CATEGORY: Business & Finances
Anti-Terrorist and Monetory Crimes Division
received this email this morning thought it might interest you...regards Roz Patterson
--------------------------------------------------------------------------------Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our... read full review »
Neil Lauzon Reality
I am writing regards to Neil Lauzon reality and Remax he isa agent, I would not trust him or any of his staff because I dealt with him and he is pleasent and when he gets the listing his conduct and code of ethics change where he doesnt try to sell or isnt avalible when contacting him, al he wants is the listing, Find another realitor I would not reccommend this person or company to anyone. Trust me its not worth all the headaches. read full review »
Direct Auto Insurance
Dont Go Here - Im trying to save you the hassle ! They will take all of your money !
I went to them 2 years ago and asked for "the most basic plan I could get required by law - no extras" . They refuse to send statements showing what your paying for because they are adding extras to your bill and hiding them from you! I made all my payments on time and renewed on time and then 3 months later I get a "lapse in coverage" letter. Apparently they did not process my renewal correctly and guess who gets to foot the bill ? ? You... read full review »
DIR SURPLUS SUPPLIES
SINCE JUNE OF 2010 MY DEBIT CARD WHICH IS A VISA HAS BEEN CHARGED $7.97PER MONTH.I CALLED THE COMPANY DECEMBER 27TH WHEN I DISCOVERED THIS AND THEY HAVE SINCE REFUNDED ME $7.97 FOR TWO PAYMENTS. I TRIED TO CALL THEM TODAY JANUARY 5, 2011 AND REQUEST THE REST OF THE REFUND BUT IT IS NO LONGER A WORKING NUMBER. I WOULD LIKE TO RECOVER THE REST OF MY REFUND. read full review »
credit score company
i went to get my credit score because it said it was free when i got to the end of giving my infomation it said it would charge me so i clicked on the no button and they charged me 31.00 dollars i think the bbb should get involved in this i am filling fraud charges on them with my bank read full review »
Pure Nutraboost
I received a call from a collection agency about a debt owed by me from a company called Pure Nutraboost. I don't recall ordering this product but the "agency" could not give me a website or phone number of this "company." Supposedly, my credit card declined the purchase but after much research I am unable to locate the transaction at all. The credit card used had expired at the time of the transaction so it would not go through. I was told the company would settle my "debt" for 25% less. I declined and requested... read full review »
Verizon California Inc.
Calling a friend regarding collections on my accounts and threatening legal charges to my friend. Has never contacted me directly regarding any matter regarding collections. Don't know how they got my friend's telephone number contact name and information.
[email protected] read full review »
Bank of America NEA Credit cards
I was automatically having my payments on my NEA Bank of America card made via the Bank of America website. Bill was scheduled for Jan. 2 which was a Sunday. When it was not listed as paid by Monday I checked the bank website & saw that I was still listed as having automatic payments for full credit card amount scheduled. On Wed. Jan 5 I got an e-mail stating I had a new bill with interest as the old payment was overdue. I spoke to several people in different departments who all claimed that not only was I not scheduled for automatic... read full review »
Centraql Coast Nutraceuticals, Inc
I ordered a trial of Hoodia water back in 2009. When I received it they also sent additional products and charged my CC for a monthly fee. I contacted them and after fighting recieved a refund. I sent back the products unopened and requested my order be cancled. I recieved 3 different emails from THEM confirming my cancelation. Today, January 5, 2011 I recieved a call from a collection agency. They have turned me over to collections for $80.00! This is supposed to be from June 2009. I have tried to call the collection agency back and I keep... read full review »
activeadvantage
Active.Com is one of the more frequently used online payment processing options for sporting event registration - fun runs, triathlons, etc. Two years in a row, one of my event registrations has automatically signed me up for a Plus membership ($59.95 / year) which I did NOT agree to. Last year I called and reported this, was assured by phone support that the charge would be reversed. It was not - so I stopped paymen through my credit card company. This year - SAME thing - I see a charge from them that I HAVE NOT authorized show up on my... read full review »
Sylvia Ellingwood
Sylvia Ellingwood contacted us through craigslist.com after we had posted an ad looking for housing in Spokane, WA. We were in San Antonio, TX attached to the Warrior Transition Unit at Brooke Army Medical Center receiving treatment for injuries sustained in Iraq. We were in the process of being medically retired (we consisted of Husband, 24 at the time and the one receiving treatment, Wife, 26 at the time and baby, 1 year old). We wanting to move to Spokane, WA when the process was complete and were trying to find a month to month lease (we... read full review »
weltman weinberg reese
They keep calling for a Christina Persinsky and she doens't live here anymore. Please Help! I just want them to quit calling. They have caused me enough trouble. If I yell at them over the phone my neighbors might call the police for disturbing the peace. They must think I'm lying and think I'm her...and I'm not I swear! Seriously Please Help! I don't know what they mean by lawfirm for what normal laywers or creditors? I just want It to stop! Please help me! read full review »
Cenlar Mortgages
was recently contacted by a cenlar customer service person that said I didn't make my September 2009 Payment. Gee how long ago was this? It was when my mortgage was sold to them when my old one went under. I only found out they went under when my payment wasn't drafted and tried to call to find out why. That's when I found out Cenlar had my loan. after 2 weeks of trying to contact them...yeah a payment had been missed because i did'nt know who or where to send it to. Now they want me to come up with it or they will start... read full review »
timeshare sell now
On May 14, 2010 I was contacted by Sandra Williams regarding selling my timeshare in Branson Mo. after determining a selling price, she called the next day for information and payment. This was stupidly given. The company would be sending a request to be signed to debit funds from the credit card and once that was rec'd back in their office a DCP packet would be sent. It needed to be returned as soon as possible to help expadite this sale. This was done and set back in June. In the mail I rec'd a questioneer from the Post Master... read full review »
smokeassist.com
After seeing a comercial on T.V. stating 'call for your free trial', I did so and spoke with 'Jerry'gave me. I also had recorded the call, and specifically asked him if this was
truly a free trial sent for the cost of the $9.95 s/h only, and that there was no new charges that followed or future shipments. He had assured me that only if I had
wanted it, otherwise there would be no new charges or shipments. I repeatedly asked him over and over if he was certain, and he repeatedly assured me and gave
me the customer... read full review »
Mountaineer Technologies
these guys are a scam read full review »
MVQ*CREDSCORECO5968
Being charged for services I didn't receive and I cancelled the service before my trial date was up and I am still being charged $29.95 a month for this service and I haven't gotten the first credit report yet. I am requesting a refund to my account. This has be going on for months and I tried calling different numbers to get this matter resolved but couldn't get any. read full review »
Bank Card Empire/Business Opportunity
Entered into a business opportunity on Feb, 2008 about credit card processing equipment. I purchased a CB/Radio package which they would produce 1 Radio production and 10, 000 call blasts. They would
provide coaching, use of sales force etc.
They failed to hon0r the agreement. I have receipts and documents
about this transaction. total receipt approx $14, 500.00. Presently seeking info in reference to a class action lawsuit.
Emery read full review »
marlboro special blend
this afternoon I went to buy cigarettes that was advertised for 4.74 a pack when you buy 2 packs and when I pay I ask why they are charging me 5.74 for each pack the lady told me that the prices has gone up then I ask for the manager Alex Gomez and he look the sign they had on the shelve and he say that's old and he pull if off and trow it on the floor and told me the forgot to remove it, Its not the 2.00 dollars that I was overcharge its the action and the way this was handle, they just loose a customer. read full review »
web coupon
who ever this company is tryed to take fees out of my checking without my knowing untill i got overdraft fee in the mail and callled my bank to see what and who it was for. still trying to fimd out who gave them my information. read full review »
Platinum Online Group Savings
Took $49.89 out of my account without my o.k. to do it., they authorized it themselves, that is wrong and against the law., someone need to be done about doing thing like this. read full review »
Sherry's Berrys or Pro Flowers dont know which
I Have a accuring debit charge to my debit card for $14.95 which I never authorized. It has beengoing on for months, I wish this charge to be stopped Immediately to avoid additional charges, also I do not wish to participate with either of these companys again, I think this EZSaver stuff is a ripp off . I have contacted my bank to request stop payment but their is nothing they can do because it is own my debit card if you cannot stop this I will get a new card to avoid these charges. also I am contacting the Better Business Bureau about these unauthorized charges that are being added to someones card when they purchase a gift. read full review »
The goverment
y dont you guys take taxes from hispanic or bozemins yall take taxes from americans right what yall give them they money that make no sense how yall that racies send me a Email at [email protected] if yall hating read full review »
American Legal Processing Center
David Jackson, with a very heavy, east idian accent, called, looking for an employee. I, politely, informed him that our division does not accept personal phone calls and that he would need to contact that employee at home. Jackson argued, briefly, I, again, informed him that in order to speak with this employee, he would have to make contact with them at their home, said goodbye and hung up the phone. Jackson called right back, asking why I hung up on him and demanded to speak with my employee. I gave Jackson the same information from our... read full review »
waterloo school board
they make us suffer in these old nasty spider school and it got roaches so that money on the news last night yall said went back to the treasurer send it right back and send it to po.box 2252 because we could use that money people in africa are starving yall need to send some of that money from the tresuare that yall said on the news last night that was sent back people hungry i would appreacie if yall would stop being so racious why bozmings dont have to pay taxes and amercains do have to pay the taxes why u being so racies now yall no yall is not right at all read full review »
Us-health-store.com
They just ripped me off for $400.00. They never ship anything. read full review »
BEST WAY RENT TO OWN/HDTV
The manager for this store is getting over on customers. They not printing a reciept letting me know what payments are left. They tell you may have 8 payments then the next time u go in for example they say you may owe 12 payments left. Which they think folks dont remember what they tell them. If i ask for a reciept they not printing out a least of payments left over. I need assistance please read full review »
be2.ca
This dating website is a full out scam! You sign up for their 1 month $5 membership and have to delete your profile 14 days prior to expiration via fax or post. That is in the fine print!!! It's not like other dating websites where you can just delete your profile and you're done.
Also, I believe that 90% of their profiles are scam artists. They are all from Toronto, they are all engineers, they all type like English is their second language...it was odd from the very beginning. I read somewhere that most of the members are phishing for email addresses. DO NOT get sucked in!!! Keep your credit card in your pocket!!! read full review »
Mango Money.com
I tried to borrow money and they took money out my account over drawning my account read full review »
STATE FARM INSURANCE HOMEONERS POLICY
PROFF OF DOCUMENTATIONS OF INSURANCE FRAUD, FALSEFING AND CHANGING DOCUMENTS OF DATES OF LOSS CLAIMS, SPLITING OF CLAIMS ILLEAGALLY REASONS FOR CANCELLATIONS OF POLICY, PAID FOR POLICY COVERAGES THAT FOUND OUT I DID'T GET, BAD FAITH CLAIMS, BREECH OF POLICY AGREEMENT, TERMS, CONDITIONS DELAYING, DENIED DENIAL, CLAIMS AND MORE... I HAVE ALL THE PROFF NEEDED TO PROVE THIS, BUT CAN'T FIND NO LAW FIRM OR ATTONEY THAT WILLING TO GO UP AGAINST A BIG INSURANCE COMPANY, PLEASE SOMEONE HELP ME.. read full review »
Ittina Mahavir
I have purchased a flat G-209 on 16-Apr-2008 in Ittina Mahavir Apartments, Bangalore and they have not completed the construction till today. As per the agreement they had to complete the construction
and hand over the flat to me by AUGUST 2008.
I have paid the 95% of the cost of flat at the time of purchase that is Rs 23, 75, 000. Only 5%(Rs1, 25, 000) is pending which is suppose to be paid at the time of possesion.
They have not completed the construction of my flat as well as permanent power is not there.Lifts are not yet installed... read full review »
Phoenix HOSTEL, London
I booked Phoeniex hostel for my friend, who is coloured through hostel bookers under no 43482-4855310 and my credit card was paid a deposit. However, when my friend turned up, the customer service guy he met, ANGUS was very hostile towards him. He said to him, "I wont give you room. I have the right to refuse admission". He had not even asked for my friends ID or anything.
Travellers, Backpackers beware of Angus at Phoeniex hostel as he is a scammer as he took my friend outside the hostel and tried to scam him. Eventually, he told my... read full review »
Salaam Kakar
In the SEARS web page, I got the news that I am the winner, Then I have to write my Sear Credit Card Number.
later, the story of winner have changed to the business of protection. I was so upset. So I refuse to accept the protection's offer. I declined.
Now, I have charged for $29.95 in my Sears Card. I will not pay this stupid charges and I will fight with this Co. read full review »
cashdoctors
Need cash fast? Don't worry! Get $100 to $600 into your account in just 60 minutes. Repay only $2 more than you borrow. No fax required. Apply online now! read full review »
Symplicity Gourmet- Pro-Health Ultra Cookware- Equitable Insurance
Just like everyone else, my fiance and I got ripped off by these people. We went to the cooking show thinking we would just leave with the free things offered. Nope, we were also duped into a package. They raised my payment from 65.00 a month for 13 months to 123.00 per month with out a warning and charged me 30.00 late fee. Then the next month I paid the 123.00 and they charged me another 30.00 saying I didnt pay the shortage fee from the month before. I told the it would be a cold day in hell before I will pay these fees and they call 5 or 6... read full review »
Rent2OwnConnect
I wasted 9 months of my time, and $2000 hard earned dollars with the promise I would get a rent to own home. SAVE YOUR MONEY! Joshua Leventhal provides absolutely no proof that he is actually doing what he promises. He has no people skills whatsoever, as he takes his sweet time responding to your emails. He is slow to submit offers on your behalf, and sometimes he will just ignore you completely!
I asked him for a refund. He said no. He says it's because "that's a recent policy change, and not in my contract".
?????... read full review »
Joshua Leventhal
I wasted 9 months of my time, and $2000 hard earned dollars with the promise I would get a rent to own home. SAVE YOUR MONEY! Joshua Leventhal provides absolutely no proof that he is actually doing what he promises. He has no people skills whatsoever, as he takes his sweet time responding to your emails. He is slow to submit offers on your behalf, and sometimes he will just ignore you completely!
I asked him for a refund. He said no. He says it's because "that's a recent policy change, and not in my contract".
?????... read full review »
Two of Us Dating Service Irvine Ca
These people told me the paperwork would take at least one week (the "cooling off" period for changing my mind on the contract is three days") to "process the paperwork". This company took $1690.00 and did ABSOLUTELY nothing for 30 days. I have reported them to the Better Business Bureau and also have put them on the Orange County Employee Website as Fraudsters. They promise to introduce you to a "date"...or at least this is what they advertise. It is pure bulloney sauce. In 30 days they did not once return my phone... read full review »
jehovah witness
the johovah witnessess need to stop bothering me at dinner read full review »
tirget
I maid a purch from yur web but i never ricived a receive. Or. A letter. But they. Did. Taked the. Money. Out. Of the account. And i would like my money back. read full review »
|
RECENTLY UPDATED REVIEWS
permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Jackson
Escort ladyluck Frankfurt
B1 Homes
Bulk SMS Gateway in UAE | Best Bulk SMS Service In UAE
REQUESTED REVIEWSREVIEWS BY CATEGORY |