CATEGORY: Business & Finances
Last chance cash advance and id theft recovery
Dear Sirs: I was so schocked when I went into my checking account and found out that $31.95 was taken out. It was from ID theft recovery services and I did not ok this. At this time I would like to request a refund. I do not want this service and was told I could cancel and be reimbursed by one of your representatives if I went on your website and sent you an email. My cancellation number is 2848759. My name is Valerie Slater and my bank account number is 8001807135 at American Savings Bank. I look forward to seeing this money back into my... read full review »
NEXT MILLENIUM CREDIT CARD
I was applying for the credit card offered and once it said that it would take out 99.95 out of my accout I closed the page I did not sumbit because we did not have the money in the account because our house payment was coming up. It was taken out 2 hours later...I AM VERY UPSET and I would like that money back in my acocunt read full review »
2nd credit
I don't know where these people got my information but there was a unauthorized payment on my bank account. I filed a dispute with my bank, but I am afrraid they will do this again. read full review »
Wells Fargo Bank, N.A.
On Monday, October 6, 2008, I went to the downtown branch of Wells Fargo Bank in Denver to withdraw $10, 000 from my savings account. The teller told me he could not give me the money because the bank did not have the funds. I told the teller I did not understand. He asked the teller in the next booth, showing her my withdrawal slip, and she shook her her head no. I asked to speak to a manager. The teller called a manager over, and the manager explained to me that the bank did not have such sums of money on hand, and that I would have to call... read full review »
Independence Platinum Pus Membership
I complaining because an authorized withdrawl of $ 14.95 has made from my checking account.
Nick Early read full review »
Fifth Third Bank in Elgin IL
I paid off my credit card in person at the bank. Several days later I received another bill for the credit card. When I called to find out why... I was told that the "actual bill" had crossed in the mail. So the person I spoke to on the phone said he/she would file a dispute and that someone who had the authority to do something about it would call me back. NEVER DID!!! I would wait a while and return the call to speak to yet another customer service rep who said he/she would file yet another dispute. In the meantime, my account keeps accruing interest that they REFUSE to remove from the account. Sounds like a SCAM to me!!! read full review »
Campos Charted Law Firm
I signed up for a debt relief program, paying a certain amount monthly, and they were to work with creditors. They did nothing and I end up in litigation with creditors. I stopped program and was told would be reimbursed, Has not happened. Say that reimbursement will be sent out after receivership has been processed. says they are under mandate from the Supreme Court and cannot send out checks until order lifted by the supreme court read full review »
www. idenity theft
You took 31.85 out of my savings acct. on9/03/08 without my permission. I would like my money back. cancellation no. 2826463. Thank you! read full review »
[email protected]
this people r sending false sms mentioning that u r the winner in our organisation(web)kindly email us to claim the winning prize read full review »
wen haircare
I used wen hair care products. I used it multiple times and it just made my haire look very dirty and greasy. I am not happy and am sending it back. My cell phone number used to be 715-225-0011, i am in the process of moving and the above phone number is the best way to reach me. I am sending it to the North west street adress in Coudersport PA. I expect my card to be credited as promised and no further shipments made. Kim Brandow read full review »
AP9*IDENTITY.COM
Was charged 19.95 thru my bank account for something that I have never authorized. read full review »
PriceLimbo.com
I have unauthorized charges on my account from this company. i have never even gone to their website until today when I googled them to see who they were and why they had charged my account. read full review »
free grant funding source pleasant grove ut
Yesterday my vell let me know that there was a message on it for me, so I read it and since I own a PREPAID VISA CARD, I've made sure that any and all transactions done on my card I get a receipt sent to my cell phone in a TEXT MESSAGE FORM! Anyway after I read it I noticed that this company that I had never heard from before called GRANT FUNDING SOURCE PLESANT GROVUTUS, somehow, someway they had made some type of purchase off my card because $40.90 had been deducted from my visa with out my authorization! And now I don't have a clue... read full review »
Manstermed.com
I had multiple unauthorized charge attempts by Manstermed.com (including sensiblehelp.com and cuji.sgd on the same day) . I have never heard of Manstermed.com until my bank called me to verify these charges. Luckily my bank prevented these transactions from getting through. read full review »
TLG Comphme
Unauthorized Charge to my credit card... read full review »
NATIONAL VARCO LP
I RECIEVED A LETTER IN THE MAIL STATING IN WON LOTTO CONTEST HELD IN JUNE 2008, I WAS EXCITED BECAUSE I REALLY NEED THE MONEY, I CALLED A GUY NAME STEVE BROWN, HE TOLD ME TO PUT THE CHECK IN THE BANK, HE ALSO ASK WHEN WAS I GOING TO PUT IT IN THE BANK I SAID TODAY, I WENT TO THE BANK AND ASK THEM BEFORE I CASH IT WAS THIS CHECK REAL, THEY TOLD ME NO. SO I CAM HOME AND RESEARHED THE BANK NORWEST BANK OHIO IT EXSIT, AND THE COMPANY IS NATIONAL VARCO WHICH IS AN OIL RIG COMPANY. THIS NEEDS TO BS STOPED THANK GOD I DID NOT DEPOSIT IT INTO MY ACCOUNT, WHAT CAN BE DONE ABOUT THIS, AND HOW DID THE GET MY ADRESS. PLEASE ADVISE. read full review »
Chartered accountants
For the small business tax return Halpern&Sheinfeld charge up to $2000. It might be reasonable, if they could provide us with proper advice and explaining alternative ways to file tax, manage payroll and maintain finances in the most effective way.
In reality, I couldn’t get one decent conversation on any challenge or question, we had. Last time in 2007 tax return was filed at last minute, while submited well in advance. GST return was wrong and we didn’t get client copy. When CRA called me to ask questions on this return, I... read full review »
mike j art world
they send you counterfiet check/money orders in the mail, with instructions on how to distribute the funds. It all looks real and sounds good especially when your in a financial bind, and you are looking for a way out. But don't be fooled it's not a real job opportunity, you'll end up oweing the bank that money if you deposit and disperse the funds. I pray that you don't fall victum to these scam artists. I don't have the email address but it's from 'Dr. mike johnson' but this isn't the only one... read full review »
Think Cash Advance
Unfortunately I have had to use the services of a Cash Advance company. I had used Paydayok.com before, but when I went to their website I was automatically told i needed to go to www.thinkcash.com to do an online cash advance. Well, that was a huge mistake.
It has taken me 2 years to realize, but Think Cash actually shares your private information with other companies. They gave my routing number and bank account number to several companies, including XL Entertainment which then charged me $39.95 - there is another charge still pending I... read full review »
MB XL Entertainment
This company has charged me 3 times now. I was first with Washington Mutual when I saw the first fraudulent charge of $39.95 appear on my account. I had to close the account because the MB/XL Entertainment would not reverse the charges and WAMU was of no help in figuring out how they got my info. I am now with Chase and have been charged $39.95 again, by the same company. When I called MB/XL Entertainment - they say they are only the billing company for XL Entertainment and that XL is an adult website. I certainly did not authorize any adult... read full review »
www.malice420.com
On September 5, 2008 an UNKNOWN PERSON preforming a Pre-Flowers scam, EZSVER, charged $14.95 to my Chase credit card.
It's a well documented scam on google or any of the other servers. read full review »
BIRCHCLIFF LENDING
sent a collaterial deposit of-$725.00 on oct-3 the laon was going to be direct deposited into my bank checking account by 12:30p on sat-4.Nothing was deposited and i was told the lender decided that due to my credit score additional-$725.00 was needed
to secure a loan of-$5000.00.After reading the rip-
off reports and this site i didn't send any more money.Who can help me get my $725.00 back!!. read full review »
Amstate Lending
was "approved" for a loan, asked to send securement and loan never recieved and not refunded read full review »
Platinum Member: Fortress Secured
$49.95 was deducted from my banking account which was unauthorized. read full review »
spigel
Since March 2008 Spigel company is taking $14.95 from my credit card read full review »
EWC PAYMENTS PTY LTD DONVALE
I have no idea who this company is but I called my bank to check my available balance on a card, and it had an unauthorized amount in pending transaction history. After looking at my account online I saw the (un)authorization was for nearly $40 to a company that I have never done business with or even heard of for that matter. The company was EWC PAYMENTS PTY LTD DONVALE and the charges have been disputed with my bank and I will be following up and cancelling all cards. read full review »
South of the River Carpet Cleaning
Bruno from South of the River Carpet Cleaning told me that the price of my carpet cleaning would be $175 and then when the service was completed it was $425! WTF!!! And then the carpet had spots that came back after 4 days of drying and the carpet was matted like it was a barber carpet and it was a shag!! Bruno was very unprofessional. He barked like a drill sergeant, he used my bathroom without asking and he dumped the water in my front yard!! I would never have this ignorant man come to my house for any reason!! read full review »
Henderson Performance Pro
Henderson Performance Pro tried to withdrawal $5.87 from my bank account on October 1st, 2008 They have either changed their name or are in the same crooked business as LN Performance Health, who took $79.76 from my bank account on Sept. 15, 2008 It was for the same product, Acai Berry. Once again, no order was given and no product was received. I think they are using two different names or they have changed it, using the same information that they obtained on the first transaction. Beware of them as well. Hopefully, you keep a close watch on... read full review »
Star Capital Securities, Inc
sending out checks for amt of 4, 875.00 then asking people to send them 2975.00 for taxes on winning the north american shoppers sweepstakes. these people need to be put out of business. of course because they are in canada or possibly other countries there is nothing that our government will do. please make sure everyone knows about this company and companies like them read full review »
intellous
i was charged 19.99 for a theft service and i do not want it please remove it from my account.
10-6-08
thank you read full review »
EZGrantPro
Withdrew $89 from checking account with no authorization. read full review »
NorthAm Loans
NorthAm Loans is a scam and I fell for it. I was in contact with them many times and was always told to be patient. 5 months is enough. I have contacted my credit card company and they will credit my money back after explaining what NorthAm did to me. I am angry and mostly humiliated to fall for such a thing. What was I thinking? Now what do I do with NorthAM? Do I contact them and "quit" in some way. Anyone out there to help me with this one?? Really need the advice now on how to quit. read full review »
United Bank Card
I have been with United Bank Card for 3 years. 5 months ago, I was able to close my account. Over the last 3.5 years, they have charged my account hundreds if not thousands of dollars in services they never provided (like processing equipment). I would have to call them up and demand a refund.
But since I closed my account nearly 1/2 a year ago, they still are charging my account! The BBB is demanding them refund my money, but United Bank Card doesn't refund my money, AND charges me more fees every month!.. The worst part is their... read full review »
Refurbished Wii.com
I ordered a wii for 19.99 on August 12. I received a confirmation email stating that the order was placed. Up until last Thursday, the website said the item had been shipped. Now the website is no longer available. There website said that it would be received within 8-10 days from the Asia warehouse.
I have sent emails and get no response. I had called the toll free number with no response. read full review »
Vox Trail Ltd
Vox trail ltd has been billing my phone service for 14.95 i did not order any such service and upon calling the 800 number they refused to help me with this problem stated that they were not a part of vox trail and only did billing services? I refuse to pay this bill and have had no luck finding out how to stop this rip off they are clearly a scam company that is on the internet to take advantage of unsuspecting people. read full review »
Integrus Lending Group-Primary Residential Mtg
BEWARE! Do not work for this company. They promise the world and deliver on nothing. They will hard sell you to make you come work for them and then as soon as you are employed everything changes. read full review »
Golden Eagle Leasing LLC
I have returned there amchine and I still get statements and invoices form them. Do they have no heart. They have had my machine for over 3 months and they are still looking for my payment. My lease agreement has long been up and they even told me over the phone that I could buy the machine outright or somply return the machine. I returned it. they have tried to debit my account. I have stopped that and now they send me statements. What a bunch of greedy bastards. I welcome a day or reckoning with them. They had a lady tell me to return it or... read full review »
ZipWeb.com
UNAUTHORIZED CHARGES ON MY PHONE BILL FROM THIS COMPANY! read full review »
My onlineCR.com
This company is constantly withdrawing monies out of my account that I am not authorizing because for one I have received any credit card or any other information about how to fix my credit. I had once turned these callers down and they kept right on calling me and retrieved my information and has been making weekly withdrawls from my account to where it is now a negative 1, 000.00 that I do not have and I am going to sue this entire site and company . I am having my bank investigate the withdrawls as they come athrough and where they are being withdrawn from. This is very mean of these scam artists and they need to be prosecuted. read full review »
Hershfield lending
I was ripped off. if anyone has any information as to their status please let me know. read full review »
|
RECENTLY UPDATED REVIEWS
Feeling Good Foodz
Eco Deva
NMR Cleaning INC
Harding Manor
Adult Family Home in Battle Ground, WA | 1st Care Home
eliteconnectdubai
Ezup
Queen Creek Pest Control & Termite Experts in AZ
construction company, contractor near me
Pawn Shop Wailuku, HI
REQUESTED REVIEWSREVIEWS BY CATEGORY |