scam from the begining till the end. read full review »
Tradesmart Digital World
Those sites that do not use the logo on tradesmart.net are fakes. I coined the name "tradesmart" prior to 1993 and have used it since. The logo on tradesmart.net (the box) belongs to Robert Deming Tradesmart Group (Tradesmart Digital World).
So please do not confuse me with the cheats. We have prosecuted several businesses and are in the process of doing the same to the other infringing bastards.
Bob Deming
CEO Tradesmart Inc. read full review »
grantsearchguide
I to was taken in by grant research guide, I oked the $2.95 for the cd It took 3wks to get it and they already had hit my acct for $58.61 plus some kind of membership for $33.87 which I didnt want. When I finally got the cd It wouldnt play . Ive tried to get in touch but to no avail, Thanks for letting me vent. Oh by the way I got this off a website called "learn to avoid gov grant money scams." They listed the top 5 good ones and guess which one was named num one read full review »
plrczz....
this is my third attempt to find out why money is being withdrew from my acct, this should be against the law, if we write checks on someone elses account we go to jail, but people can with draw money from your account and its ok, something is funny about this picture. I NEED my $29.98 plus $30.00 over draft as soon as possible, how many attempts does it take to get my refund read full review »
Unknown Website Charges
this is not a complaint. i would just like to know who or what sites you are charging me for. thank you for ur help. read full review »
Voice Mail Laurentel inc.
The attorney general should file a class action suit against this company and put them out of business. read full review »
AcaiPure dietary aid
I ordered a free trial product of acaipure dietary aid with just $4.95 shipping fee but was charged on a credit card $44.85 for products that weren't ordered. This is to a FREE TRIAL PRODUCT. I live on a very fixed income and I surely can't afford to aborb any such charges. I want something done about this ASAP.
Thank You,
SharonKay Rickert
13002 107th Ave. Ct. E.
Puyallup. Washington 98374
[email protected] read full review »
SBO-Online
I noticed an authorized charge on my phone bill for $15.25 via esbi ets for a company called small business organization llc, sbo-online.com. i called the company to inquire about it and they said i signed up for their service at quizrocket.com I stated that i did not sign up for it and have never heard of them before. they told me they could cancel my account to prevent further charges, but are refusing to credit the $15.25 charge. I asked her why i should pay for a service that i don't have or use, but she still would not credit it and... read full review »
National Foreclosure Institute
I bought this program on 4/20/07; from Ann Goldschmidt of Discovering Foreclosure Profits, aka National Foreclosure Institute (NFI). Since I was looking for a program to supplement my retiring income and Ann promised that if all else failed after using her program and I didn't get a property, that my money will be retured to me after 1 year. Well, a year just passed this July, 08 and after many offers made to real estate agents, trying to get private investors to fund my offers, I am $2995+ poorer. All offers that I made were not accepted... read full review »
Copeland Marketing Corp.
Listed my timeshare for sale/rent in 08/2006 without 1 offer received in the past 2 years! Purchased service for $899.00. deposit. The deposit was to be returned with sale of unit minus 10% finders fee. I have no communication from Coeland Marketing representative Dan Zotara. read full review »
AHMSI Option One
My husband and I opened a loan in 2005 with Option One Mortage Corporation. My husband passed away in August of 2007 and ever since then it has been a nightmare! Option One would call over 10- 20 times a day harrassing claiming that I had missed payments. I sent numerous times copies of all the payments I had ever made via fax and USPS. They had my house in foreclosure and I disputed it. Option One failed to respond so the foreclosure was closed. Now AHMSI has the loan as they have merged. I never recieved one payment coupon from this company... read full review »
HSBC Morgage Services
We have been trying to work with HSBC since April of this year to renegotiate our loan through the loss mitigation department and then through the organzation HOPE. They are the coldest company we have ever come in contact with. We are both on disability. We refinanced our home with CALUSA Investment who in turn sold the mortgage to HSBC. We were told our house was approaised at 190, 000 because of the homes in the area - we since found out this was not the case. Our payment was 1819.00 a month which we managed to eek out each month. Due to... read full review »
RN*REAL.com
$34.98 was charged to my credit card without my authorization for some unknown product or service that I never received. I have never heard of the company and don't know what they represent, other than fraud. read full review »
Credit Protection Association/Mediacom
As so many others have written, Mediacom submitted a claim to CPA that I did not return a cable box and so owed money (more than $400.) Mediacom did this even though I returned the box to their local office and they recorded it in their system. So it's either a terrible record system or an attempt to harass me for having switched to DirecTV. This was in 2006. In January 2007, I received a statement from the local Mediacom office saying that I had returned the box and had a $0 balance at the time I returned it. I tried calling CPA but... read full review »
Hunt & Henriques Attorney at Law
I received a notice from this law firm demanding 1500.00 for an old account I had had with Sears. I spoke with a nice lady on the phone who informed me that their office has had this account since July 2008. She stated that they had called me numerous times (they never did or left a voicemail on my phone) and had sent me a previous letter (which I never got) and that they were going to start legal proceeding to sue me for the amount due. I informed the lady that I am currently out on disability and am on a fixed income at this time. I offered... read full review »
The Wealth College, Mark Sumpter
Mark Sumpter of The Wealth College, also known as TWC Publishing likes to call himself the "short sale guru" and he will charge you a hefty fee for his seminars and boot camps to share his "secrets".
The real secret is that you should not trust a company called The Wealth College that writes bad checks.
Mark Sumpter hired my company as a vendor; he then proceeded to bounce over $6000 in bad checks. Not only has he not honored these checks, he then disappeared leaving about $20, 000 in unpaid invoices. We have filed charge... read full review »
Tavos LLC
On 10/06/08 a deduction of $31.85 was made from by Bank of
America checking account. This was in the form of a check
printed by the above company and even had the incorrect
mailing address etc.
From what I understand, I had applied for a Loan on Line and they automatically deducted Identy Theft Service and signed me up...Yes, I applied for a Loan on Line but when the Identify
Theft plus many other credit card issues, etc came up, I immediately with-drew my application and also checked that I
did not want this service. I don't... read full review »
Unsecured Lines of Credit
Mark Shelton is a liar and a scam artist and should be prosecuted and put in jail. He promises a variety of financial services such as, business plan writing, credit partners, unsecured lines of credit from 1 to 100 million. All of this is a lie and a scam, NO ONE can come forward and say they have ever closed a loan with this con artist. His website is currently about wiped out, his picture is gone and is blog has been removed, many people from around the country have reported him to the BBB, FBI, FTC and Attorney General, keep and eye for... read full review »
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