CATEGORY: Business & Finances

United states Cash Advance
LocRocker May 3, 2011
I have been receiving calls from people with middle eastern accents claiming they are attorney's who represent their client "United States Cash Advance". They call my job and home threatening to have a sherrif pick me up and "take me to the courhouse". When I asked which courthouse, they say "the one in your city". When I ask for details of this loan, they provide a date which I can clearly dispute with my bank statement. Thomas Wright (209) 780-4537, Leo Fernandez ((214) 446-9831 have been calling with the same... read full review »
Filled under: Business & Finances Location: United States
DRI*TREND MICRO(Services and Merchandise)
YOLLIP March 1, 2011
THERE IS AN UNAUTHORIZED CHARGE OF $35.95 ON MY CHARGE CARD. read full review »
Filled under: Business & Finances Location: United States
CJ Internet Galaxia Seoul
copenhagenangel March 2, 2011
I had 10 unauthorized charges to my account when I checked my statement this morning. I get alerts sent to my cell phone with BOA for overseas charges. The alert was immediatly sent to me. 10 charges! $44.79 many times and $8.90 many times. This company needs to be prevented from doing any business within the USA. All banks should be aware and immediatly decline any attempted charges. This is insane. Not that 10 charges was sneaky at all or went unnoticed LOL seriously if you're gonna scam someone 10 charges makes it obvious. I have... read full review »
Filled under: Business & Finances Location: United States
Creditscoresmatters
not yoda! March 3, 2011
must have clicked on this site, as you do, just out of interest and because the word 'free' was included in the blurb! didn't sign up to anything, wasn'dt given an id or enter a password but hey ho today 19.95 taken from my account. e-mailed to complain, phoned to complain and request refund, more or less told this wasn't going to happen as i had given my consent. i will be very wary which buttons i am pressing in future and will be keeping a close eye on my bank statement, read full review »
Filled under: Business & Finances Location: United Kingdom
top dog credit lines
brholt2012 February 10, 2011
This company took $124.95 from my checking account without my authorization. I have been trying to get the number from other sources. They claim they are a third party collector for some credit card company. I think they are illegally doing this and am pursuing it with my bank and the Attorney General's office. They do not immediately refund your money. That means they are using my money for 21 days when it took them minutes to get it from my bank. I AM FLAMING HOT AND THEY ARE NOT GOING TO GET AWAY WITH THIS ANY MORE!!! read full review »
Filled under: Business & Finances Location: United States
MARKETSHELP.COM P MU
John Gordon2 July 5, 2011
found charge on my credit card and did not authorize it read full review »
Filled under: Business & Finances Location: United States
1 800 Loan Mart
margaret hart April 1, 2011
I am looking for other people who have been victims of 800 Loan Mart in the past year. I made the poor choice in taking out a title loan from them. I have been harassed on many levels. My car has been repoed unlawfully. Loan Mart has been unlawfully doing business for years and they need to be stopped. I am lucky enough to have an attorney that is filing a class action lawsuit against them. Anyone out there PLEASE contact me ASAP. We are looking for more victims to get them help also. Please e-mail me at [email protected] This law suit will be filed within the next few days. read full review »
Filled under: Business & Finances Location: United States
DRI*CA.COMSOFTW
Jill E Jones May 4, 2011
I found a random charge on my debit card for $69.99 from DRI*CA.COMSOFTW. I have no idea what this is, but when I tried looking it up on line, I found that there have been many fraudulent charges from this company. I would like my money back! read full review »
Filled under: Business & Finances Location: United States
Aluma Wallet
CARRIE33 February 15, 2011
I thought i ordered the 2 for 10 so i ordered 4 but they ask for your credit card first so i should of knon not to but they said i owe 154, 00 no i dont want them for that so i tried to cancell but cant get a hold of them so i dont want it and hope i can get them before they try and chsrge me that out ragest price carrie bozsoki so how do i get them before they charge my card i cant afford thAT FOR 4 WALLETS PLEASE SO PUT NUMBER ICAN CAL. read full review »
Filled under: Business & Finances Location: United States
ABC Gaming LLC
sallystrothers March 9, 2011
I was fraudulently charged $4.96 on my debit card by ABC Gaming. They didn't have a website on the day I noticed a charge and then viola, when then charge went through all of a sudden they had put up a crappy website with games at the price of, you guessed it, $4.96. read full review »
Filled under: Business & Finances Location: United States
E-Credit plus
Dumped May 2, 2011
They took my money from my acc. in last week, nobody ask my for any payment and I can`t found website this company, this is fraud, my brodband it was off for one month. Where i can find any contact to this comapany. read full review »
Filled under: Business & Finances Location: United States
Green Dot Humanitarian Services
Concerned citizen 2011 April 19, 2011
Received a check in the mail for 957.16 and requested a greendot card be purchased and the numbers sent to 2 different Fax numbers because they are in the proccess of changing offices. I never asked for a grant of this type and the letter has nothing about a repayment cause it is siupposedly a "GRANT". False... If you cash the check and do not follow thru with the terms they will instantly turn you over to a collection agancey and you have to repay the full amount of the check as well as collection fees... Screwing up any credit you may have. I am forwarding this on to the attorney General for further investigation. read full review »
Filled under: Business & Finances Location: United States
Plaque Attack
Lottie1962 April 12, 2011
They told me that would refund me the full 26.90 and they received the product back on 3-13-11 no it is 4-12-11 they kept telling me they got it until 4-8-11 they said they would only refund me 19.99 on the 4-8-11 never received it do not give this place any info not to be trusted. read full review »
Filled under: Business & Finances Location: United States
CASHUSA
cfmartin May 12, 2011
this is crazy...they are doing things that are so illegal..calling before 8am...calling and giving information and threatening a referefrence and...saying they are going to arrest us...I have made several attemts to pay this off...and they wont work with me...at all...and Ive paid them 130.00...and 90...dollars and they say it all interest...and I still owe the same amount of money...calling my husbands work...it goes on and on...I cant understand them...its all so illegal..I need help!!! read full review »
Filled under: Business & Finances Location: United States
Acai Lipo
winner309 March 14, 2011
i ordered Acai Lipo from this company online, but have not yet received my order.The date of the order was the 25th Februarywas supposed to be sent by shipping method 3 days the money for this item was paid out by my bank on the 4th of march there is basically no address details to call email or write to this company so trying to get intouch is impossible read full review »
Filled under: Business & Finances Location: United States
Alliedw.com
Rosettaoni May 15, 2011
Checking my Wells Fargo bank account, I noticed two unauthorized charges to checking account on 5/16/11 (1) $57.61 and (2) $2.97. I have no idea who or for what these items are; nor were they ever authorized by me. I have no idea who or what this company is: AlliedW.com and especially I did not authorize these charges to be debited from my personal account. How this occurred, I have no idea! See attachment. Rosetta Foster Wells Fargo Attachment: Sign Off | Home | Locations | Contact Us | Online Security Guarantee ... read full review »
Filled under: Business & Finances Location: United Kingdom
ERM*THEGRANTOFFER
Jenny Anundson February 12, 2011
If your name is Jim Grier from Canada YOU SUCK The last time Im doing bussinness with Canada. You give your Country A Bad name. Pay back WILL visit you. KARMA DUDE!!! read full review »
Filled under: Business & Finances Location: United States
Help4Grants
Larrydnj March 25, 2011
Went online one day to purchase liteture on grant money $2.95 so the next thing I know I am getting billed $57.61 this is the 2nd time its happened according to my bank records. read full review »
Filled under: Business & Finances Location: United States
Michael Haboud
loginnow March 18, 2011
This terrorrist, drug dealer, criminal, is credit, loan, an mortgage, fraud. Don't believe him and don't trust this piece of garbage. read full review »
Filled under: Business & Finances Location: United States
credscore
dragonlord June 8, 2011
I am being charged $19.95 per month for a credit score that I didn't authorize. I want to know how to get them to return the money. read full review »
Filled under: Business & Finances Location: United States

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