CATEGORY: Business & Finances

Beware of Gladstone M. Brown
Michael Nelson November 23, 2010
Beware of Gladstone M. Brown of Houston Texas known as MEC Holdings. He is known Fraud and is know for Scams and hot check writing knowing the state Texas does nothing on Hot Checks! He provided information for Check by Phone ordering house plans and commercial stock plans in the amount of $10, 000 from my company. The check information he gave was on an account closed for over a year after we investigated him when his check was no good. We first contacted him and he said he would replace the check and never did. Our investigators and... read full review »
Filled under: Business & Finances Location: United States
ACS Inc USA
CP1117 November 23, 2010
I began receiving these same phone calls yesterday. They called me several times at work and on my cell phone. The persons name on my report is David Jones. They did send me a fax last night telling me how much I supposedly borrowed from Advance Cash USA. I admit I have taken a payday loan out, but never from this company. They called me as an "unknown caller", but told me to call them back at 347-901-4184. The guy on the phone said he worked for David Jones as his legal assistant. He did have a strong Indian accent and I was tempted... read full review »
Filled under: Business & Finances Location: United States
cerbman*healthforever/fit factory
Cabrera1 November 23, 2010
Found a fraudulent charge on my credit card statement. I have never heard of or visited any such website. Upon googling "cerbman*healthforever" I found numerous complaints of the same nature and that their company is now known as fitfactory. They somehow have my credit card information and an old email address of mine and have charged me for no products but simply access to their site which is frankly ridiculous. No one would pay $29.95 monthly just to access a website where in they would have to spend more money just receive any... read full review »
Filled under: Business & Finances Location: United States
Apex Solutions LLC
Nathan November 23, 2010
Apex Solutions, LLC They said I purchased a 14 day trial and agreed to certain terms. I did not agree to a trial and they want me to pay $139.87 or it will be turned over to a collection. Someine else had posted the ex Las Vegas, Nevada I received a letter saying I had agreed to a 14 trial for Home Business Secrets and I was past due on the amount of $139.87. I have not spoken to anyone from Apex in regards to any type of trial offer. They are saying they are going to turn it over to a collection agency and have it turned to to the credit bureau. When I called to inquire about it some lady said I had agreed to it and she hung up on me. read full review »
Filled under: Business & Finances Location: United States
Rosalin Finance
esther November 23, 2010
I highly recommend that everyone backs out of this program. My friend and I were both scammed. I lost my original investment of $406 + $250 in earned interest over a 15 day program. I asked for 2 withdrawals on 12/30, and received an e-mail a few hours ago telling me that the withdrawals were completed, but they were sent to the wrong Liberty Reserve account. U3409423. My account number was replaced on the Rosalin site by someone within the company. Looking up that LR account, it is in the name of Kenn and it was created in April 2009. I... read full review »
Filled under: Business & Finances Location: United States
Hemmingway Financial
Author November 23, 2010
They are only available by a toll free number but they are all American, use a CEO name on their company that is actually a financial person with a lot of financial background. I checked with FBI, Trade Commission, local police, and even called the victims advocate. There were no reports on these guys. I even called the realtor that leases out the building on the fax cover sheet they sent me. She said it was not actually called Hemmingway, but would not answer if it was a financial business. They are brokers with over 300 lenders, so I let... read full review »
Filled under: Business & Finances Location: United States
Ecocanteen.com
Notarey November 23, 2010
They advertise 9.99 and charge 17.54+5.95. Try to contact customer service and get a recording that hangs up on you. Go to their web site and it is a chat room. I will have the credit card charges taken off my card. When UPS attempts to deliver I'll send their junk back. Don't even go to their web site, you can get a better product at Save Mart or just about any sports store. read full review »
Filled under: Business & Finances Location: United States
Sunnette Zone
Renter123 November 23, 2010
Sunette Zone. This person uses multiple addressess. Try: 11 Ambleside, Purfleet, Essex, RM19 1pT. Also 20 Busby Place, London, NW5 2SR. She is also connected with: Retail Unit, 277 Kensal Road, London, W10 5DB. In reality, you should approach a tracing agent to confirm her current whereabouts and then using this, you can bring civil proceedings against her in the small claims court. Alternatively, if she has broken any criminal laws, you can report the matter to the police to investigate. read full review »
Filled under: Business & Finances Location: United States
Jennysclicks.com
Klissone November 23, 2010
Ok heres what happend this site opened up about... two months ago, ok sweet i get paid two dollars for clicking some ad's. not as easy as i thought. its two months now so i got a member ship with the 2 dollars i finally made so i got one monthly membership for 86 cents so i get it and the next two days later... i discover my membership is gone. and i had about 36 cents earned in referali had 14 referals but what? i now have 12... wtf? and i had 36 cents from my referals guess what? you guessed it!!! i only got 14 cents from my referal... read full review »
Filled under: Business & Finances Location: United States
Janet
Janet Whittaker November 23, 2010
I have an unorthorised charge taken out of my bank account of £49.99 by a company called FMC Taylors Limited which I have received no paperwork or signed anything regarding this. I want this money put back into my bank account read full review »
Filled under: Business & Finances Location: United Kingdom
FMC Taylors Limite
Janet Whittaker November 23, 2010
I have an unorthorised charge taken from my bank account of £49.99 on 22/10/10 the bank have informed me that it was taken by a company called FMC Taylors Ltd. Please can you let me know how I can claim this money back as I cannot afford to pay out this sum of money I am on my own and bringing up a child these people have no right to do this to people and get away with it. I have had no paperwork to sign or not even had any information regarding a loan. read full review »
Filled under: Business & Finances Location: United Kingdom
Echinawallet
Rumbalu November 23, 2010
I am very satisfied with Echinawallet. Their prices are unbeatable (free shipping), and their service is top quality. Their products are also very good. I ordered 6 items but one of them did not come in the package, I contacted Echinawallet and soon they resent the missing product. Their representatives are very kind and helpful. Although shipping takes a while, it is to be expected because 1) shipping is free, and 2) it is being shipped from Hong Kong. I would be more than happy to recommend Echinawallet to other customers! read full review »
Filled under: Business & Finances Location: China
Sh. Rajender Aggarwal
vksharma1611 November 23, 2010
Dear Sir, My consinment No. is 203944782 which is booked on 16-11-2010 by Blaze Flash courier Agency in A-Block, Jahagir Puri Delhi. My courier is not deliver till Date. My Mobile No. is 9999242582, 9971802888. read full review »
Filled under: Business & Finances Location: India
www.charger-battery.com
ninajob November 23, 2010
http://charger-battery.com/one_pro.php?pid=33020 our site:www.charger-battery.com contect us: [email protected] [email protected] [email protected] + 1 (347) 789-7199 KODAK EUROPE plug KLIC-7002 replacement for KODAK V530 V550 V570 V603 V610 V705 M1033 click the picture to large Item : RKD002_002 Detailed parameter for it : Type : Li-ion Battery charger Voltage : AC 100V-200V Capacity : DC4.2V 600mAh Color : Weight : Dimension : For Sale: $8.99 Condition : In Store(Updated On... read full review »
Filled under: Business & Finances Location: United States
BEST SITE
NASIR MEHMOOD November 23, 2010
CITIBANK PLC 10 Parksonville Road, London 1T90NW United Kingdom Mr.MICHAEL LOWE The Manager Foriegn Allocation/Remittance Citi Bank Plc UNITED NATION FUND ALLOCATION Region: London Amt Involved: US$10.2M Beneficiary: NASIR MEHMOOD Region:PAKISTAN From The Desk of The Manager Positions: Manager/Head of Dept Region: United Kingdom Service Time: 24HOURS Type: Financial Mgt ATTN :NASIR MEHMOOD Regarding the order from the International monetary fund... read full review »
Filled under: Business & Finances Location: Pakistan
notbookakku
netbookakku November 23, 2010
http://www.akkushaus.de http://www.akkuswelt.de read full review »
Filled under: Business & Finances Location: Germany
Pentech Financial Services Inc
A.C. November 23, 2010
A loan was approved for a concrete pump. Pump was stolen 17 mos. in I paid 96, 000. on a 60, 000. loan They now want the entire amount of loan at maturity to be paid; an additional 20, 000. dollars they are not willing to negotiate or settle contract Intent is to place judgement on me and not settle out of court. read full review »
Filled under: Business & Finances Location: United States
travel entertainment savings and smart shopper savings plan
jill71 November 23, 2010
I want to cancel, but can't get through to anyone and the website given on the recorded message doesn't have any links to cancel. I want to cancel right now. DO NOT charge my credit card! My next call will be to my state's AG. read full review »
Filled under: Business & Finances Location: United States
Dolores Jones
lane61 November 23, 2010
I would like to cancel any order in my name, also I would like a refund on the amount added to my Fingerhut account. Thank you. read full review »
Filled under: Business & Finances Location: United States
HSBC/Santander
Noaloha November 23, 2010
In Hawaii I had bought a Jeep on EBay and clicked on a add for HSBC to finance it. I was sent clear title for the Jeep and with in a year sold the Jeep and paid HSBC a lump sum that was almost the whole amount owed. Then I paid it off completely. They said I must continue full coverage on the Jeep, I informed them it was not in my name and I could not legally insure it. They charged me for insurance, and have been sending me the bill for years. I have not gotten an answer from them how I can purchase insurance on a vehicle that I don't... read full review »
Filled under: Business & Finances Location: United States
OBAMA'S FOUNDATION/UNITED NATIONS ©2010 <[email protected]>
prtaylor November 23, 2010
Greetings To You, On behalf of the OBAMA FOUNDATION and UNITED NATIONS, we wish to notify you as a beneficiary of $500, 000.00 USD in compensation of scam victims. This is to bring to your notice that we are delegated from the OBAMA FOUNDATION and UNITED NATIONS in Standard Inland Bank Plc to pay 10 victims of scam $500, 000.00 USD each. Your E-mail ID was listed and approved for this payment as one of the scam victims to be paid this amount.You are to fill the appropriate form and submit to the bank. [1] Full Name... read full review »
Filled under: Business & Finances Location: United States
Ken Bacchus & Barbara Bacchus
KenBacchusVictim November 23, 2010
Ken Bacchus and Barbara Bacchus defrauded my jewelry shop in Georgia. Kenny Bacchus is an employee at Disney by day and a credit card scam artist by night. What happened was Barbara Bacchus walked into my jewelry store and purchased a ladies Movado and a 24kt gold necklace. She was accompanied by her husband Ken Bacchus. At first, they seemed like a very nice couple. They walked into my store, shook my hand, and advised me that they were interested in buying a new watch and a necklace. It almost seemed too perfect, because withing 5... read full review »
Filled under: Business & Finances Location: United States
Sierra Rentals & Resales/Corporate Sales
Cathy in Florida November 23, 2010
They are at it again. Only a week after their website came back up and i received reply from them, their email address is no longer working.. again. Mail failure from [email protected]. They sent that famous form letter reading "Rest assured that we are doing everything within our power to restore our damaged systems quickly so that we can successfully finalize all pending sales..." i gave them a week and then wrote back "hello, its me again, one of the many people taken to the cleaners, i feel so clean now, thank... read full review »
Filled under: Business & Finances Location: United States
United Administrative Services
number7 November 23, 2010
I received a fraudulent check in the mail from United Administrative Services. The check was written for $2500 and was made out to my full name at my work address. To me it was evident immediately that the check was not legitimate but certainly looked real enough to fool some people. I looked up the company and called them to try to get a better idea of what was going on. The receptionist who answered transferred me to the voicemail of apparently the only lady who could tell me why I was sent this check. She was conveniently unavailable each... read full review »
Filled under: Business & Finances Location: United States
best buy reward zone master card
donewithyou November 22, 2010
This company activated a credit card that had not been active for almost 2 years, never told me I owed them the annual fee ($69) on a cc with a $300 limit, give me a break. When I contacted them they told me they would cancel the card and all the fees "LIE". Now i have to deal with them on this when I didn't even activate the card. This should be considered a stolen card!!! read full review »
Filled under: Business & Finances Location: United States
tara meduim vp-uk
russia November 22, 2010
I am extremley alarmed to find that Tara Meduim vp-uk is a scam.I have paid out £26.00 and they have my bank details security code.I will now be informing my bank to put a stop on this and they ask for your birth date home address and email.On reading all the other statements about this site which shows is a scam.You never get a reply from them only emails with statements.I will let the authority know to take steps to stop these sites which come through from magic freebie and coupons site.I will get in contact with watchdog etc about these scam sites.Continue letting everyone know thankyou read full review »
Filled under: Business & Finances Location: United Kingdom
software-hq-net
solfware-hq-net November 22, 2010
My visa card was charge on 10/21/10 for a product that wasa advistrized as a pro0duct what would inhance mecomputer and realplayer system. When the charge was made they stated tht I would be able to download the commodity. when I tryed to down load the commodity the download switch to adobe reader and offer me the aedobe reader for an additional price. read full review »
Filled under: Business & Finances Location: United States
Hawaii Mortgage Company, Inc
RefinanceConsumer November 22, 2010
Took over 3 months from application date to close of the refinance process, during which time there were frequent and repeated requests for information, and much more information required than advertised on their website. Long silences followed by demands for immediate (same day) action. Poor follow-up. Perhaps Hawaii residents would have a better experience. Would not recommend for mainlanders. read full review »
Filled under: Business & Finances Location: United States
erblin shpk
erblin November 22, 2010
is really or not??? read full review »
Filled under: Business & Finances Location: Albania
Realty 3000
William November 22, 2010
Broward County Housing sent her a form letter reminding her that my lease expires August 31, 2010. This letter included my telephone number to call for the arrangement of the walk-thru and turning over the keys. This letter also gave her the address to send my security deposit or any correspondence. A realtor who rents homes for section8 landlords showed the house and said that it was move-in ready, that she has not had to do anything to it, as I left it undamaged and clean (cleaner than she turned it over to me). After waiting 30... read full review »
Filled under: Business & Finances Location: United States
NUF IPP INS CORPORATE OFFICE
sharon keys November 22, 2010
please send a check to my home for insurance bill 'my account has been closed because of your mistake. read full review »
Filled under: Business & Finances Location: United States
Energy Alternatives
Eduardo K November 22, 2010
To put it simply we feel that we were treated poorly by the owners and the tub repair person. We feel the repair invoice was padded using deceit and down right dishonesty. At no time were we contacted with the repair estimate, even though we asked Gary repeatedly for one. At no time were we given the opportunity to say No, thats too much for an old hot tub, dont fix it, Which, had we been contacted, as is normal procedure for every other repair weve ever had, we would never have consented to do. Our tub is 8 years old as your tech... read full review »
Filled under: Business & Finances Location: United States
Citibank Banking
DavidfromUK November 22, 2010
When this bank moved its systems to India it make a mess of the online records - it reported an incorrect balance. It was impossible to talk to anyone about this, they never apologised. Last week I downloaded some software they advised me was necessary to protect my passwords - it had not been tested and brought my PC to a halt, I had to un-install and reboot. This week, I find my current account balance is £4, 205 different from the detailed records of the account. I call, the 'customer service' person does not understand... read full review »
Filled under: Business & Finances Location: United Kingdom
Unknown Credit Agency
jsrock563 November 22, 2010
I keep receiving phone calls from the number 888-611-6904 leaving some robotic drivel on my answering machine about collections for someone else's credit. I have asked these morons to STOP calling me and have pointed out numerous times that they have the wrong number. They promise to update their records, but never do, as the calls continue (sometimes as many as three times in one day). I have have changed my residential number THREE times now, I'm paying the extra fees to have my number UNLISTED and I have also registered my current... read full review »
Filled under: Business & Finances Location: United States
Swipe auctionns.com
Carol Lowe November 22, 2010
I have peviusly on 9/24/2010 sent a report which I obtained on line to the above address and have heard no a word from them. I had contacted my credit card company first, but they said I needed to contact Swipe Auctions which I did. I did not understand there was a membersip fee involved of $159 until I checked my statement on line and I contacted both sources immediately. I there there was only a charge if you bid on an item. I have not used the web site for bidding since the first day. I am a widow and lived on a fixed income of Social... read full review »
Filled under: Business & Finances Location: United States
Ally Financial
jsrock563 November 22, 2010
For the last several years I receive constant phone calls from a credit agency calling itself "Ally Financial" (at least that's what pops up on my caller ID) looking for someone that does NOT live at my residence. I have asked them repeatedly NOT to call my home and fill my answering machine with unwanted comments/requests regarding someone else's credit. They apologize, promise to update their records, and the calls stop...temporarily. Within a couple of weeks, the calls start back up. My number is registered through the... read full review »
Filled under: Business & Finances Location: United States
WEN
tjones0410 November 22, 2010
This product is "CRAP". I made myself use it for two months to be fair...My hair fell out, which of course they don't tell you, but if asked tell you that its DEAD hair...Mine has not grown back..Also leaves hair so flakey, ichy worse than a cheap hairspray. Save your money..they should be ashamed to tell it on national TV. read full review »
Filled under: Business & Finances Location: United States
The Computer Recycler
soundhk November 22, 2010
The Computer Recycler, don't refund money. read full review »
Filled under: Business & Finances Location: United States
AA-1 Recycling, Inc.
soundhk November 22, 2010
AA-1 Recycling, Inc. don't refund money. read full review »
Filled under: Business & Finances Location: United States
C-technology Systems, Inc.
soundhk November 22, 2010
C-technology Systems, Inc. don't refund money. read full review »
Filled under: Business & Finances Location: United States

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