CATEGORY: Business & Finances
ISAACK SIMON
FEW WEEK PASSED A GIRL NAMED MISS EDITH BUMA CURRENTLY SHE SAID THAT SHE IS IN SENEGAL DAKAR SHE WROTE THE MAIL TO ME ASKING ME TO HELP HER TO TRANFER HER LATE FATHER MONEY FROM YOUR BANK WHICH WAS DEPOSITED IN THE A/C NO LD0340092153018KSQAH WITH 5.3 US DOLLAR.DUE TO THAT SHE IS IN DAKAR AS A REFUGEES.HER LATE FATHER NAME IS MR PATRICK BUMA.SO THE AMOUNT OF MONEY 300 US DOLLAR IS NEEDED FROM ME TO SEND TO THE SENEGAL LAWYER IN ORDER TO PREPARE DOCUMENT WHICH IS NEEDED BY YOUR BANK INORDER TO TRANSFER THE MONEY TO MY A/C IN TANZANIA.THE... read full review »
Turbo Tax on line filing
I am in agreement with the other complaints. I have been e filing my income tax with Turbo Tax for years. This year I spent 40 minutes filing and at the end I was charged $29.00. If I didn't give a credit card they would not file my return or I could pay them $39.00 that would be taken out of my return. Unlike the other complaints, I did talk to a customer service rep in INDIA of all places. Nice to know they have access to our financial information. Well I couldn't understand a word he said because his accent was so thick. I wa... read full review »
Instant Cash Payday Loans
Instant cash payday loans help you out with easy loan deals that suit you best. You can get money in a flash by applying for our various unmatched loan services like instant cash loans, same day payday loans, cash loans bad credit and instant payday loans no faxing. Apply now. read full review »
ASHOK DIWVEDI
Dear Sir,
I am sending to alleged abstraction of contents from Tezpur (Assam) SPA NO. ES543646679IN DATED 05/01/2011 ADDRESSED TO MR. RAM DHANI PATAHK ANUPUR MADHYA PRADESH 484446
BUT NO RESPONSLITY OF EMPLOYEE SPEED POST AND NOT RECEIVED THE CAIMRA AND I AM ALREDY COMPLAINT TEZPUR POST OFFECE APPROX 7 TIME BUT TILL DATE NOT RESPONSE AND I AM APPLY TO LEGAL CASE KINDLY DO THE NEEDFUL
NAME ASHOK DIWVEDI MOB. NO. 8011337824 read full review »
Mytsery Shopping
I was contracted by Service Check to perform a mystery shopping assignment at the Classic Cinemas in North Riverside, IL. Instructions were provided. One of the instructions gave me a choice to either go refill my beverage or refill my popcorn. I choose to refill my beverage. The beverage refill station is an unmanned soda fountain away from the rest of the concession stand. After submitting the report I was told I needed to interact with an employee eventhough the soda fountain was unmanned. If I had decided to refill my popcorn I would have... read full review »
Electronic Payment Services (EPS)
I recently contacted EPS requesting to be refunded an $85 Annual Fee charged to our bank account on 12/03/2010 because, although we initially explored using them as our payment processor (more than a year prior to this annual fee being charged), we advised them at the time of our intention to cancel, and never proceeded to do business with them. EPS is refusing to refund the annual fee, claiming that a contract was formed when we sent in our signed application and that according to the terms of that contract, we would have needed to terminate... read full review »
experian credit reporting
ipayed for this car 9yrs agoand i had a few late payment and they will not remove from my credit file the law state is 7yrs. read full review »
IMS merchant
My horrible experiences with IMS
I opened a store(women's boutique) in June 2009, I was new to this country.I needed merchant service for the store in order to charge credit card. I called the IMS company, the sales person told me they charge only 0.5% for the credit card services, and the machine cost over $3000, they can lease it to me. Also they said will give me a $50 gas card for free. So I thought it's good deal, they didn't mention about other fees at all-- so I signed the contract.
My store is doing well till May... read full review »
1 convenience bank
i have direct depoist they would hold your depoist for 5 days and would let you over draft and charge you 34, oo each draft and charge 2.45 each day that youhavenot payed the overdraft fees read full review »
fido, cellphone
they want to take me to court because i can not pay the fees, i told them i was laid off in august, they allowed me to pay 70 a motnh, but they were still charging me for the services iasked them to shut off. They want to me to pay $1500, for ending the contract. I want to take them to court, and show them all the fido complaints made against them. read full review »
PNC CLASS ACTION LAWSUIT?
I can't find an attorney that can/will help me. Not sure if it's
because it's "small beans" to them or if they just don't have the
expertise. I need to fight PNC Mortgage Company. I've saved a 2-hr.
phone call & MANY letters. I've been trying to get answers to where my
money went for OVER A YEAR! Unbeknownst to me, I was enrolled in the
HAMP program WITHOUT MY CONSENT. I've made my regular payments ON TIME
EVERY TIME. One PNC dept. told me I was 30 or more days late Sept.
Oct. Nov... read full review »
Aviva Life Insrance co. ltd
Hi Sir/Madam
My Self Amandeep Singh, I a policy buy the Aviva life Insurance 28 march 2009, and 9 april nu mere ghar policy bond aa gaya, manu policy theek nahi lagi, main free look karva lai, bond peper jama arva dete aviva officeona ne manu letter issue kar k de dete k 20 din ch thuade ghar payment aa jave ge, par ajj tak manu koi payment nahi mili, PLZ tusi kuch karo is case ch, mere kol oh letter payi hai jihde ona diti c
Regards
Amandeep Singh
+919888500645
+917837844223 read full review »
Dhandapani Finance pvt ltd
We took 30 land lines from airtel...we need the details of the bill for 30 landline connection...please do it as soon as possible..I mentioned the landline no.below...
43502261
43502262
43502263
43502264
43502265
43502266
43502267
43502268
43502269
43502270
42694101
42694102
42694103
42694104
42694105
42694106
42694107
42694108
42694109
42694113
43502940
43502941
43502942
43502943
43502945
43502946
43502947
43502948
43502949
43502950 read full review »
American Home Mortgage/Option One
I have been fighting with Option One/American Home Mortgage since 2006. If you were an Option One Customer you sure got screwed by these scam artists. The MO of this company is to have someone talk to you from India and tell you to send in your payment and then send it back. Then tell you that you did not send it in before they foreclosed. DON'T MOVE once you leave you have abandoned the property. I am still fighting because my people have been taken advantage by this company. CLASS ACTION LAWSUIT IS IN ORDER! read full review »
AT&T YP Connect
AT&T found a way to lodge themselves into the pockets of small businesses without regard to ethical and reasonable business practices. Silly us, thinking that as we regaled our new ATT Sales Rep with the horrors of NO RESPONSE from ATT MEGACORP during our prior use of the ATT YPConnect program, that he would see just how unreasonable his MEGA-CORP uses their gigantic micro-divided company to create a SMOKE & MIRRORS magic show in telling you what you really sign up for, and what they provide, and what they are charging is all -... read full review »
777 discount club.com
Same story as all the others I've read here. I was researching payday loans on the internet and the next day I have a charge for $49.99 from 777 discount club - a fake check they submitted to my bank. I called immediately and was told I filled this out/accepted their offer in conjunction with the payday loan. I was told how I could get my refund. I received a confirmation saying my refund would be processed within 72 hours and I could click a link to review. I did not receive refund and when I checked back on the status by clicking their... read full review »
BML Marketing Company
BML Marketing Company was supposed to list my timeshare on six web sites. These separate sites along with professionally done sales ads will be submitted to over 1200 search generators on the internet. Additoinally the sites along with property ads will be marketed through targeted traffic, and promotional presentation. They also were supposed to serve as a contact point for me and provide a program through them and their web sites that were to bring buyers and sellers and renters together. All offers were to be relayed to me through their... read full review »
US Financial Investigation Dept
I have received phone calls from these people at work. With names like Officer Rick Henry and Officer Patrick Wilson. In both cases, the Indian accent is so strong you can barely understand what they are saying. Rude, to say the least. Fraud in my opinion just trying to get money out you for accounts that you don't even have. I reported these guys to the Authorities and I guess after today I will do it again. Phone number for these guys is 813-637-2268. Hope these guys get busted. read full review »
Savingspace
We have tried with no avail to have this company stop drafting our account. They drawn $19.95 (4) times. The first was on September 7, 2010. For a total of $79.80 of unauthorized drafts. We are requesting that these funds be turned to our account and that this company be notified of their wrong doings.
our email address is - [email protected]. Thank you. Bob Stifolter read full review »
Union Workers Credit Service Inc
Just hope anyone that receives this offer in the mail checks the business history out online first. After reading all the info of their scam I suggest anyone receiving this offer to do this. Write a sweet note to them saying "thanks, but no thanks", stick it in their return pre-paid envelope and send it back to them. Maybe a couple thousand prepaid envelopes coming back without the expected $37. might get them to change their ways. I doubt it but I think it's good payback. read full review »
BILINGOP.COM
i have been getting unauthorized charges to my bank account and i want it to stop read full review »
sbi dirang dist.west kameng arunachal pradesh
respect fully,
sir,
please kindly grant me & give me the fax number of branch-dirang sbi bank
his branch code is 06010,
plz, send me immediately
thanks,
[email protected] read full review »
Gold Rush Department
I have been receiving phone calls for the last week from a Jamaica area code. They say that I have won $7 million but that I need to send them $150 so that I can receive a certified letter in the mail confirming this win. The man said his name was Charlie James. They said that their company name was Gold Rush Department at 112 W. Palm Beach St. in Las Vegas, NV. However they are not calling from Las Vegas. I also checked the yellow pages and there is no Gold Rush Dept in Las Vegas. Surprise. This is a scam. They also know my name. Even when I... read full review »
Maven Enterprises Hyderabad No
Maven Enterprises - Earn Money Online at Maven Enterprises. Maven Enterprises offers you earn money via online through data entry or online form filling jobs. Many people would like to work from home and make money online. However, can you get rich from make money from home ideas? The answer is obviously ‘yes'. Because the are plenty of ways to earn money online through online form filling jobs but the real ones rare. Among the plenty of sources earn20.com is the best site from here you can earn money by just working from home, or... read full review »
Public Bank
Attn Puan Suriati Binti Husain
Dear sir/madam,
I would very much be grateful if the management would enquire about the vehicle of mine under the registeration of BHV 3347 Toyota Camry by me Kumar A/L K Kanniah 810119145341 HPAgrt No: 82310111423. The car was possesed due to failing of paying the monthly installment. But as far as im concern the car was not returned to bank and by right it should have been auctioned by now. i have already lodged police reports from the day the car was taken till this year January(will submit the reports if... read full review »
CHASE BANK'S VOUCHERS THEY DON'T TAKE
CHASE BANK OF SAN ANTONIO, TEXAS, KEEPS ON SENDING ME VOUCHERS, INSTEAD OF CHECKS. BECAUSE, I COULD RECEIVE PAYCHECKS FOR $125.00, $100.00, AND $75.00. CHECKS THAT HAVE MY NAME, STREET ADDRESS, CITY, STATE AND ZIP CODE, AND THE AMOUNT STAMPED ON MY PAYCHECKS, USING PLENTY OF BLACK INK. I WISH THEY SHOULD STOP MAILING ME VOUCHERS, AND, MAIL PAYCHECKS TO MY HOUSE. SO, I CAN CASH MY CHECKS AT A LOCAL STORE THAT ACCEPTS MY PAYCHECKS, AND, CASHES THEM, TOO. SO, I'LL FEEL BETTER, NOW, I'M HAPPY THAT CHASE BANK OF SAN ANTONIO, TEXAS, IS... read full review »
Time Share Goldline
I was called and asked if I would be interested in selling my Branson, Mo Wyndham timeshare. He gave me a dollar amount, I agreed, and he got back and said it was all set. The buyer was ready. It would take time but first they would need to do a title search, etc, etc... I gave them my credit card # to pay for the search. I was told it would take 30-60 days so I waited. Later I tried to contact them and was unable to reach anyone. I was later told they are not reputible and I wouldn't see my money. True. That was nearly a year ago... read full review »
Greystar Management Services/Greystar, Inc./Beachclub
Right on target. Greystar had just bought the complex when I moved in. Undisclosed at lease signing was that I'd be forced to leave through six months of constant construction noise and debris - nails, stacks of stucco, guttering and lumber left strewn for months - and my complaints and those of others weren't answered until I threated to call the BBB. Basic rent is quoted, then you find out you have to pay to have your garbage picked up - only five nights a week - you have to keep it in your residence over the weekend. Water/sewer... read full review »
Fusion Multimedia Design Firm
Shane Melton...William Melton...Shane Helton...Billy Melton..Who knows I've read so many different names on this scammer- But I am quite sure his really name is WILLIAM SHANE MELTON--- HE IS A TOTAL SCAMMER!!! DO NOT!! GIVE HIM A HALF DOWN DEPOSIT FOR A WEBSITE OR LOGO OR GRAPHIC OR SEO OR ANYTHING HE WILL RUN WITH YOUR MONEY..YOU WILL NEVER HEAR FROM HIM AGAIN! I have read numerous reports in Colorado and other cities and states in the US..Well now he has made it to NC and I am the SECOND person he has scammed in North Carolina-- DO NOT TRUST HIM! read full review »
Atwaters Brokerage
This company is a brokerage where they claim to loan money for several types of loans through private investors. Once you wire your monies to them so you can close your deal they never loan you the money or return the phone calls. Its all a scam. read full review »
everett washburn
not able to get in touch with someone you can talk to ??? will be call the virginia bbb. read full review »
ECENTRALS.COM
i have been getting unauthorize charges for said company i want it to stop read full review »
ace investments
As an small investor, I relied on their ability to manage my savings ..not too much, but how to go from 80, 000 to 23, 000 in two months on 2008??, ...they did.
How to go then from 23, 000 to 11, 000 in a MOnth!!, ...they did, so they suck your money without any contemplation, just like that, so if you want more info. and you are one of his clients, be aware.
They just charge you the fees and that all they do, and also, they are proud to be ..the most profitable. Careful with Carla Mora, one of their agents. More data to [email protected], and spread this, you can save the money of someone else. read full review »
Liberty Tax Service, Chino Ca.
I followed up on a discount promotion for a $50 tax preparation fee;when I get there the preparer quoted $69.00 because I requested the return go to their office due to mail theft at my apartment. I was to receive $1350.00 back. I left trusting all was in order, but when home I had some one review the paper work given to me. It said they charged me over $400.00 dollars. I was shocked returned the next day demanding to stop the filing. I was given more paper work saying I had a loan coming. I said no I do not want a loan; I need all the money... read full review »
Premium Destinations, Inc. and SML Marketing
Last week I replied to the below ad on craigslist when reading this ad the average person would think they are going to be paid $100 to take a travel survey. In fact you will be going to go to a travel package presentation that literally only a complete idiot would go for as you might as well be buying a home because it amounts to a mortgage. In the ad it says $100 dollars in reality it is a grocery store gift card you supposedly get. When I contacted SML Marketing after having to demand to speak with someone in authority I was told I had been... read full review »
IBSN - Tax Planning
IBSN is a fraud company. They were behind me until i paid the tax filing fee promising that they will e-file tax documents immediately after receiving the fee but after receiving the fee they never filed the documents. When i call customer service which is based in India they say US office is reponsible and they have no authority. US office has 3 numbers in their website and no one picks up the phone. When you call the numbers it says for kevin press extension and for tony press extension number but when it comes to voicemail it says the name... read full review »
Thtdesigns.com
Placed an order online, and my credit card has been charged 5 times!! Main phone line is disconnected, acctg. dept. phone is a voicemail that no one ever answers. Have tried email, yet no reply. Obviously there is a big problem. They are probably out of businees, yet the website is still active, and taking consumer payment information to use in a fraudulent manner. read full review »
Acoma
I set up my account several years ago as the sole proprietor and sole owner of my business. I sold the business last year and informed Godaddy not to charge me anymore for the account. They charged my account again without authorization. I informed them once again and they refused to credit my account claiming that they needed personal information from me like my driver's license. Then, they wanted my bsuiness license. I again explained to them that I no longer owned the business and could not proivide a business license for a business I... read full review »
airtel/brodband07554094304
compny recved Rs 250+800+1000=2050/against our brod band connection no 07554094304but not take service
any not reseponsblitycostemr servises
give me asagetion for solution read full review »
Bank of America/Merrill Lynch Mortgage
After 5 months of underwriting review, my refinancing loan was denied right before rate-lock expiration. Loan processor represented that the underwriter (an outsourced 3rd party company hired by Bank of America/Merrill Lynch mortgage) gave the following reasons: 1. Appraised value was too low ( in response, I submitted 4 additional sold comps to support the higher value to satisfy the LTV requirements) 2. W2 Income came from multiple sources thus only one employer income qualifies to calculate Income-to-Debt Ratio (in response, I showed 4... read full review »
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