CATEGORY: Business & Finances
Citizens Bank-Checking & Credit card
Fees are ridiculous and almost impossible to close an acct.
Credit Card--back of statement reads "if full amount paid no incurring interest will be charged." WRONG!!! Once I saw a $0 balance w/ the online payment I wrote a letter to cancel acct. Unfortunately I have to take 1/2 the blame since I did not change my address but thought the acct was done. A few months later when I got the forwarded stmt, I learned that there was $29 in interest still due + $35 late fee. Spoke to them but the refused to drop the late fee. Paid it all and... read full review »
2004 EZ Limo Golf Cart
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 »
Marcher Media Corporation
In early December of 2010 I was contracted by Marcher Media Corporation of Central Falls, RI (also operating in New York, NY) to perform a service and promised compensation at an agreed upon rate. After completing this service in a timely manner I requested payment but was not paid. I then followed up with repeated emails and phone calls. In mid February of 2011, at an in person meeting I was given a check to cover the cost of my services. I tried to cash the check several times without success and then began emailing and calling the busine... read full review »
fresh start financial management
I have joined this site to share my experience of these companies for the good of all.
In January of this year i recieved a call from Fresh Start Financial asking if im in debt and needed help, i replied yes. The phone call lasted about an hour, in which time i told him all my creditors and incomings and set up a debt management plan. It was explained that the first few hundred would go to set up costs, then after that, the money would be shared out amongst creditors. After a couple of weeks of paying i hadnt heard anything from them to... read full review »
MVQ:Shopping Essentials
Unknown company charged my credit card four times for $26.95 until I figured out that it was a fraudulent charge. I was never compensated by my credit card company nor MVQ! read full review »
JOHN M. KIMANI
I'm complaining about my daughter's membership payment. Her name is Valerie Nduta No.100625992. I don't understand why you are deducting from my account USDollar29.99 without my consent. I did not make a standing order for her only that the person who was registering her requested me to bring her in the club for one month, If she fill ok. I can continue paying and if not no further deductions.Please note that my daughter is under medication therefore STOP ANY FURTHER DEDUCTION IMMEDIATELY and if possible refund the current fee... read full review »
cashadvance.com
A few months ago, I inquired about a payday loan. I did not like the terms, so I never completed the loan. I began receiving call from Indian sounding mane stating they are from this companies legal dept. and that there has been a federal lawsuit filed against me for not repaying a loan. When I them I never received a loan and could they please provide me with proof that I got this loan, they began to speak very fast saying i would lokse my job, my wife and kids and that I would have to go to federal court for a $350 loan I never received... read full review »
ID Life Guards
Fraudulent $12.95 monthly charge from ID Life Guards suddenly shows up on my AT&T phone bill through company ILD. I have never heard or had any contact with this company before. I call ILD to get the charge removed, ILD representative is helpful and immediately promise to block any further ID Life Guards charges and repay the 3x$12.95 already charged, i'm also given a confirmation #. read full review »
Provident Funding Home Loan
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 »
Brightway Insurance agency
Okay, yes I am new at owning a home. But when I rely and put my trust into an insurance agency to find what I need, I expect them to know what they are doing. Brightway insurance Agency got me set up with Security First. I went over my policy via phone with agent, Lauren Shaw, (my agent, Kevin Bland, never seemed to be available) and had her explain it to me in laimens terms. I asked my questions and then got down to the water side of it. I saw where it said 'flood exclusion', and asked what that exactly excluded. She proceeded to... read full review »
Zedwarby
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 »
GE Money Royal Privilege Program/GEMB
Late fee $35.00...Sunday due dates...Payments processed saturday ...no payments processed sunday.
My bank pays and it takes 4 days till processed.
Have called multiple times regarding this problem.
The usual result...I am left helpless with charges of $49.81 ...the late fee and $14.21 interest. My payment of $100.00 results in only $50.19 applied to the balance. My APR is 26.99%...Someone has got to stop this slavery.. read full review »
Green Dot Prepaid Debit Card
It has been over a month since I received my tax refund which was deposited into a prepaid account with Green Dot. I filed my taxes through Turbo Tax and chose this option because they advertised it as being faster option. The alternative would have been to wait about 4 weeks for the IRS to mail me a check. Needless to say, I wanted my money sooner so I had them mail me a Green Dot card. Within a matter of days, I received my card. 2 days later, the money was deposited into my account and I was able to make purchases. Approximately 1 week... read full review »
Japan Jumbo
I have been sending them money for years. They keep sending me other lottery offers. I am now convinced they are scam artists. How do I stop the letters? read full review »
Back Joy & Careexpress
My Mother ordered a product from Back Joy. The product was a seat you put ina chair. She received the seat and it was worthless!!!No help at all. She sent it back and yes they gave her the amount she paid for it. She did not receive the shipping & handling charges for sending it back or for the charges for sending it. In February she got her bank statement. There was a charge of 39.95 from Carexpress. She called her bank to see if they had a number she could call and find out why they had charged her this. So we found out Back Joy had sold... read full review »
Platinum Property Exchange/5 Star Resort Marketing
On April 21, 2009 Lexi Cruz contacted me to see if I was interested in selling my timeshare at Hilton Head. I told her that I was and listened to her scam. She claimed that since it was at Hilton Head that she would have no problem selling it in a couple of month's. All she wanted was $89. Well almost two year's later it has not been sold. Was told on May 15, 2009 by some clown named Robbie that Lexi resigned two week's ago and that Holly Madison had the file. Holly actually did call back and said that they were working on an... read full review »
Nitro Planes
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 »
Kinney Galani
I purchased a certified 2007 Audi Q7 in February 2008 from Kinney Galani and for the past year I have experienced very loud squeals from my brakes I have had them check by the Dealership and they state that my brakes are fine its just the brakes Audi uses on their cars.
I spoke to Audi USA as well and they have given me the same excuse as the dealership and state that nothing can be done because there is nothing wrong with my brakes. I have a problem that when trying to sell me the vehicle Kinney Galani did not mentioned that Audi brake... read full review »
Evelyn Creek Hamilton
Emailed me, says she is dying. looking for someone to leave her fortune to. read full review »
suttell and hammer
Suttell and Hammer got court order to garnish my account and it was legally protected by law. I was on unemployment and realize there mistake and returned the money that they had taken. But in there neglagence of not checking my status they caused a 100 dollar fee to my bank account. They refuse to send a note to Wells Fargo saying that what they did was in error, so I can't get my money reinstated. In addition, I was told by Allied Waste that if I get my Health Card for my CDL B license that they would hold a Residential Driver job for... read full review »
Pride Management Group
Job scam been under other names, just search for their phone number. Amanda Dubinsky is the Human Resource Manager and the person who contacts you via email and phone. Beware. read full review »
MarketBill.com/MYdownload.i.net
I WAS BILLED WITH A TRANSACTION THAT I NEVER HAD WITH THIS COMPANY; THEY HAVE HIDDEN CHARGES; I REMEMBER ONLY ORDERING THE $1.99 SUBSCRIPTION AND TRUE ENOUGH, THIS WAS WHAT APPEARED IN MY RECEIPT WHICH IS AS FOLLOWS:
Dear Gina Salas
Welcome to the worlds greatest file sharing software website on the internet!
Please print out this page for your records.
Billing information
Membership type:Unlimited Access - 7-day Trial with Optional Lifetime Purchase for a total of 1.99 USD
Grand total: 1.99 USD
The charge will appear on your... read full review »
Roy Mitchell
Roy Mitchell is guilty of grand thef, just like his associate Leonard and Mary Bell in his plot to rob J. Rothchild & Co. and Sylvanius Bell, the Chairman and CEO.
He is the son of Dr. Bevelry Mitchell, ex- Dallas Independent School District, ex-mayor of Carrollton, TX and ex-president of the NAACP local Dallas chapter and the nephew of ex- Rev. Samuel Mitchell. He is also the cousin of Mary Mitchell, wannabe wife of Leonard Bell and partner.
Roy Mitchell and other family members of the Mitchell clan have undermined Sylvaniu... read full review »
DU CHANG XING
I ordered from sohob2b. com on the 27 August 2010.INITIALLY I DIDNT HAVE ANY DOUBT SINCE I HAD ORDERED FROM ANOTHER WEBSITE AND MY PACKAGE WAS IN WITHIN 3 DAYS.my total order including the shippment was $370 and i proceeded imediately to pay.
at first they emailed me to confirmed the payment and from then i didnt hear anything from them again.
I later found out on the 12 September 2010 that they put a tracking number on their website(HK320751295CN, netherlands, oppong) which turned out to be just made up.
PLEASE DO NOT ORDER FROM THEM. read full review »
Richard Spiegel
please cancel my account. have not used it in months. I will no long pay with my credit card and will notify Bank of America read full review »
heritage holiday home
1) gift, vouchers & money saver cardhas not been send by this company.
since last 2 months we have not receive any gift or vouchers & money is has been cut from our credit balance. read full review »
Lincolnville Financial
I applied for a payday loan with Lincolnville Financial. I received an approval notice, and spoke to Mr. Thomas about the terms of my loan. I was required to wire, using Western Union, a collateral payment of $750.00, to Mr. Donald Banks (Surprise). Then, Mr Thomas called me back and changed the receiver's name to Paul Dunn. Shortly thereafter, he called me AGAIN, to change the receiver's name to Ricky Collins. Somehow, my loan folder ended up in Customer Service, being handled by an extremely rude "mystery man." This man... read full review »
La Jolla Investment Partners
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 »
Siemens Ltd.
Dear SBI Team,
Credit card holder name: Aboobakar Khan
Mobile no. : 9833299037
E-mail ID: [email protected]
Please refer the subject credit card no. I am facing problem with the said credit card which are as follows.
1) At the time of applying for Credit cards, false information given by SBI/ SBI Credit Card Dealers that the card will be issued for FREE.
2) The Credit card is received at my end only 2-3 days before I receive the Statement for the Credit Card.
3) Even though the Card is still... read full review »
SALL ASSOCIATES
I am a college student attending binghamton university in new york state, i am a transfer student from california and did not know my way around the city of binghamton. my parents and i flew to binghamton to see the campus and to rent an apartment. i did alot of searching online and found http://sallassociates.com/ i emailed them and set up an appointment with my parents to go see several student apartments. i found several i liked and my parents signed me up for a fully furnished apartment with a plasma screen tv. about a month later school... read full review »
Extreme Choice Technology Corporation
He is now hiding / fishing for another victim in Bolivia.
He will approach you and talk about his bullshit business.
Later he will ask you for some funds for those business venture.
He will never give you a proof of business or Co-signer for those loans.
He is known to talk about Gold mines in Bolivia (which does not exist, except in his head). He has no money and will threaten you and your family via email.
He has taken well over 34K USD worth in Hong Kong from me and he has signed personal payment guarantee. But he chose to... read full review »
KMA Capital Partners, Inc.
KMA Capital Partners, Inc. represented itself to be a private consulting and business development company that focuses on financial consulting and investment banking services for small and mid-cap private and/or public companies.
Management decided to expand their operations with the sale of field offices targeting 60 by 2007. The Ad details read Fin.Advisor/M&A, money back guarantee office priced at $500K with $250K down and, balance a 5 year non-recourse note. The buyer if not satisfied with results KMA Capital Partners, Inc. may... read full review »
AWW-SWIPE-BID.COM
I purchased nothing from these people yet got charged $159.00 on 8/12/2010. Numerous other people have been ripped off the same amount. Is there any recourse, any way to go after this outfit? read full review »
Metro Public Adjustment INC
I implore everyone to reconsider using Metro Adjustment Inc for anything. I was wrongfully represented, bamboozled, while I was vulnerable and in a state of shock of the possibility of losing my home to fire. My insurance company awarded me $7779.00, when Metro and their cohorts got finished I received $714.00, I can not repair my property with what was left. read full review »
Coldwell Banker Brunswick, Maine
While on vacation, our agent, Cathy Thibeault, had an open house. No one showed. She closed the closet doors where there were 2 very obvious litter boxes. She claimed not to have seen them. For 8 days the cats was forced to urinate and defacate on one of the bedroom carpets. At no time did Cathy Thibeault, take responsibilty only denying culpability. She attemted to clean herself twice but after sitting untreated so long, the smell remains. She asked us to get a quote. $685. She originally said she would pay for 1/2 but when she received the... read full review »
royal ring (royal heirloomring)
I ordered two royal rings for which I was charged 59.64 USD. Later on I learned that, without my knowledge, they further charged me 38.74 USD. Then I called them about what is going on. They admitted that what they did is wrong and promised to refund. For which they even gave me a cancellation confirmation number. While I was expecting a refund, I learned that they again charged me further 53.30 USD . when I talked to them over the phone, they were not willing to help me out. Instead they gave me a non-functional number for which they said I... read full review »
GABRIEL STEPHEN SHELTON
Gabriel Stephen Shelton 31 born January 9 fom Indiana is a pathological liar and will steal your money. He claims to be a financial advisor
working for Smith and Barney or a mortgage broker, and to some he might even say he is a professional poker player. He travels from Portland Oregon to Las Vegas, Reno and then to SanDiego, California. He is 6' 1'blue eyes slight double chin, tatoo of an Eagle on his right bi-cep, crooked lower teeth, and sandy blond hair. Like all cons ( I wish I had known) he speaks highly of himself and hi... read full review »
Section 8 tennant
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 »
SF PLANET
I paid 3.01 for a blackberry case, with free shipping. Should've known it wasnt right..too good to be true. I have not received my case and now they have my credit card info. read full review »
CASHNET ORGANIZATION
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 »
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