CATEGORY: Business & Finances
cheryl kelly
I went to check my checking account balance and found that usa credit had taken 149.00 dollars out of my account with out authorization from me or my husband. they did not put any money in the account read full review »
Watermill Bloomberg Wright
If the authorities are too lazy to track down these scam artists and put them out of business (ie the post master general or the FBI) then I'll give them a hand. The mail box they are using is at the King store in North Las Vegas. Stake that box out and follow the crooks to their hideouts. These people are preying on old folks telling them they ate entitles to money but have to send a processing fee in. Law enforcement--do your job! It is embarrassing how long they have been doing this scam. read full review »
Gov.mint
GovMint.com advertises 30 day Money back guarantee. However, upon receipt of the your purchase (e.g. Silver or gold) the company provides a return authorization ONLY for purchases $499 and under!! They actually tear off and retain the RA on higher purchases. If you desire to return the purchase, you do so without a preprinted RA, by paying insurance and shipping. but, no mail service will reimburse for a claim of lost coins, even if insurance is purchased. It also took me five phone calls to get all the information I needed to return the... read full review »
BOTTOM LINE BOOKS-2ND COMPLAINT!!!!!!
Bottom Line Books ATTENTION: SUPERVISOR AND DIRECTOR ONLY!!!
Box 11014
Des Moines, Iowa
United States of America
REGARDING NUMBER: 37 010 562574087 2 500 2006 0004 79400000002040167612304106 ACCT# 562574087
ATTENTION DIRECTOR/SUPERVISOR OF BOTTOM LINE BOOKS-CRITICAL AND IMPORTANT INFORMATION ENCLOSED~
PLEASE READ THE ENTIRETY OF THEE TWO LETTERS/COMPLAINTS...SOMETHING NEEDS TO BE DONE ABOUT THIS!!! THIS IS NOW MY SECOND AND LAST ONLINE COMPLIANT TO BOTTOM LINE BOOKS... I WILL NO TOLERATE THE HARASSING LETTERS I HAVE BEEN... read full review »
Info.FreeCreditRe InfoFCR.com
I did not authorize a $15.88 charge to my checking card from this company. read full review »
fye vip backstage passes
during christmas shopping bought a game from fye offered one time charge to participate in program to save 10 percent off purchase. today i check my bank account to find 11.99 taken from my credit/debit card account. i tried to call and cancel because for one i didnt even know i was going to be charged monthly to go through a series of automated prompts which after 15 minutes never spoke to a human being to cancel this program. this is very time consuming and very concerning that they dont share with you that it will be a monthly charge coming out of your account. i want to cancel and can not. this is so wrong. read full review »
rdc
my card is not conform consumer no:10121021462980s3, this no given to last 25 days back, so pl conform my credit card.
shyam kumar bhari
DOB: 10.03.1974 read full review »
Imc security / Richmond
l bought and sold some shares with Richmonds They at that time seemed ok.
l purchased Imc security Inc. Then on it came buy this buy that, told them NO
They kept pushing me on to a different hand all the time. The only thing
they did not tell me was about the company, how l could sell these shares ?
This was 4 years of this, l then started to loose my kool.
l got in touch with the boss of IMC this dude was no better, he can't give secrets
away. At this time l was thinking my money was down the drain.
l kept getting phone... read full review »
Payday Online
Quick payday loans, collect cash in under 60 minutes. Short secure application form, no paperwork or fax required. Fast read full review »
RBI FUND REMITENCE
SIR MY NAME IS NANIGOPAL DAS I AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID, THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT TO MY BANK ACCOUNT TILL DATE. AM FORWARDING ALL THE DETAILS INCLUDING MY ID CARD, AND ALL THE REPORTS AND GIVE HIM 80, 200/- IN PROOF SLIP.SIR I WANT TO WHO IS SENDING THE BELOW MENTIONED MAILS.
Sat, December 18, 2010 6:01:35 PM
[ No Subject ]
...
From: INDIA... read full review »
AWI Save
DONT KNOW THIS COMPANY. UNAUTHORIZED CHARGES read full review »
mini report .com
I do not know why these charges are on my bank account and I do not know how to get them removed and stopped!! read full review »
aforserve
disable netbanking password read full review »
uls/ discount coupons
I had a electronic check used to take money from my checking account for which I don't know what it was paying for. I did not authorize or use any websites to give permission for this. The check had an Oklahoma address on it that I did not know. That account has a Florida address on it and an Oklahoma address was put on the check. I want my 49.00 back in my account . This has caused me an overdraft fee of 32.00 and Im very upset that you people have taken money without my permission. I did not have internet at all during the month of... read full review »
Financial market advisors
On November 23, 2010 I signed on with Robert Childs for credit repair. He said it would take 30 days to fix, so I gave him 500 dollars in a check and now nothing has gotten fixed he claims to be in Hong Kong till Jan.22, 2011. So he told me if I has any questions to contact his assistant Flora. He also said if I was unhappy with the results, He offered a money back guaantee well now that I told him I was unhappy with his service via email he is not offering my money back he said it has been exhausted with all the effort he put into fixing my credit what a rip off crooked person him and his assistant Flora, Do I take him to court of what? read full review »
Chandler Mcnair & Associates
This is an absolutely boguss, fraudulent company!!! Within the last month, I've repeatedly received phone calls from both "Investigator Cleveland" & "Investigator King". During the initial point of contact with "Investigator Cleveland Russell", he was absolutley rude, quite unprofessional & highly uneducated!!! He continously repeated himself, making no sense whatsoever and stated that a warrant would be issued for my arrest. After several minutes of debate & disagreement, as to the nature of such... read full review »
KMASSIST.Com
This company took 35.81 out of my account and I don't even know what this company is. They did not have my permission and I bought nothing from this company nor have a recieved anything from this company. I have tryed to call their number only to be put on hold for ever. I need someone to help me with this [email protected] read full review »
lender finders
I just paid $69.99 to lender finders and all it did was redirect me to mostly payday loan sites. The emails i recieved from them on a daily basis stating that they had a "lender who had approved me for $8999 or $4999" was just a "come on". If your credit is MUCH less than perfect like mine, don"t get sucked in.Their cancellation/refund police is, you have to mail them the decline notices that are mailed back to you.Seeing that online payday companies usually don't decline you as long as your breathing, work, and have a... read full review »
Acuri Berry pills/capsules
I had recieved a $84.00 carge and a $79.00 carge on my credit card. I only applied for a free sample. They billed me before the trial date was over. I returned all three bottles of what they have sent me. They have recieved them, I had the postal office trace and track them. I called the number as requested for Acui Berry it had been out of order or changed, I cant get ahold of them. This is a scam. I want noting to do with this Company or their business.
Mary read full review »
TRA Las Vegas
Kristi from TRA Las Vegas called and said they had a buyer that desprately wanted our timeshare in Aruba. We needed to pay 2, 000 for processing fees that would be fully refunded on top of the purchase price. I was hesitant but she insisted that they did indeed have a buyer. If for some reason the sale did not go through, there was a cash back guarentee. It has been close to 2 years and we have still not seen any money.
DISHONEST DO NOT DO BUSINESS WITH TRA LAS VEGAS!!! read full review »
Miller Marketing Group
This company places fake employment ads and emails you an online application through "Miller Marketing Group" and requires you to submit a credit check and offers a "free" website to do it on. Problem is, it isn't free. It charges your cell phone for "Legal protection". Just another scam, folks. read full review »
LOAN2DAY LIMITED
They offer Personal Loans, Quick & Secure! Unsecured or Secured. Went through the process and was approved - of course. Paid wire transfer fees - NEVER RECEIVED a dime... SCAMMED. Wished information would have been posted on internet. The website seems to be legit, but if you request information from the website no one will respond. BEWARE!
Email addresses they use: [email protected], [email protected], [email protected], [email protected], [email protected] read full review »
Fake call on Wind Mobiles from Pakistan
Hi,
I have taken a new mobile connection from Wind. After getting the connection, within a week on 20/Dec/2010 I got a call from a number from Pakistan (+92-344-816-0744). The person who was talking was not enough good in English, so he asked me to talk in Hindi and told me that, he was talking from the head office of Wind Mobile, Toronto and I (me) have won the prize of CAD 50000/- and to get that prize I have to give them the Bank details. But i refused him and asked him the address of the office from which was calling. But he... read full review »
diet max and kmassist
diet max charged my credit card $87.13 a couple of months ago and there is no way to stop them there phones are no longer in service so the agreement says call within ten day but how..
i got another email today from kmassist.com and they are going to charge my card and this time i have no clue why i have not ordered anything at all... i have been sick and havent even been on line since xmas or before they say i ordered something yesterday this is bull i have called my bank, but last time they didnt do anything about the u87. dollars i want to know how to stop this ... read full review »
IC*FREESHIPPING.COM,866-828-0145,CT
On 1http://www.google.com/search?rlz=1C1GGGE_enUS405US409&sourceid=chrome&ie=UTF--05-2011 I was charged on my Debit Card for 12.97 from Free Shipping and the 2nd was f8&q=IC+*FREESHIPPING.COM%2C866-828-0145%2CCTor 14.95 Credit Reporthttp://www.google.com/search?rlz=1C1GGGE_enUS405US409&sourceid=chrome&ie=UTF-8&q=MNI*CREDITREPORT.COM%2C866-8833309%2CCA+CASH+PURCHASE+%2414.95 read full review »
EPLATINUM MEMBERSHIP
I was contacted by this company with an offer for a line of credit. I did not agree to the offer but a couple of weeks later the company generated a check with my account information and submitted it to my bank for payment. Due to the funds being unavailable the company's draft was returned and I was charged and NSF for $20. I contacted the company several times and finally reached a real person who took my name and number, said I would receive a return call about my complaint and then promptly hung up on me as I was trying to ask for... read full review »
www.mall-discount.com
Vendor constantly changing appearance of pages, has no contact information listed does not respond to my dotazy.Buy dealer shoe, the payment was through PayPal.Although the goods shipped, but they were fakes, which were destroyed at the Belgian border.I contacted the seller several times and asked for a refund, but still did not respond. initiated a dispute with PayPal, where sellers have the money withdrawn from your account.Goods sold on the website are fakes and do not inform anybody about tom.No BUY! Not communicate, and even returned money to rob people by sending fake designer goods! read full review »
hudforeclosed.org
took money-- $49.60 without my auth. read full review »
Platnium On Line Service
On January 5, 2011, this company which I have never heard of, withdrew $99.49, from my checking account at JP Morgan Chase. There is also a 35.00 overdraft fee from the bank which leaves a total of a $133.92 overdraft to my account.
The bank said a paper check was submitted, # 5231195. Chase's checks don't have those numbers. Please look into and reverse. Thank you. read full review »
raymond longoria
i just wanted one shipment and youll took it in to your hands to keep seading the product and use my card i just want my money refunding read full review »
spintop media inc.
I PAID BY CHARGE CARD FOR GAME, SO I COULD DOWNLOAD AND PLAY O N COMPUTER. COST 19.99. I HAVENT SEEN IT ON MY COMPUTER YET .IT WAS LAS VEGAS HEIST MY NAME GWENDOLYN JONES. FLINT MICHIGAN.WHY IS THIS HAPPENING I SAW MY STATEMENT WHERE YOU CHARGED ME. IAM GOING TO BETTER BUSINESS BUREA.THIS IS NOT RIGHT.SIGNED GWENDOLYN JONES . PS.YOU DONOT LIST A PHONE NO. read full review »
All american Legal Service
A GENTLEMEN BY THE NAME OF CLARK PARKER HAS BEEN CALLING MY PHONE SEVERAL TIMES A DAY.
HARASSING ME AND THREATENING ME THAT I AM GOING TO JAIL BECAUSE. HE WAS HIRED BY ALL AMERICAN LEGAL SERVICE. TO SUE ME FOR A LOAN I SUPPOSLY RECIEVED IN JUNE FROM CASH PARTNER AMERICA IN THE AMOUNT OF $600.00 AND THAT DEPOSITED TO MY BANK ACCOUNT. AND THAT I NEVER PAID IT BACK. I HAVE NEVER RECIEVED ANY LOANS. AND THE NUMBER HE IS USING IS 760-933-1515 CAN U PLEASE INVESTIGATE THIS MATTER. AND GET BACK TO ME. I AM VERY FED UP WITH SITUATION ALREADY. read full review »
Housing rental
I complain to Florida Commission on human relation, General attorney, U.S Depatment of housing & Urban Development (HUD), Florida Department of agriculture & Consumer Services about a housing rental Issue I encouter after being approved for a rental unit at Camden Hunters Creek, ; none was of any help, instead it seemed as if they made any excuse possible to get Camden off the hook even though I had all the evidence. The issue was that I went in to Camden and applyed for a rental unit available in a month. I gave the proper fee and wa... read full review »
John Jeffords
John R. Jeffords was very rude to me. He spoke to me very inappropriately during a phone consultation, so much so, I'm embarrassed to repeat it here. I won't be doing business with this firm at all. read full review »
lodge on the lake
i lost my phone a week ago but i was using a voda sim in it but it ha d a tracker and it was activated so i was wondering if they can track it even so my cell c nos were 0849925560 and ny id no 8309020966088 T N Zondo i know i am in arreas but if only i can know if you can help me or not with that phone
kind regards
lihle zondo read full review »
kham L
how can we go after this company ? they got $ 159 from me too they dont refund the membership read full review »
ALEXANDRE BYKOVSKI-UN-06 JAN 2011
UTS-00.00.01-USA-10281723-001-UN-00128172-NATO-1-201821-0012-LONDON-GMT+0-100221-00227125-PARIS-THE PRESIDENT USA -0030388372920392-091422-01012-BARACK OBAMA-02021-00222380-01021-HER MAJESTY THE QUEEN-0023823-203-000384373-PARIS-102328-INTERPOL-202988100001-2-3023882-UN-1203288BAN KI-MOON-10201201-01- December 31, 2010 - December 31, 2011.-23004284822-0401232-20342834788123000212-LONDON0012012-L027.-309357877539394583-0029493-INDEX-0049694856034-54039523222-00201-003020-06 JAN... read full review »
Travelrepublic.com
This website sold me two airline tickets to new york over christmas then informed me two days later - that the booking had been cancelled by me and charged me £634.00 for the cancellation. I have reported them to everyone. They are rude - arrogant - This is a web based scam to exhort money from innocent customers. Whatever you do - avoid this company or you will lose your money. read full review »
tranquilityalley.com
They are scam artists! They stole almost $3, 000 from me and claim to be reputable. I never received my merchandise and they never refunded me my money! I will report them on every website I possibly can to keep others from falling prey to their schemes and avoid giving them anymore money! read full review »
BBV*MovieSale.com
In July these People starting Charging $9.95 Montly to My Card. After two Months They Started CharginG $19.95 a Month!!! I Never Looked at My Visa Card Charges on Line until this Week. I see alot of Other People have had the Same Problem with this Company!! I just today wrote a Complaint to My Visa Company & Called and said STOP Payments... They are a FRAUD! I never got anything from them or any litature.
Kathee read full review »
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