CATEGORY: Business & Finances
Accountnow/Iadvance
I have had direct deposit with Accountnow for several years. I have been borrowing from Idvance for a couple
(maybe more) of years. My Social Security Supplement, also my Social Security Disability was direct deposited
in this bank twice a month, the Government sends my money a few days before the post date.
i dont know how many times this bank posted my checks early and allowed Iadvance to deduct my loan...
which was fine, but this last time was unexpected and underhanded. If I would have known that I could not borrow the money back... read full review »
Title Max Title Loan - Florence, SC
I took out a title loan with Title Max in Myrtle Beach, SC about 8 months ago. When the first payment came due I paid $1000 which made the next payment due in September 2010. By the time September rolled around I had moved to Florence, SC and I wanted my loan moved to the local branch. They said in order to move my loan I had to refinance, which I did. My first payment on the new loan was suppose to be due on October 15th, however on October 13th the manager of the local title max called and said that the payment was due. No one had told me... read full review »
J & J Property Investments
Jerry Shannon Scroggins is a fraud and a ripoff artist. He claims he is CEO of some investment company (J&J investments). Don't take our word for it. We ran a background check and this guy has been charged in a DUI hit and run in the state of Florida. Apparently he was charged with striking a police officer in another DUI incident. He has multiple properties which were foreclosed upon and ripped off several people on real estate deals that went bad. He approached our firm to invest and after the background check came back we... read full review »
Hom Funiture
Purchased a living room set in August 2010, salesperson talked us into the Hom Furniture Credit Card, from CITI. I made several payments, but I received the 3rd bill 2 days late. As soon as I saw the bill, I made an electronic fund transfer, called the number on the back of the card to confirm that payment was received, explained I had received the bill late and asked if I will still received a late charge plus interest, and was told "yes, and have a nice day sir!" Again I explained the situation, operator said "sorry nothing can... read full review »
Sirens
i quit this job a while ago and this was the worst experience in a job i have ever had, honestly these people are rascist if your not puerto rican they talk and talk about you and they refer you to "those people" and they have a stereo type that a group of certain people steal so every time those people that fit there critieria came in instead of giving good costumer service they would pressure you to watch them and to not even help them and honestly you don't know who is a theif and whos not they come in all shapes and sizes and... read full review »
David Holley
Watch out for David Holley. Holley is in bankruptcy, home in foreclosure, destitute and desperate. He has been operating a car wash business without insurance, without permits, without paying taxes, a total fraud. Holley has scammed investors to open car wash locations and then runs off with the funds leaving the investor high and dry. He threatens bodily harm when caught and confronted. Beware of David Holley. read full review »
GEMB Sams Club DC
My percentage rate went up Octorber 28, 2010 without my knowledge. I have made arrangements with my bank for draft withdrawals. I have had previous fraud on my old checking account and I have reported it to the police forgery department, the bank forgery department and all three credit bureaus. read full review »
Prosper Inc, Utah
Another one bites the dust!! I was also caught out by Prosper's fradulent sellng tactics to the tune of $8450 in March 2010. All of which should have cost me nothing because my earing potential would have meant that I could pay off this credit card debt when it because due for payment. Right. Learn from my lesson. Please do not trust this company by believing a word from anyone associated with it. Within days I realised it was a scam. They hide behind legal paperwork that I have not seen and even now, 7 months later, I am only onto a... read full review »
inspiredtarotpractice.com
watch out for the room share add from [email protected] 323.898.7189
Los Angeles (West Hollywood, Central LA)
Private Room - Divided Studio Share
king size bed * drawers * comfortable chair * large kitchen for cooking * own private closet * alarm system * renters insurance * AC * central heat * pet friendly * internet * television * appliances * dishes * linen * duvet * towels * pillows * eating area * plenty of street parking * nice neighborhood * close to all of the Hollywood studios * metro/24 hr public... read full review »
Debtrelief of America
My name is Cedric Raulston, i hired DRA/acushield to help me solve debt. However in their program a little over a year, i hired another agency to handle my debt problem because their program better fit my household income. I ask DRA to refund my administration fees of $2197.30 and told DRA they could keep the monthly maintenance fee of $19.95 for their time and service which came to be $140.00. Because we never got to any negotiating with any creditors. I had several talks with DRA since Sept. of 2008 but they stop corresponding and i still have not gotten a refund. read full review »
phoneagentsc.com
I continue to be charged for services not authorized each month for 18.95. It never stops even though I can contacted them to reverse the charges. How can this be stopped? read full review »
My Leisure Discounts
Cancel my membership please, The office wasn't open when I tried to call and they gave me this website and said I could cancel membership here. I can't find anywhere to cancel except through another membership offer for a lawyer. This is nuts!!!
Cancel my membership now. read full review »
economic & finance ministry,
i live in trinidad & tobago, and i want to know/verify if this is a scam or legit? please contact me at this address; [email protected]
i received a mail, stating that payment was approved to the tune of 5.500, 000 million pounds in hte form of an atm card.
the e-mail address of the individual who sent it is; [email protected] and the person name is dr. alan reid. the treasury department email is; [email protected]
i would appreciate the feed back as to allay my suspicions on this matter.
thank you in advance read full review »
myna d.k
lost my atm card please block the my atm card its urgent read full review »
Julian Rouas Paris/Swing Perfumes
Warning - Julian Rouas Paris is a FRAUDULENT COMPANY, A PIPE DREAM!!! By Julian Rouas Paris' s former manager.
Julian Rouas is an unrepentant criminal, the dreg of society. The only way to conclusively deal with him is to crush him. Stunned by Julian Rouas' s betrayal I have every reason to be very much angry with him. I'm so pissed at Julian Rouas right now I wish I could shove my curling iron into his butt at will!!! With dollar signs in his eyes, and little or no experience under his belt, Julian Rouas, a disheveled-looking... read full review »
choicegoldsvcs
they took out 99.99 out of my checking account qwithout my approvel and i want it retured to me immediately ty. read full review »
morphic love spell
Morphic love spells DON't work! Save your money! read full review »
77club.com
I am wanting a refund of all money sent back to my checking account the 49.99 that was taken out plus the bank charge of 36.00 because funds were not there to take it out and I did not authorize it so if you please put my money back as soon as possible. Please let me know if you agree to give me my money back E-Mail me @ [email protected]. Thank You. read full review »
Leisure Discounts
I just want to cancel act# 4240136. I have phoned and voice mail said to contact this email address.
I JUST WANT TO STOP ANY CHARGES ON MY VISA AND WILL NOT PAY ANY CHARGES TO MY ACCOUNT, SINCE I AM IN THE "TRIAL PERIOD"
PLEASE RESPOND THAT ACCT# 4240136 IS CANCELLED ON OCTOBER 29, 2010. ANY CHARGES ON MY VISA ACCOUNT WILL BE CHALLENGED AND YOU WILL HEAR FROM MY LAWYER!!!
ANGELA R. KENDALL read full review »
Villa Group/Villa del Arco
I bought a timeshare from this Company also. Was led to believe that we as owners had an exclusive right to use this Resort. Come to find out much later that only 35% is available. The remaining units are offered to the general public. An example: you can book 6days/5nites at the Villa del Palmar all inclusive for $399. How does that make the Owners feel?
I would very much like to be a part of any Class Action Lawsuit!! Who should I contact??
John Stavich/Sophia Comins
California
[email protected] read full review »
check card value plus
unaotherized charges to bank account and possibility of selling of personal an private information. read full review »
opdropsh
unaotherized charges to bank account and possibility of selling of personal and private information. read full review »
nuf acc ins
unaotherized charges to bank account and possibility of selling of personal and private information. read full review »
check card budget savers
Unaotherized charges to my bank account and possibility of selling personal and private information. read full review »
MVQ TODAYSESCAPES
unaotherized charges to bank account and possibility of selling personal and private information. read full review »
Aurora Asset Management Llc
In June, 2010, it was suggested to my business partners by an independent advisor that we contact Mr. Michael Barbee, CAO of Aurora Asset Management
"Aurora Asset Management Llc"
6565 N. MacArthur Blvd., Suite 225
Irving TX 75063 Texas 75063
United States of America
Phone: 214-694-8885
Web Address: http://auroraasset.com/
This following is a cut and paste of the contact information from the original AAM website which recently has been changed to Aurora Wealth Management:
Mike Barbee Chief Acquisitions Officer... read full review »
comprehensive expert detective information software
recieved notice of charges on my paypal account not from me read full review »
bodytypewelln
This company charged 69.95, 2.97, 1.50 and 1.95 to my bankcard with out my knowledge.I want it back and I want charges brought up against them. read full review »
info freecreditrepotr
Wish to have a refund to my CC I have not used your services. I defiantly didn't allow you to charge my account twice every month.please send my a E-Mail con fuming that you will refund my money. [email protected] ref# 7530956ML55KWRKQ. read full review »
Innovative Resorts Int
I don't know why some of these Recovery Companies saying that Innovative Resorts Int is not real and is a Scam because I just got out of 3 timeshares with them. My husband and I were persuaded at a presentation to buy a timeshare, don't get me wrong, at the time it seemed like a good idea. We didn't realize what we were getting ourselves into until we realized that we only went that first year and didn't feel like going back the following 6 years. It ended up being more of nuisance than a luxury vacation escape. I did my... read full review »
innovative Resorts Int.
We were another skeptical couple when we were contacted by Innovative Resorts Int. It was a Relief because we had been burned before. I found them to be professional and knowledgable the whole way through--no pressure--they just did what they said they would do. I told them I would write a good report if they did what they said they would do and a bad report if they failed. I am pleased to write this good report and say that we received our letter on 6/1/2010 saying that we are now free of our timeshare. What a relief. Never again will we be... read full review »
Fort Worth Convention Center Parking Garage
On October 29, 2010, I attended a conference sponsored by the Texas governor's office and the program provided a free parking pass at the FWCC parking facility. Driving there from my direction, there was only one sign visible indicating FWCC parking, so I followed the sign to the parking garage. There was no attendant present at the time, so I got a parking stub from the machine at the entrance. Upon existing, the manager said the parking pass I was issued was only good at the Commerce street location and not at the location where I... read full review »
GRANT FUNDING SOURCE PLEASANT GROVE UT
I was charged the last two months for a fee of $59.95 for oct and sept and I want reemburst credit back on my credit card ending in 7901
thank you
GARY A SILKA read full review »
William S. Baysah
I was looking for cash loan to buy a used vehicle but you failed to provide that. I am not interested in any online shopping. Therefore, I want a full refund of the $99.00 you withdrew from my checking account on 10/26/10. My checking account # 3083409515 with Suncoast Schools Credit Union. I have already made two phone contacts with your representatives but have received no action. read full review »
GE money cash card
Sir/Madam,
I, Madhusudhan Puthran, had taken a cash card from GE Money. My card number is 0004211892015351650. I had withdrawn the amount of Rs. 6000/- only. I have already made the payment of Rs. 14, 500/-. I had received a call from Mr. Umesh from GE Money on 11-05-2008 that if you pay a settlement amount of Rs. 6000/- your account will be settled. So I paid the amount of Rs. 6000/-. (receipt number 209647 The collection person had not brought a settlement letter with him, he told me that it would be sent in one week’s time. So... read full review »
DRI*DR KASPERSKY element5.info MN
Unauthorized charge showed up on my credit card for $229.95 DRI is digital river, a processor of frequently fraudulent charges. read full review »
Diet Max / Lean Body burn
Like everybody else I too have been ripped off. I have been through all the same steps and phone calls to no avail. I currently have charges pending on my credit card despite filling in the supposed cancelation email form. All I can do now is inform my CCC on Monday and hopefully they will block all charges. The down side will be having to completely cancel my credit card, as other s have stated, they may just change their name once diet max is blocked. I see no point in wasting any more energy on this - I feel foolish enough already read full review »
member sevices inc
They took 99.95 out of mybank account with out my knowalge for what reason I don't know. This has cost me and I want my money back.
Sharon L Sheridan
[email protected]
10/29/10 PLATINUM SERVICE 8009728094 102910 S SHERIDAN $99.95 read full review »
greystone leisure
offered money for sale of timeshare we sent money to them to secure deal, that was the last we heard read full review »
Groupo Mayan
Groupo Mayan are scam artists.
We bought in Cabo with the sole purpose of going to Cabo. We were told they were building a Mayan Palace in Cabo and until it is finished we can use the Grand Mayan without a problem.
What a bunch of BS. We will never be able to get there through Groupo Mayan. I wasted hours and hours on the internet and phone ... I called several different times in the first minute we are allowed to book ahead ... and everytime it was already booked.. by the Grand Mayan members already. NOW they are not going to even... read full review »
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