My husband recieved a letter in the mail today (no return address) with check (3, 975.00) stating that he was to cash the check and western union the biggest portion of it to Mrs Rima Elijah to cover the government fees. In times like these they are actually getting over on some people with this scam! People wake up! YOU NEVER GET SOMETHING FOR NOTHING!!! Report this and hopefully the can catch the a**hole who is hurting people with this scam! read full review »

This company cleary needs to be investigated. I have always had great credit. In 2004 I co-signed on an apt. for my child at the Trillium Union Hills, Phoenix Az. In April 2006 she finished school, was moving back to california so she moved. We worked with the Mgt. Company, Trillium Residential to coordinate the move out. We even signed a release. Since then I've purchased vehicles, opened other credit cards, ect. It wasn't until Aug. this year when I applied for a loan that I was told there was collection activity in the amount of... read full review »

My Mastercard came up with a charge of $96.90 for this company. I did not recognize the transaction, so I investigated further. Upon making a phone call to their Customer Service Dept. I waited for more than ten minutes, two times, with no answer, just music. I searched my home for ANY of their products and found none. I eventually turned the charge over to my CC Company as a disputed charge. I have NO IDEA how these people got my CC number, unless they stole it from another transaction on a different web site, as I had ordered a similar product from a wholly different company. read full review »

Pensioner type : Central civil PPO No : 257919300170 Pensioner Name : Smt Chhaya Bose A/C No : 10424996301 I am holding a saving cum pension a/c no 10424996301 at SBI MNREC ALLAHABAD(Bank code 2580). As i was staying alone, due to my health problems i shifted to my daughter's place and transfered the saving cum pension a/c from SBI MNREC, ALLD to SBI INDIRAPURAM GHAZIABAD (Bank code 5226) on 18th Mar 2010. Now i would like to draw your attention towards the problem facing by me after transferring the a/c from SBI MNREC... read full review »

Was told My uncle and his family was killed in car crash and the was a sum of 9.8 million pounds that I needed to claim they wanted $3400 dollars upfront for a lawyer offered to send my attorney with power of attorney and certified in the USA and UK and they said I could not do that they said I had to fly there or pay there lawyer 3400 dollars. When in later confersation I said I was flying in they went to saying no and hung up on me. read full review »

I sent pictures out to some family member before thanksgiving day, . no one recived them . called the store owner mr ed copenhaver... the man was extremely rude and uncaring said he doesnt drive a ups truck and doesnt care what happened to my shipment. his associates dont care and were gladly telling me to file all the complaints i wanted too. and didnt even bother to look up my shipment. didnt send them in the mail. so im thinking someone must have just poccketed the money ... if you have anything to ship its best to go to the post office and... read full review »

After canceling a promotional offer through Wells Fargo and NUF (National Union Fire -Insurance Co NUF Insurance), I discovered that they did not cancel the account. They have been systematically deducting $24.90 from my bank account since November 2008. They say they will refund six months, however they say they have to review my account to return the full amount. I see here that I am not alone. I welcome any insight and assistance in this situation. read full review »

I found this site through a bogus "news" article on the internet and was lured in by the offer of 100 free bids. I signed up for the account and was directed to a page to enter my credit card information. The web page is so fractured in appearance, that many portions of the site appear to be ads. I reviewed the box requesting my credit card information multiple times before submission to make sure I would not be charged a fee. The next morning, I discovered a charge for $149.75 on my bank statement. I immediately contacted the company... read full review »

Hi all, Recently I had approached for home loan with HDFC Ltd. A customer care executive by name Basavaraj Hiremath (Mobile Number: 994564006 )from HDFC contacted me for submitting the documents etc.. Till I submit all the documents he was very smooth during his talks. He gives many false promises before submission of the documents. He tells he will get in touch till the end of loan disbursement, loan take over if any etc... But Once I submitted the documents he was least bothered about my application status. He said I will get to know the... read full review »

Getting charged for something I havent been signed up for. read full review »

You took money out of my checking acct, I want it put back into my acct huntington bank I have talked to my attorney, he will be getting hold of you!!! read full review »

this is the worst rip off ever mobi.skill to thrill this takes all my mobile balances every week this is unfair i dont want this do something urgently before i take this matter up read full review »

I order over $100 dollars worth of items which has already been debited from my credit card. I have been sending emails almost daily asking when I can expect my items because the account status has yet to change from "processing". I have yet to receive any response to my many inquiries. There is no phone number or address listed to contact this company. read full review »

This is a website that says they will let you post to ask others for help (financially). However, before you can post anything you have to PAY THEM. So here is the thing, if someone has the money to pay a website to post for help with money...why would someone need to be on the website to begin with. In other words, they take your money and you get nothing. read full review »

Misti was the listing agent on a property we were interested in. I made an offer and was more than willing to negotiate. I got no response. Over a 3 MONTH period I emailed and phoned Misti. She did not respond a single time. I even tried other realtors hoping they might get through her. Each one of them called and emailed her and she failed to respond to any of them as well. I finally asked another realtor if we could contact the loan company directly and found that the property was sold days before. Since my original offer, the property... read full review »

This website scammed me out of $87.47 they said try our FREE bottle of pills. On 6/3/10 they charged by card $3.87 for shipping. I never received the trial bottle of pills that they said they shipped on 6/8/10. On 6/11/10 9 days later, they charged by credit card with $87.47 saying that I did not cancel within my 10 day trial offer. LET ME REMIND YOU its 6/15/10 and I still have not received by trial offer. I did ask to speak to a supervisor they transfered me and no one ever answered the phone. I waited an hour. read full review »

Refund my money unauthorized user from my account of $99.00. Joyce Edwards 216 School House Road Dekalb MS. 39328 read full review »

Sneaky! I enrolled in the program and was charged $1.99 but then when I got my credit card bill they charged me not only $1.99 but also $99.99 and $9.99 Do I hear a scam!? read full review »

I found out the hard way. Do your research before buying anything from WHO BLACKPOOL, they stole my money and never provided a refund. I wish I'd checked into them properly before buying, this place has one of the worst reputations on the internet, I can't believe they're still in business after stealing from so many people. I'm going to report them to trading standards to try to get my money back. read full review »

This site is a scam. Also Known as DENTA SMILES, It is in Kahoots with Vibrant White, they are a team, they say they work great together, yes they do; to rip you off! They offer a free or low cost trial. But before you can even use it, the are charging your credit card $79. then the phone num the list, to cancel does not ring, the email address the list when you go to send does not go through. And if you liked this product, wouldn't you order more when you ran out any way? But no they don't give you that option, they just force it on... read full review »

Richmond International sold me shares of IMC Security. The address of the company is the following. Richmond International P.O. Box 1026 Roseau Dominica West Indies I received a share certificate by the post. IMC Security had a Shareholders conference on 10 September 2007. There were no news on IMC Security since. The CEO of IMC Security is Sal Khan. IMC Security had the following contact information. IMC Security 101 rue Saint-Jean-Bosco Box 1250 Hull Station... read full review »

Our company can offer wholesale brand shoes, brand handbags, brand clothes for the worldwide.Welcome to visit http://www.mygoldseller.com. Kid’s shoes : Jordan shoes / Nike air max shoes Men's basketball shoes: Air Jordan shoes / Jame shoes /supra Footwear /Football shoes. Men’s Athletic shoes /men’s running shoes /men’s Casual shoes /men’s Boots/men's football shoes.women’s Casual shoes/women Boots/ women Jordan shoes/women’s Atheletic shoes women shoulder Bag: D&G / POLO ... read full review »

way money calcutta not paying the money from the last 10 days, now changed the plan and rules and just taking time in the name of technical problem. It is a company just making fool/cheating the people. The company has no any contact no, now a days the agents have swithedoff their mobile. read full review »

Am NYANUMBA NYANG'AU JOSPHAT I received your message that the paying Bank was to communicate to me for it to send me that amount but I have not received any message from them. BATCH NUMBER: 2018 UK-FIFA /18/UK-94320 REFERENCE NUMBER: EICP2018UK WINNING CELL NUMBER:+254725262819 PIN: 75911 FULL NAMES: NYANUMBA NYANG'AU JOSPHAT ADDRESS: P.O BOX 40, KEBIORIGO PHONE:/FAX: +254725262819 SEX: MALE AGE: 22YEARS OCCUPATION: UNIVERSITY STUDENT NATIONALITY: KENYAN Please advice me read full review »

I DO NOT KNOW WHAT THIS COMPANY IS AND NEVER AUTHORIZED ANY TRANSACTIONS WITH THIS COMPANY...I KNOW HAVE OVER DRAFT FEES AND I HAVE TO COVER I CHECK THAT I DID NOT AUTHORIZE...I WOULD LIKE TO START A CLASS ACTION SUITE AGAINST THIA COMPANY ...FOR STEALING FROM ME AND WHO KNOWS WHAT ELSE THIS PERSON OR THESE PEOPLE HAVE ACCESS TO AND CAN GET... read full review »

Dear sir, I got a call from HDFC Bank - chennai, stating that, i am eligible for a car loan that too pre approved loan amount of 3.65 Lacs. so i agreed to submit my documents, one of your executive Mr. Iyyappan (Mobile No-9884556731) came and collected the documents, he said that, Rs.3.65 lacs already approved, if you need extra money, you have to produce some additonal documents, i have agreed to produce the documents, but till date he has not turned up to me, i think he is expecting some extra money(as a serivce commission ) from me . i need solution immediately. P.Senthil Kumar 09940337886 Maild [email protected] read full review »

www.primarycapitalca.com / Boyd Roberts from Murrieta, California is a SCAM! Beware! read full review »

Dear Sir, I bank at Chase Bank, Someone got into my account and charged $50.00, that I did sign up for. I had Bank Fraud last month. The companies name was Club Discount, I called the company and they cancelled the account and told me to contact you. My name is Dawn Cappello. and my number is 201-312-9164. Please refund my money, thank you. read full review »

i filled out an online ap. for a grant on november 29th with a $2.95 charge for a grant kit on november 30th i was charged another $32.97 for a monthly fee that was never explained on the application then when I contacted the customer service dept. a very rude lady answered the phone and would not help me in anyway try to recover the money that was taken from me so i cancelled my application to get my money back so if anyone can help me get the $32.97 that was charged to my card back i would be very greatful thank you Bradley Gonce read full review »

company has had abut 2 months to pay claim...representative yvette makes daily excuses ..never available...states she is busy no work done ...no check no calls no service no reception of paperwork no action ..reminders that we are very busy working on it the check wil come soon.. no check no calls ..repeat paperwork ..very busy no check...out of my hands over my head..swimming in chaos i guess ...got a great gravy job..working for great american...great american company loving it...keeping money..never paying claim...what kind of company could... read full review »

Claims to be connected with soc security ans says we had 76, 000 comming back but we would have to send in $500.00 for the taxes and IRS to be covered wanted it right away or next day that time was running out sent e-mail 6-8 times daily I have the address we were to send the money gram or western union money too it is to be sent to RANDY BUBLITZ SHAWANO WISCONSIN 54166 I sent in NOTHING and blocked him from my e-mail. But there is another girl who has been deef and mute since birth she is the one that sent me an e-mail about my name being on... read full review »

I placed an order to have a pre-paid Visa sent to my daughter. This is the email they sent me after my purchase: [Thank you for placing an order with GiftCards.com. We have received your order and because of the nature of our product (high risk of fraud), we review each order with our screening system before it can be processed. Most orders that are not high risk are processed immediately. After your order has been reviewed and processed you will be sent another e-mail. If your order is higher risk, the order may be delayed.] I never... read full review »

In September of 2009 I subscribed to Oberon Game Saver. In October of 2010 I emailed them several times to cancel my subscription. I was told the company would stop taking funds from my checking account. Since that time they have NOT stopped. I had two games that they charged me for and I went in to use them this evening and the website charged me for another game. I sent them 3 emails tonight stating to stop deducting funds and cancel my account. I am hoping that they handle appropriately...this time 0 please help in correcting this issue. JOanna Martin read full review »

I SENT A MONEY ORDER FOR 37 DOLLARS TO THE FAKE ADDRESS AND HAVE NOT RECEIVED MY PRE APPROVED CREDIT CARD THIS IS A SCAM AND I HOPE NOBODY ELSE FALLS FOR IT THANK GOD IT WASNT MORE THEN THAT read full review »

I already posted a complaint i need to have you tell judges so i can sue all their insurance companies and my lawyers sigfried and jensen the marine tried to kill me their in salf lake city read full review »

After about 6 months in business i found a Merchant Service with outstanding prices so i switched. My old service merchant Ladco Leasing told me that they will continue to withdraw 36.33 each month until July 2010 because of a 3 year contract for the credit card swipe machine. Another year passed and so i contacted them because with the economy the way it is 36.33 was alot for me. Ladco told me that no matter if i send the machine back or if i close my account they will find me and continue the withdraw till 7-2010 and they did. 5-2010 i call... read full review »

Received a bill today addressed to T Lewis 714 Lake Forest Drive, Vicksburg, Ms 39183 for $31.00 PAST DUE for above listed which I never ordered and never received. Do not know what it is. Note on bill: PAY BEFORE DEC7, 2010 read full review »

I just want to warn anyone trying to do business with this company, save your money, time, and grief, because this company will not work for you . I was trying to get refinanced for a lower rate, they did not return phone calls, or e-mails, they wanted upfront money right away, and than worked with their own appraissal company, who in turn contacted another appraissal company, by the time this was all done and they get the appraissal back in their hands, they have your money already and of course need you to send them a signed paper right away... read full review »

i applied online and the took £59 out my bank account with out my consent.I received no email or phone calls at any point when i searched the Internet i found a lot of this happening how can a company be aloud to repeatably steal other peoples money read full review »