"Consumer Reviews on Companies, Products and Services"

CATEGORY: Business & Finances

Martin Klein at Logan and Associates
United Cash Loan Fraud August 29, 2010
I received an email at work form my HR department stating that someone called me from Martin Klein at Logan and Associates by the name of Raymond Scott at 800-219-9702. I called and spoke to a gentle man with a foreign accent. I could barley understand him. I asked him what was the nature of this call. He advised me that I had taken out a loan with a company called United Cash Loans he continued statingth eloan was for the amount of $300 and they tried to withdrawl the money from my Checkings Account from Bank of America. Thw funny part is. I... read full review »
Filled under: Business & Finances Location: United States
BSS webgrant access web site
deadspace1 August 29, 2010
this company above state to take£1.95 out credit/debit card which it did now its taken 39.00 out of my account for what i dont know who had no other charges displayed to say to this out my card is block and being investestgated its fraud and misleading to took unauthorized charges from my account with showing any reason why read full review »
Filled under: Business & Finances Location: United Kingdom
Miro Morczinek
Mahata August 29, 2010
Miro Morczinek – Manager Homeaway – Fewo-direkt.de 1. Anyone can leave a review regardless of whether they stayed at an apartment or not. 2. Anyone can say whatever they want regardless of facts. 3. Miro Morczinek will not take down fraudulent reviews. 4. If a hotel or vacation rental owner requests the take down of a fraudulent review, they have to jump through hoops and provide "proof" that the review is fake (how on earth is this possible) and are threatened that there may be legal consequences when... read full review »
Filled under: Business & Finances Location: Germany
VISA CARD ICICI BANK
Rajni kant August 29, 2010
1. MY father Late R K Sahay had taken VISA card (4477460711190001) & VISA Electron card (4667060175032093) from ICICI Main Rd Branch Ranchi Jharkhand.Purchase of Rs 4000/- was made on the card in the yr 2007. 2.The card holder expired on 05 Mar 09 due to sudden kidney failure.Since then we are trying to return the card to the bank at Ranchi.They are not willing to take over the card back .Recently the bank has forwarded a SMS asking Rs 11000/- including interest.However the bank officials are not able to inform the date and place where... read full review »
Filled under: Business & Finances Location: India
Mirale Traffic Bot
Cuba August 29, 2010
I found a paid advertisement for Miracle Traffic Bot for 70% off and then additional 50% off if I gave my email address plus after that I had difficulty making purchase so they knocked it off to $5 with a SEO presser download and neither one of them worked. I spoke with ScamSquasher.com on the issue and they lead me to some better sites to use. read full review »
Filled under: Business & Finances Location: United States
CENTRAL INSTITUTE OF MINING AND FUEL RESEARCH
prabha shankar prasad August 28, 2010
My mother is pension holder State Bank Of India Daudnager Branch A/c No 11436612338.Bank trouble, my mother is 87 years old not move any time alone.Please rectified my mother problem earlier. As per office memo fiction given below:- Basic fem pen Rs - 1450.00 61% Relief Rs - 885.00 up to 31/03/2004 ----------------------------- Total - Rs - 2335.00 w.e.f. 95/03/2004 * + 50% Dearness Relief Rs - 725.00 i.e Rs - 1450.00+725.00= Rs - 2175.00 and 11% Relief w.e.f 01/04/2004. But S.B.I. Daudnager branch pay Rs 2335.00 per... read full review »
Filled under: Business & Finances Location: India
Bank of America Home Loan Service, LLP
Tina Schlesener August 28, 2010
I have the same problems with BAC Home Loan, received Home Affordable Modification Program on April 10, 2009 and have now made my 17th payment. I am currently appealing the letter stating I am an ineligible borrower under the guidelines of the Home Affordable Modification Program I recieved on June 2, 2010 due to our income of $5, 238.70 which they vertified which is completely wrong. They have numerous paystubs showing are correct income and I continue faxing additional paystubs once I receive them. I was told the appeal would take from 1 to... read full review »
Filled under: Business & Finances Location: United States
BBVrebaitegiant.com
rosevalley August 28, 2010
I never joyend there club/membership and they tried three time to take money from my visa. if you need proof you can email me [email protected] maxine read full review »
Filled under: Business & Finances Location: United States
Keys to Retirement
bdinvestors August 28, 2010
What a scam! I thought they looked familiar when my partner saw them at a meeting in Harrisburg, and i saw their website.The HELL YES guys of Real Estate. They were with Real Estate Riches, I don't know what happen to that, but now they are simply teaching people to buy their deals. WOW! GREAT EDUCATION THERE... "This is how you do a deal, but it only works with OUR deals, and that'll cost you 10, 000" I spoke to another investor that attended the meeting, seems these guys are taking 10, 000 deposits for houses they... read full review »
Filled under: Business & Finances Location: United States
selectplatinumcheckwritercredit.com
melody mireles-conner August 28, 2010
On 8/26/2010, i was surfing the web trying to find loans, and this website popped up, quickphoneloans.com asking me to fill out the appropriate info, like the other sites, i did so, and got a phone call from a rep. and they gave me a fake ph.no.and told me that i was APPROVED FOR A 1500.00 loan "with" the purchase of this other shopping card w/ a line of credit to2500.00 for purchasses only.I was told that I had 4 trial days to use, till opting out no charges would be deducted till after that time..my acct"s in the negative and i can"t find the site, , , , PLEASE HELP read full review »
Filled under: Business & Finances Location: United States
Michael T Barnes Utah
Michael Barnes Utah August 28, 2010
If you or anyone you know has been scammed or decieved by Michael Barnes, Doug Rich, Arnel Cruz or Global Financial Strategist LLC or Cheyenne Tomas LLC please email any and all information to [email protected] all information can be kept in strict confidence if needed again anyone that has information on the above parties please email info to [email protected] read full review »
Filled under: Business & Finances Location: United States
Frederick J. Hanna & Associates
FYI for all consumers dealing with this company. Do not pay them anything until you either go to mediation which is your right as a consumer or to court with them showing the proper assisgnee of docs from original creditor because the majority of this companys' client or unable to supply the original signed docs in court. Your case will be dismissed then but only if you go to either mediation or court. Never pay until you do either one MEDIATION OR COURT!!! Do not allow them to get a deafualt judgment against so always file an answer... read full review »
Filled under: Business & Finances Location: United States
So-called consumer help groups
smithb312 August 28, 2010
Please be wary of any of these so-called consumer help groups that call to help you get your money back from unscrupulous timeshare resale companies that you may have dealt with in the past. I think these consumer help groups are the same people and they have changed their method of scamming us out of money. They claim to be 100% money back if you don't get your money back. What they don't tell you up front is that when the credit card company puts a provisional credit on your account, they expect their money right then, not... read full review »
Filled under: Business & Finances Location: United States
IMG Finance/The Maverick
Juan Mangual-Diaz August 28, 2010
This company IMG, told me that they had a buyer for my timeshare. All they needed to go forward is $ 999.00. To seach for tile. In a few weeks I would have the money for the sell, $14, 800 plus my $999.00. This happen 8 months ago and still no sell! Juan Mangual-Diaz [email protected] read full review »
Filled under: Business & Finances Location: United States
National Best Security/NBS/Nick Motherway
plumbingfool August 28, 2010
My company is owed over $4000.00. They were trying to get us to accept jobs up until last month. Told them we were done and would be filing construction liens. If nothing else, we will be getting paid by the retail chains and/or malls. read full review »
Filled under: Business & Finances Location: United States
EPGBILL.COM.MARKETSOCIAL
askumar August 28, 2010
as far I remember I purchased AVAST Anti Virus on my credit card on 20th May 2010. Its price was only 3000. But the amount is being deducted every month since my purchase, as it was only one-time payment. the billing is also mentioned as EPGBILL.COM.MARKETSOCIAL...Please clarify... read full review »
Filled under: Business & Finances Location: United States
MRS Collections LLC
Rob Beckwith August 28, 2010
Pretends to be a State Constable and threatens arrest! read full review »
Filled under: Business & Finances Location: United States
mycreditreport.com and [email protected]
CIRYSTAIL August 28, 2010
I got the following email after applying for jobs all night: On Sat, Aug 28, 2010 at 8:15 AM, Maria Stover <[email protected]> wrote: Dear Applicant, I appreciate you e-mailing us. In case the posting was not clear, the responsibilities of this position are as follows: you will be working alongside our current team of manegerial HR staff, also answering the phone and taking messages whenever applicable, you will be scheduling the company meetings, and running errands for the company for things such as purchasing... read full review »
Filled under: Business & Finances Location: United States
Monster Rewatds/Freedom Subscription
melissa0210 August 28, 2010
I see these people have done this to many others here. This company gets you without you realizing it when you apply or a payday loan. Before you know it, they (along with several other companies) are DEDUCTING money from your account, not loaning you ANYTHING. | This needs to be STOPPED. It's a SCAM. Call your banks folks, report it and ask r your funds and fees to be returned. These people, along with USA Credit ( who they apparently share information with) need a class action law suit to stop these shady practises. read full review »
Filled under: Business & Finances Location: United States
wyndham discovery card
swswswx August 28, 2010
just ran a report stating I have a charge of $24.00 on a wyndham discovery credit card *****6151 acct what is it, when was it why haven't I received anything about this charge? read full review »
Filled under: Business & Finances Location: United States
Sweepstakes Winning &10,000
tricia pate August 28, 2010
Get a confirm winning letter in the mail stating I won $10, 000 and they need me to send a check of 9.99 cash, check, or money order to activate speial benefit release and hand delivery. Super Rush include 3.00 extra. Special prize addition of 3, 500. They need your Driver License, Passport, and SSN#. read full review »
Filled under: Business & Finances Location: United States
Law Firm of Frederick J Hanna & Associates
Turnip Giving Blood August 28, 2010
When SEARS laid me off in 2002, I defaulted on a $3000 SEARS credit card debt . I was contacted by the Fredrick J Hanna Collections Firm in 2006. When I managed to finally find a permanent job that paid me enough to do so, I arranged to pay FJH&A monthly, over three years (2007 to 2010). I even allowed them to autodraft payments directly from my checking account. After 3 years of payments, I understood the matter to be resolved. But this law firm took me to court and FORCED me to pay an additional $4, 200, by way of a $700 a month wage... read full review »
Filled under: Business & Finances Location: United States
2-10 Warranty & USH&A
Mistynjax August 28, 2010
Let me start with, I have been a 2-10 Warranty customer for 20 years. Submitted a service ticket for my leaking water heater. They sent out US Heat & Air Co. who in turn told me it needed to be replaced. There would be non- covered charges that I would have to pay up and over the $50 deductable of $90 for a permit, $125 for a pressure valve on my water main and $75 disposal fee. Obviously, USH&A is in business to rip people off!! Who's gonna pay a disposal fee when we already pay for trash pickup? Put it to the curb= no charge! I... read full review »
Filled under: Business & Finances Location: United States
TRG/BNYM Shareowner Services
Venetia Galloway August 27, 2010
Trg is a call center located in Pittsburgh contracted by the Bank of New York Mellon to handle calls for shareowners of numerous companies that hire the Bank of New York Mellon as their stock transfer agent. As an employee: 1. You will receive NO PAID HOLIDAYS. 2. Up to THREE HOURS between breaks--and you can only go to the bathroom on breaks. Unless, of course, you are a supervisor. I heard a supervisor tell someone who needed to go to the bathroom to drink less water, as he carried around a HUGE thermos of coffee for himself. The... read full review »
Filled under: Business & Finances Location: United States
Help with starting your own business
Angie D. August 27, 2010
This company promised to help me start a new business venture. I was supposed to receive some type of equipment, which I never received. At this point; I don't know if it was supposed to be a laptop as some have stated or a credit card machine. The reason I don't know because after a couple of months had passed; I was not able to access the website or retrieve any other information. To avoid damaging my credit; I was forced to abide by the contract that I was tricked into signing. I have been given the run around for three years and... read full review »
Filled under: Business & Finances Location: United States
Platinum online group/name unknown
lioness100 August 27, 2010
I received an overdraft on my bank account because PLATINUM ONLINE GROUP withdrew an unauthorized amount of $99.49 from my bank account. Now I am being charged $127.47 for something that I have no knowlegde of other than that this is a form of terrorism. I was trying to get a online loan and now I have to pay for it.!? Why would I spend money when I'm trying to get money? I have contacted these fruads on two occassions at 1-818-255-9973 and I was prompted to some sort of answering service. I'm still awaiting a reply from PLATINUM... read full review »
Filled under: Business & Finances Location: United States
avance colon cleanse
june foley August 27, 2010
hi I have recently purchased the colon cleanse pills from you . when I rececived them I found that my statent on my credit card was 115 00 this should of been 1- 95 which showed on the website then it had all changed without me knowing could you possible please explain why is this so thanking you june foley mrs read full review »
Filled under: Business & Finances Location: Austria
bidfather.com
shaonin tssgilbind August 27, 2010
I bidder how knowing this site bidfather.com scam take all monies with robot bids Penny auction watch say expose scammer so I expose I pennyauctionwatch.com champion steal my monies scammer bidfather.com read full review »
Filled under: Business & Finances Location: United States
DRI CA.COMSOFTWARE
outofhere August 27, 2010
My credit card was billed 3x for this security service. read full review »
Filled under: Business & Finances Location: United States
planitum services des
maria beltran August 27, 2010
I don know, how this company, is keeping taking money out of my account, i already try with my bank, they can do anything somebody help me they make me overdraft, en negative balance in my account, they take 99.95 t the 14.00 and keep doing monthly 14.00 read full review »
Filled under: Business & Finances Location: United States
Domains by Proxy, Inc.
Mr. J August 27, 2010
On Wed August 18, 2010 a company calling themselves Select Platinum Credit made an unauthorized charge to my account using a phony check which they created. I am currently in the process of doing my own investigation of the company, as well as reporting the matter to state and federal authorities. What I have found thus far is that the call center operates out of Manila, Philippines. The domain name selectplatinumcredit.com is as follows: Registrant: Domains by Proxy, Inc. DomainsByProxy.com 15111 N. Hayden Rd., Ste... read full review »
Filled under: Business & Finances Location: United States
Customer Comopensation Draw
Evon Garrett August 27, 2010
I was sent a check in the amount of $2, 950, with the promise of being able to receive $125, 000. This check was to cover the cost of the income taxes of my winnings. I was instructed to deposit the check into my bank account and call them back after I had finished the transaction. I spoke with a Mr. Phillip Adams. Claim number PW7005 Ticket number 26062005-QPT Batch No. 017009518 Check Information: Impact Products, LLC 2840 Centennial RD Toledo, OH 43617 Check No. 13750 - 08/24/10 Amount $2, 950.00 00137850-041200050-80473392 Bank Information: Fith Third Bank of Northwestern Ohio - 606 Madison Ave. Toledo, OH 43603-1868 read full review »
Filled under: Business & Finances Location: Canada
Advanta Credit Services
DHighsmith August 27, 2010
Advanta has increased APR after informing me that they no longer would be doing credit services. I was to pay off total balance or continue to make monthly payments as before until balance was paid off. Since that time they have continued to increase my APR. Please advise of the reasons for the huge increases. Don read full review »
Filled under: Business & Finances Location: United States
aarron sales and leasing
silkygranny50 August 27, 2010
We started leasing a bedroom group from them and a livingroom group and wall unit. We pay 490.00 a month have been paying this for over a year, The bedroom group advertised 7 pc with free 32 inch flat panel tv included. The bedroon was a return used they told us we would pay it off in 12 months. We agreed to that, We recived the contract 8/12/2009 and pay off was 08/01/2010 when we got to the store to give final payment now they come with we have to pay for telvesion. The telvesion came with the bedroom group. Now the want to take the funture... read full review »
Filled under: Business & Finances Location: United States
JC Christionson
bloodygzus August 27, 2010
Ok i just received a call from these people and am being harassed to pay a bill of someone who lived in Tampa and they claimed that, that was my address of where i was living.. but i never lived there and i was stupid enough to verify my s.s. number but i asked if i could be called back at a later time and i'm questioned why if i cannot talk then i cannot talk its my personal business they are gonna have to reach me back..But then the lady is so rude and disrespectful trying to tell me that i probably have a car cable etc. if im correct... read full review »
Filled under: Business & Finances Location: United States
US cash express
VERONICA VELI August 27, 2010
THESE JERKS CALLED ME FIRST TO TELL ME THAT I WAS PUT DOWN AS A REFERENCE AND THAT I HAD TO CALL THEM IMMEDIATLY OR THEY WOULD SUE ME!!! WHAT EDIOTS RIGHT!!! THEN THEY CALLED ME TO TELL ME THAT I OWED MONEY FOR A LOAN BUT HE REPRESENTED HIMSELF AS AN OFFICER OF THE LAW(EDIOTS) AND THAT IF I DID NOT PAY I WAS GONNA BE SUED. THEY REALLY UPSET ME AND MORE DUE TO THE FACT THAT THESE JERKS ARE NOTHING BUT CON ARTISTS WANTING TO TAKE MONEY FROM INNOCENT PEOPLE. I DO NOT OWE ANY LOANS BUT I DID GET A LITTLE SHAKEN UP BECAUSE I THOUGHT... read full review »
Filled under: Business & Finances Location: United States
MountainTop Realty
Justin August 27, 2010
We rented and paid for All Spruced up in January/February 2010 for our annual vacation. Unfortunately for us, the house was then purchased and the owners decided they were not going to allow rental there fore we were referred to other location, that being Hemlock Lodge. We were told by Becky that it would accommodate all of the the 8 adults and 4 children. When we arrived at this location, although it was spacious and many beds, it was difficult to accommodate the single persons on our trip. The Lodge itself has pros and cons. The kitchen... read full review »
Filled under: Business & Finances Location: United States
Law office of micheal n kay
CHARLES SHAFER August 27, 2010
I was harrased constantly but when I started paying they refused to send me any receipts showing payments and when I they call about my next payment they tell me a different pay off that is higher. they wanted me to give them checking account imformation so they could write a post dated check and I told them no. they then got more insisting that I pay them more each month than what I could afford. Now when I attemted to go to their site to pay, the site is gone. read full review »
Filled under: Business & Finances Location: United States
platinumservice8009728094
jeremy lopez August 27, 2010
they withdrew $99.99 without my consent read full review »
Filled under: Business & Finances Location: United States
advancedcolon,acaioptimum
regina jaiyeola August 27, 2010
I saw the free trial product online and i was told i will pay for shipment alone.which is just over£1 but behold when i got my credit card bill i saw £65.81 charges twice, £131.61 and i incurred charges of £3.52 on my card.i want my money refunded back. read full review »
Filled under: Business & Finances Location: United Kingdom

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