CATEGORY: Business & Finances

Morgan Stanley Smith Barney
Bob Hugher July 1, 2010
My 99 1/2 year old mother had her retirement account at Smith Barney. Her account manager was told by both her and I in a face to face meeting that she wanted no risk securities and CDs. This week when her account was liquidated to buy an annuity, it was discovered that her account had shrank in value by one third and a significant portion of her money was in... stocks. Which they were specifically told not to do. Just what a 99 1/2 year old woman needs, gambling her money on the stock market during the worst economic downturn since the great depression. Way to go Smith Barney! read full review »
Filled under: Business & Finances Location: United States
juan carlos diaz
juan carlos diaz July 1, 2010
i was on my online account.. and there said full this and you are going ti have one of the 3 presents.. soo i chose. russo watch for any payment.. just $4.84 and $1.15 for shipping give.. but few days later (16. may.10) i have a charge ($99.42) for this item on my credit card. so i call back 18772960480.. and they tell me that write here and you are going to rebate the charge because was a mistake.. read full review »
Filled under: Business & Finances Location: United States
Web Discount Club aka 777Discount Club
Susan Read July 1, 2010
This club pulled unauthorized money out of my checking account. I think it was through one of those "payday" loan websites. If I didn't join, then I didn't get the payment. I told them that I didnt' want to join and not to authorize my application. When I called, I was told that I had the wrong club or they did not have my name and was hung up on. read full review »
Filled under: Business & Finances Location: United States
cheque bounce
AnonymousA June 30, 2010
I received a cheque that got bounced due to insufficient funds in their account. Can u pls tell me how to proceed? read full review »
Filled under: Business & Finances Location: India
smoker 51
melissa mashburn June 30, 2010
Filled under: Business & Finances Location: United States
premier/ mastercard
Ruth Stanley Inc. June 30, 2010
the officers at the 50th precinct 3450 kingsbridge avenue bronx, ny 104463, took my ssi card and two credit cards and i want to make sure there is no fraud in my name going on. Please help all that you can...We can not let good upstanding citizens get takin atvantage by the police. they had no reason to take my little bit of welfare benifits money and my credit cards . I lost my apartment and live in a shelter now with my son. It's illegal and a federal offense for any nyc police officer to steal.and lie and say they didnt. this could be your son, daughter or mother. I want my money and all cards back. Ruth Stanley read full review »
Filled under: Business & Finances Location: United States
world class savings
wonzo woods June 30, 2010
paid 698.95 to world class savings was told they could get me a guarantee lower rate. i filled out all the information and sent it back. several weeks later bryan bobbitt called and asked did i send it back that he has to fire most of his staff. He called several times and i told him it was sent back. he told me he was faxing another one and he would call on tue. to give me the fax number since they was moving that weekend. never heard another word i tired calling several times and go a answering machine which i left message after message... read full review »
Filled under: Business & Finances Location: United States
UMG*MERCHANTTECHSOLUT
HoosierMa June 30, 2010
I am the sole proprietor of a small business in Indiana. We use a merchant account to process VISA/Mastercard. The Discover Network was set-up to handle our customers with Discover cards. We were only billed for the months that we actually had any transactions. Then we started having $49.95 charges on our Discover statements from UMG*MERCHANTTECHSOLUT. After several months, Discover closed our account because they passed it onto UMG. The charge for $49.95 has appeared every month since, even though there are no Discover transactions. A rep... read full review »
Filled under: Business & Finances Location: United States
Aurum Advisors
thetop1 June 30, 2010
Beware! This company grossly overcharges for their precious metal coins. You can find the same exact coins on the internet through reputable companies for a fraction of what these guys will charge you. This company has not responded to E-mails and a certified letter explaining their mark-ups to me and why I paid 1/3 to 1/2 more for the same exact coins that other dealers charge (at the same point of time when gold or silver was at the same prices). Just FYI, on their GoldCoinGain profile they state "We have had a total of 3... read full review »
Filled under: Business & Finances Location: United States
Milinex Power Storm
Ferdunie June 30, 2010
I ordered one Milinex Power Storm Vac and thought it will be $39.99 + $19.99 shipped but they charged my credit card $400!!! There are ton of similar reviews online. Beware of Milinex Power Storm Vac... read full review »
Filled under: Business & Finances Location: United States
Stonebrook Terrace Apartments
sm83 June 30, 2010
I have lived in these apartments for a year. In a year I have had electrical, heating, leaking ceiling issues. I have brought them up to management as soon as each issue arose.When we first moved in there was 2 burners that did not work on the stove it took 4 months for management to come and repair that and even now the burner heats up severely fast and extremely hot no matter what temperature you put the burner on then at other times it does not work at all. There are multiple molding stains on the ceiling in the bathroom and in the window... read full review »
Filled under: Business & Finances Location: United States
Win text challenge
Janet Booth June 30, 2010
Yesterday, I made a mistake when I wrote you, I put in the wrong name. The name I have a complain about is, Win Text Challenge, they said, if I answer the Question right I could win something plus they would let me know what my IQ was, so I thought that was why I had to give them my cell #, I didn't understand that I was going to receive texting on my cell, once I started receive texting from them, I didn't know how to get it stopped. Until my son who came for a visit June 16, 10 and I ask him what I could do, he took the cell and... read full review »
Filled under: Business & Finances Location: Canada
Swipebidscs.com
Megamite June 30, 2010
I am being falsely charged $150.00 for membership in a bidding club that I did not confirm/submit. I started filling out the personal information, but decided against joining before I got to the end of registration. I did not hit submit/confirm or any other thing that may even have suggested that I was wanting to belong to this club. I did notice that nowhere along the way did you say that it would cost me $150.00 until I started filling out my debit card information. I want this stopped and my $150. refunded to my account. I want it done... read full review »
Filled under: Business & Finances Location: United States
CCBILLEU.COM +1888
Danny91 June 30, 2010
this company has taken money out of my account for something i havent even bought read full review »
Filled under: Business & Finances Location: United Kingdom
united legal investigative bureau
tmcummin89 June 30, 2010
On the dates of 6/28 and 6/29/10, I received voices mail from a "Shane Williams" alleging that he was an "officer" working for "United Legal Investigation Bureau." and that I needed to call him immediately regarding a "legal matter" that would be "downloaded and turned into the courts in my city" if I did not call him back and settle a debt. I am very glad that I had the insight to do a search online to discover that others found this to be a scam as well. He indicated th at his contact number is (646) 727-7049 read full review »
Filled under: Business & Finances Location: United States
stoneleigh recovery asso
Patsy Gillette June 30, 2010
I have been constantly hurassed bye one Paul Wilson of Stonleigh Recovery asso for a debut of 2000.00 for the last few months. This company and Mr Wilson have called me at my job more then one time per day hurrassing me for a payment which is way out of my means to pay. I am willing to work with another company to resolve this situtation but i am not willing to discuss this situtation with stonleight recovery or Paul Wilson. I am also filing a complaint with the BBB and who ever else i can contact regaring this situtation. Thank you for your time into this matter read full review »
Filled under: Business & Finances Location: United States
Centerpoint Energy (Gas)
MOTIVATING SIGNAL June 30, 2010
Based on my experience with the company, and my experience alone, I can not come to any other conclusion, because it’s the only thing I’ve been shown. Now who do I complain to? Center Point? They do not care, and refuse to let you talk to supervisors on the phone. This is an account of my experience with Center Point energy. I feel I was treated very unfairly, to the point where I was being laughed at and toyed with by a company who the employees I dealt with, acted without any impunity, or even a reasonable code of ethics or... read full review »
Filled under: Business & Finances Location: United States
ASSOCIATED RECOVERY
CHERYL LYNN PRICE June 30, 2010
ASSOCIATED RECOVERY TOOK A PAYMENT OUT OF MY CHECKING ACCOUNT EARLY CAUSING AN OVERDRAFT FEE OF $30.00. I WAS ASSURED I WOULD BE REIMBURSED FOR THE OVERDRAFT FEE, BUT SO FAR NOTHING. read full review »
Filled under: Business & Finances Location: United States
Monster Resorts/Vacation Group
Katherine Williams Baptiste June 30, 2010
We received a call from Monsters Resort Group advertising a great deal on a 2 bedroom oceanfront condo at Myrtle Beach. During my initial conversation with Melanie (one of the sales associates), A beautiful 2 bedroom condo located in the tower of this property was described. At that time it was oceanfront and offered at a great price. I was told that all I had to do was attend a 90 minute presentation. I was skeptical, and wanted to first research the property on the internet. The property had several buildings, most of which I would not be... read full review »
Filled under: Business & Finances Location: United States
Universal Lending Group
MaddMike22 June 30, 2010
Universal Lending Group called me from 212-789-6543 and asked to speak to me about a opportunity for a payday loan of $500.00. The first thing that they asked me for was my birthdate. I gave that to them. Then I got suspicious because they started asking me about my employment and how often I get paid. I asked the representative who he was with and he told me that he was with Universal Lending Corporation. I looked that up on google and got to thier homepage. I immediately looked up the list of loan officers and asked him what his name... read full review »
Filled under: Business & Finances Location: United States
M/s Unicon Commodities Pvt. Ltd.
Subhash C Jain June 30, 2010
Dear Sir, I introduce my self as Subhash Chand Jain one of the online trading member of M/s Unicon Commodities Pvt. Ltd. enrolled vide Client Code No. DJ197, duly informed through their letter DT 14-05-2010 at my mailing address registered with U.C.P.L i.e. E-92, Ground Floor, Ashok Vihar, Phase-1, Delhi-110052. It is further stated that, an amount of Rs.1000/- was deposited vide cheque No. 043315 DT 07.05.10 along with the application for enrollment of membership. Thereafter on receipt of trading password on 27.05.10 I had Deposited a... read full review »
Filled under: Business & Finances Location: India
International Wire Transfer
Andrew and Lin June 30, 2010
I had recently wire transferred money from the US to UK on June 16th from my bank (PNC Bank). According to PNC Bank, notified me that there wasn't any errors. My complaint is that my beneficiary my wife who has an account with NatWest (receiver) checked for the receiving of my money ($9000 converted to $5, 804.58 GBP) has never been received up to today's date (June 30/2010). No ends have an answer where my money is placed. One bank blames the other. My wife asked if there's any activities alerting NatWest in addition... read full review »
Filled under: Business & Finances Location: United States
Century 21 S.G.R inc
Mark Monson June 30, 2010
I found a home for 259000 on century 21 age Inc website. I bid 250000, and was told the bank approved a short sale of 262000. I then changed my bid to 262000. I was then told the bank wanted 308000. But the web site is still listing the house for 259000. Could you please help me on this matter. Thanks Mark M read full review »
Filled under: Business & Finances Location: United States
young property management
vanclife June 30, 2010
The Landlord has refused to repair property. Landlord is also the lawyer who sends you our judgments on the 4th of the Month. He uses his lawyer practices against the tenants. Intimidation is his key tool. Young Property Mangament Corp is the name. His name is Hubert Young. I put in workorders for things to be fixed. The kitchen sink cabinet was almost falling off the wall. Last year the water system got back up in the kitchen and flooded the kitchen floor and cabinents. The unit was duplex. My neighbor water was coming in my house. It took 3... read full review »
Filled under: Business & Finances Location: United States
AciaOptimum & AdvancedColon
Stephanie A. June 30, 2010
I ordered this product on 4/5/10, I cancelled my order the same day & called the company. They explained to me the product had already been shipped but gave me the instructions on what to do to return the product when I recieved it. When I recieved the product I never opened the boxes I went to Fed Ex and returned the product on 4/15/10. I have my receipt with the tracking #'s plus I have emails of my cancelled order. On 6/25/10 I noticed that the company withdrew &143.04 out of my bank account. I immediatly called the company... read full review »
Filled under: Business & Finances Location: United States
Guardsmans gold in home 5 year warranty
cassandrahairston June 30, 2010
I made a service request and was told I needed my service agreemant number, which I never received; guardsman mailed me the request forms; In the mean time I called Haverty's where I purchased the furniture and she gave me a number and put the warranty in the mail. Guardsman denied my claim, because I have 5 days to make the claim; which I did not know because I didn't have the actual warranty, nor was I told that when I purchased the warranty. If the warranty is only good for 5 days after problems arise, why would I purchase a 5... read full review »
Filled under: Business & Finances Location: United States
w.c budget savers
bam0811 June 30, 2010
INSUFFICIENT FUNDS FEE FOR A $19.95 CARD PURCHASE - DETAILS: 0622U R* WC *BUDGET SAVE 800-475-194 MN 04867940120456059 I always get this ever month, i dont know what it is for but i don not want what ever it may be any longer. Its always taking money from my account. read full review »
Filled under: Business & Finances Location: United States
QUANTUMFUNDSONLINE.US
a das June 30, 2010
DEAR INVESTOR PLEASE NEVER INVEST IN FAKE OR FRAUD COMPANY. BEFORE INVEST SEE THE COMPANY DETAILS ABOUT COMPANY ACT, GOVT REGISTRATION, ISO CERTIFICATION OR ANY OTHER LEGAL WITH RBI, INCOME TAX DEPARTMENT ETC. DO AGREEMENT WITH THE COMPANY. OTHERWISE IT MAY FLY ALSO. AS PER GOVT RULE GOVT WILL CATCH YOU. YOU MAY BAD RELATION WITH YOUR TEAM ALSO. TO KNOW WHICH COMPANY IS UNDER GOVERNMENT OF INDIA VISIT WWW.MCA.GOV.IN I INVEST SUCH TYPE OF A COMPANY WHICH IS PUBLIC LIMITED, FULLY LEGAL, GENUINE, 100% SAFE AND GUARANTEED. IT IS UNDER... read full review »
Filled under: Business & Finances Location: India
QUANTUMFUNDSONLINE.COM
a das June 30, 2010
DEAR INVESTOR PLEASE NEVER INVEST IN FAKE OR FRAUD COMPANY. BEFORE INVEST SEE THE COMPANY DETAILS ABOUT COMPANY ACT, GOVT REGISTRATION, ISO CERTIFICATION OR ANY OTHER LEGAL WITH RBI, INCOME TAX DEPARTMENT ETC. DO AGREEMENT WITH THE COMPANY. OTHERWISE IT MAY FLY ALSO. AS PER GOVT RULE GOVT WILL CATCH YOU. YOU MAY BAD RELATION WITH YOUR TEAM ALSO. TO KNOW WHICH COMPANY IS UNDER GOVERNMENT OF INDIA VISIT WWW.MCA.GOV.IN I INVEST SUCH TYPE OF A COMPANY WHICH IS PUBLIC LIMITED, FULLY LEGAL, GENUINE, 100% SAFE AND GUARANTEED. IT IS UNDER... read full review »
Filled under: Business & Finances Location: India
NMART.CO.IN
a das June 30, 2010
DEAR INVESTOR PLEASE NEVER INVEST IN FAKE OR FRAUD COMPANY. BEFORE INVEST SEE THE COMPANY DETAILS ABOUT COMPANY ACT, GOVT REGISTRATION, ISO CERTIFICATION OR ANY OTHER LEGAL WITH RBI, INCOME TAX DEPARTMENT ETC. DO AGREEMENT WITH THE COMPANY. OTHERWISE IT MAY FLY ALSO. AS PER GOVT RULE GOVT WILL CATCH YOU. YOU MAY BAD RELATION WITH YOUR TEAM ALSO. TO KNOW WHICH COMPANY IS UNDER GOVERNMENT OF INDIA VISIT WWW.MCA.GOV.IN I INVEST SUCH TYPE OF A COMPANY WHICH IS PUBLIC LIMITED, FULLY LEGAL, GENUINE, 100% SAFE AND GUARANTEED. IT IS UNDER... read full review »
Filled under: Business & Finances Location: India
goldsukh.com
a das June 30, 2010
DEAR INVESTOR PLEASE NEVER INVEST IN FAKE OR FRAUD COMPANY. BEFORE INVEST SEE THE COMPANY DETAILS ABOUT COMPANY ACT, GOVT REGISTRATION, ISO CERTIFICATION OR ANY OTHER LEGAL WITH RBI, INCOME TAX DEPARTMENT ETC. DO AGREEMENT WITH THE COMPANY. OTHERWISE IT MAY FLY ALSO. AS PER GOVT RULE GOVT WILL CATCH YOU. YOU MAY BAD RELATION WITH YOUR TEAM ALSO. TO KNOW WHICH COMPANY IS UNDER GOVERNMENT OF INDIA VISIT WWW.MCA.GOV.IN I INVEST SUCH TYPE OF A COMPANY WHICH IS PUBLIC LIMITED, FULLY LEGAL, GENUINE, 100% SAFE AND GUARANTEED. IT IS UNDER... read full review »
Filled under: Business & Finances Location: India
AGRIVET
a das June 30, 2010
DEAR INVESTOR PLEASE NEVER INVEST IN FAKE OR FRAUD COMPANY. BEFORE INVEST SEE THE COMPANY DETAILS ABOUT COMPANY ACT, GOVT REGISTRATION, ISO CERTIFICATION OR ANY OTHER LEGAL WITH RBI, INCOME TAX DEPARTMENT ETC. DO AGREEMENT WITH THE COMPANY. OTHERWISE IT MAY FLY ALSO. AS PER GOVT RULE GOVT WILL CATCH YOU. YOU MAY BAD RELATION WITH YOUR TEAM ALSO. TO KNOW WHICH COMPANY IS UNDER GOVERNMENT OF INDIA VISIT WWW.MCA.GOV.IN I INVEST SUCH TYPE OF A COMPANY WHICH IS PUBLIC LIMITED, FULLY LEGAL, GENUINE, 100% SAFE AND GUARANTEED. IT IS UNDER... read full review »
Filled under: Business & Finances Location: India
EMPOWERCARE.IN
a das June 30, 2010
DEAR INVESTOR PLEASE NEVER INVEST IN FAKE OR FRAUD COMPANY. BEFORE INVEST SEE THE COMPANY DETAILS ABOUT COMPANY ACT, GOVT REGISTRATION, ISO CERTIFICATION OR ANY OTHER LEGAL WITH RBI, INCOME TAX DEPARTMENT ETC. DO AGREEMENT WITH THE COMPANY. OTHERWISE IT MAY FLY ALSO. AS PER GOVT RULE GOVT WILL CATCH YOU. YOU MAY BAD RELATION WITH YOUR TEAM ALSO. TO KNOW WHICH COMPANY IS UNDER GOVERNMENT OF INDIA VISIT WWW.MCA.GOV.IN I INVEST SUCH TYPE OF A COMPANY WHICH IS PUBLIC LIMITED, FULLY LEGAL, GENUINE, 100% SAFE AND GUARANTEED. IT IS UNDER... read full review »
Filled under: Business & Finances Location: India
West Management Associates
Cargeye June 30, 2010
Approximately seven years ago I disputed charges associated with a test done at a local hospital. While the dispute was in process, the account was turned over to West Management Associates, who then sent it to all three credit reporting agencies. I paid the disputed amount to protect my credit, although I still didn't believe it was a legitimate charge, but West Management has continued to report the amount as unpaid, even as recently as 2008. As of now I have been unable to get this disputed charge off of my credit report. I would welcome suggestions read full review »
Filled under: Business & Finances Location: United States
Loan Centre
orwachick June 30, 2010
They advertise as finding you a loan and no up front fee's... I DID NOT take out any loan with them, through them or anything to do with them infact i didnt take out any loan at all with anyone, however these people have decided they have the right to take £47.50 out of my bank account. They do not have a phone number to contact them and nor an address to write too, the only way of contact is through email which i have tried 14 times now.. i had one reply which was telling me they would continue to find the best loan for me although... read full review »
Filled under: Business & Finances Location: United Kingdom
Recruitment Company
Sanra June 30, 2010
This company is a fake agency, yet Gulf News has placed many job ads on behalf of them despite of many people complaining about their scam. Please be informed that there is a fake Agency by the name of FOREIGNERS EMPLOYMENT, MANAGEMENT COMPANY. This is in Sharjah. Please don't give them 100 dhs as file registration & then next day Dhs.300 as Job security which they usually ask for, they are only making money on you. They do not have any real jobs to offers anyone, they just make up fake interview calls and ...you are never... read full review »
Filled under: Business & Finances Location: United Arab Emirates
Alton Minton
Tennreporter June 30, 2010
This guy has dozens of scams, that change multiple times per year. Do NOT ever give this con artist a dime. He starts fake companies and solicits investors. He is one big ponzi scheme. He is currently charged with Fraud. Alton Minton VS US court date is in October in Nashville, TN. Alton had a fake insurance company called Lakeside Insurance and Financial Inc. He was selling phony stock in the name of Federated Purchasers, Inc (FEDP). He scammed people with Jet and Yacht companies, selling shares of planes and boats he did not own... read full review »
Filled under: Business & Finances Location: United States
www.fastrecharge.com
amareswari June 30, 2010
i used this site every thing is fine after taking the money this people will not reponding back and taken my amount and not yet recharged. i want to give complient on them who are cheating with this site and how google is entertain to give in the search. please don't use this site. its complete frud site. regards amar read full review »
Filled under: Business & Finances Location: India
Cash back offer/can't reach to cancel
highstepperblue June 29, 2010
Ordered product through 'asseen on tv.com' then was offer a $20 cash back offer. Now I can't reach them by phone or online. Recording says they cannot find my membership #, email address, phone number. I would not enter my credit card number again because I feel this is a scam. If I do not cancel this with 7 days The recording and website says they will start to charge my account $19.95 per month!!! read full review »
Filled under: Business & Finances Location: United States
CIMB Master Credit Card
Willson Chai June 29, 2010
1. On 29th April, i did cancel my CIMB credit card by going in the CIMB branch at Bukit Jambul, Penang. The staff there have help me to make a call about the cancellation things. He did ask for the total amount to pay on to closing the account officially. The customer service have confirm with me the total amount and i did paid for it instantly. In case, this credit card account should be closed instantly or in one day time. But the problem is why is it still can have an auto debit case happened on 17th May? My credit card account should be... read full review »
Filled under: Business & Finances Location: Malaysia

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