CATEGORY: Business & Finances

Financial Crime Investigations
precioussorrow May 11, 2011
A guy by the name of "Raymond Scott" called my work and left his # and was rude to a co-worker. I checked my voicemail and he had just left me a message, that was very threatening in manner. I called back and he demanded money from me or he would take me to court for $4000. I asked the name of the company, the address and they said I didn't need the address for any reason then screamed and told me to pay or I was going to court! I told the "supervisor" "(Dominique Johnson) that in America, collection agents do not SCREAM at you or refuse to give you credentials and the phone went dead! read full review »
Filled under: Business & Finances Location: United States
FIF National Title
Elizabeth Jaime February 13, 2011
I am trying to make an offer on a property in Williams, AZ which is owned by Fannie Mae. My realtor claims that FIF National Title is a third party agency handling the offers. He says they refuse to accempt on offer for consideration unless I pay them $1000 to look at the offer. How can I submit an offer without the exhortion? read full review »
Filled under: Business & Finances Location: United States
Topbargainhomes.com
Linsayde February 13, 2011
This website is a scam the owner takes your money and you can't get a hold of anyone the customer service or the owner. The properties are 9 months old and the website is a rip off. I tried to get a refund after 3 weeks of not being able to get the owner Jim Bell or The outsourced customer service. The website did not deliver on what was promised by JIM. I tried to cancel 4 week waiting for refund. Followed refund policy and Jim says refund is on the way but no refund in the mail. Even hung up on me. FRAUD company STAY FAR. read full review »
Filled under: Business & Finances Location: United States
usa memebership inc
Linda J Baker February 13, 2011
good morning... my name is Linda Baker and I went to the store lastnight and was unable to take money out due to usa memebership tryed to take 99.95 out of my account but there wasn't enough money in my account, ... I was trying to recieve a cash loan and Instead I recieved this... can you please cancel this for me i don't want a credit card... thank you for your time and you can reach me at 3607508936 for any questions read full review »
Filled under: Business & Finances Location: United States
javelin
DEMETRIA S February 13, 2011
Please young people go to a communite college javelin tution is too high i wish i never enter this training center it a has really fucked up my credit. These loans are from a privatePRACTICE not government funded they go up on tution daily they also fraud you.STOP MAKING THESE PEOPLE RICH IT IS NOT WORTH IT!!! read full review »
Filled under: Business & Finances Location: United States
AmeriPride Tax Group Tax Theft
Victim of AmeriPride Tax Theft Group February 13, 2011
Jared Bocachica from AmeriPride Tax Group told me that if I did not pay them $4, 800 to settle my taxes the IRS was going to throw me in jail. He guaranteed that if I paid him $4, 800 that he would get the taxes reduced to anywhere between 10% of what I owe and nothing at all. Three months later the IRS still had not been contacted byAmeriPride Tax Group. I called up AmeriPride Tax Group to demand a refund and Torin Beeler told me that if I filed a complaint against AmeriPride Tax Group that I would be thrown in jail for tax fraud. I have... read full review »
Filled under: Business & Finances Location: United States
Prosperity Learning/Executive mentoring sessions
tubbysnout1946 February 14, 2011
I responded to an online advertisement offering assistance in starting my own online business which would only require around 10 hours per week but generate a 'conservative' income stream, certainly sufficient to pay off what I was being asked to pay in order to receive their executive mentoring sessions. I was told repeatedly by the representatives (including Ryan Madsen at http://www.WhyProsperity.com, director, and my designated representative Joshua Robinson, both of whom have turned out to be just salesmen) that I had a... read full review »
Filled under: Business & Finances Location: United States
ECMC Educational Credit Management Corporation
mountainman February 14, 2011
This ECMC calls everyday sometimes two times a day. It is a machine. I have a disabled person in the home and it causes hardship when they hurry to phone and then it is this company. Plus, I never had a loan with them at the school they are saying I attended. I never attended the school. read full review »
Filled under: Business & Finances Location: United States
EOS-CCA
Vy Linh Nguyen March 10, 2011
I purchased a Lexus in March of 2011 and was questioned about an outstanding balance that was in collection with EOS-CCA. Supposedly, EOS claimed on my Experian credit report that the original charge of $473 was with Sprint PCS in July of 2006; with interest, the amount has now skyrocketed to $778 by March of 2011. Confused by situation because I never had an account with Sprint, I called up Sprint only to find out that their records show no history or account with someone with my social security number; they don't know who EOS-CCA i... read full review »
Filled under: Business & Finances Location: United States
PLATINUM SERVICE WEB
LoganK February 14, 2011
These removed 99.95 from my checking account w/o auth--Please note they appear to be in cohoots with CFG cash advance there phone number is 8663375166 EXT 3331 read full review »
Filled under: Business & Finances Location: United States
Marica Power International
muhammedsaleh86 February 14, 2011
FAKE COMPANY - SCAM JOB read full review »
Filled under: Business & Finances Location: Germany
m. ganeshmoorthy
marimuthu February 14, 2011
sir/ madam I like to bring to your knowledge last year 15/ jun / 2010, I got special offer mobile Internet AED 99/= three month plan, after three month I canceled my internet line September /15/2010, I went AL BHARHA branch in Deira Dubai, I given application to cancel my mobile internet line, But I received October bill some Additional billing charges 3.5G data packages. I got surprised why like this; than I called 101 help line they tolled. There was some technical problem so go to main office, and then I made complaint, now they... read full review »
Filled under: Business & Finances Location: United Arab Emirates
brenda hay hopper
brenda hopper February 14, 2011
charged 3 times for 1 purchase of fv cash read full review »
Filled under: Business & Finances Location: United States
Digetel
gemini66 February 14, 2011
I've call the hotline so many times ..re: no connection(internet)..for two days I've no internet read full review »
Filled under: Business & Finances Location: Philippines
GLOBAL DOMAINS INTERNATIONAL (GDI)
GDI cheats public by misguide. Beware February 14, 2011
GLOBAL DOMAINS INTERNATIONAL claims that it is free to join.(See their website) They only give you 7 days for 'free' without properly stating that. In order to sign-up, credit card information is required you have to give credit card information so they can charge your credit card after 7 days anyone that fails to cancel (which is made complicated) is on the hook. Even if you cancel chances are that they will keep charging your credit card. GDI has charged me twise by $ 10. GDI also appear an image to stay on website which is attached. The image shows that GDI has strong intense to cheat public. read full review »
Filled under: Business & Finances Location: India
state bank of india Bada gwalior
i have lost my atm February 14, 2011
i have lost my atm card on 12/2/2011 saturday at 3:15 pm on vishal megh mart.so plese block this card . thanks. your's faithfully sandhya chauhan and ravi chauhan read full review »
Filled under: Business & Finances Location: United States
billxbox.com
lebugg65 February 13, 2011
I have 3 charges on my checking account that I did NOT make from some compay I dont know. I want the Removed. read full review »
Filled under: Business & Finances Location: United States
CoffeyTeam
Condo scam February 13, 2011
Mr. Coffey, the self proclaimed "short sale king" has listed the condo adjacent to mine (two condo fee simple complex) as "Not Fee simple" since August 2009. Attempting to make a sale through deception and lies - the property has not sold in 19 months. Meanwhile I am stuck with upkeep of the property, paying insurance on both units, and over $2500 in expenses. IS it ethical for Mr. Coffey to list the property for different prices on different sites! One lists at $78, 900 but if you dig he also lists at 89, 000, then lies and... read full review »
Filled under: Business & Finances Location: United States
ingyenes próbamarketing
Erzsi23 February 13, 2011
Tisztelt Társaság! Ingyenes marketinget javasolt Chris Allen azzal, hogy nagyon jól jövedelmezÅ‘ munka és 60 napig ingyenes a használata. Rákkattintottam és a Clickbank levon a kártyámról 46, 25 $. Kértem Christ és a Clickbankot, hogy utalják vissza a pénzemet, de nem tették. Önöknél ilyen lehetséges? Kérem panaszom kivizsgálását. Üdvözlettel és szép napot kívánok: Erzsi23 read full review »
Filled under: Business & Finances Location: Hungary
reklámok és üzenetek
Erzsi23 February 13, 2011
Tisztelt Társaság! Kérem kivizsgálását az alábbiaknak: A Genuinemals.com., Paypermails.com., Globalfresch.com., Alertpayments.com., Doemails.com., Ggmvpclub.com. társaságok kinálnak jó üzletet. Csak regisztrálni kell és kattintgatni a hirdetésekre és az e-mailokat elolvasni. Ha elérem a limitet, automatikusan fizetnek. A limitet már sokszor elértem, de egyik sem fizet, hanem pénzt kérnek... read full review »
Filled under: Business & Finances Location: Ireland
HEINEKEN BOTTLING COMPANY ANTHONIE VAN DIJCKERWEG 11078 AMSTERDAM NETHERLANDS
Leon-Sam February 13, 2011
I want to know whether it is true or fake? please answer! Thanks! read full review »
Filled under: Business & Finances Location: Netherlands
purcollagen.com
Coldem May 23, 2011
This was meant to be a free trial and just pay p&p. they took 97 out of my account then refunded it, they refund this amount because they took it out to early, then they took 62.23 out on the 16th february 2011, they said they refunded my account on the 29th march but i still have not received it. i received the cream on the 29th january 2011 and returned it on the 31st january, i returned it correctly and they received the parcel the next day, sent them an email to confirm this and to cancel any products they wanted to send me as it is a... read full review »
Filled under: Business & Finances Location: United States
PACIFIC MITIGATION GROUP / ALLIANCE MITIGATION GROUP
Isaac Hernandez February 12, 2011
PACIFIC MITIGATION GROUP and ALLIANCE MITIGATION GROUP are the same company and it's a SCAM!!! They never make modifications, they promise a lot but never do it. Do not do business with them their agents don't get payed and they STEAL money from consumers!!! FRAUD!!! They say they are a non-profit organization but it's not true.They charge fees upfront and it's illegal in California!!! Jason Rogland, Abe Rogland, Kareen Bennet, Heidy Hernandez, Rudy Sardina they all scam people!!! Get away form them and file... read full review »
Filled under: Business & Finances Location: United States
USAA Checking
RetiredUSN February 12, 2011
My complaint is this. I have been a member of USAA for many years and I've always paid my bills on time, as well as kept an accurate checking account register, but the odd thing is, I always came out with money available in my account when I used my own checkregister in paper and with Quicken Online. Somehow, USAA manages to short my account and double charges me for debit transactions, eventually overdrawing my account and then charging me get this 29.00 for a 12.00 check written for a Tricare Copay when there was 45.00 in the account... read full review »
Filled under: Business & Finances Location: United States
vipfx.biz
marissa gonzalvo February 12, 2011
I invested also $530 last dec.15, 2010. I would like to withdraw the interest they credited to my money but still pending until now. Its over a month, i tried to email them 5x but they never responded. read full review »
Filled under: Business & Finances Location: United States
Personal Internet Usage
Sharon Mackney February 12, 2011
Dear Norton Anti- Virus, On Fri, 4 Feb 2011 05:15:29 -0800, Norton Anti-virus was updated on my laptop automatically without my consent. I (Sharon Mackney) have not given you authority to update my anti-virus software. I had already purchased a new Norton Anti-Virus software update at my local computer shop for my computers. I DO NOT WANT YOUR SUBSCRIPTION AND WISH FOR IT TO BE REMOVED IMMEDIATELY AND THE MONEY REFUNDED BACK INTO MY CREDIT CARD. I DONT GIVE ANY COMPANY OR PERSON AUTHORITY TO TAKE MONEY OUT OF MY CREDIT CARD OR ANY OTHER OF... read full review »
Filled under: Business & Finances Location: Australia
Rebecca Baeza
graduate1970 February 12, 2011
Please have Classmates.com remove unauthorized charge of $39.00. Have Unsubscribed from website some time ago do not want it anymore. read full review »
Filled under: Business & Finances Location: United States
shatayuherbalcare
keerti singh February 12, 2011
complaints aboute froud company read full review »
Filled under: Business & Finances Location: India
chasemorganmarketinginc
angela garcia February 12, 2011
i never give them my account number, they work for jobs at home, i saw on internet that page, but i never authorize those transactions, they robber me three times, one $39, then 28.31 and then the same amount, i am very poor, my name is Angela Garcia read full review »
Filled under: Business & Finances Location: United States
LRudder
LRudder February 12, 2011
Fannie Mae took our Mortgage away frm SunTrust and gave to Nationstar to Service in 12/2010. We were in a loan modification with ST but never heard if we were approved or denied the mod. We continued to make our reduced monthly payment on time and never missing a payment. In fact, we have never been late or missed a payment. Nationstar took over the servicing and immediately sent us demand letter stating that we needed to pay 28, 000 + immediately to avoid foreclosure. I explained that I have never missed a payment and they said their record... read full review »
Filled under: Business & Finances Location: United States
limted treasures/ Presidential dollar set
R.D.B February 12, 2011
This company is a disgrace along with the people that own or work for it. It is people like these that give honest real Amereicans a bad reputaion around the counrty and the world. There are few things that are worse than liers thiefs and pedifiles. I can honestly say that now that i have thier address i have considered driving the few hours to thier location and making a citizens arrest by any means nessecery to whom ever is at the location at the time. I have call the BBB the police in thier town and for such a great State as Tn. and the... read full review »
Filled under: Business & Finances Location: United States
ecommerce website,website
chrisrio February 13, 2011
I have had the worst experience with company call elaunchers using the website: www.elaunchers.com. The owner parthiv shah is a sales person and is not concerned about his clients but only his money. He is totally disconnected from his staff and does not know what is going on. He has taken a good chunk of my money for about a year and has never delivered me the website he promised. He is a good talker so it’s easy to believe what he is saying. All he does is sell, sell, sell and does not deliver. His company has little website building... read full review »
Filled under: Business & Finances Location: United States
Parker's Whisky
yoshapman February 13, 2011
Ordered 6 bottles from 10% off discount, said charges wouldn't hit account until shipped but hit right away, waited 3 weeks and nothing, called every day for a month straight with a different excuse every day, finally disputed with American Express, and still nothing. Horrible company, will never deal with again. Be warned! read full review »
Filled under: Business & Finances Location: United States
HYDROVAC SYSTEMS ,WATER JET,STEAMJETS &VACUUM PUMPS
rajendrat February 13, 2011
HYDROVAC SYSTEMS INVOLVED IN MANUFACTURING VACUUM PUMPS, WATER JETS AND STEAMJET EJECTORS IS CLOSED DUE TO DISPUTES AND LAND LINE PHONE NOS 27175037 AND 27174462 (FAX) ARE MISUSED FOR BUSINESS GAINS AND ALSO EMAIL IDS [email protected] and [email protected] .THESE PH NOS WHICH ARE NOT WITH HYDROVAC ARE DELIBERATELY DISPALYED AGAINST CLOSED FIRM'S NAME FOR BUSINESS GAINS AND A COMPLAINT IS PENDING WITH BSNL AND A CYBER CASE FOR TRANSFERRING DATA ILLEGALLY.ALL HYDROVAC SYSTEMS CLIENTS ARE CAUTIONED NOT TO DEAL WITH UNSCRUPULOUS... read full review »
Filled under: Business & Finances Location: India
rent20wnconnect.com
susanna721 February 13, 2011
Joshua Leventhal of South Easton Massachusetts is advertising that he is an investor who buys houses and you csn rent to own them. He charges a fee of $2000.00, of which $1000.00 is due at the first meeting him. Then $500.00 a month later and $500.00 the next month. He told me to go on realtor.com and find a house, then he will buy it and I will rent it from him for up to 3 years, then buy it from him. So far he has $1500.00 of my money and has done nothing for me. I did find a house, he said it was a great deal and he was making an offer on... read full review »
Filled under: Business & Finances Location: United States
Chrysler Financial/Dodge Truck
MichaelJH February 13, 2011
February 15, 2011 To: People Concerned About Vehicle Financing From: Michael – A Chrysler Financial Customer Subject: Chrysler Financial Destroyed My Credit A Month after My Last ON-Time Payment I love my 2004 Dodge 2500 Truck. However, the month (my 72nd payment) after I made out my last check on my truck note Chrysler Financial destroyed my credit history. In fact, my credit report will show a good payment history with only 6 late thirty day payments. However, being a good paying customer did little to protect my credit... read full review »
Filled under: Business & Finances Location: United States
Evanston Connections
ronald-williams February 12, 2011
As I was walking down the stairs I met some people siiting in the entrance in which Connections also some cops use for criminal activities" Connections also the mention in the pass use clients for their criminal activities?? As I was walking down the stair one of the four of them whispered here he comes this is the same Evanston Libaray that Billy Ray was sent as well as one of the others deceast was sent in to intemadate me this corruption also. P.S. As I was leaving the apartment I call the 991 for a detrubance as I did when; I... read full review »
Filled under: Business & Finances Location: United States
DPC cosmetics and partner Athena Beauty Equipment New jersey
educationcb February 12, 2011
These two companies are owned by one chinese family. who operate under many names including DPC cosmetics, a product they claim on the labels is made in Italy. This is not true. The products are the cheapest chinese rubbish imported illegally in the boxes of Athena beauty equipment, The chinese people have stolen thousands of dollars from us, and dmaged old and bad stock was never replaced or refunded financially. The chinese owner of Athena who imports equipment which is stolen. It is also illegal in this country but the FDA does nothing. The... read full review »
Filled under: Business & Finances Location: United States
North Slope Apt Greenville SC
Tenant in Greenville, SC February 12, 2011
On Friday, February 4, 2011, the vent in my apartment began blowing out cold air. I called oncall maintence for assistance. Maintenance tech came out and stated he did what he could and would return in the morning to finish the job because he could not see outside in the dark. Now a week late, teh moron leaves a work order note stating "the air coming out of the vents doesn't have to be warm for the heat to be working correctly." It is still cold in my apartment with the Temp gauge reading 60 to 65 degrees. My daughter is just getting over the flu. I think have a sue on my hand. read full review »
Filled under: Business & Finances Location: United States
SAXON MTG services
bellakai February 12, 2011
Tracy wood 12851 N Whitlock Canyon Drive Oro Valley AZ 85755 Cell 5206600661 Home 5202979447 [email protected] Saxon Mortgage Number 12105093 Fraud loan My name is Tracy Wood I found myself in a position where I needed to modify my loan in 2008’. I had signed up for the loan modification program in July 09 and at that time Saxon gave me a modified trial payment of 2971.00 and from that month forward I faithfully maintained that payment which I have documentation to support that no due date was established this wa... read full review »
Filled under: Business & Finances Location: United States

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