CATEGORY: Business & Finances

ADCB (RBS) Bank
myhapilyf December 20, 2010
Collection agents from ADCB (RBS) credit cards are non stop calling me and threatening me that case will be filed against me and that I will be having travel ban for simply missing 1 month payment.. How true is this? read full review »
Filled under: Business & Finances Location: United Arab Emirates
Naedo opsporing
William John Mollentze December 20, 2010
I received a few SMS notifications of Naedo Opsporing Debitorders recently. I want to stop this because I sign no aggrement to this. Regards William 0827989336 read full review »
Filled under: Business & Finances Location: South Africa
AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS
ayesha weerasena December 20, 2010
I 've receive this mail recently stating that my E mail address has won the sum of $ 500, 0000/- only, Here I would like to make sure its genuinity. pls reply my e mail address [email protected] read full review »
Filled under: Business & Finances Location: Sri Lanka
BILL.XBOX.COM,WA
Helen Mondragon December 20, 2010
Noticed that I was charged twice to my Target Visa Credit Card Billing Statement: First was 11-19-2010 with the amount of $9.99 and 11-20-2010 also $9.99. And today 12-19-2010 while my son was playing his XBox-Live all of the sudden the service was stop, he was wandering why? Hope there is any way to call their office or e-mail their office to resolve this kind of problem as early as possible. read full review »
Filled under: Business & Finances Location: United States
Weebee.com
markwhitworth December 20, 2010
You can be the last bid. and steal loose. There are 100 of other trying to bid. You think you bid to he last second. But they we only put the money you spent toward the regular price. I felt it was a scam the first go around. If you don't purchs a product. They will steal your money. [email protected] read full review »
Filled under: Business & Finances Location: United States
DEBIT PLATINUM SERVICE
Brandon84 December 20, 2010
I have a charge from this company for 99.95 that was not authorized by nor have no agreement with this company in anyway. I disputed this with my bank-debit card and the company is refusing to refund the money. I wish for something to be done in this matter.. read full review »
Filled under: Business & Finances Location: United States
Match Datin site
Caralynn December 20, 2010
It wont let me sign in plus i payed for a month and it tryed to charge again please need advice so i can check my stuff read full review »
Filled under: Business & Finances Location: United States
szchinagoshop
szchinagoshop December 20, 2010
Since the release of the iPhone 4, Cell Phones there has been plenty of talk about some of it’s flaws from reception issues (I can’t seem to replicate it on mine) to the proximity sensor problem (which I haven’t experienced in the week since I got the phone). 4GS Cell Phones Then there are the complaints that the front glass isn’t as strong as Apple claims and that the back glass panel is Slide Phone also too fragile resulting in a reported higher accident claim rate. But what if you wash your iPhone 4? Bar... read full review »
Filled under: Business & Finances Location: Turkmenistan
TITIAN GROUP SDN BHD
michele633 December 20, 2010
I AM A VICTIM OF THE KIDDIE RIDS SCAM...WANT TO KNOW WAY TO GET MY INVESTMENT BACK!!...THE JAYA ONE OFFICE, PJ HAD PUT UP SIGN CLOSE AND THEIR TELEPHONE HAD DISCONNECTED...PLEASE HELP!! read full review »
Filled under: Business & Finances Location: Malaysia
Sea West Management
Juan Marquez December 19, 2010
There were complaints made against my children stating that they had brought numerous kids to play in a grassy area thereby disturbing other residences. The apartment management too action and sent me a letter saying that they were going to evict me if this continued. The children that were playing were there on their own accord and my kids had nothing to do with them playing there. Additionally, I am not the only tenant with children in the building and four out of six tenants are willing to state this on a affidavit. A false accusation with no questioning of proof. Seawest management is disgusting in their proffesion. read full review »
Filled under: Business & Finances Location: United States
Holsted Jewlers
Laverne Fuller December 19, 2010
I ordered 3 rings S&H only. Approved one transaction only, over the phone. I am a single mom who is permentaly disabled. What little income I have is to insure my boys will always have a home, food, etc. The one time I treat myself to a cheep peice of bling, they ran with it, ( My card info.) I have sent two items back; ring turnedmy finger green within a few hrs. For $50. no thanks .And a pair of earrings were assambeled backwards. I used their return and discontued forms fore weeks ago. Still nothing. The fact that I support my boys on... read full review »
Filled under: Business & Finances Location: United States
bluegreen laurel crest
deborah fox December 19, 2010
cant sell my timeshare, they lied to us, mislead us and have double fee, s read full review »
Filled under: Business & Finances Location: United States
3RCard.com
scamfraudalert-is-a-scam December 19, 2010
I paid for a visa card but nothing received. I asked them about this but no answer. There is other victims of this company: http://www.dreamteammoney.com/index.php?showtopic=91498 "Attention: 3rcard a scam and I ordered a card and I received nothing more than the head does not respond when I sent an email to another box for a command he responded quickly, the cost of the card Fedex and $ 49 and it is impossible the actual price of shipping and $ 80 in addition to the site and the creation date in 2008 outside the domain... read full review »
Filled under: Business & Finances Location: Dominican Republic
Wallin Painting And Drywall
Unhappy and now careful December 19, 2010
Be very cautious, they have done work in a number of houses which was followed closely by identy theft activities. this includes credit card numbers being used and in my case the use of my checking account routing and account numbers top pay their bills on line. They are not to be trusted. The only reason they are not prosecuted was the company was in California and the amount was low enough they did not want to travel to Illinos to testify. read full review »
Filled under: Business & Finances Location: United States
Visa usage
Quartzsite Grandma December 19, 2010
Unfortunately I am unemployed. However I used to have a business, a restaurant where I attempted at one point, due to charges passed on to me the merchant by the credit card companies, to affix a "minimum purchase" to my customers to prevent paying my credit card carrier more than the customer was purchasing...well, I was told this practice was illegal and that I could loose my Visa machine, so I discontinued the process at my end. Now, I get unemployment on a Visa card. It isn't much money and the only way I can use it without... read full review »
Filled under: Business & Finances Location: United States
C A* MNI*CREDITREPOR 866 12/16C A* MNI*
Domenic Barber December 19, 2010
Unauthorized Charges Made to my debit card. read full review »
Filled under: Business & Finances Location: United States
ING DIRECT/money management
James Ipock December 19, 2010
We were sent a letter stating that unless we accessed our account in 30 days, the account would be charged $25. After spending 45 minutes on the phone trying to get all the information straight in order to access our account, we still could not access it. We called again a month later to find out why and was told that they had no record of working with us on this problem and started going through the whole spill again. It has happened 3 times. It seems to us that ING is making it as difficult as they can for us to get to OUR money. Other... read full review »
Filled under: Business & Finances Location: United States
BSB Trade Equipment Co
Rando Pearson124 December 19, 2010
http://www.419legal.org/fraudulent-websites-alert/94031-bsb-equipment-trade-company.html email:[email protected] The last comment by the scammer: "Thanks for 2 laptops which you bought.Rebecca" read full review »
Filled under: Business & Finances Location: United States
Hong Kong Battery Co.
J DAI December 19, 2010
On the 18th of Aug, 2010, we signed a contract with Hong Kong Battery Co.(not a company, but a registered Hong Kong business, may be a sole trader) in order to purchase batteries. We transferred US$3973.10 as a deposit to its bank a/c from New Zealand. Shipment time should be med of Sept, according to the contract. However just after Harry (owner and operator of that business) had received the deposit, he changed shipment to med of Oct. I asked for a refund, but he refused. At that time he had already breached the contract. And since then, I... read full review »
Filled under: Business & Finances Location: Hong Kong
George Johnson
Margaret Pram December 19, 2010
This Florida realtor''s behaviors suggested he was not acting in the best interest of anyone but himself. read full review »
Filled under: Business & Finances Location: United States
realtor
RGMo December 19, 2010
Florida realtor was rude and did not seem concerned about anything but her own greed. read full review »
Filled under: Business & Finances Location: United States
Natale Belmonte
StevenPr December 19, 2010
Apparently this rude woman is incompetent and only concerned with her own selfish greed. read full review »
Filled under: Business & Finances Location: United States
R.W. Rich Associates
Katheran Wilson December 19, 2010
Recieved on 12/18/2o10, a letter telling me I was a confirmed winner of $10, 000, and then on the next page they 9.99 to deliver it to my door, and they said also on the next page, they could not tell me how much I won until I sent back all the info they requesed, and it was varify a winner. read full review »
Filled under: Business & Finances Location: United States
scottrade/american greetng cards
Loretta J. Patterson December 19, 2010
On this day this american greeting ecards took all my visa card information, and charged me $19.95 for not even see a card. made a confirmation no# but, kept making excuse that adobe had to be plugged in to even to make birthday card. then adobe 10.1 jumped on the site. I want my money put back in my account because I will get an attorney. this adobe 10.1 is trying to also attempting to offer a free trial but wants me to pay for the adobe which is $39.95 for a month. So they keep telling something went wrong with connection. Then my dial-up... read full review »
Filled under: Business & Finances Location: United States
toto canada inc./landlord
judgeme December 19, 2010
heres the thing, ive been leaving in place benoit for almost 2 yrs.no problem at all, until the owner sold the building to "TOTO CANADA INC."and known owner "jeff" turkeys guy.with small guy partner.they came to my house knocking on first day of the month wich is sunday, didnt even wait till the afternoon to collect rent, then the new janitor, which is a girl came to collect rent but im not around, and knock on my door and treatened my daughter, so i went and talk to her, i said that she should have waited for me to come and... read full review »
Filled under: Business & Finances Location: Canada
Discount Web Members Site
Tamara Lehman December 19, 2010
Discount WebMembers Website took $49.99 out of my checking account without my knowledge or permission. read full review »
Filled under: Business & Finances Location: United States
americas auction network
tysoncat 4030 December 19, 2010
beware of bidding on property on americas auction network i won a bidd for property . to find out a week later i paid tree times over what the property is worth market value read full review »
Filled under: Business & Finances Location: United States
firstconveniencebank
babypatty27 December 19, 2010
one month ago i went to this bank and i had a problem with a check that some one stold. but the employees at this branch were clueless and they did not know what to do when we were explaning that someone had stold a personal check and they dint know what was going on so basicly the staff has no expirience to work in a bank and. oooo and one thin im not trying to be racist or any thing they were black and they atended ther people better then any other race i was ther for about an four hours and that branch dont know nothing read full review »
Filled under: Business & Finances Location: United States
LEELA DEVI WIFE OF GAJE SINGH EX SARPANCH
suresh chauhan bawal December 19, 2010
LEELA DEVI WIFE OF GAJE SINGH EX SARPANCH OF OUR LAST PANCHAYAT DURING HER SARPANCH PERIOD SHE HAS SOLD THE COSTLY VALUABLE GOCHAR BHOOMI OF OUR VILLAGE LAST YEAR 2009 . AT HALF RATE IN THE LIGHT OF BPL SCHEME TO THOSE PERSONNEL WHO HAVE THEIR OWN BEAUTIFUL KOTHI IN VILLAGE TRUCK AGRICULTURE LAND TUBEWELL AND HIGH MONTHLY INCOME. SHE HAS PURCHASED TWO PLOTS FROM THIS MONEY COSTING RS. 55 LACS AND 20 LACS IN THE NAME OF HERSELF AND HER HUSBAND GAJE SINGH . BESIDE THIS DURING HER FIVE YEARS SARPANCH PERIOD SHE HAS ALSO PURCHASED A LOT OF HEAVY... read full review »
Filled under: Business & Finances Location: India
US Secure Coins
Ripped off Coin Buyer December 18, 2010
This coin company, US Secure Coin, is ran by a crook named Jason Whitney who has ripped me off before at another Texas coin company. Now apparently he has his own company and is continuing to rip collectors off. By mistake i responded to an ad in the Robb report, and was hammered by some sales guy who was rude and tried to sell me everything, but what i wanted to buy. They would not stop calling me and were rude to my wife. When i talked to the owner i discovered he was the same guy who ripped me off a couple years ago. I tried to get a refund... read full review »
Filled under: Business & Finances Location: United States
Platinum Trust
Dusty99 December 18, 2010
Company called and told me about their product. I decided I did not want have the card. Never called to stop their actions. I week later I noticed a $89.00 charge to my account. Legal action should be taken agains this company and many others have experienced the same acctivity. Calls have been able to contact them, had to call the bank and state the action was fradulent. What action is avilable against this company because we all incure costs associated with their actions. read full review »
Filled under: Business & Finances Location: United States
platinum online group savings pay
mary billy December 18, 2010
My checking account has 2 withdraws from this company for the amount of $99.49 each!!! I did not order or authorize either of these transations and i want my money back!!! that was my childrens christmas money and now they have to do with out christmas!!! because your company has taken my money!!! what the hell is platnium online group savings pay????????????? read full review »
Filled under: Business & Finances Location: United States
ChoiceGold Sevices
pattybill45 December 18, 2010
my name is Patrice Billings. You need to quit taking money out of my checking account that I did not authorize. Now I am overdrawn because of you. If you do not stop I will contact the police and file a lawsuit against you. Thank you and have a nice day. read full review »
Filled under: Business & Finances Location: United States
WCBILLING.COM 18664499191
derick.mcclintock December 18, 2010
im getting random charges from this place and i want them to stop read full review »
Filled under: Business & Finances Location: United States
Savingsace membership
Roger Tanner December 18, 2010
Charged $6.95 per month for 5 months ($34.75) for non-existent service "membership". We believe the information for this scam was obtained from the Travelocity website from whom we booked a trip to Denver from our home in Alabama in late June, 2010. read full review »
Filled under: Business & Finances Location: United States
acreditusa.com
Andrew D Garibay December 18, 2010
drew 149.95 out of my husbands account.We never heard of this co. and never gave authorization read full review »
Filled under: Business & Finances Location: United States
Tri County Bank
doug matthews December 18, 2010
Being deceived by banks? Freddie Mac decisions, or not? Violation of Federal Law... I was advised to accept my loan in March 2008 at PAR rate instead of paying a point and receiving the lower rate, as I selected during my online application. The loan officer, Jon Beir advised that the best move was to pay the higher rate and refinance as rates were sure to drop and that since the credit union has low loan costs, this would benefit my situation the most. During the entire process, I continued to mention that the loan I was seeking... read full review »
Filled under: Business & Finances Location: United States
Fresno County Federal Credit Union
doug matthews December 18, 2010
Being deceived by banks? Freddie Mac decisions, or not? Violation of Federal Law... I was advised to accept my loan in March 2008 at PAR rate instead of paying a point and receiving the lower rate, as I selected during my online application. The loan officer, Jon Beir advised that the best move was to pay the higher rate and refinance as rates were sure to drop and that since the credit union has low loan costs, this would benefit my situation the most. During the entire process, I continued to mention that the loan I was seeking... read full review »
Filled under: Business & Finances Location: United States
VALCORO INC./NATIONWIDE FORECLOSURE RELIEF
Calos Ramirez December 18, 2010
Steve Acosta Corona IS THE PRESIDENT OF VALCORO INC. HE IS THE STRAW PERSON THE REAL PERSON BEHIND THIS SCAM IS IVAN VALDEZ HE TOOK $2, 450 FROM ME AND MY FAMILY FOR A LOAN MODIFICATION THERE IS AN FBI INVESTIGATION ON NATIONWIDE FORECLOSURE RELIEF FOR SCAMMING OVER 1200 PEOPLE THESE PEOPLE MUST GO TO JAIL http://california.14thstory.com/valcoro-inc.html http://www.dre.ca.gov/pdf_docs/loanmod_drs/H36760LA.pdf read full review »
Filled under: Business & Finances Location: United States
Valcoro Income Taxes & Accounting
Chris Motley December 18, 2010
This company is the same owner that owned Nationwide Foreclosure Relief he scammed over 1000 people including me Chris but i am going to do everything in my power to make sure this guy is put behind bars. he is scamming lots of people in these times when people are vulnarable. DO NOT TRUST THEM http://www.complaintsboard.com/bycompany/nationwide-foreclosure-relief-a93447.html (COPY AND PASTE THIS TO SEE FOR YOURSELF) http://www.dre.ca.gov/pdf_docs/loanmod_drs/H36760LA.pdf (COPY AND PASTE THIS TO SEE FOR YOURSELF) read full review »
Filled under: Business & Finances Location: United States

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