CATEGORY: Business & Finances

Mississippi Uncovers Work-At Home
ace February 21, 2011
A report of a charge on a stolen credit card led to the discovery of a home business scam, Mississippi Attorney General Jim Hood said today. "We're still in the early phase of investigation, but the case is a reminder that the cons are out there, trying to take advantage of our residents during an economically stressed time, " said Attorney General Hood. "We want to warn our residents to be careful and be alert for these types of home business scams." The home business scam, or reshipping fraud, often starts when a... read full review »
Filled under: Business & Finances Location: United States
Silver state vacation rentals
Deborah Jones-Brown February 22, 2011
Deborah Jones Brown [email protected] Two years ago I signed a rental agreement with Mr Oscar Rios whose then company name was Las Vegas Estates / Silver State Vacation rentiona to reserve a vacation property in Las Vegas sometime after I sent my deposit I recieved a letter from one of Mr Rios employees stating that all of my paperwork had been sent to Mr Gustavo Paz of Silver State Vacation Rentals and he assured me that Mr Paz would be honoring my reservation However a month before I was to occupy the property I... read full review »
Filled under: Business & Finances Location: United States
Walmart- Walmart money card
Walmart Moneycard is a JOKE!! February 22, 2011
This is the first time in my life that Ive submitted a complaint of any kind, but this is the worst experience I think Ive ever had!! First of all, the card has NO PROBLEM accepting refunds from there store(instead of getting your cash back) But BEWARE!!! If you think the money will show up on your card within 24 hours GOOD LUCK!!! Im a single mother, and every penny I earn is pinched and stretched to the max!! With that being said, when I decide to recieve my refund to my card, I axpect for it to be available! If I knew it wouldnt show up... read full review »
Filled under: Business & Finances Location: United States
vibrantsmile.com
Missy50melissa February 22, 2011
Odered a kit from vibrantsmile.com and recieved it and then they charged my credit card more than what they advertise! read full review »
Filled under: Business & Finances Location: United States
Jean M. Goldan
Jean M. Goldan February 22, 2011
I have tried, since before Christmas, to cancel this charge, now $19.95, on my bank statement and have been unsuccessful. HELP! read full review »
Filled under: Business & Finances Location: United States
I Phone 4 - I tunes account
Steven Moonan February 22, 2011
Bought an I Phone 4 yesterday, and set up an I Tunes account [email protected] on the computer, this has been also set up for the I Phone 4. However, I received a call from Barclaycard today to say that i had received 2 bills for 1.58 twice, although we have not loaded any music. The only items loaded onto the I Phone was a few apps via an APP store that were free to download. Why has my credit card been charged. Please send refund. Please respond to following e mail address [email protected] We look forward to hearing from you soon. Best Regards Steve Moonan read full review »
Filled under: Business & Finances Location: United Kingdom
Sem* value, sem* funsource
wood carver February 22, 2011
On 02/21/11 I discovered unauthorized charges made on 02/21/11 to my M/C . My statement showed 1 charge by Sem* value & another Identical charge by Sem* funsource both having the same phone# 800-475-1942. When I called the # it was answered by a real person saying "Membership Services". That was about the only thing she said that made any sense. Anyway the conversation went like this: I asked her what the charges were for. She said " You made the order last month on the phone". I have never used my card for anything on the... read full review »
Filled under: Business & Finances Location: United States
Ecall Services
Deep February 22, 2011
Hi centres, If you are working with a guy named as Amit Mehta from Ecall Services Ahmedabad, having his address at No. 101, I. P. Tower, Near Shreyas Crossing, Ahmedabad, Gujarat - 380 015 (India), Please stop working with him .This guy is a very big fruad is the US collections market.He will sell the duplicate leads to you in which you cannot take out any collections and will charge you 1.5 $ per lead.He will not give your payments also and will neither inform you about the faxes that you have recieved and will process your payments..Please dont deal with this guy AMIT MEHTA Ecall Services Ahmedabad Regards Call Centre Association read full review »
Filled under: Business & Finances Location: India
www.imitationshop.com/Replica-Wallets
deluxe 4 less February 22, 2011
We carry the largest selection of highest quality montblanc pens, cufflinks, belts, wallets and ties with free postage on all orders over 200USD. Other luxury brands carried include cartier pens, bvlgair cufflinks and dunhill lighters and gucci wallet. polot t shirt, d & g belt, ties and watches, paul smith cufflinks and MontBlanc pens to name a few. Genuine pens of these replicas are very expensive and the choice of the rich, famous and collectors around the world. These pens were designed with the greatest detail and craftsmanship. Please... read full review »
Filled under: Business & Finances Location: United States
free credit report.infoFCR.com CA
dennis dep. February 22, 2011
Being charged every month $14.95 for A FREE credit report--How do I make it stop?????? read full review »
Filled under: Business & Finances Location: United States
LPC Crd
Ms.Tery February 22, 2011
What is a catalogue card? LPC Card sent a credit card that i can only use on a specific store, I didn’t apply for this but they send me the card along with the letter telling me that i got approve. Tried to cancel it but cant get thru their customer service number, now they keep charging my bank for processing fees, . Does anybhody know what this is? Pls msg me back on how to cancel this becoz i don’t need this crap... ill call consumer advocacy foundation and BBB for this becoz this is just plain theft... read full review »
Filled under: Business & Finances Location: United States
morganti modular
tiredofgettinthescrews February 23, 2011
we purchase a used double wide modular from them, payed cash, and that they would get the title to us, then they kept telling us that we do not need a title to have it put on land, then we checked it out, and called numerous times, found out that they shut the business down and still no title, it is going to cost me to get a title and most likely still will not get a title- need help in colorado!!! read full review »
Filled under: Business & Finances Location: United States
DCS Diversified Collection Services, Inc.
Just Upset February 23, 2011
I had a collector from this agency who handles my case, whose name is Kody Myers. I have to say that he is the rudest and the most disrespectful person I have ever dealt with. I know that I owe a debt and that I had to pay which I was willing and actually made a payment agreement with the agency. He wasn't very helpful and just kept repeating that they are a collection agency, blah, blah..duh I already know that. It takes them forever to process and update my account. I left a message for the supervisor but I haven't heard back. Thi... read full review »
Filled under: Business & Finances Location: United States
wyndam Resorts timeshares
Panage2000 February 23, 2011
My husband, my mother and our two kids (one and four) were about to buy tickets for the riverboat when a gentleman approached us and promised to give us free tickets to the plantations in new orleans. He said if we sat thru a 90 minute presentation with no obligation to buy he would give my husband and I a free 100 dllr gift card and one for my mother in addition to the tickets. I said no due to the age of my children. They can barley stand still for five minutes let alone 90 minutes. He said not a problem, they don't mind kids and have... read full review »
Filled under: Business & Finances Location: United States
st Integral Recovery
Jonnine Soto February 23, 2011
state I owe money to a pdl never gace me the opporunity to dispute. Took 425 from my accoutn. Now they want 586. can't pay bu they threatened to charge me 150.00 for every time my card declines and also stated I would owe 1500. They also threatened me that they would senfd this to the DA's office. Numerous calls in one day read full review »
Filled under: Business & Finances Location: United States
trytadalafil
jd123 February 23, 2011
been ripped off with this site also paid £8.08 for 2 lots on a free trial but found they had taken 2 lots of £65 the next day phoned bank siad they was nothing they could do because id authorised it said come back in 30 days then i could put in a claim for unauthorised payment ive stopped my card but the bank told me they could still apply to visa for payment tried phoneingand emailing but no response gonna seek legal advice and close my bank account if i have to read full review »
Filled under: Business & Finances Location: United States
IBM Lender Business Process Services Inc.
ENUFFSAID February 23, 2011
Citimortgage sold my mortgage to IBM Lender Bus Process Services in 11/2010; without any good business reason. I had several other Crecit relationships with them mastercar, home depot card, etc.; and my mortgage was not only current; but had never been paid late and I always sent the payment plus at least $50 monthly. This new so called mortgage servic company, IBM LBPS; is actually in the busness of making it harder for you to pay your mortgage. They are a division of IBM the largest computer company in the world, but do not have the... read full review »
Filled under: Business & Finances Location: United States
AT&T Universal
RosaGarcia February 22, 2011
This Cridit card was taken out under my name, So it a is false credit card that I am not using, Someone that was with me at the time got my Name, my Social secruty number and took out this cridt card under my name. And thats a fraud, Becouse it was taken out without my permission, I hope you people here at Complaintsboard can help me out with this propblem I am dealing with, This happened in 1994 and I reported this fraud, I thought it was done for already. read full review »
Filled under: Business & Finances Location: United States
FHA
Maureen Wilson February 22, 2011
The letter below is to Lance Smith out of the Arden Hills Branch. I also received a call from Bradley Kolstad, insisting that the underwriter was right and it was apparent that he and I were interpreting the IRS Topic 514 differently. I guess, Brad was doing the Code of Blue. The borrower is Raymond Wilson applied for an FHA loan to purchase 5970 W 16th Street, St Louis Park, MN 55416. Lance, thanks for getting back to me and I am sorry that underwriting strung us along for two months and after putting us under the impression that all... read full review »
Filled under: Business & Finances Location: United States
w.imitationshop.com/Replica-Cufflinks
deluxe 4 less February 22, 2011
We carry the largest selection of highest quality montblanc pens, cufflinks, belts, wallets and ties with free postage on all orders over 200USD. Other luxury brands carried include cartier pens, bvlgair cufflinks and dunhill lighters and gucci wallet. polot t shirt, d & g belt, ties and watches, paul smith cufflinks and MontBlanc pens to name a few. Genuine pens of these replicas are very expensive and the choice of the rich, famous and collectors around the world. These pens were designed with the greatest detail and craftsmanship. Please... read full review »
Filled under: Business & Finances Location: United States
OWNHAVEN
Siseko Kumkani February 22, 2011
Client applied for a Flat to rent on the 10th February 2011, on the 17th February she still did not get feedback on whether her application was successfull or not.On the that same day i.e. 17th February 2011, a new application was manually submitted to Sisanda(employee) whom promised to call back within 3 to 5 days.Today is the 22nd of February still no feedback.When the client calls, she is constantly told that the employee responsible is not in or busy on another call. read full review »
Filled under: Business & Finances Location: South Africa
IndyMac/OneWest/Deutsche Bank
PaulV8 February 22, 2011
IndyMac allegedly went out of business but it was taken over by OneWest Bank so that it can continue its illegal banking and mortgage actions. It exists today as IndyMac Mortgage Services, Inc. and is the mortgage servicing company for Deutsche Bank National Trust Company, one of the biggest foreclosers in the U.S., today along with the other big fat banks that took bailout money so they can continue to pay their greedy pig CEOs big bucks. As far as foreclosures and evictions, IndyMac/One West and Deutsche are all supported by the like... read full review »
Filled under: Business & Finances Location: United States
AVASCO FINANCIAL - LOANS
robin westbury February 22, 2011
been calling everyday fro the last week again - no answers - well today I got same person on three extensions..fourth time person tells me that I am the liar that Avasco dosen't handle customers that way...and for my to call back tomorrow...so I will see what tomorrow brings...I noticed that they changed there website page...LET'S KEEP ON THESE BASTARDS!!! [email protected] read full review »
Filled under: Business & Finances Location: United States
hj mohammad
hj mohammad February 22, 2011
Dear sir, i'm receivd so many about from any person about my self, i dont known it is reall or not.they ask to give my detail to take fake checks i'm the winner.. thank you mdykb read full review »
Filled under: Business & Finances Location: Brunei Darussalam
creative event cordinators
sandra rivers February 21, 2011
In December 2010 we were contacted by Jeff Searcy of CEC in Houston, Texas asking if we were interested in renting or selling our timeshare in Cancun Mexico. Since we were not using it we said we would. They said they had corporations needing weeks to send clients to for seminars. He said they had a buyer who was interested and they offered us $38, 500.00. We bought it and then this scam began. I asked if there were any up front fees and they said yes but they would be refunded at the end of the sale. First it was for a title search 999.00... read full review »
Filled under: Business & Finances Location: United States
Loanpoint usa
ryy35 July 21, 2011
I received a statement in the mail for this company Loanpiont USA, saying I owe 604.19. I have never received a loan from this company or any other company. I have written to this company stating I need proof of this person and I have yet to receive anything from them. I have my lawer waiting to file charges with this company. read full review »
Filled under: Business & Finances Location: United States
Intela LLC
evecharlie February 21, 2011
on my e-mail page there was an offer of anti-aging cream and I only had to pay for pp now i, ve had a payment of 96.35 taken out for a sub which I never saw details of . As I have read other complaints on your site its obviously a scam which should be exposed as soon as possible to prevent it happening to others . read full review »
Filled under: Business & Finances Location: United States
DIANE ALEXANDER
D. ALEX February 21, 2011
PLEASE EVERYONE LOOK AT YOUR CREDIT CARD STATEMENTS WHEN YOU SEE EASY SAVER CHARGE CANCEL IT. I MADE THE MISTAKE AND HAVE BEEN PAYING FOR MONTHS NOT KNOWING WHAT THEY WERE. I NEVER RECEIVED ANY INFORMATION FROM THESE PEOPLE. SO BE SMART WHEN YOU ORDER ON LINE THEY TAKE YOUR INFORMATION AND BILL YOU FOR IT. I NEVER RECEIVED ANY SAVINGS! BEWARE! read full review »
Filled under: Business & Finances Location: United States
Mortgage Asset Research Institute
Allan February 21, 2011
The housing market has yet to fully recover from its devastating recession, and fraudulent mortgage officers aren't doing anything to inspire confidence. In fact, the problem of mortgage fraud continues to get worse, according to a report by the Mortgage Asset Research Institute, a division of LexisNexis. Reported incidents of mortgage fraud and misrepresentation by professionals in the mortgage industry increased by seven percent from 2008 to 2009, according to the report. While the pace has slowed since the 2007-2008 increase of 26... read full review »
Filled under: Business & Finances Location: United States
REMAX of Valencia, CA
PaulV8 February 22, 2011
ReMax of Valencia real estate company is now the home of broker Susan Kline who previously worked for Prudential California Realty. Susan Kline has been sued for fraud, negligence, violation of civil codes protecting tenants and more when she was the property manager working for OneWest Bank/IndyMac Mortgage Services, Inc. and Detusche Bank National Trust Co. The case involved illegal eviction attempts by the parties along with illegal actions perpetrated by Field Asset Services of Austin, Texas and Monster Mowers of Lancaster, CA, a trash out... read full review »
Filled under: Business & Finances Location: United States
Ron Zad jewelry wholesaler
ivonne27 February 22, 2011
Ron Zad 14037 Vanowen Street Van Nuys, CA 91405 To Whom It May Concern: On 1/19/11 I placed an order for $550 for several jewelry articles that this company sells at supposedly wholesale prices. The person taking the order was Ana Lopez. A few days later I received the order but it was incomplete, I placed another phone call and was assured that it was a mistake and that I should receive the corrected order soon. Trusting that my order was going to be fixed, I placed another order on 2/4/11 for $602, this time the person taking... read full review »
Filled under: Business & Finances Location: United States
Microsoft paysAgent Microsoft Email Award Team United Kingdom
Joanie Pope February 22, 2011
I received this email - I feel sure it is a scam...will you verify and PUNISH THEM!!! Thanks...joanie (-: ([email protected]) This is to inform you that your address as indicated was drawn andattached to the Microsoft Reference No: 4099ME and Batch No: BTD/908/2011which subsequently won you £ 1, 000, 000.00GBP (One Million British Pounds)from the Prestigious Microsoft email award that was held in London. PLEASE CONTACT YOUR DESIGNATED PAY AGENT FOR MORE DETAILS AND INSTRUCTIONON HOW TO PROCESS YOUR CLAIM. CONTACT: MR. RICHARD... read full review »
Filled under: Business & Finances Location: United States
www.deluxe4less.com/Replica-Pens
deluxe 4 less February 22, 2011
Luxury replica pens for sale, we provide replica Cartier Pens, Gucci, Louis Vuitton, Replica Mont Blanc Pens, ST Dupont and other replica Name brand Pens.Wholesale replica Bvlgari Pen, best quality replica Bvlgari Pen, AAA grade Bvlgari Pen at Discount... read full review »
Filled under: Business & Finances Location: United States
Liberty Aquisitions
LynParker8 February 22, 2011
I have moved out of state and my adult son still lives at my previous residence. This "Civil Officer" came to the home to serve papers to me, was notified that I had moved and told my son that I HAVE to fill these papers out and get them returned within 10 days. The serving was performed at 9:30 p.m. MST by a person carrying a badge and saying he was a civil officer. I believe this is for an account I have with Longmont United Hospital and have made arrangements for them to take out of my account $25 a month, which they have been... read full review »
Filled under: Business & Finances Location: United States
www.collectorsarmoury.com
gunfighter February 22, 2011
I asked about a product with their contact email. They have replied to my questions twice. I asked them to ship via fedex and they quoted 50$ for the shipping. And during the checkout page, there is no change of shipping carrier and they are charging 78$ for it. I asked them about how to change the option and asked about the payment details. they said they will not accept paypal and only wire transfer or credit card. When i asked about the fault, they did not reply again. It is a scam and their checkout page is not verified. I'm going to raise this issue with the court and the concerned department and make sure this faulty company will be closed. read full review »
Filled under: Business & Finances Location: United States
Courtesy Loans Boonville, MO
Lisa Zaugg February 22, 2011
I was recently employed with Courtesy Loans. I was hired at the end of July '10, along with another girl from the Jefferson City store. When I was hired there, the numbers and business were horrible. We got the business back in line. I have lived in Boonville all of my life, so I knew most of the customers and they felt comfortable coming in talking to me about situations that may arise to cause them from paying their loan payment. Alot of the customers preferred to speak with me since they knew me. By January, we had the best numbers in... read full review »
Filled under: Business & Finances Location: United States
SBI CRIDIT CARD
raghavendra01 February 22, 2011
BE WARE!!! in order to reach FIXED DEPOSIT Target, STATE BANK OF INDIA in Association with other Agents, they are cheating public by assuring that they will issue CRADIT CARD by leaning FIXED DEPOSIT amount, so that FD can not be withdrawn life long.be ware of this organised network . read full review »
Filled under: Business & Finances Location: India
R.MURALI
zumzum foundation trust February 22, 2011
I HAVE RECEIVED A SMS FROM NOKIA INT L MOBILE DRAW(UK)FOR WINNING THE PRIZE 500000.00 EMAIL DETAIL nokiamobiledraw @live.co.uk Please verify and inform me. read full review »
Filled under: Business & Finances Location: India
speak asia dollar
ariful February 22, 2011
WELCOME TO “”SPEAK ASIA”” ONLINE IN BANGLADESH Weekly Survey Income: $20 or 1400/-Tk & Direst Sponsored & Binary Income: 10% & Royalty Income $1.5 usd. For Subscription Code: $20 or 1, 400/- Tk. + Investment: $200 or 15, 000/- Tk. NB: I WANT TO BUY DOLLAR’S. IF ANYONE HAS EXTRA EWALLET & SURVEY EWALLET DOLLAR’S FOR SELL.special offer in my panel joinning free.pLEASE CALL ME IMMIDIATELY .mobile 01819319119 or [email protected] read full review »
Filled under: Business & Finances Location: Bangladesh
Crystal Appreciation Plaques and Military Plaques
diyawards February 23, 2011
Teacher's Day is just go!We know you do plan for your significant other: Flowers? Dinner? Tell us some beauty ways to thank your teachers without spending more money. ahh, wow! Definitely! God guide us through our life while teachers teach us how to live. Some teacher appreciation gifts ideads for you and your teachers on our website(diyawards.com), some thought-provoking... read full review »
Filled under: Business & Finances Location: United States

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