CATEGORY: Business & Finances
Platinum Online geroup
kingjames1906
March 30, 2011
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 »
2004 EZ Limo Golf Cart
Corri Roberts
March 28, 2011
This is another scam for the “same divorce golf cart” and this person used the same exact story only the name changed. Her address is listed as an internet cafe in Miami. Her email is below:
From: [email protected]
Subject: Re: 2004 fully custom EZ-GO limo golf cart
To:
Date: Thursday, June 4, 2009, 2:21 PM
Hello,
First of all I want to thank you for your interest for my golf cart. I am selling it at this price ($2600) because I just finished the divorce with my husband. When the divorce has finished i... read full review »
Provident Funding Home Loan
bi nguyen
March 28, 2011
Provident’s IS THE WORST! Their escrow department and their customer service department are screwed up so bad. It’s outrageous but, more than that, they have been unresponsive and unprofessional in the way they’ve handled my concerns. My problems began when I realized they were withholding so much extra money and I wanted to have the problem corrected. They requested a supplemental tax assessment and promised things would be addressed at this time. When I forwarded the new lower amount from the tax collector and ask them to... read full review »
Zedwarby
zedwarby
March 28, 2011
I logged on to a loan sight to try and get a loan then loads of things kept on poping up so I logged onto a couple of sights and on my pay day £67.70 was taken out of my account of the ww.loan-centre.net It was my kids money for shopping i tryed to speak to my bank but they said I must ave authorised it so I couldn't claim it back, I was so ill as I had no money for shopping for my kids I had to borrow some money and now iv got to pay that back asap I don't no what to do now or how to try and get that money back Can any one help me Thanks zoe read full review »
NOKIA PROMO???
DR. VERDAH
March 29, 2011
NOKIA SPONSORED PROMOTIONS 2011.
Dear Esteemed Facebook User,
Your Facebook Profile has won you 500, 000(GBP) in the 2011 NOKIA PROMOTIONS. This promo was organized by the NOKIA COMPANY on Facebook.com for 50 lucky profiles and your profile emerged as one of the 50 lucky winners in today's draw here in London. For claims of your winning prize, send your names to the E-mail address below.
E-mail Address: [email protected]
Phone Number: +44-702-401-8826
Management.
IN RESPONSE OF SENDING I GOT THIS... read full review »
Meramak Inc
J. A. Beaver
March 29, 2011
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 »
BBVHOTMOVIESALE
D. Mann
March 29, 2011
i AM GETTING REPEATED CHARGES OF $9.95 MONTHLY FOR A SERVICE I DID NOT AUTHORIZE OR PRODUCT I HAVE NOT RECEIVED read full review »
Vensure International Llc
Lila98k
March 29, 2011
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 »
Global Payments Canada
Eternal
March 30, 2011
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 »
MICROSOFT *BILLING BILL.MS.NET USA
Julie Kievel
March 30, 2011
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 »
Philip Ford
kfunk
March 30, 2011
I sold a ring, certified mail and they mailed me a bad cashiers check. Phone # associated with scam there are two, one claiming to be his wife... 504-312-8398 and 504-564-8831. read full review »
Millcroft Loan Center
Rfk82
March 30, 2011
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 »
ukadworld.com
shishu05
March 30, 2011
Package Price Validity (Weeks) Profits Reward
Package Price Validity (Weeks) Advertisement (Per Click) Team Commission (Per Match) Direct Referral Point
Classic 3500 51 500 300 300 0.5
Premium 6500 51 1000 600 600 1
1.) Advertisement (Per Click)
Maximum 1 click every week
2.) Team Commission
Company pair your direct and indirect associates both side
Your first associates either side will rollover to support this business. The First pair would be calculated in the ratio of 1:2 or either 2:1, thereafter 1:1 for the... read full review »
Infinity 800
Christine T
March 30, 2011
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 »
AINDESS Lending
RockyBalboa007
March 30, 2011
AINDESS Lending – This is a total scam. They are not even a legitimate company. They took my processing fee for my loan and when I went back the office was closed. read full review »
Scentrua
Nickolttee
March 30, 2011
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 »
Nitro Planes
Emrocz000
March 28, 2011
I received a $200 plane from nitro planes that was missing parts and had parts that didn't work. After 3 extremely rude customer service reps. I agreed to buy another whole plane to use for parts at the discounted price they offered since it was a month or so before I could expect replacement parts. I received the email wit the discounted price but after checking my bank, nitoplanes took the full amount. This is not done, but STAY AWAY from nitroplanes. read full review »
Evelyn Creek Hamilton
lisa bradley
March 28, 2011
Emailed me, says she is dying. looking for someone to leave her fortune to. read full review »
Section 8 tennant
chanel228
March 28, 2011
I was removed from the section 8 program because they claim i did not submit my recertification package. I have submitted my recetification package 3 times and I was sill removed from the program. Please can someone help me!!! read full review »
La Jolla Investment Partners
SV917
March 28, 2011
Eddie Monet at La Jolla Investment Partners ran an illegal pump and dump scam. He purchased 1.5 million shares of stock symbol MGON for cheap.
Afterward, he paid $40, 000 to a company called Whisper From Wall Street to tell all of their members and subscribers that they should immediately buy MGON stock because the company has news out (fake news) and their stock was about to have a great day.
Once the members started buying stock Eddie Monet at La Jolla Investment Partners was able to dump a massive amount of shares they have... read full review »
CASHNET ORGANIZATION
Jasper T
March 28, 2011
I started receiving calls on Tuesday (8/24/10 on through 8/31/10) threatening me with a "cyber crime" and I was going to be arrested at my place of employment within two hours. The person (Mr. Alan Smith) has a very heavy accent (Middle Eastern) and way to much background noise to be calling from the law offices he said he represented. He stated that I took out an on-line cash payday loan with CashNet Organization "in December 2009" and did not pay it back. Therefore a legal complaint had been filed against me and I was going... read full review »
loan fee
ashley clifton
March 26, 2011
hi, you have taken £74.95 out of my bank can you tell me why as i do on requier your service.i would like a full refund
thanks ashley clifton read full review »
Leathal Threats - rebelhighway.com
cmx1106
March 26, 2011
If trying to purchase from Leathal Threats, they will direct you to Rebelhighway.com. If you purchase from their web site your credit card information will be stolen and unauthorized charges will start to occur on your account. My bank account has been charged $419 for 24hr fitness, $15 for Green Foods Corp, Amazon UK for $17 and other charges that are on hold. My bank can not take action until the funds are debited from my account which was today. So I have to fill out fraud forms as of tomorrow morning. FYI only buy Leathal Threat... read full review »
"Officer David Cooper"
djfmef
March 25, 2011
An man calls and says he is "Officer David Cooper" of Irvine City Policy department. He offers his badge # of 36609 CA 372 and says he is an investigator officer. One major problem is that this guy has such a heavy acent that there is no way he is a polic officer. He also had our address but it was VERY outdated. I called Irvine police department and gave this this information and they said that he was NOT a police officer and that the Badge number is not one of theirs. Also they said that the area code of 661 is near bakersfield... read full review »
airtel/
rockan
March 25, 2011
Dear,
As i am using my airtel prepaid no. for more than 4yrs . and i am using postpaid no. too from of ur company . My prepaid no. is 9940342308 . I ad me called to ur customer care no. for an clarification of my message booster . one guy picked up the call and said there should be a minimum amount of 1rupee . usually i use this prepaid no. only for message & for browsing and i will my postpaid no. for other things & even i am using broad band service with ur company only . In such cases i told k to that guy and recharged my... read full review »
Premiere Debt Solution
Anna L Baker
March 25, 2011
Oct 08 2010 Premiere Debt Solution was paid $695.00 to lower my interest and save me money, and they have done nothing I tried to cancel but wouldn't and if I was not satisfied they would refund my money, I have kept waiting to hear from them but haven;t.L live on a fixed income and beleived they could help. they were kind talking and I trusted them. I just need my money. Thanks read full review »
Walgreen's Money pak
mrstimnoe
March 25, 2011
was told that i had won 250, 000 dollors, but i needed to go to walgreen's and for 150.00 purchase a green stamp/money pak ticket with 14 scratch off numbers? and then call him and let him know i have it and he would give me the address to send it. I called Walgree's and spoke to the mananger and she said that she knows off no sweepstakes with walgreen's. The man on the phone also said for me not to tell anyone about this. this is what made me very suspicious! I did not persue this, so i was lucky. Please people do not fall for these lies from these terrible people! read full review »
Nadadur Vardhan Inc
Mr XyZ
March 25, 2011
Do not deal with these people, they take your money, the fee and then the way they behave with you is rude. And they don't do a good job, should be first timers on the job. If you wanna save money with your tax returns, do it elsewhere. Do not take these fake people's help and end up in trouble. read full review »
Nxcess Sales, LLC
Sport12345
March 25, 2011
I live in South Florida. Young man came to door. Said he was raising money for his sports team. I gave him a check for a two figure amount ( under $50). Six weeks later when my check cleared the bank the check had been changed to a three figure amount to over $500.00. Very good forgery. Made me think this is a large scale criminal ring throughout the country.
Contacted bank to straighten out. I understand this is a felony. These criminals need to be prosecuted. read full review »
Net First Platinum and Horizon Outlet
Terra McGee
March 26, 2011
Net First Platinum and Horizon Gold "credit cards" are the same scruptulous people! Do not take there "offers" it's fraud! read full review »
Elite Rewards
pichi4217
March 26, 2011
I had a BoA credit card with elite rewards program and had accrued over 100K points that expired NOV'11 because BoA cancelled the program and Elite rewards closed my account. they claim they sent me a notice, I didn't recieve it and the original contract claimed points expired 4yrs after a purchase, so when they elected to cancel my points immediatly that breaks the contract we had in place. I've logged this complaint with BBB and hopefuly they can help. if this happened to you please also log this complaint with BBB. read full review »
United Marketing
Bobby S
March 28, 2011
A man named Calvin or Kevin Petterson making allegations that that my office clerk owes him money and if she doesn't send him a cashier check he will have her picked up by the FBI.He had everybody in my crying and scared half to death. I calmed them down and said their is no way this could be true and just as I said that he called back and I got on the phone and told to never never never never never call this # again. So far so good he has not called back. These kind of phone calls must stop people should not be in fear when they have done nothing wrong. What can be done to stop these kind of calls. read full review »
Carter Bank & Trust
Guy G. Cenname
March 27, 2011
At the end of Nov. 2010, I received an envelope from the Claim Office of KAREN FIXICO, from the Canadian Side of Niagra Falls. There was a CASHIER"S CHECK in the amount of $3, 940.00 enclosed with the letter. The check was from a bank called the "CARTER BANK & TRUST". I was informed that I was the winner of $55K and that I was to deposite the enclosed check, which was a deduction amount for taxes. I was to use this for the deduction of taxes, and what was left over after taxes was to be mine. I was then instructed to give a... read full review »
int.intelius
Int.Intelius
June 19, 2011
This entity has been deducting (4) times $19.95 from my credit card. I demand that I receive a check immediately. I am copying this to my Senator, Gretchen Hofman. The company owes me $79.80.
Mercedes Pary, 53925 Headwaters Rd., New York Mills, MN 56567 218-385-3428 read full review »
Waltham Financial
ooo909
March 27, 2011
I applied for a loan withthis place sent them a down payment of 1700 dollars and now they vanished. read full review »
Enrico Orlandini
cindy s
March 27, 2011
“Enrico “Orlandini”, well known “economist” and “funds manager, ” is in reality the infamous Eric V Bartoli of the Cyprus Funds scam [upwards of 100 Mm] of the years 1999-2006. He is a convicted criminal and a fugitive from U.S. justice. Anyone invested with him should know that they will NOT get any money back from him.It has been reported by some investors that know him well that his assets have been frozen, but this is hearsay so far. The bottom line is that Bartoli is a brilliant poseur and liar... read full review »
Bidrack
Kathavnfun
March 27, 2011
I have been on Bidrack website. It is auction site where you buy bids and each time you bid the price goes up a penny a bid.
I won a $25 Macy's gift certificate and also an Apple iPod Touch which I have not received. I have emailed them numerous of times and also have called them.
One day I called and they answered and then started saying, "hello, hello, hello!" I kept saying hello back and then they said, "oh well, I guess they aren't there." They hung up. It was like they were talking to someone, making it... read full review »
Get Slim Acai Package
Usani Ofem
March 27, 2011
Hi, I ordered for acai berry and acai colon three day trial products and the charges on the invoice i was sent were £2.95 each. To my utmost dismay a total of £170.75 was taken from my account, which was made up of several component of payments. This was when it dawned on me that i have been scammed. I made this fake order on 5/03/11 but the money was taken from my debit card on 11/03/11. Uptill this moment i have neither recieved any product nor have i been able to get my calls through to the numbers on their site. Though i have... read full review »
MicrosoftXB
roseoftralee
March 26, 2011
Microsoft*XB have allowed 15 charges againist my checking account as of 3/23/11. I am FURIOUS, ANXIOUS, DISGUSTED, CONCERNED etc... This is a disgrace! They told my husband and I on the phone that "they have the identification of the person who stole my debit card number" to do all these 15 transactions within 15minutes apart, that is, 1 per minute. How come this wasn't red flagged to begin with. Whom ever stole my Identity, how they got my number on the card, etc., is really bothering me. You have to identify yourself when buying... read full review »
Niftystockoptions
Baskarrao12
March 25, 2011
NIFTYSTOCKOPTIONS.com is No.1 fraud website. I have lost Rs. 1.5 Lakhs in just 2 months.
Few months back when I saw huge profit shown in their past performance So I decided to start subcription for OPTION JACKPOT Package. I paid Rs. 15, 000 for option package.
Their are few calls which gives profit but many calls gives losses only. Slowly slowly I made a huge loss. And when I saw their March Series, 2010 Past Performance, I was shocked! Their past performance was totally fake. They are showing some other calls which they had never... read full review »
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