CATEGORY: Business & Finances

Ocwen/Loan Modification
Susan Franke March 19, 2011
I was given a loan modification opportunity which they did not uphold. They say that I did not get my signed agreement to them until March 16th which is a lie because my check was stapled to it and that check was credited to my Ocwen account on March 4th. They are crooks. read full review »
Filled under: Business & Finances Location: United States
NETSPEND/DEBIT CARD
PAULsr1048 March 22, 2011
IT IS TERRIBLE TO LEARN THE HARD WAY WHEN YOU MAKE A TRANSACTION AND YOU CHARGE 1AND 2 DOLLARS FOR EVERY TIME I USED THE CARD NOW THE AMOUNT ON THE CARD IS HELD HOSTAGE BECAUSE YOU WILL CHARGE A FEE WITCH WILL THEN BE DENIDE FOR LACK OF FUNDS THANK YOU FOR STEALING MY MONEY AND HOLDING THE REST HOSTAGE NOW I CAN'T CLOSE THIS ACCOUNT BECAUSE THE MONEY IS THERE AND I CAN'T USE IT I PROMISE TO POST THIS PROBLEM ON COMPLAINTS.COM SO EVERYBODY CAN SEE WHAT WILL HAPPEN IF THEY GET NETSPEND IT WILL STOP THEM IN THER TRACKS THANK YOU (THIS... read full review »
Filled under: Business & Finances Location: United States
PacVest Inc. and Adam Cohen
ripped of in miami March 22, 2011
same modus operandi as reported here in 2008, 2009. Other sites report this same scam in 2010 and 2011 so he is still going strong with the bogus rental unit caper. He offers a unit for lease, collects the money and then just days before occupancy announces that he no longer has the unit because his previous sublet abused the place and the owners canceled Cohen's lease. Then he says he will return the money and gosh isn't he the most honest forthright guy to call you and explain the situation and say it is not his fault rather than... read full review »
Filled under: Business & Finances Location: United States
Chase Mortgage and Finances
Ds14217 March 21, 2011
We are currently bringing legal action against Chase Home Finance . After 8 yrs of getting the run around with undisclosed fees, refusal to accept payment, refusal to supply escrow and documentation supporting fees, refusal to honor original mortgage that they purchased, violation or TILA (Truth in Lending Act). and most recent a adjustment in our Fixed rate mortgage that changed our Principle and interest more than $50 mo, without explanation. All documented and submitted to a NY Attorney and now the NYS Attorney Generals Office. I am looking... read full review »
Filled under: Business & Finances Location: United States
I'm The Solution, LLC. One on One Coaching Program
12500 March 21, 2011
I put down a 12, 500.00 deposit to hold a spot for Lee's one on one mentor program that costs 34, 000.00. When I came to my senses and realized that it was not a smart business decision, I called to cancel and get my money back since we had not even started and wouldn't have for months. Lee has a business policy that you have 3 days only to get a refund for products or services, which he stands by. It is however, unethical to keep customer's money when you have not rendered the services to them. You may have any policy for your company that you want, but it doesn't make it good business, fair, or good treatment of your fellow man. read full review »
Filled under: Business & Finances Location: United States
Newpath Financial
Justice2011 March 21, 2011
DO NOT use this so called company. I had experienced everything everyone including the online reviews warned me of. No communication regarding the resolution to the debt. I was sued by two different collection agencies. This company said to write and file a response with the court and the issue would go away. NOT so much. I lost both cases and was garnished for 50% of my take home pay. I paid them monies that I should have burnt or flushed. You’re better off Negotiating with the debtors personally, BEFORE, you get sued! I eventually had... read full review »
Filled under: Business & Finances Location: United States
Togo Trade Investment
Arsen S March 21, 2011
FROM: THE DESK OF DR. GODSMARK C. WALTER /Bsc. Hons RELIANCE ASSURANCE LLC, 455 RUE DE LA PRESIDENT, COLOMB DE LA PAIX CENTRE, LOME- TOGO, TO: THE KIND ATTN. OF:MR. ARESEN S. SARGSYAN MARKETING & SALES MANAGER TAMARA FRUIT SJSC REPUBLIC OF ARMENIA. SUB: INSURANCE BOND COVERAGE CERTIFICATE RESPECTED SIR, WE ARE OBLIGED TO ACKNOWLEDGE THE RECEIPT OF YOUR MESSAGE TODAY. UPON RECEIPT OF YOUR MAIL, WE CONTACTED YOUR PAYING BANK (BANQUE INTERNATIONALE POUR L’AFRIQUE AU TOGO) WHO HAS... read full review »
Filled under: Business & Finances Location: United States
Nunavutrider
Ron S March 21, 2011
This guy posts thru pinkbike.com and scams kids. My son sent 440.00 for a bike he will not receive. Nunavutrider is his go by name. He has id from nunavut but is scamming out of montreal quebec. any info on this guy? read full review »
Filled under: Business & Finances Location: United States
American Family Care
Pooka March 21, 2011
This company is in breech of labor laws for several reasons. No breaks for meals, employees are required to work more than 40 hrs a week. They lie to get employees and fire them for no good reason. This company is based on productivity, not good healthcare. I saw unethical practice in several categories. Don't go there, go to someone who treats you like a person instead of a number. read full review »
Filled under: Business & Finances Location: United States
RAYMOND JAMES FINANCIAL INC., SUCKS! || RAYMOND JAMES CRIMINALIZES PROTECTED ACTIVITY
whistleblower March 22, 2011
RAYMOND JAMES FINANCIAL INC., SUCKS! || RAYMOND JAMES CRIMINALIZES PROTECTED ACTIVITY http://raymondjamessucks.t15.org/ http://raymondjamessucks.0catch.com/ http://raymondjamessucks.voila.net/ read full review »
Filled under: Business & Finances Location: United States
coronis real estate
harveynormancomplaints March 22, 2011
This company is sending spam to people who visit it's site, it must use some type of spyware as I have never given them a phone number or email address. the site is www.coronis.com.au I have contact office of fair trading about it too. so be careful if your visiting there website. USE AT YOUR OWN RISK CORONIS REAL ESTATE. SPAM SENDER. read full review »
Filled under: Business & Finances Location: Australia
Shoppers Advantage or TLG Shopper
GRITSinMS March 22, 2011
After sending a letter and a phone call to cancel the membership I so stupidly agreed to, the company still continues to deduct the automatic monthly membership payment. I hate to pay the bank fee to stop the draft but in the long run it appears to be cheaper! read full review »
Filled under: Business & Finances Location: United States
ISBN
reachganesh March 22, 2011
Hello I was going thru this chain of messages in this Board. My intention earlier was to try the service of ISBN, now that i changed my mind because of these messages. This being apart, I truly appreciate the responses of Ms. Palaypu in an attempt to fix things. I understand like any other organization, which in the intial stages has a teething problems and this goes the same with ISBN. But I really appreciate the courage and entrepreneurship of Ms. Palypu in succeeding this venture and Wish her all the BEST. May be few years from now they would be fine tuned and there would be more customers like me who would be willing to utilise their service. read full review »
Filled under: Business & Finances Location: United States
vicki dorsey
Vicki Dorsey March 22, 2011
I refinanced my home with wellsfargo and they payed off the wrong home read full review »
Filled under: Business & Finances Location: United States
Credit score dot
credit report March 22, 2011
gredit score keeps taken money from my card only signed up for 1.00 to see score the months are december 2010 january 2011 and febera 2011. read full review »
Filled under: Business & Finances Location: United States
BSG grant search
Kathy Kuhn March 22, 2011
I did not know I had to give money to get a FREE grant I would like to have my 2.99 returned NOW before they take anymore money. I have also unsubscribed to this. read full review »
Filled under: Business & Finances Location: United States
TONY VAN DER HEIJDEN
carter74 March 22, 2011
SELLER SCAM SELL FALSE PROPERTY read full review »
Filled under: Business & Finances Location: United States
vaishno petroleum pvt ltd.
Mr. Mishra June 4, 2011
Please be informed that what ever is been depicted is all fake and does not contain any base it's all due create bad name in the said business line also its regret full act/published was been done by some Bad parents and persons who dose not have hand full skill experience in rel vent field company who are involved doing this has kept simpler name VPPL, or PMPL so people may get confuse thus i would request all of our associated good partners and client who trust us kindly do not believe to this false statement even we might... read full review »
Filled under: Business & Finances Location: India
tampa nursery
owner62 March 22, 2011
i was in the witness protection program and trying to run a bussiness in tampa. but then bench craft company hacked into the F.B.I. data base and told the mob where i was. they came and shot up my bussiness killing 5 customers and my kids! all because i didnt want a sign at the golf course...why!!! why!!! i can still hear the screams...oh my god there was so much blood. why!!! read full review »
Filled under: Business & Finances Location: United States
AF Group/United CC Holdings
hershey123 March 21, 2011
Last week, I received a call from Florida (didn't pick up the phone because I didn't recognize the number) they left a message saying they were from the Process Server Department and that a summons was issued for me to appear in court. They gave me the case number and a 800 number to call back to resolve this issue before it proceeds to court. Being scared I immediately called back the number and was put in contact with a Mr. James Winton. At this point, he was not aware that I had my credit report in front of me and was also looking... read full review »
Filled under: Business & Finances Location: United States
forex achivements
shyama March 21, 2011
I invest some money five months before but there is no pay out til now. read full review »
Filled under: Business & Finances Location: India
S.ASHOK KUMAR
S.ASHOK KUMAR March 20, 2011
SIR, I HAS RECIVED ONE MESSAGE FROM BA_GOODNEWS FOR WINNING MY MOBILE NO 9642299771 200000GBP ON COCA COLA UK 2011 MOBILE DRAW. THEY WANT MONEY FROM ME. SO CHECK IT AND GIVE RESPONCE TO MY MAIL : [email protected] THANKING SIR. read full review »
Filled under: Business & Finances Location: India
Green Tree Servicing/Bank of America
sebt March 20, 2011
Green Tree Servicing is a subsidiary of bank of america. The best way to get this company to operatie legally is to file a complaint against them with your state attorney genera consumer fraud or consumer affairs division, the Federal Trade Commission, and with the Comptroler of Currency at https://appsec.helpwithmybank.gov/olcc_form/. Once you have contacted Green Tree to try to resolve your issue, if they do not fix the problem you should file a complaint. If these agencies discover that your complaint is valid, a fine may be levied against... read full review »
Filled under: Business & Finances Location: United States
AMERICAN SERVING COM
MARIA S RODRIGUEZ March 20, 2011
i had nothing but trouble with american home servcing company.They could never get my mortage on time before I had bank of america and always my payment was received . I had to send 2 money orders one time and they calling for months exact 3 to see if they received it and nothing i got in a state of panic and i called to have the money orders canel and search they sent me back 1 money for the amount of 400.00 but they could not find the other one for the amount of 500.00 / few weeks later and way into the the 3rd month it got my reciept for... read full review »
Filled under: Business & Finances Location: United States
Justanswer/Pet.com
Bremer March 20, 2011
Went online to ask a vet a question about what to do about my dog eating Gorilla Glue. They gave me an answer and charged me $15.00. Then they asked me to pay the vet $18.00, if I wanted to. I said no since I just paid them the $15.00.. Since that time, on Nov. 19, 2010, they have deducted $18.00 from me checking acct., on Nov. 11, 2010, on Dec. 21, 2010, on Jan. 19, 2011 and on Feb. 22, 2011, for a total of $72.00. I logged onto their website tonight March 19, 2011 and logged onto "My Account"(which I didn't know I had... read full review »
Filled under: Business & Finances Location: United States
San Leandro Apartments
hunyjunegemini March 20, 2011
I contacted Carlos about a one bedroom apartment I wanted to rent for my kids and I on Feb 8. He told me that I could put $200 towards the unit to hold it. I gave him $400 cash so the total amount would be less to move in. A week later I gave him $900 cash to pay off the $1, 000 deposit. He told me that he would call me the weekend of the 26 cause the unit should be ready by then. All the while he knew I had given my old landlord a 30 day moving notice on Feb 7. Least to say by the end on Feb he still had no unit for me to move into and I had... read full review »
Filled under: Business & Finances Location: United States
Aw-radialabsdirect.com
rbroadfoot March 20, 2011
I ordered a "free" sample and paid for shipping w/my debit card. I was not to be charged anything further unless I decided to order. Yesterday I got a notice from my online banking that I had been charged 34.95 by AW-RADIALABSDIRECT.COM. Since the charge was to a debit card and not a regular credit card or check I'm not sure if I can dispute the charge with my bank. I'm going to try. The old saying BUYER BEWARE to anyone ordering from this company. read full review »
Filled under: Business & Finances Location: United Kingdom
COGIC
Sylvanius Bell March 19, 2011
Mary L. (Mitchell) Bell, the ex-owner of Kiddie Kollege day care center of South Oak Cliff in Dallas, TX and the ex-wife of Rev. Leonard Bell (a licensed COGIC minister and a convention program participant), whom is the one of the personalities involved in a scheme against businessman and oil trader Sylvanius Bell of J. Rothchild & Company in undermining him of hundreds of millions of dollars in commissions. Mrs. Bell is also a recognized major participant, hiding behind her ex-husband (her father is the late international and national... read full review »
Filled under: Business & Finances Location: United States
Debt settelers of America/Better Home Solution
Ricardo Torres March 19, 2011
RICARDO CENTENO, RICARDO TORRES """"""""""""""SAME PERSON"""""""""""""""""""""""" SCAM-FRAUD-LOAN MODIFICATION-DEBT SETTLEMENT-LOANS-REFINANCE-TAXES-INVESTMENTS http://www.dre.ca.gov/pdf_docs/loanmod_drs/H35851LA.pdf read full review »
Filled under: Business & Finances Location: United States
CRB COLLECTION AGENCY
CRB VICTIM March 20, 2011
I RECEIVED A LETTER DATED MARCH 2, 2011 FROM CRB SIGNED BY PAUL SNYDER CLAIMING I WAS PLACED FOR COLLECTION OF $254.45 BY A CREDITOR CALLED STANDARD EVENTS. THE NUMBER I WAS TOLD TO CALL WAS 419-517-0064. THEY KEPT ME ON HOLD FOR A WHILE AND A MS RAQUEL KLINE SPOKE TO ME AND ASKED IF I RECENTLY ORDERED A NEW CREDIT CARD ENDING IN THE NUMBERS 1010. THE CLAIM WAS THAT THERE WERE CHARGES TO A SEX SITE AND THE EMAIL ADDRESS PLACED WITH THE ORDER WAS [email protected] (YES, THE SPELLING IS "MICHEAL"). SHE SOUNDED VERY UNDERSTANDING... read full review »
Filled under: Business & Finances Location: United States
amatuer watch
whatever1969hhh March 20, 2011
I ordered one month of an online dating service and was charged for not only the 9.97 monthly amount but also 119.95 the full subscription amount. I want my 119.95 refunded to me . read full review »
Filled under: Business & Finances Location: United States
Citi financial Santander Consumer USA
Arley.Pollard March 21, 2011
My husband and I purchased a 2002 Toyota Tundra hrough Parker Toyota in Cda, ID in March 2005. We have been paying $576.09 per month and maturity date is April 15th, 2011 minus the 6 extensions we have had. We have had a hard time paying every payment on time, and found out they were/are charging us a $6.50 per day late charge, plus another $28.80 late charge. Our maturity date is April 15. 2011 and still owe $14, 000.00. They are charging us interest upon interest without any knowledge to us they were doing so. I called since obviously we... read full review »
Filled under: Business & Finances Location: United States
247 Green Street
danettereneerobinson March 21, 2011
I took out internet payday loans trying to get ahead of bills. After I consulted with a debt management counselor I found out that payday loans are illegal in New Jersey. I believe that the company is not licensed to lend monies at the fees that they charge. I sent a revocation of ACH and they replied with a letter saying they are only halting communications and collections until the case is investigated. They told me they are in Canada and their laws prevail. I don't understand that because I live in New Jersey I didn't go to Malta to get a loan. read full review »
Filled under: Business & Finances Location: Malta
Debt Collection Company
NCO Harassment March 20, 2011
NCO Financial has been calling my cell phone for almost a year. They have attempted to collect money from me for a 2003 debt that I owe to a credit card company. I checked the statue of limitations for credit card debt and it is four years for the state of California, where this debt was incurred. NCO calls me cell phone many times a week but they rarely leave a message. I get even get calls on Saturday and today I received two calls on Sunday but no voicemail message. This is ridiculous, I work Monday thru Friday. Last week, they placed an... read full review »
Filled under: Business & Finances Location: United States
abdallah elfeky
abdallah elfeky March 20, 2011
have recieved SOFT COPY OF OFFICIAL LETTER OF APPOINTMENT from petronas oil Company and they want me to sign the contract to work as Accountant officer. and they want me to contact the following address: DEPARTMENT OF MALAYSIA IMMIGRATION SERVICE Headquarters of the Department of Immigration, Malaysia (Ministry of Home Affairs) Level 1-7 (Podium) Block 2G4, Precinct 2, and Federal Government Administration Center and 62550 Putrajaya Malaysia at: E-mail: [email protected] E-mail... read full review »
Filled under: Business & Finances Location: Egypt
MVQ*Credscorecomplet
Clayton Crawford Home March 20, 2011
I'm not sure when or how this company got ahold of my info but they have been charging my account for months now and I've never gotten anything from it. $29.95 adds up very quickly when charged over months. Please let me know how I can get my money refunded back to my account. I run a non-profit and don't have money to help this company run this scam. read full review »
Filled under: Business & Finances Location: United States
American_Memorabilia
Ross P March 20, 2011
American_Memorabilia_Auctions sold over $200K.. They have awesome Clientele and they provide the best authentication. They have the best policies and are super nice. 800-430-0667 Give them a call. They are happy to help and always are available. They paid me within 5 Days of an auction close. I also buy a lot of memorabilia and they have been steller. Enjoy!! AmericanMemorabilia.com read full review »
Filled under: Business & Finances Location: United States
Country Club (I) Ltd.
skdas March 20, 2011
i was told that a club is being operational at KOLKATAin Feb 2011 I was interested to take membership and paid agood amountof money.but the club does not exist as yet. nobody of the company willing to open mouth regarding the said club nor willing to refund me the money back. They suggested that alternativly i can visit their club at chanakypuri 30 km from kolkata where swimming pool and many other facilites availanle Oh God other than a buiding nothingelse exists. the building also in bad shape-ac, gyser etc are not in working condition.the room are stinking-but they charged me good amountfor utility services read full review »
Filled under: Business & Finances Location: India
Welk Resorts
Robert Harley March 20, 2011
Attended Timeshare presentation at Welk Resorts and was given a "gift" for attendance. It required registration with Ordenza Marketing Group. Since the web application had no reference to it, I mailed the form with a self addressed envelope per instructons. I have not heard from them in over 6 weeks and the deadline approaches. They list no contact information. I am greatly disappointed with Welk Resorts and Ordenza for perpetuating this scam. [email protected] read full review »
Filled under: Business & Finances Location: United States
www.mv.onlineprogres.biz
reva sharma March 22, 2011
IF YOU ARE OCCUPIED IN YOUR WORK AND NOT ABLE TO DEVOTE TIME FOR TRADING OR INVESTMENTS BUT KEEN TO MAKING MONEY. LEAVE YOUR WORRIES ON www.mv.onlineprogress.biz. YOU JUST HAVE TO DO SURVEYS & VIEW ADVERTISEMENTS IN YOUR LEISURE TIME. YOU CAN GET HANDSOME STIPEND OR YOU CAN GET PRODUCTS OF THE SAME COMPANY. FOR MORE INFORMATION CONTACT ... Reva .. 9695761007. read full review »
Filled under: Business & Finances Location: India

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