CATEGORY: Business & Finances
Swipebidscs.com
I am being falsely charged $150.00 for membership in a bidding club that I did not confirm/submit. I started filling out the personal information, but decided against joining before I got to the end of registration. I did not hit submit/confirm or any other thing that may even have suggested that I was wanting to belong to this club. I did notice that nowhere along the way did you say that it would cost me $150.00 until I started filling out my debit card information.
I want this stopped and my $150. refunded to my account. I want it done... read full review »
CCBILLEU.COM +1888
this company has taken money out of my account for something i havent even bought read full review »
united legal investigative bureau
On the dates of 6/28 and 6/29/10, I received voices mail from a "Shane Williams" alleging that he was an "officer" working for "United Legal Investigation Bureau." and that I needed to call him immediately regarding a "legal matter" that would be "downloaded and turned into the courts in my city" if I did not call him back and settle a debt. I am very glad that I had the insight to do a search online to discover that others found this to be a scam as well. He indicated th at his contact number is (646) 727-7049 read full review »
stoneleigh recovery asso
I have been constantly hurassed bye one Paul Wilson of Stonleigh Recovery asso for a debut of 2000.00 for the last few months. This company and Mr Wilson have called me at my job more then one time per day hurrassing me for a payment which is way out of my means to pay. I am willing to work with another company to resolve this situtation but i am not willing to discuss this situtation with stonleight recovery or Paul Wilson. I am also filing a complaint with the BBB and who ever else i can contact regaring this situtation. Thank you for your time into this matter read full review »
Centerpoint Energy (Gas)
Based on my experience with the company, and my experience alone, I can not come to any other conclusion, because it’s the only thing I’ve been shown. Now who do I complain to? Center Point? They do not care, and refuse to let you talk to supervisors on the phone. This is an account of my experience with Center Point energy. I feel I was treated very unfairly, to the point where I was being laughed at and toyed with by a company who the employees I dealt with, acted without any impunity, or even a reasonable code of ethics or... read full review »
ASSOCIATED RECOVERY
ASSOCIATED RECOVERY TOOK A PAYMENT OUT OF MY CHECKING ACCOUNT EARLY CAUSING AN OVERDRAFT FEE OF $30.00. I WAS ASSURED I WOULD BE REIMBURSED FOR THE OVERDRAFT FEE, BUT SO FAR NOTHING. read full review »
Monster Resorts/Vacation Group
We received a call from Monsters Resort Group advertising a great deal on a 2 bedroom oceanfront condo at Myrtle Beach. During my initial conversation with Melanie (one of the sales associates), A beautiful 2 bedroom condo located in the tower of this property was described. At that time it was oceanfront and offered at a great price. I was told that all I had to do was attend a 90 minute presentation. I was skeptical, and wanted to first research the property on the internet. The property had several buildings, most of which I would not be... read full review »
Universal Lending Group
Universal Lending Group called me from 212-789-6543 and asked to speak to me about a opportunity for a payday loan of $500.00. The first thing that they asked me for was my birthdate. I gave that to them. Then I got suspicious because they started asking me about my employment and how often I get paid.
I asked the representative who he was with and he told me that he was with Universal Lending Corporation. I looked that up on google and got to thier homepage. I immediately looked up the list of loan officers and asked him what his name... read full review »
M/s Unicon Commodities Pvt. Ltd.
Dear Sir,
I introduce my self as Subhash Chand Jain one of the online trading member of M/s Unicon Commodities Pvt. Ltd. enrolled vide Client Code No. DJ197, duly informed through their letter DT 14-05-2010 at my mailing address registered with U.C.P.L i.e. E-92, Ground Floor, Ashok Vihar, Phase-1, Delhi-110052.
It is further stated that, an amount of Rs.1000/- was deposited vide cheque No. 043315 DT 07.05.10 along with the application for enrollment of membership. Thereafter on receipt of trading password on 27.05.10 I had Deposited a... read full review »
International Wire Transfer
I had recently wire transferred money from the US to UK on June 16th from my bank (PNC Bank). According to PNC Bank, notified me that there wasn't any errors.
My complaint is that my beneficiary my wife who has an account with NatWest (receiver) checked for the receiving of my money ($9000 converted to $5, 804.58 GBP) has never been received up to today's date (June 30/2010). No ends have an answer where my money is placed. One bank blames the other. My wife asked if there's any activities alerting NatWest in addition... read full review »
Century 21 S.G.R inc
I found a home for 259000 on century 21 age Inc website. I bid 250000, and was told the bank approved a short sale of 262000. I then changed my bid to 262000. I was then told the bank wanted 308000. But the web site is still listing the house for 259000. Could you please help me on this matter. Thanks Mark M read full review »
young property management
The Landlord has refused to repair property. Landlord is also the lawyer who sends you our judgments on the 4th of the Month. He uses his lawyer practices against the tenants. Intimidation is his key tool. Young Property Mangament Corp is the name. His name is Hubert Young. I put in workorders for things to be fixed. The kitchen sink cabinet was almost falling off the wall. Last year the water system got back up in the kitchen and flooded the kitchen floor and cabinents. The unit was duplex. My neighbor water was coming in my house. It took 3... read full review »
AciaOptimum & AdvancedColon
I ordered this product on 4/5/10, I cancelled my order the same day & called the company. They explained to me the product had already been shipped but gave me the instructions on what to do to return the product when I recieved it. When I recieved the product I never opened the boxes I went to Fed Ex and returned the product on 4/15/10. I have my receipt with the tracking #'s plus I have emails of my cancelled order. On 6/25/10 I noticed that the company withdrew &143.04 out of my bank account. I immediatly called the company... read full review »
Guardsmans gold in home 5 year warranty
I made a service request and was told I needed my service agreemant number, which I never received;
guardsman mailed me the request forms; In the mean time I called Haverty's where I purchased the furniture and she gave me a number and put the warranty in the mail. Guardsman denied my claim, because I have 5 days to make the claim; which I did not know because I didn't have the actual warranty, nor was I told that when I purchased the warranty. If the warranty is only good for 5 days after problems arise, why would I purchase a 5... read full review »
w.c budget savers
INSUFFICIENT FUNDS FEE FOR A $19.95 CARD PURCHASE - DETAILS: 0622U R* WC *BUDGET SAVE 800-475-194 MN 04867940120456059
I always get this ever month, i dont know what it is for but i don not want what ever it may be any longer. Its always taking money from my account. read full review »
QUANTUMFUNDSONLINE.US
DEAR INVESTOR
PLEASE NEVER INVEST IN FAKE OR FRAUD COMPANY. BEFORE INVEST SEE THE COMPANY DETAILS ABOUT COMPANY ACT, GOVT REGISTRATION, ISO CERTIFICATION OR ANY OTHER LEGAL WITH RBI, INCOME TAX DEPARTMENT ETC. DO AGREEMENT WITH THE COMPANY. OTHERWISE IT MAY FLY ALSO. AS PER GOVT RULE GOVT WILL CATCH YOU. YOU MAY BAD RELATION WITH YOUR TEAM ALSO. TO KNOW WHICH COMPANY IS UNDER GOVERNMENT OF INDIA VISIT WWW.MCA.GOV.IN
I INVEST SUCH TYPE OF A COMPANY WHICH IS PUBLIC LIMITED, FULLY LEGAL, GENUINE, 100% SAFE AND GUARANTEED. IT IS UNDER... read full review »
QUANTUMFUNDSONLINE.COM
DEAR INVESTOR
PLEASE NEVER INVEST IN FAKE OR FRAUD COMPANY. BEFORE INVEST SEE THE COMPANY DETAILS ABOUT COMPANY ACT, GOVT REGISTRATION, ISO CERTIFICATION OR ANY OTHER LEGAL WITH RBI, INCOME TAX DEPARTMENT ETC. DO AGREEMENT WITH THE COMPANY. OTHERWISE IT MAY FLY ALSO. AS PER GOVT RULE GOVT WILL CATCH YOU. YOU MAY BAD RELATION WITH YOUR TEAM ALSO. TO KNOW WHICH COMPANY IS UNDER GOVERNMENT OF INDIA VISIT WWW.MCA.GOV.IN
I INVEST SUCH TYPE OF A COMPANY WHICH IS PUBLIC LIMITED, FULLY LEGAL, GENUINE, 100% SAFE AND GUARANTEED. IT IS UNDER... read full review »
NMART.CO.IN
DEAR INVESTOR
PLEASE NEVER INVEST IN FAKE OR FRAUD COMPANY. BEFORE INVEST SEE THE COMPANY DETAILS ABOUT COMPANY ACT, GOVT REGISTRATION, ISO CERTIFICATION OR ANY OTHER LEGAL WITH RBI, INCOME TAX DEPARTMENT ETC. DO AGREEMENT WITH THE COMPANY. OTHERWISE IT MAY FLY ALSO. AS PER GOVT RULE GOVT WILL CATCH YOU. YOU MAY BAD RELATION WITH YOUR TEAM ALSO. TO KNOW WHICH COMPANY IS UNDER GOVERNMENT OF INDIA VISIT WWW.MCA.GOV.IN
I INVEST SUCH TYPE OF A COMPANY WHICH IS PUBLIC LIMITED, FULLY LEGAL, GENUINE, 100% SAFE AND GUARANTEED. IT IS UNDER... read full review »
goldsukh.com
DEAR INVESTOR
PLEASE NEVER INVEST IN FAKE OR FRAUD COMPANY. BEFORE INVEST SEE THE COMPANY DETAILS ABOUT COMPANY ACT, GOVT REGISTRATION, ISO CERTIFICATION OR ANY OTHER LEGAL WITH RBI, INCOME TAX DEPARTMENT ETC. DO AGREEMENT WITH THE COMPANY. OTHERWISE IT MAY FLY ALSO. AS PER GOVT RULE GOVT WILL CATCH YOU. YOU MAY BAD RELATION WITH YOUR TEAM ALSO. TO KNOW WHICH COMPANY IS UNDER GOVERNMENT OF INDIA VISIT WWW.MCA.GOV.IN
I INVEST SUCH TYPE OF A COMPANY WHICH IS PUBLIC LIMITED, FULLY LEGAL, GENUINE, 100% SAFE AND GUARANTEED. IT IS UNDER... read full review »
AGRIVET
DEAR INVESTOR
PLEASE NEVER INVEST IN FAKE OR FRAUD COMPANY. BEFORE INVEST SEE THE COMPANY DETAILS ABOUT COMPANY ACT, GOVT REGISTRATION, ISO CERTIFICATION OR ANY OTHER LEGAL WITH RBI, INCOME TAX DEPARTMENT ETC. DO AGREEMENT WITH THE COMPANY. OTHERWISE IT MAY FLY ALSO. AS PER GOVT RULE GOVT WILL CATCH YOU. YOU MAY BAD RELATION WITH YOUR TEAM ALSO. TO KNOW WHICH COMPANY IS UNDER GOVERNMENT OF INDIA VISIT WWW.MCA.GOV.IN
I INVEST SUCH TYPE OF A COMPANY WHICH IS PUBLIC LIMITED, FULLY LEGAL, GENUINE, 100% SAFE AND GUARANTEED. IT IS UNDER... read full review »
EMPOWERCARE.IN
DEAR INVESTOR
PLEASE NEVER INVEST IN FAKE OR FRAUD COMPANY. BEFORE INVEST SEE THE COMPANY DETAILS ABOUT COMPANY ACT, GOVT REGISTRATION, ISO CERTIFICATION OR ANY OTHER LEGAL WITH RBI, INCOME TAX DEPARTMENT ETC. DO AGREEMENT WITH THE COMPANY. OTHERWISE IT MAY FLY ALSO. AS PER GOVT RULE GOVT WILL CATCH YOU. YOU MAY BAD RELATION WITH YOUR TEAM ALSO. TO KNOW WHICH COMPANY IS UNDER GOVERNMENT OF INDIA VISIT WWW.MCA.GOV.IN
I INVEST SUCH TYPE OF A COMPANY WHICH IS PUBLIC LIMITED, FULLY LEGAL, GENUINE, 100% SAFE AND GUARANTEED. IT IS UNDER... read full review »
West Management Associates
Approximately seven years ago I disputed charges associated with a test done at a local hospital. While the dispute was in process, the account was turned over to West Management Associates, who then sent it to all three credit reporting agencies. I paid the disputed amount to protect my credit, although I still didn't believe it was a legitimate charge, but West Management has continued to report the amount as unpaid, even as recently as 2008. As of now I have been unable to get this disputed charge off of my credit report. I would welcome suggestions read full review »
Loan Centre
They advertise as finding you a loan and no up front fee's... I DID NOT take out any loan with them, through them or anything to do with them infact i didnt take out any loan at all with anyone, however these people have decided they have the right to take £47.50 out of my bank account. They do not have a phone number to contact them and nor an address to write too, the only way of contact is through email which i have tried 14 times now.. i had one reply which was telling me they would continue to find the best loan for me although... read full review »
Recruitment Company
This company is a fake agency, yet Gulf News has placed many job ads on behalf of them despite of many people complaining about their scam.
Please be informed that there is a fake Agency by the name of FOREIGNERS EMPLOYMENT, MANAGEMENT COMPANY. This is in Sharjah. Please don't give them 100 dhs as file registration & then next day Dhs.300 as Job security which they usually ask for, they are only making money on you. They do not have any real jobs to offers anyone, they just make up fake interview calls and ...you are never... read full review »
Alton Minton
This guy has dozens of scams, that change multiple times per year. Do NOT ever give this con artist a dime. He starts fake companies and solicits investors.
He is one big ponzi scheme. He is currently charged with Fraud. Alton Minton VS US court date is in October in Nashville, TN.
Alton had a fake insurance company called Lakeside Insurance and Financial Inc. He was selling phony stock in the name of Federated Purchasers, Inc (FEDP). He scammed people with Jet and Yacht companies, selling shares of planes and boats he did not own... read full review »
www.fastrecharge.com
i used this site every thing is fine after taking the money this people will not reponding back and taken my amount and not yet recharged. i want to give complient on them who are cheating with this site and how google is entertain to give in the search.
please don't use this site. its complete frud site.
regards
amar read full review »
Cash back offer/can't reach to cancel
Ordered product through 'asseen on tv.com' then was offer a $20 cash back offer. Now I can't reach them by phone or online. Recording says they cannot find my membership #, email address, phone number. I would not enter my credit card number again because I feel this is a scam.
If I do not cancel this with 7 days The recording and website says they will start to charge my account $19.95 per month!!! read full review »
CIMB Master Credit Card
1. On 29th April, i did cancel my CIMB credit card by going in the CIMB branch at Bukit Jambul, Penang. The staff there have help me to make a call about the cancellation things. He did ask for the total amount to pay on to closing the account officially. The customer service have confirm with me the total amount and i did paid for it instantly. In case, this credit card account should be closed instantly or in one day time. But the problem is why is it still can have an auto debit case happened on 17th May? My credit card account should be... read full review »
Jennifer Mann
Yes my Bank account was charged 39.87 dollars. I have not done anything on line to have this company charge my account. So i would like my money put back in my account. Its not right for that to happen. read full review »
pro clensegold/choyung tea
oh shit i have just ordered these products on my fella card he is going to screw if it's a scam what a twat what do i do i've sent them both cancellation msg's any thing else i can do help help!!! read full review »
TLG Evguest43083477may
I have had monthly charges on my debit card since Dec 2009, I have no idea what this is for, I have contacted my bank to stop these withdraws read full review »
Only1 Prepaid Visa
Issue with ONLY1 Prepaid Card.
On 1st June 2010, I purchased a “Reload It Pack” from a Safeway store. I loaded $200.00 on the “reload it card”. The receipt clearly shows the card as being activated # xxxxx 3122 on 6/1/10 14.15pm 2315 0123 6397.
Upon calling the reload it number on the back of the reload it pack, 1-888-633-9434, I found I could not relo0ad the card using the automated system. I was transferred to a Customer Service rep who tried to transfer the money to my Only1 Visa prepaid card. The Customer... read full review »
erosalary placement team
the other day i just received and emailed from the "EUROSALARY PLACEMENT TEAM" and they offered me a job but they need requirements from me, but for the four requirements all i can submit is my cv and the rest they reffered me to bright_cove to process my working permit and regstration number but before that, i need to pay first 32 euro for the processing fee.i used to chat with the two emailed that they was given to me. but before i have a doubt with them because now a days there is too many scam, ..thats why i search first the... read full review »
Realty Professionals Inc
RE: Complaint against Realty Professionals Inc. Gary Pescatrice and Dennis Troyan
26016 Detroit Rd. Westlake, Ohio 44145, Phone # 440-835-0272 Ex 20
Regarding Commercial Property located at 15316-B Brookpark Rd
Brookpark, OH: Property Owners are Donald F. May and Gary C. Wiess
Denison Auto Ranking 4500 W. 130th Street Cleveland, Ohio 44134
Phone# 216-671-9000
To Whom It May Concern,
The purpose of this letter is to place a formal complaint with your office against Realty Professionals, Inc. I am respectfully requesting... read full review »
YES LOAN LTD and BCC CWMBRAN GB
On 18 May I called Yes Loan LTD and asked for £4.500.They charged my NatWest Bank account £69.50.It was 19 May.
After that same day BCC CWMBRAN GB charged from my account £245.00.The 27 May I got message from +447708219724 telefon, following that text:"Hi, Admedilla.Your loan ready for you.No upfrontfees, same day payout, you don't even need to talk to us complete online www.getloanfast.co.uk.Same day I went to holiday, came back 12June.After I got 2 message from Approvals Following That text:"Please, call... read full review »
New York Life Insurance
Single, childless woman charges that New York Life Insurance agent and documentation at fault in sale of “unsuitable” Variable Annuity with a Guaranteed Death Benefit with the blessing of the Washington State Insurance Commissioners Office.
According to the St of WA Office of the Insurance Commissioner Mike Kreidler:
Even though this policy did not provide a minimum guaranteed fixed interest rate, it is perfectly acceptable for New York Life Insurance to state in the Policy: “Minimum Guaranteed Fixed Interest Rate... read full review »
Fabri-quilt Inc
This company printed artwork on their fabric with the Fabri-quilt label with out permission. They used more than 4 images from the Kimberly Shaw greeting card designs. Don't buy fabri-quilt fabric!! read full review »
Rehab.ETC
My account has been close for several months but you are still charging my credit card $1.00 per month. read full review »
HOME CHOICE
I SIGNED UP ON LINE FOR APPLIANCE WARRANTY COVERAGE. AFTER READING ALL BAD REVIEWS, I EMAILED AND SENT REG. LETTER TO CANCEL. THE NUMBER LISTED ON MY BANK ACCT. SAYS THEY HAVE NO RECORDS IN MY NAME. I HAVE TRIED OTHER SITES, ALL WITH A SIMILAR NAME, AND THEY ALSO HAVE NOT HEARD OF ME. read full review »
Receivabls Perormance Management LLC
My story is pretty much the same as the other chap's. I am out of the country and paying off my final bill with Century Link, who tell me I owe them NOTHING. They bought out Embarq about 8 months ago, which should have been the first clue. The illiterate English would have been another, but as I did not know the mistakes were made by the person handling my post and bills or this company, I freaked out in London and paid these jackasses the $44.32 they said that had been turned over to them (I had never even received a final bill, by the... read full review »
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