CATEGORY: Business & Finances
HEB Visa Prepaid Card
The HEB Visa Prepaid card is fraudulent. They demand all of your personal identity (social security, Date of birth, etc) and you have to agree to disclose all of your personal identity plus credit history and transactions, to third party marketing agencies. You are not provided with the contract until after you purchase the HEB Visa Prepaid card and there is no way to opt out. If you try to cancel HEB and Netspend will give you a huge hassle. Netspend said HEB could have cancelled and refunded. HEB kept on leading us on, saying that we had to... read full review »
TGL greatfun & TGL shopper
My credit card was charged with out authorization from me$ 8.00 then 19.99 my name is randy scott my # is 7073658319 address 1567 Alamo Dr Vacaville Ca 95687 read full review »
www.evisopacific.net
WWW.AVISOPACIFIC.COM
JOINING 3100 GET 2000 PER MONTH TILL 13 MONTHS YANI 26000
250 REF., 500 BINARY, 200 PER MONTH SURVEY SUPORT INCOME
30 PAIR LAPTOP, 100 PAIR PULSER, 500 PAIR ALTO
1000 PAIR HUNDAI 1500 PAIR SAFARI
contact:9307486050, 9335375150, 9335356464 read full review »
Sean Michael Morrison, Accelerated Lending Group Inc. Florida. (aka) ALGI
“….What is an Advance Fee Fraud
An advance fee refers to an upfront payment by the victim to the fraudster, to allow the victim to take part in a much larger financial transaction which he believes will either bring him a profit or will result in credit being extended to him. This larger financial transaction is always bogus and the victim never makes a profit nor does he receive the loan…...”
http://www.icclr.law.ubc.ca/publications/reports/coll_pa2.pdf
Reference & Quote: Paul A Collier Manager Regional... read full review »
fayco
in germany, we have a simple method by the card -is not a credit card - but easy to pay ..
name : EC BUT YOU DONT HAVE IT IN YOUR SYSTEM
THANK YOU FOR YOUR ESTMATED ANSEWR
my email is [email protected] read full review »
Super Saver Survival
Was hired to do work on this woman's coupon website. Spent thousands of my own money in promise that I would be paid back plus paid for my services. Jan Leasure is truly a dishonest 62 year old woman who spends her days in her mortgage office trying to put the REAL coupon websites down, yet cannot establish or keep quality business relationships with anyone for very long. She steals coupons from others in hopes that she will benefit. BEWARE!!! If hired for any reason, get payment up front or you will not get it at all!!! read full review »
JPMorgan Chase Auto Finance
I understand that I am on the loan to, but there is nothing I can do about it.
I am disabled and divorced as of 4/4/2010. I keep getting calls from Chase
Auto Finance wandering what I'm going to do about it. I tell them the same
thing each time. I have recieved Three (3) calls this Sunday morning 5/1/2011 about the loan from 602-221-6139. The Judge gave her the car and
me the house. What can I do about this? I can understand during the week,
but on a Sunday? read full review »
Intercargo
They guaranteed on express delivery they would have packages delivered and they havent been. They took £766 upfront and have taken our goods "theft" and then not delivered. You cannot get hold of them and they wont respond to any emails or messages or phone calls. read full review »
chevron oil co.
i am constantly getting emails about winning tons of money, if this were true i would be a multimillionaire right now.last one said i won 1.5 mil dols through a draw by chevron oil cvompany.make this stop, or tell be what to do?thank you much.sara read full review »
haka
My company and many friends were scammed by these companies while buying chemicals such as DOP, DBP, STPP, Caustic soda. We have huge losses with them. You must be alert !!! The cheaters' names are:
Zhengzhou Vidar Water Industrial Co.Ltd,
Zhengzhou Goldenstar Chemical Co., Ltd,
Zhengzhou Futian Chemicals Imp. &Exp. Co., Ltd,
Zhengzhou Polymer Chemical Co., Ltd,
Zhengzhou High-Tech Chemical Imp & Exp Co., Ltd,
These scammer are in the same city, so I doubt thay are the same gang. We will... read full review »
amboosteronline.com
sir join survey plan of amboosteronline.com 200 rs direct 200 rs binary 100 rs royalty income per month from direct ids for 13 months. for powerleg mail at [email protected]. read full review »
acai berry my glow my glow
We ordered an acai berry 3 days free trial using my visa card with the amount of $9.99 but it came out to my visa card the amount of $ 201 last march 17, 2011.The ref.number 249053 sent to the email was the amount of $9.99 I called mybank to cancel it because the amount had been ordered it's only $9.99.then we're so surprised why it's 201.00 dollars.I tried to called up this number 8884205905 but sadly to say they let you to wait for hrs.and nobody's going to talk to you.I tried to emailed many times to the wss support... read full review »
18009787657 gb
I have been charged for:
International transaction fee .30
$9.97_ for using card # 632722274
freedownloadzone.com
ref#74657361102000154116796
I did not buy, nor did I authorize this.I do not know anything about this.I will talk to my bank to remove this charge.So beware of these unknown scammers and report them immediately. Check your Bank statements. Sincerely,
Eli Ortega read full review »
Citibank/Home Depot Credit
I tried to close out this account based on two final bill statements. The most recent bill statement i paid off was for a remaining balance of $7.32. Now Citibank says that they reversed a payment on the account leaving me with a $34 balance. The account they said they used was from a bank I no longer have an account with. This payment therefore was unauthorized because I nofified them months earlier that that account was closed. Last month, a Citibank manager agreed to record the account as "Paid in Full." This month I recieved a... read full review »
Scoresense Free Credit Report
I went onto this website to view my credit report for a one time refundable $1.00 charge. I was only provided with one of the 3 credit reporting bureau score. The other 2 were not available.
Eight (8) days later I noticed a charge of $29.95 on my debit account card.
I never was informed this additional charge was forth coming. read full review »
Resorts Managementservices
this socalled company likes to pass themseves off as timeshare sales reps and they take money with out producing whatthey say they are doing for you they have tobe stopped NOW and repay what they took from inocent people like myself. read full review »
EPOCH.COM EARTHCOMLL 1-3106645810
I do not know where it is stated in efrectuado debit my credit card:
Description MULTIBANCO SHOPPING
Trader EPOCH.COM EARTHCOMLL 1-3106645810
Local 1-3106645810
Country UNITED STATES OF AMERICA
Amount € -19.13
Move Date 27/04/2011
Date Value 4/27/2011
Time 00:00:00 read full review »
Citi Bank/ Home Depot Credit
I paid card in full based on a bill amount. The following month a Remaining balance of $7.32 was shown on a statement. I sent in that payment. The next month I recieved a statement showing a balance of $34.00. When I called, they said they had a pplied a payment using a previous account I had given them. I had notified them months earlier that the account was no longer active. By charging to this account, Citibank made an unauthorized transaction in which they say leads to a ballance on the card left unpaid. I complained in the store and... read full review »
WILLIAMS MORGAN FINANCIAL SERVICES
Company Name:SIR WILLIAMS MORGAN COMPANY
Country: United Kingdom
Province: Scotland
Phone:+4470590294
You are receiving this message from the Office of Mr.SIR WILLIAMS MORGAN Guild,
I am Rev.Paula White the CEO of the Loan Company.
We are Financial Intermediary. For both PERSONAL AND BUSINESS Loans.
Ranging from
5000 to
200Million. A Non-Collateral Loan with no credit Score Or Income
Verifications.
I can help you with the loan you need at low interest.
Your Best Chance of getting your application approved... read full review »
QVC/GEMB
I am so tired of receiving bills from QVC/GEMB that are always late and show an amount past due. I never receive a bill on time and I am never notified by email, phone, or postal mail that I have a payment upcoming so I can pay it ON TIME and not accrue past-due amounts. I have other things going on in my life that are important and need my attention; I do not need to babysit companies that use fradulent practices to obtain money from their patrons. It certainly doesn't make these companies attractive to prospective clients. Does anyone... read full review »
Classmates charge
I Marco Gupton notified Classmates not to renew my membership for another year in about September 2010.
A charge for $39.00 was placed on my Discover Card, Please refund this immediately. read full review »
United Financial Systems, Inc./Debt Management Program
I contracted with United Financial Systems, Inc. (UFS) in May of 2007 in a debt management program. UFS was deducting $265 per month from my checking account in order to disbursement payments to my creditors. For 3 months in 2010 (August, September, and October) my creditors did not receive payments from UFS. I have been trying to get a refund of $795 ever since then. I keep getting promises of a refund that never seems to arrive. What can I do? read full review »
Mona Vie, Nu Skin, ACN, Amway and thousands of others
April 22, 2011
Many of my friends have been victimized by multi-level marketing (MLM) schemes, and I might have been were it not for the knowledge I’ve gained from the web site of Dr. Jon M. Taylor of Consumer Awareness Institute. I implore you to read his reports, and especially his new eBook which can be downloaded free of charge from his web site at www.mlm-thetruth.com.
The Case for and against Multi-level Marketing is a summary of research and reporting by top independent analysts. Dr. Taylor presents compelling... read full review »
union bangl of india
I HAD BEEN TO ATM TO WITHDRAW CASH BUT THE MACHINE SAYS THIS CARD IS EXPIRED, I HAD JUST CALLED CALL CENTED TO ASK WHY HAVE THEY NOT REPLACED MY NEW CARD WHEN THE CARD IS EXPIRED ????????????? THE CALL ATTENDER SAYS THEAT I HAVE TO VISIT THE BANK AND GIVE AN REQUEST FOR NEW CARD, THIS BANK DOSENT HAS ANY DATA BASE WITH THEM, AND THEY DONT TAKE ONLINE REQUEST ALOS TO REPLACE THE CARD SUCH A BAD SERVICE, I AM DEALING WITH 6 MORE BANKS NO ONE HAS REJECTED MY ONLINE REQUEST, I WAS STRANGE TO HEAR THAT ... UNION BANK OF INDIA... DOSEND TAKE SUCH ONLINE REQUEST. read full review »
MONEY MUTUAL .COM
I HAVE A VERY URGENT FAMILY EMERGENCY AND NEEDED A CASH LOAN TO COVER SOME EXPESES I HAVE BEEN ON A ROLLER COSTER RIDE YOU WOULDENT BELEVE I KEEPET GETTING EMAILS SAYING WE HAVE YOUR MONEY OUR YOU HAVE BEEN APPROVED UP TO X AMOUNT OF DOLLERS THEN IM SENT TO 6 OTHER LOAN COMPANYS TO FILL OUT THERE FROMS OR APPS STILL NO LOAN ISIN THIS CONSUMER FRUDE? read full review »
Solange Houle (personal)
Saturday April 30 2011
Subject: Mobile Media Solution: Mobile messanger 56455 Mind Quiz
Since January I did not know I have received invoices to pay for services I never requested. I find the situation unacceptable. After checking with my telephone service provider yesterday April 29, I learned that additional charges appeared on my account and I was referred to a third party billed me for services. I called your company yesterday Friday, April 29, 2011 and talked with one of your employee number 7064 Mr. Phil to clarify the situation... read full review »
HDFC Personal Laon
I took a EPL (Personal loan) on HDFC bank A/c no.(00881610042707) with loan a/c no.(13272547) which was settled on 26/10/2010
with a amount of 21000 Cash Receipt no-(21789189) and settlement letter serial no. (94295)dated 25.10.2010.
but still after finishing this loan and settlement My Another A/c (04851140169539)of HDFC Bank has been put on HOLD without intimating me about it with (21000 Rs).
I am a married guy with 2 dependents and left with no money, how shell i fulfill my commitments ?
I did called the hdfc... read full review »
Antiageing.com.sg
I like a lot of other woman have been conned by this company who has remove money from our accounts and refused to repay it. They did say they would return mine but came up with a excuse not to avoid this company. read full review »
Villagephotos.com
Villag Photos is a photo hosting site. I have been a faithful customer for 7 years and without warning they stopped allowing me to upload photos, although I still have more than 75% of my registered space available. They continue to take out my monthly payments while not responding to my emails to fix the problem with my account. I have emailed them over a dozen times without response but when my payment date comes each month, they take the payment immediately. Reprehensible. At this point I have no choice but to cancel my account with them, and find a better picture host. read full review »
Microsoft sweepstakes promo
I received a text today from number +27731248932 stating: Microsoft sweepstakes promo. Your mobile number has won 600, 000 GBP. to claim your prize send claimscode: MSPR to our email [email protected]. ASAP read full review »
SANTANDER PAIGNTON BRANCH
SANTANDER THE SPANISH BANK FROM HELL. FOR TWO WEEKS I HAVE TRIED TO DRAW MONEY OUT OF MY SAVINGS ACCOUNT. THEY REPEATEDLY REFUSE. AND WONT GIVE AN EXPLANATION WHY. THERE ISN'T A PROBLEM PUTTING THE MONEY IN. BUT IF YOU TRY TO DRAW MORE THAN A SMALL AMOUNT THEY WILL BLOCK YOUR ACOUNT WITHOUT ANY EXPLANATION THEY ARE WITHOUT QUESTION BRITAINS WORST BANK. ASK A CUSTOMER OF SANTANDER IN PAIGNTON. BRITAINS WORST BRANCH OF SANTANDER UK. read full review »
DRI*Trend Micro WWW.MYORD.COM MN US
On April 7, 2011 my credit card was charged $35.95 by Trend Micro. I have not used this product for more than three years. I would like my credit account reimbursed for this charge immediately. If not, then I will resort to legal action and I will also take my complaints to the Better Business Bureau. Thank you. read full review »
Mobile Mass Money
I obtained a hosting for the first time from u and was informed that i would get the hosting FREE for the first year to an amount of @95.40 but was billed for @110.35, so i want a refund for this $95 40 for the first year supposed to be FREE.
Please come back to me on this. My eMail= #1; <[email protected]>
Given u; #2; <[email protected]>
PLEASE SUBMIT TO #1 <<<
==================
Receipt #; 12729-aef9b
Thx.,
George read full review »
Receivable Management Services
RMS began calling my wife 6 months ago, claiming that she owed money to a medical insurance provider who had overpaid on a claim. This was completely bogus. We had never even had coverage through that provider, so told them that they had the wrong person. But RMS had her name, her birthdate, our address, etc. -- obviously things that they could get with one of those online public record searches. A couple months later we got a letter from RMS listing the medical services that were provided, and clearly it was not my wife they were after. We... read full review »
Us security associates, Inc.
I had been employed with us security associates for alittle more then a year when while working for Factory 2-u clients, I was "laid off" for the simple fact that "client" was requesting male guard to pose more of a threat to the daily and hourly thieves. When I first started working with the company they never even completed a detailed background and hired me right away because they were in demand of employee placement. At the time I thought "cool" but now I know why. I was placed in a position where I was relieving an... read full review »
Sudjak Duraji
Please be confirmed this e-mail from froud website and is this true information ?
Thank you very much for your kind attention.
From : Sudjak Duraji
Dear Sudjak Duraji,
Thanks for your mail and your kind updating, Note that according to Malaysian immigration rules and regulation expatriate will provide the entire immigration required details alongside the processing charges according to Malaysia law in order to obtain employment insurance certificate EIC.
Petronas Oil Company has made provisions for your flight ticket... read full review »
Airtel/brodband
brodband connection is not properly working read full review »
OM Sakthi Packers & Movers
i am jayan from chennai, i was booked in OM Sakthi Packers & Movers yesterday.
He committed today (30.04.2011 ) 10.00 am to shift our house hold items to my new house. Based on is wording we waited upto 2 pm, but he did not response till 2 pm so we continues called them but he never picked up. And after that i called from a new number he told me he is busy with other work, he never responsed with proper manner, we face lot of issue due to shifting then we pay double the amount to the next new one packer then they helped us in shifting. Pls don't call this hopeless service person om sakthi packers, chennai. read full review »
Jenny Sung
I am sad to report that Jenny Sung is a lying scam artist. Thank fully there is another rip off web site talking about her actions as well so I don't feel so stupid for falling for her schemes.
I too found her on Google because of blog posts she had on her web site. I naively believed her lies about the products and services she was hocking including a protein powder called Shakeology and this workout program called Insanity in addition to a e-book thing she had written herself offering business marketing guidance.
Quickly I... read full review »
glad trash bags
I went into the dollar general store in alapha the glad trash bags was on sale for 5.00 and they had not taken the sign down so I did not know the sale was last week I told them they have to sale it for the price it say's on the sign that is the law and your manager proceded to get nasty with me and told me she do's not have to do anything and would not give them to me for the sale price she was very rude and volger towards me I have did plenty of manager work before and that is not the way you treat your costomer's I want her... read full review »
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