CATEGORY: Business & Finances

wendy downey
wendy downey November 8, 2010
i did a simple credit check once and they have taken two amounts of 19.95 out of my account without me authorising it. i have put my details in above. i am complaining about highceditscoreco.uk. read full review »
Filled under: Business & Finances Location: United Kingdom
Royal Crest Apartments
Unique614 November 8, 2010
DON'T MOVE HERE, THIS IS THE WORST OF THE WORST!!! RUN AWAY!! Run...Run... do not come close to this horrible place... Management is NASTY! Specially the receptionist!!! They have a very bad attitude and do not hold up their end of the bargain, they are very rude and extremely unhelpful. They charged all the security deposit for all sort of cleaning and more ... for no reason. A light bulb replacement is $10. Never heard when you were moving, need pay $55 for carpet cleaning because before you move out they want you to clean... read full review »
Filled under: Business & Finances Location: United States
Greentree Finance
lost dreamz November 8, 2010
unfair business practices this company should be looked into at the unfair foreclosure dealings they have been doing to alot of good customers. read full review »
Filled under: Business & Finances Location: United States
HIRCO Hiranandani Palace Garden Chennai
Gopalcust November 8, 2010
Customers Beware of HIRCO Hiranandani Real estate developers both Chennai and all other city. They are biggest fraud group. Dont make any payme nt without getting every details on paper. Their sales ppl are very cleaver first to get your money then you are into their trap you cannot even get the initial booking money you paid without going to court. read full review »
Filled under: Business & Finances Location: United States
United Express ATM
wendy salazar November 8, 2010
i sent my husband to withdraw 20 dollars from an atm in this restaurant to purchase food. he entered my pin number incorrectly and tried to withdraw the 20 dollars 3 times. finally he put the correct pin number and got the 20 dollars. when i checked my bank statement i saw that it was posted to my account that 40 dollars had been withdrawn. the confirmation number for this withdrawal is #000000188886 read full review »
Filled under: Business & Finances Location: United States
Anna Zeynalova
Egveny November 7, 2010
Peple going to Punta Cana please beware of Real Estate Agents, especially if they are NOT Dominican. We are Russian family that went to Punta Cana to invest land to build homes for a resales. We made a mistake to trust a Russian agent, we speak Russian and English. Now we know her spanish is no good at at all, she has a horrible reputation with everyone in the area and many lawsuits. Upon arrival from Canada, we asked to see land available for sale with the possibility to build a project. She tooks us to Stewart Titles Dominicana where we... read full review »
Filled under: Business & Finances Location: Dominican Republic
RE MAX
thalia November 7, 2010
Jim Supples RE/MAX UNITED 10650 Scripps Ranch Blvd, Suite 112 San Diego, CA 92131 DRE LIC #: 01308865 I have used several real estate agents and most look out for your interest. When you tell Jim that you want to spend $450, 000... he pushes you to spend $500, 000 and talks you into a bad loan. (he must get kick backs on the loan). Also did you know some real estate agents - want you to overbid on a house, tell you the other agent has multiple offers... want to know why...? Because they get commission on the total... read full review »
Filled under: Business & Finances Location: United States
Wells Fargo Home Equity Loan
Seaeld November 7, 2010
I recently transferred a large payment from one bank to Wells Fargo. Wells Fargo sent me a letter saying the payment was on hold because they had "reason to believe that this payment has not yet cleared the other financial institution." Citibank ahs assured me that they do not transfer funds that are not covered. When I called Wells Fargo, the Customer Service rep said I was going to be investigated by Citibank for Fraud. Boy, was Citibank surprised to discover that Wells Fargo was twlling me this. There is no case of fraud and the the funds were covered in my account. What kind of inancial institution accuses good customers of fraud? read full review »
Filled under: Business & Finances Location: United States
Innovative Wealth Builders,Inc.
Bcraig November 7, 2010
They call at home and offered to consolidate my credit cards. They told me that they were going to charge $ 1, 595.00 for the service, and that I had 3 days in case that I decided to cancel. After acepting the service, and finish talking to them I decided that they were charging to much money, and call to cancel. They ask me to talk to different people and at some point, a lady told me that they were not going to cancel, and that I was not going to get my money back. I call my credit card company, and they tried to help me, but they are using... read full review »
Filled under: Business & Finances Location: United States
international awards advsors
w.e.landy November 7, 2010
I recieved a letter from I.A.A. today and was very happy to know that they thought enough of me and my finances to consider me as a contender for thier $ 2, 500, 000.00 scam and because they did, I was kind enough to send them $20.00 of my monopoly money to pay for the money and prize eligibility notification. Now that they've got my $20.00 monopoly money, I expect to hear form them within the time alloted. read full review »
Filled under: Business & Finances Location: United States
DANIEL MOORE IMPORTS AND EXPORTS DATA ENTRY SUPERVISOR EXECUTIVE ASSISTANT PERSONAL ASSISTANT SCAM
inplsind November 7, 2010
I received the same exact SCAM FRAUD e-mail above from Daniel Moore Imports and Exports on Tue 2 Nov after applying for a job on Careerbuilder for a Data Entry Supervisor position for Indianapolis, Indiana. The reply I got back was for a personal assistant executive assistant position, which I thought it odd. Then, he could not answer any of my questions which I thought were routine questions for an established business-owner who said he had a assistant for 6 months. He replied he was busy so I pressed him to answer but he deleted his e-mail... read full review »
Filled under: Business & Finances Location: United States
UDR UDR:NYSE
UDR Class Action November 7, 2010
Major Holders of NYSE:UDR Stock, Vanguard Group & ING Clarion, Notified of Class Action This week, I notified Vanguard Group, Inc. (institutional holder of 13, 588, 373 NYSE:UDR shares) and ING Clarion Real Estate Securities LLC (institutional holder of 13, 383, 857 NYSE:UDR shares) that a class-action lawsuit was forming on behalf of all California tenants of UDR. See: http://thebigbearianreturns.wordpress.com/2010/10/31/5767/ This Monday, November 8, 2010 is UDR’s Third Quarter Earnings Conference Call and UDR executive... read full review »
Filled under: Business & Finances Location: United States
Paula Cook
Paula Cook November 7, 2010
I have asked MNI*CREDITREPORT.COM to cancel my account with them twice now and they are still taking taking funds from my checking account...If this does not stop I will proceed to press charges and have a new checking account set up with my bank...For the third time please do not deduct any more money from my account...It's bad enough that America is in the shape it is in but it is even worse when you have companies like yourself that are stealing from us... read full review »
Filled under: Business & Finances Location: United States
Bissell quickSteamer lightweight deep cleaner
gwen suite November 7, 2010
Went to purchase quicksteamer and there were non-stoced on the self. Went to customer service the supervisor on duty said she has some in the stock room. I waited over 25 minutes and she never came back nor was I given a raincheck on this item. The item was being sold for $79.99. I would like for someone to call me or send me a rain check at this address. 3423 Gateshead Manor Way, apt. 103 Silver Spring, MD 20904, as soon as possible. read full review »
Filled under: Business & Finances Location: United States
PrivacyGuard
Aaron.Rold November 7, 2010
The company of PrivacyGuard (owned by Trilegiant Corporation) has UNETHICAL business practices and are a bunch of scammers. Let me explain: I rented a truck from Budget Trucks last year to make a cross-country move. Apparently PrivacyGuard mailed an $8 check to my old address and if I cashed the check, I would be automatically enrolled in a $13.99/month service to watch my credit. The only problem, I didn't cash the check as evidence by a copy PrivacyGuard provided me of the signed check. On the back it reads "For deposit... read full review »
Filled under: Business & Finances Location: United States
AHMSI aka American Home Mortgage Services
Maubie2 November 7, 2010
My husband and I have twice tried to get a loan modification or "loan retention" for almost 2 years! Each time I've provided the requested paperwork they send us a letter asking for the same thing! And when I contact them I get a different person each time. Someone from India and then a black woman who argued me down about the paperwork and kept asking when they were going to get their payment! We didn't know they were a collection debt company. Being from California and a state employee on 3 day a month furloughs I've... read full review »
Filled under: Business & Finances Location: United States
dasoupolistrave x cell pro
Karlene Mcleod November 7, 2010
Dear Sir/Madam, my name is karlene mcleod I were a victim of this company who withdrawn 138.67 from my account without my authorization, the number were a chat line that I (KNEW) nothing of but calling my credit company were more than I can bear I do hope you can catch these peoples and put a stop to it and for me to received back my money. Karlene Mcleod P.S hope to hear from you with a reply, I am on face book. if you need to see a picture aof me. use my e-mail read full review »
Filled under: Business & Finances Location: United States
Solveissue
Syed Nazeeruddin November 7, 2010
I wish to state that my bankers while sending the statement showing that I am due to pay some 4000 and odd rupees towards the payment to the Solveissue company which I dont know about the company and its products. How to stop this I could not understand. Even I have tried to unsubscribe but I dont know the deails of the above company. I need help to stop this by your help read full review »
Filled under: Business & Finances Location: United States
carhire wp
Stevenmu November 7, 2010
Rented a car with Carhire Wp 11 August till 01 September Returned the car in perfect condicion and now with no reason dont want to give my deposit back, been calling for weeks and sending emails with no reply, and when i got through acconts person is sick or doing the transfer of my money . I dont recommend the company to anybody. the worst ever. read full review »
Filled under: Business & Finances Location: South Africa
Time Life muic
MAC76002 November 7, 2010
I order some CD's for my mother (gospel music) and they have been charging my credit every since the lastest is 11/5/2010 even after I cancelled it a month ago. Theft by deception is what it is. They continually say, "oh you didn't read the small print, when it said cancelled and you hit it you had to pay an additional fee and you only paid the introductory offer." They have approximately two days to return my money before I file a BBB complaint on them. read full review »
Filled under: Business & Finances Location: United States
insideronlinesecrets.com
chrisbowserscam November 7, 2010
Chris Bowser is a scam artist and fraud. I know those are harsh words, but let me explain as I feel obligated to help others not make the same mistake I did. Recently I attended a seminar where Chris Bowser was a speaker. He was supposed to provide lots of information on how to use eBay. I was excited. I've sold a few things on eBay without much success so I really wanted to learn more. The disappointment came when I realized that Chris Bowser was there with the sole purpose of selling his eBay course. Even with those feeling... read full review »
Filled under: Business & Finances Location: United States
okdcevil
OKDCEVIL November 7, 2010
Filled under: Business & Finances Location: United States
TMG /Credit Card Processing
James Chu November 6, 2010
I am James Chu and I operate an auto repair shop in SC. In May 2010, a TMG rep wearing a nice Polo shirt walked into my office without an appointment and asked if I might give him a few minutes. As a small business, we are always looking for ways to reduce expense so that we can pass on the savings to our customers. In good faith, I showed him as he requested my statements from EVO who by the way I was very satisfied with. He reviewed the statements and faxed them to his office. He office studied them and communicated to him that they can save... read full review »
Filled under: Business & Finances Location: United States
wells fargo ignorant people
k.m.m. November 6, 2010
We modified December of 2090 and got out payment lowered to $1373. So I paid this amount for eight months, then I get a letter in the mail saying the payment was over 1, 800. So then they said I was showing short every month. Then I get a foreclosure notice that they want $10, ooo be October 22nd. If I don't send it they will start excelarated foreclosure process. What is wrong with these people? To much crack or what? I have sent them my modification closing papers and to no avail nothing has been done. I just keep getting letters. Then... read full review »
Filled under: Business & Finances Location: United States
SMOKEECIGS.NET
JOYCE HEINRICH November 6, 2010
BOY YOU ARE SELLING FONITY THING THE THING HAS NOOT WORK SEEN THE DAY I GOT IT. I WOULD LIKE MY MONEY BACK. OR I WILL BE TURING YOU TO BETTER BUSINESS BUREAU. MY EMAIL IS. [email protected] LOOKING TO HEAR FROM YOU SOON. STOP SELLING JUNK read full review »
Filled under: Business & Finances Location: United States
gill
ELVAN GILL November 6, 2010
hi, i just saw today that Rob is in jail, iam looking for him but either his cell phone is off or he doesn't want to pick it up. He also owe me a lot of money, and keeping playing with me for a long time. Please i am also with you all. if anyway we all can get our money back. I am putting my number here 215-500-5270. He is a big Fraud. read full review »
Filled under: Business & Finances Location: United States
aw-swipe-auction
jim666466 November 6, 2010
i went on aw-swipe -auction to check it only i just received my visa card showing a chare of 159.00 on it.it also said you needed to set up a a/c in to bid . i never purchased a thing read full review »
Filled under: Business & Finances Location: United States
trustnet Financial Express Company
John E. Taylor November 6, 2010
Sending checks to people, especially senior citizens who need money!!! A letter was sent with a check for 3, 950.00 promising we would win 50, 000.00 and all we had to do was sen 2, 950.00 of the check they issued and call the following no# Stacy Brown: 1-647-864-7019. Tax Agent: Theresa Green 453 2nd Ave, London, United Kingdon, L33 N5Y. Payment Method: Western Union Money Transfer. Walter Marshall (Vice President Finance). This letter also states it's a consumer Promotion Draw, for customers of Wal-Mart, Sears, Home depot, Safeway & Kohls. This is a nasty thing to do to people and I sure hope they can be stopped. read full review »
Filled under: Business & Finances Location: United States
SYNDICATE BANK,LAKHIMPUR KHERI
SURESH SAHAY SAXENA November 6, 2010
MANAGER, I HAVE LOST MY ATM CARD [VISA] ISSUED BY SYNDICATE BANK, LAKHIMPUR KHERI. MY ACCOUNT NUMBER IS 220-21590.KINDLY BLOCK ATM CARD TRANSACTION INTERMEDIATELY. SURESH SAHAY SAXENA MOH. SHANTI NAGAR, GARHI ROAD, LAKHIMPUR KHERI read full review »
Filled under: Business & Finances Location: India
Inspent International
PAlady November 6, 2010
Jack is a scam artist. He tried to sell me a piece of property a few years ago and the land doesn't fit the descriptions he gave me. When I went to look at the land, all the big trees were took down and it looks like a war zone. He took all the trees before he sell it so he can double dip on the property. He is banking on you not making a payment and then he will take the land back and resell it, it is a vicious cycle. Please call the town and village of Angelica and talk to the mayor or the clerk. They will gladly provide you with the facts. DO NOT FALL SCAM TO THIS MAN read full review »
Filled under: Business & Finances Location: United States
CLK Bank-Intellius
Diana Foss November 6, 2010
While doing a web search I was intrigued by a people search ad. Basically $1.00 for 4 free days, $21.65 monthly recurring charge if not cancelled within 4 days. I cancelled during my first free session, as I was noticing more $$$ needed to continue search. I did complete my search, and cancelled notifying them that their web site was a scam !! read full review »
Filled under: Business & Finances Location: United States
BOND M-20
Dilip Shah November 6, 2010
REDEVELOPMENT OF HOUSING SOCIETIES AND IMPORTANCE OF INDEMNITY BOND IN FORM M-20 FOR MANAGING COMMITTEES Members of the Co-operative Housing Societies – please note – your entire exercise of redevelopment efforts will come to a naught, if your office bearers are not elected as per the provisions of Byelaws and the committee is lawfully formed. This includes the mandatory filing of indemnity bonds in Form M-20 within fifteen days of their election. However, most of the societies were found to be uninformed, clueless or... read full review »
Filled under: Business & Finances Location: India
DRI*WWW.AVAST.COM ELEMENT5.INFO
woggy November 6, 2010
Charged my credit card $274.16 for nothing.. Have never herd of them or ordered anything from them... read full review »
Filled under: Business & Finances Location: Australia
syntracks
David Behrendt November 6, 2010
want to change personell details wont answer 1300 number just get a answering machine read full review »
Filled under: Business & Finances Location: United States
Aw Awipe Auctions
Steve Hooke November 6, 2010
I stupidly bought into their cheap online auction site and lo and behold my next credit card statement showed a withdrawal of $NZ256 and I couldn't even bid on anything. I chalked that up to my naivety however I have just received my next statement and $NZ16 has been withdrawn so obviously my next stopo is the bank. What can be done? read full review »
Filled under: Business & Finances Location: New Zealand
pltinum online group LLC
rosanathaniel November 6, 2010
i dont know what this website even is.. never browsed it and they ...me for the last little money i had in my account... making an unauthorized check of mine. complete fraud scammers read full review »
Filled under: Business & Finances Location: United States
Slumlord in Pollock Pines, CA
agreen November 6, 2010
If you or someone you know is looking to rent an apartment in Pollock Pines, make sure the address is not 2808 Loyal Lane. There has been over 12 tenants in that apartment in the last year all of which have left because of the psycotic behavior of the landlord (slumlord). DO NOT RENT AN APARTMENT OWNED BY SHARON POTTER LOCATED AT 2808 LOYAL LANE, POLLOCK PINES, CA 95726 She is a violent, dangerous, mentally ill Slumlord that will con you out of money & personal belongings while being verbaly & physically abusive... read full review »
Filled under: Business & Finances Location: United States
Platinum something or other
AIMEEB November 5, 2010
THIS ONLINE COMPANY TOOK 99.95 OUT OF MY BANK ACCOUNT. I HAVE NO IDEA WHO THEY ARE AND NO IDEA HOW THEY GOT MY BANK INFORMATION. I AM A SINGLE MOTHER AND I WORK MY ASS OFF FOR EVERY PENNY I GET. THAT WAS MY RENT MONEY. I AM FILING A COMPLAINT WITH THE BETTER BUSINESS BUREAU AND WITH THE ATTORNEY GENERAL. I WANT MY MONEY RETURNED! read full review »
Filled under: Business & Finances Location: United States
Condo Resort Trader
chriseconway November 5, 2010
Receiving a call from the company stateing that they had a confirmed qualified buyer for my timeshare and if I was interested they would finallize the deal when I paid the advertizing/contract fee. There was no buyer but they did keep the fee read full review »
Filled under: Business & Finances Location: United States
choicegold
Angel Davis November 5, 2010
I have got 99.95 took out of my account and I did not ask for this service read full review »
Filled under: Business & Finances Location: United States

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