CATEGORY: Business & Finances
CREDSCORECOMP
unauthorized charge by Credscorecomp for what was advertised as free credit score report that was demanded through craigslist as part of apartment search read full review »
maxforexonline investment plan
maxforexonline.biz website is not open why?
pls tell me read full review »
creditscore complete
This company is a scam and dont deliver what they promise. The site wont even work. read full review »
Jackie Huff
Dear Price Shuffle,
I would like a refund of $149.75. I didn't realized I purchased a bid package. I only thought I was getting the free bids that was posted on your website. I haven't been back on to bid since the first time I got on to place the free bids. I didn't realized what happen until I got my bank statement. I'm a single mom . Please refund $149.75 to me. I would really appreciate very much. Next time I will be more carefully. Thank you Jackie Huff read full review »
IRS site
Within the last three weeks, I received an e-mail stating I had an IRS refund that had three cents in change. The e-mail directed me to click on a link whereby I should complete the form sending them my Social Security number, debit card number and the security code on the back of the debit card.
I knew immediately it was a scam. First, if the IRS owed me money, they would mail me a check. But most of all, we do not deal in change on our tax returns.
After reading the e-mail, you were directed to click and go to the form. That next... read full review »
My Quick Cash Payday Loans
I am now negative $26.31 in my checking account due to a charge from this company. I need this reversed ASAP!!! read full review »
REGENT MARKETS AUSTRALIA
REGENTMARKETS / APEXINVESTMENTSERVICES/ARITONGROUP/WALKERROBERTSON AND ASSOCIATES
WHY DOES A COMPANY CHANGE ITS NAME 4 TIMES IN 1 YEAR AND MOVE ADDRESSES 5 TIMES IN A YEAR? SCAM, SCAM, SCAM.
Mr Sasanow has made threats to many people if material is not removed. The following is a reply to Mr Sasonow:
Ben Sasonow, Regent Markets, Apex Investment Services, Ariton Group, Scammer.
Gold Coast, Gold Coast, QLD
Reported By: QLDCategory: Bookmakers: Channel 9: ABC:ACA.
Dear Sir,
This is a direct quote from your... read full review »
Volt Marketing
My mother-in-law received the following letter from Volt Marketing Inc. with a check for $3988.76. It is almost word for word the same as one reported by someone else on this sight. The company name is different, and where this letter gives "Claims Agent Grace Wright" the other letter gave a different name. However, the phone number is the same, the "lucky winning number" is the same, and the claim number is the same first 5 characters with a different set of numbers for the second 5 characters.
Volt Marketing Inc
598... read full review »
Citibank Deleware
My husband received a letter from Advance Financial Services Inc. it included a check for $4, 960. It said to call 778/223-8012 and ask for Emmanuel Chung and give him my claim # to activate the check. Then send $3, 698.00 to cover the taxes for my winnings and send them to the tax agents named Jones Stewart and Patrick Sean. I checked the check for the watermark and it had it. It seemed legit so I went to my bank and deposited the check. I knew the bank would have put a hold on it and they would tell me if there was anything wrong with the... read full review »
Liberty Reserve SA
on March 23/2010 I believed to be on the authentic LibertyReserve account as my personal phrase was there. After entering my password a sliding up screen appeared requesting my master key for a security check. Unfortunately I entered it and immediately my site disapppeared and my funds stolen by U7248737, batch 33511827, (William, merchant PanaMoney. I informed LR right away, however received no help, the first chat room told me to check the history, where I found the account my funds had been illegally transferred to. When I got back to the... read full review »
Johan van As properties
I moved from Gauteng to the Eastern Cape, Port Elizabeth. I did not have the opportunity to view a premises for rent, I did ask an in-law to view the premises. She did and to her it seemed in order. On my arrival from Gaunteng to take possession of the the premises, I
met with the rental agent van As, I pointed out the faults I had observed in the first 10-15 minutes of my arrival. He stated I should draw up a list of the faults, to which I did, and as the rental agent van As read the list and signed it acknowledging the faults. Further... read full review »
elecshop123
Auf die Nachfrage, ob ich mit Paypal bezahlen kann, wurde dies mit der Behauptung abgelehnt, das führe zu starken zeitlichen VErzögerungen und zu finanziellen Verlusten für die Firma. Es würde ausschließlich Vorauskasse akzeptiert. Da alle anderen chinesischen Partner( etwa bei Ebay) auf PayPal drängen, ist das ein echter Hinweis, dass dieser Shop nicht seriös ist. Daher Vorsicht bei Käufen!
On the inquiry whether I can pay with Paypal this was rejected with the assertion, this leads to strong... read full review »
Ocean Media UK - google adwords campaign
After making me a cheap offer for a Google Adwords campaign, when we had to make the deal, surprisingly the price was bigger with some childish explanations. Well, we made the deal for one month, no more obligations after. And i told them to write down my request of cancelation of any future services and charges. Also wrote them twice and finaly i received their confirmation for cancelation.
And guess what? After more than one month I see money disapearing from my account, without any notice, of course. (how could i expect a thief to warn me... read full review »
REAL VISION INTERNATIONAL LIMITED
Dear Sir,
I Mr Laxmidhar Sahoo would like to inform you that my land line no is 0674-2558485, I have complained from monday for my broadband service, my complain no -1515280707, I have also called many times regarding this but still i am not getting service yet, Please provide me the service as soon as possible neither i ll surrender the connection.My alt.contact no is-0674-2558484
regards-: Laxmidhar sahoo read full review »
Vance Johnson - Rips off elderly
Nasty man. Steals from elderly couple who happen to be my friends. One has liver cancer. Pay the Flynn's back their money.
Don't support vance johnson read full review »
Vance Johnson Three Amigos- Jerk
Vance Johnson has stolen from a 56 year old woman whose husband has pancreatic and liver cancer. Pay her back Vance. Don't go to Vance Johnson's business in Parachute Colorado. read full review »
Vance Johnson Ex-Bronco Thief
I have never met a con-artist or thief who steals so blatantly from old people. Vance stole $31000 from two older people. One has pancreatic and liver cancer. Vance is a dog. read full review »
Vance Johnson Ex-Bronco, is a Liar
Vance Johnson, Ex Bronco, will lie to you and take your money. He will promise a return on your money and leave you broke. Vance Johnson will lie to your face. read full review »
Vance Johnson, Former Denver Bronco
Vance Johnson preys on innocent people. He takes money from the innocent so he can lead a good lifestyle. This mand is a fake and a fraud. Do not invest with Vance Johnson. read full review »
Vance Johnson
Vance Johnson, Ex-Bronco took advantage of a struggling family. He has left this family empty handed. This man is a con. read full review »
cpn number
I joined legal cpn program as a affiliate..to have a home base business..I gave them 350 dollars to join and then they told me i need a website and they said purchase a website through a company they deal with that's was 10 a month plus a toll free number another 10 a month...I was with the company for 7 months and i never made money..I personally had people purchase there product and when i confront them about my commission they always would say prove it but how can you prove it when the internet customers paid the money to them... read full review »
EVOLVE BANK & TRUST
My name is Michael Gaskin, school teacher living in Lithonia GA. I am married with 2 children 4year old and 8 mth old. Credit Scores 796, 800 respectively. WATCHING MARKET LOW HOUSING PRICES I DECIDED TO TAKE ADVANTAGE OF THIS OPPORTUNITY. IT TOOK ME 4 MONTHS TO FIND A HOME. I WAS PREAPPROVED THROUGH DESKTOP UNDERWRITE WITH EVOLVE BANK & TRUST.
I am considered in the Industry Standards Perfect borrower A+++ Money in the Bank, Job Stability, Excellent Credit, No Loan/No Debts Except current home I live in. Therefore, NO DEBT OVERLOAD... read full review »
alda pauline bail bonds
my wife was abducted by two armed men who claimed to be employed by alda pauline bail bonds.they said that they were bounty hunters hired by paulines bail bonds.they said pauline had revoked her bond. my wife never missed a court date, an appointment, or a phone call.when these men took my wife, she was no more than 10 minutes from the very courthouse that she was obligated to.she was within 20 minutes of the weld jail, however they chose to take my beutiful 24 year old wife to the hampton inn for 10 hours or more.she was taken at aprx.10 p.m... read full review »
VANCE JOHNSON EX-DENVER BRONCO
VANCE JOHNSON STOLE $31, 000 FROM A 58 YEAR OLD WOMAN WHO'S HUSBAND HAS PANCREATIC AND LIVER CANCER. HOW COULD VANCE DO THIS? read full review »
club77
Please everyone check your checking accounts these people are ripping off bank accounts everywhere for 49.99 hoping it will go unnoticed. They are stealing thousands of dollars nation wide and need to be stopped. I just happened to be poor and they took my last dime. I am disabled with a fixed income and now every last penny I had was taken by them and Wells Fargo Bank since they also charged me with NSF fees. AS far as I am concerned club77 and Wells Fargo should be held responsible for this outrage. read full review »
reverse cell look up
I signed up with this company to check a phone number. I already knew the location was in Montreal and wanted to to confirm the name of the cell phone owner. The address of the owner was also supposed to be provided and the names of other household members.
I was charged 15.95 and the result of the check were invalid. They say the owner's name is Peggy Montreal, how convenient since the phone is in Montreal. They included an alternate phone number, which I called. Peggy answered and was nice enough to inform me that she gets calls like mine all the time. Phone Detctive and Click Bank are a SCAM. read full review »
Wells Fargo Merchant Services
Wells Fargo Merchant Services associated with First Data Global Leasing (credit card terminal)
scammed customers on misleading contracts and overcharged when early contract terminating:
- WF Merchant Services had many hidden charges on monthly service. Early termination
charged ($500) was not stated in the contract but in the URL website in order to hide the customers during signing process .
- Terminal machine leasing took overcharges of $33.00 for 48 months that costs $1, 584 (plus tax) which is 4 times of the cost of the machine... read full review »
SUNOCO gas
Today 11-18-2010, i went to this station to purchase something when personal said " a complaint" had been filed on me< the customer over a hug and a kiss at the pump. HER "client tell" was offended...i suggest this station needs new employees. How dare she? Then she tells the story to another co-worker with a customer in the store and making me look like a tramp. Since when is that acceptable? The hug and kiss happened 2 months ago. read full review »
Briargrove@Vail apts
After over a year of living here & paying very high rent I have been told twice now they don't move people in upstairs apartments due to noise. Everybody they have moved above me has had a kid that stomps & drops things on the hardwood floor constantly every weekend & has made my life miserable. Now they are in the process of making all of the parking spaces reserved so I have to walk a football field to get home or pay an additional fee & this is after raising my rent $200.00 a month after the first lease was up. I just... read full review »
Wachovia / Wells Fargo
This isn't my first time writing a negative review for Wachovia / Wells Fargo and if I don't take my business elsewhere and soon I doubt it will by my last.
This afternoon I attempted to use my debit card and was told that it had been declined. Confused, I called Wachovia for a balance total and was first appalled that my account was in the negative; -$122.07 to be exact. The overdraft protection law went into effect on August 16, 2010 and I declined the "protection". Why was my account negative?
I entered the... read full review »
paydayone FT. WORTH, TX
MY NAME IS MICHAEL ANDERSON. I ASK PAYDAYONE TO STOP THERE PRE-RECORDED MASSAGE TO MY CELL PHONE LAST WEEK. IT'S STILL HAPPENING. UNDER FEDERAL LAW IF YOU TELL THEM TO STOP CALLING ME THEY HAVE TO STOP. THAT HAS NOT HAPPENED, AND I FEEL THAT I'AM BEING HARRASSED. I'VE MADE PAYMENTS TO THEM OF FIFTY DOLLARS A MONTH, BUT THE CALLS CONTINUE.. MY ACCOUNT # IS 12462879. read full review »
IHOOT
I loaned asubstantial amount of money to a not profit organization by the name of IHOOT ( in honor of our troops), there focus is to support the military veterans by offering them funding, seeing eye dogs, housing etc.. The money was loaned in order to entertain the troops and their familes at the Tiger Woods at&t golf classic in Maryland. It has been over a year and the funds have still not been repaid by this organization. Philp Stambler ([email protected]) who is the marketng director at Walter Reed and Maynard Smith... read full review »
leberty refund.com
I was giving a refuns case # read full review »
sue j thomas
Cablevision made an error: they gav me a DVR box which I never wanted nor ordered. NOW: you will not believe this: they want ME TO PAY 34.95 FOR THEM TO REMOVE IT! THEY HAVE NEVER ADMITTED THEIR ERROR AT ALL! THEY KEEP BLAMING ME!
What is a good alternative company to sign with in 10801? Anyone in this aread know the score? Thanks much. read full review »
deenan white
I artherizd a charge of 2.97 and thats all. The next day there was a charge of 57.69 I didnt appove of this and dont like that it was taken out. read full review »
Gema Sanchez
Itls been almost 3 to 4 months that they haven't payed no credit cards and the creditors are sending me letters that if i don't pay the past due im going to collection, and this company is supposely to help you get threw your debt not to put you more in debts and they still withdrawn from my account but i'm not seeing that the money is going to the credit cards read full review »
iridium prepaid mastercard
BUYERS BEWARE!!! PURCHASED A PREPAID 130.00 MASTERCARD, WENT ONLINE TO SHOEBUY A MAINE STATE ONLINE COMPANY TO PURCHASE SHOES FOR MY SON BIRTHDAY, ENTERED THE ## ON FRONT OF CARD AND REAR TOLD TO ENTER 3 DIGIT SECURITY #, TRANSACTION CAME BACK NO MATCH? ATTEMPTED AGAIN SAME RESULT NO MATCH? NUMERIUS ATTEMPTS TO REACH MASTERCARD FELL ON DEAF EARS FINALLY CALLRD SHOEBUY WHO VERIFIED TRANSACTION FAILED AND PURCHASE NOT FORTHCOMING, CHECKED CARD BALANCE ON LINE AND LO AND BEHOLD SHOE TRANSACTION WAS DEDUCTED FROM MY PREPAID CARD. FINALLY ABLE TO... read full review »
Savingpays membership
On 11-11-2010 Platinum Online Group _ SavingPays99 took $99.49 from my checking account, I don't even now who they are or how they got my checking information. According to the depit, it was for a Savingpays membership. Called the phone number they supplied 818-255-9973, they said I would have to waite for someone to return my call. IP address 174.27.165.224. read full review »
International Merchandising Services
I recently received a letter stating that I had won R100 000 from a home shopping survey. All I meeded to do was send an amount of R140 for some diamond pendant and deposit into aa Nedbank Account. Luckily I decided to check it out on a website and discovered the scam. Also the letter is not dated!
Beware never part with cash. Look for the company on the web, investigate. read full review »
carlos
me llamo carlos chumilla dominguez, vivo en españa y ustedes estan cobrangome mensualmenta desde el 13-06-10 la cantidad de 19'90 euros al mes sin yo haber contratado nada con ustedes.
Les pido que me aclaren como han conseguido mi numero de cuenta, y porque se me esta descontando este dinero de mi banco sin autorizacion alguna. espero la respuesta pronto, pues sino realizare la denuncia pertinente.
A, y ya nunca podran acceder a mi cuenta pues la targeta esta retirado. espero urgentemente la respuesta read full review »
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