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"Consumer Reviews on Companies, Products and Services" |
CATEGORY: Business & Finances
SMI Investments
I received a check from SMI Investments. This check was deposited from SMI Investments to my checking account after instruction from SMI Investments. After this check cleared in the banks accounts it then was wired western union to SMI Investments strictly by instruction of SMI Investments. My checking account was then their after over drafted. Upon many attempts from my behalf to contact this company ( SMI Investments ) NO attempt has been made by SMI Investments to contact me or give notice of any sort. I have already filed a fraud complaint with my bank and are awaiting further notice. Please contact me at 1-559-676-0467 Thank you. read full review »
Clear Choice Merchant Services
this company is in with Hit Web Design, heritage web design. they promote their company through hit web design customers and tell you they can give you better merchant account rates, what they don't tell you is all the hidden fees. If you cancel they then charge you a $350.00 termination fee. Stay away from this company or you will get robbed. Watch out for Brain Farren who lies so easily. He should not be able to sleep at night knowing how he is taking people's money. read full review »
Mylife/reunion.com
I was billed on my credit card for Mylife/Reunion.com and I did not sign up for it . I did not sign up for something else life Anscetory.com and get it by accident. I called my credit card and they told me to look here. I would like to know how to get my money back. read full review »
INFO.FREECREDITREPORT.COMINFOFCR.COM US
Theres been a number of unauthorized charges made on my account by this company..INFO.FREECREDITREPORT.COMINFOFCR.COM US...its been happening for some time now..i have all statments...take me off the list...
heres one statement
11/15/2010 327*** INFO.FREECREDITREPORT.COMINFOFCR.COM US $14.95 $1.00 read full review »
members saving club
I just checked with my bank and the customer servive associate advised me that there were approximately $2.00 taken from my checking account. This withdraw has placed my account in the nagitive area and I will have to pay overdraft fees because of it. I request that you cancel the account ( if any ) and return my money back to my account with the overdraft fee. It was to my understanding that the website that I was on ( Free Credit Website ) was free. Therefore, nothing should be withdrawn from my account. read full review »
Personal Checking
I'm a student on unemployment and all too often I've checked my account, caught a negative balance and reconciled it, check my account again to ensure I'm back in the positives, confirm it only for the next day for transactions to be rearranged in a way that not only do I still get an overdraft fee, but multiple because of the rearranging of transactions! THIS TIME, the OVERDRAFT fee was posted PREVIOUS to the actual charges that those fees supposedly caused. Actually, had it NOT been for the overdraft, I wouldn't have... read full review »
Xingfantrade.com
They are scammers. I ordered some Jersey's and they wanted me to western union the $$$. So, I did and they took my money and never sent the product. All I want is my $$$$ back. read full review »
Fastpitchnetworking.com
This is a networking website. Like many of these site they let you create a profile, but to extend networking you must upgrade for a cost, and of course there are levels. I upgraded on Fast Pitch, and after about a month saw no benefit to it, so I tried to cancel my subscription, but they have made this extremely difficult to do. Their phone number has an answering machine with no way to leave a message or to speak with anyone. I have emailed the owner twice. Before, when I would email him, I always got and instant response, but when I have... read full review »
CTS Holdings LLC
CTS HOLDINGS LLC took about $59/- out of my account without my knowledge, without my permission and without any explanation. I have a gas station. Some customer used credit card outside the store to purchase gasoline. I spoke to the CTS customer service why my account was debited. Her answer was it was a stolen credit card. Outside credit card users do not come inside the store to get approval. Outside credit card approvals are between the credit card company and the credit card holder.
I believe it is a rip off by CTS. If a credit card i... read full review »
sobhi
hi
ireceaved an email told me that i win 1, 500, 000 pounds from dr lucy giles
is that true?
[email protected] read full review »
Fourways Delivery Service
I receiveid an email telling me I had won £850.000.00 on the email lottery. I had to give my name and adress and email four ways delivery service who would send me my cheque and promotional material. I was asked to pay over £400.00 for this delivery before it would be delivered to cover insurance costs along with a copy of my passport and driving license.etc. I called the numbers they had given me and had a foreign person answer the phone in a very unprofessional manner instructing me answer the email with the details and not to... read full review »
Vance Johnson, Former Bronco, Ripped Off
*Vance Johnson, Former Denver Bronco, owes family money.
*On March 27, 2007 Julie Flynn invested in LPM, LLC, owned and managed by Vance Johnson.
*Julie invested $41, 000 and was to be paid back by August 1, 2007.
*It has been over three years and she has only received $10, 000 back.
*Thousands of dollars have been spent on a lawyer, which resulted in mediation.
*Vance Johnson agreed to pay a monthly payment and has only made one payment.
*Vance Johnson owns VJ's Outlaw Ribbs in Parachute, CO.
*Vance is claiming... read full review »
prithvi utility
66R Avail the Services from an Experienced Book-keeper for Maintaining of Company Accounts / Shops / Traders and Established Business for Maintaining of Books of Accounts (Book-Keeping) on line. This reduces your Manpower and Economical too. Contact:919423648299 for further details. read full review »
Vance Johnson, Ex Bronco, Scam Artist
*Vance Johnson, Former Denver Bronco, owes family money.
*On March 27, 2007 Julie Flynn invested in LPM, LLC, owned and managed by Vance Johnson.
*Julie invested $41, 000 and was to be paid back by August 1, 2007.
*It has been over three years and she has only received $10, 000 back.
*Thousands of dollars have been spent on a lawyer, which resulted in mediation.
*Vance Johnson agreed to pay a monthly payment and has only made one payment.
*Vance Johnson owns VJ's Outlaw Ribbs in Parachute, CO.
*Vance is claiming... read full review »
Hsbc credit card kl
I called hsbc Kl to find out my insurance company name and details. I've been paying my monthly insurance bill via hsbc card. I'm not based in Malaysia. I work in Singapore. My sister help me to handle my credit card payment. I'll just pay her cash. She has moved to china 2 months ago. As per usual the officer will ask a lot of questions to do the verification. One of the question was how do make the payment. And I told her Reza the customer service officer. I said I'm not making the payment and I'm not based here. But... read full review »
sbsavingstogo
never had business with them and they charged my debit card which exceeded the limit and now I am faced with overage fees I did not incur. read full review »
AMERICAN CREDIT CRUNCHES
they said I OWE THEM 300.00 FOR US ADVANCE CASH THAT IS NOT TRUE read full review »
Bernard S. Shoeps, Inc.
I just noticed that WC Value Plus had been charging my United credit card for several months without my authorization. I have now canceled this service, whatever it may be, but think the laws should definitely be changed so this type of thing does not happen to unsuspecting people or people who do not read things quite as much as they should. Thank you. read full review »
BLEUE CORP
I ordered a Birth Certicate from Department of Health of Puerto Rico. I want to known how long will take to receive my Birth Certicate by E-mail. read full review »
medium
This is cetainly a problem, and I see alot of people that have the same to say. I ordered this reading, paid full price of $39, on November 5th--nothing received at all.
I received nothing as of yet. But the ironic thing is that I still keep getting email from them to get a free reading--or it says--" I have important news for you, however since i have not heard from you, Im worried" so what kind of data keeping is this?---you take money and then you not even know where it is coming from!--so the way I see it. If a person signs up... read full review »
Diamond Enterprises USA
wondering if this company is a scam read full review »
Ceres Plaza Apartments
I rented an apartment at Ceres Plaza Apartments at 1459 E. Lassen in Chico CA in good faith and paid $645 for both rent and security deposit. When I moved in the apartment was filthy. There was a thick layer of tacky/sticky black and orange soot/film on everything. It took me a week to clean most of it off. Once the surface was clean I found burn stains and clumps of black and orange gunk throughout the kitchen and around the stove. Within a few days of inhabiting the apartment I became aware of a noxious odor that pervaded the areas outside... read full review »
GMAC now ALLY Finance
On October 14 2010 My Chevy Silverado was repossed by whomever company GMAC/Ally Finance contracted to do so "a recovery Company" It is now November 15 almost a month after and I don't know where my truck is!. GMAC loss recovery department state I am behind 12 mos on the truck payments. How can that be ?I know damn well that GMAC would not have waited 12 mos to repo. I know that my Husband's disability insurance kicked in to pay when he got disabled than they were also to cover his unemployment in case he lost his job. Well... read full review »
Scott Brett
Scott Brett often posts on Craigslist as his main marketing tool. He once subcontracted me for a project. I spend hours on it and he completely defaulted on paying me. He ended up taking the client's money without completing what needed to be done. This man is a shady crook. It is RISKY to do any type of business with him. I spoke to another man who was his business partner. He has experienced the same thing and had to physically throw him out of his home. He says that the interior of Scott's car is a filthy mess, which doe... read full review »
IC FreeShipping
Upon purchasing flowers at ProFlowers in early 2009 I began being charged monthly on my Visa credit card. I complained and it stopped. Now, upon reviewing my credt card statement, I noticed that I had been inadvertently and unduly billed since 06/18/2009. I tried to call them but this time to no avail so I sent the company an email and received an answer saying that my membership had been renewed on 11/09/2010! I NEVER signed in for membership or gave permission to be charged by this company. Furthermore, I did not use ProFlowers services in... read full review »
Consumer Debt Counselor Group
I am writing to inform everyone of my experience when I ask Consumer Debt Counselor Group to help me settle my debt with a credit card company. I was paying them $589.65 a month. A portion of that goes to their fees and a portion goes towards an Escrow account to eventually use that money to negotiate with a credit card company. Unfortunately after 6 months into the program I was laid off. Now, I can no longer continue with the program. At this time, I paid Consumer Counselor Group $2, 948.25. Since I no longer with the program, I was refunded... read full review »
patrick giddens
you went in my account took my money 2527628965 and i want you to put it back i patrick giddens cancel your service because i never ask for you to take out 49 dollars out my account read full review »
My Cash Printer
someone called Jamie sends me multi emails & said this is fantastic--DON'T Fall for it! You can't reach them & its paid thr Clickbank, who isn't responding to me for a refund. read full review »
SP24092
Sir, I want to stop to dectecting SR5 riyals from my mobile every week. read full review »
discount web member
i had $49.99 taken out of my account on 11-08-10.. how do i get my money back?? i never signed up for anything, and sure didn't approve anyone to withdrawl any money out of my account. if anyone can help me please email me at [email protected]. ASAP Thank you, Patricia read full review »
Chase Freedom Credit Card Services
I've had this credit card for 26 years & have always paid each month's bill in full & on time until recently. In June, 2010, I was one day late with my $172.61 total current payment. My July, 2010, showed a $29.00 late fee & $2.23 purchase interest charge. I called them & they refused to remove the late fee but said they would credit me the interest charge.
Knowing that they refer to customers who consistently pay in full & on time as beadbeats & that it would behoove them if I would cancel my card, I will not. read full review »
platinumonlinegroup
this group took 99.00 dollars out of my bank account without my knowledge or consent didnt recieve any product or cash loan!!! read full review »
Theofficialdeedpoll.co.uk
Terrible service they have taken my money and sent me nothing. They dont even have postal address or phone number. Please help me to get my money back. read full review »
Thelynchmobagency.co.uk
Beware of Johnny Lynch and The Lynch Mob Agency they will charge you 35 POUNDS for professional headshots that you will never get, they will promise to pay you 80 POUNDS a days work and then not pay you, Johnny Lynch has a site on Facebook and if you question him there regarding these matters they will block you. read full review »
Justin Blake /income accelerator
no contact with the company/ bad business will not call back for 30 days or more BIGGEST SCAM EVER SEEN 97.00 DOLLARS FOR NOTHING BUY E BOOK FOR A DOLLAR $97.00 A MONTH FOR WHAT???? I TRIED E BOOK FOR A $1.00 AND THEY ROBBED MY CARD they need to be cut off from every thing and refund the money NOW down THANKS FOR THIS SITE TO FILE COMPLAINT IM NOT GOING TO STOP BETTER BUSINESS, FBI, INVESTIGATORS ARE ALL ON THE WAY TO YOU JUSTIN BLAKE read full review »
world financial bank credit card
I was a very good customer of Victoria Secret. I own a big bridal shop in Rhode Island and sent hundreds of girls to buy their under garments at Victoria Secret. I purchased $22 worth of underwear last Xmas. I paid a few weeks late because I lost the bill. I have been harassed by the World Financial Bank for compounding interest for almost an entire year where they would not agree to close my account or make any deal with me. They call my home after hours, they call my cell phone they are obnoxious to deal with and they wrecked my credit. I... read full review »
Thefridgefiltershop.com
Ordered a fridge filter. they took my money and then went quiet. could not contact them. still waiting. Somehow I feel I've been robbed!! read full review »
Sovereign Capital Bond Corp
http://www.merchantcircle.com/business/Sovereign.Trust.Capital.Reserve.Bank.NA.866-670-8524
http://www.ecademy.com/account.php?id=379407
http://208.67.193.20/Cms/Ppvas/page/1.1/42.php
http://www.linkedin.com/pub/gayle-hassan-al-said/a/84/b30
Gayle Hassan Al Said claims to have SBLCs and lending capabilities...RUN AWAY!
The company/individuals have been able to scam hundreds of thousands/millions of dollars from citizens.
The OCC has revoked any licenses.
Sovereign Trust Capital Bank, N.A.
Parties: Gayle Hassan Al-Said... read full review »
Tracy Shapiro
It was start that he offer us merchandise for a very cheap price (closeout prices) and we was very interest in buy it, and he send samples than we finally place an order with him and then we found it was fraud and he don't have anything as follow
it was in 4 transactions
1) $10, 000 on 08/27/10
2) $10, 000 on 09/01/10
a total of $20, 000 was given as a deposit for 180, 000 cases of cintron drinks that he might be get it for a cheap price and he promise in an email that if the deal didn't go through he will wire it... read full review »
manoj sharma
an amount of rs.5, 563/- was paid cash vide receipt no. c 1208 4188925 against card no.4477473548850002 and rs.13, 830/-was paid cash vide receipt no. c 1208 4038909 against card no. 9401270131456001.
both amounts are not being deducted from our statement, although the matter had already been informed to kanpur branch. we faxed the details to mr.pankaj mishra and mr. deepak kumar on 13th and 23rd october on no. 022 28308093.
please do finalise the matter and oblige.
manoj sharma read full review »
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