CATEGORY: Business & Finances
Citi card Visa
I was charged by Citi credit card a Foreign transaction fee of 3%, for a transaction I made here in USA, with Expedia, for two airline tickets (Olympic Air). Citi card statement did not list Expedia as my vendor, but Olympic Air! This is like Citi card will charge me a Foreign transaction fee every time I use my Citi card @ Wallmart to buy products made in China!!! read full review »
ergyrtuyht
ergyrtuyht is going around posting very non-pertinent items on each of our complaints. We are not going to take this anymore! Stop it ERGYRTUYHT. Thank you. read full review »
yemmag global resources ltd
One Trent Maxwell mailed that I have won 650, 000 pounds from microsoft. Is this true? Thanks/Ralph.
[email protected] read full review »
sitting.com
hi, please be aware there are a lot of people posing as the same person on sitter.com, trying to convice people that they got the job, and sending fraud checks to them...they have different pics of themself, but pose almost the same story about their story of babysitting, an internationally business man, i am moving to new york and will need u soon...please be aware... read full review »
ThinkCash, First Bank of Delaware
I had a loan with ThinkCash, paid off in 5 payments of $159.34 that ended in November 2010. Or so I thought. They continue to take money from my account, and the stupid BofA continues to let them...even though I have provided proof and chronology of payments to show my loan was paid in full. ThinkCash has goons who do not speak an uderstandable language to call and harass me. Please do not use ThinkCash. They are animals and crooks. I have contacted an attorney to exercise my rights and show these idiots that just because they are big... read full review »
Collective POS - Collective Point of Sale Solutions Ltd.
I am a small business owner in Surrey, BC Canada. 2 sales reps approached me and signed me up with this CollectivePOS in mid Feb 2011. They claimed they offer lifetime warranty for the terminal but they do not own the terminals. They also advertise 'lease to own' that's also false. They only process debit transactions, not VISA/MC/AMEX as they claim or advertise. Once I signed the contract(s) they denied that they have anything to do with the other 2 companies they hooked me up with. They are crooks!!!
They also added... read full review »
Donald Richard & Martha B. Knight
Does CAPITAL ONE always bill DEAD PEOPLE?
From the Knight's e-mail address is [email protected] read full review »
Collective Point of Sale Solutions Ltd.
I am a small business owner in Surrey, BC Canada. 2 sales reps approached me and signed me up with this CollectivePOS in mid Feb 2011. They claimed they offer lifetime warranty for the terminal but they do not own the terminals. They also advertise 'lease to own' that's also false. They only process debit transactions, not VISA/MC/AMEX as they claim or advertise. Once I signed the contract(s) they denied that they have anything to do with the other 2 companies they hooked me up with. They are crooks!!!
They also added... read full review »
First National Bank / eBucks
In 2003 I earned thousands of rands in eBucks. I have never used my eBucks and have in good faith left them there for a "rainy day". I was shocked to find out that FNB has been charging a dormancy fee every month. The dormancy fee is currently R75 per month. So FNB is literally claiming thousands of rands of dormancy fees from me since 2003 until now, April 2011. I am shocked to find this out, as I was never informed nor have I ever signed any documentation with any such declaration on it. I feel that FNB has been steeling funds from... read full review »
U R* DRI*SURPLUSSUPP 877 03/30U R* DRI
Please take both of these items out of my Debit account. I did not
authorize them to be deducted
U R* DRI*SURPLUSSUPP 877 03/30U R* DRI* $49.95
U R* DRI*SHOPPER 800-880 03/23U R* DRI* $49.95
Please return all Unauthorized deductions to my account made to my account in the past and present.
and do not deduct any money from my account again. Thank you.
Bob McKeown
-=-=-=-=-=-=- read full review »
US FInancial Resoures-Free Grant Money??
Has ANY ONE EVER been helped by Free Grants or Us Financial Resources? Yvonne...please email me with any help. I loved your complaint, and would be blessed if you could respond to [email protected] read full review »
Trend Anti Virus
The following charges were removed from my checking account for an antivirus program on a computer I no longer own. Please credit my account for the charges and remove me from your database.
04/02/2011 Withdrawal Bill Payment #109228400680 DRI*TREND MICRO ORDERFIND.COM MN %% Card 81 #6715 $ -62.95
I want my money back! I don't use your product and no longer own the computer that I once used your product on. STOP CHARGING ME!!! REFUND MY MONEY!!! I would appreciate a reply to assure that this matter is being handled approriately. Thank you, John Erwert, [email protected], 541-480-9497 read full review »
RAM SURVEY 9988224462
MONTHLY FIXED INCOME RS. 2000 - 200000 /-
Hello Friends
Ram Survey is the India's largest Market research and survey company,
Registered and certified by Govt.of India under Company Act.
Spend few minutes in a week & earn a good sum of money. It is made
possible by giving your true opinions by www.ramsurvey.com
It is a great opportunity as a Part time job and doing a multi level marketing.
After joining you will receive simple surveys weekly, based on some
product and you can earn $10 ( Rs.500) weekly & 40$... read full review »
subway owner
My name is Mr badal I am the land lord of this owner residential apt .the subway owner Mr prosant and his wife komal p. vyas has defraud me as well as harass me for one month. on February 27 I rent them my house and collect rent check but there was no money in the account. they ask me to deposit the check in defer ant date but there was no money in the account .finally they told me they are going to leave within a week .I have rented my house to another person with their permission but after one mount still are unwilling to leave .they over... read full review »
www.identificationconsulting.com
they r very scam don t answer keep money and desappear
they talk about u in eny language after the payment
they ghost
big scam!!! Any itali milan read full review »
SmartGameShopper BBV
Ordered a Logitech G13 from their site which was stated as in stock.
However after I pay for the item, I get sent an email saying it was not in stock and have to wait until april 26, a full month, for it to be shipped. Not received, but shipped. Then they charge my debit card for the item when policy states that they charge when the item ordered is shipped.
*Strike one: False Advertising (That's not even half the story)
Then I get a notice saying I'm signed up with some site called BestBrandValues which after some Googling... read full review »
PaymentOne.com ETS
A charge was added to my phone service. I have not requested any of payment one services, norhave I consented to be charged. I have not received any correspondence from them. read full review »
autodiscounts
Same as on the same day with the same results as the complaint for Discount Travel Leisure. Totally took advantage of my minor child answering an "Unknown Name/Unknown Number call. Promise $120 dollars in free gas to my child I never spoke to anyone nor authorized these transactions. Please reimburse my account as soon as possible and cancel my member ship on all -acct. id 4426460;acct id 4426859;and the auto discount member #512 2460892. read full review »
Entitle Direct
Do yourself a favor and stay as far from them as possible. It's not worth the few bucks you could possibly save and in the end you may not save much at all if anything. I found out that they don't even do the settlement, someone else does (and they are clueless) even though they say they do. I purchased my new home and I'm now worried that they probably will not be around to protect me in the future if needed and my bank may come back to insure their part. They will feed you a line of bs but trust me, listen to your Realtor and... read full review »
Brijmohan Barua
Dear Sir / Madam:
In August, 2007 there was a internet advertisement for a vacation deal for a three night stay at Myrtle Beach, SC for only $99 along with a gift card of $50.00 with a condition to attend a welcome meeting for couple of hours. Like anyone else we also got lured by this attractive deal and paid $99.00.
We went to Myrtle Beach on 08.24.2007 and on 08.25.2007 we went to attend the so-called welcome meeting by Festiva Resort. While attending the meeting we found that this meeting was a fraud. Infect this was a high-pitched... read full review »
Pickens
Steve and Fran Pickens are trying to sell a house 95 Roy ave. $305, 000
It is a beautiful home located in Rossville GA just of Cloud Springs Rd. The house is a 3br 3ba. First thing we noticed was the great looking yard but when we walk in the home it smelled of cat urine. The home over all was prefect until we found out about the septic from the neighbors that the ground does not perk and the toilets will not flush when it rains. And with the ground not able to get rid of the water it has left mold in the walls and in the cement foundation... read full review »
16288612
Dear sir/madam,
This is to informing you that i got a loan from your Company and i have been paying my EMI continuously, But the issue is your customer services
stsrts reminding me from 29th onwards which due date is 5th.Reminder means once but they do keep calling me twice in a day, this is too irritating me.Hope you can understand the problem.
Note: Reminder means once it doesn't mean daily keep on calling me. read full review »
Mrs Joan C Bailey
A request to sign a claim to recieve a sum of U$$ 12, 500, 000.00 if they can hear from me personally before wiring the funds to the bank. information forwarded to them by a mrs joan c, bailey. awarded by the central banh of nigeria. read full review »
Auction.ult5.com
They spam craigslist offering jewelry for “pennies on the dollar” – the address forwards you to bidz.com. Complaints have been made about their merchandise.
they were formerly using auction.gch5.com. read full review »
Gutte Neshemah = Credit card fraud from USA SCAM SON OF BITCH
Gutte Neshemah = Credit card fraud from USA / SCAM / SON OF BITCH
This credit card fraud received our goods and refused the payment. sellers be aware of this son of bitch.
wish him to end up in prison as soon as possible.
here is his billing address:
Neil Lipes or Gutte Neshemah
246 westend avenue
New York, NY, 10023-3609
USA
Phone number: 212-362-0484
[email protected]
Son of bitch. read full review »
Bank of China
Dear Friend, I am CHAN LEE, I work with BANK OF CHINA, HONG KONG. I have a Business Proposal worth $17.3M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country.Should you be interested please send me the required informationbelow; (1). Full Names (2). Telephone Number I will want you to reach me on my private e-mail:([email protected]). Finally after that I shall provide you withmore information. read full review »
DRI*WEBROOT
FRAUD ON MY CREDIT CARD - NEVER USED THIS SITE / PROVIDER TO BUY ANYTHING read full review »
Midwest Consulting
All please be aware this is a slick talker that goes by the name of Christopher Mitchell located in the Chicago area with a wife named Tiffany Kinsey. Christopher’s alleged company is name Midwest Consulting 708-743-4957. This guy is the biggest thief and the biggest liar. He was paid 5k+ to add trade lines to myself, my husband and our clients credit files and he kept prolonging saying he was “working” on it which is his favorite word, this chump doesn’t do anything. If you come across him don’t send him a dime... read full review »
First Continental Solutions
I was contacted by Doug Thompson at First Continental Soltuions reguarding a balance on a debt I had settled with a previous company over 5 years ago. I was given 24 hours to come up with proof of this settlement or I would be taken to court for the balance plus interest which was over $5000. I scrambled and called ever person and company I could think of to get this information. Due to the time zone difference the deadline I was given was 1 hour before my bank opened!! I new I was close to getting the proof I needed but was pressured into... read full review »
JUANITA PEREZ
MR MARTINS BLESSED <[email protected]>
Asunto: prestamo
Fecha: Mon, 21 Mar 2011 17:31:06 -0800
A: undisclosed-recipients:;
SRS. QUIERO INFORMAR RESPECTO A ESTOS MAILS QUE HE ESTADO RECIBIENDO, ME GUSTARIA MAS INFORMACIO...
Buenos días a todos ustedes?
Está usted en necesidad urgente de un préstamo para pagar sus
facturas o empezar a
formar su nuevo negocio propio no te preocupes más por
MARTINSBLESSEDLOANCOMPANY
está aquí para ayudar todo lo que... read full review »
DERMATAL ANI AGING CREAM
I only agree for free trial. when I got the 2nd shipment and $ 96.00 charge on my credit
card I called to canceled and fallow the instruction to return. to day 4/1/11 I recived anther
shipment with exp. date on the cream 3/11 How many time i need to call and return. read full review »
Cricket Wireless
Cricket Wireless phone service is fraudulent. Recently I paid (in full my telephone bill before the due date of the bill being paid. I Paid over the phone and received a confirmation number from their representative, the monies was debited out of my checking account. A couple of days go by and on my way to work I went to place a call and come to find out they suspended my services for non-payment. I had to act like i was adding a new line to my phone in order to get a live-person (because every time I called an automated service would say that... read full review »
ICSolutions
ICSolutions was authorized to deduct $40.55 from my account for a one-time charge. ICSolutions deducted $40.55 twice in the same day. 48 hours later I called ICSolutions to discuss the double charges. They stated that this error has been happening a lot lately; but that they have noted my account and were crediting my credit card back the $40.55 double charge. I could expect the money back in my account within 5-7 business days. It has now been 9 business days and I have not received my refund. I called the company today and they told me that... read full review »
Metro Financial Solutions
I saw this company on a job site for a job as an Internet Administrative Assistant for the company. I checked out their web site before sending them my resume, and it looks professional enough, and clearly listed the requirements need for the job, the pay, and what the job entailed. I sent them my resume, and as it was posted heard back within 24 hours, via email, from a person in their HR department. I was asked a few more general questions about my availability, and was told that I would be contacted that afternoon by a Mr. Robert Eriksson... read full review »
Adrianjaime.com
This company www.theadrianjaimegroup.com and www.adrianjaime.com (Adrian Jaime) are not honest they will cheat you. They are nice people but they just want your $$$.
There are tons of real estate agents in anchorage, AK, just pick an honest one that wants more than your money. Would hate to see you go through what I did. read full review »
Imemories.com
iMemories is run by an unethical idiot. He stole from investors at his last company (Knowledgenet). And he is in the process of adding investors at iMemories to steal from them too. Mark Rukavina is an unethical businessman. He knows how to build up a company with "virtual" cred, sell it to investors, but then the investors will find out the company is worthless. read full review »
Contractor Management
They originally signed me up with the promise of getting a minimum of 3 foreclosures per week to do the property preservation on. These were to start a week after my background check was done, which cost me $99.
It has been 4 months since I joined and they have not sent me any property preservation work and the leads that they send are bogus leads that are old and the people don’t even want any work done.
It is a total scam and I will be making complaints with the appropriate agencies to get these people stopped. read full review »
Mosiac Properties
Say what ever it takes to get you into a lease - know ifyou sign you are stuck.
They are the leasing agents for a home we leased. During signing we told their representative we had just come out of a 2.5 year lease in which the last 6 months the owner of the home was trying to sell the house. So every time a realtor called we would have to rush t spruce up the house to make sure it was presentable. We told Mosiac we did not want to go through that again. Their representative said "I hear that all the time, you do not have to worry about... read full review »
Mark Karnes CPA
I'm a student that attends New England Institute of Technology and found this apartment through their housing department. Past tenants and tenants who live here now, have complained to lanlord Mark Karnes many times throughout the years. It wasn't until recently I found out about this site, so I could do something about these complaints.
Before I write my complaints, I should explain what the house is like, so you can get a better understanding.
The house is like this. There are four levels. The basement level, where the... read full review »
santader consumer usa
I paid off my loan but the lien holder address on the title (where you send you payment to) was incorrect, which is provided by the lien holder, in this case Santander. After the issue was discovered I called Santander to sort it out. We determined that I would put a stop payment on the original check which was mailed well within the payoff period, and send out a new one to a verified address. They then stated the payoff would be more than the original quote. After much discussion we agreed that because I was not at fault, and the amount wa... read full review »
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