CATEGORY: Business & Finances
AmeriTrust Financial Group
Dave Clark, Financial Advisor cashed in my father's stock and transferred it into an annuity for my mother, Georgina Parsons without our permission or signature and will not refund the $24, 000. The website link shows a phone number in Ft. Lauderdale but the number is disconnected and he has since moved to Houston Texas. He has not given us his license number. read full review »
Triple C advantage
I too received unauthorized deductions from my checking account and found this number to call 1-877-481-6825 CALL AND CANCEL your account with them if this has happened to you!!! read full review »
BSM Grant Search Assitant
I ordered the CD for $1.95 and now $39.95 is being deducted from my account without authorization. If this is your process. It needs to be explained not in fine print. I spoke with a representative and she explained to me that you have this clearly stated. Well if it was clearly stated in bold print then myself along with other individuals that have made complaints would understand this and there would not be any problems. I truly believe this is a scam and you are taking advantage of honest people. read full review »
NCC
Received telephone call @10:45AM from ncc asking for personal information when they were told it was none of their business, the person responded with a flurry of profanity and then hung up, we have teenage children living here and don't believe that they need to be subjected to this type of fowl language and unprofessional standards. read full review »
Sure Services
Not sure how they got the credit card number, but we've received two charges in one month = 4.95 & 39.95. I just called their number listed on the cc statement 866-380-7147. The lady said that they offer an unlimited long distance calling card for a 14 day trial period at a charge of 4.95. After the 14 days, they charge 39.95 a month for the service. We never received a calling card & never would have authorized this charge, let alone given out the credit card number verbally to a solicitor over the phone. I don't have any... read full review »
Fifth Third
I have a credit card with 5/3 which was actually an overdraft protection. I closed the related checking account because they were charging me more than I feel they should (I had a $25000 auto loan with them, yet they felt that they could not reverse over $200 in fees they charged for transactions totaling less than $12). So I closed both checking and auto loans. Now I have to mail the payments for the credit card because you cant pay online unless you have a checking account with them. I mailed a payment on the 2nd, my bill was due on the 7th... read full review »
Hertz Rental Car
On 02/16/08 thru 02/18/08 per Geico's permission (Geico claim) I rented a car from Hertz. When I arrived at the Hertz's office I spoke with Matt who went over the information regarding the rental car and asked me for my driver's license & debit card. When Matt asked for my debit card I hesitated because I knew I did not have any money in my account. I stated to Matt that I did not want to give him my debit card because it was a claim and I did not have any money in my account. Matt stated " Oh No madam, we are not going... read full review »
PAY-WEBJTCHARGE
I went on some web sites today that asked for a credit car # and said there is no charge that this is for making sure its you and the site is free and i check my bank account a couple hours later and there was a few charges 39.95 and 5.00 and a couple for a 1 some here and there and it was from that dam webjtcharge thing them *** i am going to sue for it back i dont care if it is not much they didnt have no right going into my back account thats illegal read full review »
DRI*Regnetord.com
I was being charged 69.90 for something thats on my credit card, even though it's pending, my credit card company claims that until it's posted that I cannot stop the charges. There's no phone number for me to call. So, what do I do? read full review »
Ringtone Times
This company charged my mobile carrier a monthly payment of $9.99. I called ringtone times to complain about these charges and demanded to be showed proof of how I signed up to the service as well as use it. The sales person, or should I say scammer, put me on hold for 42 minutes hoping I will give up and hang up!
This is ridiculous! I even emailed their customer service and all I got was silence. This company should be placed out of business http://www.ringtonetimes.com/index.do! read full review »
CIC Triple Advantage 8
I attempted to sign up for a free credit report and when I saw that there would be a charge for this I debited out of the info and never entered the info that they would need to charge me. After reviewing my bank statements from Dec. 07 I noticed that they had been charging me $14.95 a month. After contacting this company they informed me that the report had never been viewed and that they would refund the money within 7 to 10 days. As quickly as they removed the money they should put it back into my account, because that never were authorized to charge me for anything. read full review »
Credit One Bank Card
I lost my card and they charged me $25 to replace it. They did not tell me there was a charge for lost cards when I called it in. Also - they charge you to pay your bill online. They have a very high interest rate that is locked in. I plan on paying this card off and canceling it ASAP and I recommend NOT getting this card. read full review »
Washington Mutual - Mastercard
This card issuer allowed a charge to be posted to my account PRIOR to the account being activated. I had a fraudulent charge made on my account, I then closed that account and a new account was opened. BEFORE I even called to activate the new account (once receiving the card in the mail) a charge had been made against the new account.
Washington Mutual acknowledged that this charge should not have been able to occur (since the account was not yet activated), but told me I still had to fill-out a dispute form and it would be... read full review »
AP9*CREDITDIAGNOSIS-V CT / AP9*PMIDENTITY, COM-V
There are several & add up$104.
AP9*CREDITDIAGNOSIS-V CT
AP9*PMIDENTITY, COM-V
About four=$29.95 & 39.95 UNAUTHORIZED!!! Im owed $104!!! read full review »
YOURBALANCECHECK
THEY TOLD ME THAT I WAS APPOVED FOR A LOAN. I GIVE THEM ALL MY INFO S.S #BRITHDAY, ADDRESS AND ACCOUNT INFO. I FELL SO CRAZY. THEY TOLD TO COME TO THIS WEB SITE TO SEE HOW MUCH I WOULD GET. NOW THAT I KNOW IT WAS A SCAM I THINK THEY MIGHT USE MY INFO TO MESS MY CREIDT UP. THAT IS BULLSHIT. read full review »
Colon Cleanse / Colon Cure
I ordered a trial product for $3.95 s/h only on 2/15/08. They charged $89.31 on my charge acct on 2/29/08. I called them on 3/17-18/08 after waiting 30 min. a Nate answered. I told him the situation of the fraudulent charge to my acct. He said he would cancel my acct. but I would have to pay the $89.31 as stated on the ad... which it was not. read full review »
Contintental Finance MasterCard
I am trying to build my credit back and up have myself a more positive credit score. I was happy to be able to get a credit card and understood I would have to pay to have the credit. I received my card, call the company to activate it, paid 258.95 the 8.95 I was told would be credited back to me. I stated to them I would just mail a check of 250.00 and pay the 41cent stamp. But the guy insisted that he would credit it back to my account and would not charge me. Well that was last Thursday, the money has cleared my bank and I still only... read full review »
Razoreye Media Group Ltd.
They offered to do a people search for $2.95, for a 3 day trial period, after which I can cancel if I want to.
If I do not cancel in this 3 day period, my bankcard will automatically be charged $39.95 each month, for unlimited use of their service. I entered my search information, they showed a match, but requested $39.95 fee in order for me to see there results. They then requested $20.00 more to show complete background check results.
I gave them my credit card info to pay for their service, to get the information I needed on... read full review »
Direct Credit Repair
I paid these guys $500 to 'repair' or remove inaccurate information from my credit report (i know i can do this myself but i have very limited time, that's why i contacted them). This has been over a year ago and my credit report STILL LOOKS THE SAME WAY IT DID BEFORE PAYING THESE PEOPLE. Later on found out the 'rep' that opened my file no longer worked for the 2 EMPLOYEE-BASED COMPANY, while the other guy simply ignores my emails and phone calls to the non-working 800 number. This is simply a scam, and i hope... read full review »
National Lendings Group
I was approved for $7, 500 business loan. They requested an advance payment of $1350.00, collateral to be applied to loan principal-first 6 payments. Advised that this was a personal lender, the funds were to be sent via moneygram to a Shawn Novello, Barrie, Ontario, Canada. Funds were to wired to my checking account within 48 hours. When I called to check why the funds were not in my account, I was advised to contact customer service. Needless to say I have been able to speak with anyone, and no return calls. My loan representative wa... read full review »
Cash Advance Network
Cash advance companies approve you have you send all your paperwork and then reject you for lets say no direct deposit. In the ad it never states you must have direct deposit. Cash advance network is a rip off. They need to state direct deposit needed so they don't waste consumers time. If you work you don't need a bank statement, but if you receive benefits they need bank statement and benefit stub. Thats discrimination. read full review »
GE Money Bank / Discount Tire
I applied for a GE Money credit card to purchase brand new tires for my suv. The promotion stated that I would not be charged interests as long as I make the minimum payments before the due dates on the bill and if I paid the full balance before the promotional expiration date of april 16, 2008. I make each payment by the due dates... right on time. This one payment was paid on time (Dec. 2007)... the next statement (Jan. 2008) even states that it was paid. So I was shocked when they send the February statement, stating that not only did I... read full review »
UsGold Credit`
This man called me 9 times in one HOUR. I finally answered and he promised me a $2500 credit line credit card after I gave him my personal information, ss#, birthday, mothers maiden name, EVERYTHING. then I had to give him $250. I asked if it would be a real credit card, he said yes. I asked if I could get cash, he said yes.
It turns out it is only to buy things from their store. I was completely scammed. He lied, made allegations that were untrue, and betrayed me. read full review »
Associated Tax Relief Inc.
I am a disabled diabetic, heart patient who went to this company in good faith to help me with my IRS taxes... was promised to get our amount due down to about a $1000 due to my circumstances from their spokes person Collie Wainer... was charged $2900 and was paid in full by credit card to them... Collie Wainer told us not to worry about anything, that they would stand before the IRS for us... that was 2 years ago in April of 2006... they have been very difficult to deal with... we always had to call them asking about progress... they got... read full review »
H&R Block EZ IRA
When I filed by taxs online with H&R Block, I signed up for the Easy IRA. This seemed like a good idea at the time, however, I still have not received account information and have no way to access my account. Each time I call, I am on hold forever. The few times I've actually talked to anyone, I was routed to another person and reached their voice mail. I left messages but have never gotten a return call. I have submitted multiple email complaints, and all I get in return is instructions to call the same number that... read full review »
Federal Grant
My gal's atm checking account has been billed for 49.95 a month since 02/2005 - 03/2008 for nothing !!! read full review »
IDProcs.com
I was unaware of this deduction coming out of my account now i'm over drawn on my checking account. I'm very very angry!!! read full review »
Financial Services
Repeated phone calls after requesting several times that my number be removed from their list and their assuring me that it would. read full review »
American Services Company
This company has no clue between the right and left hands. They do not seem to communicate within the company. My wife and I have had so many problems with them. Unfortunately, we are having to do a deed in lieu, which means that we are giving the home back to the bank. They are so confused about what we are trying to do. One day they think that we are in a foreclosure, the next a short sale, the next, a deed in lieu, the next, do we want to refinance? It is ridiculous.
This company is a farce. read full review »
Raven Media Services
Unauthorized use of a credit card, theft! read full review »
DCS
I purchased a DCS 5 burner range unit about 3 years ago. It worked fine until 6 months ago when the igniter would not stop clicking. The service people have been here to fix it 6 times in the last six months. I tried to call Fisher & Paykel direct, but hung up after 15 minutes on hold. It is a good unit when it works properly, but fixing it has become impossible. My next range will NOT be a DCS. read full review »
BS Grant Search
I never saw any charge of $39.95/month on the agreement. I only saw $2.99 for shipping ONLY. I am unemployed and cannot afford this charge. I am unable to dispute the charge, because I will be out of state when my bill comes in.
I called and told the company I never used the product and got conf# RBF5371970 to STOP the charges on my credit card. They should be more explicit in the add about the $39.95 and not say "Only $2.99 shipping, " it is deceiving. read full review »
Next Wave Solutions
I was approved by Mr. Chris Murdock at NextWave Solutions for a loan in the amount of $6000.00. As a condition of the loan, I was instructed to provide a 'down payment' of $960.00 to 'secure' the loan. I was further instructed to send the funds via MoneyGram to a Mr. Daniel Zelman in Thornhill, Ontario, Canada.
After the funds were sent, I was initially told that the loan would be funded within 24 hours by direct deposit to my checking account. Later, I received a call from Mr. Murdock claiming that an additional... read full review »
KFCU
Someone has been taking $31.98 from my account for the last two months and I am trying to figure out who it is! Beware all! read full review »
Guardian Financial
I was contacted by a David Finch from Guardian Financial. He advised me that i was approved for a 5, 000 dollar loan. I was to wire 914 dollars plus wire transfer fees to a Rosa Donal in British Columbia Canada. The next day i was contacted by a Richard White who advised me that i had to pay a additional 900 dollars due to bad credit. When i advised him that i did not have another 900 dollars, which i think he was already aware of this. He told me that he would arrange for refund and that the soonest he could do this was March 21st. I have... read full review »
Axis Bank / Personal Loan
I had a terrible experience with Axis Bank Personal loans. They said they will give the loan in 4 days and they took more than 20 days only to tell me that they want a guarantor for the loan (Rs 3 lakhs) to get sanctioned!! It was simply horrible. They inquired my parents and two of my friends atleast 4 times and they were asking the same questions all the time. It was simply unbearable. In the end I could not get a guarantor and they did not show any interest after that. Please please never approach them for personal loans. They trouble you... read full review »
Karl Moore - SWREG - WCCL Network
This company limits your use of paid software through forcing Internet connections to websites. This is not disclosed during purchase or if it is, you must read very carefully to try to find it. It is not clearly disclosed.
If you do not (or cannot) connect to their sites, the software will inform you to try again later and will close.
In addition, They count the number of times you have reinstalled it and I was denied reinstallation on my 2nd reinstall after a hard drive failure.
My reasons for reinstalling were legitimate... read full review »
Mike Litman
Mike Litman promised "the highest quality of coaching and mentoring" and guaranteed a full refund of my initial investment at the end of the year. The cost of investment was US$4, 000 but I had to commit to do all my "homework". My credit card was debited US$2, 400 once we started our coaching sessions. The sessions were nothing more than watching videos of Mike talking about creating a business on line and all the blogging stuff which is readily available in any book. My coach disappeared after setting up my website and I wa... read full review »
www.AP9*PMIidentity.com-V
I was charged 14.95 and i have never heard of AP9*PMIDENTITY.COM-V. Beware people! read full review »
AFNI / AT&T-Cingular
I paid an AT&T Cell phone account in full for my son in 2005. Over $500 because he closed account before his contract ran out. Received paid notice from AT&T. Reason he closed is because he could not get service in our area with this company, proven at that time our area was not in there service zone, no towers. Later AT&T became cingular we received a bill from them for 59.90 on the same account that was already paid. Called and they said it was taken care of. Did not hear from them again.
2 months ago we received a bill... read full review »
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