CATEGORY: Business & Finances
Paperless Transactions Corporation PTC
If you are a customer please check your statements. These people put through fake charges on my accounts for $90.00 and $18.74. I had 4 accounts but I have since closed them all but they charged me $250 per account to close them and refused to give my money back. They have been doing this for years but I just caught them. They are such Scammers!!! and they try to make you believe they are a christian organization since most of their customers are churches. What hypocrites- "THOU SHALT NOT STEAL" or lie or cheat. read full review »
Roni Deutch Tax Services
I used the tax services of Roni Deutch back in 2007. I was told that by using their services as soon as possible that I would get these benefits for using them such as Legal representation, avoiding garnishments of my income, reduction of the amount I may owe. My first phone conversation was pleasant and supportive. However, once I submitted their fee of 2800.00, and my detailed personal and financial information to Roni Deutch Tax Services, that is when the disappointment with them started.
As I waited in comfort believing that I was in... read full review »
Holiday Transfer
I too have the SAME COMPLAINT as the others that have posted. In Nov. 2008 i upgraded my grand mayan resort to a two bedroom and they took my week at Inverness at Del Lago, Montgomery, Texas. It was given to Holiday Transfer. I too completed all the paperwork necessary. I have faxed, telephoned (to no avail..they do not answer their phone) emailed. NOTHING!! My above resort sent me my maintenance bill for 2010 plus late charges. They say Holiday has not transferred the title to their name, therefore I STILL own this t/s. Holiday Systems i... read full review »
Opera Telecom
For the past 3 months now I've been billed R81.53, R34.19 and R105.20 for content services I have never subscribed to. Nashuamobile referred me to Opera as they are the responsible party. I've tried calling Opera but I keep getting a voice prompt telling me that their office hours are from 8am; I've been calling since 8:15am! read full review »
MISSION DEBT SETTLEMENT
HI,
AM JACK FROM INDIA... WE ARE ACTUALLY SUPPORTING COMPANY FOR MISSION DEBT SETTLEMENT AND WE WORKED WITH THEM NEARLY AN YEAR ... THEY MADE US TO SAY A PILE OF LIES TO THE AMERICAN PEOPLE REGARDING DEBT MANAGEMENT...MR. FELIX IS THE SCAM GUY WHO RUNS THIS... HE IS A BLOOD SUCKER... SO PEOPLE PLEASE BE AWARE OF MISSION DEBT SETTLEMENT!!!
YOU WONT SAVE NOTHING BY JOINING THIS COMPANY... INSTEAD YOU END UP IN LOOSING MONEY AND CREDIT SCORE... I FEEL SORRY FOR THE PEOPLE WHO I MADE TO ENROLL IN THIS PROGRAM
SORRY AND BE CAREFUL,
JACK BLUE. read full review »
Blue Financial Services
Blue Financial Services was Credit - U and before that they were Kagisano. Evidently changing their name doesnt mean that their errors have changed!
I have had a mountain of issues with them when they were still Credit-U. They kept deducting my payments off twice! then it took days to get the money back and in the meantime i had debit orders that would return because there wasnt enough money in my account.
Since then i've had to take out another loan. However my previous Loan was suppose to be paid in full (According to the... read full review »
MNI*Credit Report.com
This company is not responding to any phone calls. I've placed several calls and no one ever answers the phone. I have not used this service and do not want to be continually charged $14.95 per month from my account. It is a crime to steal money from anyone and this is exactly what this company is doing. Is there anyone out there who has had success in contacting and stopping this company from taking money from their bank accounts? If so please advise me on how it was done. read full review »
Merchant Credit Card Services
I wish I had found and read ALL of your comments, because I got sucked in to a similar sales pitch with a different company name, Economic Freedom Corporation with a customer service # 877-696-1975, but also out of Arizona. After doing some minimal research and finding even this site, (but not reading it in its entirety), they convinced me that there were companies out there scamming people using their business idea. As soon as I fell for it and had given my credit card info, it was too late. And by the time you figure out what kind of... read full review »
Fun Family Select
Be careful shopping online at JC Penney!
I was just charged a $9.95 fee from this JC Penney endorsed / affiliated company going by the name of Fun Family Select. They are advertised online as being part of JC Penney...the JC Penney logo is prominantly displayed on their website. I have complained to them and to JC Penney and will dispute this charge from my credit card company. I will also file a complaint with the FTC and post other notices. read full review »
Liberty Discount Club / Coupons
On 8/510 Liberty Discount Club took an ACH payment of $34.19 from my account. On 8 /11/10 upon notice of this I called them spoke with Representative Marcus. I explained to him that I didn't authorize that transaction and that I don't even use coupons, so why would I join a coupon club. He advised me to go to www.libertyclubrefund.com so I did and he stood on the phone with me until I filled out the request; and he told me that they had received it. He also told me that it would be 7 to 10 days before my refund would be put back into... read full review »
National Union Fire Insurance Company of Pittsburgh,Pa
received in the mail they telling me my insurance coverage has lapsed! What coverage? I have to pay $89.85 to get it back ...BBB said on their web site its not a credited business. read full review »
Dazlingbrite/vividwhitesmiles
I sent for a free trial for a teeth whitening system from the above company, and paid the postage as required. This company took £60.23p from my bank account without any authorisation from me. There were definitely no details written on this weblsite stating that they would access payment for further purchase without my consent. This is appauling!!!
I cannot get in touch with them, without ringing America, if any one out there can afford to for themselves, heres their number:-
1-888-869-2574. Good Luck.
Maureen read full review »
Rohit Pandit
Pune I June 10, 2004 I The Times of India
Young Builder main accused in Vishwas Patil Murder Case.
A crime branch team led by inspector Dattatreya Datar today arrested Rohit Pandit, a young and upcoming builder from Pune, on the charges of murdering prominent builder and hotelier Vishwas Patil. It is alleged that Rohit Pandit, a 26 year old lad, paid a 'supari' of 25 Lakhs to Deepak Nikhalje alias Chotta Rajan in May 2004 to elimanate Vishwas Patil. It is alleged by the Police that Rohit Pandit and Vishwas Patil were at... read full review »
Col - Wcbilling.Co
i was talking to a girl on a messanger, aim type program which might have been zoosk.anyway after a while of chat she asked if i wanted to c her.it was late as i was up playing poker.she sent me a link and told me to follow here instructions and her cam would be up in no time.she said i had to prove i was over 18 and needed a credit card to prove this althouh there would be no charge. after a while it appeared on the screen i had reached my $100 limit. i immediatly contacted the technical staff to complain as i had her conversation still in... read full review »
static caravan insurance
Hi,
I am krish, new in this session i think few people compliant is considerable but i have also compliant that, i did not receive the items I had ordered in good faith. I face very critical and need to resolve it.
-------------
[url="http://www.caravantents.com" rel="dofollow"]static caravan insurance[/url]
<a href="http://www.caravantents.com">static caravan insurance</a> read full review »
gbilling
Attention Please ensure that I do not get billed for any more charges through cgbilling and would like to be reimbursed for the $44.88 I have been charged through this site. [email protected]. read full review »
EUGENE BURGER MANAGEMENT
BEWARE of this HOA management company. They are part of a kickback scam and scheme to extort, embezzle, and illegally foreclose upon homes. Eugene Burger Management Corporation is doing business in approximately 6-7 states in the U.S. This scam is widespread. Burger in also involved with a securities
brokerage - which might be a way for money laundering embezzled money. The evidence is at the County Recorder's Office which shows literally thousands of illegal liens and foreclosures.
Victims have suffered death threat... read full review »
Miro Morczinek - fewo-direkt.de
This site invites to review vacation rental properties. The postings are published without any control, even fake reviews are allowed and can ruin landlord's business.
The site www.fewo-direkt.de is now used to blackmail landlords. "You gonna pay 1000 USD or I write a very bad review."
Even when the landlord can prove the reviewer didn't stay in this reviewed property the review is published and remain online for many years.
According german law the business practic is fewo-direkt.de is a criminel act. But they... read full review »
TLG ID Security
My credit card has been charged for the last two months for $14.99
by TLG ID SECURITY, 888.344.9406.
After researching we believe that Trilegiant Corp. has used 'Great Fun" as a method of attaining our creditcard Number, and has used it without our permission.
Denise & James Mason
2006 Mono St
Oxnard, CA 93036-2518 read full review »
Nevada Corporate Headquarters Zapper Credit
NEVADA CORPORATE HEADQUARTERS A.K.A. ZAPPER CREDIT SOLUTIONS. THEY GO BY MANY DIFFERENT NAMES to avoid the blogs and complaints written by all the victims they have SCAMMED.
I am a small business owner who was taken by the THIEVES at ZAPPER CREDIT for $4, 000 of my hard earned dollars. I heard their ad on satellite radio and thought they must be legitimate if they are advertising on the Michael Savage show.
Those Zapper Jack-Asses told me if I paid them $4000 they would form my corporation and get me loans for my business through... read full review »
Lease Source Inc -Credit card machine & lease
We had a lease with a credit card machine that was destroyed in a fire on 7/31/09. We continue to pay the monthly lease fee even though the machine was disposed up. I called several times to ask for help but was told I had to make the payments through February 2010. I fulfilled this contract even though I did not have the equipment. Regardless, I continue to receive monthly bills. Every time I call I am told I needed to send a letter. I did send a certified letter and I still get bills with new charges every month. I hope spoken with numerou... read full review »
Sharon Cooley and Mike Cooley
Please be cautious when doing business with Structure Wise Inc., Sharon Cooley or Mike Cooley as you might have to use legal channels to collect any payments. There have been a few law suits that were filed and won against Sharon Cooley and Structure Wise Inc related to past due payment collections.
They seem to have a history of defaulting on their payments with many distributors and manufacturers. For more details, you can see and court orders by searching Sharon Cooley or StructureWise inc. on the internet. read full review »
KARDAKH NATTO-EXCELLENT SERVICE
KARDKAH NATTO have provided an EXCELLENT SERVICES to his clients. KARDKAH NATTO have helped alot of his clients to save their homes. KARDKAH NATTO is the owner of LOAN MODIFICATION OF AMERICA. KARDKAH NATTO is the most honest person to do business with. read full review »
Aryarup Tourism Company
Sir,
I had deposited Rs.25, 000/- each in a Fixed Deposit Account & a Trading account in the Aryarup Co. in the last week of March. But till date I have not rceived any interest from them. I was told that some problem was going on in the Company & sooon the Reserve Bank of India will issue a notification in all the newspapers of India informing that Aryarup Co. was a legal company & will restart it's business very soon. I had heard that they will start paying the members from August but till date I have not received the... read full review »
KARDAH NATTO-EXCELLENT SERVICE
KARDAKH NATTO have provided an excellent service to his client. KARDKAH NATTO is the most hones person you can work with. KARDAKH NATTO have helped hundreds of people to save their homes.
KARDAKH NATTO is the owner of LOAN MODIFICATION OF AMERICA. read full review »
LOAN MODIFICATION OF AMERICA/EXCELLENT SERVICE
LOAN MODIFICATION OF AMERICA AND ITS OWNERS KARDAKH NATTO AND JOHN SARO ARE THE MOST HONEST PEOPLE WE EVER DELT WITH. LOAN MODIFICATION OF AMERICA HAVE HELPED 100'S OF PEOPLE TO SAVE THEIR HOMES. LOAN MODIFICATION OF AMERICA DID NOT GET SUED BY THE STATE OF ARIZONA FOR ANY SCAMS. read full review »
LOAN MODIFICATION OF AMERICA-EXCELLENT SERVICE
LOAN MODIFICATION OF AMERICA AND ITS OWNERS KARDKAH NATTO AND JOHN SARO HAVE PROVIDED AND EXCELENET SERVICE TO THEIR CLIENTS. LOAN MODIFICATION OF AMERICA DID NOT GET SUED BY THE STATE OF ARIZONA FOR ANY SCAMS. read full review »
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yahama xvs650y
i have not got my bill yet the first time they sent it to an address that did not exist and now they have the correct address and its going on month two and no bill read full review »
home assure plan
i want to cancelled and stop the paiment charges that this company make to my bank account read full review »
Leisure Time Savings/Direct Discount
This company called my cell phone and told me I would get free voouchers. I told them I would look over the information... they said it was FREE!! Well, it wasn't.
8/26/2010 STG-BuyersClub.com United KingdoGB IS $ 3.95
8/26/2010 HEALTHY LIVING SAVINGSSANTA ROSA CA US $3.95
8/26/2010 Intraday Debit TravelEnt 800-3826766 CA US $ 3.95
They had the last 4 digits of my debit card. I am also on a national do not call list! These people are some real pieces of work!! I ended up calling and canceling the card, also there is a fraud... read full review »
Zapper Credit Solutions
ZAPPER CREDIT SCAM -- DONT BE A VICTIM OF THESE BANDITS
Zapper Credit - What a SCAM
I actually waited a while to write this because I was embarrased that I actually got suckered by these slick talking thieves.
They SOLD ME on paying them to set up my corporation for $1049. Then told me they would build corporate credit on the corporation they set up for me. They told me I would be able to get funding for my business in the name of my Corporation separate from my personal credit and I would not have to give any personal guarantee. What a... read full review »
patel
this web (xxxmetch) has took mony from my account wiyhout my concent from my account they took my card ditail for two small transection one of
1 pound and 50 pence and other 1 pound 90 pence
but also after they got my bank detail for thos two small payments
they took from my account gb pound 29.95 pence at one transection
and pound 20.16 pence on other time within 4 days
without my concent
olso i have made complain to my bank read full review »
JETTIS INTERNATIONAL.COM
Jettis International are using Euro Payment Group in Germany, similar to PayPal, to collect payments fraudulently obtained from unsuspecting bank card holders. There is an association with a web service in Consett, County Durham, England, United Kingdom in maintaining the porn sites within United Kingdom and Europe. However, that said, innocent webhosts can be emulated and fake IP addresses used.
How do I know this ?
On August 4th 2010, $39.17 USD = £24.17GBP was taken from my bank account fraudulently. The transaction ref... read full review »
bob lindsey toyota
they sold me a car that had a problem with the stering .that could have caused me to wreck and had a salesman try to fix the car himself and ruined my paint job, I had ask them to lifty the car up and check it after i bought it because on the day after i bought it .the car started making a noise, they would not raise it and check it out .took it too sears and they found the problem and fixed it .toyota has called me and said sorrybut the dealer that sold me the car was a independent dealer my loss I guess, anybody can call me at 1-309-368-4593... read full review »
redi set go cookers
i order the redi set go for my father almost three week a go this saturday you did not let me know that my order was canceled i did not get a letter in the mail stateing why i was not getting the cookers the people you have working for you do not know what they are doing telling me i gave the wrong expression date on his credit card they didnot ask me for no date on my father credit card and i think it wrong that you half to charge 14.95 each thats not rihgt to tell that .it should one payment not two thats how people get ripoff buying thing... read full review »
BCX Printing Center/ Business Cards
If this company has been in business since 1984, it is because the father started it, or it was bought recently by someone who knows nothing about printing. This is a business that was perhaps an actual printing shop once but is now being run into the ground. I visited "the shop" and it is someone named Mike printing on a "Toshiba Digital Press" in their garage. That "proofs" look like something rushed on an inkjet printer. The registration was way off, there were no bleeds, coverage was awful, and the card stock wa... read full review »
valetta.maltmt
I AM CHARGED FALSELY BY MY CREDIT CARD DETAILS ARE AS FOLLOWS
date-16-08-2010
Charged Rs 1932.67
CCBILLEU.com+18885969
my name Krishna Ranjan read full review »
ameripride tax group
Wouldn't you guess it.. these guys are all playing the "change the name of the company and move" game.. They moved their original company and are now calling it Ameripride Tax Group. One of the same owners of Kirkland Green "Kenny Epstein" just so happens to be a registered owner for Ameripride. They've also hired United Law Group's Ex employees after it got shut down in a FBI raid in March of 2010.
There is also public record of a Lawsuit United Law Group is in against Kenny Epstein and all the previou... read full review »
REAL NOORZILAH
I WAS READ THE COMPLAIN ABOUT NOORZILAH NOORU BUT I WANT TO LET EVERYBODY KNOWS ITS NOT ME COZ SOMEONE WAS HACHER MY ID AND EMAIL AND SENT THE BACCOMPLAIN LIKE THIS TRUE MY ID AND NAME...BELEIVE I AM REAL NOORZILAH.. read full review »
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