CATEGORY: Business & Finances
I.D.Theft Refund.com
Want money and over draft charges back into my account now read full review »
HQ Global Workplaces/Regus Group
I recently returned from Iraq thankful to be joined again with my family, but worried about how I would support them. I borrowed $1350 from a loved one and then went to add the funds to my bank account. Within minutes, I discovered that a company named HQ Global Workplaces had charged my account $326.00. When I called my card company to inquire and dispute the charges, they suggested I first call the merchant. When I called the merhcant (HQ Global Workplaces) they informed me that they had charged my card because someone using a different name... read full review »
Gpnetsupport.Com 8888243640 KN
Unauthorised debits are being taken at will. Last time was 13th August for $24.95.
Firstly, explain what the payments are supposed to be for.
Secondly, cancel whichever 'service' I am supposed to be receiving. Immediately read full review »
Reward Authority System UT
Unauthorized Charges in the amount of $24.95 every month.Called numerous times with no positive results. read full review »
ON Line Lottary
INTERNATIONAL DELIVERY DEPARTMENT
Welcome to Frontier Forwarding Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
Date:27/8/2008
ORDER NO.: 09201
SANJAY KUMAR CHAKRABORTY
Thank you for writing FRONTIER FOWARDING SERVICES, in corespondance with your claims agent Barr Louis Cox, this email is to inform you that we have concluded the processing of your documents which will be sent along side with your winning Certified Bank Cheque £ 552, 000.00 of (Five Hundred... read full review »
ROYAL DUTCH SHELL
ROYAL DUTCH SHELL
INTERNATIONAL GRANT AWARD
ELIZABETH HOUSE, 39 YORK ROAD
London SE1 7NQ, UNITED KINGDOM.
26-08-2008
ATTENTION:Ernesto Merca Jr, (Qualification no:(N-222-6747, E-900-56)
This is to acknowledge the receipt of the requested data, and the confirmation of your reliability in this SHELL INTERNATIONAL GRANT AWARD.
Do note that our SHELL CORPORATE HEAD OFFICE IN ABUJA NIGERIA, African Union(AU) will be incharge of administering your payment, This as ordered by we the "ROYAL DUTCH SHELL" here in... read full review »
PT. ASIA COMMERCIAL TRADE
DEAR SIR,
WE ARE FOREIGN INVESTING COMPANY IN INDONESIA.
WE ARE GROUP OF COMPANIES HAVING 13 COMPANIES IN ALL OVER THE WORLD.
WE INTENDED TO INVEST IN MINING PRODUCT BUSINESS AND OTHERS AS WELL.
WE HAVE FACED A LOT OF DECIEVERS AND CHEATERS IN THE WAY.
EVEN, POLICE DEPARTMENTAL PEOPLE ARE CLOSELY INVOLVE IN THIS KIND BAD BUSINESS.
I WANT TO DISCLOSE LOT OF HIDDEN THINGS WHICH ARE IN THE BENEFIT OF THE BRIGHT FUTURE OF THE INDONESIAN INVESTORS.
I WANT TO CONVEY ALL THE THING TO THE PRESEDANT OF INDONESIA, SO THAT... read full review »
RN Superpass form Real Player
I AM RECEIVING A $14.99 UNAUTORIZED CHARGE EACH MONTH FROM THIS COMPANY. I AM NOT USING ANY OF THEIR PRODUCTS AND /OR SERVICES. I NEED THE CHARGES REDUCED ASAP! read full review »
WalmartMoneyCard
Ripoff money card! Crappy way to run a business! Fully automated phone, NOBODY, ABSOUTELY NOBODY to talk to! Don't buy a walmartmoneycard! If you have a problem there is nobody to answer a phone just a robot voice that will hang up on you if you're not quick enough. I spent over two hours on the phone trying to speak with someone and there is nobody there! You can't even email them, you have to write a letter! DON'T DO IT, ripoff, ripoff, ripoff! read full review »
Privacy Matters123
I cannot view my credit reports after just signing up- this is ridiculous, I thought this was supposed to be a help to me to monitor my credit, instead they charge my account and I cannot even view my reports. What a help!!! cancelling in the morning read full review »
homeplayonling and budgetsavers
this was an unsolicited advertisement, they talked so fast, but i was curious, it took them 3 weeks to send the promised information, and then, the information, is a marketing scam, .
to do away with any contact from them, and the endless stream of soliciting phone calls, I am not only canceling, , but informing the AG, along with swallowing the initial charges, , , I want nothing from them, , , but no, , , more, , , , contact read full review »
your numbers
I really need my money back. I don't 'remember getting a credit card from you all. If this is a scam please don't do it to hard working families like me cause we really don't like it! I'm tired of being scammed by online companies. This is it!!!
Like I said put my money back in my account or I will sue and I really don't want to either, but you leave me no choice!!! read full review »
ENT*EntertainmentRewards
I have been charged by this company for several months. I don't know them. They stole money from my bank account. read full review »
reqestagrant.com
received same call as others- from washington dc telling me that i could get free money, neer have to pay back.. please be aware
report to federal government scam offices to report this company
they need to be stopped... read full review »
TLG Travel Advantage
Charged 109.99 for membership to my credit card without authorization. Called, cancelled membership, and demanded a refund. They said they'd give the refund, but ended up only refunding $64.36. Called back and talked to a manager AGAIN who then "authorized the release of the remaining amount". If you have to go
through this, MAKE SURE that you get your FULL refund and not just a partial.
Good Luck!! read full review »
Continential Finance Credit Cards
I am so pissed of with this company right now I do not know what to do. I have had my card for over 6 months and have not had any complaints until now. Last month I had an emergency where I had to miss my payment I knew I was going to be behind and I was fine with that. I was expecting to pay a late fee and it would be back to business as usual. Well when I recieved my statement I looked at it and was like ok fine payment due 104.00 I thought that was the missed payment, plus the payment for August ok fine still. An agent called and I spoke... read full review »
Cottages At Tulane
ive lived here for 1yr and 6 months, and it has been a horrible experience with the management groups, not only do they change the lease almost every month but they lied to me about every service included in my rent. when i signed my lease they garunteed that the gym would be available 24hrs a day 7 days a week, and for over 1 year the gym was not available after 10pm, and not to mention e very peice of equipment inside the gym was destroyed and all of the equipment inopperable. The regulations at the pool are also outrageous, they notoriously... read full review »
Everyday Legal Forms
Charges from Everyday Legal Forms started appearing on my credit card without my having had any contact with this firm. I'm grateful that Citybank's early warning system caught this fraud early on. However, it's a nuisance to have to close one account and open a new one. read full review »
EliteSave.com
Charges from Elitesave.com started appearing on my credit card without my having had any contact with this firm. I'm grateful that Citybank's early warning system caught this fraud early on. However, it's a nuisance to have to close one account and open a new one. read full review »
Citysearch.com
Below you will find a copy of two emails that I sent to CitySearch. The first on July 21, 2008 and the second August 27, 2008. The two together explain just how horrific their services are and what an incredible scam their advertising is. [Some names and phone numbers were withheld in this complaint copy]
Email sent July 21, 2008.
Hi Michael,
I currently have google analytics attached to my website. I have been paying attention over the past few months, since becoming a City Search customer, that I am not getting any "bang... read full review »
USAA Insurance
The whole experience using USAA MoversAvantage and related services has been horrible. We are in the final stages of signing off on a real estate deal using exclusive USAA services and when we are about to finalize the USAA loan and USAA insurance needed to close the deal USAA decides it does not want to insure any more houses in the county the county we put a down payment on a house. (shown to us by the USAA Real Estate agent). This is coming from the company that solicited us to use their Real Estate Relocation Service, use their USAA... read full review »
WageWorks
WageWorks for two years in a row has received a faxed claim from me on 3/31 but claimed it was illegible. 3/31 is the last date you can submit a claim from the previous year. So, they wait a month and then send a letter saying that the claim was illegible, and to re-send it. So, I immediately re-send, but then, of course, they say that the claim is too late. Thus, I lose out on MY money, I guess perhaps because they are too lazy to process claims, which they are in business to do. read full review »
MKH Advertising
This is a check scam that wants you to deposit money into your account, send them a check from you while you keep 12% of the deposit. Then the deposits you have made do not clear and you are out your own money.
This is a total scam!! I usually can spot these but this slipped past me from a job posting on Craigs List in Chicago.
Watch for these and report them when you find them! This is my first. read full review »
Orange Lake Resort
We are $2500.00 delinquent on our fully paid timeshare with Orange Lake, we have been trying to unload this time share for a year or two but no luck. Now orange lake is telling us either make payment arrangements of $575.00 a month or complete the warranty deed sent to us and they will take the fully paid time share and we wont owe anything and wont get compensated or money back. read full review »
GovernmentGrantMembership
Unauthorized debit of $19.95 twice a month. read full review »
24 Hour Corp
I have had charges the last 3 months on my American Express bill in the amount of $24.67 from this company. I have no idea who they are or what they do. American Express has removed the charges each time but they cannot seem to make them stop. read full review »
Schlumberger Oilfield (UK) plc,
Dear sir,
I have seen you all details the schmbelger oil field they keep on sending mails to me, and got all the details from me .even they send me the visa [UK} application I filled that application ans sent it wit all my details atlast they asked me650Pound for immigration.by Gods grace I came to know through ur websit it is fake, b;cos they sent me the mail that i dont face any interview b, cos my CV is not fake .I could nt belive all this can u help me ragrding this.below they have sent a offer lr to me plz read this.
... read full review »
NWAG.com
I don't know who this company is. They deducted 9.95 from a credit card account I have. I have tried calling and have left messages but no one returns my calls. read full review »
SHARETRADING
Sir,
I had applied for PAN card on 9th April.till I have not received my PAN card. My APPLICATION NUMBER is 030396038.
NOTE:
UTI SAID : WE HAVE SEND YOUR PAN CARD.
BUT I HAVE NOT RECEIVED MY PAN CARD read full review »
Excalibur Security
My bank was charging me insufficient funds charges were not authorized by me for the withdrawals! read full review »
MNI Credit Reporting co.
I ordered free credit report, received it, then looked a my bank statement and saw I was charged 12.95 for this mni credit reporting service which I did not sign up for!!!. How do I get out of it? read full review »
15 FT. ENCLOSED TANDEM AXLE TRAILER
We just purchased a trailer at 1488 trailes sales because it was going to be need it to transport church equipment in a mission trip to mexico, the trailes cost was of 4, 500 and some change probably, my YP had a lot of trouble trying to get the money to purchase this trailer and when he got it he called many places to buy this trailer but he wanted to keep the business in magnolia, when this company was traveling from corsicana to magnolia, the trailer got hit on the side by an 18 wheeler tire (with the rim) and he got told that the trailer... read full review »
college clearing house
I would like to cancel my mail and websites, and deductions of payment to day.Also I would like to close my account from clearing house.I will do it at my local school now that I am back at school. read full review »
consumerbill
took money from my account by an electronic check then promised to pay me back double for my inconveinance and never did read full review »
24 hour corp or e-sprint LLC
Check your American Express AMEX card statements for fraudulent, small recurring charges from this company. It'll show up (as of 8/2008) as 24 HOUR CORP in CARMICHAEL CA. They don't answer their phone (automated system only) and others have complained about these charges. See http://forums.moneysavingexpert.com/showthread.html?t=1081291 for additional complaints. read full review »
Contential Finance
Just learned today that the Montly payment is due every 25 days, due before I get a bill and then not posted for days so they can charge late fees.
Paying these thieve off and closing account. Don't fall into this scam read full review »
ZZ Solutions
I've had to different withdrawl on my checking account from this company. How do I contact this company??? read full review »
benefitmemberpro
This company charged my visa card without my permission read full review »
YOU!!
I did not authorize the 29.95 a month to be pulled from my account. Please put it back now.
thank you.
Remove me from your program read full review »
Yahoo/Msn Lottery Inc.
I received an e-mail stating I had won a prize money of Two hundred and fifty thousand, Great Britain Pound Sterlings for this month 2008 Lottery promotion which is organized by Yahoo/Lottery INC & Windows Live. Yahoo & Microsoft Windows, collects all th Email Addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail. We only select five people every Month as our winners through electronic balloting System without the winner applying, er congratulate you for being one the people selected... read full review »
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