CATEGORY: Business & Finances
Grant Funding Program
I have been trying to get into site to cancel my membership and all I get is a blank page when I put in my e-mail address and zip code read full review »
TimeshareSolution
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 »
PJP HEALTH INC
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 »
Marc D Wasserman
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 »
H-Entertainment, Inc.
That I and many other investors have become victims of.This involves a restaurant that was originally headquartered in California.It was known of as Holoworld Café and I got in at Pre-IPO, before it went public.After much deliberation, the company finally opened a location in Denver, Colorado. This is the one that my investment was supposed to be going into, etc.This location was only open for 1=one year or less+/-, before being closed due to the company claiming that profits were not being made, etc. I made several attempts to try and... read full review »
[email protected]
I paid this person 500.00 and he never proformed any services refuse to give my 500.00 back
he used the name steve Snyder or Steve guess phone nuber is 239-3130515
email address is [email protected]
no 11402865 mo boaMy nmae is Edward Koscic 1069 Myakka Fort myers fl 239 -217-6151 read full review »
Mizzen Media Management
They go around sending you tons of unsolicited junk mail and they won't stop! They flood you with junk mail to your server day and night. When you block them, they expeditiously change their e-mail address from which they spam you and continue their fraudulent deceptive practices. The worst thing is that Mizzen Media Management is located in Canada, meaning that they don't fall under the FTC laws and you can't report them to FTC for that reason. FTC does not have jurisdiction to prosecute these crooks! read full review »
foreigner employment, management and consultancy
Dear All,
I would like to inform you that this afternoon i came with my sis to look for a job for her and unfortunately we land to this office of which we didn't know it is a SCAM agency. When we first I came in i had my doubt concerning the credibility of this company as when i saw how the office looks like it was just a very ordinary even very small tables for 4 women in different nationalities entertaining aspirants to land for a job. we met this filipina agent whom she named " VALERIE" a fatty-short woman with a one eye... read full review »
Tangerine Payments
In 2009 called mya from merchant direct cash and offer me better rate on debit & credit card transactions through tangarine payment solutions .better monthly rent.promise me if cancel with another company they will send me the gas coupons.she never told that is conditional.she told these rates will never go up.I call her many time left the massage nobody call me back. they company keep changing their rates without NOTIFYING.Even they charge activation fee which calls them hundred time finally I got activation money back.the debit machine I... read full review »
The Loan Depot
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 »
TLG Great Fun and Shopper's Advntage
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 »
500fastcash 1911953282
I borrowed $400.00 on line from 500fastcash. I had a scheduled for them to take $120.00 from my checking account for four(4) payments. They took $120.00 for five (5) payments which amounted to $ 620.00. They were instructed to take the payments on 10/5/10, 11/5/10, 12/06/10, 1/06/11. They took another $120.00 on 2/4/11, another $50.00 on 3/4/11, and they wiped out my account with an unauthorized amount of $605.00 on 3/14/2011. They have have a statement saying renewal date, and if the loan is not paid in full on the due date, then a renewal... read full review »
Irs-ein-application.com
This website purports to be able to obtain an EIN number from the IRS for a dead person's estate. It charges $150 to do so. In fact, an EIN number is available from the IRS for FREE. In addition, any third party who tries to get an EIN number for an estate (that is, anyone other than the Executor) must have written authorization from the Executor to do so, and if lacking that, the third party is acting illegally. Therefire, IRS-EIN-application.com is acting illegally in trying to provide this service. read full review »
Spick N Span
I would like to warn any expats or Singaporeans who're planning to engage a weekly cleaner. In Singapore, is quite a usual practice to engage a cleaner to clean the house on a weekly basis 4 hrs per session and generally they charge SGD 12 per hour. Like many busy professionals in SG, we will prefer to engage the service of a cleaning agency who are supposedly the "experts" in getting the right cleaners to come to your house. They charged SGD 70 per session (4 hrs). The lady Sherlin will come to your house first time to... read full review »
Microsoft Xbox live bill.Xbox.com
There are 12 charges on our account and they should not be we have no clue who you are. Four charges for 49.99, 4 for 19.99 and 4 for 4.99. I am contacting the authories on Monday. PLease put this money back into the account as this is not something we even know what it is about. James Jones read full review »
top dog
0n 02/03/2011 124.95 was taken from my bank account without my permission...much less my knowledge!! I have had to call my bank, find the 800 number to call them, I NEVER even heard of them! I have since then called several, SEVERAL times, spoke to Dennis, Beth, Edrick, Maria, all of whom have assured me that I will get my money back. However, it's been 5 weeks already and no money has come back. Everytime I call they say they are sending it back, or it will be another 2 weeks to process or they only issue refunds on certain days at... read full review »
Phoenix Financial Limited
Phoenix Financial Limited, PFL, (Grand Cayman Islands), USA, Arizona, Goodyear, Enrique Wendell Venegas Iglesias & partner and/or advisor (AKA Antoine) Tony Habib, Brazil, Sao Paulo offer loans where the conditions change after contracts are signed. Concordcapitalonline, USA, Oklahoma, Tulsa, Broken Arrow, Hal Smith, takes on the role of consulting, advising, moderating & funding as well, but most of all is acting as the ignorant broker.
In 2010 Companies in the US and Europe are signing up for favorable loans with PFL i.e. US $ 5 M... read full review »
Sharebuiler
Company does not do what they claim
Worest trading platform slow in and slow out
Called six time got six different answers
Turned out when i call trade comission all answers were lies
And filed 3 violation
They lie, steal /skim on trades
Company make me mad act like their your friend while scam your cash read full review »
IDPROTEC IDPROTECT86 BOSTON MA
I have NO IDEA what these charges are for! Who is IDPROTEC from Boston? I assume it's from a credit card company, but I have no way of finding out who they are, how they can be reached or how to STOP these charges! I want my checking account CREDITED for these charges! read full review »
DRI*TREND MICRO USDRI*TREND MICRO
I have a charge on my bank statement of 67.83 That I did not authorize. This charge has cause my mortgage payment to bounce, and I was charged a over draft fee of 30.00 from my bank. I want this credited back to my account. Dawn Banks read full review »
Construction loan owner builder
For 6 months I was misled by this loan officer Carol Rudolph at the BB&T branch in short pump Richmond, Va. I wanted to build my own home as a owner builder, she told me it could be done as long as I had a class A contractor as one of my sub contractors. She also made me payoff my current mortgage of 30000 to qualify for the loan, she also made me buy the land so the equity could be used as downpayment. I bought the land and put down 25000 as downpayment. I spent months interviewing contractors for the job and had everything lined up. I... read full review »
Great Fun - Shop.com
For the past six months, we have had a charge of $12.99 made to our Visa. Unfortunately, we have many charges on this card and check them daily; however we did not catch this charge. My husband called the 877-488-9480 and was offered a $20 rebate offer from Shop.com. He argued and was finally told he would receive a credit for $12.99. First we will wait to see if we actually get the credit. Then we have to research how many months we have overlooked this charge. FYI. This is how the charge appeared: 1/28/2011 1/29/2011 Sale TLG*GREATFN28111237Jan(Other) $12.99 read full review »
Golden Eagle Leasing/SKS Associates
I leased a credit card machine from Golden Eagle Leasing years ago. I actually can't remember how long ago, but it was in the 1990's. I cancelled the contract a couple years after getting the machine. I finally figured out it was a ripe-off. I paid off the contract and returned the machine and they finally stopped deducting from my account. I just received a letter today from SKS Associates in NY that they had acquired all the rights of Golden Eagle Leasing. They say that I owe back taxes and related filing costs pertaining to the... read full review »
crown sat company
<p>Hi folks.</p>
<p>Am in the process of changing from a Sky contract to a freesat set up. Just reveived a Humax HDR and am just wondering how I should connect everything. (beginner alert)</p>
<p>Below is a picture of how things are currently: </p>
<p> </p>
<p>The Sky receiver will be changed to the Humax receiver, which has no RF outs. I have purchased a <a href="http://www.crown-sat.com/dm800.htm">Deram Box</a>which has one RF out... read full review »
Pro Capital Management
Fraudsters.com group would like to warn you NOT TO DO any business nor send any money to Pro Capital MAnagement. It is a fake investment company created by the same people that are behind other fakes such as:
Source One International, Mann International, Cornerstone Worldwide, Eurasia Trade, Anderson Shaw Group.
Their website http://www.procapitalmanagement.com is a direct copy of Pro Capital Management website.
More details about the fraud can be found at our website http://www.fraudsters.com read full review »
Unknown- wouldn't discose
I am being harassed at home and at work from a 'company' claiming that I owe them for a payday loan. Very heavy Asian accent and won't disclose any info about their company name or info about the original creditor. They are threatening to block my social security number and ruin my credit. They are calling my job nonstop and harassing me and other employees. The number I was told to reach them at was 704-268-9765 and was told to speak to Ranchel Davis. read full review »
Sodium Bisulphite
We placed an order for 25 MT Sodium Bisulphite with them. Payment terms were 50% advance and balance 50% against the fax copy of shipping documents. When we made 100% advance payment, they sent us the documents. To our surprise they sent us Sodium Chloride (Salt) instead of Sodium Bisulphite. They are not replying to our email nor responding to our calls. It is a cheat company. o not deal with this company. Infact one of the employees of this company resigned recently because of this practice. read full review »
200Cashcominc
I admit my ownership in trying to get money online, but I never faxed nor signed anything online to even get the $200. I actually needed more than $200 and did not want to pay a processing fee that I read about. Again, I just closed out the website and did not sign or fax anything to this company. I did not receive any money but yet they charged my account the $19 processing fee on March 1, 2011. At that time I had a negative balance in my account, so my credit union charged me with a $24 overdraft fee. Today, March 11, 2011, my account was charged a $44.00 fee. TRUST ME I AM DISPUTING THIS VIA MY CREDIT UNION. I HAVE LEARNED MY LESSON THE HARD WAY!!! read full review »
freshdeals.com.au
http://freshdeals.com.au/ read full review »
Netspend Corp-Netspend Elite debit
On February 24, 2011, I contacted the Netspend Corporations's call center and reported that I had lost my debit card and wanted to have it canceled and a replacement card; applying all existing applications, sent to me. I was advised the old card had been canceled and a new card would be mailed to me in 7-10 days. On March 9, 2011 I had not received the replacement card and called the call center to inquire when the card had been mailed. I was advised by the rep that the replacement card order had been canceled on February 25, 2011. I wa... read full review »
pnb bank katera
bank ke ander dalal saturday ke din 10 baje ander aa jatye he or manager 12:00 am time per aata he pnb katera jhansi read full review »
Make Home Affordable Program
Can any business entities in America get way by lying to its customers, providing substandard services, while getting bailed out by the government? Yes, that company is called Bank of America.
Can any executives go to sleep at night knowing that their staff is un-ethically ripping off the people in need of their products and services, 3 years into the recession and 2 years into the bail-out? Yes, they work at Bank of America.
In October 2010, after learning about the benefits and reasonable closing time of the Make Home Affordable... read full review »
WORLDPAY/RBS Worldpay
HEED MY ADVICE: RUN from Worldpay! I'm having a party when my contract ends. I did an exhausting investigation before I went with RBS Worldpay/Worldpay; I have made it my goal to warn every business about this horrendous company. 1st thing that happened: although I did A+ forecasting what my sales would be, RBS would not clear money to flow into my bank acct after I did charges so you will not have any funds. It will happen to you. They held my $$ for MONTHS stating I charged too much money (!) In totality what I charged was under my... read full review »
Brier Creek Country Club HOA Board
The HOA Board, in concert with Talis Mgt. Co, the On-Site Property Manager, have mis-interpreted HOA Covenants. This has led to "bully mandates" that threaten the imposition of severe daily fines for not complying to their directives. All attempts to exchange with logic and reason to resolve issues arising from wrongfully attempting to apply their interpretation of Covenants upon a homeowner have proven fruitless. This time a Court will have to decide who is right. On many such battles the HOA's have prevailed. The FACTS on hand... read full review »
credit adapter/24 hour protection
AMOUNT IN DISPUTE= $594.15
Start date- Oct 18 2009
Called Credit Adapter on 2/22/11 to discuss charges I found on my bank statement. Told them I canceled this back in 2009. I requested a full refund. She (Katherine) said they would ONLY refund the last payment of $34.95.
I called again on 3/11/11, spoke to Cindy. Found out I had 2 memberships and one was canceled on 10/19/09 (a day after I got my credit report). This is the first time I heard that I had 2 memberships. I called to find out why I was never credited on 2/22/11 but after... read full review »
DATA CASH
Data Cash, Use My Wallet and Quick Tender are no under police investigation. There are many, many fraudulant disputes made on monies they steal from bank accounts.
Do not, do not, sign up with any of these companies...they will rob your banks blind and then disappear. They are the new age of internet racketeers!!
They are under investigations and will be traced and hunted down!! Protect your identity and all your vital information!! read full review »
CPS Auto Loans
I am western union quick collecting them large principle payments to pay off the car early and now they will not speak to me on the phone they shut off my ability to see my account online and on the phone. They keep telling me I have to talk to a manaher but no manager ever calls. They will not even admit that they are gettting my money and i habe to pay this car off quick. read full review »
Citibank Loan
Complaint against CitiBank's dishonest, unethical, opportunistic, and predatory business practices.
First some background information on me. I am 32 years old. I am an electronic musician (playing all instruments) who has written over 100 complete and original songs, 70 of which are available on 4 different websites on the internet, free to listen to and download. I have Bi-Polar disorder which became worse in the last few years and I now have Schizo-affective disorder (not full blown schizoprenia). The entire time I have been on... read full review »
Aladdin Horoscope
Aladdin Horoscopes is charging my cell phone $9.99 a month. I did not knowly sign up for this service. It's a scam and of course verizon could care less about these internet scam charges. Had to text 72-449 with the words STOP to unsubscribe., which hopefully will end these stupid charges after wasting 20 bucks on this crap I never wanted or read in the first place! read full review »
Tone Zones
Tone Zones is charging my cell phone $9.99 a month. I did not knowly sign up for this service. It's a scam and of course verizon could care less about these internet scam charges. I tried to respond to the number the text comes from, but it comes back undelivered... 69-742
Also got charged $9.99 a month for Aladdan Horoscope ... at least I was able to stop that now, but was probably charged already for the second month now! Damn Scams! 72-449
[email protected] read full review »
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