CATEGORY: Business & Finances
Deutsche Bank National Trust Co.
Deutsche Bank National Trust Company is a German owned company which has been described as the worst when it comes to foreclosures. It operates freely in the United States, using Nazi-like tactics to throw Americans out of their homes without proper legal standing. If your neighborhood looks like the Warsaw Ghetto thanks to this and other banks' actions, you can thank our federal government for its complicity.
Deutsche's hired hand in illegal operations is an Austin, Texas-based company called Field Asset Service... read full review »
SJR Watermark
The sale agreement of SJR Watermark (by SJR Group, SJR Prime Corp) has unreasonable clauses for RIGHT TO REBUILD:
http://www.sjrgroup.com
http://www.watermarkhomes.in
http://www.primecorp.co
Issue:
An additional area during rebuild (anytime) will not be given to new apartment owners.
Please read Section 14.2
If the sanctioned area is more, the additional area shall accrue to the benefit of the Vendors and Builder, subject they proportionately bearing the cost of the construction.
Here is a complete section... read full review »
eBay Buyer Protection Fraud
eBay Inc. Headquarters
Whitman Campus
2065 Hamilton Avenue
San Jose, California 95125
(800) 322-9266
(408) 376-7400
http://www.ebayinc.com
http://www.ebay.com
http://www.paypal.com
eBay provides Buyer Protection Fraud in favor seller who keep pay eBay listing fees and PayPal transaction fees that rejected my 79.99 refund request since buyer pay nothng to eBay. PayPal - www.paypal.com is an eBay company.
I did not receive an $79.99 order includes shipping fees that order from a Hong Kong seller though eBay and... read full review »
MAJDI H ALGHUSSEIN
DEAR SIR/MADAM
I have been a victim of scam/Fraud parties involved Mr. Weeks (presenting GM) and Mr. Ju Pak presenting Elite Forwarding Company) and Interpol, and Some personnel from Uni-credit Bank in the UK. In summery, I have received a check for the sum of 850, 000 pound, and in order to collect this funds, I have been asked to pay the amount of (445GBP) in order to forward this package to me in Bahrain, and be presented to me by Mr. Ju Pak in the bank and take photos. After payment for the forwarding company, an additional amount of... read full review »
Real Estate Scam
Richard Hernandez, California Real Estate License
#00546469, prior to posting his license with
United Realty Center, Riverside, Ca. (this does not
involve them in any way to my knowledge)
approached me with a business proposal...
establishing a mortgage company "CMG" before the
crash. I asked for formal copy of Corporation
papers which he never gave to me...I do not believe
that he ever filed such papers. FRAUD.
I wired him the money $50, 000.00 (in 2007) and also advanced him loans for brochures, etc. Total $67... read full review »
Turbotax online
Ok Turbotax is ridiculous and I fell for their gimmick again!! I guess with the year passing my mind went foggy on the hidden fees and misleading line of bullshit that says "get your refund in as little as 8 days!" My total bill for filing was $58.00 ad that's because I owe state taxes- ootherwise I'm sure it would have been more. I used the online version with 'free' federal returns. Their disclaimer says refunds in 8 days if you file the 1040 EZ, 1040A, etc. which I did- now 17 days later and I still do not have... read full review »
Lender Business Processing Services
Has been "processing" my loan payments since June, 2010. I was using Equity Accelerator to make my payments. I had automatic draft and my entire payment was made to LBPS. It took three months before they credited any payment to my mortgage (although the money was withdrawn). When I complained they told me they did not accept Equity Accelerator plans (although they did receive the money on time). When they finally credited my account, the entire amount went to the principal (ignoring my property tax escrow and home owners insurance.) I... read full review »
inteliu
Hi All,
I used the people search service provided by an USA company Inteliu and I paid for it using Visa card in 2010. However, they continued to deduct from my Visa Card at $19.99 per month. I accidently discovered this in Jan 2011.
In Feb 2011, I made a complaint via Complaint Board and got a reply from Inteliu within 3 days. The reply claimed that I had been using another service provided by them called Identity Propection. I did not use this service so I wanted a refund and a copy of contract for Identity Protection service. I made 2... read full review »
Affinity Alliance
I would like to draw attention to the shameful time wasting methods of all at Affinity Alliance I was contacted by this company and given a very believable story about an amazing investment. When i sent the amount necessary to take part in this investment I heard nothing again. Thanks is owed to Eurasia Trade who contacted me in asimilar fashion and have remained true to their promises. Their service is professional and their advice has been invaluable - we need more companies with ethics like EurasiaTrade. read full review »
TLCfastcash.com
I applied online for a payday loan and have had unauthorized check withdrawls from my bank account as well as many harrassing phone calls from random numbers several times a day ever since. After another unauthorized check written on my acct, I checked the internet for information and found that tlcfastcash isn't even a licenced loan company. I now have no choice but to close my bank acct, which will interrupt my direct deposit of my employment check for an undeterminable amount of time. I will continue to update this info as I go. read full review »
USAA Mortgage Services
I was offered an acceptable refinance rate for my VA mortgage on my initial conversation with USAA and agreed to have them take $350 from my checking account. When they called to follow up the deal, they said that I didn't qualify for the rate I was promised and that I would have to pay a higher rate, which was unacceptable to me. When I told USAA that the new rate wouldn't work for me, they promised to refund my $350. Three weeks have passed, and they have not done so, even though I have called them numerous times. I was told that... read full review »
Realty Solutions
Realty Solutions is not conscientious about the properties that they manage. Their dealings with tenants are, at times, rude and very unprofessional and distressing. During my dealings with Realty Solutions, I had to seek legal council to find out that what they were trying to do would be considered "unconscionable" by law. read full review »
mostbrand.com
www.mostbrand.com Online groothandel Nike Air Max 90, Air Max 90 Schoenen, Nike Air Max 90, Air Max 90 bestellen, Air Max 90 Kopen, Air Max 90 Goedkoop, Air Max 90 footlocker. read full review »
credit card fee
I have always questione the fees charge to my account by APPLIED BANK WILMINGTON DE, I have call and complaint with no out come. their fees are as follow 15.00 montly maintenance fee, and 39.81 interest fee. these are regular evry month. since i have complain before with no resolution to the problem. I just pay to keep my good credit standar how ever this month on the 6 I made and automated inmediate payment of 150. which is twice my minimum amount due. today I received my new statement and APPLIEND BANK WILMINGTON DELAWARE has charge me and... read full review »
Hunter Warfield Debt Collection
I was contacted by A.J. (name shortened for legal reasons) of Hunter Warfield. He was very rude and short with me. I could not get a word in edgewise without him cutting me off mid-sentence, or...hanging up on me, which he did...twice! He also proceded to tell me that it was "his way or the highway". And, the first time he hung up, I was in the middle of telling him that I was invoking my FDCPA rights. Real class act, this company and this paticular individual (insert sarcasm here). I suggest, if you had an experience like me, contact the FTC and the Florida Attorney General's Office. Good Luck. read full review »
PRIZE DATA DOCUMENT REPORT
I have received many others such as this, telling me that I am a winner of such monies, And yes they do look very professional documents. The wording, the form and the complete letter claiming to be whom they say, is very convincing. I have in the passed, not knowing send the fee that they asked for, and never heard from them again. I don't know what can be done, only hope that by this reports people will stop responding to this types of scams. Thank You read full review »
National Collectors Mint - World Trade Center Collector Coins
I placed an order via the 1-800 # from a TV commercial soliciting the World Trade Center Commemorative Coins. The phone system was all automated and extremely pushy trying to coerce the buyer to purchase more than desired. I only agreed to the special priced item and they automatically said a free item was included and when the order came, a third item was included and I was billed 5 times the amt of the special order. I have called three times and left vm msgs with no promised returned calls. I have also sent an email to the address given on... read full review »
Qmobile E900
M.IMEI352859046013754
S.IMEI352859046045053
03339374126 CELL NUMBER IN THE SIM read full review »
travelex/currency exchange
I sold 7321 rmb and 2200 hongkong dollars in one transation and another 305 rmb in a second transaction for usd to the travelex in the seatac international airport on feb 13th.
I ask the teller if the rate you were offering for rmb was 6.6 to one usd as I knew that was about the current rate and there was no board with your current rates. The teller told me yes and exchanged my money.
Later after looking at my receipt I found that the rate I was given was 7.4 not the 6.6 that I was promised, I was lied to by your employee and I wa... read full review »
American Cash.net
these people keep calling to say we are under investigation for bank fraud the amount of money we owed was first $300, 00 the 2nd time thy called it was $260.00 thy called again today and now thy want $682.00 on a loan we never got but when thy call thy always use a different number the area codes thy use is 510-616-203-207 thy use magic jack to make all calls found that out by calling the number back its a mid eastern speaking man i called thy corporate office AND THY DO NOT DUE LOANS FOR NEW YORK STATE THIS IS A SCAM THE F.B.I needs to get involved to stop these People read full review »
robert small
I am showing a 4.99 bill from you and I do not show why from the 6. pleace contact me at [email protected]. read full review »
BBB.org and Better Business Bureau
The Better Business Bureau or BBB.ORG is a Scam. They are a non-profit organization where their income comes from having
businesses pay a "membership" fee. This means that businesses are the BBB's source of income (even though they don't report
income). If a business pays a membership fee, then their rating is an A or A+ rating. Business that refuse to "join" their
club have a B to F rating. Especially if the business disagrees with the BBB information.
In researching the BBB, businesses that... read full review »
OneWest Bank/IndyMac
I to have not one good word to say about OneWest Bank/IndyMac. I tried for two years to get a modification and all they do is give you the run around. Unfortunately, I ended up going with a company known as US Mortgage Solutions to try to solve my problem with this loan industry. I ended up getting scammed. Which now I am so leary of any of these companies. As a whole, we need to start the ball rolling and start to complain to the Attorney General's office about OneWest Bank/ IndyMac. I called and the Attorney General's office in CA... read full review »
scott mason
On 1/31/2011 at around 6pm, a man called me claiming his name was Officer Scott Mason calling for Money Cash Advance. He then called me names, cussed and threatened to arrest me the next day if I did not pay him $843.00 for a supposedly a $400 online loan he claims I applied for out online. He knew my social security number, address, full name, email address and last place of employment and said if I didn't pay him the company was going sue me and I would have to pay over $2000 in court charges. Then he had me write down his phone number... read full review »
law
contacted by Dwayne Banks/Carter was told i owed 5486.87 on behalf of a pay day loan from US CASH phone# 760-383-1481 if don't pay police will be here on friday w/ warrant they can kiss my ASS not paying advise everybody to contact ATTY. GENERAL read full review »
cash-x
i singed papers for a loan of this companies online and im wodering if they are fruad are not read full review »
MK wireless
I also order a phone case from this website, it has been well over 3 weeks, no confirmation #, no answer when i call, no response to emails, no nothing, but they sure did take my money from my account !im so pissed! They are a scam read full review »
wells forgo home mortage
signed papers on jan. 23 for purchase of home-escrow was opened and appraisl was done on jan 27 -2010 at witch time i was told i
would need flood ins. cancelled purchase but was charged 450.oo $ for appraisl. I feel this is unjust as i feel they should inform buyer
at time of signing perers- there own turnkey witch states transferor must disclose the requirement of obtaining flood ins.to the buyer in
writing with no exemtions. this was not received until after appraisal was completed. have bid on severl homes, but paper work... read full review »
Goldline International of Santa Monica
I had the worst investment experience of my life with Goldline International. Specifically with Michael Drake who was my investment "advisor" (gave life changing bad advice) and Lisa Weedman. Robert Fazio is Executive Vice President.
I came to Goldline to gain greater financial security and stability but I got the exact opposite. I got financial loss, anxiety, worry, waste of time and, in my opinion, a lot of BS and hype. I'll never forget this. It was so shocking and upsetting I created a blog. I created a blog to tell my... read full review »
Clickbank on line TV
I thought I was paying for live TV on PC and when I went to go on their web my computer would not allow me to go any further due to the fact their web site was harmful. I immediately sent them an email requesting a refund. They replied back sending me the same link with the same virus. read full review »
hsbc stalking
hi i just wanted confirm if any 1 is being stalked by bank goons . i mean no phone call .they just come outside and stand at a particular location at home and office and whenver they se you they try to signal that they are here . cars with same music /threating songs . its just different people evrytime so there is no proof. plase reply as soon as possible cause its been over an year that they have been stalking . read full review »
David Weekley Builders
I purchased this home new in Dec 2006, $300, 00.00 within three months the carpet began to split and flatten. I had to fight with every person up to Mr. Weekley himself. Finally I was told that the carpet would be replaced By # 3 guy, Gene Swang. I was asked to purchase the carpet and they would reimburse me upon installation. I only received half of the money and they would not pay the full amount as promised. Now 2/10/2011, I have several broken tiles from stress fracture due to the foundation along with this The ceiling above is cracked a... read full review »
Wilson Properties
Wilson Properties instructed us to pay a holding deposit of R5000 to secure the property, which we paid. To cut a long story short, the owner was not able to move out at said time so we could only occupy the home in April - which was out of the question because our first baby was due on the 1st of April. We requested our R5000 be returned to us and Wilson Properties agreed to this. We are still waiting. Despite numerous phone calls, a visit to their premises and even a letter from our lawyer, we continue to be ignored by this so-called... read full review »
ScoreSense
This company need to be investigated. They advertise for $1.00, you can get your credit report. Then they went in my account/debit and took $29.95. This is false advertisement. When I call to inquire about my money. The man stated that it was blurrey, and might of not seen the $29.95. My report was 0 all the way across. The only thing I seen on my report was where I use to live. I am going to fail a claim against this company with BBB. I am sure that I am not the only person that this company did this to. I can not afford $29.95. I work pay check to pay check. read full review »
FSO
I was given advise by a financial adviser. He was not authorised to give advice, which in the UK is classed as fraud. The regulator is supposed to regulate this, but refuses to do so. I have lost about £40, 000 read full review »
No Debit card Loans
No debit card loans offers Debit Card Payday Loans which gives you instant money solution for your superfluous charge. Credit check is not must while you are applying for Debit Card Payday Loans. Apply now. For more information visit at http://www.nodebitcardloans.org.uk read full review »
personalloansuk
You are running short of cash and need financial assistance to carry out wedding cost and expenses? Apply for wedding loans and make your wedding the most memorable day of your entire life! visit at http://www.personalloansuk.net/wedding_loans.html read full review »
uk ugg australia.com
paid www.uk ugg australia.com money for boot's paid amount on 30/11/2010 for my wife for christmas
still waiting visa masterpay have promised payment back after 48hrs but nothing now their excuse is chinese spring festival is on and i have to wait 48hrs for seller to get in touch no one has got in touch people beware of WWW.UGG AUSTRALIA.COM website as it's sent via china and i think it's a con so be extremely careful of buying from this site you've been WARNED. read full review »
Get Slim
ordered special trial price product on 23rd January 2011 for a total charge £3 . 59 GBP and delivery in 3 days.
delivery has taken two and a half weeks. and i have just recieved my credit card statement (10th February 2011) with an additional £65 .01 withdrawn without my permission. There is no mention of additional charges being made and in this country is is classed as fraud. I am extremly angry and will never trust buying anything from America again, this will not get my money back but i will now highlight this company to British Trading Standards so hopfully no one else will fall for this scam.
ELaine UK read full review »
Oakshire Financial
It sounds like they are taking aim at the big firms on Wall Street - you could even call them a newage Robinhood. It is nice to see that someone wants to do right by all the wrongs that the big heads on wall street have perpetrated upon the lower class citizens of this great country.
I love the Wall Street Elite newsletter - which is free and gives a ton of excellent stock and options ideas for me to diversify my portfolio. Neil DeFalco and his team really have done a good job with this... read full review »
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