Just got back from the Houston F.B.I. office, They told us we need to go to the F.B.I in Miami to present our case to them.Cyber Fraud. They told us to have all the proof together together of linking the connection of different company names and all the people involved plus we need witnesses so if all of you that want to help I will be going to Miami to visit the F.B.I. I need your names your phone numbers and your losses. You can e-mail me at [email protected] read full review »

Unauthorized charge that they bill to your phone bill and hpe you don't notice. This has happpened a number of times they call up the restaurant I own and get someone on the phone to authorize this. They trick them into saying yes even though they dont have the authority to. read full review »

These people have taken money out of my bank account and when I call them they are not open read full review »

i am a uk resident and dont know how my details have got onto your site can someone please contact me asap via email [email protected] or mobile 07809241914 i wish to stop the payments from my account i have contcted my bank and if i cannot resolve this issue with you i will continue with my fraud claim many thanks amy harris my home address is 49 south kinson drive, bournemouth, dorset england bh11 8ab read full review »

i didn't sing up for anything hoe you got my information i'm still not sure. Now my acount is over drawen and my account is negative $22 and i need my money back asap. the comfermation number is 5151631 and i need it returend to my bank # ending with 0238. i am asking you to contact me if there is any quistions at 334 332 6643. Rachel Hillyer read full review »

This company is a scam. Bella Martin is the one who called me. She said she was praying for me as I was having personal troubles as well as financial troubles. I really need to sell my timeshare for cash flow purposes. Now I hear they have operated under many names and have been arrested. Bella Martin's cell phone number does not work anymore. The 888 number has a voice mail on it but they never return your calls. My credit card company will not work with me. Does anyone have information on where to go next to get some help with this matter. read full review »

Some how this company got my banking info and has been withdrawing $23.95 from my accoumt for two months. When trying to contact them the 800 number listed on their web site is no longer working. I have an address at 1812 High Grove Ln. Naperville Il. 60546 in which I'm going to send a registered letter to cancel my membership. They owe me two months .I am also going to contact bank and tell them not to honor anymore of their transactions. THIS COMPANY IS ASCAM.THEY tell uyou to contacnenevt phone number on back of membership card (which... read full review »

False promises about services that were to be delivered. Phone number (888-954-4622 Ext 107) that is now disconnected. I did not give these crooks any money and their number was not working the day after I started asking questions. Many other calls just like this - even from GMAC . About 3-per week on average. I am now starting a log of fake Timeshare calls. This industry of Rip-off artists needs to be cleaned up... fast. read full review »

Ecashchanger, a company specialising in E-Currency conversion, is a registered firm in India Our service gives you a quick, easy and most importantly a safe method to get e-currency in or out of your account. We supply Liberty Reserve, PayPal, Perfect Money and Alert Pay. A Secure Website has been designed to facilitate easy and hassle free communication. Apart from allowing Buying and Selling it facilitates order tracking. We are providing e-currency exchange service to a global customer base owing to the trust and reliability built over time. read full review »

Two unauthorized charges of large sums of money through my checking account. Had to contact the BBB to have them stopped. Thankfully my bank alerted me to the attempts. One was charged and refunded the bank actually stopped the 2nd charge which was months later. Very poor business practices and no communication whatsover from Pristine Properties concerning the unauthorized charges. BE CAREFUL! read full review »

I was checking my bank account online and noticed a transaction being processed for Directech Hosting for $75.00. I have no knowledge of this company and did not purchase anything from them... I placed a call to my bank and had my debit card canceled because this charge was done uising my card... How can they do this without my knowledge???? read full review »

My husband and i got taken for $3, 127.00 from ohn. We are not having our phone calls returned, Warren Marsh who at the time portrayed himself as the Business Manager took the first lot of money from us. Jim then called and took money from us for PPC, Marketing affliates ect. Bill Salvadore our so called trainer rang us once. Never heard from him since. Now as we are both pensioners and not real computer savvy, stuck with a heap of stuff in back office, No actual web site, no way of knowing how to put this together and of course No Money... read full review »

I have been trying to get mt loan modified for about a year. I have been givin every excuse from lack of documents, you make too much money, u don't make enough, your property has equity, it's in review, the investor will not comply, they don't have a program for me etc etc. And yet they want you to start the whole process again by submitting "the latest financial information" and the rest of the paperwork trail again and again and again! I even went to a homeowners assistence workshop for 10 hours, was told I qualified... read full review »

SEVENTH AVENUE ALLEGED A WRITE OFF ON MY ACCOUNT FOR THE MONTH OF JULY, I PAID MY ACCOUNT IN FULL IN JULY. THEY REFUSE TO REMOVE "CHARGE OFF" FROM MY CREDIT REPORT THAT DROPPED 98 POINTS! I CALLED THE CREDIT DEPARTMENT AND THE GUY SAID HE DID NOT CARE IF I PAID IT OR NOT THEY WOULD NOT REMOVE IT FROM MY CREDIT REPORT. read full review »

6/18/10: Falsely charged my credit card account $7.93. Don't have any idea who these crooks are. DO NOT GO ON THEIR WEBSITE IT WILL PUT VIRUS INTO YOUR COMPUTER. This is why you need to reconcile your credit card statements and not use autopay. read full review »

Before you consider leasing or buying the property of 621 S. Log Haven Point, Crystal River, Florida, please visit this website www.pureh2o2forhealth.com/logcabin.htm . We previously had a contract on this property. If you are considering buying any real estate or engaging in any business with Birgit Hutchcroft, you still should visit the website and do your research into Citrus County Clerk records (official records and court records). There has been a great deal of misinformation put online concerning this particularly property for sale... read full review »

I got through the internet a free trial on acaiberries weight loss tablets they where asvertised for FREE all you had to pay for is the shipping which was $4.00 they delivered the tablets a couple of weeks later and a month down i saw in my account that they took money out of the $104 its a scam where do i go from here they cant just getinto my account and withdraw money every month. Im a single mum who struggles what do i do to stop this can someone please step in to STOP this scam these people are taking our money. read full review »

On 7/14/10 I received a voice mail from an east indian woman telling me that I need to call her back and if I know whats best for me I will not ignore her call, and that I can either have my attorney call her OR i need to RIGHT away. I called her from the number she already had for me, she asked me to call her at 323-928-9852, A man answered of east indian descent, he asked for my number to look up tyhe account, he told me that they have been trying to do and eft debit from my checking for a loan of $550.00 but have been un-successful... read full review »

Darren Potter stole my money and was caught and had to pay it back after I called the RCMP Police. Here is some additional information on Darren Potter and Asset West. Beware if you want to deal with these people. Inv. File #: 1831-05 REAL ESTATE COUNCIL OF ALBERTA NOTICE OF ADMINISTRATIVE PENALTY To: Asset West Property Management Ltd., Brokerage 729 – 10th Street Canmore, AB T1W 2A3 And to: Darren Potter, Broker c/o Asset West Property Management Ltd. 729 – 10th Street Canmore, AB T1W 2A3 In... read full review »

RECEIVED LETTER AND CHECK FROM ALLIANCE FINANCIAL GROUP/CONSUMER PROMOTION DRAWING SMARTEDGE SWEEPSTAKES... MY WINNINGS WAS 155, 000. WITH THE FIRST INSTALMENT OF $3, 870.10 TO ASSIST IN PAYING NON RESIDENT TAX. TAX OF $2992. US DOLLARS. TAX AGENT STUART WILKNES. ALSO CONTACT CLAIM AGENT STEVE HARMON @1-778-4648 ...!!! THIS HAS TO BE STOPED. ANOTHER SCAM... read full review »

I contacted this place because of their radio ad saying that they could negotiate with my lenders and redo my mortagage(s)...since i had two, the fee was $5500. i paid an initial fee of $2000, with a "payment" plan for the rest. sent the appropriate paperwork. was never DIRECTLY told to NOT pay on my mortages, but that was indirectly strongly hinted at (thank the Lord i continued to make my payments). i was told to call them to schedule the next payment... when i called, got a recording that they were out of business, and were being... read full review »

charges me 35.00 bucks when i had funds available to cover my debits. To make a long story short. dont bother with this bank. even if you deposit cash into your acct, they dont make it available for you till the next bussiness day. read full review »

I agree, the book was 'deceptive'. Many of the 'concepts and ideas' have already been published. After reading the book the day I received it, I cancelled the subscription by calling the number indicated. I did so and they sent me an email which CONFIRMED that I had infact cancelled and would NOT be charged further other than the $1.99 for the book itself. 2 weeks later, my account was debited for the $89.95! Good news, I disputed the fraudulent charge and notified my bank immediately. Lucky for me, it certainly did not... read full review »

Apparently at one time I contacted a place to get some grant money, I never heard anything from the grant company for about 6 months until today when I recieved a post card from Grand Dept. along with a toll free phone number to call, I called the number and got an automated voice message stating to press 1 to connect to the automated payment agency to pay $60.00 USD + $9.95 shipping and handling. There lies the issue; why should I pay for money that is supposedly mine to get in the grants (or so they say) and what is with the shipping and... read full review »

Failure to pay on contract's and accusation's of wrong doing but not telling the source or nature of complaint. Agent complained to bank, bank told FAS to remove us from the property. We asked why and where told they can't tell us due to company policy. We had already done the work so now they will not pay us. And we lost the account. We belive we should be able to face the accuser or at least hear what was said. At this point we are handeling it as a slander suit. read full review »

I call united patent research talked to jack cameron about my idea and he liked it and told me how useful and how easy it would be to make.i sent them $795.00 got a receipt from jackie wilson product manager on feb 3, 2010 and a copy of my new product profolio on feb 19, 2010 and their patent attorney said i should get a us patent, a patent design, a european, and a china patent.i was really impressed with the idea that my product would have a world wide patent. the attorney said there was nothing like my product anywhere in the world.i wa... read full review »

I would of never looked at my account if it wasn't for seeing this website.They were charging me the wrong pay off amount.The wrong pay off date and will not explain how their daily interest works.they will not let me talk to a supervisor.If anyone else has had any problems send me a message.I want to try to get a class action lawsuit against them.if intrested leave message. read full review »

this company is taking £10 a month from my account without my permission i dont know how they got my details but i have read from some other complaints it could be from ordering from interflora which i have done in the past.This is just a scam and must be stopped. read full review »

Someone else has complained about this company already, but I wanted to update the Internet on them with my personal experience. What was once Bryant, Lafayette and Associates is now operating under Blackmon, Lafayette and Associates. They had an abrupt change of name, address and phone number shortly after getting a request for debt validation from me. I'm not so bold as to claim total responsibility for their suspicious transfiguration, but I know through research that the name they operate under has changed or altered slightly (or... read full review »

taking money from my credit card w/out permission. I called number for compaint, no longer in service. read full review »

THIS COMPANY SENT ME A COLLECTION NOTICE SUPOSEDLY FOR REGIONAL YELLOW PAGES ONLINE AND SAID A OFFICE CLERK AT OUR BUSINESS AURTHORIES ONLINES SERVICES AND THAT WE OWED THEM $604.95. WE NEVER RECEIVED A BILL AND OUR EMPLOYEES DID NOT AUTHORIZIED THIS AND KNOW THAT THEY HAVE NO AUTHORITY TO DO SO. THIS COMPANY IS A SCAM. read full review »

Pathetic service by Link Intime, ICICIDirect.com for Tata Motores Fixed deposit I had invested in Tata Motors FD through ICICIDirect in April 2009 for 1 year. The rate of interest promised to me was 10% plus additional 0.5% as I was holding Tata Motors shares at that time. I'm currently in USA on a project deputation. Today, I was told by my father that he has received a cheque of amount Rs.9858 on his name. I don’t know why the cheque has been issued on my father's name At the time of subscribing to thi... read full review »

I log into FxCleaner and was charged for 2 purchases I did not receive any e-mail that my order was received and charged to the wrong e-mail address. I want to cancel this order and please credit my account for both charges of $34.95 My ClickBank order number is X882BC4E. My charges were Purchase CLKBANK*COM_X882B5 and Purchase CLKBANK*COM_X882BC Thank you for your time Roberta Tedford [email protected] read full review »

I went to Moody National Bank on 7/31/2006. I had 2 similar documents to notary publicize with a valid picture ID. The manager of the branch Mr. Joey Juarez told me that he is not going to notary public more than one of a similar document. His reasoning was that he has to record both of them in his notebook. I wanted two copies, so that in case one of them gets lost, I did not have to make a trip to the bank again. That made me extremely frustrated. Also for 47 cents negative balance, they charged me an extra NSF fee of 29.50. I know the... read full review »

A Stan Banks told us that we would be able to sell our timeshare within 180 days or he would return our $998, money back guarantee. But we were to call within the 24 hours of the 180th day, but no phone numbers that are listed through them work. How can we get our money back if no phones work?! We have complaints throughout Florida through the FBI, Better Business Bureau, Attorney General's office and Ft. Lauderdale Police Department. We can get ahold of no one at A.D.C. Marketing at all. The numbers are either disconnected or have a busy signal. read full review »

In February 2010 a deduction of £55.63 was taken from my credit card. My bank's enquiries have not been responded to and I have no recall of transactions with a firm of this name. It seems they can keep quiet and keep my cash - my complaint is I don't know who they are or what they took the money for, nor how to get it back. read full review »

They sell you a product with fake calls making an appointment and never show up to the appointment, they make sure for a period of one month they have another personnel calling the office just to make a fake appointment they tape the call they charge the call for $40 to $60 dollars but the patient never shows up a total scam be aware the Chiropractic community in South Florida read full review »

Beware VRBO# 162859 "PIKES PEAK RETREAT" outside Woodland Park in the Colorado Springs area. Julia & Anthony Seniw are the owners. This is also listed on VIRTUALLY EVERY VACATION BY OWNER SITE and appears regularly in several Craigs Listings. Long story short...They will KEEP YOUR SECURITY DEPOSIT and they misrepresent their properties. I have filed a complaint with the Colorado Attorney General's office. I am not the only VICTIM of JULIA SENIW. Please beware. The pictures and posting are purposefully deceptive to... read full review »

Hey everyone, we had a leak in our building, which coincidently is only 8 months old. Granted these things happen, we expected Simerra Property Management to look after us. After all, we pay them a maintenance fee of $500.00 per month. Multiply that by - approx 184 units x 2 buildings - equals $184, 000.00 (This is just an approx as some people pay more than $500.00 and some pay less). So a month and a bit later they finally approved a contractor to repair our unit (no idea what took them so long). They approved a contractor that we... read full review »