CATEGORY: Business & Finances
Scott Brett
Scott Brett often posts on Craigslist as his main marketing tool. He once subcontracted me for a project. I spend hours on it and he completely defaulted on paying me. He ended up taking the client's money without completing what needed to be done. This man is a shady crook. It is RISKY to do any type of business with him. I spoke to another man who was his business partner. He has experienced the same thing and had to physically throw him out of his home. He says that the interior of Scott's car is a filthy mess, which doe... read full review »
IC FreeShipping
Upon purchasing flowers at ProFlowers in early 2009 I began being charged monthly on my Visa credit card. I complained and it stopped. Now, upon reviewing my credt card statement, I noticed that I had been inadvertently and unduly billed since 06/18/2009. I tried to call them but this time to no avail so I sent the company an email and received an answer saying that my membership had been renewed on 11/09/2010! I NEVER signed in for membership or gave permission to be charged by this company. Furthermore, I did not use ProFlowers services in... read full review »
Consumer Debt Counselor Group
I am writing to inform everyone of my experience when I ask Consumer Debt Counselor Group to help me settle my debt with a credit card company. I was paying them $589.65 a month. A portion of that goes to their fees and a portion goes towards an Escrow account to eventually use that money to negotiate with a credit card company. Unfortunately after 6 months into the program I was laid off. Now, I can no longer continue with the program. At this time, I paid Consumer Counselor Group $2, 948.25. Since I no longer with the program, I was refunded... read full review »
patrick giddens
you went in my account took my money 2527628965 and i want you to put it back i patrick giddens cancel your service because i never ask for you to take out 49 dollars out my account read full review »
My Cash Printer
someone called Jamie sends me multi emails & said this is fantastic--DON'T Fall for it! You can't reach them & its paid thr Clickbank, who isn't responding to me for a refund. read full review »
SP24092
Sir, I want to stop to dectecting SR5 riyals from my mobile every week. read full review »
discount web member
i had $49.99 taken out of my account on 11-08-10.. how do i get my money back?? i never signed up for anything, and sure didn't approve anyone to withdrawl any money out of my account. if anyone can help me please email me at [email protected]. ASAP Thank you, Patricia read full review »
Chase Freedom Credit Card Services
I've had this credit card for 26 years & have always paid each month's bill in full & on time until recently. In June, 2010, I was one day late with my $172.61 total current payment. My July, 2010, showed a $29.00 late fee & $2.23 purchase interest charge. I called them & they refused to remove the late fee but said they would credit me the interest charge.
Knowing that they refer to customers who consistently pay in full & on time as beadbeats & that it would behoove them if I would cancel my card, I will not. read full review »
platinumonlinegroup
this group took 99.00 dollars out of my bank account without my knowledge or consent didnt recieve any product or cash loan!!! read full review »
Theofficialdeedpoll.co.uk
Terrible service they have taken my money and sent me nothing. They dont even have postal address or phone number. Please help me to get my money back. read full review »
Thelynchmobagency.co.uk
Beware of Johnny Lynch and The Lynch Mob Agency they will charge you 35 POUNDS for professional headshots that you will never get, they will promise to pay you 80 POUNDS a days work and then not pay you, Johnny Lynch has a site on Facebook and if you question him there regarding these matters they will block you. read full review »
Justin Blake /income accelerator
no contact with the company/ bad business will not call back for 30 days or more BIGGEST SCAM EVER SEEN 97.00 DOLLARS FOR NOTHING BUY E BOOK FOR A DOLLAR $97.00 A MONTH FOR WHAT???? I TRIED E BOOK FOR A $1.00 AND THEY ROBBED MY CARD they need to be cut off from every thing and refund the money NOW down THANKS FOR THIS SITE TO FILE COMPLAINT IM NOT GOING TO STOP BETTER BUSINESS, FBI, INVESTIGATORS ARE ALL ON THE WAY TO YOU JUSTIN BLAKE read full review »
world financial bank credit card
I was a very good customer of Victoria Secret. I own a big bridal shop in Rhode Island and sent hundreds of girls to buy their under garments at Victoria Secret. I purchased $22 worth of underwear last Xmas. I paid a few weeks late because I lost the bill. I have been harassed by the World Financial Bank for compounding interest for almost an entire year where they would not agree to close my account or make any deal with me. They call my home after hours, they call my cell phone they are obnoxious to deal with and they wrecked my credit. I... read full review »
Thefridgefiltershop.com
Ordered a fridge filter. they took my money and then went quiet. could not contact them. still waiting. Somehow I feel I've been robbed!! read full review »
Sovereign Capital Bond Corp
http://www.merchantcircle.com/business/Sovereign.Trust.Capital.Reserve.Bank.NA.866-670-8524
http://www.ecademy.com/account.php?id=379407
http://208.67.193.20/Cms/Ppvas/page/1.1/42.php
http://www.linkedin.com/pub/gayle-hassan-al-said/a/84/b30
Gayle Hassan Al Said claims to have SBLCs and lending capabilities...RUN AWAY!
The company/individuals have been able to scam hundreds of thousands/millions of dollars from citizens.
The OCC has revoked any licenses.
Sovereign Trust Capital Bank, N.A.
Parties: Gayle Hassan Al-Said... read full review »
Tracy Shapiro
It was start that he offer us merchandise for a very cheap price (closeout prices) and we was very interest in buy it, and he send samples than we finally place an order with him and then we found it was fraud and he don't have anything as follow
it was in 4 transactions
1) $10, 000 on 08/27/10
2) $10, 000 on 09/01/10
a total of $20, 000 was given as a deposit for 180, 000 cases of cintron drinks that he might be get it for a cheap price and he promise in an email that if the deal didn't go through he will wire it... read full review »
manoj sharma
an amount of rs.5, 563/- was paid cash vide receipt no. c 1208 4188925 against card no.4477473548850002 and rs.13, 830/-was paid cash vide receipt no. c 1208 4038909 against card no. 9401270131456001.
both amounts are not being deducted from our statement, although the matter had already been informed to kanpur branch. we faxed the details to mr.pankaj mishra and mr. deepak kumar on 13th and 23rd october on no. 022 28308093.
please do finalise the matter and oblige.
manoj sharma read full review »
Foundation Research, Inc
Foundation Research, Inc described their company as having grant funding professionals, writers and researchers who would present and position my business to qualify for educational grant money made available from the stimulus US government's stimulus package. For two installments of $3500, they promised to research funding for my company in the $214, 000 range so that I could hire additional support and sales staff and advertise more extensively. They explained that the process could take 6 months or more. I faxed and emailed them the... read full review »
Muke
Dear Sir,
Do you have any competition running by NOKIE like the one attached below.
NOTE: You are to Copy the Account Officers Details when going to make the payment.
FROM THE DESK OF THE PROMOTION OFFICER,
NOKIA MOBILE SWEEPSTAKES PROMO.
2ND FLOOR BERKLEY SQUARE HOUSE
BERKLEY SQUARE LONDON W1J 6BD,
LONDON. UNITED KINGDOM.
Dear Mr Muke Rapheal,
You are to make payment to the United State Postal Service to enable the United State Postal Service Dispatched officer prepare your Air Way Bill No., Payment... read full review »
Simi Valley Chrysler
Traded in a vehicle on 8/22/10...by law (California Car Buyer's Protection Act 11709.4) the dealership has 21 days to pay it off..they took 55!! Even though we notified them NUMEROUS times of the situation and not only was NOTHING done- but no one ever returned any calls!!..This caused me to have to make an additional payment on a car I was no longer in possession of so as to avoid a delinquent payment and lowered credit score...All the while the interest was accruing on the loan making the payoff higher than I had stated upon trade in... read full review »
Anthony Bellini Esq
Anthony Bellini received $3, 490.00 to hold in escrow for a loan modification through Nationwide Home Relief of America. They are a third party loan modification scam. They did not get me a loan modification and were required to return my money. Anthony Bellini will not take my calls, nor will he return my money. read full review »
jetsuper
mai apke company me -8 feb-2010.5, 00, 000/-invest ka plan ki hai.yepaisa meri puri kheti bechke jama kiya .abhi mai rathope aya hu mere pas koi rattha nahi khali atmahaata.bas. comppny capital bhi nahi de rahi hai.5 mahi ne mubai jake vapas aa raha hu.kuch bi infom.nahi... read full review »
Desert Schools Federal Credit Union
Desert Schools sent out duplicate payments from my online checking account. In short, their online banking software does not give accurate customer information in a clear and logical manner. The information given on one interface is different on information on another interface, thus creating serious issues, such as sending out duplicate payments. The system as a whole seems to still be in Beta mode, is not ready for business use, very substandard, somewhat difficult to use. Yet, Desert Schools has thus far not admitted fault. If the payees do not return the extra payments on their own, I may be stuck. read full review »
esmokeless.com
On 10-19-2010 I authorized via the web, a transaction #24801650280700037736690 to GETSMOKELESSNOW.COM 877-731-9991 AZ for $1.95. I received the starter kit and had no further contact with the merchant.
On 10/19/2010 I incurred a fraudulent transaction #24801650293700037738519 from GETSMOKELESSNOW.COM 877-731-9991 AZ for $99.95.
I called the number on the Visa bill several times over several days and got a voicemail response each time that voicemail was not available at this time. Please try again later. I was never able to contact a... read full review »
Club77cs.com
THIS IS TO ALL THOSE THAT WAS RIPPED OFF BY UNAUTHORIZED WITHDRAWALS FROM THEIR BANK ACCTS. BY CLUB77CS.COM
PLEASE IN ORDER TO ATTEMPT TO PUT AN END TO THESE CONS, PLEASE CONTACT THE SCOTTSDALE POLICE DEPT, THE ARIZONA ATTORNEY GENERALS OFFICE, AND THE ARIZONA BUSINESS LICENSING DEPT., MY HUSBAND AND LOOKED THIS "COMPANY" UP ON THE BETTER BUSINESS BUREAU, AND THE HAVE THIS COMPANY LISTED AS AN "F".
ACCORDING THE SCOTTSDALE POLICE DEPT. THEY HAVE RECEIVED OTHER COMPLAINTS, MAYBE IF THEY AND THE OFFICES I MENTIONED ABOVE GET... read full review »
Thedirectcommerceacademy.com
promised full refund if not satisfied if within 90 days. there is no website or telephone number of online site to let you get your refund read full review »
Diet Max c leanse
I ordered a free Colon Cleanse and had to pay small amount of postage I have had amounts of $99.11 $6.20 98cents on my credit statement it was written as Better Health, i sent them back with letter asking them to stop the order and to refund my money these debits were all on 4th Nov, On the 15th of November i recieved another shipment exactly the same as the first one both had no information no letter with ant details and no way to ring as no phone number .The amount taken out was $87.34.There is a name on the box Nick Profast C/- Australian... read full review »
Col wcbilling.com
URGENT: I HAVE BEEN SCAMMED BY THE COL WCBILLING.COM WEB SITE ON FRIDAY, NOVEMBER 12, 2010
Dear Col wcbilling.com Management,
I have been scammed by the Col wcbilling.com Web Site on Friday, November 12, 2010.
The following is the "Pending Charge" description from my Bank Of America, VISA, Credit Card as of now, Sunday, November 14, 2010 at 3:18 PM EST
Pending Col wcbilling.com $4.99 $1, 976.96
Transaction Date: 11/12/2010
Transaction Type: Temp Auth / Pending Pymt
Reference Number: TEMP
A temporary... read full review »
123 privacy matters
11/10/2010..Just have to "ditto" all the other reports...unauthorized charges since 1/2010...easily and quickly refunded 3 months but will now have to fight for my other 7 months of charges. My first request was denied for no stated reason except to say I owe to more since my membership is now terminated! (since it was never started! :)
I will notify our atty general and the better business bureau. I can only hope that it helps someone else in the future! read full review »
usafxonline.com
hi friends how r u if any person needs dollars of usafxonline.com contact me MAIL ME [email protected]
rate of ur desire read full review »
mayflowercasino
hello August 27, 2010 I deposited $ 100 in casino casino mayflower and I had to play 20 times deposit and bonus slot machine so I did that after confirmation of live support that I could make my withdrawal of 331 dollars August 28, 2010 then I sent the documents to [email protected] and they said September 12, 2010 that my documents and my withdrawal was updated and I receive my winnings soon and today November 14, 2010 I've always received nothing on my moneybookers account even though I filed by neteller they told me there wa... read full review »
Instellius sb
Did one people search for which I paid $9.95 and wound up somehow subscribed to Intelius with $19.95 being withdrawn from my account monthly. I suppose I needed to read some long "T&C" document to do the people search, but if I read all of those on the Internet, I'd have time to do nothing else. The only reason I can see to hide the nature of the whole transaction is because the subscription price is outrageous, unless you're a business that needs this to function and can get your money's worth. read full review »
Merchant Payments
In March of 2007 I sunk my life savings into a retail storefront that was within an industry that I had spent many years. I was never so proud of my own accomplishments.
In June of 2008 I became victim of the telemarketing scam of lower payment processing on merchant debit and credit card processing. The company that I had been originally approached by was called CARDEX, now known as Pivotal Payments. I was promised lower rates than I was currently paying with my current processing company. For the next 2 years I would incur a barrage of... read full review »
EzTrader and TraderXP
Dear Readers,
I would like to share my opinion about binary option trading. I would suggest NOT to waste your money in binary options. I have started trading with EZTrader and TraderXP and lost almost 1000USD in 5 days. The binary options will always benefit for the trading platform provider. It will NEVER give you profit. I dont know about the withdrawal delays mentioned about many of the users here because I could not make any profit from binary trading and so no withdrawal. ONCE AGAIN I SUGGEST EVERYONE DO NOT WASTE YOUR HARD EARNED MONEY IN BINARY TRADING. read full review »
Plantation Gardens Apartments Pinellas Park Fl
There isn't enough space here to describe the awful experiences that I have had while living at Plantation Gardens Apartments in Pinellas Park, Fl, so I have written a wordpress blog to describe it in detail:
http://myexperienceatplantationgardens.wordpress.com/ read full review »
CELEBRITY WHITES
THIS COMPANY CHARGED ME $149.95 DEDUCTED FROM MY CHECKING ACCT AFTER I CANCELLED THE DAY I ORDERED THE .99 TRIAL . THEY KEPT TELLING ME THEY HAD REFUNDED ME AND THE BANK WOULD'NT TAKE MY DISPUTE BECAUSE THE MERCHANT HAD SAID THEY REFUNDED ME, NOW THEIR NUMBER IS DISCONNECTED AND ITS TOO LATE TO DISPUTE THE CHARGE. IS THERE ANYBODY THAT CAN GIVE ME ANY SUGGESTIONS ON WHAT TO DO? read full review »
Pat Koch
Pat Koch Real Estate is a SCAM.
From San Diego California.
www.Patkoch.com
760-630-5600 is their phone number.
Beware of this company, it is a complete scam.
She lied, cheated and stole from my family.
Beware... read full review »
Pro Family Financial (Robert Childs) AND Financial Market Advisors
Robert Childs of "Financial Market Advisors" and "Pro Family Financial, Inc." claims to have been doing Credit Repair Services for over 20 years. This may or may not be true; however, what is very true is that he is a Fraud and Scam Artist.
He and his partner, Flora Errico, work together in their newest scam company, "Financial Market Advisors" formerly "Pro Family Financial, Inc." of Pleasanton, CA. Together they have scammed numerous people out of thousands and thousands of dollars not only for Credit... read full review »
providence mutual fire
Providence Mutual was paid to date on my family members home that was accidently burned down by another person. From the start they were not truthful telling her to get a house to live in and they would pay loss of use. for 5 months no money came. They are dragging the process out to intentionally cause this person to not be able to rebuild by the 2 yr time line. It is now post a year and they are refusing to pay the amount of the contents . the house can not have a demolition due to the contents being inside. So they move slow intentionally... read full review »
Platinum credit card
I have never heard of this company and have never needed or authorized this product ( Platinum Credit Card ). I, like others checked my account to find out they had taken money out of my account illegally. I will contact my bank and fill out a limited power of attorney so the bank can put some legal pressure on this ' Backroom" business to return my funds. read full review »
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