CATEGORY: Business & Finances
Battlecat5
complaint took money out of my account which I bank at Compass Bank cofirmation # 5834151 My name is Terry Battle my email address is [email protected] phone is 4098381951 or 409 6781101 read full review »
Eliot Management
This is for anyone who experienced their bait and switch sales technique only to find out about the 495.00 termination fee. Please file a complaint or add to complaint # 28237641 with the federal trade commission also the comptroller of currency because them and their parent company First American Payment systems are subsiduaries of Key Bank NA. read full review »
Blue Gate LTD
Beware this company is now sending email off of craigslist in CA. read full review »
Bronson & Migliaccio, LLP
An employee of Bronson & Migliaccio, LLP called and said he needed immediate payment for an old credit card ( Union Plus) I used to have. We talked & he said they would settle on $ 500.00 and it would be written off as paid in full. My Mom sent them a check for $500.00 and the check cleared. Not only was I not credited for the $500.00 I recieved a bill saying I owed $1911.72. After I e-mailed them letting them know I had wittnesses that overheard the agrreement & if they pursued this I would file exstortion charges. They sold the info to another collection agency. read full review »
Mark Ector
Total Scam Joe Frontauria and Mark Ector are theifs and liars. Just contact any of the businessess that paid them and they will tell you this site is a joke. Most don't even know they've been switched to unioninformationnetwork.com from a site called unionworkforce.com which is no longer on the net. If you look at the contact info at unioninformationnetwork and their "advertiser" government debt relief they are both located at the same address. Both are a total scam. Joe Frontauria and Mark Ector are complete scam artists.
BEWARE... read full review »
Timothy Chamberlain
I have paid for poker chips twice!!! Where are they!!! I promise if restitution is not met to the fullest extent I will Black List everything you are and what you stand for... We are all just a few people on the internet trying to have fun playing poker...I have noticed that everyone isnt an American evern if I join an american room to play, I will never contribute to anythingf that I dont believe in ... Make this stuff right and give me my chips as I have paid for them. I will make it a point to notify everyone if you do no make correct... read full review »
Transfirst Merchant Services
I was originally referred to Transfirst through my bank Washington Mutual. I didn't have any problems at first, but then a rep called and told me they had to do a mandatory upgrade on the equipment because as of a certain date, the equipment I had was supposedly not going to work (probably a lie). So I upgraded the equipment to a wireless terminal. He told me I could process both my businesses wireless on this one terminal (definitiely a lie). Well, unbeknownst to me, that terminal also came with a complete new contract from Northern... read full review »
supposedly FBI
From: Robert S. Mueller III ([email protected])
Sent: Tue 11/09/10 6:27 PM
To:
This message is here because your junk email filter is set to exclusive.
Wait, it's safe!
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
[email protected]
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and health.The Federal bureau of
investigation (FBI... read full review »
aw=swipeauctions.com
I had an authorized charge on my VISA card of $159.00 on 9-28-10. I did not authorize this and would appreciate a credit to my account for that amount. This is a scam. read full review »
Sunlife Financial Trust Inc
SUNLIFE FINANCIAL TRUST INC
International Claim Department Head Office
c/o CIBC Mellon Trust Company Capital Registars
P.O. Box 7010 34 Beckenham Road
Adelaide Street Postal Staion Beckenham, Kent
Ont, MSC 2W9 United Kingdom
Office Hours: M-F 8AM-9PM, Sat: 8AM-6PM BR3 4TU
November 03, 2010
Notice of Unclaimed Winnings
Claim Number: UTF992255
This is to find out why you have not claimed the money which you won in the SUPER SEVEN CONTEST
You are one of the second category Winners of the money Super Seven Contest... read full review »
DEMAT & TRADING ACCOUNT
I SUBMITTED MY DE MAT AND TRADING ACCOUNT OPENING FORM WITH SERVICES CHARGES OF RS.200/- AND FULFILLED ALL THE FORMALITIES.BUT I AM SORRY TO SAY THAT AFTER A LAPSE OF COUPLE OF MONTHS, I HAVE NEITHER NOT RECEIVED ANY INFORMATION FROM THEM NOR MY DE MAT ACCOUNT WAS OPENED. read full review »
discount web member sites llc
I noticed a check debit from my banking account for $49.99, when I called the company "Discount Web Member Sites aka 77ClubCS.com" the representative with poor English told me that I accepted terms online from their company which I did not and that they do not make any refunds. When asked to speak to a supervisor conveniently there was none available. I contacted my bank and they will reverse the charge and I am closing my bank account just in case this happens again. I believe this is in connection with Ameriloan, I did an online cash advance just a day before the fraud activity took place. Never again! read full review »
intelgator.com
PLEASE do not use this site. They will tell you there is a one time fee of 24.92 just to get the basic pass to view. Then ther is a charge for 2.95 for a 4 day trial. Then if you try to get anything else the charge you 29.95 !!! All the info on this site is old and not complete !!! Then if you try to cancel there is no number and e-mails get returned !!! PLEASE do not use this site !!! I did find a phone number of 617-262-9302 and 617-262-0077 but will not answer and will not return calls. The only way to stop these scamming sites is to get the word out to NOT use them.
Susan T read full review »
world financial national bank, gander mtn. credit master card
Tried to charge on gander mtn. master card at the international quilt festival to buy a $17. item and card was rejected. They closed the account and will not even explain why. We have never been late on paying off card each month. I have a friend at a bank and told her about it and she said that they may not have like it that we never had a balance and did not pay any interest so they just wanted to get rid of us. read full review »
Regions.com
I paid off a truck loan in cash on 10-14-2009. I have been waiting for the title because I sold the truck and the gentleman who bought it wanted to register it to get it on the road to make his money. I called Regions and asked where it was they told me that the payment that was paid on 10-14-09 was not processed until 10-23-09 and that now I have to wait 9 days after that to get the title. According to the DMV it is a paper title and that I should not have to wait that long for it. I then called Regions back and they again told me that it... read full review »
Partneryou.com
Worst Worst Worst, Making People fool! Taking their Money! One day this company will Court for Scam! They fraud! Please dont let them to take Your Money! This is a Totally Fake Company! who Lies With clients! Dont gave them any penny...I loss my money; I never got a single booking! they are totally fake... please dont jump on them... read full review »
Gardenmachinerydirect.co.uk
The company wrongfully advertised a product for sale at £0 + £8 P&P, they took the £8P&P but they haven't sent me the product. They won't reply to any emails or letters. Eventually they refunded the P&P but refuse to reply or comment whether they are going to honour the sale! Either a yes or no would be nice, but they have decided to stick there head in the sand! read full review »
Redorbit.com
This web site is horrible.I ordered a kodak cartridge & paper kit ph160 from redorbit.com.2 each. They said i would get a confirmation email. I never got one. I emailed them. No response. Did this again in 2 days.Still no response. Tried to call them will not answer phone. Guess i got ripped off for $82.38 Hope other people will read this and not use this website. read full review »
Memphis Commmunications Corporation
I leased a copier about 1 year ago and was generally happy. My first year's "free" service was limited by 60, 000 copies. About 3 months before the year was up I was already getting late notices on a new $400 charge for extended service. The billing staff is not friendly or helpful and acts like I don't have a right to question the charge. They call and talk to your staff about collection, and in general, I would not recommend them to anyone. read full review »
CML"Prucollagen
£87.76 has been charged to my credit card without my ordering anything will take further action if money is not refunded at once read full review »
Edgars loans
I have two personal loan accounts with Edgars and would like to get rid of them as soon as possible. Thus I need settlement amounts for them. However! Since February I tried to phone VARIOUS NUMBERS given by their personel, putting me through from one to another, listening every time for 10 minutes music on my cell phone while waiting for the next available agent, just to put me through to the next person and then the whole story started from scratch!!! I also haven't receive any invoices over the last few months! I send e-mails to Edgar... read full review »
Marysia Zipser International
We are experiencing Matchmaker.com frauds here in UK now (Nov 2010) especially with payments, credit cards and Morocco customer service who only deal with telephone enqs not anything written. Contracts are fraudalent. Which investigative journalists are following this up in USA or UK? BBC need to be informed asap (recommend BBC Midweek programme Radio 4) . They are advertising all the time on our TVs. Thanks. Misha, Nottingham, UK read full review »
Rennassaince Development, LLC
You should do your homeowrk and check the BBB with all the several complaints against this company in the follwoing categories: As you can see from BBB reports below, they do not refund monies if you are not happy with their services. They take your money and they turn hostile if you ever complain or request your monies back. You will be better off doing business with a company that goes out and get you funding without asking you for money upfront. Part of their fraudulent ways is to make you feel at ease, have you do some electronic signing... read full review »
aw swipeaution.com 18664075817 GB
the company aw swipe auction they charge me 159 dollars with my credit total of 163.77 dollars i want to reflace i dont have order thank you... read full review »
Withdrawn from bank
$14.95 was taking of my account without permission. I request that money to be returned to my account ASAP or I will undertake severe option. I was never requested any of your services of: Info.ExperianDirec read full review »
MYLIFE *REUNION-DATING
Their phone number isn't working anymore, so that I could talk with some one. They charged my CREDIT CARD without me knowing it. read full review »
dri*caComsoftwareap
Was just wondering why we have a charge from your company on our credit card for $99.95, dated 7th October 2010. Is it possible if we could have your contact phone no. so that we can work out what this was for.
Thank you read full review »
Governmenrgrants.com
My debit card was charged a fee for $2.97 for a grant kit but was then charged and additional $60.00. I cannot find anyway to contact them to get my money back, the site is governmentgrants.com. Can anyone help me? read full review »
worldwide-cargo-movers
Please do not respond to any rental postings for apts, housing etc. if you receive a response to your inquiry that looks something like this...Hello,
Thank you for your interest. The Apartment located in 7555 Alderbridge Way, Ocean Walk, Richmond, BC is still available. It has 2 bedrooms and 2 bathrooms. I am looking for someone to live in it, as soon as possible, because my company has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation... read full review »
Marc Tow & Associates, Lawyers
Marc Tow formed EZ ACCESS Funding, LLC, as a company that buys properties in the Rust Belt area, rehabs them, and places a tenant in there. In Oct of 2008 I put $25, 000 into an neutral 3rd party independent escrow administered by Marc Tow & Associates, Lawyers (before I knew he formed EZ ACCESS FUNDING, LLC), to be held in escrow until I received a list of properties and chose one I never received the list within specified time, and asked for cancellation of contract. Never saw the list or my money. Marc's secretary keeps saying... read full review »
Info.FreeCreditrInfofCr.com
Not sure how I ended up with this. I had tried to update info with 2 credit reporting agencies, and now all of a sudden I'm getting charged $14.95. I have a link to a site that I am already subscribed to! So looks like they may be double dipping! read full review »
PROFITVAULT 8002568416 EL TECAL
I ordered AcaiX3 from Diet Max (also a SCAM - DO NOT ORDER) and now I am getting a charge from this company. I never ordered or received the ProfitVault. But both are saying their companies are in El Tecal, so I figured they were the same fraud company. I have objected to the charge on my CC. As for the SacaiX3 - tried to cancel a dozen times during their business hours, and even waited on hold for over 25 minutes - no one answers. I had to make a claim with my CC to stop that one too. read full review »
Recovery TTA(Chris)/ Top Ten Recovery
Chris from Recovery TTA asked us, a freight forwarding company, to ship 2 containers of goods on the promise that he will send us a cashiers check. Once the shipment left, he refused to make the payment for the freight that he had already collected from the shipper. He has collected $17000 from the ultimate shipper for paying for the freight which was only $10000.
Now he has not paid us, the shipment is accruing storage as it has already reached the destination more than 3 months back. The Shipper/consignee cannot collect his shipment at... read full review »
online discount m*1-866268-2973
I was on a website and submitted some information by mistake called and asked for funds not to be deducted from account on they same day error was made funds was deducted anyway I called and was adivised service was cancelled but money will be kept $49.98 and also my account was put into to overdrawnwith and charged additional $35.00 read full review »
Microsoft*xbox live bill.ms.net
For the last three months I have been charged on my bank card over $350 in charges to this company. They give nophone number to stop the charges. My Bank tells me they can't stop the charges without closing my card and reissuing a new one. This will cause a amight mare for me. I pay my bills with this card. I am really upset. I have had overcharges on my account and late fees on some bills. I am on a fixed income, I can't afford any more charges. read full review »
Level 1 Maintenance Inc.
I was refered to Level 1 Maintenance through Service Magic, a contractor lead company. In the middle of May, 2010 they contracted my company to do powerwashing & line striping on several Seven Eleven stores in the Hampton Roads area of VA. They sent me several agrements which clearly state the payment terms to be net 45 days from the time the proper paperwork is turned in, which was done in June and confirmed for payment to start the first week of July so I was told. Since then I have got nothing but the runaround and told they are... read full review »
Global1 Merchant Services Inc.
This company is a sub contractor for NorthAmerican Bancard. They did not disclose that the term is a 3 year contract. After a poor experience with NAB I called Global1 to cancel. They took no responsibility and told me I had to deal directly with NAB. read full review »
USA fast cash international
11/08/2010
I recieved two phones call at first from a phone # 052594517, regarding a loan thru this company telling me they deposited cash into my checking account and i have failed to pay it back. Told me officers would be at my porch steps to take me and put me "behind the bars", his name was Officer JAMES AUSTIN with a very thick Indian accent. He told me my ss#, address and bank name. Much like everyone else upset me very badly, I made phone calls to my bank went and got print outs of account deposits and no deposits were ever... read full review »
Nationwide Auto Ins and Gwatneyt chevrolet
Hello if this is posted for everyone to see and you had a bad experience with nationwide insurance and Gwatney Chevrolet please help spread the word faster by reporting it also to the BETTER BUSINESS BUREAU. The more people know about them through BBB the less grief they will have.
Thanks!
:) read full review »
Bardon C Burrow
Went on the MNI*CREDITSCORE.COM Web sight. They said I could get my credit score from one of the three Credit web sights for free.
I got my score. I did not join anything but have been charged $9.95.
Please remove this from my account. read full review »
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