CATEGORY: Business & Finances
Chase Mortgage Fraud
I have been in Mortgage hell with Chase (formally WAMU) for going on 6 years now. They double paid my taxes, totally screwed up my account and destroyed my credit. SIX years ! In a final attempt to save my home I applied for a Modification... 3 years ago! After monthly inquiries, sending the SAME information to them 6 times, never talking to the same person twice and me hounding them on a monthly basis for a decision on the modification I was finally told I was NOT approved because of 'numerous"reasons. I have a lawyer doing... read full review »
Leader Merchant Services
I signed up for a credit processing deal base on a proposal from a salesman at Leaders Merchant Sevices. Unknown to me, the contract sent to me by the same salesman had no resemblace to the original proposal. Buried in 10 pages of leagal talk were all sorts of hidden fees and charges. I specifically signed up for a no monthly minimum fee deal because we are seasonal, they charged me a $10.00 inactivity fee each month? Isn't that a minimum fee? That's just one example in a long list. These people will scam you at every chance. Lee Johnson Growing Gardens read full review »
corporate travel brokers
None compliance with customer service, refund of $ 2250.00 deposit is in question, emails not returned as well as phone calls to C.S. Company was to be in office today 1/3/11 but still get message that they are out for the hollidays which they were closed the entire week of Christmas?
Have I been scamed again? read full review »
Modify Utah
Paid them 3k and just heard this morning that, after taking the week off between Christmas and New Years, they are "closed for business." No indication there was any problem and now plonked on my butt with my modification mid-way done with Bank of America. WTF?? Now what? read full review »
Vesta T Mobile
Just looked at my account - VESTA T Mobile has hit my account for $ 106.00 Dollars to clear tomorrow. I have been an faithful AT &T Customer since 98? Something is GOING ON!!! BEWARE!!! I am on a Retired Disability income and EVERY penny is allocated to survive! read full review »
SB Savings two go
I found a charge on my credit card in december I never ordered SB saving2go I have no idea what it is. read full review »
Windsor National Consultants
This company took over 1500 dollars from our family to refinance our home. We were in contact with Jeff Brooks and all of a sudden didn't hear from him anymore. We were in the middle of figuring out if we could refinance and he stated that if he couldn't get us refied that we would recieve a full refund of our money. When I went to get ahold of him or the business, the phone numbers didn't work, no emails worked, nothing worked. They ran off with our money, financial information, and on top of it, we ended up loosing our house... read full review »
skype.cominternet
3 charges of $10.00 was charged to my account and it was not orded!! I don't know how to get ahold of anyone that can handle this at skype. So my bank will, you can count on that! read full review »
United Cash Services (UCS)
Hector Boyd and Nash Taylor have contacted my job 15 times in a time period from9-12. stating I owe them money. They have requested account numbers to be faxed to them. They constantly call my home and my cell number. I do not know who the creditor is. I am being harrassed. read full review »
Swankonetworks.com
It seems to be one of those websites that scam people out of their money because of the uprising popularity of social media platforms. They plagiarize and copy other websites and then write fake reviews on their own website to seem legit.
Stay away and find a REAL marketing company if you want any actual marketing results. read full review »
Svetore.com
These people are predators. They took control of my computer. I needed to pay $50 for their software. They downloaded their anti virus software that had the uninstaller de- activated. I had to reformat my drive... STAY AWAY. read full review »
Supplytattoo.com
I order some supplies from Needle Jack Tattoo Supply and I paid for two day shipping. The total bill came to $150. After a week and not receiving my product or the money coming out of my account, I decided to cancel my order and order from another company. Everything was fine until a month later when Needle Jack Tattoo Supply took $156 out of my account! I called and e-mailed the company several times with out any response. It's been two months now and I haven't heard from them and I haven't seen my money. read full review »
Dssstyles.com
Never ever buy from these people. They take your money, then tell you they don't have what you want in stock and then never refund your money, despite numerous emails. They have now had my money, I have no product and they have still not refunded me my money over a month and a half later! BEWARE. read full review »
Myacaimaxcleanse.co.uk
This is a scam website. You are offered a free trial and once you give your card details, they take about £60 per month. The T & C's say you can cancel within 10 days by phoning but the phone numbers are bogus and there is no UK address to contact them on. YOU HAVE BEEN WARNED. read full review »
Mvpboots.com
I ordered boots for my daughter for xmas 2009 . They took £71 payment immediately I placed the order. The boots did not arrive and when I queried it the sales team said they'd refund my money. I have now waited for two months, sent numerous emails and am still out of pocket. My last email has not been responded to at all. I am extremely frustrated and would advise don not buy from this online store. read full review »
AEGIS RECEIVABLE MGNT INC
I receive calls from this company about 4-5 times a week, and sometimes 2-3 times a day. The calls are for my dtr that hasen't lived with me for almost 4yr's. I finally got the name of the company today when they put someone on the phone I could finally understand. He assured me know one would call my house again, but they have told me this at least 5 times. The numbers they call from are, 1-866-205-1219, 1-866-212-7408, and 1-866-733-0808 just to name a few. Something needs to be done about this agency, they should not be aloud to harass people like this...I don't even owe them a dime... read full review »
Ted Saltzman, First Austin Capital
Ted Saltzman is a con man, a liar, and the sad part about it is that even after he has ripped you off, he throws it back in your face regularly. His standard statement is "is I was a con, I wouldn't stay in touch", yet no one seems to have a current address for him...only a cell phone and an email. He has promised that funds plus interest on a $60, 000 investment would be returned within a "few days, after my accountant crunches the numbers", yet after saying that more than 30 times over the course of a year and a... read full review »
First Austin Capital, Ted Saltzman
Ted Saltzman is a con man, a liar, and the sad part about it is that even after he has ripped you off, he throws it back in your face regularly. His standard statement is "is I was a con, I wouldn't stay in touch", yet no one seems to have a current address for him...only a cell phone and an email. He has promised that funds plus interest on a $60, 000 investment would be returned within a "few days, after my accountant crunches the numbers", yet after saying that more than 30 times over the course of a year and a... read full review »
Lost Money Locators
Transaction Date Name of Merchant Transaction Amount
1 12/31/2009 $3.95
2
3
Have you attempted to resolve the dispute with the merchant? Yes
Please provide a detailed description of your efforts with the merchant including conversations, names of who you spoke to and what the merchant was willing or not willing to do:
My original phone call was made in November to Lost Money Locators and was supposed to be charged a ONE time fee of $ 3, 97 Since then I have been charged another $1.00 and $3.95 (not a big amount but non... read full review »
Ravi Group Developer Builder Mira Road
Ravi Group has the highest number of unauthorized buildings to his credit. The List of unauthorised buildings where work was carried out beyond Municipal approvals are as under: (as per information received under RTI, Court records, news articles)
Mumbai:
The majority of the buildings in Mumbai are unauthorised. In 2001-02 MCGM declared these buildings as "unauthorised" and still the developer fails to obtain Occupation Certificate as compliances
Sr Name of building Approval no. Status
1 Gaurav Place: CHE4096WSAR Partly... read full review »
IFEN ICFAI Bangalore
IFEN Rajajinagar, deals in ICFAI university program have appointed cheat people. These people will give wrong information to make their incentives. After student is cheated no-one is there (from institute as well as university) to tale any action against them. Specially a person over thein named Yuvraj or Rajan. This person uses two names and call himself as admission officer. He is a cheat person. Due to him I lost money in paying extra fee to the university. Do not trust these peoples. Once you are locked no one is there to help you out. read full review »
South Beach Java
South Beach Java can help you get rid of colon waste like never before, along with colon waste you can also eliminate the parasites. read full review »
Payday loans no faxing
Fax Free Loans helps you in arranging payday loans no faxing,
no fax loans, fax free loans, payday loans and no faxing loans.
Avail simple and fast fax free loans services. read full review »
Nozhan Polymer Co. Ltd
Nozhan Polymer Co. Ltd and Khalil Nasr are born to cheat companies and individuals all over the world. His company slogan says it all, “Lets take advantage of this opportunity….”, and they literally do it.
They cheat anyone and everyone at any given opportunity in all the possible ways irrespective of their relationship with that particular company or person. Take this one for example. We ordered and paid for two containers of Paraffin wax from Nozhan Polymer Co. Ltd... Mr. Khalil Nasr sent us rotten (low quality... read full review »
STATUSAMT.COM
This company "give" a 2 days free trial that didnt happend, now they charing $39.95 /monht read full review »
TerraCorp. Management Inc.
I moved into an apartment at the end of August 2010. The address of these apartments is 1255 Huron St. in London Ontario. Everything was fine with the apartment until the cooler fall and winter months starting coming. As the weather started to get colder, cockroaches started to come into my unit. They were crawling up the bathroom drain. I immediately got the building manager to call a pest control company. When the people from the pest control company came to bait my unit, they pointed out old bait that I had not noticed when I first looked... read full review »
prpnk.com
www.prpnk.com that website doesn't exist and its on my bank notice that i did authorize read full review »
tradefans
Dear Sir/Madan,
on November 1, 2010 through the website, http://www.tradefans.com/ bought products listed in the email below, valued at USD $ 102.00, by contacting the site, [email protected] (yong), and directed to make payment: Western Union address: CITY: PUTIAN, STATE (PROVINCE): FUJIAN, COUNTRY: CHINA, Forename (FIRST NAME): jinyong, SURNAME (LAST NAME): chen, POST CODE: 351100, MTCN: 212-581-5792 (proof of payment attached), I was told later that some products were missing, I authorized the substitution by other material... read full review »
www.benprise.ning.com
What A Shame for www.Benprise.ning.com Mr. Russ is allowing these World Famous Frauds in his Well known and Biggest Networking Site only for increase of Traffic.
Hope Russ Sandlin and other Moderators of Benprise are not Associated with Suhaan Chopra, Nazia Khan and Swarnima Sharma of Aries BPO or Esha Shah, Neha Bamb, Ayaan Singh of Lactose Iratene.
Esha Shah, Neha Bamb, Ayaan Singh and Karan Singh of Lactose Iratene are all Big Time Frauds.
Esha Shah, Neha Bamb, Ayaan Singh and Karan Singh of Lactose Iratene are all Big Time... read full review »
Russ Sandlin
What A Shame for www.Benprise.ning.com Mr. Russ is allowing these World Famous Frauds in his Well known and Biggest Networking Site only for increase of Traffic.
Hope Russ Sandlin and other Moderators of Benprise are not Associated with Suhaan Chopra, Nazia Khan and Swarnima Sharma of Aries BPO or Esha Shah, Neha Bamb, Ayaan Singh of Lactose Iratene.
Esha Shah, Neha Bamb, Ayaan Singh and Karan Singh of Lactose Iratene are all Big Time Frauds.
Esha Shah, Neha Bamb, Ayaan Singh and Karan Singh of Lactose Iratene are all Big Time... read full review »
ZWICKER AND ASS
THESE PEOPLE NEVER GIVE YOU A RECIEPT OF PAYMENT OR TELL YOU WHAT YOU HAVE LEFT. BUY HEY DONT PAY THEM AND THEY START HARASSING YOU . JUST TELL THEM YOU WANT PROOF OF WHAT YOU HAVE PAID AND THEN THEY WILL LEAVE YOU ALONE LOL
THESE PEOPLE NEED TO BE STOPED read full review »
Real Estate Appraisal
Extremely poor appraisal quality, missed applying basement Fannie Mae guidelines correctly, no knowledge of high end new construction or any construction in the city of Seattle. Paul Edward Kalmar assumed building grade lower than spec home quality construction that no one can even do around in the city, maybe out where he's from. They were off by 45% from actual construction costs and I verified that by ordering another accurate and competent appraisal. Yet they wouldn't reconsider any of my detailed comp and numerous technical... read full review »
[email protected]
Une charge au montant de 53.53 dollars a été faite sur mon compte et ce sans autorisation le 1 janvier 2011.
Veuillez s, v, p. me faire un remboursement sans délai puisque je n'ai rien demandé de ce montant. read full review »
Santander Consumer Credit Services Limited
My Asda card is used solely for purchase of petrol at Asda garages. My monthly Direct Debit automatically pays off my Bill IN FULL.
15th Dec I fill my tank to the brim & my ASDA card is declined - huge financial embarassment!! Ist telephone call to complain, listen to an idiotic automated response [over Premium Rate Line - very naughty ASDA & probably illegal?] Operator demands repeat of all previously given security questions & details [WHY?], but couldn't give a toss, mumbles something about it being a well-known glitch in... read full review »
christopher williams
i didn't sign up for this service and i don't know why you are charging my card so take me off your list. i didn't give you my card number and i want to know how you got my number read full review »
nk115v.
sir i was received a message that i get claim of #67000 read full review »
SavingPays Mermbership
Someone has stolen my identity and has been making many charges against my ex-wife's bank account. So far all charges have been refunded by the bank and now this generic check has shown up on my ex-wife's account for 14.00 for a recurring membership. I do not even know what it is for and am doing research to find out what POG SavingPays Recurring Membership is. I will call the 818-255-9973 to see if I can get them to voluntarily remove the charge. What is shocking is that a company like this can put through a charge on an account in... read full review »
ty sode ltd co. putian cn
I have paid CNY1, 478.54 using my credit card to buy coach bag which advertise in website. The advertisement not mention it was company from China until I realize when appeared in my credit card statement. Until now I never received the bag which I ordered. The company promised I will received the items within 4 days. The company also promise will sent confirmation to my email before I approved to debit from my account. It's also never happen and the company debit my account without my approval. I only have proof on my account statement. I feels the company cheating me. How I can get my money back? Thanks.. read full review »
fruad
Hello Brother,
I received your mail but is not clear to my understanding. you should send the application form to the bank for approval of the fund, but if you can not send it i will help you send it tomorrow through my mother inlaw to the bank.
Thanks
Mr Gogo
Thanks
Mr Nyejiowanaka Googo
00226 70 83 28 96
From: your full name...
Attn: REV DR. GAZA MOHA (foreign remittance director)
TEL/00226 71 92 36 28
AX: 00226 50 38 87 77.
Bank E-mail: onlinebankofafrica@africamail. com
Sir,
Application Form... read full review »
Home Incorporated.
I have been advised by PayPal on the 12/18/2010 at 11:26:12 that you SafeCart have Cancelled my Automatic payments . The question is WHY? . please reply a.s.a.p. as I have a purchase pending because of SafeCart's intervention as per the above . Pedro ! read full review »
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