CATEGORY: Business & Finances
Uggs118.com
Uggs118.com is one of those Chinese Scams- Beware!! I thought I was buying uggs at a discounted price and in reality, I was being scammed. They don't have a number to call and they have a hotmail address which are just a few signs. I wish I would have investigated the company before making this mistake. They charged me and say that they never received my order or payment!! read full review »
Chase personal banking
CHASE has been charging fees to my dead mother's account. Even after being handed a copy of her death certificate, the bank's position is that it has the right to freeze the account so that only other's won't have access to the funds. In the meantime, because the account isn't being used, CHASE will gladly charge it fees. It is the family's burden to be "timely" and I heard straight from the representative that it is more CHASE's property than her family's if the actions are delayed. He said it is just not possible to do it any other way. It is immoral. read full review »
UOL*JUNO ONLINE, 888-839-5866, CA
This was sent to me from my PayPal account today, I dont know who these people are and I have not used my PayPal card for some time to purchase anything.
Receipt for your debit card purchase
[Print] [Full View]
service to you - 16 min ago More Details
From:
service <[email protected]> Hide
Add to: To Do, Calendar
To:
WAGRS Pet Supplies <[email protected]>
Cc:
Bcc:
Date:
Mon, Dec 20, 2010 1:02 pm
----------------------------------------------------------------------
Receipt for your debit card... read full review »
Smokeonsale.com
I ordered cigarettes 3/13/2010. On 3/27/10 they said the shipment would be sent on 3/28/10. Today is 3/31/10 and no shipment was sent. I sent 25 emails to customer service and no response. I called the bogus customer service number 10 times and all I get is message relaying service and no returned phone calls. it looks like they stole my money and went out of business. Unfortunately I do not have any recourse. read full review »
Smilox.com
Avoid. Purchased a Sonicare, they sent me a shipped notification, CHARGED my card and when I contacted them a week later saying that the UPS tracking site did not show an update, they told me to wait 2 more days. I pressed them on the issue and they admitted that the item was backordered and would not even ship until 2 weeks from now. read full review »
Smc.com
Stay away!! This company is fraudulent they will say you are getting something and totally pull the blinds over your eyes and hit you will all kinds of hidden charges. They also say money back guarantee if you cancel within 30 days but when I cancel just after 2 weeks they charged me over $3000 in charges and website setup fees. I never even set up a website! Why extra fees when I cancel within the so call money back guarantee? This is a heads up to everyone. Run when you come across SMC!!! read full review »
Smartmoney.com
I too was a fan of smartmoney.com until they decided to do some site updates. To my amazement, the tool I most used the service for was first buried in the site and then completely removed. This tool is the real-time stock watch list. I used it to tell me when a stock was getting to a buy or sell price (you pay $108/yr for real-time quotes).
After several emails to technical support and no change to the issue I wrote customer service to cancel my account and refund the balance. They informed me that I was not due a refund as per their... read full review »
Smartdesktopcalendar.com
It's as the selection says it is. Don't touch it with a barge pole. They take money out of your bank account and don't deliver the goods. untrustworthy thieves read full review »
Powerhcg.com
Scam! Make sure you read the fine print buried deep in the site, the "free trial" bottle is NOT free. They plan on taking $85 monthly automatic deductions from your card you provide for the small shipping fee. They also do not give you 14 days to cancel. Their terms are set up to make it difficult to cancel. Most likely it is fake product that does nothing anyway...beware! read full review »
Entertainmentworks.com
They sell adds from a free service called craigslist - They stole money from my account put me in so much over draft that now my son is not going to have a christmas . Would not give it back . They take casting calls from craigslist and charge for them. read full review »
Bank of America visa cd
Electronic payment made 12/14/2010 debuted from checking account the same day. Balance in checking account the day of the payment was$21, 209. Bank of America visa was contacted on 12/15/2010 by the card holder and was told new policy was to place a hold on the account equal to the payment amount for 5-7 business days. The card holder phoned on 12/20/2010 and learned the hold was still in effect. One hour and forty-five minutes later the hold was released.
No notice was provided to the card holder by B of A demonstrating a
lack of customer service and greed at capturing a few basis points on the float. David Swezey davidswezwy@mobile me.com read full review »
SEM*FunSource
Sem*FunSource800-475-1943MN made 2 debits of 24.95 on 12-16-10 and 29.95 on 12-20-10 to my account. I did NOT authorize these debits and want to have them credited to my account. I want to cancel any kind of membership. Please advise. [email protected] Thanks. read full review »
aarons morse rd store
The day my payment was due I received a call on my cell phone from a number I did not know. So I let it go to voice mail. Upon receiving the message it said...hello honey how are you..please give me a call. I miss you...mike...come to find out that message came from an aarons manager...thank god I have a very understand boyfriend. Who when listened to it was very upset...I will be reporting this to corporate and to the bbb.. read full review »
Aumkar Ivestment llc
On Nov.16 Mr. gerg Dell contatctd me to process our credit card processing business. He looked at my credit card processing statement and told me we can save $ 800 a month with his comapny. He gave me good rate. He told me I need to lease the specific equipment and through that equipment My transactions get good rate. I applied for credit card processing and Verifone VX 510 one equipment. I also auhorize shift4 to workwith them.
I got 2 equipment name Hypercome T series. I got call from Gobla leasing comapny phone 866 951 4961 to verify... read full review »
CREDIT RATING MATTERS
THIS COMPANY HAS DEDUCTED FROM MY CREDIT CARD IN NOVE AND DEC THE SUM OF £14.95 EACH MONTH FOR SOMETHIBNG I NEVER ASKED FOR AND HAVE NOT RECEIVED. MY CREDIT CARD COMPANY SAY THIS IS A ROLLING DEBIT SO WILL GO ON INDEFINATELY. I DO NOT KNOW THIS COMPANY, HAD NEVER HEARD OF THEM BEFORE THIS AND HAD NEVER VISITED THEIR WEBSITE UNTIL THIS HAPPENED. I DID NOT GIVE THEM THE INFORMATION BUT IT SEEMS THEY AN TARGET YOU ANYWAY AND YOU CAN'T DO ANYTHING ABOUT IT UNTIL THEY BOTHER TO ANSWWER YOUR COMPLAINT. WHAT IS WRONG WITH THIS COUNTY THAT... read full review »
www.safe-cart.com internet GBR
On my Master Card Options credit card statement, I only noticed my mistake after I received my bill.On November 12th, I accidentally entered the safe-cart.com internet GBR protection twice at the price of $38.39. At the very time and day it was entered twice by mistake I only wanted and needed it once. My credit card company notified me and asked if you could delete one of those payments.They asked me to contact you so you could adjust that part of my statement to reflect indeed that you remove that one payment.Then they will start the proce... read full review »
MVQ 24 protect plus
unauthorized billing of $19.95 per month siince august 2010 read full review »
maxwell construction pvt ltd
dear sir,
I have filled form of withdrawal form in 2007 and submitted to corresponding office .I have got acknowledgment too but still my money is not transferred to my account yet.i am in need of that money now so please help me to get it as early as possible.
MY P.F ACCOUNT NUMBER IS : DL22066/36 read full review »
rudraksh collection agency hdfc bank
Kindly reimburse the following amt 827.25 dated 17-10-10 & 872.25 dated 15-12-10 as I was not knowing about my zero balance account.
Kindly do the needful and oblize. read full review »
Deceitful Landlady
live in an apartment with my family, two kids – toddlers
We have had issues with our landlady concerning water in the bathrooms, as the flow is so slow it trickles.
My hubby had had, enough and said to the landlord, we aren’t paying the metro bill until its sorted out as we have lived there for 9 months with trickles of water.
So she came and sorted it out . The very next day we paid the metro bill. She immediately terminated our water and lights, without informing us.
A week later she mailed to say she... read full review »
ADCB (RBS) Bank
Collection agents from ADCB (RBS) credit cards are non stop calling me and threatening me that case will be filed against me and that I will be having travel ban for simply missing 1 month payment.. How true is this? read full review »
Naedo opsporing
I received a few SMS notifications of Naedo Opsporing Debitorders recently.
I want to stop this because I sign no aggrement to this.
Regards
William
0827989336 read full review »
AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS
I 've receive this mail recently stating that my E mail address has won the sum of $ 500, 0000/- only, Here I would like to make sure its genuinity. pls reply my e mail address [email protected] read full review »
BILL.XBOX.COM,WA
Noticed that I was charged twice to my Target Visa Credit Card Billing Statement: First was 11-19-2010 with the amount of $9.99 and 11-20-2010 also $9.99. And today 12-19-2010 while my son was playing his XBox-Live all of the sudden the service was stop, he was wandering why? Hope there is any way to call their office or e-mail their office to resolve this kind of problem as early as possible. read full review »
Weebee.com
You can be the last bid. and steal loose. There are 100 of other trying to bid. You think you bid to he last second. But they we only put the money you spent toward the regular price. I felt it was a scam the first go around. If you don't purchs a product. They will steal your money. [email protected] read full review »
DEBIT PLATINUM SERVICE
I have a charge from this company for 99.95 that was not authorized by nor have no agreement with this company in anyway. I disputed this with my bank-debit card and the company is refusing to refund the money. I wish for something to be done in this matter.. read full review »
Match Datin site
It wont let me sign in plus i payed for a month and it tryed to charge again please need advice so i can check my stuff read full review »
szchinagoshop
Since the release of the iPhone 4, Cell Phones there has been plenty of talk about some of it’s flaws from reception issues (I can’t seem to replicate it on mine) to the proximity sensor problem (which I haven’t experienced in the week since I got the phone). 4GS Cell Phones Then there are the complaints that the front glass isn’t
as strong as Apple claims and that the back glass panel is Slide Phone also too fragile resulting in a reported higher accident claim rate.
But what if you wash your iPhone 4? Bar... read full review »
TITIAN GROUP SDN BHD
I AM A VICTIM OF THE KIDDIE RIDS SCAM...WANT TO KNOW WAY TO GET MY INVESTMENT BACK!!...THE JAYA ONE OFFICE, PJ HAD PUT UP SIGN CLOSE AND THEIR TELEPHONE HAD DISCONNECTED...PLEASE HELP!! read full review »
Sea West Management
There were complaints made against my children stating that they had brought numerous kids to play in a grassy area thereby disturbing other residences. The apartment management too action and sent me a letter saying that they were going to evict me if this continued. The children that were playing were there on their own accord and my kids had nothing to do with them playing there. Additionally, I am not the only tenant with children in the building and four out of six tenants are willing to state this on a affidavit. A false accusation with no questioning of proof. Seawest management is disgusting in their proffesion. read full review »
Holsted Jewlers
I ordered 3 rings S&H only. Approved one transaction only, over the phone. I am a single mom who is permentaly disabled. What little income I have is to insure my boys will always have a home, food, etc. The one time I treat myself to a cheep peice of bling, they ran with it, ( My card info.) I have sent two items back; ring turnedmy finger green within a few hrs. For $50. no thanks .And a pair of earrings were assambeled backwards. I used their return and discontued forms fore weeks ago. Still nothing. The fact that I support my boys on... read full review »
bluegreen laurel crest
cant sell my timeshare, they lied to us, mislead us and have double fee, s read full review »
3RCard.com
I paid for a visa card but nothing received. I asked them about this but no answer.
There is other victims of this company:
http://www.dreamteammoney.com/index.php?showtopic=91498
"Attention:
3rcard a scam and I ordered a card and I received nothing more than the head does not respond when I sent an email to another box for a command he responded quickly, the cost of the card Fedex and $ 49 and it is impossible the actual price of shipping and $ 80 in addition to the site and the creation date in 2008 outside the domain... read full review »
Wallin Painting And Drywall
Be very cautious, they have done work in a number of houses which was followed closely by identy theft activities. this includes credit card numbers being used and in my case the use of my checking account routing and account numbers top pay their bills on line. They are not to be trusted. The only reason they are not prosecuted was the company was in California and the amount was low enough they did not want to travel to Illinos to testify. read full review »
Visa usage
Unfortunately I am unemployed. However I used to have a business, a restaurant where I attempted at one point, due to charges passed on to me the merchant by the credit card companies, to affix a "minimum purchase" to my customers to prevent paying my credit card carrier more than the customer was purchasing...well, I was told this practice was illegal and that I could loose my Visa machine, so I discontinued the process at my end. Now, I get unemployment on a Visa card. It isn't much money and the only way I can use it without... read full review »
C A* MNI*CREDITREPOR 866 12/16C A* MNI*
Unauthorized Charges Made to my debit card. read full review »
ING DIRECT/money management
We were sent a letter stating that unless we accessed our account in 30 days, the account would be charged $25. After spending 45 minutes on the phone trying to get all the information straight in order to access our account, we still could not access it. We called again a month later to find out why and was told that they had no record of working with us on this problem and started going through the whole spill again. It has happened 3 times. It seems to us that ING is making it as difficult as they can for us to get to OUR money.
Other... read full review »
BSB Trade Equipment Co
http://www.419legal.org/fraudulent-websites-alert/94031-bsb-equipment-trade-company.html
email:[email protected]
The last comment by the scammer: "Thanks for 2 laptops which you bought.Rebecca" read full review »
Hong Kong Battery Co.
On the 18th of Aug, 2010, we signed a contract with Hong Kong Battery Co.(not a company, but a registered Hong Kong business, may be a sole trader) in order to purchase batteries. We transferred US$3973.10 as a deposit to its bank a/c from New Zealand. Shipment time should be med of Sept, according to the contract. However just after Harry (owner and operator of that business) had received the deposit, he changed shipment to med of Oct. I asked for a refund, but he refused. At that time he had already breached the contract. And since then, I... read full review »
George Johnson
This Florida realtor''s behaviors suggested he was not acting in the best interest of anyone but himself. read full review »
|
RECENTLY UPDATED REVIEWS
Vista finance ltd
Speed Dumpster Campbell
Black Thumb Landscaping
probleem opgelost
Krown Key Limo
Keystone Outdoor Solutions
FAZAL UR REHMAN SIDDIQUI TECHNICAL SERVICES FZE
Cannon Logistics | Refrigerated Transport & Warehousing Services in Queensland
Trivedi & Associates Technical Services
Auto Ressq
REQUESTED REVIEWSREVIEWS BY CATEGORY |