CATEGORY: Business & Finances
ICM (Internet Cash Machine)
Internet Cash Machines
26741 Portola Parkway, Suite 1E #912
Foothill Ranch, CA 92610
Website: http://www.portal.xyzwarehouse.com
Phone: (877) 863-3088
Complaint Text
I have no information on this product or it's use. This company fraudently charged my VISA debit card with 139.95 and will not issue a credit. I have spoken to them directly and asked to speak to a manager, but I am never contacted.
They have been reported to the Better Business Bureau as being a company or poor character and reputation. Theyare... read full review »
Teleconnect Calling Cards
Closed the doors and didnt give me my walmart cards or my money back. read full review »
vivid white smile/ dazlingbright
I appled for a FREE SAMPLE of dazlingbright teeth whiterner. they said it was 3.50p p.p. . great i thought, untill i tryed it and it burnt my mouth and lips it made my teeth so sensetive. I could not open my mouth for 24 hr. And then when i recieved my bank statement I descoverd that they had taken out 61.70p. I did not agree to this amount and I am in contact with the fraud section of my bank and they are investigateing this in my behalf. I am also seeking legal advise on wheather to go for damages for the pain and dicomfort that your product... read full review »
Smith & Ken Real Estate Dubai
I have has just bought a property from a person is currently working there in their plush office, to put things simple, this nice office is all just a front, the obviouslty have no money.
I bought a apartment in dubai 3 weeks ago and the deal did not go ahead, i have asked many times for this money but i keep getting told to call back later even when i turn up to meet their supposed CEO (ben smith) he does not come to see me.
they have stolen my money and are obviously using this to pay for their office and bills.
aviod this scam company at all costs. i have been in contact with my lawyers to retreive the money,
H.K Sajwani read full review »
Leon Shead
RN*UNLIMITED MOVIES, 206-674-2650
and REAL PLAYER SUPERPA, 206-674-2650
and EASY ED USA 0012127966946
Unable to Cancel/Unsubscribe
Unable to unsubscribe and cancelation of my free trial read full review »
Rent San Diego Properties
If you are a tenant looking for a rental please use caution when dealing with this company.
They provide rental listings for a fee but often this information isn’t current. A bunch of the listings provided had already been rented, some had incorrect info, and then some won’t be available for another couple of months. I wouldn't be so bothered by this if their website didn't claim to have "up-to-date property listings".
And I found out later that not all of the landlords of the properties on the list are... read full review »
Hair needz
i recieved bad service from hairstylist from hairneedz, clementi's branch!
very rude attitude towards clients, unfriendly stylists sometimes the requested hairstyle does not turn out right.very bad service! read full review »
jeff mulenga
Hai, I recieved a text on 3rd July this year 2010.
saying that my number won a 300, 000 pounds in the ongoing
Nokia uk promo. what ami suppose to do for me to easly collect my
Prices i have just won?
Please communicate with me on my emil address:[email protected]. read full review »
Scion Star on-line marketing
I receive numerous advetisements from the Company Sion Star Online marketing.
Despite unsubscribing each time, they still keep coming.
I am receiving approx 6 per day. read full review »
Grant Assistant
Well they all Most Thought I was convinced to give them around $3, 000..and more to have and assistant help find me a Grant for small business...well I'm not stupid, so I told the guy I would have to et him know because I wanted to do a little research on his company...like I would really have paid that much...I'm looking for Money not give what I don't have away...What an Idiot !!
Rankin read full review »
Ocwen Loan Svcng
Ocwen has NUMEROUS complaints against them in this board...I'm wondering ..has anyone just walked away from their home..if so what happened? I too had my loan with Saxon... somehow Ocwen ..wound up with it...I have never missed a payment or been late...This home has been sitting empty for about 18 months.. because its in a small rural town where there is NO work..and No way to sell this property...I am basically feeding a dead animal...and I just want to sign off on a DEED In LIEU Of Foreclosure..and walk away...has anyone else done this w/Ocwen? Thanks read full review »
myeasysaver.com
can't sign onto website. Did a search through my mail for passwords or confirmations---none were there. At same time, my bank statement there was a second $16.95 charge coming out for American Leisure. When I called the number, the messages are the same as EasySaver. I do not know who these people are or how they got access to my account. read full review »
Sharenet Realty
April 01, 2010 I moved into a upper unit a home ( 1248 Edgewood rd Birmingham MI) that was divided into 2 units, upper/lower. rental was $670 per and I gave them 1st last and secuity in cash.($1, 675) Before I moved in I supplied Sharenet with list of things that need to be repaired in order to live properly in the unit.(ie. entrance door could not be secured, no smoke alarms, toilet did not work correctly and drains were cloged. and there was not breaker box in the unit but in the lowwer unit so if something went electricly there was nothing... read full review »
Arthur T Mott, LLC
I have the several issues with the Real Estate company who owns our apartment building. ATM, LLC which stands for Arthur T Mott. The owner's Office Manager tries to intimidate people because some of them are Latinos and they do not speak up or fight for their rights.
We have a 10- day grace period and after the 15th of the month, there is a $30.00 LATE FEE. after the 20th of the month, the Late fee is increased to $150.00. After that we receive a judgment to go to court or pay $450.00 late fee. I think it is all a scam and the... read full review »
State Bank
pls block my atm card a/c no 011133997488
qdd
mohan singh
shersah inter school sasaram
rogtas 821115
bihar read full review »
WESTERN UNION PRE PAID GOLD VISA CARD
NEW WESTERN UNION PRE OAID GOLD CARD I BOUGHT FOR MY HUSBAND BECAUSE HE WORK OUT OF TOWN THE TOLD ME I CANT A ND IM HIS WIFE BY LAW .THE COUSMER SERVIE DEPARTMENT IS VERY RUDE AND NASTY TRYING TO SAY I WILL HAVE 2 GOLD CARDS IN MY NAME THAT A LIE!! MY HUSBAND A MAN AND IM A WOMEN I SHOULD TO ALBE A GET MY HUSBAND A GOLD CARD IN PAYING MY MONEY FOR IT.. read full review »
Supertech Builders
Please make yourself aware that Supertech's flagship project Emerald court is major flop show. To check this out go to Sector-93 and observe.
1. Many towers are still under construction
2. Most of the ouetr wall are having water leakage
3. In toilets they put false roof, try to remove that false roof your will find their uncemented walls.
As per my understanding, no supertech construction person got chance to visit the site during construction or they are also part of this fraud. read full review »
Do not know/ not a company
I do not know who you are, what this is for, but there was no authorization given to ever charge my card foir anything! Where did you obtain my information in order to this? I would like to have my funds refunded IMMEDIATELY! and will report this, because I never gave my information to anyone. read full review »
wc*budgetsaver mnth
on 07-04-2010 i notices a dollar charge to my credit card from a company i never subscribe to .
www. budgetsaver.com i suspect that my account is being use a fraud or scam artist.Please,
investagate this matter a soon possible.
[email protected]
216-812-4627 read full review »
fastway courier service london united kingdom
i have received this message July 2, 2010
WINNING NOTIFICATION DEPT
YAHOO MSN-AWARD LOTTERY PROGRAMM
United Kindom, 61-70
Southampton Row
Bloomsbury London WINNER NO 19
United Kingdom WC 1B 19AR.
We the MSN/YAHOO AND MICROSOFT MANAGEMENT WORLDWIDE we are pleased to inform
you today being the 1st 0f July of winners of our annual MSN/YAHOO AND
MICROSOFT-AWARD LOTTERY PROGRAMM conducted in UNITED KINGDOM on the 24th of
June 2010.
This is from the total prize money of 80, 000, 000 pounds which is to be shared
among... read full review »
thesaverus
this company is taking money out of my account without authorization,
i cannot find anything out about this company to ask them to please stop. read full review »
CITIBANK GROUP UK
Hello Sirs,
One Mr Broachard Ndri claimed to be General Manager from Cofipa Investment Bank and his associate Sonia Courage Powell are for transfer of US$10, 500, 000 with following contact details
COFIPA INVESTMENT BANK COTE D’IVOIRE
Address: 04 BP 411 Abidjan 04, Abidjan, Cote d’Ivoire
Contact: Mr. Brochard Ndri
Position: General Manager
Direct Tel: +225 07 01 48 76
Tel - Fax: +225 07 01 48 66
E-mail: [email protected]
P-Email: [email protected]
vigorously after me. Now they have... read full review »
MARY THERESA PRANTIL
NEW UPDATE CONCERNING CRIMINAL CYBER STALKER MARY T PRANTIL'S FELONY STALKING CHARGE: COURT ORDERED INTO RIKERS ISLAND PSYCHIATRIC INSTITUTION
http://iapps.courts.state.ny.us/webcrim_attorney/CaseIdentifierSearch?txtCaseNumber=2009NY002655&txtSummonsNumber=&cboCounty=30&pageNumber=1&fromEmail=Y
MARY PRANTIL
NYSID: 03088617J
Age: 46
Sex: Female
Race: White
Height: 5 ft 3 inches
Weight: 95 lbs
Hair Color: Blonde
Eye Color: Green
Nativity: New York
Booking Information... read full review »
bank of america (fia card services)
They are simply cruel & unusual. They are also disrespectful and impractical (they hurt their own business with their foolish ways). Why any company would just shut down people's credit card accounts on grounds they are overspending is silly as they are hurting their own dividends from finance charges. Obviously, if ones credit report shows 100% success with paying off loans and balances over time they should leave that customers' credit card alone! This is why their performance as a company is lackluster. If I were the CEO of... read full review »
Angel Investment: MICHAEL DAVIDS
This guy is a complete scam. Unfortunately, I thought I was getting a profitable job and what he asked me to do was just part of the job description. Geez - Don't I feel stupid. Fortunately, I caught everything before it went to far - and hopefully proper charges will be charged against whoever this guy (or girl) is! Please learn from my mistake. Its a tough economy right now and it is just plain cruel what this person is doing.
Here are the series of emails that were... read full review »
infoexd.com ca
i logged onto expeerian to get my FREE annual report and suddenly chg with 14.95 on my credit card I gave no permission for this read full review »
CENTRAL PARIS RENTALS http://www.centralparisrentals.com
DO NOT RENT FROM CENTRAL PARIS RENTALS: Roxanne and Francis Ledru!!! The pictures on their website and the estate agent's website ARE FALSE!!!
There are so many negative things I can say about the apartment I rented from them. It was NOTHING LIKE THE PICTURES!!! It was unhygenic, disgusting, filthy, full of the old tenant's sh*t, his nail clippings, dirt, grime, grease, etc., and the landlords insisted that they hired two people to clean that apartment!!! What a joke!!!
The bed was broken, there were wires hanging out of a... read full review »
GEMB/ Lowe's Home Improvement
After reading numerous complaints on this website...I see that GEMB/LOWE'S Home Improvement has screwed alot of people. There has got to be something that can be done about companies who have bad business practices that harm the consumer. Aren't there consumer protection agencies? I to had my account, which was in good standing with a zero balance closed without notification. I'm pretty pissed off about this, especially since Lowe's is the only home improvement store in my area locally. I'm determined to travel the 20+ miles to find a Home Depot...even if they are more expensive! read full review »
Lowe's Home improvement/GEMB
For one year I have had a Lowe's Credit card, paid my payments on-time. I was granted credit by Lowe's GEMB after I purchased my home a year ago. Now, I find out that Lowe's used GEMB to review my credit and because of medical bills/delinquient payments, GEMB, and Lowe's revoked my credit and cards. The thing that pisses me off the most is that they did this under-handedly!!! I made 3 payments within one month, keeping my credit balance at zero while I held my card. BUT...this didn't matter. GEMB based their decision... read full review »
Prosper Learning Trump Coaching
I love the Prosper Learning coaching and Matt was our first coach a long time ago. I really do enjoy the services which is why I continue to BUY services it despite a series of unfortunate incidents over the last few years. This latest incident takes the biscuit. And we tried call and were stuck for 45 min on hold
It is our understating that Devon Willis is no longer at Prosper due to health reasons because of bung knee and this is a damn sham! Did you know he sends birthday cards out to his customers ? My wife wanted to quit and iit wa... read full review »
The Global Compact/GLOBAL FINANCIALS
I received a letter today stating that I was a winner of $22, 000 US DOLLARS.
It reads as follows,
Date: 06-28-2010
DRAW NUMBER: *****/**
ATTENTION: ******* *******
We are pleased to inform you that you are a winner of $22, 000 US DOLLARS this is prize money from various store surveys put together by multi-national organizations. Your name was electronically selected from their Survey data base.
On Receipt of the enclosed check for $2800.00 you are required to take the following actions.
-Deposit Check in... read full review »
gouvernment tax grant
They took 1.95 plus 64...from me but can not go on line or get them on phone. Total scam. read full review »
jetcom express courier service
onne guy from UK name is mark wood he said send package for this ladies inside got laptop, ring, jewelly, and camera n a lot thing, when hhe send the thing he email the receipe for her after 3days one ladies call from malaysia her name is ASHA KUMARIJAYAKUMAR saiid the but need to pay ASK HER SEND the money by western union or CIMB BANK name is Esther a/p Kirubagaran account number is 14770001565520 us dolla 1155 just can send the thing to her country, this ladies send the money tthing delivery in malaysia han she receive the receipe than when... read full review »
people who auth free trails
alright heres the deal people get on this site all day long and complain about credit card scamms when the truth is the only one ripping you off is your self...these companys state that they are giveing you a free trail alright well if it states free y when it asks you for your credit card number dont you stop for 2 seconds and think "hey wait a second if its free y do you need my number" and then in the terms and conditions every site has them it clearly states that you will be charge for the full ammount of the product after so many... read full review »
umg*edge
umg*edge has been charging capital one account $14.95 a month since march of this year. I never signed up for any of their services, I don't even know who they are. How do I get that money credited back and stop them from future charges? read full review »
Francis and Roxanne Ledru- Central Paris Rentals
RIP OFF, RIP OFF, RIP OFF!!!
DO NOT RENT FROM THESE LANDLORDS!!!
THEY HAVE NO RESPECT FOR HYGEINE, YOUR TIME, OR YOUR PRIVACY!
I HAVE BEEN LIVING IN THEIR BUILDING FOR JUST 3 DAYS AND TWICE SOMEONE WHO WORKS FOR THEM WALKED IN ON MY WHILE I WAS NOT PROPERLY DRESSED! EVEN AFTER I TOLD THEM NOT TO SEND ANYONE!
I ARRIVED TO A FILTHY, DIRTY APARTMENT WITH THE OLD TENANT'S BELONGINGS, NAIL CLIPPINGS, OLD FOOD, GREASE, GRIME, DUST, DIRT, GARBAGE AND EVERYTHING IN DISSARY. AND THE LANDLORDS HAVE THE NERVE TO ASK ME FOR A... read full review »
RHB Bank
Date: 4/07/10 (Saturday)
Venue: Giant Hypermarket Bandar Bukit Tinggi Klang
Time: around 10am
I’m one of the RHB saving account holder since 2007 without atm card. I opened my account at Jalan Stesen Klang. I never withdraw my money until today I feel wanted too…BUT… the RHB Indian lady at the counter with roughly said “ HOW U GOING TO WITHDRAW MONEY FOR U…THERE’S NO SIGNATURE ON YOUR ACCOUNT BOOK!”…SHE SAID THAT THE BOOK TOO OLD ALREADY UNTIL CANT DETECTS MY... read full review »
first bank of delaware
they took my money out of my account, they did not havr the right. It was 149.00 dollars. i want it back. read full review »
Central Paris Rentals
Don't Rent from this company!!!
They are rip-off landlords!!!
They have disgusting, dirty apartments and do not respond to their tenants complaints in a timely manner. Don't get ripped off like I did!!! read full review »
immigration office/kuala lumpur
please help me verify the fligt of Mr. Arron Poulster from london last june 28, 2010 from london to kuala lumpur flight number kl2754 then kuala lumpur to manila kl0803. i just wannaif the flight is comfirmed and mr arron is already on the flight. he is my fiance and according to him he is hold in kuala lumpur immigration office becaause of some problems. please kindly help him.. i am ms. aileen abando from the philippines his fiancee... an d someone from your airlines take a fraud rom me because they ask to sent money to help my fiance. i... read full review »
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