CATEGORY: Business & Finances
santander cuncumer usa
My complaint is this in Feb of this year I had my car from them repo for 3 days I was able to pay them the balance and get my car back, in only 3 days i got it back, well they refuse to take it off my account that it was reposet . Im upset cause it was only gone for 3 days i paid in full and now i cant get this job because they say it was repossed . even though i have the car, what do i do, I am all currant on my account for 5 months now .. read full review »
billing resource
My mom and I have seen on the phone bill the billing resource has been on my phone bill chargeing the bill, billing resource has been on the phone bill the last few months but i dont remeber allowing them to do this action. thank you MS Johnson read full review »
KT Botanicals
DO NOT ORDER FROM THIS COMPANY. THEY WILL STEAL YOUR MONEY.
I ordered $250 worth of egyptian blue lotus 2 months ago, no lotus has arrived, and I have tried many times to contact KT botanicals with NO REPLY and NO REFUND. I am an herbalist who does not have an abundance of money to lose. Some of this order was for students of mine, so I had to refund their money out of my own pocket.
I have never had this bad of an experience ordering online from any company IN MY LIFE. There is no way to contact them, or to ensure that your money... read full review »
Premium Timeshare Depot
Premium Timeshare Depot is a total scam!!! They do not present your property to anyone, much less convention centers as they claim. The sales people are trained to lie over the phone and require an upfront fee that ranges from $499 to $750. An insider claimed they rent (2) properties/month at best, yet they have been signing up approximately (15) new properties/week for years (read that again and do the math). They advertise properties in a small, cheap flier which is handed out along with tons of other tourist information. These ususally end... read full review »
Premium Timeshare Deot
Premium Timeshare Depot is a total scam!!! They do not present your property to the anyone, much less convention centers as they claim. The sales people are trained to lie over the phone and require an upfront fee that ranges from $499 to $750. An insider claimed they rent 2 properties/month at best yet they have been signing up approximately 15 new properties/week for years (read that again and do the math). They advertise properties in a small, cheap flier that is handed out along with tons of other tourist information which ususally ends up... read full review »
int intelius cm
They charge e $19.95 a month and refuse to credit my money back. read full review »
Power Stream
Now Suzerain Office Changed name to Power Stream to cheat the public. They are changing the name to cheat public. BE CAUTIOUS AND DONT BECOME CHEATED. read full review »
Platinum Services/Member Services
A $100 charge taken from my debit card today, I had no idea from what, or where. Found out that it was a "company" called Platinum Services.
Flat out fraud, when you do contact the number given by your bank, they are beyond rude. They are by far the rudest company I have ever, ever spoken with in my life. They continuously hung up on me, with absolutely no provocation, nothing. As soon as I started asking questions about the company, where they got my info from, their contact info, and a supervisor, they hang up. After the 5th...ye... read full review »
memberservicesusacdt
Without my authorization are with drawing $149.95 out of my checking acount. I never joined this services
an not familiar with what they do or offer. I was trying to get a payday loan an when they wanted the
monies I ignored the website an did not except this offer. I did not need to join a memberservices I was trying to
get a loan . Why would I do this if I didnt have the money. They tried on the 16th of June but my bank rejected the
with draw, but on July 7th the bank paid the withdraw an caused me to be overdrawn an a charge of... read full review »
http://www.juicycoutureusa.com
Waring, http://www.juicycoutureusa.com is a scam, i ordered 2o pcs stuffs from this site, send by western union, but they never send me package, dont buy something from fraud site. read full review »
NAI Rio Grande Valley
My husband and I have been tenants of a commercial building for close to eight years. Our landlord has always been kind and understanding; a little slow on repairs but he eventually comes through or we have it take care of and reduced from the rent. We have never had any issues with any of the other tenants until about two years ago. The newest tenant did not like the fact that we had another business similiar to his so he started creating problems, which we try to ignore and have succeeded thus far. Its a long story. Our landlord hired a... read full review »
National Platinum Service Online Shopping Service
I was charged 99.95 in the middle of the night. I have fraud protection on my account so I get email alerts when money is debited from my account. I have never signed up for the service, nor heard of it ever. I called the company and the service representative hung up on me after she spewed some bogus cancellation number at me. She claimed I was yelling at her as a tactic to end the call. When I called back I told the next one that I wasn't going verify anything because I wasn't sure what they were capable of doing and the girl told me they couldn't help me unless I verified my information. read full review »
Overdraft protection
I have deposited APRX $1, 300.00 in the past week at Centier Bank.I deposited the initial $1, 070.00 within the first few days, then went back days later and made 2 separate deposits equivalent of $280.00 in the same day as I wanted to ensure that I would have the funds in there to pay all of my bills out of "this" account, "I have another account at National City" but it's further to drive so I use Centier more frequently.I paid my bills with plenty of money left in my account to ensure that all of my bills would be paid... read full review »
UNI Strategic
I agreed to partner with UNI Strategic to deliver a conference in Malaysia. We signed a contract and I delivered a seminar for which I have not been paid. The management staff will not respond to emails and has not paid their contracted rate. I guess they feel because we are in another country, we have no way to demand payment.
Let this be a warning for whomever is considereing doing business with UNI Strategic. They are a very sleazy company. If you are desiring to speak for this organisation, you may wish to reconsider. They have no... read full review »
NATIONAL SAVINGS CERTIFICATE
NON-TRANSFER OF NSC'S FROM VADAPALANI CHENNAI 600 026 P O
TO HEAD POST OFFICE HUBLI 581 001.FACE VALUE OF TWO NSC'S
Rs10, 000/- EACH. LETTER OF REQUEST SUBMITTED ON 20/04/2010
FORWARDED BY HUBLI HPO VIDE THEIR REF 2113 DATED 21/04/2010 read full review »
EJSServices
On July 16, 2009 we sign up with EJSSERVICES(Fortress Servicing LLC) to help with our credit card companys.they drafted money out of our bank acount for certain fees such as administrative fee, monthly maintenance fee, and part of that was to be set aside to pay our creditors as they would contact later on.the following amount was drafted out of our bank acount.july 15, 2009 $1, 256.69, Sept..1, 2009 $1, 256.69.Nov.02, 2009 $1, 256.69 Dec, 1, 2009 $ 1, 050.00 Jan.4, 2010 $1, 050.00, and Feb.1, 2010 $1, 150.00 add up to atotal sum of $ 7... read full review »
53rd bank - chesterfeild, mi
They appear to deliberately misinform you of your availabe funds, if you call or check an ATM - it will not be accurate - their words! Even if pending transactions have been posted at the end of each day, they still told me I had funds available - while I was really overdrawn.
I found out on the internet - the 53rd website can post your credits and debits right down to the millisecond - yet - they still give you the wrong amounts on the phone?! They just say "Gee, I don't know why it does that, but you still have to pay"
I... read full review »
tony conlin
This person offers you a deal and then proports to have ship the items, be aware that he does not, he just calls UPS to schedule a pickup but the packages never leave his home. He will want to send him money via Western union...don't do it...
Don't get involved with him...you will loose your money. read full review »
WEALTHCARE INDIA
Wealthcare was incorporated in 1972 from Toronto CA with a unique concept of multiplying the liquidity now wealthcare is operated in London and is authorized and regulated by the Financial Services Authority (FSA). With 39 years of operational history and US$28 billion in annual turnover, we are the partner of choice for companies such as Introducing Brokers and White label partners seeking access to the world's capital markets.
Unlike forex only companies, we offer our partners a complete product offering which includes commoditie... read full review »
Neil J. Marks
My credit card was debitted monies for ITUNES Dont know why read full review »
PT GODANG SEPEDA
This person is continuously posting fake merchendaise on the alibaba.com web site. At this time he is selling bycicle merchandise. BE AWARE OF THIS NAME ABDI SENTOSO. He provides fake web site www.traviracargo.com and he sents fake tracking number! City is Medan. Phone number is 60-61-69975933 now or 62-61-69975933 when he contacted me. Provided phone number on www.traviracargo.com does not work!
Don't be naive as I was! his phone number never works! Only he calls you he doesnt answer when you call!!! This is a criminal who works with... read full review »
IPEX
false promises from Wolfgang Grabher that he had invented a new compression for serving content over the Internet.
After I invested in Grabher’s company, IPEX, the stock quickly fell from a high of $6 to less than a fraction of a penny today. IPEX was to mean IP Exchange, that they had a proprietary system to exchange voice traffic over the Internet leveraging Grabher’s RGB compression technology.
Further investigation was that all the information in the original Private Placement document was false. The IP switching... read full review »
Illustriousperks.com
After looking online for a payday loan I decided to fill out an application for Capital Lenders. When filling out the loan it's mandatory to also give your personal information such as your bank account information and social security number. The loan company came back after their initial decision and said that I had been approved for a loan amount and to carefully read the agreement and sign it, after doing so they would get back with me either by phone or email to let me know what to do next. Within the agreement it states that you must... read full review »
Platinum Online Group/EPLATINUM membership 818-255-9973
RESPOND A.S.A.P. WITH AN ANSWER ON HOW TO OBTAIN AN UNATHERIZED CHECK REFUND: On 4/28/10 Platinum Online Group attempted to use an unauthorized echeck #94119774 to withdraw $99.00 from my ckecking account for an EPLATINUM membership 818-255-9973.It caused my checking account to charge a Non-Sufficient Funds Fee of $27.00.I then proceeded to conact the 818-255-9973 phne number and kept on getting operator's who just tpyed a breif message about an unatherized withdraw and wanting a refund and someone will contact me. Again on 5/6/10... read full review »
HDFC Personal Home loan
This complain regarding non professional practice by hdfc sales noida sector 28 branch .
We booked our plot in jay-pee greens sports city on Dec 2009 while we were booking we were promised by Hdfc Representative That We are eligible for bank loan after checking all our documents and speaking to his superiors in front of us.
Now all of a sudden Hdfc noida branch is asking us to submit Credit rating report as individual from Tanzania as well as we know credit rating report is meant for business only in Tanzania and charges are $ 2000... read full review »
h d f c bank
respected
sir
i had not recereved my full and final and relivingletter
my name is dharmendra kharadkar and working with
h d f c bank as C S E AT CURRENT ACCOUNT DEPARTMENT
my code CD 11602 MY REPORTING MANAGER NAME IS
AMITE TUPE AND HIS MOBIL NO 9371619601
SO SIR PLEASE KINDLY DO NEED FULLY ME
MY MOBIL NO 9209103882 AND BRACH NAME I H M AURANGABAD
REGARD BY
DHarmendra suresh kharadkar read full review »
Horizoncardservices
The avertisment explainted as if this was a Visa Credit Card with a limited of $500.00 and a fee of $29.95 debiting my cheching account. I was miss informed this is a merchendice membership with a monthley fee of $24.95. I applied for the Horizon Visa Credit Card on July 06.2010. I had called customer service and cancelled on July 7, 2010. Management said my account would not be debited. Money was taken from my account on the July 8, 2010 in the amount of $29.95. I would like my refund back in my account. Do not debit my checking account next month. read full review »
bodytypewelness
Same as all the other naive folks here... Authorized charge of $1 plus for a sample, got charged $189. Beautiful... Will be calling them tomorrow, will see what's going to happened... read full review »
freedom financials LLC
Same complaints as eweb financials. This is the same company under a different name.
They call up and say you signed up to get a call from them then they sell you a package for 250$ saying they will market a website for you and make the site. They don't follow through. they don't send information they promise. Don't coach you. They ask for information they don't need on the phone. DON"T BUY! read full review »
Mitch Menaker Development/Consulting
• Regions Bank filed two lawsuits on 12/23/2008 naming Menaker Investments I as the defendant.
o 2008-CA-0033992-O for default of $3, 880, 000.00
o 2008-CA-0033999-O for default of $2, 510, 000.00
• Regions Bank filed the lawsuit on 1/27/2009 naming Giles-Menaker as the defendant.
o 2009-CA-002547-O for default of $1, 700, 000.00
• Mitch Menaker files for Bankruptcy on 7/29/2009
• Mitch Menaker forms MMDL LLC with Donald Lake (former construction loan contact for Giles-Menaker from Regions Bank) on... read full review »
Shane Latham of UFragTv
Shane Latham, how could you cheat me the way you did?
I trusted you with my heart, you said that you loved me and that you would pay me back, but now you're ignoring my calls.
To everyone who thinks that the posts about Shane Latham are fake. I dare you to do get close with him and experience him winning you over with his cunning humor. I dare you also to do business with this guy. See for yourself what becomes of you.
For him to know of my personal hardships/vulnerabilities and STILL cheat me the way he did.. it really... read full review »
Newport Oil Corp.
The company was represented to me by one of the investing partners as a way for my husband and I to invest. After researching and reveiwing the Recomplletion Project report and checking to confirm it was an operating comapny, we gave money to the representative, Daniel Gleichowski, to invest in this company. We questioned why we received no verification that the funds were invested in R&D only to be told he (Daniel) had that covered. After two checks on returns from the investment delivered from Daniel's personal checking account and... read full review »
NetFirst Platinum CreditCard
Man!! I almost fell for this scam!!!For Years ive told myself that i would just flat out give my personal info online...but the depression happen i got behind on my bills, my credit score went down the drain and all of a sudden I receive a Capital One CreditCard with my name on it!!!i was like all confused but looked into it and it was legit so i was like all exited that capital one was willing to help me out like that soooo...WEEKS LATER I RECEIVED A POST CARD SAYING I WAS APROOVED FOR 500$ UNSECURED CREDIT LINE..NO CREDIT CHECK..BAD CREDIT... read full review »
Process America
Do not enlist your company to process credit cards through Process America out of California. They charge 10-20% "reserve" funds for 270 days, as stated in their contract. Once their 270 day period is up they will not release your funds no matter how big or how small this has added up to. Go with a larger, more legitimate company that follow through on the contract that you arrange with them. Plenty of other larger companies release your funds without even hassling them for it. I know of a company that clsoed 18 months ago (twice the... read full review »
Lrva
Dear all.
I have a complaint about someone, If i do not get my funds when i travel over next week i will destroy the people involved plus the major bank were my funds are at.
IT will be a big story,
I have wasted so much time now, I cannot hear more lies from these people.
As i said if i do not get my funds by tuesday latest i will post all names and there passports company info and bank statements of bank concerned as proof, No one has the right to steal peoples money and to lie so many times.
Thank you. read full review »
prado smoke freely
keep sending me refills for prado & charging me for them i have told them that i do not want them they will not stop. read full review »
Sterling bank note exchange
I came back from Gibraltar with £50 in Gibraltar sterling notes, took them to HSBC to change them for Bank of England sterling notes and was told there was an exchange rate of 1.116000, I thought it was wrong as sterling is one currency! They they called the notes GIP which I have since discovered is only a banking term as all sterling are GBP I believe.
This is a rip off because there is no excange rate or GIP, this is actually a charge by HSBC to change sterling into sterling but by calling it an exchange rate & using their... read full review »
Orangewood Timeshares
George called me several times after I inquired online about selling my Pacific Monarch TImshare. He guaranteed me it wood sell within 2 weeks. Then called me after I paid $900 and said he could also rent it while waiting to sell for another fee of $900. They posted my timeshare online but never did I get one lead. I spoke with Scott who workder for him several times who promised he was working on it. He eventually refused my calls and never returned my emails. When I asked about George he stated he retired and he didn't know how to reach... read full review »
Prestige financial Salt Lake City UT
I have an auto loan with this terrible excuse of a company, I have made 56 payments on a car loan and back in Feb of 2010 I had open heart surgery. I have made all these payments for the better part when due with a few being a few days late. They told my wife they would help us out when she contacted them back in Feb before the March payment was due, anybody that has a loan with these guys know they will call even before the payment is due but after that conversation with my wife we heard nothig for several weeks I had to call them to arrange... read full review »
Livwel
My wife purchased flowers on-line from 1-800-flowers and checked the box for a $15 discount on her next purchase. Inadvertently, this also enrolled her into the LivWel program that had a $11.99 monthly recurring charge for monthly membership. She did not want to join Livwel and in no way agreed to LivWel's program.
I called 800-793-2318 to cancel our monthly membership and asked for a refund. read full review »
|
RECENTLY UPDATED REVIEWS
permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Jackson
Escort ladyluck Frankfurt
B1 Homes
Bulk SMS Gateway in UAE | Best Bulk SMS Service In UAE
REQUESTED REVIEWSREVIEWS BY CATEGORY |