CATEGORY: Business & Finances
BluFi Lending
I was shopping to refinance my house. Filled out application on line, and next day I got calls from different lenders that left me messages and BluFi was one of them. When I called back 1(800)644-7779 I was transfered to a loan officer name Mike ext. 3966. I simply told him that I'm looking to refinance my house and that I'm looking for a no cost loans and asked him rates for 30 year, 15 year fixed and 5/1 arm and 7/1 arm and to calculate monthly payments. He told me that they are different products and he refused to give me any... read full review »
dff financial fraud
Vanessa from DFF has been repeatedly calling my work number refusing to remove from call list. Stating that she will continue to call every day over and over again. Refused to give any infomation pertaining to the call only from DFF. read full review »
free cedit score
Beware of the free credit report.it is not free dont enter any credit card information at all even if they say they will not bill u i was billed 3months after i checked my credit ...so wow. read full review »
M&M MODIFICATIONS
AL MIGNONE AND MICHAEL MILLER OF EQUITY BUILDERS AND M&M MODIFICATIONS TOLD ME THAT IF I GAVE THEM OVER $40, 000 THEY WOULD SAVE MY HOUSE AND BUSINESS. I BELIEVED IN THEM UP UNTIL THE POINT THAT I GOT A 24 HOUR NOTICE TO VACATE MY HOME AND BUSINESS AND NEITHER AL NOR MIKE WOULD RETURN A PHONE CALL. IT'S AMAZING THAT PEOPLE CAN REALLY DO THIS TO FAMILIES THAT ARE DESPERATE TO SAVE THEIR HOMES. MY BANKER TOLD ME TO LOOK MIKE AND AL UP AND SEE THAT THEY ARE SCAM ARTISTS SO I DID. WHEN I SPOKE TO AL AND MIKE ABOUT THIS THEY TOLD ME THAT IT... read full review »
Bert Randall
I don't ever log on to these sites and file complaints, I know they do not go anywhere and my experience might not reflect a business as a whole so I'd rather live, learn, and move on.
My dealings with First Data have brought my here. I have such a long story, I won't take the time to write but briefly. I have had so many unnecessary fees from them. When I signed my contract they had entered (and we agreed to) zero annual fees. Every year I was charged $100, the first year this was reversed and they apologized. The past 2... read full review »
VERIZON PENNSYLVANIA
This VERIZON feigned reaction seems eerily similar to the my I.C. System complaint involving the University of Pennsylvania School of Medicine. And I believe the two psychopaths (Daniel J. Rader, M.D. and Linda C. McCrae) at the University of Pennsylvania School of Medicine are involved. In fact, I can tie them both to this case. It's amazing, how intimately involved the psychopaths are with my life. In a strange sort of way, it almost makes me feel special--NOT. But really, I have never garnered this much attention in my whole life... read full review »
khanna123
bobby singh from GOOGLE SURVEY, FREE REGISTATION IN CASPER REVIEWS
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American Insurance Life
I received a call today from AIL Human Resources that they received my resume on careerbuilder.com. When I heard Insurance Company in the name...I was preety sure I didn't apply on careerbuilder.com. I asked for what position and she stated what ever one you applied for. I stated I don't want sales and she stated her manager aked her to call me directly and he is interested in interviewing me for the position I applied for.
I found it odd that she told me how to dress, bring a pen, a resume and be prepared to have 2 interview... read full review »
H Kent Hollis
They are trying to take my child support as well as my daughters saving account she is 13! Can't have her own account. What can I do? read full review »
Allan Robert
Another one for the collection. I strongly suspected something other than a private buyer but when I received the following it became obvious that it was even worse than that! Fortunately this character only has two email addresses and a phone number from us and should not be able to get any more than that. read full review »
http://www.eruihong.com/
Didn't Send money to this company.. Allison she is the market person. She will take the money and don't send the goods. I sent money no item shipped. lost...money... AVIOD AVIOD .. read full review »
I C System Inc.
Two psychopaths at the University of Pennsylvania School of Medicine are still using this I.C. System Inc. to harass an employee. Daniel J. Rader and Linda C. McCrae (there are others, but the focus is on the psychopaths), gained unfettered access to an employee's credit history by using Penn Medicine's associated collection agencies. One thing to know about psychopaths is that they will go out and find EVERY way possible in an attempt to destroy or discredit you, especially when it is THEY who have the most to hide.
I.C. System... read full review »
TLG'S SHOPPERS
I DID NOT GIVE YOU MY CONSENT TO TAKE ANYTHING OUT OF MY CHECKING. I DON'T KNOW HOW YOU DID IT BUT I AM
GOING TO FIND OUT THRUOGH MY BANK AND A LAWYER, I WANT IT STOPPED NOW, THIS HAS BEEN 3 MONTHS YOU
HAVE TAKEN OUT $19.99 I WANT IT STOPPED NOW.YOU CALL ME.256-362-7802
bOBBIE tHOMAS read full review »
turbotax card
i signed up for a turbo tax card which i never recieved in the mail when i called to tell them they had me wait the complete 10 days to be delivered once they did take my call (the evening of the 10th day i found out my card had been recieved activated and used in the amount of over 560.00!!! turbo tax will NOT refund my money nor will the help me cooperate with the police!!! so please if you have ANY other options DO NOT opt for that card it is NOT safe NOT secure and NOT helpful if something happens read full review »
Funding Way ACE Fundingway.com
This company is a total scam. I signed up and not only did I never get a loan, but they sold my information to a bunch of different sources. They also try to hoax you into getting credit score assist and other products. Stay away from this company. They are simply trying to fish for your information. read full review »
Bank of America/Freddie Mac
This is the letter I received from my real estate agent after 3months of working on our short sale:
I finally was able to speak with the negotiator regarding the investor's decline of the short sale. She received the same information that you and I did regarding the reason for the denial. She did, however, look through the information that she had from the investor's file notes and communicated the following to me:
The sale price of the home was a good price set (she said the BPO came in at $175K and the offer of $180K was fair... read full review »
Canon Business Solutions, Inc
They tried to rip me off by over charging my account. Brandon Goutermont is the account executive who I had contact with. He is not only incompetent but not a nice person to get along with. not good for business. NOT RECOMMENDED. read full review »
Bongous.com
My purchased arrived to BONGOUS and I have the proof of their arrival, but they claimed that they never received anything. They also keep charging my credit card 4 months after I canceled my account with them and there is no way to reach them.
AVOID BONGOUS AT ALL COST ! read full review »
Betfred.com
I registered and they took money from my bank account and when i went to play bingo they froze my bingo account. They wont let me play bingo with my money until i send in verification of who i am. So basically they say my details didn't match but we'll take your money anyway. Stay away!!! read full review »
Paradigm Reality
Advertised aptment for rent on line, Photos shown were not actual, Apartment was not cleaned. Heating plant emitted high CO levels when turned on and if not for a CO detector installed by rentor, people would have died as per the fire department. Paradigm said they did no wrong. No heat or hot water for a week in November. When the furnance was fixed they ran a chimmney straight through the living area. Apartment was brokening into and during repairs to door apartment was left open with no one on site. Lots of drug dealing going on in other... read full review »
NetSpend Corporation Prepaid debit card
I opened a netspend debit card to save money for my children I made my first $200 deposit withn two days. I was so happy! Then I check my balance a few days later and my $200 were gone. It was transfered to another netspend customer names ERIKA BROWN! I called netspend it was very hard to reach a customer service rep then they didn't understand and gave me the runaround for hours. my phone battery literaly started to beep . A few hours later I called back and they said to mail in a dispute letter. I did that and they said they... read full review »
dri*mICROSOFTOLUXEMBOURG
i DID NOT ORDER OR RECEIVE ANITING BUT MY m/c WAS CHARGED $120.00 pLEASE REFUND THIS CHARGE tHANK yOU
[email protected] read full review »
surplus.suppliers.com
i had called to find out what a mystery shopper was .I paid a fee of 2.95 dollars. I got worried this was a scam so I called to cancel without activating this account on line. they took out 3 charges of 5.95 and on 5/24/2011 they took out 49.95. I called and demanded my money back. they said i would recieve a refund in 7 to 10 days. I recieved a refund on5/31/2011 then on 6/1/2011 they took out another 49.95. When i called about this charge they said it was nonrefundable even though i had canceled this on 5/27/2011. they would not give me a number to this surplus supplier, nor a web site. I have had to close out my checking account because of this. read full review »
Homesite Insurance / GEICO
They aren't going to sell insurance in Georgia from Homesite Insurance of the MidWest (headquartered in Boston Mass???).
They are going to sell it from another Homesite Insurance company.
And they raised my annual premium with that Homesite Insurance company by $200.I think I'll find another company to insure my house.Truck, too.Slimy little lizard. read full review »
NELSON GAMBLE & ASSOCIATES
NELSON, GAMBLE & ASSOCIATES; JEREMY NELSON Jeremy Nelson | President/CEO, CHRIS JAY, JOSHUA ?, CHANTEL NELSON NO ATTORNEY, FORGED CLIENT E-SIGNATURES,
These guys are truly the most creative thieves & liars you will ever come across, they have no limit to the scandalous crap they devise to steal your money. They tell people to check debt load they need your social security # pull credit & to check the debt to income ratio they need to see the income so they need banking info; ROUTING & ACCOUNT #. Then regardless of the clients interest... read full review »
Cooking Club of America
I went to their web site some months ago and was looking around and
filled out a form to join, but I never heard from them until they sent
me a bill last month. They said that they sent products to me, which
I never received from them. The loist on the back of the bill, their
are 5 things listed. The first is free cookware I.D. labels, offical club
welcome packet, cooking club magazine, product testing privileges
onfo. and free cooks giveaway entry. None of these things ever arrived and now they are attempting to make me pay under threat of collections. I will sue them if they try this, as I am tried of these kind of tatics. read full review »
Who's Who among Executives and Professionals
The company is informing that they want me in their "Who's Who directory. Upon further research I have found many complaints and also found some listed on your site. Their address has changed and the main guy since previous complaints but the letter and scam is still the same. Here is the email that I received:
Hello betsey,
You have recently been selected as a candidate to represent your professional community in this year's edition of Who's Who among Executives and Professionals.
Your candidacy for... read full review »
Gum Rosin
Tianjin Sailite Chemicals Co., Ltd. which is located at Baodi Economic Development Zone, Tianjin(Formerly Tianbao Industrial Park) is purely a fraud company.
Their manager Nicole/Ms.Lilian Yan/Mrs. song yingqiu/Nicole Lee /MS. Nicole Coo (names keep changing)is involved in the scam.
They do not have a proper office address on their website or letter head and therefore cannot be located. The do not provide their exact office location even if you call them on their office telephone numbers.
They provide samples of good quality... read full review »
DCCM Essentials
i applied for a loan and on doing so i realized they wonted a 70 pound fee so i came out of it and just resently they have taken this money out of my account what do i do email [email protected] read full review »
Financial law department
This man calls my husband's place of employment several times now. He can't be traced back except to call his number, have him call your house and hang up on him. He says he's Officer Jack Thompson told hubby's employer that hubby was going to get arrested for a unpaid bill. I called the FTC, because I do know that this is Illegal. You cannot call someone tell them that you're going to arrest them for an unpaid bill. I also googled this so-called Officer Jack Thompson, he's either dead or doesn't exist. The... read full review »
quicken mortgage refinance loan
While searching for a mortgage lender to refinance for a lower rate I was quoted 3.75 APR with Quicken. When I politely confronted him with the need to have his quote in committed in writing before I make a deposit he became fast talking, rude, and hung up on me. I said nothing to provoke him. It was rude and unprofessional. It also made me suspicious that quotes were changed after deposits are made. This should be investigated. read full review »
Darvesh Fire and Safety
Hello HDFC Management.
Myself Manish Saxena Sales Director of darvesh Fire and Safety the company who have the salaried acount in your bank.
The complain is, i rcvd a cheque from my CEO worth 7+k and it was to be given to client my account fellow deposited the cheque on friday evening i.e., 3rd June and cheque is in clearance today dated 7th June, however in the policy of HDFC the Cheques are cleared the very next day but you all took 3 days to get the cheque in clearnce and i called write to the customer care section and a lady by... read full review »
BenWilProperties
Built house in 2007. The floors squeak, hall & bath walls 1" out of square/line, wired up wrong, lights flicker, drainage problem under home (water under home), nails popping out in every room, molding, flooring, walls, and cabinets cracking! The house has issues!!! I'm afraid the roof is going to fall in on us! Cheap appliances, replaced heating coil on bottom of stove 2nd yr. hear, now the other is out! Had to buy stackable, laundry was built too small to hold standard washer and dryer. OOPs, builder can't read blue prints, doesn't understand code! read full review »
Goodwin and Swirl Scam
GOODWIN SWIRL CORPORATION PTY LTD
This is John Muir's new scam company which changed its name on 18/01/2011 from DARK SWIRL PTY LTD.
John Muir lives on the Gold Coast at 1/1 Wave Street, Nobbys Beach, and has been involved in scams for a number of years, always using corporate structures where someone else was the Director.
His full name is Jonathan David Velo Muir; his date of birth 29/07/1969.
Mostly the scams relate to horse racing where it is arranged for clients to lose their trading funds over a period of time by... read full review »
Canara Bank, MG Road Branch Indore
We had submitted two FDs on 20th Jan., 2011, matured on 27-10-2010, in the name of my son & spouse Mr Piyush and Purshottam and Purshottam & Manjula S Mundra, each for Rs. 29230/- (handed over to your Ms. Manisha Kedar by my son Mr Piyush Mundra) for renewal and she asked him to come after 2 days. Since then we have been continuously following up but these FDs are not delivered till date. I had submitted the written letter again on 6th of March, 2011 but no response received. Hence I had reported this to their Customer Service Centre at Bhopal... read full review »
EXPERIAN CREDIT EXPERT
I emailed EXPERIAN (CREDIT EXPERT) to cancel my membership and stop payment of fee. They ignored my numerous emails and continue to use my card details to take money from my account against my wish. My bank says they cannot stop them because they are using my card details which I voluntarily gave to them. read full review »
CNN world mobile fortune
Please send me information about this on my E-mail ID : [email protected] read full review »
udayakrishna steel rolling mills pvt ltd
Cancellation of Landline Telephone connection No.04042301138, as we have shifted our office to new premises. read full review »
OZONE NETWORK.
GOOD NEWS...JOIN OZONE NETWORK ONLINE SURVEY PLAN WITH US AT DISCOUNTED RATES...CALL 9619879435
Here I introduce an exciting ONLINE survey cum MLM plan with 5 sources of earnings and that too just for Rs 3500( Fixed monthly income is rs 2800), Binary income 500, Referral income 300, Royalty of 400 per month. One can purchase 31 IDS with an earning potential of more than one lac per month.( Cheaper than speakasia and ramsurvey online survey plans)
Also one can withdraw the amount in one month unlike other MLM online survey plan... read full review »
maybank malaysia
as from the end of May 2011 I was not able to access my bank account of maybank in malaysia. Maybank just confirmed that they have indeed cut off all their South African customers due to security reasons without offering any further explanation. So no access to my funds anylonger, a fact which Maybank does not seem to concerned about. Amazing action from one of the biggest banks in Malaysia, will switch my business as soon as I am back in Malaysia read full review »
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