CATEGORY: Business & Finances
Soho Clothing Store Montreal
The owner of this store in Montreal is a deceiving business man. He tries not to pay his suppliers .He doesn't face them when it is the payment time or to resolve the problem. His shop looks like a high end store but there are many complaints from the buyers especially when it is time for a refund. Most garments are supposed to be made in ITaly but they are mostly made in china. read full review »
First Dta Merchant Services - First Data Global Leasing
First Data Merchant Services and First Data Global scammed us into signing a blank contract. We've read through other complaints and it's all the same. What we are trying to do is gather people who have been scammed as well to form a strong lawsuit against them. Please email me at [email protected] for any questions and information that could help. We are located in Washington state and four of our restaurants in the Seattle area have been affected. We could use any help we can get since they will be stealing $75, 000 from u... read full review »
Western Union Malaysia
Attention Beneficiary...
3/29/11
Reply â–¼
Dr Lee Yung Add to contacts
From: Dr Lee Yung ([email protected])
Sent: Tue 3/29/11 11:58 PM
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
You were awarded $1.5 Million USD from UN/Western Union. Email Dr. Lee Yung on:
[email protected]
for claims or call +60143416195 for further details.
Regards
Western Union Malaysia. read full review »
lisa tillotson
i did not give you permission to take the 99.00 and some cents out of my checking you need to put that back in and then you can pay my over draft fee which is 33.00 if you have questions call me if not put the mone back read full review »
Fransisco santiago
Green Tree is not helping me just turning me down on lowering my mortgage. I am unemployed and even when i was working they still would not help me. read full review »
DRIVALUE PLUS MONTHLY
i AM GETTING A MONTHLY CHARGE TO MY CREDIT CARD OF 24.95 AND I WANT IT TO STOP.
mY NAME IS DANIEL MCDANIEL
[email protected] read full review »
HSBC Bank Nevada, N.A
HSBC Credit Card Department would not work with my husband when we were having financial trouble. My husband asked if he could pay x amount until we got on our feet. We were in the process of losing our home. My job contract was not renewed, so I was facing unemployment. HSBC said x amount was unacceptable and kept calling for the amount they wanted. The conversation kept repeating itself. When I tried to make a payment online, to show good faith even though it was not the amount acceptable to HSBC, we were locked out of the online service... read full review »
avinash
sir employee subway before 2 month i will not given weekly and no time fix doing job my working hours 12 to 14 . he will cut of payment
request,
some action thank u read full review »
Westgate Townhome Association
The Westgate Townhome Association is a ripoff. There are so many of us that pay for nothing. We get no type of service in return for a hefty monthly payment. The management at Management Realty Partners are some of the most arrogant, smug, irritating bastards I have ever had to deal with. Why do you think there are so many people attempting to move. The trolls on the board make the rules beneficial to fit their needs, they treat people like shit, and we don't even have a swimming pool. Snow fills our driveways and we are stranded in our... read full review »
Realestate-magic.com
This company seems to have purchased credit card numbers from a company that was fraudulently charging consumers in 2009--See original complaints here http://www.complaintsboard.com/byurl/realestatepromoter.com.html.
In 2009 we were charged by "Real Estate Promoter" after canceling our free trial with www.realtytrac.com (which went on to sell our CC # and data to this third party!). We were able to get the charges reversed and while we thought the matter had long ago been solved, clearly they have resold all those numbers or held... read full review »
OCBC IQ BASIC ACCOUNT
I owned an IQ basic account in OCBC malaysia.
My account is being overdrafted by the bank without my notice.
I have complain to its customer service department and waiting for their response. read full review »
30 Days Payday Loans
Get hold of useful finance until your next salary day for all kinds of serious provisional requirements, by applying for 30 days payday loans. Apply Now. For more information visit at http://www.30dayspaydayloans.co.uk read full review »
Gopinath Enterprise Co
My complain against a Collection Manager Mr. Aamir Mustafa Dubai, He is Pakistani guy who working for Central Bank through Govt. He arrested G.Sudhakaran (a politician and minister in Government of Kerala (India)), At Arrival in Dubai International Air Port
Against the recoverable Bank amount US$600, 000 which is not a much amount for
A Minister and kept in Abu Dhabi jail till 7 days. After receiving that amount. Govt.
Drop him on Air Port with a small word “ Sorry”
Please take Immediate Action Against Him. read full review »
Millcroft Loan Center
I was contacted by Michael Bailey from the "Millcroft Loan Center" telling me I'd been approved for a $5000 loan I'd applied for online. I was skeptical at first, but was faxed documents that clearly spelled out the terms of the loan.
Because my credit had "some problems, " I was told I needed to pay the first five months in advance. I was told that I needed to fax over all of the documents and that as soon as I had the cash to wire to my "lender, " I would have $5000 deposited into my bank account w/in... read full review »
Citibank customercare
http://www.e-citonlin.eu/main and [email protected] are two websites in which Mr George Peters who wrote me george peters <[email protected]>from this email that I have got 500000 GBP through some of the agencies transferred into my email address and on verification Mr George Peters agreed to pay me through [email protected] being the online accounts manager of city bank of India and that he has created above domain for me and the one above is showing that I have 500000 GBP into my account... read full review »
visarev,unipay2u,unigateway2u,unipay2uinternational
me is now tired up with the organization with following things:-
now they are telling we will return all the principle amounts first...there after we will return rebate if companies come to pr0fit
well if they are returning principle amount..they should do it fastly...its too slow as to my knowledge in visarev 400 crores have been invested from new malda town in a span 0f 6 months and i dont no how much amount is invested across india..
and they have started payouts from 16 th march 2011
till 30 th march 2011 only 73 member... read full review »
Platinum Online geroup
I checked my bank account on 3/29/2011 and found out that this company deducted $99.48 from my checking account which was not authorized by me. As I was reading the complaints by others on this site this company is using the same membershil number (818-255-9973) and possibly the same check number (5841415). I sent a email to this company telling them to cancel in subscription that they may have in my name and to please return the funds to my account since I did not authorize them to deduct these funds. I also notified my bank and place a stop payment on this check as well and inform my bank not to allow and further transactions from this company. read full review »
TSIB Financial Corporation
The owners are fronting to be a financial institution; beware they are not a registered Russian company! Upon request for information regarding their company, all information exchange came to a sudden and complete halt. All the names of directors of the company look suspicious; the names mostly refer to historic Russian figures. Their correspondence never include any form of company registration number. No email addresses under their contact link are personal in nature; they are either info@... or projects@... All references to their physical... read full review »
Laura Bradshaw
The Grace period is a lie. They hold your deposit a day which cancels out the grace period. It is not valid on weekends which means the bank being closed you cannot get the money in on time. They all have different ways of lying to pacify you and no one has the same explanation of how their bank works. It is as if they all had lessons on how to keep the customer at bay, and then you get hit with fees. Three different employees of the branch in Cascade Michigan had told me three different stories, of the deadline to deposit the money. One said... read full review »
Tico Paradise Properties
I would like to Thank Rip Off Report for helping me. At this time Tico Paradise Properties and Mr. Kirillov have filed for Bankruptcy back in Sept. 2009 and I was not the only one who lost money. The many people that lost with Tico Paradise Properties and Mr. Kirillov I just hope that they like myself have a learned a valuable lesson that no matter how nice they are and how many legal documents they have you sign nothing is worth nothing if there is nothing. I thank you Rip Off Report for at least trying and I will go through life and hope... read full review »
EM Lynch Marketing and Associates
We have an interest only loan with Wells Fargo. Our home has been 'under water' for the past two years and because of that we have been trying to get a loan modification. About a year ago we engaged EM Lynch Marketing and Associates of Scottsdale. The BBB shows that this is not the first complaint. We signed a contract with a money back guarantee for six months guaranteeing results in that period. After six months at their urging that they were very close to a result we signed another contract extending for an additional four month... read full review »
National Modification Preparation
The company charge me an up front fee of $2200 to modify my mortgage, under the pretense of it being risk free and offering a $ back guarantee if the loan mod didn't get approved. After they had my money, they accused me of breeching the contract and said they would no longer offer the moneyback guarantee and wanted my permission to move forward with the loan mod process. When i asked them to show me where i breeched the contract, they could/would not do it and now they will not return my phone calls or emails. Also, any mail that ha... read full review »
ACS legal for CashAmerica
I received a phone call this morning from an individual named Eric Johnson, I believe, with a very strong Indian accent. He left me a message saying he was calling in regards to a legal matter, from the FDIC, about me committing fraud with my husband's information. I called them and they refused to talk to me about it, even though they called ME. My husband called them and they told him that I took out an online cash advance loan sometime between March 2009 and December 2009 and never paid it back. Then they said that they were suing u... read full review »
platinum credit
Gave misleading information for credit card offer took bank financial information from me and deducted $99.49 from my checking account, I called to cancel and withdraw from the application, they said they will cancel the order, I requested a refund and I still have not received my money back since February 2011 cancellation it is going into April 2011 When I request a return call from www.yourcustomerserviceonline.com it kicks me out saying your message has not been sent (((???)))
I'm at lost I just want my money back! Funny how quickly... read full review »
Departmant of law and investigation
These indian people keep calling me after harrassing me after they threatened me with arrest when my wife laughed at them they threatened to analy RAPE her and I wont say what they said to me. I NEVER GOT A PAYDAY LOAN I wonder how many people actualy faa for this stuff. I wonder how long untill the police actualy arrest these and deport these people. PLEASE REPORT THESE INDIANS. read full review »
Meramak Inc
I cantracted with Meramak as a processing company. Everything was fine until 9 months later I was looking at by bank account and someone had taken funds from my account. I called the bank immediatly and they told me it was Meramak. I told them they had no reason to take fund out at this time and they said they had presented 2 checks at the bank. I asked for copies. After receiving the copies they had presented 2 computerized checks for 395.00 ea with my company information on it and it said I had authorized it and it had a stamp "signiture... read full review »
Unsecured Loans For Unemployed
At Unsecured Loans For Unemployed we will help you find tailor made deals of our loan services. We arrange cash loans, payday loans, loans for unemployed tenant, unemployment loans, small loans for unemployed and loans for unemployed people. read full review »
Try Sensa Weight Loss
IU am very angry with this company I cancelled any other withdrawls to no avail. The company debited by account for two payments: March 4, 2011 for $89.95 and March 31, 2011 for $97.90. I want this company to put my money back into my bank right now or I will contact the authorities to get my money back.
Carolyn J. Stevenson read full review »
2002 Corvette
Santander has taken on a sub-contract from HSBC as of the begining of 2010, we've(Deloris Young and Melvin Thomas) been paying off a loan since 2005. Our pay off date stood at Feb. 9, 2011. We are now being told we owe an additional two-thousand plus dollars, we've completed the seventy-two payments according to our original contract with HSBC, they still coming up with extra non-sense. please help!!! we are all spent out.
Thanx 832-880-6243 cellular# read full review »
Perry Point Apartments
I have 2 Reserved parking spots in the apartment complex for me and my daughter. The rules is that any one park in my parking spot to call the office and complain. It happened more than 3 times every time I call the office management to removed the other persons car from my parking spot which I pay for monthly it happens that the office management they know the person at they end up removing his/her car. Today 3/29/2011 someone was parking in my spot I called the office management and the office management called towing truck to remove the... read full review »
Capital Processing Network
I want to thank everyone who posted. Just today, I got a cold call from CPN, also telling me that I am low risk and they can give me better rates then I already have. They pushed to have a salesman come visit me tomorrow. I stated that I would need to see more information from them and wanted to compare the rates that I have, before I agree to meet with them. I was told that they cannot quote any rates without a salesman visit but that they were better then my current rates. I tried to decline, but he kept insisting that someone would be here... read full review »
Polmedia, LLC
I have purchased some movies from this company via their website in February (for $50). Despite my numerous claims and emails and re-assurance the products will be delivered they had never arrived. The company claimed this was UPS issue, but when I tried to track my parcel using the consignment tracking number, I realized UPS has never received any goods. I asked for the refund which I was again re-assured to receive (in June). Now it's end of August, and I haven't received any goods. Nor have I received my money back. If you don't want to be robbed don't buy anything from them. This is just stealing money from poeple. read full review »
Infinity 800
Infinity 800, aka i800, www.infinity800.com and Jason Pearson, Sally Darling & Gail Rahill do not make good on promised commission checks. For the sum of $260, a new member joins Infinity 800 and receives a hard copy of a CD case containing what is essentially advertised as top of the line marketing training for online entrepreneurs. The product was finally shipped out towards the end of February-beginning of March. When a member brings in 6 new members who each purchase the product, the company promises to pay a commission of $540 to the... read full review »
Scentrua
I started working for a company from Florida that calls thier self…IGP…That by the way doesn’t stand for anything..they say…they give you a interview time in the same day that you call and then call you back for a 2nd interview. You are then taking notes on the company and they are telling you that you will be paid weekly and 45-55k per year and 100k later…bullxxxx….then that is when you find out that you are going to be walking all day (11hrs) selling prefume and colonge. When you ask question about... read full review »
Mdansby Landlord REport
About to buy Mdansby Software, Landlord Report ? Beware!!! Rip Off. If you don't 'update' your software before the year is up, the software locks up and reverts to demo mode. Even if you don't want the so called 'update' you have to pay them $150 for 'tech support' if you want your program to work again. read full review »
MICROSOFT *BILLING BILL.MS.NET USA
Why is $2 US being billed to us - we have paid for Xbox games separately - what is this other $2US for?
I complained before and it instantly disappeared. Now it's up again. Please cancel it. Thank you
27/03/2011 PENDING - MICROSOFT *BILLING BILL.MS.NET USA $2.00 . read full review »
Global Payments Canada
I contacted a representative Gent Gragjevi in Nov 2010 to set up a POS terminal for my new business. According to our phone conversation, I agreed to pay $100 for shipping the terminal to me (which is not indicated in the contract), and he promised I can cancel the account without penalty ANYTIME. But later he sent me an email indicated he can only cancel my account within 2 months, I did not pay attention to what he said because I was so busy for my new business and also trusted what he promised on the phone.
Unfortunately, I decided to... read full review »
Kryptonite Credit Offer
It was on last December when I applied for a loan over the internet however after several days they charged me of $49.98 for something like a 3rd party kryptonite credit offer. Well, I was looking for a loan not a 3rd party offer. I did not authorized this, but they said i did, Its like a risk free offer added to the loan. So I called them immediately when I received at the moment I received my bank statement, their customer help care are easy to talk with, upon my request they immediately processed my refund. read full review »
Vensure International Llc
This company claims to have personal coaches and an extensive library to teach some poor unsuspecting soul(like me) to learn eeverything about making loads of $$$ on an internet home business--and all this for only $5, 500, which includes the privilege of being "screened" by the boss. I have the website, but no coach and no communication to connect with me for an appointment( 5 weeks of half hour phone coaching) I am a retiree who needs to work to make ends meet--I was tatally scammed, and in my world, $5000+ extra credit card debt is no joke. read full review »
Barclays Bank USA
Last month I didn't receive a statement from Barclays for my LL Bean Credit card. This month I see a 50% service fee added to the statement. I tried three times to talk to a manager but they just happened not to be there at 9AM, 1PM or 7PM EST, customer service is located in Colorado. Every time I called, all I was told that a manager had reviewed my case and all charges applied. The last time I was told that Three Managers looked over my case and all agreed that all charges applied. Quite interesting that I'm told that manager... read full review »
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