CATEGORY: Business & Finances
BBV*DISCOUNT BOOK SALE
THIS COMPANY HAS BEEN BILLING ME $9.95 PER MONTH AND I *NEVER* AUTHORIZED THIS. THIS COMPANY SEEMS TO BE STEALING FROM ME AND OTHER CUSTOMERS, TOO. read full review »
Pattie Hackman
Do not ever do business of any type with this individual. She not only sells home warranties, but has rental homes in Northwest Phoenix. All 3 of these homes she rented out and then collected rents and did not pay her mortgages, and let the houses go into trustee sales, leaving all 3 families with no where to live. She did not notify them of the situation and left them with no answers, did not return calls and threatened the previous property management company in an attempt to take all 3 renters' deposits and earnest monies that are held... read full review »
National Penn Bank of Oxford PA
This Bank used to be the Peoples Bank of Oxford, and what a wonderful home town bank it used to be. It was bought by National Penn Bank, and unfortunately the Bank Manager of this particular branch one Michele Arnold is extremely rude and appears to base judgements of whether or not a check will or will not be paid according to how she is feeling that particular day. One day a check may get paid, another day it may not. Regardless the customer is charged the usual bounce fee, along with the embarressment of a returned check, even if they have... read full review »
CitiMortgage Loan
We own a Single Family home as an investment property. The mortgage on this property is currently held by Citimortgage. We purchased the home two years ago for $200, 000 and took a loan for $180, 000. On July 7th of 2009, we sent a principal curtailment of $70, 000 and also a check for $500 to have the loan re-amortized. Along with the check, we sent a letter asking for the PMI to be removed, since our loan to value would have automatically reduced dramatically.
We received a letter from CitiMortgage stating that an appraisal is required... read full review »
Key Services Corporation
I received a check 6/4/2010 similar to the others discussed for this company. It was for $956.40 from Donna Baker at the Greendot Assistance Plan. It said that they enjoy helping people and wanted to give me financial assistance. All I had to do to obtain a larger check of $9044.00 was to deposit the check and immediately send them a $405.00 commission via a complicated scheme whereby I was to load the money onto something called a Greendot money pack. The letter said that, if I failed to send the money within five days of cashing the check... read full review »
Elevations and Creations
ELEVATIONS AND CREATIONS is a group of street smart fraud boys who are cheating innocent buyers with their 1% assured return schemes.
They are selling illegal farm houses in the name of FLORA farms which are in the declared list of illegal builders by NOIDA AUTHORITY on its website.
They are also selling the SUPERTECH 1 BHK flats on expressway on the floors as high as 35th floor which will never be built. I had enquired from them seeing their advertisement and when i enquired from the company i came to know that SUPERTECH is only... read full review »
mycomputerfun.cmycomputer
I looked on my online checking account today and found a charge from "mycomputerfun.cmycomputer 888-359-4830 IN". They charged me $4.92 but I have never visited such a website. I don't know how they were able to do this? read full review »
creativity-Soft/moscow
Don't know what company is this but the only thing I know is that I want my money back you guys charge me $103.23 on 5/28 and on 4/30 and $3.10 on 5/58 and on 4/30 and I don't even know for what I need my money back asap Thank you... read full review »
USAA Bank
I had established a new bank account to use for my online buisness. So after some searching i decided to go with USAA bank's free checking account wich only required at the time of writting this a minimum $25 opening deposit so i set it up to take $35 from my other bank account to my new usaa account. A day later i got an email from USAA saying my account has been approved and it has been opened. GREAT!!! Well two days later i check my other bank account and i see an ach/debit of 35.00 going to my usaa bank account. I thought wow ok that... read full review »
hamad ALATRASH
YOUR MESAGGE DATED 4 JUNE 2010 NUMBER SENDER +22996722859 read full review »
mygrants website.com
I have been trying to cancel all service but can't get thru to anyone. I haven't used the service I want canceled.
The 866-005-0531 customer service # doesn't work it gives you website to e-mail to but supportatmygrantswebsite.com doesn't work either.
CANCEL ALL SERVICES !!!
Thank you
Cindy U read full review »
Tristar Investigatioins
Tristar Investigations Bruce Robertson DO NOT USE! Consumer beware, Tristar Investigations does inferior work, excessive billing, not thorough at all and I would suggest all consumers use anyone but Tristar Investigations Bruce Robertson.
I can recommend Empire Surveillance Investigations in Newport Beach. Call Lori Johnson at Empire Surveillance they are honest, reasonable and efficent. read full review »
SAM BROWN/Subjex Corp.
Do not do business with Sam Brown, former employee of Subjex Corp.
He falsified documents with the SEC. Gave false and misleading information in 10K and Q filings. Mislead investor to drive false stock prices. He should be investigated.
He had very shady business dealing with China, was involved in illegal importing of illegal goods.
I wonder if his wife knows about his illegal activities.
He spent investor money on his cocaine habit.
DO NOT DO BUSINESS WITH SAM BROWN, Minnesota, Former Subjex Corp. Employee read full review »
State bank India, Banswara branch
I went to apply for yuva debit card. but that stupid fellow told me, atm card and yuva card are same. He is teaching me. I can not make online payment by atm card. also I had given to make a DD. but it took more than one week. their responding with customers are not good. Why SBI ALlows these kind of foolish men into bank. they make bad name to sbi.yes s. banswara branch is not good. read full review »
LEAN SWEEP PRO LINE SPORTS PICKS
These guys say claim 'gurantee winning proline ticket' and if you don't win the picks you will get 1 additional pick for free - they are out of Ontario.
The nominal fee is $20.00 for thsi service. 2 days straight loser picks !
Just a word of caution !
Perhaps they should provide picks till here is a winner !
I didn't bet big - so $45 in loss all together ! read full review »
Templar Titan, Inc
Templar Titan, Inc owes F3 Solutions $7, 500 for consulting services rendered almost one year ago. These services were specifically for proposal development. Even after receiving memos from the President, Ray Leonard, regarding his compliments on a great job, Templar Titan has not paid the over due amount of $7, 500. These services were rendered almost one year ago. After numerous attempts, to include sending the invoice registered mail, no payment has been received. The $7, 500 may not seem like much to a company like that, but to a small... read full review »
Chase Bank - Chase Home Finance
Even though Chase hase been given "MILLIONS" of bailout dollars from the taxpayers, they have no intentions of actually helping the customers. From their unGODly credit card fees and payment structures to their uncivilized mortgage division, they should be at the top of the "Worst Business in America" list. Don't ask them for a loan modification because they will find the most idiotic reasons to deny your request and they claim not to have a deferment option but other departments say they do. I have accounts with Sprint... read full review »
dollargoldfund
the company not giving the withdrawal regularly and not credited the benifit on trading days,
it is also a fraud like way 2 life
do u know about it read full review »
BANK MANDIRI/alibaba.com
LOOK AT THE EMAIL BELOW FROM BANK MANDIRI! DO NOT TRUST BANK MANDIRI!! DO NOT BUY ANYTHING FROM ALIBABA.COM
THEY ARE ALL THIEFS. BANK MANDIRI DID NOT WANTED TO PROTECT ME FROM THE THIEF EVEN THOUGH I CONTACT THEM WITH ALL THE DOCUMENTS FROM THE SCAMMER!
BANK MANDIRI IS HELPING THE CRIMANALS FROM ALIBABA.COM
[CM-KS] Reply from Bank Mandiri CBCC/0000013.06/10
From: Customer Care ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Thu 6/03/10 10:07 AM
To: [email protected]... read full review »
Fifth third bank HSA website
I have a Fifth Third bank hsa account that I access online. The site has had ongoing problems at least all this year that I know of. Today is June 5, 2010. Listed below are some of the problems but not all. These are just the main one's.
1. You try to get account information and all you can get is the
Error message: System error. I do not know how long this
has actually been going on. It has affected me personally for
several months and has never been resolved. I have spent
endless hours on the phone with customer... read full review »
ravi bhargava
if i clicked on a link it may be out of date read full review »
Filestreasury.com
this is a fraud site which snatched more money from my credit card. 62 dollars instead of 1.65 dollars.
the files downloaded from the site are full of viruses and bugs and damaged my computer. read full review »
AL NEJOOM AL TESSAH
Al nejoom al tessah is a good company.i got a job only by paying 100dh.they are not charging 300-500 like other consultant read full review »
DRI*VALUE PLUS
I RECEIVED A 24.95 DOLLAR PURCHASE ON MY DEBIT CARD. I HAVE NO IDEA WHAT DRI*VALUE PLUS IS OR WHY I'M BEING CHARGED. i WOULD LIKE FOR YOU TO INVESTIGATE THIS COMPANY AND LET ME KNOW HOW THEY CAME TO HAVE MY CREDIT CARD INFORMATION. IF I NEED TO DO SOMETHING ELSE, PLEASE LET ME KNOW BY EMAIL.
[email protected]
THANK-YOU FOR YOUR TIME. read full review »
Living Media Ltd. , Delhi
Somebody Has Fraudulently used my credit card ending with last
four digits 9397 and made payment to your company(Living Media
India Ltd, Delhi) details of the payment is as under
Transaction Date Transaction Code Amount paid Time
04/06/2010 084179 3498 2:59 p.m.
04/06/2010 084185 3498 3:00 p.m.
04/06/2010 084191 19498 3:03 p.m.
you are requested to make no delivery of the items purchased by the fraudulent user . In case any delivery of the items purchased is made, the same will be at your risk and responsibility . Any... read full review »
The India Today Group
Somebody Has Fraudulently used my credit card ending with last
four digits 9397 and made payment to your company(Living Media
India Ltd, Delhi) details of the payment is as under
Transaction Date Transaction Code Amount paid Time
04/06/2010 084179 3498 2:59 p.m.
04/06/2010 084185 3498 3:00 p.m.
04/06/2010 084191 19498 3:03 p.m.
you are requested to make no delivery of the items purchased by the fraudulent user . In case any delivery of the items purchased is made, the same will be at your risk and responsibility . Any... read full review »
Www.mybagshop.com
Www.mybagshop.com
Is a fake and scammer site from china
i did not recieve any product from Them
i have lost 410 us dollars!
Can anyone help Me !??
Any advice or similar complaints??
I cant find anything one The Internet about this
am i The only one??? read full review »
Holiday Group
I entered into a Purchase and Sale Agreement with Holiday Group in September 2009. Sale still was not complete 9 months later. I wanted to visit the property in June 2010, maintenance fee paid, and week scheduled. Never received confirmation after numerous phone calls and emails. My sales rep blamed staff at resort. Followed up with resort to receive confirmation and was informed sale was refused back in March. Catherine Gua from Holiday Group 'did some checking' and confirmed sale was refused. Resort has first right of refusal. I... read full review »
French Quarter Cafe
Today I noticed that a charge of 51.00 was being taken out by checking account along with my current credit card processing account fees.
I thought the 51.00 fee was some kind of discover Amex Rental or whatever. I am just a small guy they new about this DUH!.
So I was on the phone today about another matter and I asked about the small 51.00 debit and what it was for.
The guy said for the other account. Other account? I don’t have another account.
They have been taking money out of my account because they said the old account... read full review »
cs-room.com
I canceled a account like 5 months ago and suddenly they send me this in email
and the phone number and email dont work
i *'rd out my personal info
Greetings, ****!
Your member account has been activated.
Site name: SuperAdultPass.com
Site URL: http://SuperAdultPass.com
User name: ********
Password: *****
Your membership will be rebilled on: Sun 2010-Jul-04 13:57:01 EDT
at 12.00 unless canceled.
*************************************
You will be billed as: cs-room.com... read full review »
Address Change Request
Hello
My name is Mohd Rehan Siddiqui and I've an account with HDFC. I've submitted a from to get my address changed last Monday (31/05/2010) but it has still not been done. I want to activate by Net Banking for whcih the address change is very important. Please get it done ASAP.
Account Number:04851610021670 read full review »
Platuim service
did not authorize charges read full review »
pnb bank
sir
i am sukhwinder singh.my father is account holder in pnb mukerina branch thana road punjab
he is aged.the day befor he went to deposit cash in bank, who lady on the counter she did not gave him recipt
and did not fill in the book and now she said you did not give me mony, it was eleven housand.
i already complante to maneger.
so plz i will realy appri--- to you, if you r investegate to this .
sukhwinder singh read full review »
David Newman
I paid $3500 for assistance with a loan modification. When he was unable to secure this mod. he refused to refund my money per the contract that we had signed. Beware of this man he will steal your money. read full review »
All Brite Kitchen & Flooring Design
On June 14, 2008, I signed a contract with All Brite Kitchen & Flooring Design owner Frank LaMark located at 367 Georgetown Square Wood Dale, IL 60191 630-773-0793 for custom cabinets for my basement. It's June 4, 2010, almost two years have passed and I have not yet received my cabinets or any refund in that matter. I have visited called and argued with this man and nothing. I have said that I will get an attorney and his answer was go ahead and do what you have to. I contacted Lisa Madigan Illinois Attorney General Consumer Fraud... read full review »
Newport Apartments
The apartment complex Newport, in Tampa Fl off of Hillsborough avenue is a total scam. They showed us an apartment, with huge pantry in the kitchen that would fit washer & dryer as well as plenty of room for our food etc. I specifically asked, would this be exactly what I am getting? Yes she said. A month and a half later once our move in date came along, I called them in the morning to make sure it was ready for us to bring our moving truck with all of our packed things in it over. NO, the apartment is not ready, the carpets still need... read full review »
Progessive Tax Group
The postcards sent out to their 'prospective customers' is against the law. They print on the postcard the amount of tax a person owes so if anyone were to see this postcard they would know the recipient of the postcard has tax debt and they get to know exactly how he/she owes the IRS with a simple glance. There should be some kind of federal law against sharing personal information especially by way of federal post routes. read full review »
Delta Management
I have complained several times this has been going on for years being harassed by my neighbor debra & eloy mora who live at 14715 ne 85 cir vancouver wa.police have been out also they have broken the lease agreemeant to much to list the property owner mr.sadri response we get our money sorry.what is up with that i fear for the safety of my family and the others they are getting away with it and they think it's funny they said no one can stop them deal with it. they are crazy people. read full review »
Sam Lax
Sam Lax took 10, 000 dollars from me, to put a computer. part of the money
was from my mom had I known he had spent 10 years in San Quinton, I would
have run other way. I sued him in small claims court. And was awarded
5, 000. He sent maybe 5o. This was about 20 years. He also says he has
a PHD that's also a lie. He has put very thing in his ex-wife;s name.
he says that she has died. She probably wishes she could yo get away
from him...He still lives in one of her rental houses. JUST BE CAREFULL. read full review »
RBC Bank USA
RBC Bank does not care about it's customers! I have called two days in a row to report FRAUDULENT activity on my business checking account and they have REFUSED to assist me in any way without my FEIN number. Which I don't travel with and I am out of town for 5 days. I am told that I can go into my local branch when I return to file fraudulent forms to be pursued. So in the meantime, TWO MORE TRANSACTIONS HAVE BEEN POSTED TO MY ACCOUNT FOR OVER $200 EACH! RBC IS RIDICULOUS!!! I expressed my desire to close my accounts with them... read full review »
|
RECENTLY UPDATED REVIEWS
LUAN KHUC UNCLAIM ASSETS ON FILE : $2,111,650.00
The company does not honour the warranty claim and makes you pay for device repair even if you are not at fault.
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
REQUESTED REVIEWSREVIEWS BY CATEGORY |