CATEGORY: Business & Finances
ACH transfers
Within the last several months, the FBI has seen a significant increase in fraud involving the exploitation of valid online banking credentials belonging to small and medium businesses, municipal governments, and school districts. In a typical scenario, the targeted entity receives a “spear phishing” e-mail which either contains an infected attachment, or directs the recipient to an infected website. Once the recipient opens the attachment or visits the website, malware is installed on their computer. The malware contains a key... read full review »
Chapman Executive Suites
After 10 months of a 13 month lease, I inquired about transferring my telephone/fax number in case the new lease terms were unsatisfactory, and he said "everything has a price." His price was $5, 000 per number, which he graciously reduced to $2, 500 after my BBB complaint. When I refused, he told BBB that "Chapman Executive Suites phones extensions are not for sale, they are owned by the business. They are extensions that are assigned to an executive suite and are not transferable." Nevertheless, he has bragged to me that he... read full review »
Part D Prescription Drug Coverage
This company switched me from my previous provider to their company in July of 2010 and sent written correspondence to loo for a package and new cards. Those documents never arrived at my mailing address which they had on file from my Pennyslvania Life prior policy. I had a fairly basic plan that cost me $39.20 a month. Without my authorization they switched me to a premium plan with their company that now costs me over $80 a month. I only take 3 generic prescription drugs and do not need or want this premium plan.
I have had a serious of... read full review »
equity residentail
I will never rent another apartment from these people again. The office manager Heather is the rudest person ever!!! she took us to court for being late on our rent. Our rent never went over to the next month. We had explained to her our sitiuation numerous times and she said no problem she understood. Well one month after that we recived a court letter. Now we are evicted. She targets everyone jacking up peoples rent before there leases is up. my rent was 1040 and if we stayed it was going up 1165 when i asked her why she could not give me a reason. Never ever rent from glen meadow appartemts read full review »
MVQ Savings Ace -passport to Fun
ADAPTIVE MARKETING, LLC., using the names of MVQ SAVINGS ACE and MVQ PASSPORT TO FUN, working with TRAVELOCITY.COM has set up a clever deceptive system to scam the unsuspecting. Apparently, on the Travelocity Site, when purchasing (in my case, airline tickets) a product, there is a box that has to either be checked or UNCHECKED to refuse the membership in both of these MVQ sites. I got clipped by both of these bogus companies to the tune of $19.95 each for 5 months for the grand sum of $199.9! MVQ/Adaptive Marketing has a policy of no refund... read full review »
Hunter Worfield
Imformed Hunter/Worfield of an invalid debt 2 months ago. when I called them to check on information I requested, the representative was rude and implied that I had broken the law by stating "before we go any further I need to read you your miranda rights"! Being a disabled/retired law enforcement officer, I told him no law had been broken and Miranda had nothing to do with the Fair Debt Collections Act statement he read me. Him implying it did was actually against the law! He the hung up on me. When I called back he hung up on me again! read full review »
Vericrest Financial, Lone Satr Funds
A landmark lawsuit is being waged in New Mexico against CIT Group, Vericrest Financial and Lone Star Funds all who have an economic interest it the home mortgages originated by CIT Group. The Defendant in the case has successfully fended off a default judgment for NONPAYMENT of his mortgage due to IRREGULARITIES in the posting of his payments to his loan. His Counterclaims have alleged that CIT aka Vericrest Financial which is really owned by Lone Star Funds of Dallas, Texas who are the real owners of the Note and Mortgage have consistently... read full review »
INT*PUBLICRECORDS SB(Services and Merchandise
Please discontinue my monthly charges from INT*PUBLICRECORDS SB(Services and Merchandise.
I do not want this service. read full review »
TES
This company seems to be a front for one of those timeshare scammers from Florida. My elderly father lost over $2, 000 to this company. They required a wire transfer - which seems untraceable. Their phone number is disconnected too. Scamming the elderly is elderly abuse and if it happens to you please report it to the Pennsylvania Attorney General's Office. read full review »
microsoft * xbox live bill.xbox.com
Fraudulent charges on 02/16/2011 of $49.99 were debited to my Visa card by MICROSOFT *XBOX LIVE BILL.XBOX.COM WA. I placed no orders with this company. I would like these charges removed from my Visa account as soon as possible. I may be contacted via my email address [email protected] read full review »
Capital One Card
I purchased a internet business and charged it to my Capital One card. After realizing this was a scam, I disputed the charge with Capital One. A couple of months passed by and I never heard anything from Capital One. I called the company and told them to return my money and that I disputed the charge. They offered to return $2, 500 of my money. I did not know for sure that Capital One was going to return my money, I was afraid not to accept the $2, 500. Losing half of the money was better than all of it. I signed a contract with them stating... read full review »
Riggs Banks
RIGGS BANKS has been "resurrected" by Nigerian 419 Advance Fee Fraud organizations to add credibility to their international scams. They are attempting to solicit help from gullible business people to "move millions from Chile's former dictator Pinchet".
Riggs bank, known in the past as the bank for US Presidents and diplomats, was purchased in 2004 by PNC under the condition that scandal ridden embassy business would be phased out. The name Riggs is no longer used by its owners.
Nigerian scammers obviously have no... read full review »
Platinum Online Group - SavingPays99
I did not sign up for this company, neither did I authorize them to deduct money from my account. If I can not receive my money back by the next day, I will go to my family lawyer and file a lawsuit. This is wrong for someone to use someone's else's information to steal someone's personal money. read full review »
kixfinder.com
Purchased a pair of jordan sneakers from this site and I forgot to verify the website. Sure enough I called my bank and they told me that I was being charged twice from this company, then I go to contact them and they don't supply their phone number and their email address comes back that it doesn't exist. read full review »
IDNanny
On February 14 I got a chage to my checking account for $19.95 with the company of IDNanny and a telephone number which I called. They wanted an ID number to talk to me and I didn't have one since I never had any dealings with them. So I couldn't talk to them. There was another link saying it eas a part of Oodle Networks. So I sent them an e-mail and they never answered. Today is 2-24-2011. read full review »
Pltatinum online group
This a second time this Company Platinum Online Group has Withdrawn an Electronic check in the amount of $100.00 an d caused my account to go into overdraft with fees of $140.00, I am trying to contact them, have no success. read full review »
info yellow pages
Got a call from them today an during the call I typed in info yellowpages an the complaints came up. I bagan reading the complaints to him. The only thing that could of made it better was if I'd heard the phone hang up. the number for the company on my caller id was (714)-386-5742 J2 Global MMU read full review »
quick credit score.com
I had a pop up saying free credit report, i pressed yes then realised what id done, and never went back on it, i recieved no email no credit check nothink, then checked my bank and theyd been taking £14.95 each month from my account without permission, i was so shocked, surley they cant do that i phoned them and told them ive never used there website nor have never had a credit report, but they still took my money i have stopped them now only because i had to destroy my old bank card and get a new one, i am in pursue of my money but not sure where i stand legally. read full review »
PLATIUMIN SERVICES
I DONT KNOW WHO THIS COMPANY IS BUT I'M GOING TO HAVE MY ATTONERY TO SUIT THE HELL OUT OF THEM. BECAUSE THEY ARE CALLING MY JOB. read full review »
Internet payday loans
I have been receiving rude, obnoxious & threatening phone calls from a group that claims to be out of a law firm in new york. The number they call me from is 347-236-3135. I even got a call at work (How they even knew where I worked)? from someone calling themself Moses Matthew-Law & Investigation Dept. There is no Moses Matthews there. I contacted the law firm he claimed to be with. It was indeed a real name. But, this man had never even heard of me & this is not his number. I can see other complaints about this number. So I know it is fraud. read full review »
push button pips software
I have been trying to buy this software-push button pips. Each time my order will not be approved. Visa Debit Card department has confirmed there is nothing wrong with my card. And ofcourse I have money there enough for the purchase. I am from Nigeria. The Click Bank has no Nigeria in the location column for the order and that makes it difficult to be filled.
Do I have to give my Visa Debit Card details for crosscheck. I need to buy the software it is very important to me. Can you advise me on the next action to take.
Thanks
Enechi GN
2348036349358 read full review »
First American Home Warranty
I purchased a home warranty home a home we purchased and the heat pump went out. They stated they were not going to pay for it becaused it was going bad for a long time. This is a scam from this company read full review »
valerie splaine+centerstage+joy sizemore+show off and sell
My home being used as HALFWAY HOUSE by show off and sell joy sizemore houston tx. her and her felon buddies used my 500, 000 home they were going to stage with criminals that just got outta jail... orange jumpsuits everywhere... old cut off ankle bracelets... bunch of illegitimate children running around the neighborhood... i got notice from tanglewood association and went running to the house to find THIS> read full review »
KMart Pension Service Canter
Six month after filing for my mother's death benefit, KMart is still stalling and refusing to give us any information regarding why they have not paid the benefit she earned. Each 30-45 days they ask for additional information and stall for an additional 30-45 days. Finally they admitted that they had all the information and the check would come within 45 days; it didn't. I called, and they said it now it would be 45 BUSINESS days. After that, and there was no check, they said they would investigate and that would take another 20 days. Seven months later? No check. read full review »
bluemountainecards
I do not believe i ever ordered the ecards, but there is no way to cancel the charges to my credit cartd!!! What do I do now? read full review »
ICM Marketing
They called me claiming they could sell my timeshare. I was told it might take a few months to a year but they would get it sold. That was on March 4, 2009 almost 2 years now and all I have received so far is a rental back in October 2009. But they got what they wanted $392.00 and all I got was one rental. read full review »
Info.freecreditreport.infofcr.com CA $14.95
This was canceled last year on an entirely different debit card and checking account. I did not authorize this transaction on my new debit and checking account. please see below: transaction from online banking statement.
02/16/11 RECUR DEBIT CRD PMT02/15 Info.FreeCreditReport. InfoFCR.com CA 434256XXXXXX0169 047140012017631 ?MCC=5968 01 $14.95 . I did not authorize this. please credit my bank account upon receiving it. thank you, Jason Unruh
4137 Alabama #8
san diego, Ca 92104
wells fargo account #0586720559 read full review »
Penn,Indy,AIG,Pac life agents get clients IRS audits and sued
WebCPA
The dangers of being "listed"
A warning for 419, 412i, Sec.79 and captive insurance
Accounting Today: October 25, 2010
By: Lance Wallach
Taxpayers who previously adopted 419, 412i, captive insurance or Section 79 plans are in
big trouble.
In recent years, the IRS has identified many of these arrangements as abusive devices to
funnel tax deductible dollars to shareholders and classified these arrangements as "listed
transactions."
These plans were sold by insurance agent... read full review »
diversified contractors
Good morning:
This company is giving checks without FUNDS:
Diversified
Construction & Restoration
12555 S.W. 130th Street
Miami, Florida 33186
Office (305) 246-4306
Fax (305) 246-4328
[email protected]
For the last times this company is giving payroll checks without funds. A group of employees has been almost arrested in Cashier's stations because these Diversified checks are bein bouncing since 3 months. I have a check since las 1 28 2011 and there are no funds in the... read full review »
longbeachnewyorkcondos.com
We found his website online because we were serious about a purchasing condo on Long beach NY. We met with Mr Ricky Reisch who from the start would not stop talking about is overweight wife and Mr Ricky reisch's failing limousine service aaalimos.com, , I understood because he met us with an old Car that must have dated back to 1997. Its no wonder a no brainer we laughed all night. But the purpose of this complaint is to point out we got sidetracked, , , when we had questions about the square footage, association fees or the taxes, , he... read full review »
Cestesy Check
This third party check cashing services that Walmart has hired SUCKS!! IT has cost them a good cutomer whom used to spend alot of money every week there. No where does Walmart have it posted that you can't come after a certain time of day to cash a check. I believe this to be a false adverstiment. Walmart and Cestesy Check both can kiss me where the sun does not shine. I will never spend another penny in Walmart. Target look out because here I come. read full review »
USM Transfield group
They have hurt many businesses across the country with their big city ideas. There are some places where they just don't belong and are hurting rural areas. They have a pretty good scam going on. Stealing money from hard working people. read full review »
unipay2uint
Company: Revnexx
Newly launched company in Bangladesh based on medical health product of country of America. It has been dealt with Bangladesh to be developed in financial income. It will work as MLM system in Bangladesh.
Visit- www.revnexx.com
Two types of account- coral(70 US$) & pearl(140 US$). Anyone can invest from only 100 US$.
Benefits-
1.Investment from 100 US$ to 50000 US$ in pearl & from 100US$ to 30000 US$ in coral. Invested amount will be back at 35% per month for 6 months totally 210%.
2.Spot commission on... read full review »
University of Moratuwa aptitude test question paper
I paid US Dollars 4.94 on 8th February 2011 to down load Aptitude test paper. I could not download the paper. However when I received the card statement for February 2011 I noticed that an additional US Dollars 69.94 has been deducted on 14th February 2011. I assure you that I have not done any transaction on that date either to this company or any other. read full review »
WWW.STORE.UNIBLUE.COMKOELNDEU
They billed my Mastercard for $110.15 and I did not say I wanted my subscription renewed!! read full review »
DataTrack Systems Singapoer PTE LTD
Hi ALL,
the whole company is a Fake.. They offwer lot of prospective financial projects in IT and ITES Sector but are all false. the Directors of the Company Itself are big Traitors they charge you Upfront and they wont even bothet to provide you business. they issue Closed bank cheques. This is the indication of Traitorship in their veins.
Be care full of its People and Avoid this particular company in Robinsons Road read full review »
trademarks saving smart & privacy protech
Also www.savingsmart.ca as Coverdell Canada Corporation owns the 2 trademark co, s above savingssmart & privacyprotectioplus
This runs the same once you purchase a free trail credit report
this company creates a membership they created it without authorizing it with you and then they start charging you $29.95 x 2 times amonth Capital One credit company knows this yet they allow it to still hapen over and over again read full review »
Microsoft Windows Financial Department
i got mail as shown below please chech it and tell me about this
thank u www.complaintsboard.com
Microsoft Windows Financial Department
Morley House, 56-60 Holborn Viaduct,
London EC1A 2BP. U.K.
Dear: Beneficiary,
I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr.George MacVicar, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and... read full review »
lukoil fuel
would accept lukoil credit card issued by station owner the lukoil corp without any notices or posters read full review »
Taxes 2010
Good Afternoon. I was in th H&R block (like every year/3 year custume) to fill my taxes. I am a single mother with 3 kids, no properties, anything. Working the hole year a part time position. I was in Paraiso Plaza H&R block Office, Hialeah Gardens on feb 1/2011 . Felipe Castaneda filled my taxes/ years before was the manager( Ileana) and Alexis. Alexis call me back because the IRS reject my taxes because "somebody filled one of my kids" (alexis told me) when I was there again( feb/4) she told me that is not the reason, the real reason... read full review »
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