CATEGORY: Business & Finances
Focus Collections
I called to do a settlement for my bill of $589.00 and was told by their rep on August 6, 2010 that I would have to pay 56% f the debt. She quoted me 340.00 with a 8.95 service fee. I paid the exact amount, and was told that I would get a letter in writing once the payment cleared that the debt was paid.
Two days later I get a letter stating that I owed $249.00 the difference fo the $589.00 debt. I called in regards to this letter and was told that I owed the entire amount of $589.00. When I ask to speak to the represenative by name that... read full review »
Shane Adams and Sharon Bowman
We signed a 1-year lease with these people for an older home. Upon moving in, we noticed that some maintenance had not been performed (windows needed to be reglazed, some windows were cracked and neeed to be replaced, some siding was eroding). This did not worry us, as we were to be here for only a year. Well, very soon, the door knobs on the interior doors started falling apart. A storm blew another window out of the garage. The air conditioner stopped working properly. The entire upstairs was completely unusable all summer. Mice and roache... read full review »
ntr acoptimus
I was not told I would be charged $115.34 aus for tablets that were told were free except for the delivery fee I think they should be forced to refund the money as the were not authorised to take that amount out that is false advertising read full review »
Anna Sercia
My bank account was deductd ninetten dollars i never was approved of a loan that was cash usa i want that back or i will contact my attorney
Thx Anna read full review »
TD BANKNORTH.COM
The overdraft fees that TD Banknorth charges is the biggest $$$$ maker for this bank. TD BANKNorth makes more $$$$ and they screw up you account balance on purpose. They use any excuse they can to say that your account was overdrawn and it wasn't at all. They get away with this and nobody fights it!!! Commerce BankNorth customers were always protected and if the balance was overdrawn you were always protected. But once TD BankNorth bought out Commerce BankNorth they wanted to make $$$$ on there merger and this is what they do to you now... read full review »
WESTERN UNION WORLD WIDE
One - Sarimah Kasamani
Contact Address: - No20: Simpang 55-14, R.P.N Kampong Pandan,
Jalan Pandan Satu, Kuala Belait KA2131
Negara Brunei Darussalam
Resident: - Bruneian
Country: - Negara Brunei Darussalam
Age: - 29
Occupation: - Royal Brunei Police Force
This citizen is a fraudster she goes about seeking for loans in various companies and she is intending to take a loan form any company and run away with their money so loan compannies be careful of this dangerous woman. read full review »
Johnnie Swingler
someone from us cash advance call me and left a message, telling me to give them a call right away, his name was police officer Stewart Anderson, telling me that a I recieved a deposit in my account for 300.00 and they was using my #ssn. birthday, address, and was told by this so call police man, that i need to get a lawyer, I told him i dont need a lawyer, I do items left to come in on my checking account, then i can go back into the bank office and close the account, have already open a new one, This is the information that i kept, I also... read full review »
scams to collect or fraud
a hector boyd called my phone, text me and then called my work to reach me and proceeded to say he was with a lawfirm and i had 3 judgments against me .. i said its a scam cause a few days earlier a guy called from usc says i didnt pay my last payment from fast cash which i never took a loan from and when i confronted him too he got violent and said hes taking my kids away .. i had my lawer call both and its a scam. they hung up on him. the didnt put me on hold just handed the phone to another guy. wouldnt give me the name of the firm or case # i dont know how to get off the list.. my lawyer is filing complaint against them.. read full review »
Allison Marie Lewis The Model Scammer From Phoenix Arizona (Allison Lewis)
Allison Marie Lewis fooled me into thinking that she was a good actress / model. All I needed her to do was be a side in a movie and a few photos as well. She did a horrible job and she showed up to the set drunk I believe or on drugs. I then confronted her about it and she denied everything. She then kept flirting with all of my cast-masts which then made it more difficult to get the job done. I would recommend never hiring Allison Lewis if you're a director / photographer. Allison Lewis will waste your time and she will always pretend... read full review »
Kelly Cook
kelly uses deceptive real estate practices and should have his license revoked. he used a "straw buyer" to sell me a property that a friend of his i later found out owned and that kelly was also an owner that he never disclosed. he referred me to "his mortgage guy" mike who got me a loan for somehow for a house using his appraiser on a house that was worth $100k less than what i ended up buying it for. this guy is a criminal steer clear read full review »
Bridget Combs
Bridget deposited a check at central national bank Enid Okla. (Bridget is drawing 675.00 amonth for mental dissability) the bank cleared the check and the teller (Jody) told her she could with draw all she wanted of it. The check was for 2993.00 a few days after it was spent, she was told the check was not good. We tried to make arrangments to pay the 2993.00 back to the bank but Linda refused, saying she was going to take all of Bridget's ssi checks untill all was paid. Bridget's ssi checks are direct deposit, and they did . The... read full review »
Maytag quiteseries
When we had our Dishwasher service due to recall the door didnt close right and upon further investigation we found screws left out. Now were afraid to use this machine do to the screws being left out. This is not professional we need this addressed as soon as possible and maybe Maytag needs to know the quality of service that you are servicing there brands. My wife and I work untill 4:00 each day Monday thru Friday you can reach us at the number provided or you can email me at [email protected]. We appreciate a quick response to this issue since it was your technicians negligence. read full review »
Roberts Law Group
I have an offer from them to terminate my ownship and financial responsibility of my timeshare. They need an upfront fee which is sizeable. I am wondering if anyone has had any experience with them. Is this legitimate or just another timeshare scam? I am skeptical! read full review »
NTR*ocoptimumcs.com
I ordered weight loss enhancers (capsules) on Aug 6 2010, the reference number used was 8081683410, the advert claimed that £65.00 would be charged to your account and then immediately refunded, showing only a shipping and billing charge of around £1.12.
I have just received my credit card account and the amount taken was £65.89.
I was disgusted at this and after researching the interent found a contact number and called them, only to bo told that they do not have a refund policy and therefore I am not eligible for a... read full review »
CRST Trucking company
Dear Sir:
I fill out a application online to crst trucking school training, Jan/2010. and I call to find out my steadies my application, and
they change my employment history. Example they put C.T.S. Security parking enforcement 5431 N. Santa Monica Blvd. suite:300 Piliscsaba, Hungary, ca 90020. they was changing my information my application I put online, they are doing scam on
people application online is not right they are doing this to all the
people. the need to be shut down for good. Wanda Green is helping
the company to do... read full review »
[email protected]
when i receive my bank report i saw that this website had stolen money from my account.this kind of website should not be allowed.even the people who are on their website are scammers.
i hope that this matter be under investigation. read full review »
US CASH LOAN
I have been receiving harrasing phone calls from a guy (First name) Stan (Last Name) Lee. name alone already sound suspicious. This person has been calling me for the past couple days from 512-522-0948. This person has a very heavy accent. He constantly calls my JOb and has threten to call my supervisor and is going to have police come get me at work. He states that he is works for Morgan and Associates. When he called i asked him what the adress for his company he says. 2000 bryan tower, 1970 bryan Street Austin Texas, two days later he call... read full review »
oifc
HI, I received same message u have won u500, 000GBP, to my mobile in Oman. Is it true . if anything u want sent, my email address [email protected] read full review »
Gmail,Microsoft
I have received a email which claims two things, firstly it claims to be from Microsoft and secondly announces me to be winner of some money and a laptop from google as weekly donations.
the scamper have tried the best of his to make the email to fullest to be true..
and have a look at this and see their level of gut to lie and fake peoples...
"
Microsoft Windows Financial Department
Morley House, 56-60 Holborn Viaduct,
London EC1A 2BP. U.K.
Dear: Beneficiary,
I am in receipt of your mail. Firstly, I... read full review »
Global Financial Solution,llc
On10//2008, I met with a coworker outside the job named, Yanelys Ramirez. Tel. number 917-306-9834, I informed her that I was going through difficult times. I was afraid of loosing my house, that at the time I had it for two years. I was one of the people who got into the adjustable interest rate home loan for 2yrs. Country Wide home loan increased my mortgage drastically. The difference between paying a mortgage of $2, 700 per month and drastically change after two years to the amount of $3, 900 and interest rate of almost 7.00%. Yanely... read full review »
BMIB aka Syatt of Jacksonville aka kirby vacuums
My son son worked for them for 2 weeks and did everything they asked him and they still didnt pay him. He begged the owner of the company for a check and ABE(904-449-0000) pulled a gun on him. What kind of business is this, you do py your workers and you pull guns on them to scare them away... read full review »
Apartment Hunterz
This company routinely takes listings from classified websites and loads them into Google Base. This results in someone who uses Google Maps to click on a link for property at this address, and to be taken to the apartmenthunterz.com website.
They trick the Google Base system by falsely listing themselves as the broker and or agent for the property. At no time are they the agent for the property. This is in violation of California DRE code which prohibits more than 1 agent on a property and falsely claiming that you are in fact the... read full review »
Ackermans
I took the initiative and went to Ackermans Eastgate to make paymet on my account, the consultant at the customer service counter refused to assist me as she said that without the card they cannot assist me even though I offered to give her my id number, she told me she was to busy to call the Head Office, so I walked out very disappointed with the service I received. I then found out that I have been ITC listed for R389, which I paid via EFT on the 23 May and was then R472.23 but I was not removed from ITC, I was trying to buy a car and wa... read full review »
Euroteam AS
Actual the same story as already described. Bought last year in Sep two tickets for the final game in Barcelona in May this year. Several weeks prior to the game I received an e-mail that the delivery to my home address is not possible due to organizational reasons, but if I state my hotel address in Barcelona the tickets will be delivered there. I showed up in Barcelona, but the tickets did not. Unfortunately the visit of the game was the part of a special birthday gift, you can imagine the disappointment. After my return I filled out the... read full review »
MBD CREDIT SOLUTIONS
I was having an account with virgin active which was handed over to MBD credit solutions. we made arrangements to make payments on a monthly basis and we did so. on the last month that we were going make the payment, we by mistake made the wrong payment to their account instead of making that certain payment for the car, thus they were overpaid by a few thousands. we then made them aware and they emailed us a letter for reimbursement in which they were going to deduct a final payment and give us back what we over paid. we, on the 5th August... read full review »
bridgeportbankruptcy
I contacted them thru their web site filled out the information then i was asked to fill out another form with my personel info on it but i could not recover the form also i can not contact them i paid $149.00 with my debit card i would like to contact them to get my money back.
thank you
Richard Gavin read full review »
state bank of india atm cum debit card
SIR,
MY SEF AMAR PUSHP SINGH SAGAR.MY saving a/c no. of State Bank Of India is 11122487346
My ATM card of this a/c number is lost.
Pl. block the card immediately AND Please send me complaint no. on my e-mail [email protected] as soon .thanks read full review »
Conserned Citizen
They are a horrible bank! They're online banking is deceiving! They literally change dates around on your online statements so they can charge you overdraft fees on purpose! They take out funds for transactions after you make a deposit to cover the funds and then wait to apply your deposit so you are hit with NSF fees. Customer service and local branch managers are very unhelpful and rude and have NO IDEA ABOUT THEIR SERVICES and you talk to 5 people and you get 5 different answers! In the last 2 months, I have had to pay them over $1200... read full review »
american express kingfisher first
dear sir i am your card holder . no xyz i paid rs a1, 83410 rs in cash on 26 july 2010 i was in a hurry as i went away to nagpur for my father died and could not check the date he took the money and put the date of 28th aug 2010, i dont know the man as he had the booklet of amex and had the identity card the point is your amex people have yet not credited my account i have the slip with me kindly look into the matter it is a shame that a company of ur stature hire such collection agencies thanking you my e mail is [email protected] hoping u will do the needfull thx .. read full review »
trade age
all members must know that this guy called john reid ( trade age or PGM-ProTrade Global Markets ) is a liar and a theif
from over a year ago, i buy a 40" HC container of crt from him, he tell me that its all 2004 date code as we have a low here in egypt of 5 years limit he didnot do that, and i pay for the shipping cost for him and he didnt pay the aget and store it with a high cost, the aget asket me to pay 5000 $ or he will take the cargo because jhon did not pay him for shipping or storing the goods
it ends that the aget take... read full review »
GARCONBONA S.A.
The above person is claiming to be the CEO of Garconbona S.A., i have not fall prey to his intutions since i have seen a fellow post on this website, see this http://www.complaintsboard.com/complaints/aerrovial-group-sa-c281157.html. This Company does not exist, the modus operandi in this case adopted was to get business to infrastructure companies, and to cheat them with their money by claiming to be registering them in Spain, in order work with GARCONBONA S.A.
In this fraud some layer firms are also involved.
emails used are-... read full review »
API
I am a teacher at this so call school. When is the Gove. going to stop these schools. If u go here u never have to go school, better yet u dnt even hve to knw how to read and you will pass. "$15000.00 pays for a C' Then you can just get out of prison and they will tell u that u can go and they will find u a jod.NOT SO MUCH A LIE. Once they tell u they cnt help u its too late and GUESS WHAT YOU HAVE TO PAY ALL THAT MAONEY BACK!
So take it from someone on the inside DONT GO TO API!!! read full review »
syed ahmed
syed
Posted: 2010-08-30 by syed sawooud
credit catd
Complaint Rating:
syed credit card no. 4076512030309004 e mail id: [email protected]
Sir,
In my credit card they debited for insurance protection plus for Rs. 1188/- without my knowledge . I called and informed that i donot want any insurance and cancelation. But they told that you have to wait for letter and then call us. Still date I am not received any letter Now again icalled for customer care for cancelation they credited in my account only 50% . If i... read full review »
Natale Law Office
This company keeps calling my home and work claiming someone in my house owes a debt. I have owned my home for 25years and have no idea why Natale Law office keeps calling and writing to my address.
I get 3-7 voicemails a week. I get unknown numbers, 1-866#'s and a 905 number calling me.
I have told these people over and over and over again, that this party does not live here. I have even wrote them a letter to stop calling my home, but they refused.
This is the most unprofessional company I have ever come across in my... read full review »
EMail Bundle LLC
miscellaneus charges on my verizon phone bill about $29.94 read full review »
Zapper Credit Special
Zapper Credit Special RipOff
Zapper Credit Special complaint:
Nevada Corporate Headquarters, Zapper Credit, it's all the same SCAM. These crooks told me I would have business credit, at least $50, 000 dollars that would be loaned to me through my corporation. Zapper Credit told me that my personal credit would not be needed. Every company that they sent me to wanted me to use my personal credit. When I complained Zapper Credit would never call me back. I have had to dispute the Zapper Credit Special with my credit card company... read full review »
select platnium credit
I was looking for a pay day loan. I filled out several applicatins online. . A few days later I checked my checking acct. I was a negative 74.00 due to a 49.99 charge from this company. My bank gave me the 800 number to call as well as the check number. I called the company and cancelled the card. I was given a confirmation number. The next day I call to confirmed if it had been cancelled. The representative told be I had been approved for a credit limit for 10, 000.00. and would only have to pay 19.99 per month. Don't be fooled if they... read full review »
epgbill.com
This entity charged my card for $39.95 very recently, even though I followed the instructions on the website which stated it was $1, then the amount of $39.95 after 24 hours without notice of cancellation. I did cancel same day (within a few minutes actually), and received an email confirmation of this. Yet, I was charged anyway, and am assuming this will continue to be the case. How do I go about resolving this, so I don't continue to be charged? read full review »
Kenneth Barnhart
I was charged 2.95 for myleisurediscount.com
I did not authorize this. How can I cancel my bogus memebership????????
You call the phone listed on your credit card statement and there is no answer you get directed to a bogus website MyLeisureDiscount.com does not exist. read full review »
american legal
I keep getting messages on my answering machine from a Bob Cooper saying he is the chief investigator in a lawsuit fiked against me and my social secuirty number. I traced his number 412-573-4428 to a land line in Verona Pa but there is no name or agency associated with the number. I will not return his call, knowing that if someone was suing me I would be getting something in writing and I don't believe someone can file a suit against my social security number. read full review »
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