CATEGORY: Business & Finances

super club savings
alan h. December 2, 2010
applied for a short term loan - somehow my signature ended up on a super savings club application-including checking account debit permission. i got no e-mail verification of such a transaction-nothing until i see the debit on my bank account. read full review »
Filled under: Business & Finances Location: United States
Planet Mobility/Lift
Cris Fleming Bloxom December 2, 2010
July 2010 Planet Mobility cashed a check in the amount of $5295 for a lift for my client. As of 12/2/2010 the lift still has not been delivered. Michael Woods with Planet Mobility has emailed and during conversation promised the lift will be delivered on a number of occassions. On 9/20/10 Michael even promised to issue a refund of $1000 for "willingness to allow that time" which was another 7 to 10 business days. Now Michael Woods is claiming that the lift was delivered. In the meantime my client suffers by still not having a lift and the contractor is out $5295. read full review »
Filled under: Business & Finances Location: United States
Extreme Credit Restoration
Aeps December 2, 2010
I signed up with Len Babbit's ECR Extreme Credit Restoration and he even said that he will Fastrak the application process so that I can sell the product too and make money at the same time. I've been patient with this person, he will NOT answer my phone calls and alwas have a lame excuse via Text Message. I keep ALL his text messages and email responses, so I can protect myself for times like this. That was Nov 2009, and Now it's Nov 2010 and I've asked Len about the $10, 000 Guarantee and all he said was the... read full review »
Filled under: Business & Finances Location: United States
SAVING PAYS DISCOUNT CLUB
brendasuet December 2, 2010
WAS BROWSING ONLINE FOR LOAN OPTIONS THE NEXT THING I SAW WHERE MY ACCOUNT WAS GOING TO BE DEBITED $99. I DID NOT AUTHORIZE ANYONE TO DEBIT MY ACCOUNT. BRENDA THEOBALD read full review »
Filled under: Business & Finances Location: United States
BBE Rebategiant
frenchy0820 December 2, 2010
I HAVE BEEN CHARGED $9.95 ON 2 OCCASSIONS NOW FROM THIS COMPANY BBV REBATEGIANT. I DID NOT AUTHORIZE THESE CHARGES!! I HAVE TRIED TO CALL NOW ON SEVERAL OCCASIONS AND HAVE BEEN ON HOLD OVER 20 MIN BOTH TIMES. THERE MESSAGE IS JUST A LOOP OF BAD MUSIC AND EVERY SO OFTEN A PRE-RECORDED MESSAGE COMES ON STATING YOU CAN LEAVE A MESSAGE. MESSAGES HAVE NOT BEEN RETURNED EITHER!! read full review »
Filled under: Business & Finances Location: United States
Sun Cove Realty
Kateali5 December 2, 2010
SunCove real estate leasing management has very poor service communicating to both the tenant and property owner. I signed a lease with SunCove in 2009 to handle the rental of a home in the Tampa, Florida area. In the past year, I have placed numerous calls to them to find out information about questions I had and unauthorized repairs that were made to my home. Out of all the calls I made, only a couple return calls were made to me. They broke the leasing agreement by not following the contents of the lease and not keeping in contact with... read full review »
Filled under: Business & Finances Location: United States
credit diagnostics
mad in NV December 2, 2010
Credit Diagnostics has taken 29.95 a month out of my account for five months now. this site is a scam, you say NO to their offer and it will sign you up anyway, it also signs you up for a savings club reward that will charge $1. When you try to call them it is impossible to get hold of them. I finally did after multiple attempts when I ran my credit report because I did not want to be signed up for anything. They are very rude and try to say you ordered this service! I was running my credit report that was supposed to be free and was very... read full review »
Filled under: Business & Finances Location: United States
winners international/american cash awards
notgonnagetsammed December 2, 2010
I too, have received phone calls from a phone number registered in Jamaica. The man identified himself as JOHN WASHINGTON. This man had a very heavy accent and was difficult to understand. He informed me that he was from winners's international and my phone number was selected from 2000 numbers to receive a cash award of 2.5 million dollars as the second place winner. I was then given an address for Geneva Loe, 407 Kingsbury Circle, Georgia, 31088(no city in Georgia). Mr. Washington then informed me that i would need to send $95 by... read full review »
Filled under: Business & Finances Location: United States
Moneybookers Ltd.
Denis December 2, 2010
When opening an account with moneybookers, it is usual to have a verified account. I had my account verified via postal verificiation. When today I tried to make a withdrawal, I was given a message that "My verificiation with a 3rd party verification company failed" Upon calling support, they said that bank verification is necessary for up to 1000Euro. I didn't reach that amount yet and was told to: 1) EITHER PAY A CERTAIN AMOUNT TO LIFT THE RESTRICTION 2) SEND A SCREENSHOT OF MY BANK WITH PREVIOUS... read full review »
Filled under: Business & Finances Location: United States
Countrywide loans
Sandra Suchak December 2, 2010
I have been receiving harassing phone calls daily - up to 5 times a day from a debt collector hired by Bank of America. They are collecting home loans that were issued by Countrywide Loans - who was bought by Bank of America. They are looking for the previous owner of the house I currently live in. I have explained to every person I spoke with that Eddie Arizaga does not live at this address anymore. They tell me they will update their records and then 2 days later, the phone calls start coming in again. My 82 year old mother lives with u... read full review »
Filled under: Business & Finances Location: United States
Farley And Mcbride
Michael.bretz December 2, 2010
I looked up bad credit loans as my credit wasnt in the best standing at the time and found Farley and Mcbride as a loan provider. I filled out the application and a few days later I got a call from a lady saying that I was approved for my loan of $5, 000, of course this should have been my first clue it was fraud because I had only asked for $3, 000 but blinded by excitement I jump right in. They told me that I all I had to do was send them $625 through a Wal-Mart money gram as a personal use order (to save me money). Then I was to call with... read full review »
Filled under: Business & Finances Location: United States
Bux.to, Ltd.
Azmath1980 December 2, 2010
i have requested cash out from this site before 2 months ago they not yet pay for me when i checking my history on my account always shown request is pending for audit more than 2 months??????????????????? read full review »
Filled under: Business & Finances Location: Sri Lanka
Lutfur Rahman
Lutfur Rahman December 2, 2010
I am receiving such e-mail regularly from this company, I am interested to know who are they? Whey are they giving loan without security? What is their income? Details: EDMOND FINANCIAL GROUP Are you a Business man, Contractor, teacher, student, farmer, We are here to announce to you that we are offering a loan at 3% interest rate available for local and international borrowers. We are certified, trustworthy, reliable, efficient, Fast and dynamic and a co-operate financier for real estate and any kinds of busine... read full review »
Filled under: Business & Finances Location: United Kingdom
Governor Citi Monument Bank of England.
Lutfur Rahman December 2, 2010
-------------------------------------------------------------------------------- Dear Customer, The management of Citi Monument Bank London, UK will like to state our resolve to commence the transfer of your US$7, 500, 000 (equivalent to GBP£4, 712, 189.48) to you based on the verification and instruction of Mrs Nadine Brigit Gupta. We herein release your Online Account Details with Citi Monument Bank for your assessment. Please keep details of your account very confidential. To view your account, please copy our... read full review »
Filled under: Business & Finances Location: United Kingdom
LatinAffairs - Latinaffairs.com - Hans Dieter Mertes Scammer
Daniel S. December 2, 2010
Owner of latinaffairs.com Dating website Hans Dieter Mertes ripped me off for 8000 USD dollars in his Casalatina realestate scam. We made a deal for a partnership in a bed and breakfast via contracts drawn up by lawyer. He Dieter then took my money and others and bought himself a private house in the Dominican Republic with it instead. When I contacted him about our deal he blocked me and ignored my emails or phone calls. Hans Dieter Mertes is a German national living in the Dominican Republic who had applied for citizenship in Canada, but was denied after he had engaged in fraudulent activity in Canada as well. read full review »
Filled under: Business & Finances Location: Dominican Republic
HWA
Miro747 December 2, 2010
HWA advertise that under their coverage they will fix or replace most any major appliance in your home so you don’t have to worry about unforeseen expenses. Unfortunately, when your appliance brakes down - you are at their mercy. In my case they instructed their repairman to NOT to repair my laundry unit. Instead they offered me a “pay out option” which added up to about 40% of the actual replacement value. Later, when I started to complain about their unethical practices, they offered to replace my unit with low... read full review »
Filled under: Business & Finances Location: United States
national mortgage relief center
Ronaldg December 2, 2010
I already paid and my loan modification was almost finished, when the bank denied my application. I immediately emailed, and called but no answer or response from them. Now what do I do? read full review »
Filled under: Business & Finances Location: United States
Taxmasters, Houston Tx
JMNR December 2, 2010
Hired these scam artists after receiving a mail audit form the IRS.On the initial phone call to Taxmasters, this moron spends an hour telling me all the horrific consequences of an IRS audit and convinces me that I need representation. Not ever going through something like this I bit into his hook line and sinker.They wanted their 3750.00 immediately, I should have known at this point there was something shadey goiong on here.Returned all signed documents they e-mailed me immediately fearing the worse from the IRS.Nearly 3 months into this, I... read full review »
Filled under: Business & Finances Location: United States
TCF BANK MN
Nicole R. December 2, 2010
TCF is the has the most unethical practices I have ever heard of, and I wonder how they are aloud to get away with it?! I was charged over $400 in NSF fees when online it was clear that I had more than enough funds to cover all the transactions I had made! I transferred money from my savings (that contained over $400 in it) BEFORE I spent anything, they charged me NSF fees for PENDING charges? I called the regional manager, Todd, and was told that it was not considered a "bank error" and did me the "courtesy" of reversing $70... read full review »
Filled under: Business & Finances Location: United States
Direct Loans Servicing (U.S. Department of Education)
rdoggett2000 December 1, 2010
Is there any way to reach someone above the Supervisor level at Direct Loan Servicing? read full review »
Filled under: Business & Finances Location: United States
Direct Loans Servicing's California Call Center(s)
rdoggett2000 December 1, 2010
I have been trying to straighten out payment application errors with my student loans since August. I have beenm assurred sevceral times that the matter would be resolved, but so far it has not. The Call Centers are in California, but the payment processing center (Borrower Services) is in Texas. They do not seem to be able to effectively communicate with each other. I have spoken with four supervisors and I am still waiting to hear back from a fifth supervisor. I have been denied my request to speak with someone who can contact Borrower... read full review »
Filled under: Business & Finances Location: United States
Bargain Link
SAM58 December 1, 2010
When buying an eye cream online at the end of the transaction an offer of $25 worth of free gas from Canadian Tire came up - I clicked "yes." I was expecting the voucher to arrive with my eye cream but didn't think too much of it when it didn't. When my credit card statement arrived it showed a debit of $19.95 from Bargain Link. When I called to ask why they were debiting my credit card it turned out that the gas voucher had "terms and conditions" in very small box. I asked them to stop charging me and was willing to... read full review »
Filled under: Business & Finances Location: United States
international Gaming Corp
ericapeters December 1, 2010
My husband recieved a letter in the mail today (no return address) with check (3, 975.00) stating that he was to cash the check and western union the biggest portion of it to Mrs Rima Elijah to cover the government fees. In times like these they are actually getting over on some people with this scam! People wake up! YOU NEVER GET SOMETHING FOR NOTHING!!! Report this and hopefully the can catch the a**hole who is hurting people with this scam! read full review »
Filled under: Business & Finances Location: United States
IQ DATA SYSTEMS
LYNN D December 1, 2010
This company cleary needs to be investigated. I have always had great credit. In 2004 I co-signed on an apt. for my child at the Trillium Union Hills, Phoenix Az. In April 2006 she finished school, was moving back to california so she moved. We worked with the Mgt. Company, Trillium Residential to coordinate the move out. We even signed a release. Since then I've purchased vehicles, opened other credit cards, ect. It wasn't until Aug. this year when I applied for a loan that I was told there was collection activity in the amount of... read full review »
Filled under: Business & Finances Location: United States
Superbalife
F.l. Benson December 1, 2010
My Mastercard came up with a charge of $96.90 for this company. I did not recognize the transaction, so I investigated further. Upon making a phone call to their Customer Service Dept. I waited for more than ten minutes, two times, with no answer, just music. I searched my home for ANY of their products and found none. I eventually turned the charge over to my CC Company as a disputed charge. I have NO IDEA how these people got my CC number, unless they stole it from another transaction on a different web site, as I had ordered a similar product from a wholly different company. read full review »
Filled under: Business & Finances Location: United States
SBI Pension
cbose December 1, 2010
Pensioner type : Central civil PPO No : 257919300170 Pensioner Name : Smt Chhaya Bose A/C No : 10424996301 I am holding a saving cum pension a/c no 10424996301 at SBI MNREC ALLAHABAD(Bank code 2580). As i was staying alone, due to my health problems i shifted to my daughter's place and transfered the saving cum pension a/c from SBI MNREC, ALLD to SBI INDIRAPURAM GHAZIABAD (Bank code 5226) on 18th Mar 2010. Now i would like to draw your attention towards the problem facing by me after transferring the a/c from SBI MNREC... read full review »
Filled under: Business & Finances Location: India
London Citi Private Bank
Margo McAtee December 1, 2010
Was told My uncle and his family was killed in car crash and the was a sum of 9.8 million pounds that I needed to claim they wanted $3400 dollars upfront for a lawyer offered to send my attorney with power of attorney and certified in the USA and UK and they said I could not do that they said I had to fly there or pay there lawyer 3400 dollars. When in later confersation I said I was flying in they went to saying no and hung up on me. read full review »
Filled under: Business & Finances Location: United Kingdom
ups store in dalton ga
pissed consmer December 1, 2010
I sent pictures out to some family member before thanksgiving day, . no one recived them . called the store owner mr ed copenhaver... the man was extremely rude and uncaring said he doesnt drive a ups truck and doesnt care what happened to my shipment. his associates dont care and were gladly telling me to file all the complaints i wanted too. and didnt even bother to look up my shipment. didnt send them in the mail. so im thinking someone must have just poccketed the money ... if you have anything to ship its best to go to the post office and... read full review »
Filled under: Business & Finances Location: United States
National Union Fire -Insurance Co NUF Insurance
SupersuperFrustrated December 1, 2010
After canceling a promotional offer through Wells Fargo and NUF (National Union Fire -Insurance Co NUF Insurance), I discovered that they did not cancel the account. They have been systematically deducting $24.90 from my bank account since November 2008. They say they will refund six months, however they say they have to review my account to return the full amount. I see here that I am not alone. I welcome any insight and assistance in this situation. read full review »
Filled under: Business & Finances Location: United States
Penny Auctions
Miller40 December 1, 2010
I found this site through a bogus "news" article on the internet and was lured in by the offer of 100 free bids. I signed up for the account and was directed to a page to enter my credit card information. The web page is so fractured in appearance, that many portions of the site appear to be ads. I reviewed the box requesting my credit card information multiple times before submission to make sure I would not be charged a fee. The next morning, I discovered a charge for $149.75 on my bank statement. I immediately contacted the company... read full review »
Filled under: Business & Finances Location: United States
HDFC ltd
Akash1981 December 1, 2010
Hi all, Recently I had approached for home loan with HDFC Ltd. A customer care executive by name Basavaraj Hiremath (Mobile Number: 994564006 )from HDFC contacted me for submitting the documents etc.. Till I submit all the documents he was very smooth during his talks. He gives many false promises before submission of the documents. He tells he will get in touch till the end of loan disbursement, loan take over if any etc... But Once I submitted the documents he was least bothered about my application status. He said I will get to know the... read full review »
Filled under: Business & Finances Location: India
GPNETPC.com
Jo Moore December 1, 2010
Getting charged for something I havent been signed up for. read full review »
Filled under: Business & Finances Location: United States
bobbie hile
bobbie hile December 1, 2010
You took money out of my checking acct, I want it put back into my acct huntington bank I have talked to my attorney, he will be getting hold of you!!! read full review »
Filled under: Business & Finances Location: United States
pearl perumal
pearl perumal December 1, 2010
this is the worst rip off ever mobi.skill to thrill this takes all my mobile balances every week this is unfair i dont want this do something urgently before i take this matter up read full review »
Filled under: Business & Finances Location: Saudi Arabia
Sensualsutra.com
Millopet December 1, 2010
I order over $100 dollars worth of items which has already been debited from my credit card. I have been sending emails almost daily asking when I can expect my items because the account status has yet to change from "processing". I have yet to receive any response to my many inquiries. There is no phone number or address listed to contact this company. read full review »
Filled under: Business & Finances Location: United States
Cyberbeg.com
Dantone December 1, 2010
This is a website that says they will let you post to ask others for help (financially). However, before you can post anything you have to PAY THEM. So here is the thing, if someone has the money to pay a website to post for help with money...why would someone need to be on the website to begin with. In other words, they take your money and you get nothing. read full review »
Filled under: Business & Finances Location: United States
Misti K Griggs Spring HIll Realty
Hawk December 1, 2010
Misti was the listing agent on a property we were interested in. I made an offer and was more than willing to negotiate. I got no response. Over a 3 MONTH period I emailed and phoned Misti. She did not respond a single time. I even tried other realtors hoping they might get through her. Each one of them called and emailed her and she failed to respond to any of them as well. I finally asked another realtor if we could contact the loan company directly and found that the property was sold days before. Since my original offer, the property... read full review »
Filled under: Business & Finances Location: United States
Leanbodyburn.com
ARturich December 1, 2010
This website scammed me out of $87.47 they said try our FREE bottle of pills. On 6/3/10 they charged by card $3.87 for shipping. I never received the trial bottle of pills that they said they shipped on 6/8/10. On 6/11/10 9 days later, they charged by credit card with $87.47 saying that I did not cancel within my 10 day trial offer. LET ME REMIND YOU its 6/15/10 and I still have not received by trial offer. I did ask to speak to a supervisor they transfered me and no one ever answered the phone. I waited an hour. read full review »
Filled under: Business & Finances Location: United States
platinum online groupllc
bettye edwards December 1, 2010
Refund my money unauthorized user from my account of $99.00. Joyce Edwards 216 School House Road Dekalb MS. 39328 read full review »
Filled under: Business & Finances Location: United States
Twitterprofithouse.com
Ripove December 1, 2010
Sneaky! I enrolled in the program and was charged $1.99 but then when I got my credit card bill they charged me not only $1.99 but also $99.99 and $9.99 Do I hear a scam!? read full review »
Filled under: Business & Finances Location: United States

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