"Consumer Reviews on Companies, Products and Services"

CATEGORY: Business & Finances

MVQ*ATHOMEREWARDS
walter caldwell February 10, 2011
OVER $1500.00 BY MVQ NAMES (CT) OVER THE PAST SEVERAL MONTHS...JUST DiSCOVERED BY MY AUDITOR..WHAT CAN I DO TO PREFER FRAUD CHARGES...>[email protected], read full review »
Filled under: Business & Finances Location: United States
KNY LTD
EAM1234 April 21, 2011
I sent my resume to an add for a personal assistant and received the email below. I thought it suspicious, so googled the company name and found it to be a scam as I thought. I have set up fraud alerts with the three reporting agencies. There have been previous complaints to craigs list but they just change name and email and even job advertised. People Suck. Have to worry about how to get by, how to find a job and now have to worry about some loser stealing my identity or worse. -----Original Message----- From: Andy Goolden... read full review »
Filled under: Business & Finances Location: United States
Alert Pay
DOLON KANTI BARUA April 10, 2011
Hello friends, Do u want to earn money online ?Creating ALERTPAY account you can earn profusely. https://www.alertpay.com/?DIGhvOvicjbcBSd2uaBrew%3d%3d read full review »
Filled under: Business & Finances Location: United States
www.rewardsnow.co.uk
Sarah Callan March 23, 2011
I received my bank statement today to discover rewardsnow.co.uk had deducted 19.95 from my debit card this not a company I have ever heard of or ever used. I would like to know how I get my money back read full review »
Filled under: Business & Finances Location: United Kingdom
National Express Birmingham
elias19 July 15, 2011
Check my bank acct. and seen that national express birmingham had taken money out of my acct. two times. Can you tell me what steps i need to take to make them pay for stealing from me? I can show you my bank statement if you need it. You can call if you what or email: [email protected] read full review »
Filled under: Business & Finances Location: United States
ID Nanny
CaitlynReese April 23, 2011
I have never heard of this before and it just charged me 19.95! I also got charged for some photo editing site called "Picnik" at the exact same time. I think someone might have my credit card #! read full review »
Filled under: Business & Finances Location: United States
MNI*CREDITSCORE.COM
ifogod February 14, 2011
MNI*CREDITSCORE.COM took out 3 times of $ 9.95 (9/21, 10/21, 11/21/2011) from my Oregon Community Credit Union account without my agreement. Through googling, I found that there are other people who have the same experiences. read full review »
Filled under: Business & Finances Location: United States
Loancentre.net
Pilane May 2, 2011
I signed up to loan-centre.net 19/12/2010 and then cancelled within the 14 day period. However 11days later 30/12/2010 after signing up £69.95 was taking from my bank by loan centre. I have since emailed on several occasions, rang but it just rings out and wrote with no success of a response Then on JPB CORP LIMITED 5/12/2010 whom i have never heard of deducted £39.95. I cant get any contact number or email for JPB corp limited, i have wrote to them but i doubt i will get a response. Over £100 down just after xmas, these companies are scammers! read full review »
Filled under: Business & Finances Location: United States
NUF IPP INS
Upset in Columbus July 13, 2011
I called my bank because I noticed I was being charged $19.90 for something I didn't authorize. They told me I had to contact the insurance company. I called 18007818379. I gave them my name. They said the address and phone number they had on file didn't match what they had so they couldn't discuss it with me. i told them they were charging MY account. They said yes, but they couldn't talk to me. I gave them my current address and phone number (lived there 9 years) and they said they would call back within 1 week. I waited... read full review »
Filled under: Business & Finances Location: United States
Chef's Basket
Michele LB February 9, 2011
When I ordered the 14.99 chef basket, I was charged at the end of the transaction 55.17. I immediately attempted to cancel the order. I got the "run-around, " so I decided to put a hold on my credit card for over a month. Again, I cancelled the order and I figured I was in the clear, so I reactivated my credit card. Within 24 hrs, I was charged 55.17 from this company. They are a fraud and a joke, and I cannot believe what I am now going to have to go through to get this charge erased from my card. They should be brought up on federal charges. read full review »
Filled under: Business & Finances Location: United States
MONGO REWARDS
shelbyga1016 March 22, 2011
This company caused a fradulent charge on my brandnew account.. I had to freeze my account and close it just to avoid any further charges! read full review »
Filled under: Business & Finances Location: United States
INFO.FREECREDITREPORIRVINE CA
This company is such a scam!!! I cancelled my free trial membership on 3/28/2011. Yet they have charged my american express card 11 times for a total of $180.00.When I called this company to dispute the charges, they claimed that the charges where not from them. Fortunately, american express is blocking their merchant # and hopefully the past charges will be refunded to me. Never use a "free credit report" company, go to the goverment website. It is free... read full review »
Filled under: Business & Finances Location: United States
Leanspa LLC
Lynn Ferdinand June 3, 2011
The company keeps sending their product and charging my account. I've already sent back 3 packages and received no credit, and have 2 more to return. Who can I contact re: this scam and get my credit card reinbursed? read full review »
Filled under: Business & Finances Location: United States
newusafunding.com
Rachael S April 4, 2011
This website is a misleading rip-off! Do not fall victim of this scam like I did. You think the website is going to help you but all they do is provide you with links that you can get for free by searching the net. Please don't give them any of your hard earned money. You must read all the information on the site and interpret it exactly as they intend for you to. This company appeals to the public's ignorance of applying for grants. They clearly state that the research and all the work is up to you-which is what you can do w/out... read full review »
Filled under: Business & Finances Location: United States
REDEVELOPMENT OF HOUSING SOCIETIES IN MUMBAI
Dilip Shah April 27, 2011
LONG LIVE CORRUPTION IN REDEVELOPMENT OF HOUSING SOCIETIES IN MUMBAI Many countries have beaten India in diverse fields. However, India has out-beaten all the countries in one field and that is widespread corruption for which every Indian is proud about his country being on the pinnacle since ages. One of the areas of this majestic achievement by established interests of the corporate field is redevelopment of old housing societies and commercial joints in metro cities. In the name of redevelopment of old housing societies in... read full review »
Filled under: Business & Finances Location: India
Online auctions
Lisa Dymond June 10, 2011
BEWARE!!! When you register to bid on Auctions... you must enter a credit card. I registered, entered credit card and BIDRACK.COM charged my card $99 for the privilege to bid. I did not win anything or purchase anything. THIS WEBSITE IS A SCAM!!!... Not like other auction sites like Ebay etc. read full review »
Filled under: Business & Finances Location: United States
social
matu1285 April 3, 2011
Sir, Today i have received a massage from bank, friendsfinder has deduct $ 19.95 from my credit card, we have not give any approval for this. i want to clarification how to deduct this payment this is 420 (chiting ) crime. I request to you please revers this payment in my credit cards account. i also request to bank please block transition from this web site Friendsfinder login id is matu1285 Waiting for your reply read full review »
Filled under: Business & Finances Location: India
online hosting
Ripped Off by Scammers February 16, 2011
I clicked onto a banner ad on facebook which had a picture of a baby, it said theres free/giveaway for parents and after i filled the form out I was directed to there website. From there I got a phone number to call. The sales man named Karl tells you about the website. Funny I googled before and didn't seem to find anything wrong. So I paid to set up the website for USD$477. They said you should receive an email but after 3 days I hadn't seen one in my inbox. George called me a few days later to help me set up the website but i... read full review »
Filled under: Business & Finances Location: United States
HBSC credit card
HBSC Virginia March 11, 2011
HBSC is a totally disreputable institution. I have an HBSC Best Buy Credit card with 18 months no interest program. First they added credit protection without my authorization which cost more monthly than the interest on the outstanding balance. My minimum payment was $20 per month and I paid $25 per month on the same day every month. HBSC rolls the pay by payment dates based on when they get the last payment so if you select automatic billing you will naturally get out of sequence with your payments allowing them to charge you a late fee with... read full review »
Filled under: Business & Finances Location: United States
Mortgage Investors Corporation
NKV11 March 27, 2011
The other day after receiving numerous calls from mic i decided to pic the phone up. tmrw im suppose to have a appt with them at 9. but after reading all the reviews from all u peoplke im seriously thinking that this is a huge scam and im not about to risk the house of my dreams by signing some goofy paper that they say i will have 3% rate. right now i have 5 and yes it sounded good about the 3 but like i said i have been reading review after review and as sson as im done writing this i am totally cancealing my appt. i want to thank all of u... read full review »
Filled under: Business & Finances Location: United States
CHKCARDMICROSOFT *XBBILL.XBCOMWAUS
Chrissy Bee March 17, 2011
I just checked my online bank statement and found two charges of $81.44 made to CHKCARDMICROSOFT *XBBILL.XBCOMWAUS. I don't have any account with Microsoft or XBOX. How do I get this fixed ASAP? read full review »
Filled under: Business & Finances Location: United States
American Greeting.com
Lander9552 April 9, 2011
American Greeting (ag.com or americangreeting.com) charged my bank account for $2.99 for a membership which I did not authorize. I demand a credit of that amount & cancellation of my membership. I did not submit a membership in ag.com. read full review »
Filled under: Business & Finances Location: United States
SEM Budget Savers
Hudson Moyle February 24, 2011
This company is charging my savings account of $29.95 a month. I have no clue who they are or how they are able to do this. I want to get my money back and stop all further charges, please. read full review »
Filled under: Business & Finances Location: United States
Rennies Bank of South Africa
Robert McCoy April 17, 2011
Please contact me via email to address this problem as I was a victim of a Inheritance scam. I can be reached at [email protected]. I will provide you the details as to how this occurred. I look forward to you contactine me as I have exhausted all my options with dealing with the bank officials. It appears that these officials were part of the scam that I have evidence to prove to you that occurred. Respectfully Robert McCoy read full review »
Filled under: Business & Finances Location: United States
IDBI INTECH LTD
saravana kumar p June 14, 2011
My name is Saravana Kumar P and i was working IDBI intech as a sales executive in Indiranagar branch, Bangalore, Karnataka.My employee code is FOS 14450 and PF no.is MH/117982/12422. My joining date is 15th of Nov 2008 and i resign on 2nd sep 2010 . i applied for my PF almost 8 month back. But till now IDBI intech has not given any status of my PF . I regularlly call IDBI intech PF office Mumbai to MR GANDHARVA on is mobile so many times but he does not pick the call, after few call he will switch off his mobile and he doesn't have the Courtesy call back, how can i get my PF please let me know. Rgds saravana kumar 9886511426 read full review »
Filled under: Business & Finances Location: India
infofor.com
dan dupea May 31, 2011
WANT MY FREE CREDIT .COM CANCELED FOR MYSELF AND MY HUSBAND. YOU ONLY CANCELED ONE OF MY BILLS. read full review »
Filled under: Business & Finances Location: United States
Lottery winning
AnamulHaque April 21, 2011
Please inform me the following email is fake or not? On Thu, Apr 21, 2011 at 10:03 AM, CharteredTrust BankUK <charteredtrust.b.a.n.k@admin. in.th> wrote: Fairmile Road ChristChurch, Dorset United Kingdom BH23 2JX +44-702-402-2284 21st April 2011 Md. Anamul Haque Periquisites For Funds Transfer It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom. This is in accordance with... read full review »
Filled under: Business & Finances Location: United Kingdom
Triton Global Business Services INC.
maryck February 23, 2011
I been a victim of this great scam. I am freaking out. This company who ever the hell they are are hurting people financially. Destroying peoples credit. All I know is that I am going to find out who they are and they are going to pay. This kind of scam is going to be made public, to news media news paper and all over the internet. Innocent people are getting scamed by this company being charged for calls that are costing them 39.95, on their phone bills and than are being billed for that money. I fuming mad. Bell fixed some of the problem... read full review »
Filled under: Business & Finances Location: Canada
mycashpickup.com
kenneth babcock February 26, 2011
someone called said they could loan me money gave them all the info but did not get the money and they have a lot of my personal info im ill with cancer and i could used the extra money read full review »
Filled under: Business & Finances Location: United States
Durante Parks
Fuck Durante Parks February 21, 2011
Scam artist. Real Estate is his scam specialty. Full of crap/shit. Loser. See how you feel after 4 months to a year dealing with this asshole. Wife Diane is a piece of shit and a con too. Fuck both of them. read full review »
Filled under: Business & Finances Location: United States
CLBank
jessicav April 24, 2011
yes they charged my account unauthorized funds which were not done by me and i want my money back 04/18/2011 67567 PURCHASE 04/18 CLKBANK*COM_HQ4QEPV9 CLKBANK*COM_HQ4QEP 800-390-60 14.99 is what is listed on my account i want it refunded read full review »
Filled under: Business & Finances Location: United States
GetSlimPackage
Andrew from Eastbourne February 16, 2011
I came across the "Free Trial" offer on Friends Reunited and naively applied giving my Visa number. Charge (copy saved) of £2.95. My bank rang me to enquire whether I had actually made this purchase because suddenly £62.50 was being requested by this company. My bank had declined to pay pending my wishes. I have tried to contact this company by phone (umpteen times always engaged) 2 detailed emails. Your previous correspondent mentioned the 3 day cooling off period. I am informed that I entered into a contract once I made... read full review »
Filled under: Business & Finances Location: United Kingdom
Direct Sales America
Inge Dunham February 26, 2011
Between October 28 and December 31 I paid "Direct Sales America" a total of $ 7, 835.37 by wire transfers for the sale of two weeks of my Timeshare at Villa del Palmar, Mexico in the amount of $96, 695.00. Direct Sales America claimed that it was necessary to pay these amounts of money before they could release the sales proceeds of $96, 695.00 to me. When they tried to extort further monies I refused and they declared the account frozen. Thereafter, the various people, John Gold, Richard Walters could not be reached... read full review »
Filled under: Business & Finances Location: United States
BBVA
Crobi28 June 3, 2011
Stay Away from BBVA Compass on any business dealings you have. They run debits before credits and I have direct deposit and the day I get paid my money will not show up as posted until the next day. If I use the debit card before the balance shows posted and not pending I get charged a fee so if I get paid friday it will show as pending credit then it truely wont be availible till saturday. Stay away from this bank. The people are non helpfull. Bank of America and Chase are a better way to go. They process credits and then debits and limit the fees they charge...Glade to be done with this bank... read full review »
Filled under: Business & Finances Location: United States
Legal Housing Group
Teresa Lloyd March 29, 2011
Scammed me out of 2, 000 dollars for a loan modification for which they did not do for me. read full review »
Filled under: Business & Finances Location: United States
Family Dollare
robert jiles May 15, 2011
my name is robert jiles i am a truck driver, i pay my taxes on april 29 2011. sent my cousin to family dollare to get some detergent with a twenty dollare bill. my cousin return and said the manager of the store confiscated the twenty dollare bill and told him to leave. so i went to the store and ask the store manager to see the twenty dollares so can end deed no the money was conterfit? she stated she call the police and stated they have been there and took it. i new she was lyeing? so i ask her to show me the police report so i can report it... read full review »
Filled under: Business & Finances Location: United States
Resort Management Services
Raymond Sparkes March 22, 2011
Tryed to phone there 800 number and have been told it no longer in use it is the same # that John Person has up on the tug web site saying that they are legit. If he reads this he might just come clean and help those who they have scamed. The # i Called was 1-800-979-8222 read full review »
Filled under: Business & Finances Location: United States
Sovereign International
hardeep singh1 March 17, 2011
Dear sir, My name is hardeep singh. I was called somewhere in october 2010, to invest in international stocks. The information i got from them was very convincing so i decided to invest in them. The data i got from the net looked quite fine and there was money to be made, i realised. There website is sovereign-international based i hong kong. I did sent money to offshore bank account which i have detail of. They do communicate with me, i recently told them that i wish to cash a small part of my shares, somehow they where reluctant... read full review »
Filled under: Business & Finances Location: Kenya
Credscore complete
Yahuza Yashe May 30, 2011
I sent an email requesting you to cancel my membership 3 days to the expiration of the free trial period yet my credit card was charged. The request was based on my inability to access my credit score despite many attempts. Please credit back the amount of $19.95 charged and cancel my membership. Thank you . read full review »
Filled under: Business & Finances Location: United States
Emerald Card
Ms Evette Davis February 15, 2011
I tried to do an online order through a comapny named Simpexity for some cell phones on 02/04/2011 and the order did not go through, then that same day i decided to go through the actual vendor Sprint and that order did not go through either..So i was told that the funds would be back in my account in 3-5 business days. That has yet to happen and it is now 02/05/2010 the amount is over 1000.00 still pending hold...I have spoke to over a dozen reps there and i have been told in order to release the pending hold i would need to get the fax... read full review »
Filled under: Business & Finances Location: United States

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