CATEGORY: Business & Finances

Vertrue, Inc CREDITDIAGNOSIS
chrisbarlowsd February 19, 2011
CREDIT DIAGNOSIS - CREDIT SCORE EXPRESS sign up for $1 to get my free credit report they charge the dollar to my debit card. Then 5 days later charged my card $19.95. I called them and ask for my money back they refused. I called my bank to charge back the lady at the bank inform me that there were 4 more pending charges to my account for this very same company lucky for me I did not have money in my account. I canceled my debit card immediately. I did some investigation on this company to find out by the BBB many other names they go by here... read full review »
Filled under: Business & Finances Location: United States
My Diet Max Cleanse; KMAssist; CleanHealth
Alisoun February 18, 2011
I took advantage of a free trial order of diet pills (silly I know!). I then cancelled the subscription within the 10 cancellation period. Since then I have been billed every month on my credit card from different company names, but all US dollars and GBR exchange rates (and I live in Australia?) I have already put in disputes with my credit card company and one refund has been issued (minus currency exchange rates). I then tried to ring the company again and the contact number for Australia says 'this call cannot be connected, please... read full review »
Filled under: Business & Finances Location: Australia
AB financial Solution
katherinegaylord February 18, 2011
I was scammed by this company who told me that they were going to give me a loan for $7000 at a 6% APR. It sounded amazing. I talk to the person and everything. After I had sent the insurance payments on the loan just in case I lost my job or something like that, they told me that I had sent it too late and they said that I needed to pay a late fee of $250. I told them that that was all the money i had and i could not pay... In the end I lost $2000 to these people and did not see a dime in my account. I have tried contacting the police... read full review »
Filled under: Business & Finances Location: United States
citizens national real estate company
michael mc kinley February 18, 2011
We were told that they could help us find something in the 800. range. Telling them the area we were wanting to live. But that i would need to pay 198.00 first and that it was not refundable. They gave us a list nothing in our price range and not in the area we were wanting. so Iam screwed! excuse me. read full review »
Filled under: Business & Finances Location: United States
dixie market inc
efrain bigott February 18, 2011
i have problem, because I did not recived the W-2 form and I don't know how comunicate with them read full review »
Filled under: Business & Finances Location: United States
Beta Finance Company, Inc
kwatts February 18, 2011
I joined Direct Buy after a lot of pressuring and financied a membership through Beta Finance Company, Inc. Since I have always worked a job that paid only once monthly and that being the last working day of the month. I generally sit down and pay all bills by the first of the month so that everything is paid until the next check. My Beta Finance payment is due on the 19th of each month; therefore, I was paying prior to due date. They are so cheap the do not send payment booklets to customers, they mail them monthly. It is my thoughts this i... read full review »
Filled under: Business & Finances Location: United States
Superior Fake Degrees Scam/Rip Off Site
Alex Trveck February 18, 2011
Superiorfakedegrees Phony Site, Scam Web Site, Phony, Phony Owner/Operator or who's reall taking your money Jared Nolan & Denise Nolan Please note that the owner Jared C. Nolan (Read Below) the real owner behind Superiorfakedegrees has no contacts with any university. This is a ploy to get customers to believe he has some 60 contacts in which the scam is to just take your money. He uses Western Union & Moneygram a know scammers non-refundable choice using FAKE ID to collect. Once the money is sent you will never hear from him... read full review »
Filled under: Business & Finances Location: United States
Duke Energy - Indiana
naibas9 February 18, 2011
I was disconnected due to a loss bill. Called to make the payment, paid $196.00 but after the payment was accepted they said that didn't include the reconnect fee of $25, and I would have to make the payment again. This time for $221. THEY told me the $196 payment would not process, but both payments were charged to my account, effectively charging me twice. I called to get the $196 refunded, and they told me I have to wait 3 weeks before they could even mail a refund check, essentially I have to 1 MONTH get money back that they told STOLE from me and lied to me about. read full review »
Filled under: Business & Finances Location: United States
UNIBLUE KOELN
Shereenbrown February 28, 2011
I have just seen £23.74 has been taken out of my account on the 26/02/11. Now I have not used this card in a long while, so do not understand why this money has come out of this account! I also have been given a bank charge for going over my authorised overdraft limit... I have reported this activity to the fraud section of my bank, as I cant believe someone has the audacity to do something like this... read full review »
Filled under: Business & Finances Location: Australia
Logbook Loans
jpeterson053 February 18, 2011
Loans logbook will help you to meet log book loans, loans against car, car logbook loans and secured loans against car. Now, meet your needs in a hassle free manner with us. read full review »
Filled under: Business & Finances Location: United Kingdom
Superior Fake Degrees WILL SCAM YOU
Kirk Nolan February 18, 2011
Superiorfakedegrees Phony Site, Scam Web Site, Phony, Phony Owner/Operator or who's reall taking your money Jared Nolan & Denise Nolan Please note that the owner Jared C. Nolan (Read Below) the real owner behind Superiorfakedegrees has no contacts with any university. This is a ploy to get customers to believe he has some 60 contacts in which the scam is to just take your money. He uses Western Union & Moneygram a know scammers non-refundable choice using FAKE ID to collect. Once the money is sent you will never hear from him... read full review »
Filled under: Business & Finances Location: United States
UNITEL
Cardoso Manuel da Silva February 18, 2011
I have received a message from you telling me that my phone number has been awarded 1.820.000 pounds at MD UK. I need to have more ditails about this. Acording to the message I must claim Email: The cell phone number and my full name is the following: phone number 923347385 Full name: Cardoso Manuel da Silva. You can also send me a message through [email protected] read full review »
Filled under: Business & Finances Location: Angola
Clear Creek
fancydance1212 February 18, 2011
I had the unfortunate privilege of hiring these thugs to help me negotiate a settlement of on some taxes that I owed for 2009. John Hazlet (head thug) told me that my fee for their services would be $, 2000.00. I paid their fee in May and June ($1, 000) increments. John Hazlet assured me that he could get me a settlement in 60 t0 90 days. He set up a payment plan with the State of Colorado, which I could have done myself. At the 90 day mark, one of his cohorts called and said that in order to go forward, they would need an additional $2... read full review »
Filled under: Business & Finances Location: United States
UniRush Financial Services
lsmith0622 February 18, 2011
i really think that rush card is full of crap and i am going to give them a bad name because i am not going to be dealing with people who play to many games with other people's money. I have been asking them to send my husband and my money back to where they have received it from and they are playing many games with us and screwing around with money. I would like to know what can be done with these people because it is so bad that I am trying to refrain from using foul language because of the way that I have been treated by your company... read full review »
Filled under: Business & Finances Location: United States
"overdraft Protection"
daisi1948 February 18, 2011
Chase is offering a new product, telling customers that it will not impact their 'cash reserve/line of credit'. Well it does. They now charge you $12 for each transaction made against the account which they opened for you and attached to your checking account. I spoke with someone in their corporate office in NY yesterday and if you don't sign up, your cash reserve/line of credit account will be immediately disassociated with your checking account, they will not pay any charge presented (even if there is only a $1.00 difference), charge you $34 and send the item back. Wow, you've just gotta love how these crooks operate. read full review »
Filled under: Business & Finances Location: United States
capitol one platinum
lifeinnitgrand February 18, 2011
After nonstop calls from capone for months at starting 3am and ending at 930pm all day even at work I had to change my number 2 times to avoid them I tried working with cap one but they kept sending me to people who didn’t understand me at all aka india!! It was insane…. So I called cap one canceled my cc and told them I would pay when I could Needless to say nearly a year later here I am ready to pay off what I owe…. Gut churning about how much interest and fees and charges they tacked onto my 500 bill I wa... read full review »
Filled under: Business & Finances Location: United States
caspc
markcs2011 February 18, 2011
i was charged two times 19.95 on feb. 17, 2011 for what I don't know. Please check and let me know. read full review »
Filled under: Business & Finances Location: United States
Stram Energy
DBaish February 18, 2011
I paid my bill using a debt card with Stream's phone pay system, on Saturday, which is automated. It told me the payment could not be processed so I went through the process again. Later that same evening I checked my account info and realized the payment of $207.87 was set to go through twice. I called on Monday and spoke to Stream customer service. They told me to call my bank. I did and my bank gave me a number for Stream to call to get this fixed. Their customer service said they couldn't call out so I could wait until it hit and... read full review »
Filled under: Business & Finances Location: United States
ESBI/Network Assurance Inc./Verizon
Horace Leland February 18, 2011
Verizon phone bill charged me $14.95 for ESBI. Verizon says contact ESBI. ESBI drops charges says contact Verizon to get charges removed. Charges removed hopefully next bill. TX PUC says each individual must complain and PUC can't do anything about these unauthorized charges. What if people don't complain - they just go ahead and pay through their phone bill each month? read full review »
Filled under: Business & Finances Location: United States
Superior Fake Degrees = Scam
Kirk Nolan February 18, 2011
Superiorfakedegrees Phony Site, Scam Web Site, Phony, Phony Owner/Operator or who's reall taking your money Jared Nolan & Denise Nolan Please note that the owner Jared C. Nolan (Read Below) the real owner behind Superiorfakedegrees has no contacts with any university. This is a ploy to get customers to believe he has some 60 contacts in which the scam is to just take your money. He uses Western Union & Moneygram a know scammers non-refundable choice using FAKE ID to collect. Once the money is sent you will never hear from him... read full review »
Filled under: Business & Finances Location: United States
Superior Fake Degrees Rip Off
Kirk Nolan February 18, 2011
Superiorfakedegrees Phony Site, Scam Web Site, Phony, Phony Owner/Operator or who's reall taking your money Jared Nolan & Denise Nolan Please note that the owner Jared C. Nolan (Read Below) the real owner behind Superiorfakedegrees has no contacts with any university. This is a ploy to get customers to believe he has some 60 contacts in which the scam is to just take your money. He uses Western Union & Moneygram a know scammers non-refundable choice using FAKE ID to collect. Once the money is sent you will never hear from him... read full review »
Filled under: Business & Finances Location: United States
manilda marinell stoll
simon20 February 18, 2011
On january 6 i met this lady at interpal.net, she claims to be MANILDA MARINELL STOLL, ADDRESS 25920 NARBONNE AVE.UNIT 20, LOMITA, CA 90717 USA, HER MOBILE +13109414606. She claims to be originally from the philippines, she is at her early fourthies, she claim to be single and is currently living with her ageing mum, and working as an assistant in a pharmacitical store in southern califonia.at one point of our friend we fell in love, at that point i never knew she was a serial scammer, she took 12thousand dollars from me and was trying to use... read full review »
Filled under: Business & Finances Location: United States
hdfc credit card deptt
saloni vij February 18, 2011
To the manager hdfc bank credit card department delhi subject –to complaint about misleading and mental harresment regarding credit card transactions sir I want to say that my card no is 4346 7811 0069 0114 now, I want to say that your department is constantly misleding me from last three months, regarding closure of my c/c . firstly they gave me a policy and change my payments into emi mode.and In turn I want to settle the whole amount. Now when I want a preclose of the same, these people not able to give me any... read full review »
Filled under: Business & Finances Location: India
AVASCO GROUP
matthewrawlings February 18, 2011
PEOPLE BEWARE OF THIS COMPANY, DO NOT DEAL WITH THESE PEOPLE I REPEAT DO NOT UNDER ANY CIRCUMSTANCES SEND ONE DIME TO THESE SCAMERS THEY CALL THEMSELVES (WILLIAM BELL, GREG HOFMAN AND PHILLIP JOHSON) IF YOU GOOGLE THESE NAMES YOU WILL SEE THEY ARE ALL FAMOUS PEOPLE. I WAS SCAMED BY THEM AMONG A COUPLE OTHER PERSONS I KNOW I WILL NEVER SEE MY MONEY AGAIN BUT I WANNA MAKE SURE THEY DONT CATCH ANYONE ELSE!!! THEY ARE CHANGING THEIR WEBPAGE AT THE MOMENT SOO IT LOOKS BETTER BUT DONT GET FOOLED LIKE ME YOU WILL GET NOTHING BUT TROUBLE OUT OF... read full review »
Filled under: Business & Finances Location: Canada
EPPICard
LeMeTelUYimMad February 18, 2011
Did You Know That If You Recieve NJ Child Support thru EPPICard You Are Only Allowed a Free balance PER DEPOSIT on your Card. Any Purchases or even Inquiries after Is a .40 cent fee. Now too some people that may not SEEM as Much but when You have 5 million Baby Mamas in New Jersey X .40 cents that equals $2, 000, 000.00. These people Make Possibly per day. Call Me Crazy But EPPICard Got a Banging Hussle. And Thats Why Im Mad Son... read full review »
Filled under: Business & Finances Location: United States
SBBTral
imoneida February 18, 2011
I used turbo tax for my taxes every year and this is the first year I have had any trouble and its due to the Santa Barbara Tax Product group they say they will contact you if there are any problems BUT they don't I contacted the IRS to find out about my refund and it was sent on 1/24/11 and they fouled up my direct deposit account number by one and I have been switched around to so many people and faxed so many forms and they've dicked around with my refund for so long I have written a formal complaint with the BBB and to their site. They have to stop doing this to "clients" they say are family...BS read full review »
Filled under: Business & Finances Location: United States
Pro-Logistics (PVT) LTD
Horsegirl February 18, 2011
I contacted someone about a horse trailer via a website that does online ads. They said they preferred to go through a "middle man" who would take care of shipping and the finance part of the deal. I went to the website and happened to see that they said they were based in the UK. I did register with the site, to make an account. I gave them my name, address, and phone number, along with my e-mail address. My husband and I decided we were afraid to go that way and told the seller that we would rather meet and deal in cash. I had no... read full review »
Filled under: Business & Finances Location: United Kingdom
International Magazine Exchange
fuseonfir321boom February 18, 2011
This Company is the big BULLS*** scam ever. Constantly calling me day and night, threating me about my credit saying that i owed over $1000's for magazines i didnt even select nor want. I fell for their stupid scam cuz I thought they were the NME (National Magazine Exchange). At 1st I thought I was just making a payment to my legit company till they started calling me everyday telling me they arent associated with them. They call with static blocking out anything their trying to say, constantly trying to change the debt amount, providing... read full review »
Filled under: Business & Finances Location: United States
Mesa Ridge Apts
Zenolab Speed February 17, 2011
The manager at Mesa ridge Apts (650 s Country Club dr, Mesa, Az. 85210) has picked at and harrasted my Mother( Zenola Speed an elderly lady, soon to be 80 yrs old) who resided at apt 113 at this complex. Racial disrimination we believe is the reason for this. Every month she refuses to take rent in check form stating that it's late after the third so she has to have a money order. My mom's lease clearly states that it's late after the 5th of the month.it had been that way for the last 6 yrs that she has stayed at the complex. My... read full review »
Filled under: Business & Finances Location: United States
SKYE INTL. BANK
afterdark February 18, 2011
Thu, February 17, 2011 5:21:20 PM Fundamentals oF Funds Transfer Intl. ... From: SKYE INTL. BANK <[email protected]> ... SIB ACCOUNT OPENING FORM (Intl.).docx (41KB) Fairmile Road ChristChurch, Dorset United Kingdom. BH23 2JX 00447017901149 00447017923778 17. 02. 2011. Periquisites For Funds Transfer It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom. This i... read full review »
Filled under: Business & Finances Location: Bahrain
Cybercrimebureau Uk
afterdark February 18, 2011
Hello Majdi Hafedh, We just recieved a confirmatory message from the General Motors / Cadillac Inc. / Donation Board, Organisers of the General Motors / Cadillac Inc. that you actually emerged Winner in the second stage intercontinental draw, Your WinningIdentification number is ID- We are afraid you are been contacted by hackers, as the Management of National Lottery Corporation UK Has not contacted you. Hackers stole profiles of winners and they are now been contacted illegaly so as to rip them off their winnings and... read full review »
Filled under: Business & Finances Location: Bahrain
Robert Mueller, FBI
KelleyKCE February 18, 2011
I keep getting e mails telling me I have won millions of dollars, but I have to fill out all kinds of forms and pay $200.00. It always says from (FBI Robert Mueller), I know it has to be a scam. Some of it is very intimidating. I have kept them to send to whoever monitor's this kind of stuff so they can see who is doing this. Kelley C.E. read full review »
Filled under: Business & Finances Location: United States
90 Days Payday Loans
andypeterson2 February 18, 2011
90 Days Payday Loans providing same day loans, instant cash loans and cash loans today at very competitive interest rates. Apply online without any hassle. For more information visit at http://www.90dayspaydayloans.co.uk read full review »
Filled under: Business & Finances Location: United Kingdom
noteworldreporter online
mike wardardse February 18, 2011
Anyone getting money taking out of your account by note world for debt settlement. All your money is refundable plus get back all the fees they charged. Stop this crime. Get your money back read full review »
Filled under: Business & Finances Location: United States
FREE Credit Check
Albert Uwadiae February 18, 2011
I saw an advert on the internet for free credit check, I was asked to put in my debit card details to check my eligibility for free credit check but since then they have been collecting £15 from my account monthly and i don't know how to stop it as there was no direct debit set up read full review »
Filled under: Business & Finances Location: United Kingdom
Kales Goods Carriers Pvt Ltd
KGCPL February 18, 2011
On 17th my company account was debited twice while making on line payment. Amount is Rs 909.27. Please look in to it, and reverse the one transction. Hope, you will do the needful. read full review »
Filled under: Business & Finances Location: India
TECHNOLOGY RECYCLING SYSTEMS
soundhk February 18, 2011
send false packing, take money, no reply email, call, and fax, no refund JIM MARTZALL [email protected] Linda Webb [email protected] GREEN POINT PARTNERS, INC TECHNOLOGY RECYCLING SYSTEMS 5500 Brewster San Antonio, TX 78233 210-967-5400 tel 210-422-5875 210-967-5600 Fax read full review »
Filled under: Business & Finances Location: United States
GREEN POINT PARTNERS, INC
soundhk February 18, 2011
send false packing, take money, no reply email, call, and fax, no refund JIM MARTZALL [email protected] Linda Webb [email protected] GREEN POINT PARTNERS, INC TECHNOLOGY RECYCLING SYSTEMS 5500 Brewster San Antonio, TX 78233 210-967-5400 tel 210-422-5875 210-967-5600 Fax read full review »
Filled under: Business & Finances Location: United States
MNICREDITREPORTCOM
aga9036 February 18, 2011
don't take my money I never order free credit report . please give me back my money the total is $ 55 read full review »
Filled under: Business & Finances Location: United States
Note world process payment servicing
[email protected] February 17, 2011
Note World has 38 complaints on the BBB website. Stay clear of this company is not an ethical company and will not take care of any problems it has if it means giving their fees back. Not a chance. They are part of a huge scam by a debt settlement company that was set up to defraud other companies out of their fees. NoteWorld is aware of the fraud but continues to operate the scam. Even after it was made clear to note World what was going on. Note World is blocking payments and fees that are due to reputable companies. STAY CLEAR AWAY... read full review »
Filled under: Business & Finances Location: United States

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