CATEGORY: Business & Finances
ESBI/Network Assurance Inc./Verizon
Verizon phone bill charged me $14.95 for ESBI. Verizon says contact ESBI. ESBI drops charges says contact Verizon to get charges removed. Charges removed hopefully next bill. TX PUC says each individual must complain and PUC can't do anything about these unauthorized charges. What if people don't complain - they just go ahead and pay through their phone bill each month? read full review »
UNIBLUE KOELN
I have just seen £23.74 has been taken out of my account on the 26/02/11. Now I have not used this card in a long while, so do not understand why this money has come out of this account! I also have been given a bank charge for going over my authorised overdraft limit... I have reported this activity to the fraud section of my bank, as I cant believe someone has the audacity to do something like this... read full review »
Logbook Loans
Loans logbook will help you to meet log book loans, loans against car, car logbook loans and secured loans against car. Now, meet your needs in a hassle free manner with us. read full review »
Superior Fake Degrees WILL SCAM YOU
Superiorfakedegrees Phony Site, Scam Web Site, Phony, Phony
Owner/Operator or who's reall taking your money Jared Nolan & Denise
Nolan
Please note that the owner Jared C. Nolan (Read Below) the real owner behind Superiorfakedegrees has no contacts with any university. This is a ploy to get customers to believe he has some 60 contacts in which the scam is to just take your money. He uses Western Union & Moneygram a know scammers non-refundable choice using FAKE ID to collect. Once the money is sent you will never hear from him... read full review »
Superior Fake Degrees = Scam
Superiorfakedegrees Phony Site, Scam Web Site, Phony, Phony
Owner/Operator or who's reall taking your money Jared Nolan & Denise
Nolan
Please note that the owner Jared C. Nolan (Read Below) the real owner behind Superiorfakedegrees has no contacts with any university. This is a ploy to get customers to believe he has some 60 contacts in which the scam is to just take your money. He uses Western Union & Moneygram a know scammers non-refundable choice using FAKE ID to collect. Once the money is sent you will never hear from him... read full review »
Superior Fake Degrees Rip Off
Superiorfakedegrees Phony Site, Scam Web Site, Phony, Phony
Owner/Operator or who's reall taking your money Jared Nolan & Denise
Nolan
Please note that the owner Jared C. Nolan (Read Below) the real owner behind Superiorfakedegrees has no contacts with any university. This is a ploy to get customers to believe he has some 60 contacts in which the scam is to just take your money. He uses Western Union & Moneygram a know scammers non-refundable choice using FAKE ID to collect. Once the money is sent you will never hear from him... read full review »
Robert Mueller, FBI
I keep getting e mails telling me I have won millions of dollars, but I have to fill out all kinds of forms and pay $200.00. It always says from (FBI Robert Mueller), I know it has to be a scam. Some of it is very intimidating. I have kept them to send to whoever monitor's this kind of stuff so they can see who is doing this.
Kelley C.E. read full review »
90 Days Payday Loans
90 Days Payday Loans providing same day loans, instant cash loans and cash loans today at very competitive interest rates. Apply online without any hassle. For more information visit at http://www.90dayspaydayloans.co.uk read full review »
noteworldreporter online
Anyone getting money taking out of your account by note world for debt settlement. All your money is refundable plus get back all the fees they charged. Stop this crime. Get your money back read full review »
Duke Energy - Indiana
I was disconnected due to a loss bill. Called to make the payment, paid $196.00 but after the payment was accepted they said that didn't include the reconnect fee of $25, and I would have to make the payment again. This time for $221. THEY told me the $196 payment would not process, but both payments were charged to my account, effectively charging me twice. I called to get the $196 refunded, and they told me I have to wait 3 weeks before they could even mail a refund check, essentially I have to 1 MONTH get money back that they told STOLE from me and lied to me about. read full review »
Superior Fake Degrees Scam/Rip Off Site
Superiorfakedegrees Phony Site, Scam Web Site, Phony, Phony
Owner/Operator or who's reall taking your money Jared Nolan & Denise
Nolan
Please note that the owner Jared C. Nolan (Read Below) the real owner behind Superiorfakedegrees has no contacts with any university. This is a ploy to get customers to believe he has some 60 contacts in which the scam is to just take your money. He uses Western Union & Moneygram a know scammers non-refundable choice using FAKE ID to collect. Once the money is sent you will never hear from him... read full review »
Stram Energy
I paid my bill using a debt card with Stream's phone pay system, on Saturday, which is automated. It told me the payment could not be processed so I went through the process again. Later that same evening I checked my account info and realized the payment of $207.87 was set to go through twice. I called on Monday and spoke to Stream customer service. They told me to call my bank. I did and my bank gave me a number for Stream to call to get this fixed. Their customer service said they couldn't call out so I could wait until it hit and... read full review »
caspc
i was charged two times 19.95 on feb. 17, 2011 for what I don't know.
Please check and let me know. read full review »
capitol one platinum
After nonstop calls from capone for months at starting 3am and ending at 930pm all day even at work I had to change my number 2 times to avoid them I tried working with cap one but they kept sending me to people who didn’t understand me at all aka india!! It was insane….
So I called cap one canceled my cc and told them I would pay when I could
Needless to say nearly a year later here I am ready to pay off what I owe…. Gut churning about how much interest and fees and charges they tacked onto my 500 bill I wa... read full review »
"overdraft Protection"
Chase is offering a new product, telling customers that it will not impact their 'cash reserve/line of credit'. Well it does. They now charge you $12 for each transaction made against the account which they opened for you and attached to your checking account. I spoke with someone in their corporate office in NY yesterday and if you don't sign up, your cash reserve/line of credit account will be immediately disassociated with your checking account, they will not pay any charge presented (even if there is only a $1.00 difference), charge you $34 and send the item back. Wow, you've just gotta love how these crooks operate. read full review »
UniRush Financial Services
i really think that rush card is full of crap and i am going to give them a bad name because i am not going to be dealing with people who play to many games with other people's money. I have been asking them to send my husband and my money back to where they have received it from and they are playing many games with us and screwing around with money. I would like to know what can be done with these people because it is so bad that I am trying to refrain from using foul language because of the way that I have been treated by your company... read full review »
Clear Creek
I had the unfortunate privilege of hiring these thugs to help me negotiate a settlement of on some taxes that I owed for 2009. John Hazlet (head thug) told me that my fee for their services would be $, 2000.00.
I paid their fee in May and June ($1, 000) increments.
John Hazlet assured me that he could get me a settlement in 60 t0 90 days. He set up a payment plan with the State of Colorado, which I could have done myself. At the 90 day mark, one of his cohorts called and said that in order to go forward, they would need an additional $2... read full review »
UNITEL
I have received a message from you telling me that my phone number has been awarded 1.820.000 pounds at MD UK. I need to have more ditails about this. Acording to the message I must claim Email: The cell phone number and my full name is the following: phone number 923347385
Full name: Cardoso Manuel da Silva. You can also send me a message through [email protected] read full review »
Beta Finance Company, Inc
I joined Direct Buy after a lot of pressuring and financied a membership through Beta Finance Company, Inc. Since I have always worked a job that paid only once monthly and that being the last working day of the month. I generally sit down and pay all bills by the first of the month so that everything is paid until the next check. My Beta Finance payment is due on the 19th of each month; therefore, I was paying prior to due date. They are so cheap the do not send payment booklets to customers, they mail them monthly. It is my thoughts this i... read full review »
FREE Credit Check
I saw an advert on the internet for free credit check, I was asked to put in my debit card details to check my eligibility for free credit check but since then they have been collecting £15 from my account monthly and i don't know how to stop it as there was no direct debit set up read full review »
Kales Goods Carriers Pvt Ltd
On 17th my company account was debited twice while making on line payment. Amount is Rs 909.27.
Please look in to it, and reverse the one transction.
Hope, you will do the needful. read full review »
SBBTral
I used turbo tax for my taxes every year and this is the first year I have had any trouble and its due to the Santa Barbara Tax Product group they say they will contact you if there are any problems BUT they don't I contacted the IRS to find out about my refund and it was sent on 1/24/11 and they fouled up my direct deposit account number by one and I have been switched around to so many people and faxed so many forms and they've dicked around with my refund for so long I have written a formal complaint with the BBB and to their site. They have to stop doing this to "clients" they say are family...BS read full review »
EPPICard
Did You Know That If You Recieve NJ Child Support thru EPPICard You Are Only Allowed a Free balance PER DEPOSIT on your Card. Any Purchases or even Inquiries after Is a .40 cent fee. Now too some people that may not SEEM as Much but when You have 5 million Baby Mamas in New Jersey X .40 cents that equals $2, 000, 000.00. These people Make Possibly per day. Call Me Crazy But EPPICard Got a Banging Hussle. And Thats Why Im Mad Son... read full review »
AVASCO GROUP
PEOPLE BEWARE OF THIS COMPANY, DO NOT DEAL WITH THESE PEOPLE I REPEAT DO NOT UNDER ANY CIRCUMSTANCES SEND ONE DIME TO THESE SCAMERS THEY CALL THEMSELVES (WILLIAM BELL, GREG HOFMAN AND PHILLIP JOHSON) IF YOU GOOGLE THESE NAMES YOU WILL SEE THEY ARE ALL FAMOUS PEOPLE. I WAS SCAMED BY THEM AMONG A COUPLE OTHER PERSONS I KNOW I WILL NEVER SEE MY MONEY AGAIN BUT I WANNA MAKE SURE THEY DONT CATCH ANYONE ELSE!!! THEY ARE CHANGING THEIR WEBPAGE AT THE MOMENT SOO IT LOOKS BETTER BUT DONT GET FOOLED LIKE ME YOU WILL GET NOTHING BUT TROUBLE OUT OF... read full review »
hdfc credit card deptt
To
the manager
hdfc bank
credit card department
delhi
subject –to complaint about misleading and mental harresment regarding credit card transactions
sir
I want to say that my card no is 4346 7811 0069 0114 now, I want to say that your department is constantly misleding me from last three months, regarding closure of my c/c . firstly they gave me a policy and change my payments into emi mode.and In turn I want to settle the whole amount. Now when I want a preclose of the same, these people not able to give me any... read full review »
manilda marinell stoll
On january 6 i met this lady at interpal.net, she claims to be MANILDA MARINELL STOLL, ADDRESS 25920 NARBONNE AVE.UNIT 20, LOMITA, CA 90717 USA, HER MOBILE +13109414606. She claims to be originally from the philippines, she is at her early fourthies, she claim to be single and is currently living with her ageing mum, and working as an assistant in a pharmacitical store in southern califonia.at one point of our friend we fell in love, at that point i never knew she was a serial scammer, she took 12thousand dollars from me and was trying to use... read full review »
SKYE INTL. BANK
Thu, February 17, 2011 5:21:20 PM
Fundamentals oF Funds Transfer Intl.
...
From:
SKYE INTL. BANK <[email protected]>
...
SIB ACCOUNT OPENING FORM (Intl.).docx (41KB)
Fairmile Road
ChristChurch, Dorset
United Kingdom.
BH23 2JX
00447017901149
00447017923778
17. 02. 2011.
Periquisites For Funds Transfer
It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom.
This i... read full review »
Cybercrimebureau Uk
Hello Majdi Hafedh,
We just recieved a confirmatory message from the General Motors / Cadillac Inc. / Donation Board, Organisers of the General Motors / Cadillac Inc. that you actually emerged Winner in the second stage intercontinental draw, Your WinningIdentification number is ID-
We are afraid you are been contacted by hackers, as the Management
of National Lottery Corporation UK Has not contacted you.
Hackers stole profiles of winners and they are now been contacted illegaly
so as to rip them off their winnings and... read full review »
MNICREDITREPORTCOM
don't take my money I never order free credit report . please give me back my money the total is $ 55 read full review »
GREEN POINT PARTNERS, INC
send false packing, take money, no reply email, call, and fax, no refund
JIM MARTZALL
[email protected]
Linda Webb
[email protected]
GREEN POINT PARTNERS, INC
TECHNOLOGY RECYCLING SYSTEMS
5500 Brewster
San Antonio, TX 78233
210-967-5400 tel
210-422-5875
210-967-5600 Fax read full review »
TECHNOLOGY RECYCLING SYSTEMS
send false packing, take money, no reply email, call, and fax, no refund
JIM MARTZALL
[email protected]
Linda Webb
[email protected]
GREEN POINT PARTNERS, INC
TECHNOLOGY RECYCLING SYSTEMS
5500 Brewster
San Antonio, TX 78233
210-967-5400 tel
210-422-5875
210-967-5600 Fax read full review »
TBSystemmechanis 202-4461821
I have had a charge of 4.99 for over a year on my charge card . I have ask them to take it off from this place I don't know what it is TBSystem Mechanic 202-4461821DC read full review »
Tax Relief Foundation
Tax Relief Foundation scam is the name of the game. I talked to them on the phone three times last week and they didn't let me talk to anyone who actually works on the tax relief cases.
I really don't have any words to add, but this *** pissed consumer site is making me add more words. So here they are: tax relief scam, tax relief is a bust, the tax foundation scam is a scam. Is that enough words for you, pissed consumer> Now I'm really pissed. Tax relief is all I want. Why are you so stingy with relief? read full review »
bzzsmedia
bzzsmedia have just taken £31.95 from my account without my consent.. i dont no who this company are and why 5there are taking money from me and i dont no if or when there going to do it again, this is the 3rd occasion they have taken money from me without my consent.. they have illegally optained my bank information from somewere and continue to take m0oney. i cant find a website or a number to ring to get my money back from them.. and i contacted my bank and they said there is nothihg i can do, so i have to wait and take it up with visa to see if i can recieve my money back.. read full review »
rewards first
I have been trying for sometime now to claim money removed from my account by rewards first. I admit that I did fill in one of their forms after clicking on a link for £10 back when purchasing train tickets in sept 2010, but after doing so, there was no onscreen confirmation that the application had been successful - it merely shut down. I had assumed that it didn't work, but was content to wait to see if I would receive the stated "welcome email" containing my password which it states I would need when writing to them to... read full review »
DIET MAX & CLEANSE
A SIMPLE 10 MINUTE INFO MERCIAL AND/OR WEBSITE IS CAUSING SO MUCH AGGRAVATION, WASTED TIME, AND UNAUTHORIZED CHARGES TO MY CREDIT CARD. AFTER ACTUALLY SPEAKING TO A MALE PERSON, SAYING THAT HE WAS A ' TRAINER' WITH DIET MAX, AND TELLING HIM THAT I 'NEVER' RECEIVED THE OFFERED 'FREE' SAMPLE IN THE FIRST PLACE AND THEN TO BE CONTINUALLY CHARGED EACH MONTH FOR SAID ITEM, I TOLD HIM TO REMOVE ME FROM THEIR DATA BASE/MAILING LIST IMMEDIATELY. HE SAID THAT HE WOULD BUT THAT I SHOULD GO TO THEIR WEBSITE AND UNSUBSCRIBE... read full review »
dolphin mtnl
i have repeatedly complaianed to MTNL customer office for stoppate of Music station since last one year. But whenever I complained thay promised that it would be stopped within two days and never recovered. But subsequently again recovery made without any information. I lastly reported to MTNL office during January and they assured that recovery can not be effected from next month but suddenly amount of Rs.30/- . Please see the facts and realise it what is happening and not expected from a good concern in the international level. read full review »
Model agency
From: Lambow Lee <[email protected]>
Subject: Quotation Request
To: [email protected]
Date: Sunday, February 13, 2011, 5:52 AM
Dear Sir/Ma,
My name is Lam bow Lee, I am an Agent to most Communication Company, Model Company, Advertisement Company, and am also an event planner. I went through your profiles that made me to become interested in working with you. I have a lot of events at hand which we need
Photographers
Videographers
Corporate Videographers
Product Videographers
Training... read full review »
ESSO (1615 ellesmere road) Scarborough
Manager never give essopoints as they advertised outside. Whenever I talk regarding their promotions he always angry and yell.I truly think you should look into this matter this man may run a store but he is directly representing your business. His name is AZIS . Nowadays I am scare to go esso gas stations. read full review »
STATE BANK OF INDIA/ATM
Dear Sir/madam,
I am an account holder of your bank bearing a/c no 11201658926, Kankurgachi branch, Kolkata.
Today evening I went to SBI, Birati Branch ATM, Kolkata -7000051 for withdrawal of money .
I entered an amount of Rs 13, 000/- thro my debit card . Unfortunately the money didnot come out but the counterslip showed an withdrawal of Rs 13, 000/ & the amount was withdrawn. The tranaction code was 1922.
I then contacted the branch manager who advised me to call the helpline which I did & a Ticket no AT74681057511 was issued... read full review »
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