CATEGORY: Business & Finances
Home Cash Direct - Home Cash Builders
Jason Walsh, Jason Langheim and John Simoncini misrepresented their company, Home Cash Direct, as a very successful multi-million dollar, fair and reputable real estate investment and development business and fraudulently stole $10, 000 of earnest money deposits for real estate investments from me. On November 4, 2009 I provided a $5, 000 check deposit to John Simoncini for the purchase of a triplex located at 1709 N. Gratz Street in Philadelphia, PA for which Jason Simoncini and Jason Walsh fraudulently stated I would have no problem getting... read full review »
xboxlive
I NEED TO REMOVE CHARGES IN MY CREDIT CARD FROM EXBOXLIVE read full review »
State Farm/ Sam Greer Agent
I had my home owners policy changed to an agent that we have been doing business with for over 25 years i asked if she could match the coverage that i had and get me a better price and i would bring over my truck and house from some one else, i asked her three times if the coverage was the same and was told yes . now i have lost everything from a tornado on May10-2010 and was told i am not covered i can not get fema to help because of the wording, rental dwelling policy, read full review »
Advanta Small Business Credit Cards
I would be interested in joining a class action suit against ADVANTA Small Business credit cards as they shut down all credit on all accounts and now want monthly payements with no credit extended. There has to be something illegal about this and they will not come to a settlement and balance pay-off. You can not reach anyone. The Advanta bank was taken over by the FDIC but provided no recourse for the credit cards.
The proof to this exists on there credit card site at http://www.advantabankcorp.com/ADV read full review »
Xbox live online charges
These charges showed up on our checking account, charged against one of our credit cards assigned to our account. We cancelled the card immediately, and located a toll free number to call: 800-469-9269. They could not locate our credit card number used with these charges...the perpetrator used the number to get the product, then erased the number. I have pasted the fraudulent charges here for your review.
06/17/2010
7569 POS PURCHASE MICROSOFT *BILLING BILL.MS.NET WA MICROSOFT *BILLI 19.99
06/17/2010
7562 POS... read full review »
C.REKHA KUMARI
Kindly stop unauthorised deduction of charges towards Games Club. Kindly stop it immediately and add those charges in my mobile credit. Mobile NO. 98401 27854 failing which I will be forced to initiate legal proceedings for such un-authorised collection of charges. read full review »
Zenith Properties
We started renting from Zenith properties in September 2008. The property looked in good condition but as soon as we moved in the problems started. The windows and door leak and everytime there is rain the kitchen counters are wet and the top rooms carpets are wet. You can imagine the smell when we get home after work. We complained about this and were promised it would be fixed, two years later it is still a problem. They say the owner will not spend the money. We carried on and about two months ago came home to house with no lights. The... read full review »
T D Banknorth
Why should they hold your social security check and pension check for a period of time before youget your cash maybe a rich or well off person can do that but low income people don't have that option never like that before why now we need food we are waiting for those checks to buy food rent repairs among other things to me every timme they do this cost me more money and make feel its not really legal another law or rule that hurts the small income people the gas is high means got run to the bank a second time burning gas and time i have... read full review »
pni freelotto fast
Hi, PNI FREELOTTO FAST
I receive my statement of my credits cards yesterday June 23-2010. The PNI FREELOTTO FAST charge my credits cards amounts $17.98 on May 31-2010. I want to cancel my accounts #74407566. And I want to refund my money the PNI FREELOTTO FAST charge me.
Joan Idoyan Ty read full review »
Andreas
I am investigating Pointe Atlantic Online Trading and would appreciate any information. I have recently invested in the company and need to immediately find out if they are legitimate.
Please contact me via email at [email protected] read full review »
CA.M. Thukaram Subba Rao On behalf of Helix Exim FZE
Not informing the Momenz Relationship Manager or the Authorised person that, the customer service personel of RAK bank King Faisal Street Branch Sharjah was retaining or holding the driving licence of Authorised person taken by them for identification while collecting the documents on behalf of Helix Exim FZE for a period of 15 days from 10 June 2010 to 24 June 2010.
The substance of the complaint is that, Mr. P. Venkataramana Bhat the owner of new Company Helix Exim FZE authorised CA. M. Thukaram Subba Rao sharjah to collect the... read full review »
The Tweet Tank
I had the Tweet tank for over a year and have not made any money on it
I spent plenty hours and days on this I treated like it was my own job or business after a month
went by I check with click bank no money was there I was discouraged, I figured I give it some time.
Until this day I have not made any money
If I had made a couple hundred dollars I would have been okay with that, I expect if I invest in a company to
get some type reward for it. the countless hours and days I put into this I still have nothing to show for it.
I am unemployed at this time and have no money. read full review »
YAHOO/MSN LOTTERY INC &WINDOWS LIVE
DEAR DR JOHN LOUIS SIR ([email protected])
MY WINNIG PRIZE 1, 000, 000. POUNDS STILL NOT RECIVED delivery AT MY PLACE, ASHISH PREMSHANKAR BHATT
AS PER OUR TELLEPHONIC TALK TODAY YOUR DIPLOMAT SEND ME A SCAN COPY OF RECIPT RS.35000/-PAID BY ME AS PER YOUR DIPLOMAT SAID TO TRANSFER AMOUNT RS 35000/-INR IN ACCOUNT NAME ZOSGLIANI ZOTE NEW DELHI SBI ACCOUNT FOR CUSTOM CLEARENCE ON 17/06/2010, THEN AFTER YOUR DIPLOMAT HAS SEND RECIPT OF SAID AMOUNT DIPOSITE IN CUSTOM DIPARTMENT BY YOUR DIPLOMAT IS TOTALLY DUPLICATE, THEY HAVE FRAUD... read full review »
HSBC Creditcard
I am the Highely frusteted customer of HSBC
I awanted to cloase the card & asked about the Total Payment on 1st of June They given me some amount & again i am getting the New Charges wioth a buill about 650 Rs & If i am asking to custmeor care they are telling as Its late fees read full review »
CREDIT UNION ONE CREDIT CARD
BEWARE ALL!! CREDIT UNION ONE USES EXTORTION IF YOU WANT THEIR VISA CREDIT CARD
I have had a savings account with Credit Union One for years but I have received warning from Credit Union One they are about to charge $5 monthly if I don't keep more than $500 in the savings because I don't have another account with them. So, I thought I'll apply for their credit card, right? Wrong--big mistake!! Although I have excellent credit per them according to my credit report which I all ready knew they WILL NOT give me their credit card... read full review »
wc valu
there are three companies that have taken money out of my acc. (wc valu, passportto fun, and hcpgold. ) some one tell me what can i do about my money read full review »
DR. SMITH JOHN
Dear Mr/Mrs,
I'm SMITH JOHN, a registered private lender, my Company's name is
SMITH JOHN Financial Home, I give out loan amounts ranging from
$5, 000-$5, 000, 000 so if you are interested in getting a loan from this
company get back to me with the **Amount Needed** **Duration** and
Name of
Beneficiary
via e-mail:[email protected]
Best Regards
SMITH JOHN read full review »
Vacations Direct, USA
Like the other complaints I have read, I too have been scammed for $995.00. I have been trying to get my refund since January 2010. DO NOT give this company any of your money. I even tried to dispute the charge on my Discover, but they too refused to help. I too have left message after message with no response from them. If anyone knows of a good attorney that might be able to help please post. Can't anyone stop this company from continuing to scam people? read full review »
ProCleanse & Cho Yung Tea
Credit Card Nightmare
After reading an article from a reputable journalist in Kelowna, BC, I decided to send away for my trial offer of Procleanse and Cho Yung Tea. I have not even started using the items but have already been charged $20.99 CAD and $85.87 CAD for additional supplements and tea. I just called my credit card company and a dispute has been filed. I will return the items via post, keep all paperwork and send it it my credit card company. In the meantime, I will not pay for these charges and my credit card company will not... read full review »
Bank Card USA
Stay as far away as possible from this company!!! My family has a motel business and I received a post card in the mail from Bank Card USA, their fees seemed somewhat lower than the merchant we were using at the time to process our credit cards, so I called them. I got a man named Daniel on the phone from Bank Card USA and he was very eager to switch us over to his company, especially when he asked me how much we did in credit card sales the prior year and I told him $340, 000.000. He wanted to sign me up immediately, and I told him we would... read full review »
Dominion Investment Securities Inc.
This company was pleased to inform me that I won the Shoppers Sweepstakes Lottery in Canada and they assigned my claim # to their North American Claims Office which is Interior Logic, located at 1625W. University Dr., Tempe AZ. 85281. They sent me a check for $3, 785 and they wanted me to cash it and send them the money to pay for Govenment Taxes on my BIG Winnings. What A Scam!!! I called their # and confronted them and they Quickly hung up!! Do Not Cash any checks sent to you by people you do not know!! read full review »
creativity-soft moscow
i had a pop up on my computer saying that there were a bunch of viruses detected and i had to pay this money for them to clean it all up, and i kept trying to x out of the pop up because i already have mcaffe and firefox, but it wouldn't let me unless i gave my credit card number and paid for them to do it. So i couldn't do anything on my computer until i did this. so when i did, it supposedly scanned everything and then said that there actually were no viruses found. ????? plus on my credit card it shows there was a 28% exchange... read full review »
teresa cwik showcase staging
This company is a scam. Teresa Cwik is a con-artist. contact this company so you can see what type of person this Miss Cwik.
863) 398-4010 SUBSCRIBE VIA RSS SUBSCRIBE VIA EMAIL
http://www.showcasestaginghouston.com/ read full review »
Leland Watts Properties
This is the worst property I have ever lived in as a rental. They are very very discrimated and WILL NOT COME AND REPAIR NOTHING!!! I have made several calls about repairs that STILL have not been done. I think I have talked to just about everyone in that office and NOTHING! I now have to break my lease and risk my credit because they are so AWFUL! My home is molding and they dont care. Ohhhhhh BUT BE LATE ON YOUR RENT YOU WILLL GET A CALL EVERYDAY!!! WARNING ...DO NOT RENT NOTHING FROM THESE PEOPLE ESPECIALLY IF YOU ARE ANY RACE BUT CAUCASIAN! I was warned but did not listen and did not do my research!!! Now I'm just stuck in a rut. read full review »
PENTROSE LLC
THEY ARE CHARGING MY CREDIT CARD EVERY MONTH AND I WANT IT TO STOP. I AM REPORTING YOU TO THE BBB, AND WHOEVER ELSE I NEED TO TO MAKE YOU STOP. I NEVER WANTED A MONTHLY MEMBERSHIP AND I NEVER AUTHORIZED YOU TO TAKE MY MONEY. YOU ARE PREYING ON GOOD HONEST CHRISTIAN PEOPLE AND YOU WILL PAY FOR WHAT YOU ARE DOING TO THEM. SCAMMERS SCAMMERS SCAMMERS. IF YOU BUY SOMETHING AND THEY SAY PENTROSE LLC, RUN AS FAST AS YOU CAN!!! read full review »
Bishop Greg Davis/Let the Healing Begin
Purchased Let the Healing Begin FREE healing package after watching Bishop Davis on television. The TV said all you have to do is pay shipping. Do not believe the lies of this man and the so-called members of his ministry. He has been selling his products on television, preying on the poor and the sick, and when they make the mistake of giving him their credit card information they find out just how evil this wolf in sheep's clothing can be. I still have not received my package and there is no phone number you can call to get someone on... read full review »
uk lottery scam
not that i send them money or anything but i get 3-5 letters a day about my email been selected for millions of dollars. But that's not it i either get that or a dying wish letter from one of them wanting me to get their wishing desires out i hate it how can i get them to stop? I curse at them, I threaten them, everything and they want stop do anybody else has this problem? read full review »
Aurora Loan Service/Lehman Bros.
We have 2 mortgages; one with Aurora Loan Service & GMAC, both of which are stating we are making late payments and attaching service fees for modiying review and late payments. We have never been late and should not have processing fees attached for this request. We did hire an attorney who would not litigate for us. We will sue Aurora Loan Service as they paid the first half of the taxes which was illegal and in our original contract for us to pay and homeowners insurance once a year and GMAC is attaching a processing fee for review of... read full review »
Halifax Bannk PLC.
one of the employees at Halifax Bannk PLC. P>o>Box Leeds 542 Ls1 1wu . telphone 447045757146 or 4470319
447045email. [email protected] please rebly as soon as possible at this email [email protected]
thanks alot for your cooperation and speedy respons read full review »
FC's Precious Yorkies
This lady, Judy Dostal, is a manipulative liar. She tries to take advantage of people by charging ridiculous prices for her sick puppies. And she is an evil scam artist. DO NOT BUY ANYTHING FROM HER! read full review »
Mail Order/Telephone Order Providers
I did not purchase this, therefore i would like to be refunded those charges. I have no idea what this is but i expect my money back in my account or i will sue. And i do know how to locate ur website and call and complain til i get my money back. If you have any questions my phone number is on this complaint form. Please give me my money back thank you for your time. read full review »
protection junctions
I have called this person several time about them taken money out of my account without my permission. I have taken 49.95 out of my account twice and 4.95 twice out of my account. I have called and tried to email them about this problem. I spoke with a Mr. Steve and he told me that my money would be back onto my account in 3 to 4 business day. So, far they have not given my money back yet. Now, I have called and I have try emailing them for my money and they have not responds yet to my complaint. read full review »
Mcmillen Woods Apartments
Mcmillen woods made me pay a huge deposit of over 800$ and then turned around and said i dont get it back and in addition owe them 633$!!! For damages and breaking a lease. Which is bullshit because i gave them over a 30 day notice both written and verbal and yet they claim they never got it. Which is also funny is i took pictures of before we moved in and the condition it was in afterwards and theres no way that normal wear and tear cost over 1400$. So therefore i will be suing! I just dont want to see anyone else taking advantage of!!! read full review »
Justanswer*Experts
I used the legal service to answer a question and paid for that use. However, Justanswer kept on charging per month without any authorization or providing any service. This is clearly a fraud and the company should be censored and punished for such activity. read full review »
Global Vantedge Private Ltd
My Partner had a Credit Card Debt with Amex. A few years ago Global Vantedge took over the Collection. He was on an interest free payment plan. Due to a nasty ex wife & long costly court battle he ended up in severe credit debt. During our years I have had a Brain Tumor & Colo-rectal Cancer as well as other health issues meaning I could not work & contribute as much. Global Vantedge called almost daily demanding monies. My partner would have to keep repeating himself constantly. He lost a job over them constantly calling him at... read full review »
PAYDAYONPHONE.COM
THIS IS A SCAM THEY CALL YOU AND TELL YOU YOU QUALIFIED FOR A LOAN THEY GET YOUR PERSONAL INFORMATION AND THATS IT AND I HEARD THEY TAKE MONEY OUT OF YOUR ACCOUNT THE PHONE NUMBERS ARE 1-646-845-1910, 1-818-255-9973 read full review »
al-075
we purchased 7 al-075 lifts from harmar as a favor to grace at there company and when we sold the product a customer called to ask some questions they stated they never made these products even thought we have harmar serial numbers as well as harma r invoices for these items read full review »
Bonded Builders
This company merely takes your money and finds a way to deny any claim that comes in, including ones that SHOULD be covered by this company. You're just throwing your money away with them. DO NOT USE THEM. read full review »
Premium Humidors / Maveric Industries
Company charged my credit card on the day I placed my order. They never gave me any shipping details. I then called them and asked about this and was told that they were waiting on one of the items in my order from their supplier. They then proceeded to tell me my order would ship the next day. I contacted them a week later and they said they were now waiting on a different item from my order and it would ship the next day. Another few days later I called and they said my order had shipped but they could not provide a tracking number because... read full review »
JAN PRO CLEANING SYSTEMS
I invest over twenty thousand dollars my life savings with jan pro cleaning systems of mpls, and they fade me out before a year .I haven't bend able to get a job, i'm so stressed out behind that. How they would just robbed me of my money byfraud/theft By deceit. read full review »
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