CATEGORY: Business & Finances
Sherry
This company went into my account and wrote a check for $ 34.19. I didn't authorized them to do so. When I call the company to get my money refunded back to my account they gave me the run around. I'm still trying to collect. read full review »
forex trading
UrWallet MultiTrade is a securities and commodities trading firm, specializing in online Foreign Exchange ("Forex") brokerage. In addition to Forex, UrWallet MultiTrade India is a primary market maker in Contracts for Difference ("CFDs") on shares, indices and futures, and offers one of the fastest growing online CFD trading services. UrWallet MultiTrade India has over 10, 000 clients worldwide, including individual traders, institutions, and money managers. UrWallet MultiTrade India provides an advanced, secure, and... read full review »
ezshoppersclub
my account keeps getting drafted for 19.95 a month i dont want and have never used this product please help me cancel this read full review »
lottary award
sir please help me
sir i get many message from honda online promo award 2010
and coca cola lottery
and yahoo/msn lottery incorporation
and given that you won 750000 [GBP] GRATE BRITAN PONDS
1000000 [GBP]
and all above demands that 25000 indian rupees in reserve bank of india
to get lottary in my bank account
so what i am really won above lottary what i am really became a crorepati
please sir inform me my e-mail address [email protected]
and my mob no. 8003514528
pleasw suggestion me what i will paid 25000 rupees to RBI
RBI EMPLOMENT WHO DEMAND ME 25000 RUPEES OF MOB NO 919619590312
PLEASE REPLY SIR read full review »
Valu-Pass.com
https://www.valu-pass.com/v1/default.aspx?trackingid=modernv1&externalvendorid=30124669&subaff=12345&fname=Danielle&lname=Dunbar&state=MI&[email protected]&hphone=2485358923&zipcode=48045&street=38234&city=Harrison%20Township
If you ever come up to this website maybe by stumbleing upong a free computer add from your local university that you have attended for four years and would think would have the sense to not send you bullshit add through their email service... Well it'... read full review »
Keen Auto Repair
I had went to this company to get both brakes fixed. They were going to charge me 300+ for the front brakes alone and 337 for the rear. The rear Is understandable but the front? Overpriced. I just needed the front pads replaced at the time (which I did myself because of the price) I don't know if it's just me that they are doing this to or anyone else but that was rediculous. They have lost my business there. And what's sad is I had went there in the past for several years. And no problems until 3 years ago. when they said the engine was junk (which is funny since it's still running in good condition). read full review »
shellpetroleam.co
sir,
I have receive a massage on my mobile no. 9925490979 that
CONGRATS!!! YOUR NUMBER HAS BEEN AWARDED $250, 000 IN THE 2010 SHELL INT'L MOBILE DRAW TO CLAIM YOUR PRIZE, CONTACT US VIA EMAIL : [email protected]”.
now for getting that reward, what i have todo?
MY [email protected]
plz! give me answer. read full review »
CITI CORP
For me to give the full story of the problems I have had with Citi Corp would take me hours so I will simply state the following points:
We signed up for a project with Home Depot to have Windows installed (that was a mistake in itself!) they offered a 12month no payment promotion and they didn't even tell us who the credit card was with (we thought it was home depot themselves).
Home Depot charged the card in error 2 times which set off the promotion start date of March 2009 which was wrong. Hope Depot credited the account and... read full review »
Masala Cruise
never buy on credit card. they asked me to send copy of my credit card and I guess this was circulated to others. the card was used for almost $20000 and as usual they deny they have leaked my info. I was told that their system is secure and nobody other than the person addressed to and the owner of the firm has access to email. may be the staff too is involved, because when i wanted to block the card, the agent said she is yet to charge my card and to block it later, it took almost a week for her to do so, may be she was the using the... read full review »
Xác nháºn trúng thưởng từ BP
Ngày hôm nay tôi có nháºn được giấy chứng nháºn trúng thưởng từ
BP Global Petroleum Indonesia Limited
Factory: Park Building Jalan T.B. No. 41
Jakarta 12550 - Indonesia
Phone: +6285693428789 / +622183397330
Có ná»™i dung nhÆ° sau:
(We happily announce your information has been approved after scrutinized as one of the beneficial sum of Two Million Five Hundred Dollars Only ($2.500, 000, 00). Scan your Certificate of winning for safe keep. We need a scan copy of your passport ... read full review »
dazlingbright
sent for a free sample o dental cleaning and received a bill for 94.63 canadian dollares read full review »
Payday Pickup
I received a call about giving me 1500 dollar loan sounded like a person of indian background they ask for information I refused and a guy said what the f did I call for, he said don't waste his ***in time but they called me they should be reported to the BBB and State Attorney General Office they're phone numbers are 206 397 1042, 206 397 1534, and they use the name Solution appears on your caller id when they call, I ask for there website and they gave me www.unversal lending group and www. pay day pickup.com they try to get you to press I Agree to sign for the loan read full review »
US CASH
While handling mlitary business for two weeks an arabic guy using the name MILO MEYERS kept calling my fiance from this number (408-837-0495) asking for me. On september first i called him back and asked the reason for the call. He read me an Alpha David and said i had to choose whether to proceed to the courts in lue of 5887 dollars or pay my outstanding us cash loan balance of 950 dollars. He tolds me i had to right a letter saying i will release the funds without questioning the amount and send a copy of my id and give all of my debitcard... read full review »
Freecredit
A "FREE" service was promised on the net for providing my credit score. Next thing was a $1 charge was revealed, without giving me any info regarding my score. Then, I discovered I was subscribing to a monthly charge of 29.95, charged to my credit card when I reviewed my monthly statement. Too late to erase the charges for 2 months straight!!!.
Their e-mail is [email protected].
I notified my credit card managers and NO further charges will be accepted. I stopped using my card until this matter is resolved.
Costas Spalaris read full review »
Blue grace lositics
SOR Home
Check for electronic monitoring
Offender Information
Name: LAVALLEE, JOSEPH JEAN
Sexual Predator: No
Sex: Male
Race: W
DOB: 1968-12-20
Height: 6' 00"
Weight: 235 lbs.
Eye Color: Brown
Hair Color: Black
Skin Tone: Medium
Addresses
Address: 482 OLD ROCKHOUSE ROAD
GREENVILLE SC 29609
County: Greenville Status: Residence
Start Date: 2009-09-21
End Date:
Criminal Charges
Offense: Statute: TEXAS STATUTE 21.11 Date of Conviction: 1993-12-01
Literal... read full review »
MVQ*SAVINGSACE
I have been charged $14.95/mo even after calling and canceling anything related to this. read full review »
Premier Bank & affiliates
They absolutely WILL NOT stop sending you emails no matter how much you ask to be removed. (FYI: their loan rates are so obscenely high because in effect there are NO usury limits in the State of South Dakota) read full review »
Dri Tread Micro Order
There was a charge in my checking account today in the amount of $35.95 initiated from Dri Trend Micro that I did not authorize.
I insist that money be credited back into my account today. Also, I do not want to receive any further solicitation from this company or their website.
Please contact me @ [email protected] or call my at 920.740.3450 as soon as this has been rectified.
Pam Haertl read full review »
DRI TREND MRICO
I am billed twice by DRI TREND MICRO 8/21 & 8/22 for 35.95 each time. I did not authorized this . Would like it applyed back to my credit card account. read full review »
My Everbright Smile
I signed up online to receive a free ten day trial for the Everbright Teeth Whitening kit. All I had to pay was shipping. Less than an hour after I made the transaction, I received a phone call from someone who knew that I had purchased the kit, and they tried to talk me into an additional three months worth of product. I said absolutely not, I only wanted the free trial. Ten minutes later, I received another phone call from someone reading off the same script. I again declined the offer and got angry this time. I said I didn't want... read full review »
africa bank
hi my name is syedafsar my email id [email protected]
To: [email protected]
Subject: My BROTHER SEND IT TO OUR BANK ? OKY
MEMOMCHAKARABORty
BANQUE COMMERCIALE DU BURKINA (BCB)
653 AVENUE KWAME N’KRUMAH,
OUAGADOUGOU, BURKINA FASO.
TEL/FAX: 00226 50 3204 1622.
E-mail: [email protected]
Here-attachedment of my photo and the deposit slip of the fund for your prove.
kindly send it to, our bank so form them i will know and pray if them we aprove it iam entrusting this huge amount I want to... read full review »
Suboko Pillows
I ordered pillows from the TV for $19.95 & shipping and handling (7.95) and my credit card got charged for $75.00!!! I am furius and there is no way to get in touch with anyone! Never again!!! read full review »
Belfort Capitol
Received a phone call that my information needed to be verified before moving forward. The call from Belfort Capitol stated that someone would call as the next step, well that was yesterday and I'm still waiting for the call. Number given was 775-997-2664 and all the recording keeps saying there is a long wait they'll call back as soon as someone is available. Well I believe this to be a big scam and don't appreciate I'm caught up in it. You need to tell your operators to stop before this company is reported to BBB. read full review »
Hawaiian King Homeowners Association
I believe the President of the Association is embezzling money and laundering money. He has acquired up to 10 units at the Hawaiian King with no mortgage. Not bad for a guy that was living in his van.
It was passed by the board removing and replacing the tile in the pool would cost 15, 000. And, would take approximately 1 week (7 days). When the workers came in they went over the existing tile and it was completed in 3 days. I know the cost of going over existing tile can be less than half of remove and replace. But, 15, 000 was the amount... read full review »
ALLSTAFF HR GROUP
ALLSTAFF is at it again. The State of Georgia filed liens against ALLSTAFF HR GROUP for failing to pay the State Unemployment Taxes for 2009 and the first 2 quarters of 2010. Currently, they are behind 1, 044.974.14 in back taxes that they have collected from their clients. I think it's time for the Government to shut them down. Jim Beesley and Pete Anderson are jus an extention of the Bankrupt company, Mirabilis Ventures founded by the disbaredGeorgia attorney, Frank Amodeo. Whats so disgusting, is, that Jim Beesley serves as the council... read full review »
EBAYHNHY
We had ordered a laptop from a Chinese company known as Ebayhnhy located at YiHe Building Room 1107, No.26 Yi He Road, ZhengZhou 450007, Henan Prov., China, telephone number is : 86037168277908. In its first e-mail this company categorically said that " the item will arrive to your door directly you needn't pay any tax to your country." After we had made the payment, the company claimed to have shipped the laptop to us and gave us a tracking number. We were unable to check / track its parcel No. EA703586476CN on www.ems.com.cn. It... read full review »
aerrovial
This is a fraud company and now the fraud CEO of so called company has changed the name to Garconbona, these companies do not exist, they are copying the name and style of FERROVIAL Group. FERROVIAL group should deal with then strictly. read full review »
yes loan ltd
my complaint why the dont give my money back they collect to my account i already cancelled my application loan and if i call them nobody will intertain my call thanks my name is LEO ROLANDO PARDINAS #14 locke street newport gwent np20 5hl read full review »
USA Crdit
Usa Credit and Merideanie[Matt-Steve] took a yotalof 770 dollars from my account i got 200 back from meridean but got screwed from USA credit [Matt] if any one knows how to get my 445 dollars back please contact me at [email protected] Thank You read full review »
Nevada Corporate Headquarters
NEVADA CORPORATE HEADQUARTERS SCAM ALERT
Nevada Corporate Headquarters GOES BY MANY DIFFERENT NAMES like Nevada State Corporate Network or Zapper Credit Special to avoid the blogs and complaints written by all the victims they have SCAMMED.
I am a small business owner who was Ripped Off by the THIEVES at NEVADA CORPORATE HEADQUARTERS for $4, 000 of my hard earned dollars. I heard their ads and called them for more information
Nevada Corporate Headquarters told me if I paid them $4000 they would form my corporation and get me... read full review »
Bonco Popular
On 10/13/09 I filed a claim at Bonco Popular. They gave me provisional credit, and on 11/13/09 the bank toke it back.
The only thing was that I opened up a unsecure credit card for $500.00 dollars. So they toke the money from the credit account and
gave my the balance. They also claimed that the money from the credit card account was not in the bank and they had to send me
a check.
On 5/19/10 I filed a claim the bank repersentative told me that it would take 30 to45 days for the investigation. I went in to Bonco Popular
on... read full review »
microsoftbill.ms.net
2 unauthorized charges today read full review »
Corporate Property Resale
We were told company had a buyer for our timeshare. All we had to due was wire money $3700, to an account in Mexico for the sales tax to be paid before we received our compensation. I looked company up on BBB's website and at the time had a rating of a C-. Since they were registered with BBB, we completed the wire. After one week and us not receiving our money, we were contacted today to wire an additional $2600 to pay a state sales tax.
After doing more research and calling the Property Management for the building that the busine... read full review »
Merrill Edge/Bank of America
It was free, now charge $100/yr for small investors
see the following e-mail my daughter got:
Please review this important information regarding your Merrill Edge self-directed investing Cash Management Account (CMA):
We are changing waiver criteria for the Merrill Edge self-directed CMA maintenance fee. As part of our move to relationship based pricing, your self-directed account is subject to this $25 quarterly household [1] fee. The third quarter CMA maintenance fee will be charged on October 1, 2010.
You can avoid this fee... read full review »
Citi Financial Auto Loan
I have attempted to contact citi financial auto, I need some temporary assistance, I thought well let me make this call. Getting through was pure ****. Why can't we talk to people any more? I think they do this on purpose so that you will get frustrated and hang up. First you key in your account number, then your zip code followed by the last four of your social, then your first born child's birth date, eye color, age, current weight, listen to a gird that goes on for at least 15 minutes, making you choose numbers that you can't... read full review »
ORION AT ROSWELL VILLAGE
I spent 10 years living on the complex ORION ROSWELL VILLGE ON ROSWELL GA, now after several mistake, errors and un-professional customer service we decided to moved out .I found out i had a debt to this apartments community and sent my to this AWFUL AND UN-ETHICAL BUSSINES hunter warfield for $ 329.05. this debt was for the carpet, that amount was paid immediately in full on 07/13/10 and the due day was 07/20/10, after two months they sent me to colletion without check verification.They destroid my credit record.When i called the hunter w... read full review »
indy mac/one West bank
I had my loan modified about 5 months ago. Yet I still am listed in foreclosure. And eveytime I call they say there working on repairing the error. Keep making your payments. I recieved default letters, certified and regular all the time. They are dragging there feet to modify my loan papers and send me a new one with the new payment schedule. Also it took almost a year to get this modification. read full review »
walmartnetscape
i canceled this in 2006 and tey are still are takeing money out of my checkeing acct as of 2010 read full review »
Cash Advancde USA
I have been receiving calls from this David Cooper or Patrick Green at 1-347-875-8165, stating that i took a loan out from Cash Advance Usa, and that they will be sueing me. I had never took a loan with this company before on the internet. Been recieveing many calls at home and at my work. They also stated that they are sending papers to my local law enforcement office. I'm still waiting on recieveing these papers, Specialy when my family member works for the local law enforcement in my town. I also requested for the information on when... read full review »
Active.com
This company fraudulently took money from my bank acount using my debit card information. Unlike some of the other reports, I have not signed up for any free trials or anything else on-line. This company is known by financial institutions as an actively fraudulent company. Their game is that they have stolen credit/debit cards and they periodically hit these accounts in small odd amounts (i.e. $51.99; $84.99 etc.) amounts that typically go unnoticed by the consumer.
You don't have to sign up for a "free trial" of anything... read full review »
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