CATEGORY: Business & Finances
American Express Green
I have been a customer of American Express since 1998! I have never been late once, not even once! ever...
Every month for the past 6-8 months, they start emailing me and calling me - HARASSING ME to pay the balance on my card because I have spent more than what I normally average! This all happens even before I actually receive my bill.
I have a number of bills auto-billing me on this card. They suspend the card if I don't immediately comply to their demands and pay my balance (yes, before I even receive the bill). Then all my... read full review »
sander consumer
Ive had triad for three years with no problem and sander consumer took over and got my account all messed up I have attorney look into it for me we need class action suit against them they are very rude people to deal with. Ilost my job in 08 and still fight to pay my payments they dont care. read full review »
Amerisave Mortgage - Atlanta
Wish I had read about Amerisave on this website .. This looks like a scam to make money out of Appraisals & application fees without doing any actual service.
I applied for refinance through Amerisave and provided all the documentation on the same day they asked for. I've a credit
score of more than 800. After 2+ months, they came back with loan rejection reason that my new home community has not
sold 70% of the possible homes (56 out of 130 sold as against 91).
I paid for the appraisal and credit history pull expense... read full review »
Maximum Burn xterme
Free trail product never arrived. Was charged full price and then when I called to cancel product I was told an email would arrive then given instructions to cancel the order and account. After two days still did not get email. I called a second time and was given same instructions and again have not received the email. I am still working on getting this taken care of. The 30 day product arrived without any reciept or insturctions. read full review »
2008 Avenger
Theirs no way that my Ex wife Andy holmes should be on this account.
I Was ask for check stubs and job information and credit .
She dont even have a job .
I used her licence plates off her old car. Please fix immediately, She has no finance responsibilty to the car. read full review »
Binverse Inc
This is a fraud company.I dont know what happened, i went to this web site binverse few days ago but i left it without authorising them to claim money from my paypal account, i was looking for a software but i could not get it from them.Their procedure was too long to find any thing so i left it on the way but i did not authorise them to take money from my account which is $99.99.
So can any one tell me how to get my money back.
Thank you read full review »
Us Cash Advance Scam
I was contacted on Sept. 29, 2010 by a Bryan Shelton from Peterson Law Form informing me that I had an outstanding pay day loan with US Advance Cash and that I or my attorney needs to return their phone call immediately. The man spoke with a heavy Indian accent. When I returned to the phone call to get the specifics i.e. the company name or loan number, I was greeted by a John Peterson, also a heavy accent. He told me that I owed a balance of $652.49 for a pay day loan. He had also contacted my employer and left a message w/ the secretary. He... read full review »
JITmarket
For Query anybody like to joint Jainex International Trade
Please contact
KN Singh
9356006928
Manipur
Joining Details is given Below:
1. JIT BASIC FUNDING -
CLIENT ACCOUNT OPENING FEES-1000
MINIMUM & MAXIMUM FUNDING – 6000 & 12000
DAILY PROFIT ON FUNDING (%) – MIN. 3 TO MAX. 6
DAILY BROKERAGE CHAGRES ON FUNDING (%) -1
MINIMUM LOCKING PERIOD – 180 DAYS
PIN GENERATION CHARGES (%) – 10 (SELF FUNDING IS COMPULSORY)
INTER-TRANSFER CHARGES (%) – 10 (MINIMUM – 5000 &... read full review »
Your American Standard
A scam. They want $199 for internet access to "pre-foreclosed" homes. Many of the homes they list are not even for sale! The prices are completely wrong, and you will not be able to get your money back. They don't do anything for you. They are a scam. Do not give them your money! read full review »
parque de oro apartments
i have lived here 5 months had a leak in my sink and my light burned out and its not a regular light bulb anyway i made a complaint about it and it took a month for them to come and fix it.with in that month my light and the socket would spark every time i turned it on i compaint about that you would think they would come right away since that is a fire hazard nope that was another two weeks. i dont bring friends over because the pool is embarassing it is green and brings all kinds of bugs and frogs. and just today when i woke up was going to... read full review »
forexncash
10%DAILYx100 DAYS OF YOUR ANY INVESTMENT AMOUNT STARTING FROM 10, 000
EVERY 20 DAYS BANK WITHDRAWL
10% REFERRAL COMMISSION
FOREX TRADING U WILL LEARNED
MAIL ME:[email protected]
DEPOSIT MONEY U WANT TO INVEST AND
FOR THE ACTIVATION OF UR ACOUNT
CALL ME:-09774466369
HEIKHAM TOMBI SINGH
SBI ACCOUNT:-30610712592
IFSC CODE:-SBIN0000092
BRANCH=IMPHAL
FOR ANY QUERIES LOG INTO FOREXNCASH.COM
EVERYTHING IS THERE, GREAT OPPORTUNITIES FOR ALL THE LEADERS !!!
IT IS FROM GREECE COUNTRY, CYPRUS CITY NOT INDIAN... read full review »
USave-CP
i've never entered this site and i noticed a withdrawaled of 23.96 without my permission. the company refuses to refund the money back, i feel that i'm being robbed. what should i do? read full review »
colonclears.com
This product was being sent to me without return address or shipping invoice, so I was unable to get in touch with company. I have read many other complaints of this nature. Here is the number and address to anyone out there that can not find it. 1-800-232-0356 Colon Clears P.O. Box 189 Farmington, U.T. 84025 I would suggest calling your bank and explaining the situation so that they may stop payment on any future illegal charges! read full review »
mannakulithil
RAJU KURIAN MANNAKULITHIL CHEATED SO MANY PEOPLE BY COLLECTING 7500 RS FOR JOB IN DENMARK...NOW HE IS MISSING WITH THE MONEY... ST MARYS CONSULTANCT KOTTAYAM... HE IS A BASTARD... WE THINK HE WILL SALE HIS WIFE ALSO FOR MONEY... read full review »
capital 1
I canceled my merchant services account after 8 months because 2 credit card readers went bad.Refurbished machines..And I had to pay 4 new ones..I paid $800.00 for 2 defective machines ..then I wrote a letter canceling my account. I sent back equipment and was supposed to receive back the additional $400.00 dollars that was a deposit on the machines credited back into my account..still waiting on that !!!I have been charged $20.00 dollars every month since then (a year now) for my merchant services account that I canceled in writing. I left a... read full review »
MANOLI KARAGIANNAKIS
THESE CHARACTERS ARE FROM DETRIOT, MANOLI KARAGIANNAKIS IS NOW RESIDING IN ARIZONA. MANOLI IS CLAIMING TO BE A REAL ESTATE AGENT LIS. # SA636872000 AND HE CLAIM YO WORK FOR KELLER WILLIAMS.
PLEASE BE VERY AWARE OF THIS PERSON. HE IS A PROFESSIONAL EXTROTIONIST!!! HE WILL GET YOUR ID, INCLUDING BIT NOT LIMITED TO, YOUR FAMILY ADDRESS, YOUR E-MAIL, YOUR PHONE #'S, AND SYSTEMATICALLY FRAUDULENTLY BEGIN TO EXTORT MONEY FROM YOU . IF YOU DONT COMPLY WITH HIM, HE WILL START BY THREATENING YOUR PRIVATE INFORMATION, THEN THREATENING YOUR... read full review »
Reliance Mobile Service
1.10.2010
DEAR SIR,
PLS NOTE THIS COMPALIAT VERY SERIOUSLY !
AS I AM UR CUSTOMER OF 65 OLDAGE WOMAN !!!
MY MOBILE NO IS---09322065331
I HAVE NOT ASKED FOR THE SMS PACK AND ALREADY I HAVE BEN CANCELLED IT BY SENDING SMS AS PER GUIDENCE OF CUSTOMER CARE AND WEB WORLD.
BUT FROM LAST 4 MONTHS MY PREPAID BALANCE OF RS. 39 IS
CUTTING. DOWN.
SO CANCEL ALL THE FACILITIES AND DO NOT GIVE ANY EXTRA SERVICE WICH IS CHARGING EXTRA MONEY !!!
LOOKING FOR YOUR FAST ACTOIN !
THANKING YOU,
AN OLD WOMAN,
SAU MANGALA GORE-- 09322065331--- ([email protected]) read full review »
Bank of Taiwan
The Bank declares customers can get a free IC card reader after they have a transaction record on its EBank.
I went to the bank and try to apply a IC card reader.
The Lin Teller took my bankbook and read it from the first page to the end and read my records in my bankbook loudly over and over again.
He said he can not tell any transaction records through Ebank.
I told him I was sure that I actually had done some transactions on the web bank.
But he kept telling me and other customers that he did not see any records that I... read full review »
Tax Relax
I contacted TAX RELAX around 2 years ago and after signing all sorts of documentation and debit orders, I handed over all the necessary IRP5's and medical aid certificates etc. They assured me they'd sort out all my tax right for 2006 and 2007. I had to pay a lump sum of R1950-00 which I could not afford (single mother, work full time, I battle to afford unexpected expenses like this) so they were 'nice' enough to allow me to pay it over 3 months. They refused to look at my tax until it was paid in full though, but then... read full review »
Fast Debt Solutions
I'm a client of Fast Debt Solutions and it has been far from a good experience. Not only have a paid a large amount in fees but I have received horrible customer service. I have reached voice mails more than I have reached a human voice. The turnover must be astronomical because every time I call I'm told a new person will be handling my account.
Now, this company has violated my trust completely. An employee called me and requested that I wire him $8, 500.00 to him so he can pay 2 creditors. The settlement offers were good so... read full review »
Same Day Unsecured Loans- Instant Cash Loans- Bad Credit Loans Now
We arrange bad credit loans now for bad credit people in UK. Apply with us cash loans now, same day loans, get a loan now, unsecured loans, bad credit loans, bad credit loans no fees and instant loans for bad credit. Apply now without any delay. read full review »
GFC Market
I am invested 200/-USD., the very fist day I found gaining in my account. The next day start loosing all my money. I found that they are manipulating the currency rate. Trading currency price is fluctuating in GFC web site is more or less than what the real currency trading price in the regular market or commercial Banks.
So, it's foolish game and I stop my trading. read full review »
DBP*GRANTAPP
I was not asked did i want to join a culb by Paying 2.97 to get on to the website.I did not use this service. I want my 57.61 credited back to my chase card.#7559081 read full review »
Suntrust Bank - Florida
I opened a checking account at Suntrust (in Summerfield Walmart, just outside of Leesburg) in May 2010 because of these same problems caused by my previous bank. On September 30, 2010 I received a letter containing my "new Mastercard Check Card", replacing the Visa Check Card I had received when I opened the account.
It has taken me over four months to clear up the mess my previous bank had left me in, and I had just gotten all my bills set up to be charged to my Suntrust Visa check card, and had breathed a sigh of relief. Now I... read full review »
Way2Wealth
One of the executives who worked for this firm in Chennai had wrongly posted a trade without my consent. I had lost Rs. 35, 000/- due to the negligence. In spite of me taking this case with the branch manager, Chief Compliance Officer and all possible contacts that I can gather from their website, none of them showed real interest in settling this dispute. Instead they were just preventing my calls and emails.
After wasting many months, I filed a complaint in SEBI, NSE and BSE. Even after NSE reaching out to this firm, they have not... read full review »
globalsecurefund.com
This company is also fraud, after collapse of INSTANTFOREX.BIZ, this business stablisd, this company is total fraud and cheater, in india not a single office, not permitted by govt of india.they are founder of instantforex.yah company 4 se 6 mahine paise bategi uske bad instantforex ki tarah band ho jayegi, mujhe bhi afer mila tha founder member banane ke liye, per mujhe is business ka ant pata hai, meerut se nayab alam khan, sunita sharma is business ko chalate hai wahi log bank me khde hoker paise aapke khate me dalte hai, per ek din band ho... read full review »
modaqueen and Bagsofmilano
I bought a lot of Prada bags at modaqueen and bagsofmilano.com
I found that is fake and I note to them.
But they very rude.
I explained to them how I have purchased several Authentic bags and the flaws with their fake bag that allows me to know it was a fake and they told me they sell not fake.
It was for gift my customer. Because they always told me this is not fake.
But my client knew about fake. I was lost my credit.
I want to make a sue.
I was lost my credit and I have a neurasthenia.
I really really... read full review »
travel &entertainment Savings
I don't know how I got signed up with this outfit but I'm having one hell of a time trying to find someone to help me get cancelled out. I don't even know what the product is. Is there anyone that can help me? read full review »
mysuperstarsmile
One of a series of five fraudulent charges to my credit card in September 2010. No refunds, customer service not responsive, could not talk to a supervisor.
From what I have researched, they take your money, call it shipping and handling or charge a huge restock fee and tell customers "Have a nice day" while they spend your money.
I recommend you avoid business with this company at all costs.
Just my two cents worth. read full review »
ACAI ENERGY
I have no freakin idea how they did it but they got our credit card number, send us a "sample product" and set us up for a subscription (about $90 every 45 days.)
Don't recommend doing business with these folks, I have reported them to our local law enforcement Internet crimes division and will do whatever is legal to warn others.
We cancelled our card and after talking with their "customer service" I am glad I am not their customer.
Buyer beware! read full review »
Jonathan Howe
Yeah I am one of those dumb people who did my tax online through Tax returns Australia without checking before hand, so I really get what I deserve and now they owe me $2500, which i will probably never see again :(
Learnt my lesson the hard way what an idiot, still kicking myself! read full review »
award notifcation commission
i would like to sue theses people read full review »
saint francis village
My wife and I lived there for three years in the same duplex. Our problem is they refuse to give us any of our security deposit back which is $818.00.
They told us on the phone that they were going to keep every penny of it because they had to paint in there ( which they do every time someone vacates a duplelx), they had to cleans the carpeting( which they always do), but then she said they had to rent these three big ozone machines for three days to clean out the heating vents and they still smelled. Yes we are smokers, but we did not... read full review »
INSTANT DELIVERY COURIER SERVICE
IS MS NUR ZAPPAN OR NUR ZAFFAN BINTI ZAINUDDIN IS THE REGIONAL DIRECTOR OF THE SAID COURIER SERVICE IN MALAYSIA?IS SHE/HE AUTHORIZED TO RECEIVED PAYMENTS/CHARGES FROM THE RECEIVER?PLS.I AM WAITING FOR YOUR REPLY ASAP.THANK YOU. read full review »
Eduardo22
In August 2010 two deductions of US$29.95 and US$19.95 were taken from my credit card under UPCLICK MALTA LIMITED SLIEMA. I do not remember of any transactions with UPCICK MALTA. The sum of the deductions is a little less than US$50.00. My bank credit cad insurance has a deductible of exactly US$50.00 so that means I end up paying for these charges.
Anyone knows how to communicate with UPCLICK MALTA by email? read full review »
Federal Insurance Brokers
In August '09 I notified Federal Ins. Brokers that my banking details changed and it's still with the same bank just a new acc no. Firstly they processed the application too late (after cutoff time) so the debit order went off on the old acc, which off course had no money in it. They didn’t even notify me that the debit didn’t go through, I had to phone them. They then failed to do a manual debit so I had to pay my monthly order twice the following month. As to my surprise my debit order once again didn’t go off... read full review »
Clarendon Develpment Holdings
To: All involved with Phil Walton of Clarendon Development and any other name he may be using or operating under.
During the month of October 2009 I worked with one Jon Kieth to secure a loan through Phil Walton of Clarendon Development. I provided documents to include tax papers financial statements as well as an extensive business plan for the expansion of my business. During the month of October his Phil Walton’s attorney Bill Watson was in the process of being disbarred (I found this out at a latter time). They provide me with... read full review »
Visteon Automotive India Pvt Ltd
I am Beer Mohamed, I am working in Visteon Automotive systems India Pvt Ltd.I applied for Kodak Mahindra credit card Last Month (Sep2).At that time Executive told me after completion of verification you can get the card within 20 days.But still I am not received.Also I conduct the executive, but she is not giving the response.pls Issue the card as soon as possible.
Regards,
Beer Mohamed.A
9765902327
9762903772 read full review »
HABAND TLG AUTOVANTAGE
RECEIVED CHARGE FROM TLG AUTOVANTAGE ON CREDIT CARD STATEMENT FOR DECEASED. CALLED COMPANY AND WAS ADVISED THE $169.99 CHARGE WAS BECAUSE SHE CASHED A $9.75 CHECK FROM HABAND IN JULY 2009. I ADVISED THEM THAT SHE WAS DECEASED AND THEY WILL BE REVERSING CHARGE AND ELIMINATING ANY FURTHER BILLING. THIS IS THE 3RD TIME IN A YEAR HABAND HAS BILLED HER. read full review »
Pennysaverusa item for sale
This is what I recieved from someone who wants to buy an item from me on PennysaverUSA. I am not sure if this is the right place to report it but unfortunately this happened once before to me and I forgot who I reported it to. Thank You!
Thu, September 30, 2010 3:49:19 AMRe: Hi Kathy
From: kathy bush <[email protected]> Add to Contacts
To: Irma Prange <[email protected]>
--------------------------------------------------------------------------------
Hello Irma,
Thanks for the email. I... read full review »
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