CATEGORY: Business & Finances
RebateGiant.com
Apparently, several months ago when I purchased one DVD online, I was automatically signed up & charged for two bogus subscriptions each month against my PayCard at: $9.95 and $19.95.
BBV*RebateGiant.com and BBV*Hotmoviesale.com - neither of which did I receive any benefits nor did I authorize this FUBAR Scam and outrageous charges.
Upon calling the CSR "Claire" at RebateGiant, I received confirmation of cancellation without refunds of these unauthorized charges that have taxed my funds. read full review »
Financial
Akiba Miniefee, aka Julie Baxter is an absolute fraud. She is deliberately stealing thousands of dollars from innocent investors seeking legitimate investments. Anyone considering giving her one red cent should definitely run the other way. I should have listened when others told me” If it sounds too good to be true then it probably is. First off I have done extensive research to track this woman down after she made off with over $50, 000 of my money that was supposed to be used in a joint venture to purchase investment property. Despite... read full review »
section 8 lane county oregon
they called me in, along with others, said that i was at the top of the waiting list and would be getting a voucher within 30 days and 3 months later and counting i still have not got my voucher. the person i spoke after months of calling her and getting the run around, she said that as people DIE or are disqualified off of the program then that's when others can get a voucher becaue the government only allows this county 2700 people to recieve rental assistance from section 8 at any given time.
it would have been nice to tell us at... read full review »
International Machine Group ( IMG)
John P Echlin Owner of International Machine Group, aka; Imachinegroup.com & I M G, Formally of Anaheim, Now doing His Business up in Montclair, Ca. 91763 and has 13 BBB Complaints filed against him and has had 6 Civil Law suits filed in Superior Court of Orange County, CA. in the past year 2009/10 ranging into the 10's of Thousands of Dollars. he Operates in the "Gray Zone" at best, Robbing Peter to pay Paul so BEWARE ! take your business elsewhere . he's as straight as a Lighting Bolt and you will get BURNED TOO ! 19 Victims on Record at last count ... how many more haven't come forward to be herd ? read full review »
lancepuig.net
This guy is a crook who is definitely somebody to stay away from !!
Do a Google search on one of the following to find out more about him:
1) York Street Properties
2) York Street Homes
3) Lance Puig
A very active place to find information, from many people that have dealt with this guy, filed lawsuits against him, had life savings taken from them etc, can be found here:
http://www.complaintsboard.com/complaints/lance-puig-york-street-properties-c244126.html
Lance Puig can be a smooth talker, like all con men. Don't fall for his lines - believe in the many people that have been hurt and cheated by him. read full review »
Lancepuig.com
This guy is a crook who is definitely somebody to stay away from.
Do a Google search on one of the following to find out more about him:
1) York Street Properties
2) York Street Homes
3) Lance Puig
A very active place to find information from many people that have dealt with this guy, filed lawsuits against him, had life savings taken from them etc., can be found here:
http://www.complaintsboard.com/complaints/lance-puig-york-street-properties-c244126.html
Lance Puig can be a smooth talker, like all con men. Don't fool for his lines - believe in the many people that have been hurt and cheated by him. read full review »
Media Partner Group
Complete scam company. They are affiliated with Scam Artists in Lagos, Nigeria. IP addresses verified beyond certainty.
Stay away from this company. They like to correspond via Yahoo Messenger rather than phone - that's you first clue.
You next clue is that the address they give in Maryville is a bar.
All addresses given are in residential areas.
Why the have a high BBB rating is a huge question. More complaints should be dutifully filed to help protect others.
They ask for money to be wired via Western Union for software - That should be a huge flag!!!
Good Luck and Be Careful Out There !!! read full review »
Freecreditreport.cInfoFCR.com
I was charged $14.95 from my bank accountwithout any knowledge of who this company is definitely without authorization. How can I get the charges refunded? read full review »
palinure international
Dear
I have invested some money in this company about 3 years ago and now i can not get back my money or my benefits please tell me what kind of company that is . read full review »
AMK*PTH ESSENTIALS/AMERIMARK/PASSPORT TO HEALTH
While going over my mother's finances I noticed several automatic monthly debit transactions payable to "AMK*PTH ESSENTIALS" in the amount of $29.99. The charge was for a membership in something called "PASSPORT TO HEALTH." This is apparently some type of "reduced fee" service if you use providers within their plan. Upon questioning my mother, she said that whereas she had ordered something from one of the AMERIMARK subsidiary companies, she did not sign up for membership in Passport to Health and did not authorize... read full review »
UDR / St. John's Plantation
DO NOT RENT FROM UDR, bad business after you move out. I co-signed on my daughter's lease, she gave St. John's Plantation (aka.UDR) the proper advanced notice of termination (lease was due to be resigned anyway). The apt had flooded a couple of times during her residence there and they had to send someone out to clean it. When she moved out she had the same person/company clean the carpets - who said they looked the same as after the floods. Michelle @ St. John's refused to do a walk through when keys were turned in. Two week... read full review »
Sferka Realty
This building is killing people. There is toxic mold which
I had tested that is giving tenants asthma. He breaks open walls with mold and asbestos to hurt the tenants. He put illegal apartments up for rent and collects money from the state of NEW YORK. He threatens tenants stating he will kick them out. Some of them dying from cancer and aids. He breaks into their apartments and bashes in walls which creates dust so they cant breath after coming home from the hospital. He also, hides behind his lawyer and hires illegals to do more bad... read full review »
Worldwide Finance
I received a call from Sean Myers, who told me he was on vacation in Florida and had seen my timeshare listed at a show. He asked if it was still for sale, would I take less money, amount of the yearly fees, etc. - common questions. Then he said his financer would be calling me. I received a call from Erin Jones who said she was with Worldwide Finance and they were financing the sale for Mr. Myers. She went through the usual shuck and jive, then said I would need to put $750 in a "secure account" through Western Union. She instructed... read full review »
Balagaan Tax services
WARNING BALAGAAN TAX SERVICE IS A FRAUD! This firm is the worst to deal with. They are incompetent and they overcharge. They do not understand what they are doing and led me to a major mix up with the IRS. The CPA is arrogant and rude, when I asked some questions he yelled at me and cursed. This is very unprofessional and I dont expect to be treated in this manner, I am filing a law suit for the incorrect tax filings and also reporting this firm to the IRS. STAY AWAY. read full review »
Advance LA Agency
Vance Peyton Miller who runs Advance LA is truly a despicable man.
They asked me to pay a sum of $5, 900 prior to receiving any classes, and wanted my credit card info over the phone so that they could charge their standard procedure fee - a $100 deposit. A few days later when I visited the bank - I discovered that $2800 had been charged to my credit card!!!
I immediately drove by the office to speak to Vance and his partner German Morales but they were nowhere to be found. I also left a thousand unanswered messages on Vance'... read full review »
dept of crime inveastigations
Cals me at work and cell phone. Says he is officer Edwin Walker and I have commiteed three crimes. Then tells me I took out a payday loan and did not pay it back. He says he call not give me the name ofthe company nor send me the paperwork until I pay $300 plus$444.0. If I do not pay he will have someone arrest me and put me in jail and I will have ana dditional amount of $5000- $10, 000 to pay. Yells and uses profane language. Even called my sister at home. I have reported him to FBI, FTC. local law enforcement and Oregon State Attorney... read full review »
LINDA RISDEN
LINDA RISDEN WHAT A JOKE YOU ARE ...your lies are tooo. much, if it went for your husband...you would have no career at allll... your husband is FLORIDA FIVE STAR REALTY...he is the driving force of the company YOU CAN SELL ..SHEET... you husband founded the company, built the company...funded the company...and you have benefited from his business skills...HE MADE YOU...and with out him
there you sit in LIVE OAK FLORIDA hiding from your crimes...living
with some grease monkey, biker...in a shack...it a long strech from you $550, 000.00... read full review »
lease of machinery
We had purchased a machine a through a typical $1 buy out lease. The financing company was De Lage Landen. When I hit 48 payments they kept sending me payment due notices. I called and told them I had made all 48 pmts, and had check stubs to prove it, no they said I owed 2 more payments. People called us weekly threatening to sue us and pick up the machine, unless I paid. This insanity went on for 4 months before I finally found someone who just said yeah ok, thanks and the billings stopped. Everytime I talked to someone they would say they... read full review »
Effortlesse
I signed up for a trial version of this companies software on 8/20 as it was the only way to see how it worked. I looked at it for 1 day and then forgot about it. On 9/20 they billed my card for almost $400. I asked for a refund and they refused, even though I never used it, they never reminded me that my trial was about to end and that I would be charged, and I contacted them as soon as I received their ridiculous bill. It appears that they force you to sign up for a trial so that they can prey on customers who forget to cancel and then... read full review »
credscorecoplete
I received first charge of $1. on credit card Sept 12 and then received another charge of $29.95 on Sept 16.
I tried calling about these charges but was on hold for over 25 minutes so I hung up. I did cancel it on an automated system. But I would like my $29.95 returned to me. I don't remember signing up for any credit score service. Would appreciate your help. read full review »
Mercantile Adjustment Bureau. LLC
This company calls me about a credit card that I had in 2005! It was charged off in 2008 and I haven't heard a word until now! I called to see what it was about since I didn't recognize the original creditor. The guy I talked to assumed I get "rental assistance" (and was rude about it) simply because I get State Disability assistance right now until my RSDI kicks in. First of all...how dare you "assume" I get "rental assistance" because I am on SDA, you don't know me and to just throw that out there, WOW... read full review »
Mira Networks
A while back I noticed that my daughter's airtime runs low too quickly. Vodacom has informed me that Mira Networks are billing her R5day. I phoned Mira Networks to unsubscribe, but got a recorded message prompting you to enter your cell number should u wish to unsubscibe-which I did. This should have stopped after 48 hours. Tonight she's made me aware that money is still being taken off her account. I need someone to first of all email me proof of opt in then I need to know why my daugter is still being billed after unsubscribing. This is illegal & a stop has to be put to Mira's fraudulent billings!! read full review »
Direct v President & CEO Chris Watters
Earlier in summer I decided to cancelled my account because I am in school full time and decided to cut back on some of my bills temporary. I spoke with a gentleman which was very nice to me about the option. In the conversation I asked him what is the remaining balance on the account and he was unable to tell me because the way bill system work and the mistake a previous rep make.The customer representative told me they will sent me a kit and that they will charge the balance to the most recently account after the due date, I agree, and I... read full review »
bughet savers
This company has taken several payments out of my account with out my permission what can i do? read full review »
choicegold services
Choice Gold Services has tried to withdraw 99.00 out of my checking account numerous times, please help me to stop this. I have looked for them on the internet many of times, and have tried to call them at the number shown, it is always busy. How do I stop them from trying to do this again. I am very old and have no idea how to stop them. please help me. read full review »
Emmy Lange
I was billed on my Visa acct. for $29.97 and I don't understand why or how?? read full review »
Foxtons UK property management
Why you do not want Foxtons to manage your property
I moved to USA and decided to rent out my apartment in Central London. I chose Foxtons to find tenants and to manage my property.
Firstly everyone needs to know this: Foxtons take ALL their commission in the first few months of your rental, and you’ll see no rent until they have collected their dues. For instance, if you have signed a two year contract with a tenant, then you will not see any rent in the first three to four months as that is Foxtons collecting ALL their... read full review »
My interent treasure chest
I signed into free credit report.com and agreed to pay $2.97 for a "free" credit score and report. I did not recieve the credit report, only the score and a day later was shocked to find that this company had withdrawn $68.73 from my account without my permisson.There was no information on this site and there was no fine print that said i would be charged this amount ever!! Watch out for these people, because of them not only did i have to pay the $2.97, $68.73 but i also incured a deliquent charge of $33.00 from my own bank account that I ended up having to pay for. read full review »
mary like
you keep banging my card===i cancel every mo. I WANT ALL MY $$$$$$$$ BACK and ypur phone # what a piece of crap your business am calling all the "TROOPS" what a scam read full review »
First Data Merchant Services / Link Point
I have been accepting credit cards through FDMS a.k.a. the Link Point gateway on my websites sine January 2010. In nearly 10 months of operation, I have had 0- absolutely NO charge backs.
A few days ago, I had a good business day, taking in nearly $1, 400 through the account.
5 days later, I realize these funds have not made it to my business bank account and have simply "disappeared".
After calling First Data and being transferred several times, I was told to submit my Driver's License, Business License and... read full review »
ACTION REALTY
WE PURCHASED A HOME ON AUG 8 TO CLOSE ON OR BEFORE AUG. 28TH. THE HOME LOAN WAS SOLD TO FANNIE MAE FROM BANK OF AMERICA. THIS IS A CASH SALE AND IT IS NOW SEPT 20 WE HAVE NOT CLOSED. FANNIE MAE HAS TOLD US THEY DON'T HAVE THE DEED AND BANK OF AMERICA SAYS THEY SIGNED IT AND FORWARDED IT TO FANNIE MAE, BUT ACCORDING TO FANNIE MAE ONLY THE CLOSING AGENT CAN FIND OUT ANYTHING AND NO ONE WILL DO ANYTHING TO SPEED THIS PROCESS. WHAT CAN BE DONE? IS THIS BREACH OF CONTRACT? WE KEEP SIGNING EXTENSIONS ON THE CONTRACT BUT IT IS GETTING OLD read full review »
JC Christensen and Associates
they violate the fair debt collection practices act when colelcting debts - they continue to collect even after they have been requested to validate the debt and they also work for the sherman compnay group which includes lvnx and resurgent read full review »
Liberty Web Club
An unauthorization amount of $22.99 was taken out of my checking account without my permission and a bounced. I am very unhappy about having to pay the bank fee of $37. I complained to the company and demanded a refund of $22.99 be placed back into my checking account. read full review »
Carol B
They charged $37.59 to my account and I have no idea why??? I did not order anything from them.
This is what my bank sent me.
A Check Card purchase occurred on account 8167XXXXXX. The purchase was made at BMC*CROSSINGS.
For more information, go to www.psecu.com and log into psecu@home®.
© 2010 Pennsylvania State Employees Credit Union, 1 Credit Union Place, Harrisburg, PA 17110.
PSECU e-Alerts service requires this notice of availability. If you wish to discontinue all e-Alerts, you must revoke your... read full review »
Juan
domingo, 19 de septiembre, 2010 12:57:23RE: Esteemed Winner ( Your Update Is Needed )...
De: NOKIA PROMOTIONS <[email protected]>Ver contacto
Para: [email protected]
--------------------------------------------------------------------------------
NOKIA GRANT PROMOTION
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
CustomerService/Claims Department
Ref /Uk/940x2/68
Batch :074/05/ZY369
Your Reference: NGP/ 2010/19513-07.
Attn. Beneficiary,
Good day to... read full review »
WEGIVECASH LOAN SCAMS
Your visitors can get up to $1, 500, wired into their bank account in about 1 hour with WeGiveCash.com, Rip Off Company, Scam, DO Not Do Business with these cheap low life rip offs! Now that's service! Send your traffic to WeGiveCash.com now and start seeing the commissions roll in! You will get paid $35.00 for every approved Payday Loan application. In addition to the fantastic payout, WeGiveCash.com has the largest & most diverse pool of lenders (70+) out of any Payday Loan/Cash Advance Program within affilate companies that are... read full review »
stonecasterstudio.com
I just sent this email to Shawn the owner... (I took out some of my contact info so I don't get calls from people I dont know)
---------------------------------------------------------------------------------------------------------------------------
So Shawn, are you still planning on sending me my molds? Or are you in the bussiness on ripping people off? It seems that you are still in business by your website, but no one answers your phone and no one calls back. I need to know if I got ripped off or not, because I am going to... read full review »
WEBMFN PBP SB
A transaction on bank account that is not accounted for by a receipt. read full review »
walmart money voucher
I won a voucher from walmart and i was told to go down load my card with $4.99 for postage handling and i never received the voucher in the mail and someone took $40.00 off my card and i want it back. I think this was credit card fraud. read full review »
Cashusa101.com
Easy Cash Online. Up to $1, 500.No Credit Check Fast Approve. read full review »
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