CATEGORY: Business & Finances

Home Cash
fearandloathing72 March 14, 2011
Just got an E-mail with a fake report from " chanel 8 " about how to make up to 79.00 dollars per hour with only 1 hr time spent.. link went to home cash flow solution...I must respond before 2-22-11 lol..today is 21st and only 15 spots are availible in my area...SCAM read full review »
Filled under: Business & Finances Location: United States
[email protected]
sherzadi jamal March 15, 2011
I HAVE HAD 15 COMPANIES, eg. ICC, ETC ASKING FOR THE SAME AMOUNT TO RELEASE MY PAYMENT. IF THESE ARE SCAMS THEN THEY SHOULD BE ARRESTED AT THE AIRPORT IMMEDIATELY. REGARDS, SHERZADI read full review »
Filled under: Business & Finances Location: India
ATM MASTER CARD
zuizwan March 15, 2011
TN BENEFICIARY. FedEx Courier Express Nig. Contact: Mr. Musterpher Williams Telephone: +234 07054330816 Email: [email protected] Dear Customer/Beneficiary This is due to the fact that we are in possession Of your Package containing a master card worth of $250, 000.00 United State Dollars that was registered With us by the Master Card Award Team for shipment to you, You are to act fast by providing your full details below to enable us makes the delivery ASAP. Full... read full review »
Filled under: Business & Finances Location: Malaysia
FMS collection agency, illinois
Hong Tien March 15, 2011
Agents was asking to confirm a lot of personal information (SSI #, DOB, etc) and refused to tell me what was is the purpose. Keep asking the same personal questions and became outright rude to me and told me he'll be calling back even when I verbally told not to call my mother's home where I don't reside at. My mother is 70 years old with heart condition, call these calls is giving her emotional distress when she cannot in return tell them not to call. I was just happen to be at my mom's house to drop of some paper work for... read full review »
Filled under: Business & Finances Location: United States
Prize Reasearch Intelligence Agency
josephdelquan March 15, 2011
I recieved a letter in the mail from this company claiming that I have been guaranteed a $2, 342, 000.00 cash prize. But will not release the prize to me unless I send them $20 by midnight 03/18/2011. read full review »
Filled under: Business & Finances Location: United States
TLG Great Fun and Shopper's Advntage
Nikki Marie March 15, 2011
This ocmpany has been taking 30.00 a month from my debit card, after I have already cancelled the services. Don't know how to contact them. read full review »
Filled under: Business & Finances Location: United States
The Loan Depot
Travelodge March 15, 2011
The company collected a document fee plus a 3rd party expense fee before they started work on a business re-finance search for our business. The did not provide a loan nor did they refund the 3rd party fee collected for which they did not incur any charges. We would like a refund of our $5k. read full review »
Filled under: Business & Finances Location: United States
Mid-America Accounts Control Bureau, Inc.
2old2lol March 15, 2011
This company started calling my wife initially at odd times on both week days and weekends. Almost every single time they called, it was after 17:00 which is after their office hours and are unable to be reached. After they called at 07:00 on a Sunday morning I got tired and tried calling them on my phone. I tried for several days to make contact. The one time I did finally manage to make contact with some lady named Melissa, she was extremely rude and had an attitude. She was unwilling to give me any information about what company she worked... read full review »
Filled under: Business & Finances Location: United States
Prosperity Capital Inc
Prosperity Capital Inc March 15, 2011
This company does not deliver what they preach. I have a client that had an expiration of an appraisal contingency, in which I needed an appraisal by a specific date and appraiser loft acknowledged the date that I needed this appraisal by. Due to the fact that my client has a potential risk of losing his deposit. They stated they were going to send this appraisal on the 11th and I still do not have this appraisal. read full review »
Filled under: Business & Finances Location: United States
Vidya Traders
Praveen Ch. Dhoundiyal March 15, 2011
Dear Sir I have booked a letter on 12/03/2011 for Delhi from Nainital Uttarakhand. no- 202485725 but due to negligence of your staff the letter was not delivered till date 15/03/2011. 12.45 PM I have send my important letter to Delhi And I am suffering due to your's COURIOR SERVICE SO CALLED ON DOT But my dear Sir YOU MAN ARE OUT DOT THIS TIME THANKS DHOUNDIYAL, P C NB - read full review »
Filled under: Business & Finances Location: India
23 street group solutions
ARK india March 15, 2011
i have purchased 500 cards for rupees 53000 from him. he is seated me. and he is not ready to return the amount to me. help me on 9791386097. read full review »
Filled under: Business & Finances Location: India
Platunum Group
Dave44 March 15, 2011
I was online 2 weeks ago filling out some forms and when i checked my account friday there was $99.49 taken out. I DID NOT authorize this at all. I have been trying to get ahold of this place for 3 day's now. I called them and they said that I would have to wait for a call back. I still haven't heard anything. I went to the website that they have on there answering machine and that don't even work. Does anyone know what to do or how to get my money back from the scam? read full review »
Filled under: Business & Finances Location: United States
ubl peshawar hayat abad phs.5(KPK)
Syed Nayab Johar March 15, 2011
jab ma online money bhej raha ta to wo sidi tara bat nahi kar raha ta aur wo boht he fazol banda ta agar ap ase log rakain ge to yeh boht jald khatam ho jai ga read full review »
Filled under: Business & Finances Location: Pakistan
http://nobleconsultinggroup.org/contact.php
save me March 15, 2011
unsolicited calls.. read full review »
Filled under: Business & Finances Location: United States
Roche Family Enterprises
Roche Family Enterprises March 15, 2011
My credit card has been charged for $79.99 for renewal and I have not authorised this charge. Please refund ASAP!! Reference is 180-068-0026 GBR read full review »
Filled under: Business & Finances Location: Australia
fddf
aragddd March 15, 2011
Filled under: Business & Finances Location: India
whirpool refrigerator master mind F 30 delux
raksha agarwal March 15, 2011
my whirpool refridgerator is not working it has been only 1.5 year service centre is charging Rs2500 to get it repaired, then to they are not giving any warranty or gaurantee of the product they are changing . whirpool is such a big company and selling such bad products read full review »
Filled under: Business & Finances Location: India
GMX world bank award
kei March 15, 2011
I received a text saying that my mobil has won US9.8m from world bank award and to claim to contact via email MRS HAHN DOYLE via [email protected] I honestly hope that the fraud investigations gets really down on this fraud...to take advantage of other people ..we have enough disasters happening around the world and they have the damn check to choose that moment to get peoples hopes and dreams up and then just devastated them by financially crippling them...DO SOMETHING ABOUT THESE PEOPLE!!! There is enough people suffering...ENOUGH IS ENOUGH!!! read full review »
Filled under: Business & Finances Location: New Zealand
savings pays discount club
eunice84 March 15, 2011
they charged my checking account without my consult''' read full review »
Filled under: Business & Finances Location: United States
TimeshareSolution
jimwin611 March 15, 2011
This company promised to sell my Timeshares for a fee of 999.00.I have tried to contact them but a can't get a response. When they were trying to sign me up they were calling me 2 or 3 times a day. When they got my money i never heard from them again. I would my money back. My Customer I.D. 14854 James W Winsman PO Box 129 Fonda, NY [email protected] read full review »
Filled under: Business & Finances Location: United States
zyngamene/paypal
thncw March 15, 2011
Money was extracted from our visa card using an unauthorised paypal transaction. Payment made to seller-name ZYNGAMENE, using the same ID number as another complaint on this page; ending 7733. We've had the visa card for a long time with no known problems, but had used Paypal twice in the previous month. One of the transactions was to buy an item from an ebay seller in the USA. Others on this site say ZINGAMENE appears to be California-based. Keep hounding Visa and Paypal to sort this out. It was only an accident that we spotted it, so... read full review »
Filled under: Business & Finances Location: Australia
East End Wealth Management
Paul H 1961 March 14, 2011
East End Group owned by Steven Kaczmarek (it is the owner of Investement Advisor East End Wealth Management) held money in an account which was supposed to be in cash long after I requested it be returned to me. The trading account number which my funds were supposed to be in apparently did not have anywhere near the amount which was supposed to be in it. After my request for it's immediate return I was told that it wasn't a good time to do that. The account was all in cash it should have been immediately wireable. After a month I... read full review »
Filled under: Business & Finances Location: United States
POS/Money Edge;SB SAVINGS2GO; SB PLANPLUS;EASY SAVER
LESLIE C HENDERSHOTT March 14, 2011
The above compines or sites have withdrawn from my checking account. Leslie C. Hendershott read full review »
Filled under: Business & Finances Location: United States
security Credit system
leonor Osorio March 14, 2011
Giving personal information to third parties and I do not owe this debt read full review »
Filled under: Business & Finances Location: United States
ACH Web Single credit
ME Anderson March 14, 2011
I did not authorized them to take money from my account amd now i am overdrawn, the bank call me.I do not know this company...I am on SSI and this put me in big hole. e-mail me at [email protected] Thank you Margaret Anderson read full review »
Filled under: Business & Finances Location: United States
Green Dot pre-paid cards
Green Dot nightmare March 14, 2011
Someone called and said that they were given a faulty moneypak on 3/10/2011 for 100.00 the company looked up the moneypak number and saw that this number was applied to my account on 3/07/2011. This moneypak was purchased on 07/07/2011 by my father for me and applied to my account correctly. The other customer claimed that they purchased it on 03/10/2011 yet faxed the a receipt for my moneypak purchased on 03/07/2011. Immediately this should have raised a red flag to the investigator that something was wrong with this person claim. The company... read full review »
Filled under: Business & Finances Location: United States
RRW Realty Corp.
nydia bairon March 14, 2011
Bathroom tiles falling.Gave complaint since last year 2010.Landlord just gives me the run around.He always says next month, next month, and next month. It's been since June of last year I've been telling him, but no respond.I have a small child 8 years old plus the water in the bathtub I can't get warm water / just cold or hot we get burn.How mush longer do we have to wait? read full review »
Filled under: Business & Finances Location: United States
service with facebook
cloutilda March 14, 2011
I am trying to get in touch with someone on face book in referece to a discrepancy in my bank account, never gives my credit card number I don't know how they got it. All I get is a recording. I called this number 6505437818 telling me to go to c.facebook.com/credit and I am not getting through. If you can please call me at 5712854602 I am more than happy to discuss the issue. I want this problem to be resolve I though facebook was free and I don't know how I got charge and never gave my credit card.I need to talk to someone because I am being charge for something I know nothing about. Thank you and God bless through the blood of Jesus read full review »
Filled under: Business & Finances Location: United States
Experience the Dream
Tara G March 14, 2011
While vacationing in Florida last June we made the mistake of attending an information session from Grand Getaways in order to obtain some discounted theme park tickets. After listening to the lies about cheaper hotels, cruises, and airfares we were ready to leave and collect our discounted tickets, but then the "white haired" man came to our table. He was very pushy and insistant about have a decision right away. He even imposed the idea that if we did not stay and talk to him that we would forfeit our rights to the discounted theme... read full review »
Filled under: Business & Finances Location: United States
Marc D Wasserman
Brian722 March 14, 2011
I was contacted by this "law firm" in connection with a debt account that was purchased by AAA Credit Service Collection Agency. The debt in question is valid... I owe the money, and was not reached by the original creditor prior to the sale of the debt to AAA. Upon first contact by AAA, I agreed to go on a payment plan. I submitted an initial payment. About a week before the second payment was due, I was contacted by someone from "Marc D Wasserman." Turns out its really the same people. They are attempting to strong arm me... read full review »
Filled under: Business & Finances Location: United States
Paraogon Financial Solutions, LLC
VIP 1021 March 14, 2011
April 30th 2010 Paragon took $4, 500.00 from me to help me modify my loan, to date they have not done a thing for me and will not return my calls. read full review »
Filled under: Business & Finances Location: United States
justanswer - technical advise
C_P March 15, 2011
Since 2009 I have sent emails to try and cancel my registration with Justanswer. Even after my attempts to cancel, my account was billed (without my authority) $19 three times for a single technical advise on photocopier repairs which I didnt accept in the first place and I want a full refund. This group should be shut down permanently as they are costing me (and others) without good reason. I feel like my account is being held ransom here and since I cannot get through to them to date each quarterly I have to make sure there's enough in my account to keep it open just in case they pull another stunt on me when I'm not looking. read full review »
Filled under: Business & Finances Location: Nauru
Genwoworth Financial
a wascie March 14, 2011
My mom who is close to 90 had an annuity with Genworth for over 20 years. When it came due, they told her they would notgive her another annuity because of her age, she had the option of annuitizing (at no interest ) or cashing out. She choose to cash out to pay medical bills and they threw a $1500 cash out fee at her, eventhough the contract expired. Their reply "Read your contracT" Run in the opposite direction if someone suggests Genworth. They steal money from older people !!! A HORRIBLE, HEARTLESS CORPORATION read full review »
Filled under: Business & Finances Location: United States
MVQ Combined Comapany
Anita McCormick March 14, 2011
I have had several unauthorized charges on my bank account and could never find a website for this company. read full review »
Filled under: Business & Finances Location: United States
Award Notification Commision Office of the President
midnite_nj March 14, 2011
I received a semi professional letter in mail claiming i had won 2 million dollars in prize money and in return they wanted me to send 11.89$ to cover some sort of expenses. This type of stuff should be punished severely for misleading people into thinking they have won a life changing amount of money. I hope this letter gets used in some sort of legal process and if needed feel free to contact me via email to discuss any further actions. read full review »
Filled under: Business & Finances Location: United States
Winners International/Gold Rush
Herb w March 14, 2011
I recieved multiple calls from the above mentioned companies saying I won 2.5 million dollars, 4.5 million dollars and a new car(mercedes benz) they scamed money and now they keep calling the following names are of the people that called me along with phone numbers FRank White 876-568-4675 or j m Kingston same number Kevin Johnson 876-587-9264 Gareth Kennedy 876-465-2658 and John Smith 307 529 0708 Cheyenne Wyoming. As of ten minutes ago Mr John Smith in Cheyenne Wyoming threatened my life and my wifes life. He threatenede to have us executed... read full review »
Filled under: Business & Finances Location: United States
buyatimeshare
yostena March 14, 2011
this company is totally scam read full review »
Filled under: Business & Finances Location: United States
PJP HEALTH INC
gg43 March 14, 2011
PJP IS NOT A SCAM!!! THEY TELL YOU UPFRONT THAT THEY ARE DISCOUNT PLAN THAT'S WHY THEY OFFER ROADSIDE ASSISTANCE ETC. EVERY COMPANY HAS PEOPLE THAT ARE NOT HAPPY MY SUGGESTION ASK ALOT OF QUESTIONS AND FULLY UNDERSTAND WHATS GOING ON. read full review »
Filled under: Business & Finances Location: United States
Adaptive Marketing, LLC
texian March 14, 2011
My husband ordered tickets for a Houston Rockets game off the Internet last October. Now 4 months of charges to something called MVQ*PASSOORTTOFUN are showing up on our monthly bill. The phone number they give opposite the charge does not work (they want you to give them your account number, phone number or email address. I refuse to give out my charge account number and neither giving them your phone number or email address does not work. When you contact them via their website, same thing. These people have got to be STOPPED!! read full review »
Filled under: Business & Finances Location: United States
Mark Hutter
Yoopergal2011 March 15, 2011
This landlord does not follow local city ordinance. I live in another city where this guy has rental units, and the city ordinance clearly indicates that in order for a landlord to rent to people, there needs to be an occupancy permit obtained; in order to get the occupancy permit, the city inspector must do an inspection and any violations found must be taken care of. However, Mr. Hutter has failed to EVER get occupancy permits for ANY of his rentals; it seems he has found a way to circumvent the system and has NO occupancy permits. When I... read full review »
Filled under: Business & Finances Location: United States

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