CATEGORY: Business & Finances

Capitalone.com
Koobela March 25, 2011
Former Capital One Bank employee in the loss mitigation department tells all about illegal and unethical activities by bank employees. I am currently seeking current or former Capital One or Chevy Chase Bank mortgage customers to share their stories and possibly join a class action lawsuit against Capital One Bank. read full review »
Filled under: Business & Finances Location: United States
Instant Credit Report
barnesparkin March 25, 2011
We arranges credit reports in the most suitable and easy way. Varieties of services are available at Instant Credit Report in providing different credit reports. For getting free credit score, credit scoring report, instant online credit report, you can also opt for our services. read full review »
Filled under: Business & Finances Location: United Kingdom
Snappyjam.com
bernardmiles92 March 25, 2011
<a href="http://www.snappyjam.com/">http://www.snappyjam.com/</a> read full review »
Filled under: Business & Finances Location: United States
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 »
Filled under: Business & Finances Location: India
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 »
Filled under: Business & Finances Location: United States
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 »
Filled under: Business & Finances Location: United States
ace services usa
baselect March 25, 2011
these people called me and said they were a finance company and they sell and rent timeshares. They have done research and found my unit for sale. long story short these people are lie and will not return calls SCAM SCAM I paid them $1750 up front cash because I was told these funds go to an escro holding account. SCAM PEOPLE run fast and far brian the address 8421 s. orange blossom trail, orlando FL seems to be a vacant lot. read full review »
Filled under: Business & Finances Location: United States
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 »
Filled under: Business & Finances Location: United States
Sovereing Bank
aguacate June 16, 2011
I called the custemer service number on the back of my bank debit card and hum ever answer the phone was fine until she sow that my account was overdrawn for $61.00 I tried to explains that I had $37.00 on my account and that I used $10.00 for gas and that the gas company for some reason charged $99.00 then I went about that I have a direct deposit coming on tonight if that will offset that transaction to avoid the $35.00 that they normaly charge she was no help at all and even tried to get very rude with me and suggesting that the... read full review »
Filled under: Business & Finances Location: United States
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 »
Filled under: Business & Finances Location: United States
Ebeautyonlines.com
Klonade March 25, 2011
I would like to tell everyones that www.ebeautyonlines.com and www.beautyonlines.com are the same company, and they are scam and fake website. They want to stole your money from your pocket. read full review »
Filled under: Business & Finances Location: United States
Sall and Associates
taylorlaughton March 25, 2011
If you're looking for an apartment in Broome county and encounter Sall and Associates...run as fast as you can in the opposite direction!! These people are complete scumbags! All you need do is google them and read the horror stories! read full review »
Filled under: Business & Finances Location: United States
Dexso.com
Steven P March 25, 2011
ON OCT.19, 2010 DEXSO TRYED TO WITHDRAW TWO TRANACTION FROM MY ACCOUT WITHOUT MY APPROVLE.THEY WERE FOR 39.00 DOLLARS AND 4.77. THEY ARE TRYING TO SCAME PEOPLE OUT OF THEIR MONEY.THEY COULD HAVE TO PAY IT ALL BACK. read full review »
Filled under: Business & Finances Location: United States
Nw/ag.com
Alana Rogers March 25, 2011
Again a company that can not be trusted! People like you make it hard for sincere, honest and hardworking companies to make a living because you steal from sincere, hardworkin, honest people. ROT!!! read full review »
Filled under: Business & Finances Location: United States
QuickCards.comv
Mark Stone March 25, 2011
QuickCards have stolen my money from my account. I had $49.95 stolen and I did not authorize this charge. This charge has caused my account to be over drawn and I got charged a "No Sufficient Fund" fee! I have reported this incident to BBB and I will not let it go until I get my money back. read full review »
Filled under: Business & Finances Location: United States
gauatm
gautam dev March 25, 2011
dear sir i ma gautam kumar dev 20 march 2011 trin no 12204 garib rath traval to sarsha to ambala cantt coch no j3 sit no 71/72 my shoes adidas mrp 4499 /- miss mach pl do taht sir, gautam 09914226021 read full review »
Filled under: Business & Finances Location: India
DHS housing
Gloria E March 25, 2011
This company(DSH also known as Qaulity Homes) is a factory that sells manufactured homes online. They offer them slightly cheaper than going to a manufactured home retailer. I talked with the salesman from there back in April 2007. I was told there was a $2500 deposit for the home to be built. In August of 2007 another salesman called me back and told me that they would build the home with only $500 down. I agreed to the $500 down and had to fax them a completed ACH form with my bank account routing number and account number. I had no problem... read full review »
Filled under: Business & Finances Location: United States
Anthony Wayne Credit Adjusters
Susan B. Tackitt March 25, 2011
I got a letter from this agency today saying I owed $1080 to Verizon/Aircom/Dish Network. I in fact am paid in full and called Verizon to question this. They don't even use Anthony Wayne Credit Adjusters and said it has to be a scam. read full review »
Filled under: Business & Finances Location: United States
Birchall McCallen
fraudsterscom March 25, 2011
Fraudsters.com group warn you about Birchall McCallen investment fraud. Their website: http://birchallmccallen.com/ It is a fraudulent entity created by the same people as Anderson Shaw Group, Cornerstone Worldwide, Eurasia Trade, Mann International, Source One International, Vantage Capital International, Pro Capital Management. More information about this company can be found in our catalogue: http://fraudsters.com/about-fraudsters/birchall-mccallen DO NOT do business with them nor send them any money! If you were victimized or contacted by one of mentioned above entities - please contact us: http://fraudsters.com/contact read full review »
Filled under: Business & Finances Location: Hong Kong
Barclays Bank Card
DeliberateBB March 25, 2011
Have had a Barclays card primarily because of the Frontier Airlines Early Returns Program. It is my favorite airline and I have tolerated Barclays Banks BS for far too long. I believe this company is guilty of usary, legal & illegal. I believe this company is predatory and has developed a computer system designed to exploit their customer base in every possible way. The company reporesentatives, no matter where they are based, are all well trained to lie and to excuse the company's inappropriate treatment. If this is the answer to... read full review »
Filled under: Business & Finances Location: United States
Trucking business
Carlos Charles March 25, 2011
You want to do business with Kennedy Transportation Network Ltd? THINK CAREFULLY. It is better to pay CN$ 300 and have a legal opinion before signing any contract, than to lose thousands of dollars, damage your credit record, distress your family and waste time afterwards. If you are not allowed to read and think about the agreement (contract) before the day of signing it, it is a bad sign. BE CAREFUL. If you are allowed to read the agreement beforehand, read the documents carefully with legal assistance (it has technical legal terminology... read full review »
Filled under: Business & Finances Location: Canada
Auto Pilot Sites
tnt113 March 24, 2011
I did not sign up for this so call service and have been getting charges on my phone bill. I tried to call the company to find out how I "so called" signed up for this and they wouldn't tell me. They returned 19.99 in the form of a check, which states if I cash this check it releases them from any liability...sounds suspicious to me! read full review »
Filled under: Business & Finances Location: United States
Online-guitar-store.net
Jizzma March 24, 2011
I was ripped off $488.60 via Paypal from www.online-guitar-store.net. When I expressed interest they were more than helpful and they know their gear, but after 17 days I was getting worried. They called twice and emailed me and assured me everything was ok and they would send pics of my guitar being built. Well I just got home from work and went to check my account. Guess what! their site is suspended and their phones are disconnected. read full review »
Filled under: Business & Finances Location: United States
Green Dot reload card
Losing the War March 24, 2011
I have had a green dot card for over a year with little to no serious issues. Recently, I had my income tax return loaded on the card. Early March of this year I went to pay for some work on a vehicle I own and the card was declined which I found to be odd. When I checked the remaining balance on the card it showed $22.00 down from $2400 the night before. Illegal purchases were made using the card in two different Countries within hours of each other. I started a claim with Green Dot stating that my identity had been stolen and the card wa... read full review »
Filled under: Business & Finances Location: United States
cashadvance usa
angela taylor March 24, 2011
I have many calls coming from indian peoples saying I owe cash advance usa money and that if I don't pay I will go to jail for fraud and they have three pending charges against me. They can't tell who I got the loan from or nothing. I am so tired of them keep calling trying to get money out of me it be a different number every other week but the same people changing they names and agency they are representing and I am tired of this. They call from this different numbers 520-843-0103 and 360-232-4054 read full review »
Filled under: Business & Finances Location: United States
Francis M. D'Amico
Francis M. D'Amico March 24, 2011
I never authorized Info.FreeCrdit Report.cInfo FCR.comCA to withdraw $14.95 from my account dated 03/18/2011. Check #00078-044 I paid $1.00 for the Free Credit Report on 03/09/2011 Check #000786839 ( I didn't authorize th $14.95 withdrawal; only the $1.00 withdrawal. Please correct this immediately. Dr. Francis M. D'Amico read full review »
Filled under: Business & Finances Location: United States
Business Link South Yorkshire
The Business Link Team Investigator March 24, 2011
Business Link Barnsley or should I say "Failure Rate 100%" Barnsley is headed up by what most people would describe as failed a everything so work for Business Link. My experience was with one hopeless case Mr Kevin Smith who professed to come from a business background and have a wealth of expertise. I sinse which found out his business went bust and he ended up at Business Link. However, that I could live with as in some ways a failure may have at least learned something but in this "Ass Holes" case, he learned nothing. Hi... read full review »
Filled under: Business & Finances Location: United Kingdom
intellus.com. background checks
barnlocc March 24, 2011
i wasnt able to look up my police records. cancelled through credit card on day of transaction read full review »
Filled under: Business & Finances Location: United States
Armondo Montelango
ZZ47 March 24, 2011
The company stated that the tax lien & tax deed site is always up to date and kept current. When in fact the site in many areas had not been updated for over a year. Also, the training video on the site itself talks about how to obtain OTC reports for tax deeds and when I checked out the state of CA then a county in CA. The list they have is a list of a tax auction not a OTC list. Also, the site training video states that each county listed will have a description underneath the state name that will explain how each county is handles the... read full review »
Filled under: Business & Finances Location: United States
Direct Commercial Funding/Direct Global Funding
Angrydaycare owner March 24, 2011
Please beware of this company. I was approved conditional from this company for a daycare purchase and their ad stated they had a fast processing time because they did everything in house . But I found that to be misleading because I was contracted on a property and because it took the underwriting team so long to process my loan I lost the property because my contract expired and they did not even attempt to request a extention with realator they sent me a email the day before the contract ended and told me to ask for another 15 days. They... read full review »
Filled under: Business & Finances Location: United States
Royal Resorts USA
Fake company March 24, 2011
Mr Harvey Brooks and MrMike Marino They called and said that they can sell my time share. I sent them $2, 000.00They can sell or rent it within 3-6 monthsthis was 8/3/09. Called no answer read full review »
Filled under: Business & Finances Location: United States
VRBO.com #274452
christian11 March 25, 2011
We made several attempts with VRBO to get our security deposit back to no avail. Our complaints fell on deaf ears. The owner of #274452 made up erroneous charges and deducted them from our deposit. Renter beware...do not rent this property. read full review »
Filled under: Business & Finances Location: United States
Wizard 101 (KingsIsle Entertainment)
Texas Mom29 March 25, 2011
Because I paid for my son to use Wizard 101 on a monthly basis, unbeknownst to me my Amex information was saved and he was able to to 4 transactions, resulting in a total of $50 worth of "crowns". When I looked at my online credit card billing statement I contacted Amex immediately. KingsIsle finally emailed me back, as they DON'T take phone calls or do any type of phone correspondence, 3 days later!! Several days worth of condescending and "holier than thou" emails later. They banned my son's Wizard 101 account and... read full review »
Filled under: Business & Finances Location: United States
OAN Services/Laurentel Fee
sharon fitzsimmons March 24, 2011
We noticed a LDC monthly fee from OAN Services of 8.23 per mo. since Frontier bought out Verizon. We called and disputed these charges as we already had a LDC carrier outside of Verizon for years. These disputed charges totaled $49.38 which included Frontiers late fee . I have emailed Frontier four (4) times and no response. I still have not heard from either companies or received a credit from either of them since 10/27/2010. This slamming charge plus late fees now total $62.64! Still paying my normal bill of $74.42 a month . Still waiting for a email, a phone call and above all a credit for disputed charges. read full review »
Filled under: Business & Finances Location: United States
Jerry Carter/first priority pay
Minh March 24, 2011
Jerry Carter also took the companies tax money and not pay the IRS. Please let me know if there's anything that's going on to prosecute this guy. read full review »
Filled under: Business & Finances Location: United States
Tax Sale Arbitrage Stacy Kellams
John Wizniewski March 24, 2011
I just purchased Stacy Kellams's new launch product "Tax Sale Arbitrage" and it is a blatant plagiarism of another course by established real estate professionals. It is missing a lot of information and is clearly stolen from the actual site. He is selling this course for $997 and claiming to be an expert on the topic when he doesn't have any experience at all with it. Not only that but now I am trying to get a refund with no replies to my emails. Please help other people avoid this scam, he is doing a lot of promotion... read full review »
Filled under: Business & Finances Location: United States
Pimsleur Approach/Simon & Schuster
K. R. M March 24, 2011
I was sent Pimsleur Approach Language Tapes and the invoice said I purchased them on the internet. I did not order this or request a trial of 30 days. Now, the package is my responsibility to pay for its return in 30 days or be charged? I would ordinarily just mark it return to sender. But, I had a bad feeling and thought better of that. I opened it to check if any charges had been made without my authorization. Not surprisingly, some strange goings on. The invoice was back dated and stated the package was sent by FedEx when in fact they... read full review »
Filled under: Business & Finances Location: United States
US Office and Industrual Supply
Daigle Brothers March 24, 2011
Billed us for items not ordered and not received and fraudulently charged our credit card. read full review »
Filled under: Business & Finances Location: United States
Elite Gold Club
lorraine houston May 9, 2011
why are elite gold card taking money from my account and i didnt authorize for anyone to do such a thing im not a person who travels out of state or need hotel to stay i would be glad to speak with someone about my situation as soon as possible you can contact me at 9545159407 read full review »
Filled under: Business & Finances Location: United States
walmart card
ckeup12 March 24, 2011
I got walmart credit card back couple years ago. Not long after I got it, I was thrown from horse and broke my back. I got late on payments. I was on some really strong drugs and just forgot to pay on time. They closed the account so fast when I payed it off, it was unreal. It looks like all the money they made on fees they would have let me keep it. Oh well I guess that is part of walmart. Just like the stores, everytime you go in one its a little worse (they are the only store around were I live.) The employes are awful. read full review »
Filled under: Business & Finances Location: United States

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