CATEGORY: Business & Finances
Jalin Realty Capital Advisors, LLC
This company and a person named C David Manns is a total scam. They first tell you that they can secure 100% financing for your commercial project or property. Then they take upfront fees of at least $17, 500 and then tell you that in order to close the deal you need to put 4% of the Loan amount in an escrow account with Commercial Escrow services out of California who are also involved in the scam. The money that is put in escrow and supposedly safe is released and stolen out of the escrow account, then they don't answer the phone and... read full review »
webbizcs.com
39.99 was taken out of my out without permission I don't have a web bases business nor does my husband! these people need to be stopped!! read full review »
Prgressive Business Publications
This company has sent many "past due" invoices" for publications we did not order and did not recieve. They have a company calling and harassing us about payment and stating they will send us to collections if not paid immediately. They state they will take you off of a "Do not call" list but they do not stop calling or sending false invoices. read full review »
CHEVRON/TEXACO BUSINESS CARDS
WE HAVE USED CHEVRON CREDIT CARDS IN OUR BUSINESS FOR 15 YEARS. OVER THE PAST 18 MONTHS WE HAVE BEEN CHARGED A "CHECK PROCESSING" FEE AMOUNTING TO 10% OF THE CHECK AMOUNT, WHETHER OR NOT THE PAYMENT WAS RECEIVED ON TIME PLUS THE LATE FEES ARE EXCESSIVE AND OFTEN DUE TO ONE DAY DELAY IN PAYMENT WHEN THE CHECK WAS SENT IN APLE TIME TO BE RECEIVED BY THEM PRIOR TO THE DUE DATE. THE FINAL BLOW WAS THIS MONTH WHEN I HAD NO PRODUCT CHARGES ON THE BILL SIMPLY THE $1.52 PAYMENT FOR THE "CHECK PROCESSING" FEE FROM THE MONTH BEFORE AND... read full review »
cpscentral.com
Paid for an extended warranty but never heard from this company again. They were very quick to take my money but never replied to my numerous emails or calls! read full review »
big lots/certegey
I went to Big Lots on Sunday, bought some products from them. Totaled up to be $54 since I didnt have my debit card and did not have any cash with me I wrote a check for the amount. The cashier ran it through their check verfication system --CERTEGEY -- and to my BEWILDERMENT my check was not approved... this has to be so embarrassing since i have not bounced a check in my life. I almost got online using my iphone to show her the balance in my account but i realized that it was no use since she did not have any authority.
My complain i... read full review »
JUDITH SCOTNEY
I HAVE BEEN LOOKING THROUGH MY BANK SATEMENT AND FIND THAT THE LOAN CENTRE HAVE TAKEN OUT OF MY ACCOUNT AN AMOUNT £47.50 ON THE 6TH SEPTEMBER, I DID AQPPLY FOR A LOAN BUT THEN DID NOT NEED TO ACCEPT IT, BUT I WOULD LIKE TO HAVE THE MONEY PUT BACK INTO MY ACCOUNT.I HOPE YOU CAN PLEASE LOOK INTO THIS MATTER.
YOURS SINCERELY,
judith scotney(mRS) read full review »
wed discount club
i did not autherize this draft check trans action for the draft to be deducted from my chcekung account the amount that was deducted was for 22.99 thats whats got to go back to my checking account no is 4292644913 thank you denise m scheib read full review »
ZMS Marketing and Associates
I workered for ZMS awhile back and I enrolled in the "Aflac Insurance Program" that was pushed in our faces every week. I Saw that I was making a substancial earning, so I signed up for 100% full coverage. I stopped working a few months later 6 months or so pass and I try to cash in on my insurance and AFLAC says, "ZMS Markting and Associatiates have closed their accound and has NEVER made any premium payments for ANY employee EVER!", so I was quite upset seeing that when ever I disputed Lil' Zach on any suspicious action... read full review »
Surveys in Motion
Recieved a check for $2460.52 supossedly to do secret shopper for your company as well as macy, JC Penney and Walgreens. Asked me to keep $300, spend $160 and wire back by Western Union $1870.00. I supsect the check is counterfiet. Drawn on the Duetch Bank of Delaware on a company called BASF in Rockaway NJ. It was addressed to my 24 year daughter. I work at a bank and recognized it as a scam so we have not deposited it, but thought you might want to know. A copy is available upon request. I have also rerported to the other companies and the postmaster. My email is [email protected]. read full review »
National Foreclosure Group
This National Foreclosure Group is rally a scam. They prey on people who are desparate to save their homes from foreclosure. I was contacted by this group with assurance that they would help me save my home from foreclosure. Well, all they did was take my $2, 000 and did absolutely nothing. I requested a refund but of course I never received one. They are just scam artists!!! read full review »
Amcorp Management
AmCorp Management sells a business opportunity that provides expense recovery audit services to businesses. They claim to have been recognized on numerous major TV stations such as Fox, CNN, MSNBC, Bloomberg and many others. They also claim to have been highlighted in newspapers and magazines such as The Wall Street Journal, USA Today, and Entrepreneur Magazine.
AmCorp representations included claims to have a client list that includes notable companies such as Ford Motor, AT& Technologies, McDonald's, Spring, GE Capital, and many... read full review »
AmCorp Maagement, Inc
AmCorp Management sells a business opportunity that provides expense recovery audit services to businesses. They claim to have been recognized on numerous major TV stations such as Fox, CNN, MSNBC, Bloomberg and many others. They also claim to have been highlighted in newspapers and magazines such as The Wall Street Journal, USA Today, and Entrepreneur Magazine.
AmCorp representations included claims to have a client list that includes notable companies such as Ford Motor, AT& Technologies, McDonald's, Spring, GE Capital, and many... read full review »
BB&T, Bank of America, GM Finance Corp
My mother has a credit card with BB&T and Bank of America she also has her vehicle financed with General Motors. On all of these she has for years paid the Insurance in the event of job loss. well after working with her company for 6 years they have let her go. She has attempted to contact the companies and get them to assist with the payments until she can get picked up by another company. All of these companies are giving her the run around saying that she does not qualify for the coverage. None of these companies had a problem extending... read full review »
Low Pay, Inc., LPC, LP Capital Holdings, mylpcard.com
Do you want to join a class action against "Low Pay, Inc." (aka LPC, LP Capital Holdings, mylpcard.com)?
There are numerous complaints regarding Low Pay, Inc.. The Federal Trade Commission filed a complaint against Low Pay, Inc. for its practice of false advertising. A class action will be filed on behalf of consumers against Low Pay, Inc.
If you are a victim of Low Pay, Inc. and you are a California resident, you may have a claim against Low Pay, Inc. If you would like to submit your name to become part of the class action... read full review »
Emarketing Arabia/Thinkout-Total Marketing Solutions
Dear Sir,
Greetings!
We introduce ourselves as a Law Firm based and registered in India. Through this mail we would like to bring to your kind notice that a company based in Riyadh has failed to discharge its liabilities as it owes USD 32, 452 (Thirty Two Thousand, Four Hundred and Fifty Two Dollars only) to our client Yahoo India Private Limited.
We have been following the owner of the company Mr. Bilal Sununu for the past one year but all in vain as he contends that the outstanding was cleared by him. Despite repeated... read full review »
Garrison Securities SA
I have worked with Dan Terry, Nick Fox, Jason Mitchell, Richard West, Paul Jordan, and Joanne Dolan of Garrison Securities SA located at Bâtiment Banque Nationale Suisse Rue de la Paix 6 CH – 1003 Lausanne, Switzerland (http://www.garrisonsecurities.ch/) for a year in structuring an international financial transaction for a European developer. My company was involved in structuring a financial transaction with Garrison Securities SA providing an investor that would arrange the necessary collateral to secure a €100.0 million... read full review »
PRIVACYMATTER, PRIVACYPLUS
Never heard of them and for the last 3 plus months they have been charging $34.95 plus $2.00.. I WOULD LIKE A REFUND FOR ALL CHARGES AND I WANT TO CANCEL MY ACCOUNT IMMEDIATELY.
These company's need to be stoped... read full review »
MICROSOFT *XBOX LIVE
2 charges to my credit card $49.99 each by MICROSOFT XBOX LIVE BILL.MS.NET.WA- Don't own an xbox or even visited this site- just saw it on my bill statement, charged the same day, twice: Reference 24430990198400802038402 7/24430990198400802038956 7. read full review »
Corporate Resort Specialists
Asked if I wanted to sell my timeshare. Called the next day with an offer. I sent them money upfront and two more times. Now we 're supposedly going to close, but they want more money. I refused. Now they won't speak to me. read full review »
construction deal.com
i entered my credit card for the membership fee to gain access to the member site once i did that i then saw that i had to pay for each lead and they choose the lead for you so i stopped and left the site and did not want to buy lead because i had no more money to spend so i did not go back on till yesterday when i got a statement from the bank that my account was over drafted almost $300 so i went on the member account and realized that they just decided to spend my money for me. i have no problem paying the membership fee but you cant just... read full review »
Bluegreen BS (bull shit) Corp.
We we’re invited to a timeshare freebie that is now a costly nightmare at Mountain Loft in Gatlinburg, Tennessee. We were newlyweds looking for an investment in our future and romantic vacations. We had no clue at that time what a timeshare was at all. After a 90 minutes presentation (10:00 -3:30) and 3 sales reps we were brain washed, overwhelmed, and sold something. Our 1st rep was Helen. She explained so much information so fast that it became overwhelming to keep up and keep notes. Twice we started to get up and leave and were asked... read full review »
Dillon Townhome Association
Gave me a fine because I supposedly had blankets used as curtains. When I offered to have them come into my home and see for themselves, they declined. Also, I caught the man in my yard taking pictures of my windows with my curtains open. Isn't that an invasion of privacy? Also, one of their contractors put a dent on my gutters. Dillon association gave me a fine and said that I did it. One last thing... I have 2 chiminayas(big mexican vase) in my backyard. They gave me a fine and said that they are fire pits. It's not just happening... read full review »
mni/creditreport.com
stop taking money f/ my acc. read full review »
santandert
santander this is my first experience with you all. but i am hearing so many bad things already and i know everyone is not lying. what i don't like is the fact that you accepted my account from citifinancial and you don't need to be getting your self involved with this company unless you are already doing dirt. i have a recorded message with fess when we first did this contract and until they can honor fess and my recorded contract i will not pay another dime. listen i don't let others dictate my life or who i should pay, i know... read full review »
certegy/walmart
I was in walmart (oct 2, 2010) to cash my payroll check. It was my first time. I have a bank account but I got my check to late so I could get to the bank but I thought walmart would cash it but I was wrong. Very one says that walmart would do it but no they did try ill them that but it kept saying no. They call the toll free number and it said that because I got married it wasnt going to work because in the system I had a different last name what kind of crap is that. So if you got married and cant make it your bank dont go to walmart because most llikely it will happen to you. read full review »
CFNA / Firestone Credit Card
I must conclude that CFNA / Firestone Credit Card stoops to underhanded methods in order to reap outrageous profits from customers who always pay on time. They make no profits from conscientious people, so what they count on is customers forgetting there is a bill to pay — by simply NOT MAILING the bill! In the past, one bill always arrived after a service, but this year, by the time a month had passed after an oil change & window treatment, I’d forgotten to “expect” the small $34 bill. It certainly never occurred... read full review »
Next Generation Group Scam
If you have been dealing with the Next Generation Scam Group run away as fast as you can.
I was recently cold called from this company called Next Generation Group and their high pressure phone sales guy was an absolute bullshitter.
They should be called Next Generation Scammers because everything they said was a complete lie. They talked about forex trading like you were placing on bet, what an absolute croc.
My uncle is a professional forex trader for a large investment firm and he looked into them for me and he said what Next... read full review »
cambay family holidays
dear sir,
i am MANISHA SHAH yesterday night at 11.30 pm i am with cambay holiday i paid rs.60, 000/-(sixty thousands rs.) by my SBI card no.4006 6761 7447 8688 now i don't want to became member of the cambay so pl.don't pay any amount to cambay
thank u
manisha shah
0 94287 35573
0 98240 51960 read full review »
14 days free trial
I signed up for a free trial at Binverse, because it says that if I sign b I'll pay onlyu $1 for for the entire subscription, which I did. I entered my paypal payment and wala! the $1 was debited from my account. I searched about the company and found out later there's a lot of bad reviews about them. I decided not to log in to the account they provided, anyway it's only a dollar that was scammed from me, I've no idea what's that payment for so I tried to call them but the friendly costumer service was out of reach... read full review »
hot dogs
If you are planing to deal with William R Hodgkiss the owner of so called (franchise Willy dog) hot dog business then you need to be advised that he is well experienced in (ripping off his franchisee) and gets away with it by bribbing (sounds even) officials...!!?? read full review »
ES Value Plus Monthly 800-669-6979
Bought & downloaded some software for my Zune o 7/25/2010.On 7/26/2010 there was a $1.95 charge that escaped my notice.I have been billed twice by these scumbags $24.95 in Aug. & Sept.I have notified my CC company to dispute the charges.I also went to ES value Plus Monthly to cancel my membership that I never authorized.The name of the company I downloaded from was DRI cucusoft iphone cardquery.com.Both companies are from minnesota.Coincidence.I doubt it.I'll call them monday morning and see if I can get myh money back. read full review »
Southern Polytechnic State University
A charge of $1, 200 was improperly placed on my student account at Southern Polytechnic State University due to a meal plan that was cancelled and unused for the Spring semester of 2010; however, the invalid charge was not correctly rescinded.
Electing the meal plan is performed annually on a contractual basis, with the option to cancel by "letting the Business Office know" within no specified time limits. I canceled the plan early on in the semester (spring 2010) with the Business Office (by phone). Towards the end of the... read full review »
Member Services Inc.
On September 3, 2010 this company took 99.95 out of my checking account. I have no idea who they are. Then on October 1, 2010 they took another 15.00 out. I would like to have my money back as I am a mother of three and am not presently working. I can not afford to pay this especially since I did not authorize it and do not even know who these people are. I will be contactin the BBB office to find out what is going on. read full review »
First Convenience Bank
This bank knows nothing about customer service. Just closed out my account at the bank in desoto, tx the representative was taking care of me then invited another customer to sit next to me while she finish closing my account out. No privacy. two weeks prior to this I walked in first convenience bank the one at cockrell hill, / I-30 in dallas, tx to dispute a paper draft claim. Not only was the service bad but the manger there (hispanic lady) took her sweet time taking care of me and later I found out she never submitted my claim through. I had to redo the claim over after I call customer service to complain about it. I'm done with this bank!!! read full review »
winners paidout international
I have been getting calls from UPS about winning a raffle or sweepstakes or by paying my bills ontime with a credit card for over 4 weeks now. They want me to pay $700.44 documentation/processing fee for my $2.5 millon check I have won. If I don't pay then they will donate the winnings to a charity or church.
They say they are with Winners Paidout International, homebased in Santa Maris, CA, and the "cell" phone number is 805-314-0965. Yes the guy in the background said "cell phone" when I was talking with "Mary... read full review »
Choice Gold svcs 8773188189
This morning i woke up and had $99.95 taken out of my bank account? I have no idea who these people are or why they took money out and for? I called my bank and filed a complaint. I tried to call the number but a recording of them being closed. I want me $100 back. read full review »
Kaspersky/Internet SecurityCredit Card
I Ordered and installed a 1 year renewal for internet security 2011 on September 30, 2010. My credit card was debited twice.
Once on 9/30 for $54.90 and 0n 10/1 for $44.95.
My Order # and Billing Information Was correct with $54.90
My order # is 8762171842
Would you please credit my debit card with the $44.95.
Thank You Theodore (Ted) Perra read full review »
Living Life LLC
I ordered prolixus and was charged $59 for a 2 month supply and it has yet to show up! read full review »
credit report membership cancelled same day
I paid a $1 to see credit reports. I asked if I could dispute the transactions. My identity was compromised & stolen since July, 2008.
When Experian would not send me a report or file a dispute in regards to the report I cancelled the subscription when I was sent email from Experian. I have confimation email the subscription was cancelled please return my $14.95. to my card ASAP. Thank you.
Ms. Teri Denise McCall read full review »
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