CATEGORY: Business & Finances
MVQ*Credscorecomplet
I'm not sure when or how this company got ahold of my info but they have been charging my account for months now and I've never gotten anything from it. $29.95 adds up very quickly when charged over months. Please let me know how I can get my money refunded back to my account. I run a non-profit and don't have money to help this company run this scam. read full review »
I'm The Solution, LLC. One on One Coaching Program
I put down a 12, 500.00 deposit to hold a spot for Lee's one on one mentor program that costs 34, 000.00. When I came to my senses and realized that it was not a smart business decision, I called to cancel and get my money back since we had not even started and wouldn't have for months. Lee has a business policy that you have 3 days only to get a refund for products or services, which he stands by. It is however, unethical to keep customer's money when you have not rendered the services to them. You may have any policy for your company that you want, but it doesn't make it good business, fair, or good treatment of your fellow man. read full review »
Newpath Financial
DO NOT use this so called company. I had experienced everything everyone including the online reviews warned me of. No communication regarding the resolution to the debt. I was sued by two different collection agencies. This company said to write and file a response with the court and the issue would go away. NOT so much. I lost both cases and was garnished for 50% of my take home pay. I paid them monies that I should have burnt or flushed. You’re better off Negotiating with the debtors personally, BEFORE, you get sued! I eventually had... read full review »
WAMU Credit Protection
I had been steadily making payment on my Credit protection, yet despite being diagnosed 08/2007 and eventually having to go on disability 04/11/2008 WAMU did not follow through on their end and my account eventually got closed and went to collections. They should have paid my balance off once I went on disability especially since I had already been diagnosed. What purpose did it serve for me to pay all that money in if they refused to enforce my protection? read full review »
Consumer recover associates
Received a phone call from Consumer Recovery Associates, the guy on the phone
wanted money from a check from 5 1/2 years ago that had bounced which I totally forgot about
because of financial issues and also medical issues. He then right away said that they were going
to summon me to court. So I made payment arrangements with them because I did Not want to be summoned to court. Later I found out that it was over the statute of limitations, and also that they are not a good company and that I should have not have given them any of my... read full review »
Togo Trade Investment
FROM:
THE DESK OF DR. GODSMARK C. WALTER /Bsc. Hons
RELIANCE ASSURANCE LLC,
455 RUE DE LA PRESIDENT,
COLOMB DE LA PAIX CENTRE,
LOME- TOGO,
TO:
THE KIND ATTN. OF:MR. ARESEN S. SARGSYAN
MARKETING & SALES MANAGER
TAMARA FRUIT SJSC
REPUBLIC OF ARMENIA.
SUB: INSURANCE BOND COVERAGE CERTIFICATE
RESPECTED SIR,
WE ARE OBLIGED TO ACKNOWLEDGE THE RECEIPT OF YOUR MESSAGE TODAY.
UPON RECEIPT OF YOUR MAIL, WE CONTACTED YOUR PAYING BANK (BANQUE INTERNATIONALE POUR L’AFRIQUE AU TOGO) WHO HAS... read full review »
Nunavutrider
This guy posts thru pinkbike.com and scams kids. My son sent 440.00 for a bike he will not receive. Nunavutrider is his go by name. He has id from nunavut but is scamming out of montreal quebec. any info on this guy? read full review »
David Bickell
REMAX: David Bickell was the President of the Indianapolis Metropolitan Board
of Realtors in 2008.
According to MIBOR: 1. “REALTORS shall be
careful at all times to present a true picture in their advertising
and their representations to the public.” 2. “The Code of Ethics is a
promise to the public that when dealing with a real estate agent who
is a REALTOR, they can expect honest and ethical treatment in all
transaction- related matters.” 3. “Only REALTORS pledge to abide by
the Code of... read full review »
Bali Villa
Beware of Bali villa and property scam! They are fake and only take your money away! Don’t do any deal or transaction with them. The man who replying the email calling himself Rob a.k.a Robbie a.k.a Robbie Drexhage. read full review »
stephen J. Uliano Jr.
Iwant to cancle mycredit reporta as Im having login trouble so I wish to cancle read full review »
Xtend Healthcare
hires people tell lthem they will have a job and you do your work and other don't by the layoff the people that are actually working a trying to collect money for the company. Based on who likes who and not on your work very unprofessional. Avoid this company. read full review »
PacVest Inc. and Adam Cohen
same modus operandi as reported here in 2008, 2009. Other sites report this same scam in 2010 and 2011 so he is still going strong with the bogus rental unit caper. He offers a unit for lease, collects the money and then just days before occupancy announces that he no longer has the unit because his previous sublet abused the place and the owners canceled Cohen's lease. Then he says he will return the money and gosh isn't he the most honest forthright guy to call you and explain the situation and say it is not his fault rather than... read full review »
Direct E cigs
I ordered a starter pack of e cigs, the terms and conditions is so small on the web site that I apparently did not find it, I received a shipment today and the company charged me $100.00 for something that I did not even order. they said I had 14 days to cancel. I think they should have to make the terms and conditions big enough for consumers to see without having to go search. read full review »
Everest Advance loan
This company is not in the United States. This is a sham payday loan. This is the figural address. Four Solomons Aracade Street, Charlestown Envis, West Indies. Now you know why you can not contact them. You will never payoff this loan. They charge financial fees every two
weeks. This does not goes toward paying off the loan. They keep getting your money unless you pay one lump-sum. They make $60 plus dollar every two week that never pay off your loan.. I closed my account because they are thieves in wolf clothing. The number is a internet... read full review »
Leader Mortgage
Be careful when dealing with the mortgage team in Burlington, MA. They are the most unprofessional group of people I've ever worked with. They will play a shell game with you to try to recoup their incentives they offered in a form of a fee or higher interest rate. This is an aggressive bunch and the culture there is to be pushy and intimidate you. Most people don't like conflict so this technique works well for them. You can definitely get a better rate from another bank but the illusion of an incentive keeps people from jumping... read full review »
Chase Mortgage and Finances
We are currently bringing legal action against Chase Home Finance . After 8 yrs of getting the run around with undisclosed fees, refusal to accept payment, refusal to supply escrow and documentation supporting fees, refusal to honor original mortgage that they purchased, violation or TILA (Truth in Lending Act). and most recent a adjustment in our Fixed rate mortgage that changed our Principle and interest more than $50 mo, without explanation. All documented and submitted to a NY Attorney and now the NYS Attorney Generals Office. I am looking... read full review »
US Bank Cash Flow Manager
I have had a business Cash Flow Manager for years with US Bank. I depend on it for the running of my business month to month. I have never been late, I have never had a problem, and it is set up for automatic payments for periods of no activity. US Bank closed the account out of the blue, telling me that it was scheduled to close after a number of years. That is a lie. It was a credit line, not an equity line. They refused to open the account back up. They want me to open a new one, re-qualify with all the paperwork, tax returns, and all that... read full review »
24 Protect Plus and Intellius
Never do business with Intellius or 24 Protect Plus or give either your credit card. read full review »
Rocky Mountain Bank
Just yesterday I found out that Rocky Mountain Trust Bank and Global Client Solutions are SCAMMERS. An elderly family member just lost $2000.00 dollars. Contact free legal aid in your state before EVER contacting ANY company that CLAIMS they can decrease your debt. read full review »
worth way road association
Company collected $2870 from debtor and has refused to send us payment. Repeated attempts to query them have been ignored. They obviously have no intention of sending the money! This is out and out criminal fraud. Will file criminal complaint with Calif AG. read full review »
ebizshortcuts
I was charged 97.47 today form ebiz, and the funny thing is i don't even have an accout. I tried to log in but it keeps telling me there is no such user. Does anyone have a phone number so I could contact them in person? I have already sent them an email. Please let me know read full review »
247 Green Street
I took out internet payday loans trying to get ahead of bills. After I consulted with a debt management counselor I found out that payday loans are illegal in New Jersey. I believe that the company is not licensed to lend monies at the fees that they charge. I sent a revocation of ACH and they replied with a letter saying they are only halting communications and collections until the case is investigated. They told me they are in Canada and their laws prevail. I don't understand that because I live in New Jersey I didn't go to Malta to get a loan. read full review »
Instant Tax Solutions
Around the first week of May 2010, I contacted Instant Tax Solutions to assist me with my overdue taxes.
I spoke to a Byron, who claimed he was part owner of the company. We went through a bunch of questions about my financial ability to pay the IRS. The private nature of our discussion made me uneasy, but I knew if someone was going to help me, they needed to know this information.
But then things got too uncomfortable when Byron described how he has been sober for a few months now and that his addiction days are long gone. Probably... read full review »
billi bill.ms.net wa
I discovered 4 charges from this company...what are they? I am glad to see others have had some trouble so maybe it can be resolved. read full review »
usps-change-address
I did a google search on usps change of address. The first website in the search was www.usps-change-address.com. I went to that site thinking that it was the governments (i.e., usps) website. I filled out a change of address form that was on the website and then I was told that I need tto pay $20 by credit card, which I did. After this was done, it suddenly dawned on me that this website had missrepresented itself as the governments usps website. I turned in an IC3 report and notified the credit card company of the fraudulent chargge. I think that Google should disallow this website. read full review »
Debt Collection Company
NCO Financial has been calling my cell phone for almost a year. They have attempted to collect money from me for a 2003 debt that I owe to a credit card company. I checked the statue of limitations for credit card debt and it is four years for the state of California, where this debt was incurred. NCO calls me cell phone many times a week but they rarely leave a message. I get even get calls on Saturday and today I received two calls on Sunday but no voicemail message. This is ridiculous, I work Monday thru Friday. Last week, they placed an... read full review »
CITI FINANCIAL HOME LOAN
I HAD TAKEN A LOAN FROM CITI FINANCIAL LOAN ACCUNT NUMBER 16050645 ON 5 TH NOVEMBER 2009 FOR RS
10000000/-(ONE CRORE) THE LOAN WAS DISBURSED BY ONE OF THE STAFF OF CITI FINANCIAL MR
DINESH DHIMAN (ASS MANAGER MORTGAGE AS COMMUNICATED BY
HIM).THE LOAN WAS DISBURSED ON THE FOLLOWING CONDITION
LOAN AMOUNT 1 CRORE
ROI 11.75%
PRECLOSURE CHARGES 1% ON OUTSTANDING BALANCE AFTER ONE YEAR
MOREOVER I WAS GIVEN A LETTER ON THE LETTER HEAD OF CITI FINANCIAL CONFIRMING THE ABOVE
MENTIONED CONDITIONS SIGNED BY ASST MANAGER MORTGAGE... read full review »
ECG Property
I just rent a unit of HDB apartment in Cantonment. Before i gave the deposit fees and the agent fees, the agent promise me to change 2 of my rooms bed to single bed before i move in on 15 march 2011 but since i moved in, on 15 he just set the single bed frame without mattress. It's ok he tell me that the next day he will bring the mattress for me. The second day he bring SGD20 mattress for me and i ask him that is that what you can give after i pay you SGD2900 agent fees? and he answer me that's all he give. Its ok i don't care... read full review »
abdallah elfeky
have recieved SOFT COPY OF OFFICIAL LETTER OF APPOINTMENT from petronas oil Company
and they want me to sign the contract to work as Accountant officer.
and they want me to contact the following address:
DEPARTMENT OF MALAYSIA IMMIGRATION SERVICE
Headquarters of the Department of Immigration, Malaysia (Ministry of
Home Affairs) Level 1-7 (Podium) Block 2G4, Precinct 2, and Federal
Government Administration Center and 62550 Putrajaya Malaysia
at:
E-mail: [email protected]
E-mail... read full review »
MekaFinancialServices
Edward C. Winter - the tax preparer at Meka financial services has screwed up not only my taxes but that of 3 of my friends at the same time. He did not file extension for us when he promised us that he did. As a result we were slapped with fines from the IRS. When asked, Edward continued to insist that he filed an extension by mail but had no proof. He is extremely hard to reach, very assuming and impolite in his conversations and biggest of all, not trustworthy. I compared his numbers from mine and even I could point out a number of mistake... read full review »
wizard101
Whenever i try to log in the w101 symbol. It all ways bring up a sigh the say '' Unable to lauch game. Please download and run the Wizard101 installer again. '' But everytime i redownload it. It brings the same thing up. But it will let me bring up test realms on w101. I'm mad and confused why it will brings up the test realms instead of the regular game. plz help. read full review »
American Family Care
This company is in breech of labor laws for several reasons. No breaks for meals, employees are required to work more than 40 hrs a week. They lie to get employees and fire them for no good reason. This company is based on productivity, not good healthcare. I saw unethical practice in several categories. Don't go there, go to someone who treats you like a person instead of a number. read full review »
public savings bank
FOR ABOUT A MONTH I HAVE BEEN TRYING TO TALK TO SOMEBODY.ALWAYS HEAR THE SAME MESSAGE. NOBODY CALLS BACK . LOOKS LIKE THEY DO NOT WANT ANYMORE BUSINESS OR DO NOT CARE ABOUT THE CUSTOMER.IN MY ENTIRE LIFE THIS IS THE FIRST TIME I CAME ACCROSS SUCH A SITUATION. I HOPE SOMEONE IS THERE TO TAKE OF IT. read full review »
AF Group/United CC Holdings
Last week, I received a call from Florida (didn't pick up the phone because I didn't recognize the number) they left a message saying they were from the Process Server Department and that a summons was issued for me to appear in court. They gave me the case number and a 800 number to call back to resolve this issue before it proceeds to court. Being scared I immediately called back the number and was put in contact with a Mr. James Winton. At this point, he was not aware that I had my credit report in front of me and was also looking... read full review »
Faxless Payday Loans
Faxless loans is the quickest way to get immediate cash at the time of emergency. Faxless loans arranges fax free loans, instant loans, payday loans, faxless payday loans and payday loans no faxing for your short requirement of cash. read full review »
TSS INC
Received a call that we may be entitled to some money back from having a mortage with the bank. Told them we did not have a mortage and the guy said it would not help me then . I told him that this was a scam and I was going to report it to the police. Hung up and then I called the number to see if it was legite- the number was 978-570-2418. They asnswearedby the name pro something ( not sure of that name ) and said to avoid furthur calls from them to push one. I pushed one and hung up. I then reported it to the police . Am I going to get chrged for something or can they use my phone number, etc. I did call from a phone using a phone card. read full review »
ACLS Law Firm
I have recieved the same calls, they got my information from a payday loan place and they call harassing me every six months or so and the funny thing is they always change there name and phone number. Oh and sometimes they say the are the FBI, when i called the FBI they said they never tried to contact me and that these people are scam artist. I cant get them to stop harrassing me. read full review »
forex achivements
I invest some money five months before but there is no pay out til now. read full review »
Citi financial Santander Consumer USA
My husband and I purchased a 2002 Toyota Tundra hrough Parker Toyota in Cda, ID in March 2005. We have been paying $576.09 per month and maturity date is April 15th, 2011 minus the 6 extensions we have had. We have had a hard time paying every payment on time, and found out they were/are charging us a $6.50 per day late charge, plus another $28.80 late charge. Our maturity date is April 15. 2011 and still owe $14, 000.00. They are charging us interest upon interest without any knowledge to us they were doing so. I called since obviously we... read full review »
NETSPEND/DEBIT CARD
IT IS TERRIBLE TO LEARN THE HARD WAY WHEN YOU MAKE A TRANSACTION AND YOU CHARGE 1AND 2 DOLLARS FOR EVERY TIME I USED THE CARD NOW THE AMOUNT ON THE CARD IS HELD HOSTAGE BECAUSE YOU WILL CHARGE A FEE WITCH WILL THEN BE DENIDE FOR LACK OF FUNDS THANK YOU FOR STEALING MY MONEY AND HOLDING THE REST HOSTAGE NOW I CAN'T CLOSE THIS ACCOUNT BECAUSE THE MONEY IS THERE AND I CAN'T USE IT I PROMISE TO POST THIS PROBLEM ON COMPLAINTS.COM SO EVERYBODY CAN SEE WHAT WILL HAPPEN IF THEY GET NETSPEND IT WILL STOP THEM IN THER TRACKS THANK YOU (THIS... read full review »
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