CATEGORY: Business & Finances
Auto-Loan-USA.com
Was offered a loan of $7000. they wanted the first payment to get the loan so i sent them $225.00 throught Western Union. Than they wanted $349.00 for taxes before they could send me the money told them know way i want my cash back, than they told me they wanted me to send them $110.00 to get back my money how stupid do they think i am scamed me once is enought and yes im still pissed about it, so now they are offering me and extra $1000. i don't have to pay back and all i have to do is send them $270.00. read full review »
MICROSOFT*XBOX LIVE BILL.XBOX.COMWAUS
money was withdrawed from my account twice. read full review »
money motion VI
I sent $25 aus to recieve $15ooo I sent an aust money order we realy need to do some thing about these scamers
Tas Aust read full review »
Hopscotch Technologies
Beware of Matthias Thoma. He is a German national who lives part time in Vancouver, Canada. He is also known to reside in Switzerland and occasionally India. He has scammed investors by claiming to invest money in a trading program for currencies, oil and gas and precious metals. In three years, he has never provided any proof that he has invested the funds, no statements, no trade confirmations, no documentation of any kind. He claims to have sent money orders to those who have requested a return of funds. He has never done so. When contacted... read full review »
PNC Merchant Services
Sign you to a 3 year contract at very low rates and then start adding, monthly and yearly charges so that you end up paying way more than you were before. But, when you try and cancel, they hit with outrageous earl;y termination fees saying the contract you signed allows them to add charges that didn't exist before!!!
Enticed you from your previous credit card processor with low ball rates which steadily increased always blaming the increases of the credit card companies and not them in addition to adding yearly and monthly fees of... read full review »
National- payday-loan
I would like my funds back! And the pay for there actions!!! read full review »
Firststarcreditunion.com
Approved for a personal loan on 4609 for a sudden unexpected death in family. western union 690 00 for a security deposit, spoke to a male with a heavy accent by the name jospeh edwards, , who after me calling several times became very sarcastic with me.i told him i had to bury my family member. read full review »
www.atmcash.com
keep giving the run around as to when your money is available even though it is way past the time they said when signing up. Be careful!
My money is still tied up and my recipient can not withdraw anything yet. They took the money very fast but now no one at the company seems to know why or where or when it will be available. Always keep telling you it will be available afte 7pm tonight!...how many times can a person hear that and it is still not available way over the given 3-5 days...This guy name Steve says he will call you back after... read full review »
Colonloss.pausepain.com
I gave out my master card for a trial of Acia berry & Colon Cleanse at £2.95 each they ended up charging me 199.00 a few days later without my authorization. I can't get in touch with them or get onto their website. What do i do if they take more money, I can't afford this, I'm a single mother of 2 kids, HELP! Other people need to be warned. What do I do now? read full review »
Ezekiel Azi
pls, i need info about Dr, Albert Gabreil Ofor of NO 43 TREICHVILLE ROAD IVORY COAST with deposit Acct No BLB745008901546/QB/91/B. i have somebody who has been disturbing me that is the next of king of the late Doctor and i want to know if a man of such name owns an Account with your Bank and he's funds has not been claim. Thank You.
yours Sincerely
Ezekiel Azi
[email protected] read full review »
Hoome Choice Warranty
My AC upstairs went out and so I called the claims dept to file a claim. They said they would have a technician get back to me shortly. A day passed and no word. Called back and was told they were still looking for a technician. Another day passed. Day 3, called back, and was told they can't find a technician. Escalated to supervisor and was given the run-around as to why they couldn't find a technician. Because they couldn't find one that would honor their contract (i.e. the technician wanted to charge the consumer up front and... read full review »
Online Trading Academy Stamford
Oh my god I went to this "FREE" seminar (not worth the lunch) It first started off with them pretending like they had a fully booked room only 5 people showed up and the "others" had cancelled that morning. Then some guy named George introduced himself as the "owner" and bragged about jumping out of planes and crap like that, he went off on these wild tangents that didnt make and sense and when people asked questions he would stutter and not know any of the answers !!! Of course it ran over time then people started... read full review »
test message
the same old scam as others have complained, they setup a fake iq test and ask for a pin number to get results, yet only after the submission of the pin number they tell you there is a charge. i immediately cancelled after seeing the charges, but they charged me for the same set of messages sent to me through my mobile carrier that total to $62/month, and that went for six months until i found this out after calling my mobile carrier. read full review »
magdiscounters.com
Bought a 1 year subscription to US Weekly magazine and this crooked company never delivered the product after ordering over four months ago. They refuse to answer emails and phone calls. They stole my money. Avoid them like the plague. read full review »
Heartland Payment System
I've been Heartland Payment System customer for last 2 and 1/2 years. After about 2 years of service in the process of billing fee charged at the end of every month I've found this company is trying to distort its process and starts taking double charge from my account without telling or explaining before. When I found it occurred, I gave them call for explanation, they say the process for last 2 years was wrong and now corrected so, under their policy it starts taking service fee in advance of the month other than charging at the... read full review »
marketviewonline.net
CONTACT FOR JOINING
Mobile No.:9451087760
(जीवन में कà¥à¤› पाना है तो फोन उठाइठऔर ऊपर लिखे नंबर पर बात कीजिये )
IF YOU HAVE A BIRD SET IT FREE ... IF IT COMES BACK IT IS YOURS... IF NOT IT WAS NEVER
SO ... DONT THINK WITH NEGATIVE APPROACH AND ABOUT NEGATIVE COMMENTS ... GO ... AHEAD WITH PROOF AND EARN A BIG SUM OF MONEY... SKY IS THE LIMIT
जीत उनà¥à¤¹à¥€ की होती है... जिनके सपनो... read full review »
LUCKY LITTER LLC CHICAGO
On March 24 2011 I was billed $89.95 apparently for cat litter for my Scoop Free litter box. My cat had died in January. I never received litter and I have no interest in this product. One year before I ordered litter from Pet Smart once as I could not find it in my community. Pet Smart is where I bought the litter system in another city 200 miles from my home. I cannot ccontact Lucky Litter as there is no company or number listed. read full review »
Eplantinum
I have an unauthorize withdrawal of $99. I am looking and waiting for their return call to speak regarding this withdrawal.
The proof that I am trying to load is too large and cant be uploaded. read full review »
Bme2 [email protected]
I had been a member of this book club and for about a year they sent books I had listed as wishing to have. Without notice they stopped coming and I am still being billed. There is no website or phone number to reach this company, they are billing $9.95. read full review »
Sears MasterCard Finance
I made the mistake of opening a Sears MasterCard, when I was offered a discount on my in-store purchases if I would open the account. I paid my first bill in full with a check in the store. When my second bill came, I tried to pay the entire amount on line. However, it turned out that Sears required a full week to 'verify' my bank account before I could pay my bill on line! If my bank account was so questionable, why did they offer me a credit card in the first place? I rushed to the post office with my snail-mail payment. The... read full review »
Paralelles LLC
This rip off took place in October of 2007 and continued for over 1 year with a company called Paralelles and with my business credit card company, Chase. I am a small business owner that got lost in the shuffle, who's concerns and complaints fell into an abyss, who totally got screwed for $750, not to mention at least 50 hours of phone calls, emails and faxing numerous documentation to both companies. I'm so glad that I came across this site to voice my complaint! I don't even know if it can be resolved in my favor at thi... read full review »
Platium Online Gropu
$99.00 was taken out of my account without my permission. And cause me some overdraft withdrawal and I want my money back. I called the number listed but of course no answer. Left a message. read full review »
DIAMNOND RESORTS INTERNATIONAL KAANAPALI BEACH CLUB
I AM WRITING THIS LETTER IN REGARDS TO MISREPRESENTATION COMMITTED BY DIAMOND RESORTS INTERNATIONAL AT 104 KAANAPALI SHORE PLACE. ON MAY 8TH, MY AUNT AND I CHECKED IN TO THE RESORT FOR THE LAST LEG OF OUR VACATION. WE WENT TO THE ACTIVITIES DESK TO BOOK EXCURSIONS. I WANTED TO GO TO A LUAU. THE INDIVIDUAL WE SPOKE TO SAID HE COULD GET THE ACTIVITIES CHEAPER IF I GO TO A TIMESHARE PRESENTATION. HE GURANTEED THE PRESENTATION WOULD TAKE 90MINUTES AND NO LONGER. I TOLD HIM NO, I WOULD RATHER PAY THE FULL AMOUNT. HE KEPT STATING THAT ALL IT WILL... read full review »
quickceditscore
i have had money taken from bank when checking free cridit score how do i get money back read full review »
Fastest Growing Trees
I placed an order with a free shipping code. It showed that the shipping charges were removed. After putting in my credit card info. and receiving the confirmation, the shipping fee was in fact charged to my credit card (fraud). Called company, customer servive is unfriendly. They stated the charge would be reversed but refused to provide a confirmation or a time table for the refund. Guess I'll have to wait and see...be weary! read full review »
Combrined Insurance
This company went to my house to sign up my brother and mother for life insurance.
I did some reading on it after the fact that I signed a contract ( silly me) and to see that there were many complaints! I called the agent to cancel and she never called me back. She cashed my checks!!!
Im so upset that anyone would do this, I have filed a complaint with my bank to no longer allow them to take monies out. So now there is a pending fraud case. DO NOT USE THIS COMPANY all they want is your money and dont care to have a relationship with you as a client or meet your needs. Very sad! Bad business! read full review »
Swivel Store
I ordered 2 sets of Swivel Spice rack. I order this on line and I come to find out they have charged me a $63.92 Processing fee where if I ordered this over the phone it would have cost me 7.99 processing fee. I am a senior citizen and I think this is a disgrace and is abusing people Can you please help with this matter. I would like to cancell everything. My order number is 4247575 . Thank you Marie Smith
[email protected] read full review »
Jardine Capital Group
Fraudsters.com group would like to warn you against another fake company created by the scammers behind: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Mann International, Pharos International, Pro Capital Management
Source One International, Vantage Capital International.
Beware of Jardine Capital Group
website: http://www.jardinecapitalgroup.com/
They claim to be on the market since 1998, their domain was created in... March 2011 - no comments. They are using name similar to other established... read full review »
VRBO # 274265
Be aware before you rent this apartment. The site shows a lovely view of the town, but the view from the apartment looks down on roof tops and TV antennas, not the beautiful town or Tuscan countryside we expected. There are bell towers one block away which dong every half hour and on the hour. You'll get used to sleeping through them about the time you leave. Very small quaint town, but not much to do there. You must have a car and parking is difficult. Make sure you notify the owner on arrival of ALL preexisting maintenance and... read full review »
fms inc. for fka cross country bank
FMS INC. is trying to collect a debt for a fake company (FKA Cross Country Bank) from a dead woman none the less. I'am going to the authorities. Especialy if someone is using this woman's identity. Heads up, a storms coming. read full review »
smokeassist free trial menthol with 21mg.
I can not afford the monthly charges and i dont need smoke assist cartridges or any other product, item... or anything from the company smoke assist. read full review »
MALIK AMIN SAHAR
MALIK AMIN SAHAR BIN MUHAMMAD LIVES IN MELAKA MALAYSIA .AN ILLEGAL IMMIGRANT INTO CHEQUE SCAMS AND ILLEGAL WORK PERMITS. HE HAS MACHINES FOR MAKING FAKE PASSPORTS. WORKED ILLEGALLY IN RAMADA RENNAISANCE HOTEL AND THE MYKEBAB RESTAURANT WITHOUT A WORK PERMIT. PLEASE ARREST THIS MAN AS SOON AS POSSIBLE AND DEPORT HIM TO PAKISTAN . FOR PROOF PLEASE CONTACT : = +6012 6362452 / + 6012 6111254/ + 6012 6105446 read full review »
LEGO
I've being constantly robbed buy LEGO UNIVERSE. I paid once for one month membership but they keeping charging my credit card without my authorization since then. Last month I've contacted LEGO customer support and they refunded 2 months membership but this month they charged me again.. no more comments read full review »
HPG/Twins Builders Foundation
Beware that this company is a SCAM they don"t return calls after they take you money and have closed 2 offices, diamond bar and ther other office in glendale on 450 N. Brand Blvd. I have more details. I am investigating this company I will get them one way or another. Tell any one you Know and I be glad to work with them any way I can. read full review »
andrew wutt webber
andrew wutt webber is a scammer! has anyone met this clown? or found out where he is actually from?please email me right away this needs to stop!!! [email protected] read full review »
Interval International - Mexico
I didn't know I was buying a Timeshare. I was told that "This wasn't a Timeshare presentation but a Property Investment". The Torrenza Resort wasn't even built yet. The location was in Mazatlan's Golden Zone. I was also told there were no maintenence fees. I was asked (after two grueling hours of the pitch) to invest my money into two weeks at which point an affiliate of Torrenza, Sierra Rentals and Resales would rent out my two weeks each year for $1000.00 per week. That's $2000.00 per year. Sierra would take... read full review »
Hebei Huitong Chemical Co., Ltd was a fraud company and cheater.
pls everyone note well.
Hebei Huitong Chemical Co., Ltd was a fraud company and cheater. deliver rubbish chemicals for export.
Dont be fooled and cheat by this company.
Address: NO.230 North of Youyi Street Shijiazhuang Hebei China
Tel:86-0311-89186636
Fax:86-0311-85923599
Email:[email protected]
Website:http://www.hebeihuitong.com/
Sales person name = aimee wan,
manager name = kang zong min
this company is from china, hebei.
their website link = http://www.hebeihuitong.com/Aboutus.asp?Title=home... read full review »
Jackson Tribute Perfumes - Julian Rouas Paris
Perfumes Hall-of-Shame!!
The Perfume Business is starting to stink: Joe Jackson is launching a new line of fragrances – A way to show his true majesty or his callous greed? It reeks of bad news! I see a red flag go up and I can hear the rumblings of discontent all over the world already!! Beguiled by money and morally corrupt, Joe Jackson is getting into bed with a whoremaster, and ruthlessly pursues his own agenda to profit from his son’s death with the least bit of compunction - There is a transparency problem: Julian... read full review »
Specialized Loan Services
Not really sure why GMAC sold our second mortgage/equity line to this company after making all payments on time. Have had nothing but problems with this company. First they wouldn't let you pay on-line thru your bank site. Then I gave them my change of bank information and now they are saying I'm delinquent. Trying to foreclose on us as they do others. How can this mortgage company be allowed to practice business with these ethics and standards. Someone needs to investigate them and close them down... read full review »
toryburchaol
Tory Burch Shoes - designers recommend what to wear on Thanksgiving (2)
Tory burch cheap shoes Pamella Roland: "Those who invest in rental apartment you wish to be relaxed and take the satisfaction of days without a lot of confusion, I propose a cozy cashmere sweater - but understated luxury for those who are going out to dinner. and the desire to dress a bit shit ', a dark suit and are generally pretty easy to wrap perfect! "(Tory Burch Flats)
Philip Lim: "Something with an elastic waist." christian louboutin... read full review »
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