"Consumer Reviews on Companies, Products and Services"

CATEGORY: Business & Finances

Robin Parker
Jewell Smith September 9, 2010
I was contacted by two of my friends informing me that they were contacted by a Robin Parker from the OCS regarding a crime investigation that is being taken out against me and my social security number. This is has created alot of stress for me of course because when they leave a message at my job they are not specific about what pay day loan company and I just need some advise or guidance regarding this matter. I have had this encounter in the past with these individuals who also threaten that I will be arrested at my place of employment. read full review »
Filled under: Business & Finances Location: United States
Coldwell Banker/Realty
Darltk September 9, 2010
I am contacting concerning business that was recently done through one of your agents. I was referred to Jim Wolfe by the Dave Ramsey show in November 2009. My wife and I retained Jim in order to complete a short sale on our home. It is now September 2010. There was an offer and short negotiations up until February. There has been a poor and lack of communication and not much has been done to complete the short sale. The mortgage company told me that there was a lack of communication and the agent told me that they were lying. At this point I... read full review »
Filled under: Business & Finances Location: United States
Direct Axis
Duncane September 9, 2010
I have applied for a loan through Direct axis as i would like to consolidate my debt before going on maternity leave. I am permanently employed. I do earn a hell of a good salary. The reason why the declined me is that i am going on Maternity leave!!! Can you believe this nonsense!!! I can pay my house whilst on maternity leave, i can pay school fees i can even afford to pay my loan payment. How utterly disgusting!! All i wanted to do is to consolidate my debt as i would have paid less interest over the period of the loan as to what i am paying now on individual accounts. read full review »
Filled under: Business & Finances Location: United States
WESTERN UNION HEAD OFFICE
Viiliimmi September 9, 2010
With all due respect; It is not exactly complain, rather trying and get cleared by the letter `s accuracy or lack thereof;" "" See the letter `S CONTENT LONGER DOWN" " I ofcause much respect for the sender but also fear that it could be attempted fraud I have had many similar mail `s not that I react to it, But now I want to know if it's something I can trust; I should also mention that I have for a long time trying to find an independent adult who can confirm or deny these statements; With friendly... read full review »
Filled under: Business & Finances Location: Benin
asokan
asokan1963 September 9, 2010
I am asking what is the address of Pondicherry SBI Credit Card Pvt. Ltd office for want of some clarification in Poidicherry. Willlyou send a Pondicherry address to whom I will contact in Pondicherry please inform me at the earliest asokan, Pondicherry read full review »
Filled under: Business & Finances Location: India
Bang Of America
TTSlipp September 9, 2010
Bank Of America went ahead and called me looking for a credit card payment. I told them to take it out of my checking account with them the following Tuesday... Not even a month later I come to find out that they took the $490.00 out of my MOTHERS account and NOT MINE! How did this happen? Well, upon calling Bank Of America, I must have done this! Even though I don't work for them, and dont have access or any information regarding my mothers Bank Of America account, I still somehow managed to mumble off her routing number and account... read full review »
Filled under: Business & Finances Location: United States
IBD Timeshare
john85710 September 9, 2010
Paid total of $3750 after promise of timeshare sale having been completed. Sent Western Union payments to James McDonald in West Palm Beach, Florida. Timeshare property management has no record of the transaction and the phone number of the broker is now disconnected or blocked. read full review »
Filled under: Business & Finances Location: United States
PEOINSIDER.COM
Truth Seeker for clients September 8, 2010
This web site is a fake and a scam. Greg Bennett is hiding behind this web site trashing innocent people everday. Time will tell how truthful Mr. Bennett is. I wonder if he can run his web site from a prison cell. More to follow, AND IT PROMISES TO BE REAL GOOD. read full review »
Filled under: Business & Finances Location: United States
longbeach acceptance
car loan diaster September 8, 2010
This is the worst company ever. I purchased a car from a Toyota Dealer in Nyack N.Y . The car sales guy and I agreed to $300.00 a month for a car payment. He stated, if you take this loan for the car you can re-establish your credit by making the payments on time.I agreed and sent my payments in to Long Beach Acceptance in Paramus, N.J for 3 months straight. Only to receive phone calls using Foul language at 8pm and 10pm at night from the company stating I'm late. I told them they must be mistaken, I've only had the car 3 months. and... read full review »
Filled under: Business & Finances Location: United States
Merchant Account/PCI Fee
Laurie F. September 8, 2010
On July 9, 2010, I had an ACH debit from my business account. I immediately called my bank to notify them of a fraudulent charge. I told them that I had never authorized a $99 payment to anyone never mind to PCI. They told me there was nothing they could do since it was an ACH withdrawal and I had to deal with the company directly. I do have a shopping cart software and I am aware of PCI but do not have an active merchant account and currently do not have my website operational at this time. I opened a merchant account with Card Payment... read full review »
Filled under: Business & Finances Location: United States
Blanco Crossing, San Antonio TX
SA Concerned September 8, 2010
Below are facts: 1. The on site management lies constantly to any extent. 2. Units are mold and insect infected. 3. Manager and assistant are a good definitions for rude. 4. Electrical wiring in units are unsafe. 5. Roofs leak, attic insulation is black mold infested. 6. Attics are incorrectly insulated. 7. Siding is rotting with mildew and mold. 8. Management will not return deposits under any circumstances. 9. Management will not return emails or phone calls. 10.Units are a severe health hazard. I'm an... read full review »
Filled under: Business & Finances Location: United States
MVQ*24PROTECTPLUS
Don1338 September 8, 2010
This company somehow charges my card for services that are not clear and unexplained. I have no idea how they began charging me. read full review »
Filled under: Business & Finances Location: United States
my treasure chest on line.com
rickbozora69 September 8, 2010
These guys are a big scam. I saw on line that I could make money promoting other businesses, I paid the activation fee. which was supposed to be 39.99 then they wanted 2.71 for something I did not understand plus they want to charge my credit card 56.00 a month. So After I got it all hooked up. they said I had to pay 50 more dollars and they wanted to Know my checking account number. plus some Dotcom marketing company took 47.00 from my credit card with out my knowing. I reported them to paypal and pay pal said they are going to refund my... read full review »
Filled under: Business & Finances Location: United States
hsbc account
Sudeshna Guha September 8, 2010
I have an account in HSBC bank in Calcutta. The number is 031046030006. A few months back a sum of money came to my account from U.K which I cannot accept due to some serious problems. I requested the concerned HSBC branch where my account is, to send it back to where it came from. I also supplied the necessary details of the sender. The bank failed to send it back but assured me that my account was blocked so that further remitence could not come. My attending officer there is a lady called Tanusree. But she did not provide me with any... read full review »
Filled under: Business & Finances Location: India
SANDS OF ST. LUCIE
SALLYJOWALLACE September 8, 2010
SEPT. 8, 2010 WE MOVED IN TO ONE OF YOUR APARTMENTS ON AUG.20, 2010. WE WANTED TO FILL YOU IN ON SOME SITUATIONS THAT YOU NEED TO KNOW CONCERNING YOUR PROPERTY. 1) WE NEEDED TO KNOW THE NUMBER OF UNIT THAT WE WERE MOVING IN TO, DUE TO THE FACT THAT MY HUSBAND AND I ARE DISASTER RELIEF WITH THE RED CROSS. HURRICANES WERE COMING IN, WE MAY OF BEEN DEPORTED. ****WE WERE REPEATEDLY SNOTTED BY YOUR OFFICE WORKERS 2) WE WERE PROMISED THE POOL WOULD BE OPEN BY OUR "MOVE IN DATE"-DUE TO THE FACT THAT I AM... read full review »
Filled under: Business & Finances Location: United States
wentworthdirectfinance.co.uk
mrs karen beaton September 8, 2010
This company took an unauthorised payment of £59 from my bank account and I had not gone ahead with my application which they said online had no obligation read full review »
Filled under: Business & Finances Location: United Kingdom
web epu
Patricia Boyd September 8, 2010
I was on line trying to obtain a payday loan which was denied. I don't know how this company got my banking information. I do not shop on line at all and did not authorize money to be taken from my account. These people kept repeatedly sending a check to my bank!!! I have children to support! now i owe the bank 108.00 that i do not have. All because of these people trying to steal 23.96 out of my account. I gave them a call 1-888-348-7982 web cupon clippers and they gave me a conformation number 14526793 and i would greatly appreciate... read full review »
Filled under: Business & Finances Location: United States
Suttell & Hammer
oldtamiyaguy September 8, 2010
I have called and left message on ther voice mail and have no t called me back. Went to there offices and asked to see someone. I was told that they would call me have no call to date. read full review »
Filled under: Business & Finances Location: United States
MVQ*PRIVACYMATTERS123
jadaandthedude September 8, 2010
MVQ Privacy Matters 123 no longer refunds unknown membership fees. They have been taking money ($23.95) from me since 02/8/10... Stupid me just caught on. Still.. they will only cancel the membership, not refund. read full review »
Filled under: Business & Finances Location: United States
A llied International Credit Corp
NOT ANSWERING PHONE September 8, 2010
We had our mortgage paid/closed April 2009.Out of the Blue Aug 2, 2010 got a call from a unknowen name 866-702-1469. A Lady said this call was regarding a mortgage of 65, 000. I said "That's BS and hung up. Aug 5, 2010 got letter from Allied International Credit Corp, regarding mortgage with a payment coupon for the full ammout. Our original motgage was 60, 000 March 2005 with Chase then transferd to Ameriquest then tranfered to Citi, Citi modified our mortgage due to Husbands health, then it got tranfered to Chase Jan 2009, they did... read full review »
Filled under: Business & Finances Location: United States
Cash Returns
Berkut4 September 8, 2010
They called my wife at 18:06 on the 16th September 09 but she was busy so I answered. A chap asked for my wife and I asked that he introduce himself which he did. He then said that he is from Cashreturns but I told him that she won't be interested. He then asked me if it is my wife to which I replied in the affirmative. He then thought it good to ask me if I do all her thinking for her. I don't care how many customers say no to him on a daily basis, he is intruding on our time. We don't need him. We don't need hi... read full review »
Filled under: Business & Finances Location: United States
Discovery Beach PTY
Mr Sparshott September 8, 2010
I met Bernard O'Brien and his very un-professional team of con men at a Hotel in Stoke on Trent UK. I was under severe pressure from the start to pay some £5, 000.00 commitment fee for a strategic report. However, I had copies of other reports from people to whom were involved with Bernard O'Brien and guess what, "they were all the same". Yes, they are all exactly the same with the names changed !!!. I led Bernard No-brain down the garden path with a story and all he could focus upon was $$$$. He wanted my hard... read full review »
Filled under: Business & Finances Location: United Kingdom
Penn Credit
Qwisp September 8, 2010
I received a letter from Penn Credit stating that I owed $500 from an emergency room visit. The problem was I had never been to the hospital listed on the letter (or even in that city for that matter). It turned out that the person who had visited the hospital did not provide a Social Security number and provided an address different than mine. The person was of no relation to me. The hospital turned the bill in to Penn Credit for collections. The person who did go to the hospital refused to pay so Penn Credit decided to squeeze me for... read full review »
Filled under: Business & Finances Location: United States
netconnect
ansuljain September 8, 2010
my rel netconnect no. is 9331672260. my bill amount was 2484.75 which was paid before the due date as mentioned in the bill.after the payment of Rs.2290 as directed by the collection agency of the amoount being discounted.after few days he again called me and asked to pay the discounted money.the person who did this is in the authority named raj enterprises code-CRT M003300052.DUE TO NOT PAYING THE DISCOUNTED MONEY IN TIME HE DISCONNECTED THE LINE WHICH CAUSED ME A GREAT PROBLEM IN MY WORK.i had to get it paid immediately i was very... read full review »
Filled under: Business & Finances Location: India
Alta Vista Property Spain
Sally.Y September 8, 2010
Hi, Please be aware of this company. I recently enquired to them regarding properties that they are advertising in local and web press releases for properties in the Costa Del Sol with 100% mortgages. When I made the enquiry I was bombared with calls to my mobile, home number and emails. i eventually agreed to go and see them in the Costa Del Sol to few these must have properties. You will not be surprised to hear that when I got to Spain i was more or less shapparoaned around the area. When I aksed to see the 100% mortgage product... read full review »
Filled under: Business & Finances Location: Spain
luxsmokeclub
jkvaley September 8, 2010
they said they would send me a free electronic cigarette and all i had to do is pay the shipping witch i did now they charged me 99.67 and wont give me my money back. read full review »
Filled under: Business & Finances Location: United States
Comerica Bank Checking
Chickenlips September 8, 2010
Comerica Bank has the same policies in place for checking accounts as Wells Fargo. Recently there was a Federal Judge that awarded Wells Fargo customers over 200 million dollars from unfair trade practices. To be specific, Comerica processes all transactions in a checking account from largest to smallest regardless of when the transaction took place. Any check that comes in to your account gets paid first ahead of any Visa Check Debits regardless of what you may have seen on the banks online register. Largest to smallest paid checks can wipe... read full review »
Filled under: Business & Finances Location: United States
earnathomemadeeasy
Michael D. Winston September 8, 2010
I was looking for work at home opportunities and somehow this Chase Morgan Marketing got my debit card number, I believe through earnathomemadeeasy. Many sites ask for info and then at the end of the process they tell you how much they cost, so you cancel, but somehow they got my numbers anyway. I was charged $87.42 and calling their number (302-397-2536)or emailing them ([email protected]) ([email protected]) produced no results. I don't know what city they are in and it makes me think that there has to be some way... read full review »
Filled under: Business & Finances Location: United States
western union/paypal
FRANCES MCCAULEY September 8, 2010
WESTERN UNION AND PAYPAL WILL NOT ALLOW ME TO LOG BACK INTO MY ACCOUNT, AFTER I REGISTERED SUCCESSFULLY.A FEW BUSINESSESS HAVE BEEN DOING THAT TO ME AS OF LATELY. AND I WANNA KNOW WHY.ITS LIKE THEY JUST WANTED MY CREDIT CARD INFORMATION AND NOT ME AS A CUSTOMER. ARE THESE COMPANIES ENHANCING THE HELP OF IDENTITY THIEFT? SOMETHING IS WRONG WHEN A PERSON CANT LOG BACK INTO TTHEIR ACCOUNT TO MAKE SURE EVERYTHING IS ALLRIGHT. read full review »
Filled under: Business & Finances Location: United States
HSBC Middle East Dubai
Katcooti September 8, 2010
Well, everyone complains about banks, it is the norm. However, when dealing with HSBC I could cry, rip out my hair and violently punch someone. They are the most unhelpful, clueless, useless bank I have ever had the misfortune to deal with. I have been banking with them for 4 years. I have had several loans with them over the years and always paid them on time. I now have one loan left with them. I have also had credit cards with them and now want to renew them as they have expired. I have spent 3 weeks trying to get these new... read full review »
Filled under: Business & Finances Location: United Arab Emirates
AYŞEGÜL ÖZOĞUL
aysegul ozogul September 8, 2010
hello 09/08/2010 04:34 h in time with turkey 4090 3851 7000 8013 100 USD to your account with a credit card number was taken, but this is beyond our knowledge that we call our bank and we were cheated by the legal process initiated to send our money back read full review »
Filled under: Business & Finances Location: United States
Liberty Funds
Leonard R. Garcia September 8, 2010
They withdraw $23 .96 three times. I ask for a refund.I was told to fill out the correct forms. my phone # is 714- 704-0018. Please respond to this important matter. Leonard R. Garcia read full review »
Filled under: Business & Finances Location: United States
Citifinancial Personal Loan
Anjali.akshat September 8, 2010
I am posting my complaint on this board as I came to know that Citifinancial has been closed. Is there somebody at Citbank who cares for the CitiFinancial Customers Reference is made to the Personal loan Account with CitiFinancial Under Ref No. 7071288 closed long back. I had taken above referred personal loan from your esteemed bank which got cleared in 2008. A final settlement letter for Rs. 1, 500/- was issued wherein it was mentioned that "Upon realization of entire payment the above account (No. 7071288) will stand... read full review »
Filled under: Business & Finances Location: India
Chase /Pier One Credit Card
Susan Dillinger September 7, 2010
Chase issues credit cards for Pier One. I have a platinum card. I charged $102.66 and paid the amount in full by the due date (through online banking). Chase did not credit the payment until the following day and then charged me a late fee of $10. This past month I charged $765.89 and just received the statement today with a due date of 9/27/2010. There is an interest charge of $8.94 on the balance owed!!! How can one have interest on an account paid in full the month before and then have interest on a new balance not yet due!!! There is no... read full review »
Filled under: Business & Finances Location: United States
Blueline Investment Group
Kevin September 7, 2010
Blueline has the most unprofessional customer service I have seen in a property management company. Jason is good to deal with, but not the rest. You will be met with ignorance. I use to do some of their maintenance work and they always want to cut every corner they can. One of their staff is nothing but an ignorant racists. Blueline not only lies to their tenants but to their investors as well. They boost up their invoices by 25% for each repair. Sometimes repairs are not even done and they still charge.Also most of their contractors are... read full review »
Filled under: Business & Finances Location: United States
Simple Brite
lisa1211 September 7, 2010
This company is a total FRAUD!!! They will mislead you into believing that you only pay $1 plus $5.95 shipping fees for a one-time trial size of their product! They will send you the product along with a letter saying that you are automatically enrolled in their membership program... a couple of days after that they will take $117.95 from your account. Don't even bother to call them, you're only gonna hear their machine saying that you're the next caller in 2 minutes...and nobody will pick up! I guess they don't have... read full review »
Filled under: Business & Finances Location: United States
liberty discount club
aston allen September 7, 2010
liberty discount club went into my bank account and withdraw $34.19 which i did not give permission for them to do so. read full review »
Filled under: Business & Finances Location: United States
debt 2wealth
missyblay September 7, 2010
i noticed this charge on my account nor have i ver authorized it. Alot of scaming going on now read full review »
Filled under: Business & Finances Location: United States
your customer service
slavenster September 7, 2010
They took money out of my checking account. They don"t even try to contact you. the give you the run around, This happend a few day ago. read full review »
Filled under: Business & Finances Location: United States
Timeshare Experts
Sandra E Davis September 7, 2010
On 7/24/2010, A woman called claiming to be from our current timeshare and stated she had someone who wanted to purchase or rent our property. We needed to make a final payment on our timeshare for this deal to go through. When we corrected her on the credit card information. A $2, 500 charged with the name Timeshare Experts showed up on our credit card statement. We had never heard of Timeshare Experts as our Timeshare was through Worldmart. The amount that was supposed to be charge was only $100. NOT $2, 500 We contacted them on 7/26 after... read full review »
Filled under: Business & Finances Location: United States

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