CATEGORY: Business & Finances
A to Z Roofing
Matt Hoosier, owner of A to Z Roofing started a job on my roof by ripping the tile off and was going to put a new roof on. I paid him $10, 000 and he stopped working. It has been over 5 months since I gave him money and still I have no roof and had to hire another company to finish the job. Matt's company has bounced checks on me as well. I would like to get my money back and stop him from doing this to someone else. His lic # is CCC1328414 read full review »
First Oceanic Bank
I sent this bank money for a virtual MasterCard. The card stop working a week after I received it. I contacted customer service who did nothing for me. I then wrote an email to the senior manager of the bank Marco Deferrari on October 4 2007 and received this reply:
"Dear Sirs,
I am aware of this problem, we are not sure what is happening it looks like your money has been charged to the card, but you are not able to spend I will contact issiung banks asp to clarufy sitution
Never received any information back. They now do not answer my email or phone calls. Their web site is up only part of the time. read full review »
Clear Vision Marketing
Paid to have vending machines set up in stores. 2 guys from company contacted me. Gary Humpal and the other I don't remember. On June 6th Gary call me and stated they were in Mesa However, their truck broke down. I picked them up and drove them to a motel. Since their truck was being repaired (according to Gary, i never saw it) I had to drive them around to different locations to deliver my vending machines. I assumed some research had been done, however, none had!! They just walked onto stores and talked to whoever was there, as I found out later. Now I have 12 machines I have had to remove because they didn't contact the person in charge. read full review »
New York Textile and Ammenities
This company takes your money up front and never sends any product. Now even the phone #doesn't work. 716 488 0828. No one answers the phone. I placed order for $1100 and send a check. They cashed the check and it has been 4 weeks. read full review »
ICICI Direct.com
I have applied for ICICI Dmat account. Past 5months and I am yet to receive the service. Almost every weekend I visit the icici center only to get false promises by their employees. The heights: They kept my form with them for four months and my cheque validity expired and I have to re-sign my cheque with the current date.
Basically I found that the Employee's are not educated to know the proceedings and are themselves confused. Even I found that the Center Manager "Narayana Rao" was highly confused with the proceedings. They... read full review »
Iwun Herbal
I ordered free sample and the following week I was charged 87.00 for a product I never received. When I called to cancel a tape recording on with music and nobody picks up the phone. read full review »
[email protected]
Receipt Number: 0010-8715-4422-2518
I don't know who the hell you are.
I WILL BE CLOSING PAYPAL.
I HAVE ENOUGH GRIEF RIGHT KNOW,
YOU SCUM-SUCKING-LOW-LIFE-SUCCUBUS read full review »
UK Nokia
I got an sms which says " CONGRATULATION! your mobile phone has won 990, 000.00 pound on the ongoing UK NOKIA PROMO. I send some email for them and I recieved :
I would like to know is it true or what ? read full review »
GNS Slim Seduction
Yesterday (7/21/08), I canceled my order with GNS and told them that I HAD NOT received the product which I had a paid shipping on and was supposed to receive within 7-9 days of my order date (which was 7/1/08). The gal on the phone told me that my card would not be charged to further. Today (7/22/08) I checked my e-mail and at 1:09am GNS, Inc. had charged $49.95 to my account. Now they tell me that they had to charge me because I failed to send the product back [which I NEVER received, mind you]. She told me the only way I can get my money... read full review »
Business Funding Success
I was charged 7.95 on my account i have no idea what for! Beware people! read full review »
The Prokosch Group
A Charge of 24.75US has been put on my visa as of July 5/08. There is a code of 8888243640 if that helps. I have know idea what this is related to. read full review »
Paramount Equity
My husband and I refinanced using this co. They deducted 1091.00 from our cash out to pay a collection co. (That i knew nothing about} at closing only to find out that 5 months later it was never paid to them. read full review »
Classic Close outs
I've been trying to notify Classic close outs for the last 2 weeks and no response. This company has taken money from my card without my authorization. I've emailed them and called them yet no response. Its some fraudulent activity going on here. read full review »
Macy's Dept. Store
I recieved a gift card for Macy's last Christmas and none of the stores in my aera will accept it because they cannot find out how much it is for. I called the number on the card to get cut off before I can enter the card number. I cannot bring the web site up on my computer. All I get is "There is 0 information for this site. How do I find out how much my card is worth? How do I find a store that will take it?
The card numbers are: msholsbo7---664000072178531----905
Maxine E. Rollins read full review »
Alpha Realty
I worked for Alpha Realty in the Boston office. First I was the office administrator and then the broker Joshua Weingarten, persuaded me to get my license and I wanted to since the money looked to be good. He said that the company would cover the $180 fee for classes. So I decided to go for it. Then as soon as I got my license he told me that I needed to have business cards done by him, couldn’t get them done any where else that was another hundred dollars. When it was the end of the summer, since I was in college, I was going to do only... read full review »
LetsTalk.com
I contacted LetsTalk.com to return my cell phone for exchange on Friday, May 30, 2008 at about 11:15AM (PDT). I indicated that I needed it exchanged right away and authorized a cross-ship guarantee with my credit card so they could process the exchange that day. They took my order for a different model replacement phone with a $99.99 premium, which I approved. They an RMA with return instructions immediately (over the phone) and confirmed it within the hour. I sent the phone to be exchanged back to them via Priority Mail that same day. When I... read full review »
Capital Recovery Systems
The Capitol Recovery systems in NH called me about a debt from a year earlier. I couldn't remember what I owed and asked him to send me some proof of what I owed. I never received anything from them and he kept changing what I owed. After making arrangements to pay 240.00 dollars a month which he said I had to pay that much even though I told him I couldn't afford that much he still put my name into the collection agency. When I called to complain he said it was a mistake and he would take it off. I had to call three times and... read full review »
i dont know what is this
money taking out of my account unauthorized read full review »
euro afro asia sweepstakes lottery international program held on 17th july 2008 in Amsterdam Holland
i have recieved email from "Award Winners" <[email protected] that i have won the lottery euro afro asia sweepstakes lottery international program held on 17 july 2008 in Amsterdam Holland. Please inform that is it true / fake.
Thanks read full review »
DRI Acronis Inc.
I have a charge on my statement for something that i did NOT order! I can't even figure out what it is!
Thank you,
brenda deede. read full review »
Platinum Service 80
There was an unauthorized withdrawal for $79.95 from my account! Beware people! read full review »
MAACS Uniforms
I ordered several items and two ABUs last year and all I get is e-mail from the company stating they will ship as soon as possible. I have asked them to cancel the order and credit my account and they have yet to do it. The credit card company told me they could not do much about it because the order is over 90 days old.
MAACS is working a scam and delaying orders because they know that some credit card companies cannot cancel the charges after 60 or 90 days. To bad they are doing this to our military personnel and nobody with legal... read full review »
Rotary Foundation International.
They had been asking for my full name, address, tel no., copy of passport, copy of my driver's license, and to contact their lottery agent Reto. Maxwell Gerald so as to proceed with the transfer of funds to my accounts. read full review »
Timeshares Cancun-Mexico
Dear reader,
There is no secret that tourism is the mayor industry in this area and with that comes Timeshares, an industry that worldwide has got a bad reputation by many, with high pressure sale pitches and even plain lies in order to make people to buy them and that it don’t work.
With that in one hand and in the other having the information that year 2006, 8% of all timeshares sold in the world were sold in Mexico and the developers says that their hotels has an average occupation higher then 70% with people using their... read full review »
DriElemt5.com
While checking the transactions on line on my business account as I do everyday I found a charge by DRIELEMENT5.com for $29.95. I do not know who they are or what they sell. I contacted my bank and the first thing they recommended I do was cancel the check card and get a new one wish takes 5 to 7 business days, this really creates an inconvenience as I use the card to make purchases for the business.
From what I can see on the web I am not the only one hit by these people hope they catch them soon. $29.95 is not a lot but they could have gone for much more than that. read full review »
MyChiaTV.com
They took $129.95 out of my account without my permission and they don't have a contact e-mail address to get in touch with them. I reported it to my bank on the 11th. of July. I still have not heard from them. read full review »
Vanilla
Bought a Visa gift card for 50 dollars for my daughter. She tried to use it but the store would not accept it because it was declined.
Called Vanilla Visa and was told that the card was active and had a balance of 50 dollars.
Tried using it again but the store rejected it.
Called Vanilla Visa again and this time tried to talk to customer service. The customer service lady was rude and pretty much told us that the card was active and she could not help us.
Not sure how to resolve this. read full review »
Ameriquest Mortgage
I am writing to let you people know that I had dealings with Ameriquest in the past. It included over appraising, insurance tacked on that raised my mortgage premium. I also went thru foreclosure and the eventual sale of my home, and the real kicker was that Ameriquest themselves bought my home, because no one else was willing to pay the cost of an over appraised home.
Make a long story short, I was put in contact with an inside source at Ameriquest, able to have someone buy my home for less than the actual appraisal, and ended up with a... read full review »
DownloadNova.com
I inquired as to whether the site had a piece of software I was looking for. The site claimed to have this software. During the joining the process I was told that the site processed Credit Card details through an 'Adult' web site but that this was a one time charge of $5.95 USD. Immediately on joining I searched for the software and discovered that the site did NOT have the software I was looking for. I immediately contacted them through their website (no phone or email contact - just a contact via their help page!!) to terminate... read full review »
University of Sindh
FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United Kingdom
From the Overseas Subscribers Agents(OSA), in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won award of $370, 000 at the London Payment Center!!!
TICKET NUMBER: 23-04-31-77-GH
SERIAL NUMBERS: 266-194-19
DRAW DATE: 27TH JUNE 2008.
Your e-mail address attached to ticket number: 23-04-31-77-GH drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the... read full review »
Lakeview Upholstery
We contracted with Lakeview Upholstery to recover our vintage dining room chairs. He took our down payment check and never scheduled our chairs to be picked up. After trying to contact them three times, and then finally asking for our money back, they contacted us and said that they could pick them up that afternoon. We said we would prefer to get our money back--we felt they were not reliable (especially after reading all the horrible customer stories on-line). He said he would not refund our money because he had purchased the fabric. So we asked for the fabric. Two months later, we still have yet to receive the fabric or any money back. read full review »
MyHealthWealthAndHappyness.com
I have told these people to stop taking money from my account as i am not ordering any of there items. Yet they keep sending me things that i have to return (more hassle for me) i have only ever ordered one item from them just because it had a charm bracelet in it and i have never received this item only two other boxes with stuff in it i have never ordered and then i find that they have taken money from my account. I am on an invalids benifishery as i have cancer and all this stress is making me very ill. I will soon be making this a police matter. read full review »
AmazingMarbleCompany.com
For several times I have discontinued a payment of $39.95 that appears on my commercial account. The reference is as follows: 07/15 4828801675422 800-4876803 NV 2011V274000. Apparently everything is ok during in the phone but later the charge appears again. I will make a formal legal complaint to claim reimbursement for all unauthorized payments up to date. This charge is bleeding my account and I don't have idea about what it is. read full review »
YourSavinsClub.com
I was charged on my credit card that I didn't authorize! Beware people! read full review »
C AND T FAMILY BUSINESS
HI I'M VERY TICKED OFF AT THIS A SITIUATION. MONTH
AFTER MONTH SINCE NOVEMBER 9TH 2007.I'VE CALLED YALL TIME AFER TIME, WAITED ON HOLD, A HALF AN HOUR AND EVEN MORE EVERY TIME.TO HEAR ALL OF CUSTERMER SERVICE TO SAY THEY DONT KNOW ANY THING.(THREE OUT OF THE TWENTY TIMES, I'VED CALLED.THREE DIFFERNT REPRESENTIVES HAVE TOLD ME B.S. STORIES .I HAVE ALREDY SENT YOU EVERYTHING BACK WITH IN TH POLICY.YALL HAVE RECEIVED EVERY PIECE OF KIT AND INFORMATION CERTIFIED, BACK TO YOU.AS OF THIS DAY JULY 20TH 2008, I HAVE NOT RECIEVE MY... read full review »
Sub 500 Mortgage
I had a mortgage which was bought by Sub 500 Mortgage. I was late on two payments then caught up on those payments and was about to pay off my entire loan amount. I wrote several letters and also called to ask for a payment break down. They never responded by letter but when called, they said that they are working on it and would be in the mail shortly. Five months have gone by and still nothing. I sent in a bond which was double the amount of the remaining balance to pay off the debt. They held on to the bond for months and only recently... read full review »
WebJTCharge
On 07/15/2008 there is a debit of $49.47 charged to my checking account paid to WEBJTCHARGE. I did NOT authorize this charge, nor am I a member of webjtcharge. This illegal action has incurred an overdraft charge to my account. My sole source of income is Social Security. As a result of this action I will be unable to meet my modest financial obligations this month, as there was a second unauthorized debit of $39.87 payable to ccplogistics.com as well.
This is causing me undue stress. Today is Sunday July 20. I will notify my Bank tomorrow, Monday July 21. I hope I can get this resolved soonest. read full review »
tripleadvantage
i have told them to stop taking money out of my account it was a one time deal and now they take out every month read full review »
Online bank
I purchased the Netcom3 cleaner and gave in February and gve ClickBank my credit card info. The software is a piece of krap and didn't work as promised. I contacted them and cancelled my account ClickBank kept charging me for the next four months. Finally in May, they told me they would give me two credits in June. Well they did, and they charged me two more times. I called and complained and said they stil owed me one more credit. I'll never get that. Don't purchase any product that uses ClickBank. I'll they'll do is keep sucking money out of your credit card. This company has no conscience at all. read full review »
bms/grant search assistance
this company has been charging my debit card $7.95 per month for the last 5 months. since i never even went to the website in the first place i had trouble even figuring out exactly what it was. i think it was connected to a "free" on-line money-making cd that i ordered, which also tried to charge me every month also but i did resolve that one. so please cancel any membership i may have and i want my 5 months of payments refunded read full review »
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