CATEGORY: Business & Finances
BB&T Business Checking
I Billy Caldwell made arrangements to sale a Commercial Truck, and Trailer to a buyer from Dallas Texas for the amount of $13, 300. The Buyer was to transfer half of the amount, via Bank Wire $6, 650 from his account to mine 12/10/2010. The Buyer instead made a transfer in the amount of $5, 000, which was not agreed appond. The buyer also agreed to bring the remaining balance in cash, and pick up the truck, and trailer the next day. The buyer in stead canceled, and imformed me he would be coming on Monday 12/13/2010. The buyer arrived before... read full review »
phoenix financial specialists
Promised a comercial loan for real estate if I paid Thousands in upfront fees. Claimed to be an underwriter and worked as a "consultant" for me. signed a contract with Eric Lerman which required upfront fees before any loan would be processed. Dragged it our for months, never got a loan after thousands of Dollars in fees. Doesnt answer phone, rarely calls back, and when calls goes on and on with loan jargon that nobody would understand, creates complicated loan details that are outrageous. When he finally decided to close the loan, he... read full review »
USA Cash
I got a call saying that I got a payloan from them and that are taking me to court for some money I don't remeber geting from them. They person try to tell that this company in more then one payday loan company. I do have about 4 payday loans open, be none of them are from USA Cash and the ones I do have loan are taking money of my check every pay day until I pay them back. The person who contact me said he was will the lawer for USA Cash and that if I don't pay them the would take me to court for $784. oo dollars that I don't rember getting from them read full review »
membership club
was charged for a membership club without my aproval need money put back into my checking account read full review »
INT*INTELIUS SB 877-974
I received 2 unidentified, unsolicited text messages on my Pay-as-you-go cell phone...I opened them and did not use the access code provide. I did look up on the Net the message sent and deleted the messages. I believe it is for some kind of computer game. I NEVER play AYN computer games, EVER. I did not even click on the google search web sites listed for this. My money was stolen out of my account for $19.95. read full review »
Court Mediation Service
Hired Court Mediation Service for relief on a credit card debt, they took my money only to find out by the Judge in my county they are a scam and I was ripped off, and want my money back. read full review »
Cashnet.com/law firm
I was received phone calls on my cell and work phone about a $7000 payment on a loan. I didn't have a clue of who he was. He said his name was Kevin Edwards then first time then when I called him back he said Kevin Forrestor. He called from a Florida number (425) 998-1375. His ass was rude and belligerent. Don't fall for this!!! read full review »
chelsie lottery
I have recieved the following e mails and many others
CONGRATULATION YOU HAVE WON GBP£820, 000.00
12/11/10
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Hide details CONGRATULATION YOU HAVE WON GBP£820, 000. CONGRATULATION YOU HAVE WON GBP£820, [email protected]
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From: CONGRATULATION YOU HAVE... read full review »
ECL-PCleanse*EastCoast
Ordered trail product and it took 2+ weeks to arrive. Next thing I know$109.95 AUD has been removed from my account. This month another $30.89AUD has been unlawfully taken from my account. I was unaware that there would be monthly charges. How can you cancel the order within 10 days if it took over 14 days to reach me in Australia. I will be seeing my bank today and have them put a block on this company taking any more money. I truly hope that they will be able to do it. I have already returned the product with a letter inside. I didn't... read full review »
uggbootsforlove.com
has anybody ordered rom uggbootsforlove.com me an partner ordered some boots and now cant get on website and dont no whats going on read full review »
Assurant Specialty Property
I had similar experience with other people. I regret so much that I didn't check out the online info before I bought the policy from Assurant! I was forced to get rental insurance for an apartment through my son's apartment complex, and I bought the policy via Geico. I paid the policy by credit card through Geico, but apparently Geico passed my credit card info to Assurant. I am very upset with Geico about this and will change my auto insurance with them because of this. After my son graduated from College and moved out of the... read full review »
Strategic Investments Corp.
PAYMATE IS A RIP OFF! USE AT YOUR OWN RISK! We purchased an item on an online auction (ola.com) and the seller used Paymate as his payment service. After paying for the item, and never reciving it, we contacted paymate. All kinds of promises were made, but paymate never attempted to reemberse us for the fraud. Greg Quinn, who seems to be the mayor/sherrif/judge of paymate town promised to take care of it but never did. Phone support: none, no one ever answers. If you want a fraudulant company to handle your money, use Paymate! read full review »
American Law Division
Contacted to pay the amount of $496.00 to prevent three charges of crimminal activites. No evidence provided about debt. When requested for proof Mr. Mark Brown hung up the phone. I have no outside loan to the Company he was representing. read full review »
BRAD DALEY CMS
I WI was contact by a representative numerous times regarding this program. They must have gotten my information from something I had googled on line. Tons of promises to get me out of debt. They had me "transfer my debt to them" which did not even happen. Never settled one credit card debt and charged me $2500.00 up front. I have now been sued multiple times and all that Brad had to say about it was "This is very unusual because we have been successful for many years. i can't say why this didn't work for you."... read full review »
Boost Credit
Last Year I saw I TV ad. That offered unsecure credit cards through Visa, and with approval you would get a new computer, monitor, printer, hdtv, and digital Camera if Approved. I called the number on the screen and was approved instantly. They then asked for my checking account information and told me I would get my stuff after they recieved the first payment and I would recieve my credit card in 7 to 10 bussiness days. I authorized the payment and it was deducted from my account and I waited over thirty days and never recieved anything the... read full review »
Morgan Law & Associates
I went to the website advertised by Montell Williams, Money Mutual.
I entered the info, and instantly received a call from an online cash advance company. I head all of the terms and decided not to pursue the loan. I made sure the saleswoman understood that I was not getting the loan. Two months later I received a call from this Morgan Law & Associates. The caller, Foreign, named John something, Fake. Verified all the info I put in the application, then told me that they took the debt account from Cash Advance America. I stated that I... read full review »
Shopper Discounts Co. Uk.
My statement received today shows a deduction of £10 on Nov.20th.
I have no idea what this "charge" refers to, nor have I any recollection of signing or agreeing to any form of authorisation for this action. read full review »
TIG*FYE VIP
I have been charged 11.99 since May of this year for something that I have no record of. I am getting the runaround from phone conversations, etc. I do not understand this charge and think it is some sort of scam which I will fight with every means at my disposal. read full review »
El Tecal/Colobast
Money out of account without premission and I didn't get product at time.
This company went into my account and took 1.49 and .04 cent on the same day. I call the company to find out when did I need to cancel before they bill me again. I explain that I did not get the product yet and they said that I had until 12/22/2010 and on 11/12/2010 they went into my account and took $87.13,
The sad thing is when I finally receieved the product there was no invoice and no way of reaching these people. I call them by the 15th of November to... read full review »
REDC (Auction.com)
I was high bid on an auction.com property. REDC emailed me a bid confirmation form and a rep phoned me immediately after (online) auction end to confirm the info. I questioned why they were call since the auction page reported "reserve not met". They said that I had met the seller's minimum requirements, and that they had to submit the offer and collect my (5% / $3, 500+) earnest money immediately. The bid confirmation form had inaccurate amount for deposit, so I replied to the sending address and cc:d the other email addre... read full review »
AHS American Home Sheild
I had puchased an American Home Sheild Warranty put in a service call and they sent a tech out, he inpsected the unit said it was low on freon, and the timer board was bad. Took all the info and contacted AHS, AHS called me and said they were denying the claim because airhandler and condensor unit was mismatched. The mechanical defrost timer board has nothing to do with it being a mismatched unit. So now I have a unit that ices up on cold night and i have to run emergency heat to defrost my unit at night. What a waste of money, they are a joke. read full review »
anda security
I have been charged £47.90 on the 28th november for a service or goods that I have never had. As I have paid this amount I demand that I am reimbursed for this amount immediately
W R Webb read full review »
AARON GERSHFIELD, A HISTORY OF A CONMAN AND HIS COHORTS, PART 3
AARON GERSHFIELD: A History of a conman and his cohorts Part 3 November 2010
Companies Involved Include:
Meade Investments Heathmill Village Venus IT Ltd
Eyecare International Flexible Mobility Time Fairy
Bodycare International Automobilecare Ltd Purple Holdings Ltd
Clearavision Serviceyes Ltd HBS Services
The A & M Group International Cash Services The Meridia Trust
2TheDoor Ltd Halswelle Services Hardcomp
Stanbourne Properties Ltd Trade Surplus Ltd ACH Cash Ltd... read full review »
Smallbusinessprinting.com
I purchase a professional design/printing for my business card. They promised a unique design for my company's image but did paste and copy work from another company's logo. I wanted to cancel my order and they said I have to pay for the design job. I was okay with that fee but wanted to have a copy of at least one of the design. Since I did not like any of the design, I did not want it to be printed. Now that I have to pay for a design I wanted to have a copy. They did not allow me to have a design even though I was charged. Beware!! I should have my radars up when they told me that they do not have a physical address. read full review »
Calgarybookkeeping.ca
I have seen this lady work. She is a crook! She told me to use my recent vacation and claim it as a business expense. that is shady and illegal. I worked for her in the past and she never paid me. She claims that i didn't do anything, but reality is, as she sat on Facebook farting around around, i did all her administration, newsletters, helped her move into her new office (home), organized her. For someone who owns a business, she has NO concept of how to run it. she has yet to ever submit invoices to her clients, nor does she give... read full review »
Slide.com
Slide.com is a website basically now set up for applications for sites like myspace and facebook. It also is a site for editing pictures, etc. When you start playing an application called SuperPoke! Pets! you can buy what they call "gold". "Gold" is actually gold bars you buy with real money to buy cool items for your pet. It can be an item like a clock that tells real time or it can be an animated habitat.
If you have any issues with anything, they tell you you can email the staff to get help. Wrong! You don't get... read full review »
Bill Pay on capital One Bank
I was a customer of Chevy Chase Bank. CCB merged with Capital One Bank and I was transferred to Capital One Bank. Ever since this transfer I have had trouble with the Bill pays. This month I notice a Bill pay scheduled for Dec 15 to my Mobile Phone company had been debited to my account on Dec 13. Additionally, I was charged 35$ for not having adequate funds to meet the bill pay. When I called the Bank to ask why I had been charged 35$ and why the Bill had been paid out before the sceduled date, they referred me to clause 7 of the Bill pay... read full review »
Docoin.com
Fraud site that will steal your money. Already stole mine, don't make same mistake. They take your order, trick you into paying it, through PayPal for example, and then they never deliver anything and you can't do anything about it. If you write them they will ask for absurd things like scanned copy of your credit card for "verification" even though you already payed them, plus it's illegal request... not saying that it's simply idiotic. read full review »
Hotcams.com
Its a huge online scam! Even the models will hunt your email/msn address down and try to manipulate you so you can enter your card details and use the website! The website itself is a scam, asking card details for age verification but still taking money off your bank account!!! And charges you more then it originally should have!!! Be greatly aware of this website!!! Its a full and complete online SCAM!!! read full review »
Sitesolutions.com
I am a small business owner that wanted a search engine optimization company to bring our company higher on search engines. I did my research and chose Site Solutions.com. They did a great job selling. I was to recieve a report on meta tags and ways that I can help optimize our website. They were to submit our website to 8, 000 search engines monthly for a monthly fee. On July 1st, 2010 the money for the report was taken out of our account. The salesman told me and a receipt was emailed telling me the report would be emailed to me with in 7 to... read full review »
emiratisation
In 2008 a representative of NBAD named Mrs. Mariam Al Marzouqi has visited our college in order to sponsor students in the higher diploma financial stream
In return I was promised to be employed in the bank as soon as I graduate with a GPA higher than 3( in which i did 3.3). in June 2010 I graduated with a higher diploma in financial services and have contacted the bank and handed them all the necessary paper work in order to begin a bright future with the bank (or so I thought), 3 months later I get a call to schedule a interview with me... read full review »
R S Kannan
I am not at all getting statement of account by post every month.
In spite of my repeated reminders iot has not been recorded in your
books. Please send the statement of account every month. read full review »
IBC Bank of Marble falls
I do my banking daily online, , , I had deposited 614.00 to my account on 12/3 . I had 3 charges first one that was pre auth on 12/7 and posted paid on 12/8 for 28.76, .. The second one which shows per their print off page that it was auth on 12/7 for $10.57 time of pre auth was 6:23 pm, this posted payment to merchant (wdl) on 12/8, time was 2:59 pm... The 3rd one was pre auth on 12/7 for $13.60 time 4:15 pm, and (WDL) to merchant on 12/8 time was 4:44 am. The balance per my statement from my account shows that on 12/8 at 4 pm I had no item... read full review »
Chase Homr Finance
Chase Bank is praticing ponzi scheme on helpless citizens on behave of U S government. This bank run a credit check on its clients to find the ones with bad credit that cannot get out of thier loans in order to scam them. This bank wants me to maintain $250, 000.00 flood insurance for the life of the loan which is suppose to net them additional $2500 yearly to the loan. Chase bank don't know I have a way to pay them off, which they found out but now they are just sending me bills with late fees and interest. I live in a condo that ha... read full review »
national union fire insurance /pitsburgh pa
my elderly mother recieved a statement that she had enrolled fir $10, 000 in Disability Accident Insurance coverage charging her $9.95 per month. She has no job nor medical insurance and was certain that she never applied for nor accepted any such insurance. I am in the process of calling off these hounds who prey on the confused and elderly...the charges threw her delicate bank account out of whack and she was stuck with over $200 in overcharges (most of which the bank has since placed back in her account). read full review »
Cricket Cell Phones
Had Extra Charges on My Cricket Phone Bill Tryed to Contact Customer Service you Only Get automated System !! There Customer Service Sucks !! I will Never Get Chricket Ever Again!!! read full review »
vinilla visa giftcards
I would advise against buying this card, don't give this card for a gift. I someone try to give you one for a gift, respectfully decline and advise them of how bad this card is. I've had the worst experience in the world when I gave this vanilla card as a gift. It is a total ripoff and I much rather not purchase another gift card as long as I live, not just the vanilla visa, but any gift card ever read full review »
IDENTITY PROTECTOR (myidpro)
A New York & Co. card representative offered this product to me for free for a month w/c I was interested in trying so I did. I waited for a whole month so they can send me the information and nothing came. I finally got my bill and I had to pay $14.99 for a service that I didn't receive. $14.99 is not much but I hate to pay for something that I didn't get. I called them 2x last week to tell them that I didn't receive "the kit" that they talking about and the two reps that I talked to said that I will get it in 30... read full review »
ABM*GRANTFUNDING
They took a fee of $2.97 the first time and $57.61 the second time without me knowing it until I got my bank statement. I want this refunded back to my account???? read full review »
Arianna Barlow
Hi,
Yes, I have the case.
Well, I found a way to sell you the ipad that will cover the both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the ipad before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:
http://www.shiptnt.com/tnt.express.torino.depot.overseas.transactions/
I will pay the TNT shipping fee.
Thanks.
Arianna Barlow
Chief Logistic Officer
www.niinivirta.it
Hi... read full review »
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