CATEGORY: Business & Finances
Best Buy Mastercard
I applied and was approved for a Best Buy MasterCard with a $300 limit. I usesd this card for gas, groceries, etc. and always made my monthly payments on time. I live paycheck to paycheck, so the avaiability of acredit card helped when the end of the month came around. I made numerous payments to the card around the first week of the month. But the payments would not process for 10 or more days!! Even some purchased did not process for days. Today I needed to use it for gas so I could get to school. The card was declined due to my balance. I... read full review »
Loan Care Servicing
Started mortgage modification 6/09. Send multiples requests for updated P & L information. Nothing happened until february 2010, on 8/29/10 -- Loan Care said they had us approved for trial modification and that I didn't need to make payment until 10/10. At the end of August 2010, I was only two months behind on mortgage. I waited for documentation, there was a delay, my negotiator's wife had cancer. totally understandable. They needed a couple more bank statements. No problem. My trial modification letter was dated September 30... read full review »
NMart Retails
NMART RETAILS BUSINESS
WITH MLM (aproved by NWA-Network welfare association)
.Dear friends
Nmart is a retail concept in mlm business and product which you use daily in your life. Nmart want to open 11000 mart in INDIA in 1to 5 year.
Its 100 mart has been open and 40 to 70 mart is going to open next 1 to 3 month.its plan is so simple.
1. Joining with Rs. 5500.
2. 220 rs cupon for 48 months free.
3. 1500 rs credit facility in every month for 30 days.
4. 11000 rs loyalty bonus after 4 years.
5. Binary... read full review »
Ultraforeclosure.com
I was investigating a foreclosure and agreed to submit 1.00 for a one time offer to review foreclosures. I was debited from my debit account 39.40 3 days later (on 15 of the month) for the upcoming month. I contacted them and was charged 4.50 for usage in my state of AL. None of this was authorized and I cannot get any response from the company. I wrote them about my charges and they cancelled my account. I paid for the services and then was cancelled!!!I am not a happy camper and have no avenues to complain for a scam!!! read full review »
xpass.com
My account 6612525756 has been cancelled since March 2011 but my debit card gets deducted monthly. I am afraid to bank in any monies as it will be deucted by swprodpay.com even as little as USD 1.00 is deducted. Relevant authourities has been inform. Do stop this deduction, last one on 7th june'11... Acc. 6612525756, ref.no: MT 111570103000010001947. read full review »
Reliance life insurance
I took an insurance policy from reliance life in April'2010. It was told to me that this is an insurance policy on which you will get a fixed rate of interest and 50% bonus amount after every 5 years. My policy number is 16913528. They sent me all the documents and Bond after 15 days so that i wont be able to withdraw the policy. I paid 12000/rs as a part of my premium and now it is showing the value 1994.28/Rs., They have deducted 10005.72/Rs for maintenance for 1st year and will take 5% from 2nd year. I have called up many times at... read full review »
Australian Wine Index
It is not difficult to question the integrity of the company simply by googling "Australian Wine Index Scam" amidst a growing list of high profile fraud cases happening in Singapore such as Assets Wine Management(AWM), Universal Asset Group (UAG), which has left thousands of investors stranded. Australian Wine Index executed a very clever investment scam usually comprising of three stages. Stage one involves targetting the greed. This is done through enticing unwitting buyer into committing large sum of money into buying wine... read full review »
CREDSCORECOMPLETE
This company has taken money from my account with out my permission.
I am now over draw in my account. read full review »
James
We signed up with a RingCentral's 800 number through a selection within VistaPrint after selecting and improving a custom business card design. We chose our 800 and had it placed on the card. We PAYED through VistaPrint and thought everything was set through our payment. VistaPrint nor RingCentral informs you that your 800 number will be cancelled within a week. They both make you believe through their erroneous descriptions that you have "reserved" the 800 number for your business. After calling my own number, I found RingCentral gave that number to someone else. What a scam. Do not sign-up with RingCentral from within VistaPrint. read full review »
FLT*GRANTINSTITUTE
On February 18th 2011, a debit was made from my UK current banking account. The details appeared on the statement as a payment to FLT*GRANTINSTITUTE. The amount was $ 59 USDollars. [Which appeared on my statement as 37.77 UK Pounds] When I called my bank they gave me the contact phone no associated with this company as 866-459-9072. I have no knowledge of this company, I most definitely did NOT make this payment to this company, and I am extremely worried about it. How on earth did they get my details, and proceed to make this debit fro m my account? Please let me know how I can get this money refunded. Yours sincerely, K McNeill read full review »
CRSI
THIS COMPANY (CRSI) CALLED ME AT WORK TODAY AND HARRASSED ME! I ASKED THEM TO EMAIL ME THE INFORMATION TO SHOW ME PROOF OF WHAT THEY WERE SAYING I OWED. THE PERSON I SPOKE TO (KIRK) REFUSED TO SEND ME ANYTHING AND THEN PUT HIS BOSS ON THE PHONE - WHO ALSO REFUSED TO SEND ME ANYTHING AND TOLD ME I HAD TO GET THIS RESOLVED BY 4 TODAY. BACK IN 2008 I DID OWE THE COMPANY THEY MENTIONED BUT THAT ACCOUNT WAS PAID OFF IN 2009 TO A DIFFERENT AGENCY. THESE FOLKS ARE NOTHINGBUT A SCAM! read full review »
RBS The Netherlanga US
Debit card charge of $0.00 was on my account. This is part of a fraudulent scheme to get at your checking account or more.
BEWARE - check you accounts. CANCEL your debit card, have your bank issue a new one. read full review »
Northern Leasing Company
This company has countless suits against them. The lease credit card terminals to small businesses and then do not inform them when the lease is up and for what is worth $200-$400 for this machine, turns into thousands of dollars that they deduct from your business account. They never give you a copy of the lease and if you are one of the few that get the copy, it is not signed by the business. They have been frauding small businesses all over the USA and continue to get away with it. STAY AWAY FROM THIS BAD SCAM COMPANY. read full review »
festiva timeshare
My family and I just finished a weeklong stay in Orlando. I had found our room on vrbo.com and it fit what we needed. (2 bedrooms, heated pool, price was right!). Upon checking in the lady at the counter of the Blue Heron resort told us that she could cut our cost for the room in half if we sat through a timeshare presentation. For $500, 2 hours of our time seemed like a good deal. We have never sat through a timeshare presentation, but we were told it was low pressure. We should have been warned when they asked us to put down a $20 deposit... read full review »
walter mortgage company
My home loan was recently reasigned to Walter Mortgage Company located in Ridgeland, MS from Marix Servicing. A person by the name of Mr. Emerson has been talking to me in the rudest manner. He has even told me that if my payment is not in his office by the 5th of March...that he would start foreclosure procedings against me. I never want to talk to this person again...What can I do? read full review »
EPGBILL
to: epgbill
what kind of transaction i made for you, i don't even know epgbill, tell what is the problem of your company beacause at 1st you deduct me 38.88 usd in 07/07 then on the next day 07/08 you deduct again 39.95 usd.
pls checked this matter i don't have any transaction to you eversince, pls refund my money back in my bpi account read full review »
mvq shopping essential
I have noticed charges for the past few months for MVQ SHOPPING ESSENTIAL 877-442-5774 CT. I do not recall ever ordering or having a membership through this company. I called to investigate and could never get to a real person to request a refund or anything. I was able to cancel via the phone. I will look at next credit card statement to see if the charge appears again. I'd have to go back to look to see how many months this has been going on. read full review »
united law service
I have received telephone calls from this place for over two years. They have stated that they will be coming to arrest me. They have called my work and my home many times. I wish that there was something that couold be done about them. read full review »
Advance Cash
MAN WITH A INDIAN ACCENT CALLED ME AT WORK AND HARRASEED ME ABOUT A JUDGEMENT HAS COME AGAINST ME AND THAT HE WAS GOING TO CALL MY JOB. BUT I NEVER BORROWED ANY MONEY FORM THEM LAST YEAR. THE STATED THAT HE DOES NOT REMEMBER WHEN I BORROWED THE MONY. I HAVE NOT RECEIVED ANY DOCUMENT OR NOTHING. HE HAS HARRASSED MY FAMIL AND MY JOB. read full review »
Bob Fitzgerald Coaching
Beware of the Bob Fitzgerald expired listing program. Bob's sales staff are targeting top producing agents around they country. The sales pitch is that they will call all of the expired seller listings and for sale by owners in your area and set appointments for you. The promise is that you will take 10 listings in 90 days. I was told that they pre-qualify all of these appointments and I all needed to do was basically show up to the appointment they scheduled and sign the listing agreement. Bob's staff will tell you anything you want... read full review »
shuttle service
I am VERY frustrated with Intuit's Merchant Service. I overlooked the charge that was coming out of my checking account on the 3rd of each month. We tried the credit card with Merchant Service and could not get it to work AT ALL. We filled out the form and sent it back to them. The service had two months "free". We thought that it was all canceled until I checked into it and found that they have been stealing money out of my bank account for 1 year and one month( March 2010 to March 2011) . They started taking $39.95 out of my... read full review »
Debt Solutions WCA
I have received harassing and threatening phone calls from this company. A person who identified herself as Karly but would not provide a last name or company name called an aggressively tried to collect some sort of debt. The debt was written off and this I verified with the original debt holder. read full review »
Dri*Ca.Comsoftwareap Sydney Nsw
I bought internet protection a year ago through CA. This year they took an automatic deduction without authorisation. read full review »
LELAND MANAGEMENT
Leland may make an occasional mistake, but they own up to it and remedy it. I have dealt with many management companies and I find that Leland is better than the rest. If you have complaints about this company, you've probably never worked with another one. read full review »
Cathedral Hygiene
Cathedral Hygiene Tamworth Staffordshire - complete con artists! Duped into a contract with them, hidden charges, terrible customer service, absolute nightmare to deal with. Don't use them at any cost!!! read full review »
Virginia Renewal Service
I had a subscription pop up out of nowhere asking for billing. when i had finally recieved a confirmation on what the subscription was i immediately contacted the customer support about making a cancellation. when i called in they had told me i took too long to cancel the subscription and i needed to make a payment to make the subscription payment current. i fought as hard as i could and even went up to management level to cancel, they still refused. i had them reduce my payment to the smallest amount possible cause thats all they could... read full review »
ACCOUNTS RECEIVABLE MANAGEMENT
This company has called my ex-laws numerous times looking for me. My ex-father-in-law has told them repeatedly that I do not live at the number they are calling and to stop calling. He was very rudely told to "quit hiding ********* or else he would face criminal charges." He has recently filed a complaint with BBB. My issue is that ARM (Accounts Receivable Management) has not tried to contact me. I have had the same phone number and address for 7 years. When my ex-father-in-law gave me the phone number from the caller ID and I called... read full review »
International Timeshare Vacation Network
I spoke to a man who called himself George Segal from Internation Timeshare Vacation Network. He assured me that he has a buyer for my campground site. Everyone else I spoke with like, DAVID COSCO, CARLOS DIAZ, JOSE PEREZ, DAVID WRIGHT, ASHLEY GONZALES, and DAVID WALTERS, were all lying to me, along with GEORGE SEGAL, about the business!!! It was a SCAM. After they collected the money from me, I continued to call and each time someone would tell me it was in Escrow and I had to wait. Months went by and my calls were in vain, they would put me... read full review »
Sears Company
During the Christmas shopping season of 2010, I purchased a tool kit for my son in law. One of the reasons I decided to make the purchase at Sears was a $15 gift card offered on the spot by the salesperson. I attempted to use the card on 3/25/11. The sales clerk looked in the(very) small print on the back of the card and informed me that the card expired on 1/15/11. I think that it is a scam to intice a purchase with such and offer and then have the small print make the card worthless. My wife and I spend several hundred dollars at Sears each... read full review »
MVQ*
So far i have 3 separate charges of 19.95 taken in the last 7 days. I absolutely did not sign up for this and will be fighting it and joining in the lawsuit if/when it is established!!! read full review »
Grand Crown Resorts
They Bothered me till I agreed to do one of theie vacations and I picked pigeon forge cabin. The deal was to listen to their sales pitch.. When I picked my date the lady said ok that the dates I picked were ok but I had to pay a refundable deposit of 75 dollars. I had alread paid for the trip but agreed. Then they call back a week later saying it will be another 150 dollars because the last day of my stay was patriots day. Needless to say I asked for my money back the lady said no. So don't let these people scam anyone else. read full review »
CBE Group Inc.
They call all day long; sometimes an hour apart. When I answer, there is no one there to speak to. When I call them and tell them to stop, they ignore my requests and continue. read full review »
cash advanced mutual
I recieved a call from an indian man named Peter Jones saying that it was an urgent legal matter it was time sensitive and i needed to call back. he gave me a number to call back so i did i asked for a peter jones and of course it was another man steve that answered and i couldnt talk to peter he is his supervisor. Steve proceeded to tell me that i got a $1500 loan from cash advanced mutual which i never got told me my information which a couple things were off a little bit he told me that his lawyer has been pressuring him to get the... read full review »
DRI*trendmicroorderfind.com MN
I was charged $62.95 for the purchase of DRI*Trend Micro orderfind.com MN. I never purchased this item or have I even heard of it. The money was taken out of my account on 3/15/2011. I want my money back for the overdraft that it caused me. Please put the money back in my account. Thank you. read full review »
Affidavit Federal Department
On Tuesday, February 8, 2011, man named Steven Johnson called me and stated that he represented the Affidavit Federal Department. He informed me that he was calling to collect unpaid funds from a payday loan that I had not paid back from US Cash Advance. I informed him that I had never had a payday loan from US Cash Advance. He then stated that US Cash Advance was a "parent" internet loan company and that they were seeking payment because I had not repaid my loan within a 21 day window. I then informed Steve Johnson that I had received... read full review »
myidpro.com
did not get any written info until july 13th, membership started june27th. I cannot log onto website to use thier service or cancel membership. Could not cancel over the phone number provided, wanted my e-mail. read full review »
Sbi ATM cum debit card
respected sir,
i have lost my atm cum debit card, ATM card no. is 6220180035500121351 & my acco no. is 30611376284 . so please kindly block my ATM card as soon as possible.
thanks sir read full review »
NORTON ANNUAL RENEWAL 180-068-0026 GB
I, Simone Clear, have been charged on my credit card for NORTON ANNUAL RENEWAL 180-068-0026 GB, I have not been a Norton Customer for many years and have not been charged in the previous years. Need my credit card credited this amount $79.99 read full review »
FMA ALLIANCE
FMA Alliance will not accept payment by mail, and demands access to a credit card or checking account. My last payment was returned as undelivarable. read full review »
Privacymatteridentity
Fraud company, it charge me 19.95 for two months...What i have to do to get back my charges. read full review »
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