CATEGORY: Business & Finances
Malen and Associates PC
I received a summons to appear in court in Queens NY for a Bank of America credit card charge. I know this is fraudulent because I have not lived in NY for 10 years and never opened a credit card there. They even sent the summons to my mother's new home to which I don't even know the address. I contacted Malen and Associates and was dismissed rather quickly and told that they would send the paperwork to my current address. I never received anything. I googled Malen and Associates and found a slew of scam warnings. I'm now... read full review »
Collection Company Of America
I received a phone call from CCA requiring payment of a certain amount or court action would be taken. They indicated attempts at contacting several months ago, but nothing recent and no hard-copy statement received for months. I made a payment, however have since become nervous about this finding out this companies status in the scam / complaint and rip-off world. As far as I know the actual account for their client is with a $0 balance, and am in the process of confirming that. In the conversation it was repeatedly noted that I was trying to... read full review »
L89
I ordered a free sample - bad news. Couldn't cancel account, phone number doesn't get answed, tried to print the web page out it wouldn't let me. Next thing you know over $80.00 charged to my credit card for something I didn't receive and had to cancel the card. I have sent a cancellation notice to the post office box they listed, but I think that is phony too. read full review »
GE Moeny.Care Credit
Since opening an account with GE Money Care Credit in February of 2008, the account has been paid on time and current.
On September 15, 2008, my mother passes away. With the family grieving I apparently failed to send in my payment for $39.00 which was due on September 22, 2008.
Beginning September 22, thru out October 4, I received 47 phone calls from a GE Representative with an Indian accent. The calls were coming from overseas sometimes around 07.00am to as late as 21:15hrs Pacific Time, which is a direct violation of FTC Fair Debt... read full review »
Freebee Gas
I purchased 4 new tires from Big-O Tires that was participating in a $500 free gas rebate program. I got my certificate and that is all. I have to submit $100 a month in receipts to the address above and they are supposed to send a $25 gas card or credit card every month until the $500 is rebated to me. this will take 20 months. My rebate coupons expire November 2009. I strated this program in March 2008 and have scanned the receipts since April 2008 that I have sent to this company and have yet to receive anything but excuses as to where my $25 cards are. I am going to continue to do my part. read full review »
Easy Saver /Proflowers.com
The gist of the story:
Call 800-444-9491 and just be nice and say that what they doing is illegal and that they had no authorization to charge the credit card. No signature can be applied from a different purchase. If they give you any garbage just say that you want to speak to someone above them. I eventually spoke to someone named Jenny who told me they were going to refund all my money. I recommend calling this number first, not the 800-355-1837, they have no authority to do anything other than give you back the last two payments.
My... read full review »
Cash Today Unlimited
Terry Smith who says she is within the investigations department of Cash Today Limited keeps calling and harassing me for a debt from 2005. They are claiming that I took out a $1, 500.00 loan (which I did not) and now say that I owe $6, 000.00. I don’t know where they are located. They never leave an address or a direct number to speak to this Terry Smith person. They are constantly calling and harassing me and other co-workers on my job and they need to stop. If anyone knows how I can contact someone at my state’s Attorney General office to obtain more information on them, please let me know.
Missouri read full review »
JK Harris
They prepared my 2006 tax TWICE and I was still audited by IRS. I provided them with everything they asked SEVERAL TIMES. I mailed and faxed. They would not return any of my phone calls until I stopped the auto payments from my bank account. Six months and $1500 late they could not help me. Now they will not refund my money. IRS sending me Intent to Levy letters and I am afraid. They are crooks. I believe they are going to get away with this. If you have tax problems, call a lawyer or do it yourself. Please do not go into one of their office... read full review »
Fulghum Fibres, Inc.
The Intelius subscrition for Carolyn Roberts needs to be canceled. She is no longer employed by our company and her card is being canceled. read full review »
WISE BUYS FOODS
Hey David where the hell are you?? you said you were going to contact me you did not, you said you are going to send a payment you did not, so are you FU _ _ ing Rizza in the mouth or are you having fun spending our money you scum bag read full review »
plrczz.com, pycsloan.com, plrcinc.com
These three "companies" are somehow related- every time I get one to stop stealing from me, another pops up. I don't know how they got my info, but thus far they owe me 82.94 for fraudulent withdrawals and bank fees. I expect this to stop immediately and my money to be returned immediately. My next step is to contact the FCC and any other necessary government agency. read full review »
USMedCenter
Usmedcenter.com took me for 49.83 and did not send the medication i ordered just another rip off for a poor person who is in pain and looking for relief. I hope someone stronger that me puts them in their place. It is so hard to get drs to understand that sometimes narcotic pain medicine is the only thing that help break your back, tear up your knee, need hip replacement surgery and they could care less, just tell you take motrin or tylenol and exercise sure wish it was them or some one they loved in pain! read full review »
Premier Fitness
I canceled my membership to Premier Fitness in Odenton Maryland back in August. The manager stated that I should be allotted one more payment, then that would be it. Well... they charged me another month. I confronted the manager that assisted me with canceling my membership, but my paperwork mysteriously disappeared. They tried to give me a free month membership, but how do I know if they're going to lose my paperwork again and continue to charge me? I told her that I wanted my money back, but she insisted that the owner might not grant... read full review »
Arco Group Finance and Investment Group LLC
This company approved me for a 10, 000 loan through an affiliate via the internet. i was happy and ecstatic. Then he tells me because i am a high risk i would need to do one of three things.
1. Car Title Loan (car needs to be 2005 or newer)
2. Co-Signer with collateral (good Credit)
3. insurance through a brokerage company.
The cost was for me to pay 856.00.
I told the rep if i had 856 i surely wouldn't be here on the internet looking for money now would I? HE told me to try and come up with what i can and call him back... read full review »
USAirways Mastercard
This is the card from ***. You can't get it canceled and they charge late fees. No way to talk to a supervisor. read full review »
Bank card
just got an email alert from this god damn company of TLG-GREAT FUN!!! charging $11.99 from my bankcard. I don't even know who the hell these god damn peoples are, , , I hope someone will destroy these damn company and put it out of business. Peoples work hard for there money, you got these damn people that scam innocences human being out of there money. You DAMN peoples will go to "HELL". read full review »
First USA Bank
I never had any transactions with First USA Bank but they're sure *** me off. I'm new to this country and is still trying to build a good credit history and successfully I might add, but this First USA Bank had been pulling my credit summary for review five times this year now goddammit!!! It'll stay there for two years and potential lenders will think I'm desperate which I'm not. Can we do something about these @$$h0le$?! I don't think they will stop their inquiry anytime soon and what other information do they... read full review »
Barclays LL Bean
I'm amazed that a first-class company like LL Bean would be using such a 3rd rate banking card company to do their business. The transition was very poor. Took me 1 1/2 hours to apply for the credit card. I felt sorry for the customer service reps at LL Bean for the grief the "powers that be" at LL Bean put them through. One rep told me that they did buy the phone reps bagels and donut holes for the job they did on the first day there was a change over. I don't doubt that the CEO, President, etc of LL Bean was not helping on the phones. I had to deal with people in India to apply for my card and then it was like pulling teeth. read full review »
Ongua 2ndcredit
I have never heard of this company nor been to a website with a biz name like that. I went to my bank and found out i was in the minus for a funds transfer on 9/30/08 from:8772161309ongua 2ndcredita092908 this all on one line and the other: was my last name first, first name and then next to it was 7 digits. First of all a funds transfer can only occur when you give the biz/company your routing number and account number. I NEVER DID THAT, NOR WOULD I EVER DO THAT WITH ALL THE HORROR STORIES OUT THERE!!! THEY TRULEY ARE THE BIGGEST A S O E S... read full review »
Time Share Travels
Time Share Travels, Ben Harris, calls you to help you sell your timeshare, very passionate and persuading conversation. Watch out and don't be confused by the refund after 90 days. They won't explain the $1000. gift certificate clearly. All they want is your money, $1299.00 and then bye-bye, they don't sell your time share.
If any one calls and asks for an up front fee, instead of a percentage of the sale, at the time of sale, you have been duped. Ask for 6 references, their satisfied customers, people that you can call and... read full review »
webace internet provider
After we ended our use of Webace (internet provider) they kept taking payment from our bank account. They have not refunded any of it, although they have promised to several times, and can't be contacted on the phone. read full review »
Villa del Palmar Flamingos Timeshare
Dear Sir/Madam,
We are a family living in Orange County, California, USA. We recently had a vacation to Puerto Vallarta Mexico on August 26th, 2008. We became a victim of timeshare fraud and ask you to please help us get our full refund deposit of 3, 075.00 USD and cancel our membership.
This is a summary of what happened. We will send with this letter a detailed timeshare cancellation request we sent to the timeshare company.
We booked a vacation package with Expedia.com. On August 26th, 2008 we landed at Puerto Vallarta... read full review »
Pycsloan.com866-592-6443
i applied for loan on my computer but i checked no on any of the other offers and the money was taken out of my account from the loan application and i did not want any other services other than the loan and i replyed to the emails i recieved to this and i did not agree for any one to removve 2998 out of my account i have other sites that have took money from my account i never signed up for also i need my money and they need to stop fixing up papers that people dont want their services but they fix papers up and say you signed up for them read full review »
cic*credit report
making unauthorized charges read full review »
lower mortgage payments
promise to lower my mortgae payments within two to three months at $ 249 a month not to exeed three months, they withdrew four payments and was going for the fifth but i put a block on my account, it is now seven months and they told me the payments would would be higher because i had interest only payment before and now with principal and interest my payment will be higher so the can't help me, i am now nine hundred and ninety six dollars poorer i ask them to return my money and no one return my messages or emails. read full review »
Diner's club
I have been a diner's club customer for over 10 years and have paid on time all but two times. I was two days late with my last bill and was charged $100 for those days. I called to ask it be removed and was lectured by the manager, Lorna (code NCS0257) repeatedly and spoken to in a very rude manner.
I am redeeming all of my points and closing my account. Diners' club is a waste of time, get Amex. I have always recieved excellent customer service from them and their rewards are better. read full review »
WC Budget Savers Mth
Charged my credit card account a charge when they couldn't even verify the name and address on the account was mine. read full review »
pm identy, privcy matter
Privcy Matters, & PM IDENTY are charging my vonage bill which I have cut off since last year and are still scamming me for more money. read full review »
BIG Limited Payday Loan
I am unable to contact these people, I found a phone number online (877) 282-5450. I have been unable to get them to stop drafting money from my account. read full review »
FMS Investment Corp/Pinnacle credit Services
I've been researching about these people since receiveing their letters everyone says not to trust them...should I bring the letter to a lawyer or a CPA and have them check them out? read full review »
ewc donvale
i want to know why these people keep taking money out of my account . they have my account to be overdrawn three times now and i want it stopped.how do i stop it? read full review »
Easy Yellow pages, Inc
There is an extra page in with my ATT bill, For 14.95 plus tax for yellow page services. When I called they said my daughter had ordered it.That it includes dial up service, and $1, 000 worth of free products. She is a student, who doesn't live at this address, and has no need for dial up service. read full review »
H&R Block/Green Dot Card
I went to pay my electric bill and i told the lady i need this amount put on my bill and she messed up and put a different amount on my bill from my green dot card and i said no ...thats the wrong amount...so she cancelled it and when she did the money went into a holding state on the green dot card and i cant get it put back on my card until the experation date of the holding status which is 3 wks. from then...sooo i have no money now to pay on my account til payday and they are going to turn my electric off-tomorrow no thanks to the scamming... read full review »
zeldasupport.com / netexperthelp.com
1. Saw a charge on my credit card and did not recall that company or making a payment of that price online ($39.95). Maybe I just forgot ya know?
2. Seached the site and proceeded to cancell the subscription and not make a big deal about it since I am kinda forgetfull.
3. Next month I see another billing of the same name.
4. Called them up to process another cancellation and they now ask for credit card number to confirm the account. They will not give out their address or anything to confirm their company is legit. Woman I talked to... read full review »
BIG Limited
Borrowed $200, when they were done I paid back $425 in less then3 months. read full review »
HSBC/Embarq/Charter Communications
Over 3 years ago the City of Johnson City came to my wife and me with a proposal to purchase a portion of our front yard for a road widening project the city was doing. We agreed (really had no choice) of the amount of the sale and work on the road began. At the time the power lines were across the street. HSBC has our mortgage on the house my father-in-law built on land which had always been in my wife's family.
When the project was completed, the City of Johnson City had moved the power lines, telephone line and cable lines across our... read full review »
Intelius Subscriptions
I placed an order for 99 cents on my credit card, and a couple days later, they placed and additional charge for a purchase of $19.95 that I never ordered. read full review »
American Evoice,Ltd Voicemail monthly fee
A charge of $14.95 has appeared on my telephone bill last month
and again this month. I have complained to At&t they say I must complain to Enhanced Services Billing Inc which I have done, but got very little encouragement from them. The telephone number they have charged against is my fax number which is not listed anywhere, further more you dont use a voicemail on a fax machine.
I dont have any info on these people, if you go to their website they want you to sign in, no address, no contact phone # etc; read full review »
gecreditcardservices
in2004ideclaredbankruptcy.in2005lowescreditcardservicesofferedmeacreditcard.iacceptedinevermissedapayment, alwaysontime.in2007.geboughtoutlowes.ineverdefaultedonmyaccount.in2008gedecidedtolowermycreditlimitandtakeawaymyavailablecreditaway.theirescuseisthatideclaredbankruptcyin2004.ifeelthisiswrong.ipaidge/lowesfrommycheckingeverymonthfaitfully.becauseiwasthankful, foranotherchancetohaveacreditcardagain.gedontwantpeoplewhopayontime.ihavecreditcardinsurancecovergefrommybank.theylostagoodcustomer.istopallfuturepayments.signedadisabledsenior.momalou. read full review »
Myers Vacuum Lab 3
They sold a product that did not work and then would not refund the money. read full review »
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