CATEGORY: Business & Finances
Fifth Third Bank Consumer Loan
As a result of recent damage to my vehicle, I received a check from my insurance company for property value loss. Unfortunately, it was addressed to both me and Fifth Third Bank (title holder). Since the nearest branch of Fifth Third Bank is 100 miles away from me, I contacted customer service for the best way to handle this. I was instructed to endorse the check (which, obviously, I was wary of) and mail it to their claims department. I was told by this person, who stated she was reading from the policy manual for instructions for thi... read full review »
Capital One account services
Harrassing calls twice daily' Monday-Friday for now months. A 800 number w/ a recording stating "it's my last chance to avoid legal action", and to call Mark Dickerson, at 1-800-929-8075 and enter his mgr code: 2710277. Mark is never at his desk, nor does he return my calls. His recording states you have reached the legal dept. at Capital One; and to leave a message, or for immediate help, call mgr. code 2710283 . I am not a Capital One customer nor have I ever been. This call originates in Virgina and is computer generated everyday 11:35 am and 5:40pm. read full review »
Bob Lontkowski/Prudential Arizona Properties
Robert Lontkowski, with Prudential Arizona Properties in Scottsdale, AZ, was less than forthright when representing a property in Terravita, an area he lives in. When asked about the moldy smell in the home, he said it had been closed up. Similar dodges on other items followed. When our $400 professional inspector looked at the home, he said that the mold was a serious problem. Bob Lontkowski dodged the issue of repair, kept us uninformed, blamed others and kept us on the string, probably hoping we would give in...recognize the drill?... read full review »
wimax
extra charges for 1st payment- - - - -but the installer told me that there were no extra charges because the have this promo of "immediate installing for free". another thing is low signal, i cant see the person using my skype. - sent signal only 55, 429 bps & received signal only 30, 989bps. frustrating!!! read full review »
Ez-axs
They assured my husband and I a loan if we could start posting the loan before they gave it too us since we have bad credit the loan was for 7500 dollars we aren't them 1800 dollars and they still wanted more now the company line is always busy and they never helped us read full review »
DRI*trend microWWW.MYORD.comm
They charged my credit card 35.95 0n may 13. Did not authorizied the transcation. read full review »
Benistar lawsuits IRS raids problems ins cos etc
The National Conference of CPA Practitioners
Volume 5, Issue 7 AUGUST 2008
419 Insurance Welfare Benefit Plans Continue To Get Accountants Into Trouble
By Lance Wallach
Popular so-called “419 Insurance Welfare Benefit Plans”, sold by most insurance professionals, are getting accountants and their clients into more and more trouble. A CPA who is approached by a client about one of the abusive arrangements and/or situations to be described and discussed in this article must exercise the utmost degree of caution, not... read full review »
Philip morris brands Switzerland
I have been smoking Marlboro lights 4 years & D quality has declined considerably year on year. For D last year or so every pack has had twigs mixed in with unrefined tabbaco read full review »
berry online service in bangladesh
1. if it is legal then they r taking money form franchise account but they r not paying money by franchise account . And they r not giving money to direct bank account;but it is now open in bangladesh form 9th jun 2011 for e-earning.so now think about that plz.bd ekhon oporadhider ovoronno hoe gese.so be aware of them plz...other ...then u ...lose u'r beloved money.
2. speakasia also having legal document...but that was fake.now berry has started to loot the money of innocent people of Bangladesh.So plz be aware of that...In the world... read full review »
THE PROMOTION DEPARTMENT OF BMW AUTOMOBILE
The company has declared me as winner of 8, 50, 000 pounds. is this mail valid for the concern person had a telephonic conversation last night & asked me to deposit Rs 19, 500/- indian currency in icici bank, has given an A/c no xxxxxx, Zosangliana read full review »
hammerheadprojects
I have cancelled about 6 Months ago and still i am charged my account for $ 19.95. If i try to call they need my number and i do not know it .if you charge me again i will take legal action and i want a refund for charging me Rudi das read full review »
wendey's
Well it all started like this: when I went 2 wendey's, I ordered a small 5 piece chicken nuget meal. So when I got the food and went to my house 2 eat it, the chicken taste spicier and instead of a small 5 count, it was a MEDIUM 10 COUNT! I looked at the recipt and saw that it was a spicy 10 piece nuget meal.
I prefer that they should LISTEN more.
(BTW I ordered plain nugets) read full review »
Platinum Law Group/Debt Relief, Mortgage Mod
Since Dec. 2010, Platinum Law Group has neglected to handle the services accounts as agreed. I was told three months, every thing would be complete. Unauthorization for check totalling $1500 plus searched through all my credit card balances and totaled over $5000 from the cards. Now, I'm left with nothing, no service, no credit card debt relief; no mortgage mod. I am assaulted and in despair. I believed this company would fulfill its obligation even after they took money from my accounts without further authorization. To this date, my... read full review »
Nationwide Collection agency
I got a call from a woman called Diane from this company claiming they were getting ready to serve me with a warrant for my arrest and that I needed to call this number to have to resolve this matter and fax her copy of this before tomorrow so a warrant would not go out to be served on me tomorrow, so I called the number they had my last 4 of my ssn and I told them I had never heard of this debt, never heard of the company who owned the debt and explained to her that the old address they had was not even valid, but she informed me that because... read full review »
jeremiah
i was hacked and they stole my yo racer and my yellow posh car and my hover bored and my ice casual and 300 yo cash read full review »
Standard Credit Union
I have been aware of fraudulent lottery sites, ets., even received a 'check' from one & immediately contacted my bank and the credit union here in the US where 'check' was drawn. Credit union said the 'check' was so good, had I not suspected it being fake and walked into the bank, it probably would have been cashed. I was happy to be a help! Here's a new one...there are several complaints here about Standard Credit Union with different sender names attached. I received one today offering me a business loan at... read full review »
Super Poke Pets
A lot to complain about when it comes to my experience as a player and customer on the superpokepets.com website. Lately there has been some huge changes to how SPP.com treats players who post their questions and concerns at the website Forum. In the year or so since I first started to play this online game, and also began spending real money for what is called GOLD ITEMS, I never had any problems with the website; thus, I never had reason to post on Forum or PM any mods about questions or concerns.
In the past three months, I have... read full review »
CastleRock Security - Ohio
I originally sign up with APEX for 36 months. The equipment stopped working properly the second year. For a fee they (CastleRock) would fix it but I moved and wanted to cancel anyway. To my suprise, First they didn't inform me that with my upcoming renewal date I need to inform them 30 days prior to cancel. Even though I was about 90 days prior telling them I wanted to cancel. They asked why, I said it wasn't working anyway and they said they may be able to fix. Well what the heck my contract was up in a few months anyway. They never... read full review »
LOANSHOPCOLLCTNS
There was money taken out of my account that was not authorized. read full review »
Ocwen Loans
1) Ocwen withdrew money on autopay, and then reported account delinquent for months. Damaged credit, started collection behaviors. Obnoxious and expensive.
2) Ocwen reported account delinquent, yet simultaneously reported never late. Denied making the report to credit agencies. Refused to fix. When complaint made to credit agencies, they claimed they were reporting correctly, so credit agency would not do anything. Took 2 1/2 years and multiple credit report consumer statements on all 6 of our 2 individual credit reports to get the word... read full review »
Custo Built/Personal Trainer
I signed up with Custom Built for 72 sessions to be paid over a nine month period which I paid in full. The company continued to charge my credit card pass the payment terms. All of my attempts to stop the charge failed and if I did not pay I would be sent to collections. Their behavior proved their unethical practices to deceive the customer and leave me with no choice but to spread negative publicity. I want to alert as many people as I can to help avoid get into a contract that is set up for a rip off. read full review »
ASTA FUNDIND
Turned in to the goverment that they got 6, 000. dollars in credit debt taken off my bill . They did not send me A 1099 or any proff
this. thay did not send me any thing before I got A Fedrel tax statment I never head of them. read full review »
Kovatch Castings
Kovatch Castings did not pay us as a supplier for product delivered. Kovatch promised to pay, but later reneged on those promises. Kovatch contends that the product/tool that we made is incorrect, yet they don't want to fix those "alleged" errors. The money owed is $10, 000.00. Basically, Kovatch Castings is a deadbeat company with unethical business practices. read full review »
Blanchard Online
I ordered a 20 franc gold Rooster from Blanchard online. When the box arrived, it contained NO COIN. The box was very well sealed and was not tampered with by the postal employees. It just simply did not contain the coin that I ordered.
I notified Blanchard immediately. Their response: Look in the box again. Well, duh. That's all they did.
Bottom line: I've been RIPPED OFF by Blanchard Gold to the tune of over $300. BAD COMPANY. RIP OFF. SCAM. read full review »
Netherlands Western Union
My son recived this and I believe its a scam, he got a $3, 700.00 dollar Casher's check in the mail this morning with the above information. We were selling a sofa that we paid $1, 800 3 years ago for $700.00, it really smells fishy to me.
Dear Seller,
I am the buyer of your item and i want you to kindly contact the shipper as soon as you recieve this payment. This is the shipper's e-mail address you could reach them[[email protected]] to make shipment arrangment with them.Below is the shipping company... read full review »
GNS / Nutralane
It is amazing how this company advertise. They will go into your account and debt money out. When you call the company to find out the reason why this occur they tell you a bogus story. Then when you read them back the small print stating a refund they tell you that is not them. That is another company. I hung up and call back read refund ststement to rep she put me on hold to talk to her supervisor. When rep come back on line she tells you to fax statement to them to review in order to make a refund. I called back third, time rep told me that... read full review »
Robert Addie
Robert Addie of Lake Worth Florida was found guilty of Fraud in the US Virgin Islands. Go to this link to see. http://unjobs.org/tags/robert-addie read full review »
Ukashcashier.com
Entered my ukash voucher number to be exchanged into LR funds and got a message saying the site was down, when I tried to do it again, it said the number could not be processed more than once, so they took my money and did not load my RL account. read full review »
Robert Addie and Alssa Mills
Robert Addie is with Alyssa Mills, please see at that Robert Addie was convicted of Fraud in the Virgin Islands. Please go to the US Virgin Islands to see that case, he owes over $300, 000.00 in a real estate deal.
Robert Addie needs to pay back the money. read full review »
UBI Pament Services
UBI said that i won 5, 000 dollers guaranteed Payment and i"m still waiting for it and im way behind on my bills becuse of it and i gave them 19.95 for them to return it to me and then they sent me another wating more money and a copy of drivers lice. and a photo of me to idtify me as the winner well im still waiting for my money read full review »
walnut hill apartments
We found manager and informed the office last week. The manager never responds back to us with any information on the exterminator. The manager is hard to get a hold of shes never in her office. My kids have bedbugs in their room that we cant get rid of because this "manager" can't do her job!!! read full review »
Tigrent SCAM
SCAM ALERT June 1, 2011 Tigrent Rich Dad Robert Kim Kiyosaki Lee Escobar Group attorney? I'll sign!!
I am angry at myself for falling for this. I spent $36, 000 and lost my last savings to what I thought and hoped was my financial freedom. Lee Escobar was THE PUPPET MASTER! A Chaplain using this to gain your trust.
I hope you all read this, cause they have to be stopped. Kiyosaki MUST be held accountable as he receives money and puts his name on it. I will continue to post as I gather my thoughts, lost dreams and self-esteem. I... read full review »
DMI Property Management Inc
This is a HORRIBLE company. Never, ever rent from them. They never do what they say they will do, they are cheap and they don't care about their tenants. read full review »
Ilan Zisser
I realize that wire tapping incidents are relatively low, however with today's technology it makes it quit easy for nearly anyone to place an illegal wire tap or surveillance on your electronic communications. So imagine what a person like Ilan Zisser Phd. could do. He is regarded a world expert in cryptology, data security and surveillance. In 2003, when I lived in San Francisco I suspected he was compiling files on my electronic communications for his personal business advantage and I reported my suspicions to the appropriate law... read full review »
massage envy royal palm
to whom this may concern: my name is Angela Gorman email: [email protected] phone # 561-964-0899
i won a massage at this location. i went there and received a great massage, was so thrilled with it that i made appointments for both my mother and i! before i was allowed to leave i was approached by a salesperson. i assume this is how it works here and i understand your company would like to try to get customers who pay on a monthly basis! i did inform the young man i was not interested in receiving the lower cost massages that i wa... read full review »
UOL*NETZERO 866-841-1442 CA
I don't know what kind of company is this, but I was charged $14, 95 in May and in June without buying anything. I can't find a number to call neither the exact name of this company and my bank says that I have to contact them to cancel it, not the bank. Please let me know what do to. There are also two other strange companies charging me: HDP*NAT'LALERTREGISTRY 888-
5433331 FL and HDP*WWW.NETDETECTIVE.NET
888-5433331 FL. read full review »
ocbcbb.com
URGENT...URGENT...URGENT REQUEST
i WAS INFORMED THAT i SHOULD SEND $8, 100.00 U.S.D TO THISS PERSON WHO IS SUPPOSED TO BE A LAWYER name is NUR ZAFFAN BINTI ZAINUDDIN SO THAT HE OR SHE WILL PAY ATHE FINANCE MINISTER THIS SUM OF MONEY FOR A TRANSFER THAT IS TAKING PLACE BETWEEN ONE MR. NEILSEN CAGE AND MYSELF CECELIA KEYS IN THE AMOUNT OF 3.2 MILLION DOLLARS
THIS PERSON IS TEH OCBCBB.COM BANK LAWYER.
I FEEL THIS MIGHT BE A SCAM, COULD YOU PLEASE ADVISE...THE ACCOUNT AND ROUTING NUMBER IS AS FOLLOWS.
PUBLIC BANK
NUR ZAFFAN BINTI... read full review »
HDP*NAT'LALERTREGISTRY
I don't know what kind of company is this, but I was charged $9, 95 in May and in June without buying anything. I can't find a number to call neither the exact name of this company and my bank says that I have to contact them to cancel it, not the bank. Please let me know what do to. There are also two other strange companies charging me: UOL*NETZERO 866-841-1442 CA and HDP*WWW.NETDETECTIVE.NET
888-5433331 FL. read full review »
Justema Realty
Looks like Grazina is selling off her property. Kind of hard for her son to do cheap labor for her since his license is suspended. The home at 400 Devon Dr. Burr Ridge, IL was burnt to the ground in 2006 approximately one month after Grazina's husbands suicide. Yes, 2006 was a very tough year for Grazina. First her husband hangs himself and then somebody burns her house down. 400 Devon Drive is the home that Grazina and her family reside in. When it was burnt to the ground she and her family had to live with a friend in Palos Hills while... read full review »
Westside/Nations Appraisal management
The man who runs this company, Chad Lupia, has been taking appraisal fee oney from a bank located in New Jersey and stealing the money and not paying the appraisers. Mr Lupia has stolen over $40, 000 that is known from 7 appraisers and is now attempting to hide behing bankruptcy. This is just the beginning, once the appraisers are contaced in other states, I'm sure they'll be a much longer list of people who were robbed. read full review »
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