CATEGORY: Business & Finances
Equfax
Hi, I just ran into the most amazing scam related to Equfax! I was really shocked. There is an online company called GratisPay that offers a free trial of Equfax's online services and then you are supposed to get some free stuff from GratisPay. Well, it's all a scam, you don't get anything. So the problem came when I tried to cancel my new Equfax online service. On the website it gave NO INFORMATION on how to cancel your free trial. So you call them. I love talking to people in India who can barely understand me (but they are... read full review »
State Farm Insurance (Alabama)
I have had State Farm insurance on my cars for 35 years and my home for 22 years, never filing a claim. We had a couple of bad hail storms last year and all four of the houses surrounding mine were judged to have hail damage (as well as several others on my street and many others in surrounding neighborhoods) and received new roofs paid for by their insurance companies (not state farm). I had one of the roofers doing work on my neighbor's house look at my roof and he confirmed that my roof also had hail damage and gave me an estimate. I... read full review »
MVQ*COMBINED CO NNECT
MVQ*COMBINED CO NNECT has been taking $8.95 from my account by way of (debit) and I have no idea why. I want it stopped. These numbers are on my Credit Union Statements, but no one can be reached. #010113000717862.
I even pulled it up on-line: there was no such company! The (SPELLING) of this company is how it is spelled on my Bank Statements. read full review »
JustAnswerExpertsMyJABill
On 05/06/10 a charge of 28.00 was listed on my American Express Bill for the month ending May/16/10!
I have had no contact with this web site- JustAnswersExpertsMyJABill .com read full review »
rn premier(866)2121343 WA
May 26, 2010
This company that is named rn premier has charged my credit card for $9.99 for no reason what so ever, I did not order any thing or authorize anyone to use or sign anything for anyone to use or charge anything at all to my credit card!
rn premier(866)2121343 WA
Thank you,
Fred Williams Jr.
Retired Capt. US Navy Seals read full review »
ICICI BANK PLEASE DON'T TAKE CREDIT CARD
Dear Sir
TO WHOM SO EVER IT MAY CONCERN
LAST AND FINAL LETTER IN UNDERSTANDING AND ACCEPTANCE BY YOU Final WITH IMMEDIATE EFFECT.
TO,
ALL
Imran Sathi
Office of Head Customer Service
ICICI Bank Limited
Re: 'ICICICARE=037-941-490' level3complaint/ Credit Card
Surender Thamishetty
Customer Service Officer
ICICI Bank Limited
Sangeetha Rachintala
Customer Service Manager
ICICI Bank Limited
Jack Solomon
Customer Service Officer
ICICI Bank Limited
AND ANURADHA.NODAL OFFICER... read full review »
pocket download centre
I was looking for the possibility to download nintendogames on a r4 card and came across an article about the pocket download centre, how great it was and with low cost free downloads. But this appeared to be a scam!!
I paid 50 euro (in Holland) and then I realized that there is no option to log in so I could use the service of the site.
I contacted Plimus who was responsible for the payment, but they reacted only to be responsible for the payment.
IF YOU GOOGLE PLIMUS YOU SEE A WHOLE LIST OF COMPLAINTS ABOUT FRAUD AND SCAM!!
SO BEWARE OF PLIMUS AND POCKET DOWNLOAD CENTRE!! read full review »
AFTAB Media aka AWWTV (Afghanistan World Wide Televison)
Armann Qadir aka Armann Habib (operating under the business name AFTAB Media Group) and his staff scammed my business out of thousands of dollars. We entered into an agreement with them to print marketing materials and provide a 6 person team to distribute 10, 000 pieces. As soon as we made the initial installment, they started stalling and passing me along to the next guy. The constant excuse was, "I'm going out of town tomorrow so you'll work w/ Mo, Mike, etc. etc." Mohammad aka "Mo" is Armann's younger brother... read full review »
Nutrikare Health and Nutrition
This man is a complete crook!!! Not only does this man NOT PAY HIS EMPLOYEEES, he st ffs vendors including the poor guys who dare to bring water up in there. God forbid you give employees who telemarket some water and you can forget about coffee. He steals and lies to everyone he meets. He hits on every secretary ever hired even receiving complaints for sexual harrasement and get this THIS IS THE BEST OF ALL THIS MAN IS BLACK AND ACTUALLY TOLD ME WE COULDNT HIRE BLACK PEOPLE AND TELL THEM TO GO BACK TO THE BUS STOP BECAUSE WE DON'T HAVE... read full review »
Liberty Discount Company
These two whatever they are, are working together stealing your information submitted to a payday loan company wher eyour application is incomplete. Evidently your information is then retrieved by them. They will burn in hell for this. read full review »
Barclays Bank/BBC Lottery
Dear Sir i received email from UNITED KINGDOM LOTTERY!Is this Bank money is true or blow?
Hello Deckmann Renáta,
We are very surprise and amazed about your talk as regards be scam.Barclays Bank is one among the biggest financial institution in the world and we see no reason why a whole Barclays Bank should involve on scandalizing.
Your E-Banking have be created and it was send to you for view so that you can transfer your money after activation.
We agreed the 550 pounds is big for you in hungary but there is way our... read full review »
Geoholiday Starpoint Geo Holiday
All of those who are sick of paying for timeshsares from these scammers please read this. If you are making payments through Equiant Financial you need to know this: They did not loan you any money!! They are just a payment processor for Geoholiday. They collect the money from you and give it to them!! So, if you stop paying, Geoholiday is the only one out money! If all of us who were lied to and swindled stop paying maybe they will take notice that we will not put up with their dishonesty. Stopping payment can be a pain in the butt. You may... read full review »
svconcepts.net/shadowview
They sent an email offering a mystery shopping job opportunity. And then sent an USPS express mail with a 'copy' of a money order in it, dated 2 weeks before they contacted me. I was supposed to have received a job evaluation assignment. I sent an email back to the original contact asking for an explanation. However, if there HQ are in Canada - US has no jurisdiction. When I looked up the WA address on google earth, it shows a residential area. I will update if they respond to my question. read full review »
EZ Smoker / Vaporco Smokeshop
Fraudulent charge of $434.35 showed up on my checking account today. We've never been in contact with this company or any of its apparent sister companies so I have no idea how they got my card number. My card has not been stolen.
EZ Smoker couldn't find this fraudulent order even when searching by our VISA card # that the ordered was charged on. They repeatedly asked for our zip code and name even after I explained that they wouldn't have made the order with my info since it was fraudulent.
When I asked to speak... read full review »
Nation Star Mtg
My complaint is every since i got my home i was put in a bad situation far as paying on my home, the builders who built my home was so far behind and had me pay a lot of money. I was under a construction loan and before my settlement there was so much money i had to bring to the table, and i didn't have that kind of money but i borrow the money and the person who was working with the builders was to try to help me get my house refinance. He left town and i have been asking Nation Star to help me and i haven't got no help, i have been... read full review »
Rennick,Young,Cohen &Associates
They took 2, 150.00 without authorization from our bank account to go into a "supposed" retainer . Their Service Agreement states "No Questions Asked" and "Money Back-Guarantee" effective June 20th, 2009 the client will have the service of the no questions asked and money back guarantee. Client will not be billed for such services and no fees collected upfront. What a lie! DO NOT USE RENNICK, YOUNG, COHEN & ASSOCIATES. THEY WILL STEAL MONEY FROM YOU AND NOT EVER CONTACT YOU AGAIN. THEY ARE A FRAUDULANT COMPANY.
Dated may 25, 2010 read full review »
Astar - Florida Resort Holidays
Two weeks ago I received a telephone call informing me of a travel package offer. After a lengthy conversation, in which I was continually reassured and specific details given, I stupidly accepted the offer and proceeded with the offer.
As I am yet to recieve anything from this organisation it has become obvious to me that I have been scammed!
I have tried to ring the company however the phone is constantly engaged. I sent an email to ASTAR demanding they reinstate my account. I am $998 US out of pocket read full review »
Nogales Law Centers Francisco Nogales Frank DeSaracho
Mr. Nogales and Mr. Desaracho posed at attorneys and guaranteed my parents a loan modification and loan audit on their home. After failing to perform any of the work they guaranteed they came back and explained that my parents need to pay more money for legal representation for litigation. This is a bait and switch. Also I do not know if either man is really a lawyer but they took almost $4000.00 from my parents who do not speak English. They refuse to return our money and it has been months since we heard from them.
Help us please!
Flora read full review »
Smith Dean&Associates
My Husbands mom called today crying due to the fact that these people were calling her for the last month stating that they were from the sherrifs department and she was gonna be arrested the next day if she didn't pay her debt. they called her at work 4 times harrasing her and screaming at her.. she called my husband. he called the company trying to get info on them he told them his name and immediately a lady named sharron started screaming at him and cussing him out she started naming all these people that owed money. (why do we want... read full review »
Franklin United- SMHUSA
When Save my home usa first called me they were not a non-profit organization. As I was submitting payment they were changing their name to Franklin united. It was until I submitted payment did they tell me they were a non-profit organization since the name change. After payment, I have not had any contact with these people, the numbers have changed, and no one returns my phone calls. Do I have to swallow this pill and move on or is there something I can do about this? read full review »
Ever White Pen
I signed up to get the free trial for 3.87. In this part of the deal, they held their word (besides an international pos fee). However, I called before the trial period ended because I had not received the product and got a 10 day extension, supposedly. On the original trial end date, I got charged $88 and when I called to complain they told me to wait 2 weeks to get my money back and that I was correct about the extension but they were also correct in charging me. How does that make sense?!?! Now I'm going to have to dispute the charge... read full review »
Foreclosure Bank Inspection Co
3 area women plead guilty to mail fraud
Lansing State Journal • May 25, 2010
Comments(7)RecommendPrint this page E-mail this article Share
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Twitter FarkIt Type Size A A A GRAND RAPIDS — Three mid-Michigan women pleaded guilty Monday in a federal court in Grand Rapids to charges of mail fraud. The women, Kristen Smith, 33, of Okemos, Rebecca Blaha, 31, of East Lansing and Sarah Kinney, 27, of Holt, said in their guilty pleas they were employees of Foreclosure Bank... read full review »
YMCA fitness
I tried to make numerous phone calls to the company to put a hold on
my contract so as to not become in debt any further and avoid paying
for a fraudulent type of service. Each phone call i was placed in the voice
mail of executives which none of them have made no attempt to contact me..Rex J of May 25, 2010 read full review »
dollar bank
I am writing to you to complain about an ongoing issue with Dollar Bank, Monroeville, PA 15146. I have been a customer for 30 years. Just recently I have slapped with NSF fees for my check being held in my account and not available for my needs. Thursday May 21, I depostited a check into my account from my retirement. I was not told funds would not be available for 5-7 days even if it is my money. I wrote bills against this money. Downward spiral with NSF fees eating up most of the check. THis is a crime, a shame to do this to hardworking... read full review »
Profit Income Coach
$74.99 was charged to my debit card with out authorization. I paid the $1.97 and was told that I had 7 days to either keep program or cancel. Which I am cancelling. Because this person apparently was a scam artist. read full review »
Balagan Financials
balagan Arumugaswamy of balagan financials / balagan Inc is a extremely rude and arrogant person.he misbehaved like a kid, when i asked about over priced tax preparation charges and missing documents. All staffs were very annoying and walk around in office like school kids in recess time.No manner and very unprofessional.one of her assistant smitha is baddest mouth and ready to argue for nothing.don't give shit to this cpa. read full review »
Well Fargo Bank San Antonio texas
NEVER OPEN A WELL FARGO BANK ACCOUNT OR DO ANT KIND OF BUSINESS WITH THEM!
My name is Phillip.I opened a bank account with this bank and they stole my money.I say stole because how the hell you open a bank account and never use the account then they tell you that you owe them money.These sorry fucks are more than happy to take your money and open a account knowing that they will try every way they can to fuck you and take your money.What kind of bank tells you I'm going to pull money out of your checking and put it into your savings and... read full review »
SBI Cards & payment services pvt ltd
I apologies, the last complaint sent in error as it was incomplete. please, read the entire problem here.
I had a credit card from SBI bank, the credit card no. is 5101-2869-2586-7048. I had sent several e-mails to the concernd department([email protected]) but did not received any feedback from them. Hence, i am writting this to you for the further persual and settlement. The latest e-mail to addressed to [email protected] has been enclosed.
Pl.refer the FAX sent to Ms.Archna/Card Deptt./Mumbai on 21.04.10 forwarding therewith... read full review »
WALDEN ESTATES APARTMENS
They called me and said the apartment was ready to move in, but as we moved in it was far away from being ready.Dirty carpet, dirty kitchen including oven, broken shelf in the fridge, missing shelfs in cabinets, holes and paint on all the doors, doors that could not be closed in bedrooms, windows could not be open, window screens ripped, watter coming from under the tiles in the bathroom every time when it's raining, power going out every few hours, and the worst NO AIR CONDITIONING at all and the windows can not open, you can imagine, it's like living hell. read full review »
dlf
Hi,
I would like to bring to your notice in the manner DLF has behaved after booking flat in their hyderabad residential project few months back. There was assurance that there will not be any increase in price but today I get a mail from DLF with following content.
We extend our gratitude for booking an apartment in New City Heights – DLF Gachibowli Extn. We take this opportunity to update you on the activities at site of the proposed project. The construction is in progress and a few photographs of the same are attached for... read full review »
Susan Kole
I did not authorize a renewal or charges for DRI* Trend Micro. Please have this charge of $39.95 reversed on my USBank credit card immediately.
Please remit confirmation to: [email protected]
Thank you. read full review »
sbi card & payment service pvt ltd. gurgaon
I had a credit card from SBI bank, the credit card no. is 5101-2869-2586-7048. I had sent several e-mails to the concernd department([email protected]) but did not received any feedback from them. Hence, i am writting this to you for the further persual and settlement. The latest e-mail to addressed to [email protected] has been enclosed.
Pl.refer the FAX sent to Ms.Archna/Card Deptt./Mumbai on 21.04.10 forwarding therewith DISPUTE FORM w.r.to unauthorised transactions made by some unknown fradulent person on 08.04.10 and 10.04.10... read full review »
Home Depot - Citibank
Home depot agreed to design my kitchen cabinet in Dec 2008. The designer took wrong measurement and ordered wrong cabinets for $4, 600. The cabinet came and couldn't fit my kitchen, some of them were damaged at delivery. I tried to return to store and the store wouldn't take it. I manage to return to the trucker subsequently. Home depot wouldn't refund me the money. They claim to have given me cash in lieu of return for $2200 where as the store employees took the cash on my account. I am stuck with citibank credit card which i... read full review »
ECredit Solutions
E-credit plus took my money. They are based in bicester oxon. i am now in the process of sueing them. If anyone want the address i am more than willing to give it to them. this has been ongoing since february, i will get my money back.i have sent two recorded delivery letters informing them that i had cancelled the same day, which were recieved, the last one is imforming them that unless my monies are returned within 10 days i will carry on in persuit of a legal action.i first contacted www.consumerdirectgov.uk, and they have given me the advice i neede. also trading standards are involved. read full review »
Paymate Inc
I had the misfortune of contracting with Paymate Inc, a Company with it's roots in another Country who opened a Headquarters in Woodside California. I contracted them to process my eBay Auction Payments, the made all these promises on their website about how quick you would get your money from these payments only to discover later "after" you signed up and "after" people sent their payments that there is "nothing and I mean Nothing quick about this inept Company. Their website is slower than dial up and they do nothing... read full review »
United PPI
Caution! DO NOT DO BUSINESS WITH TERRY CATTERMOLE. Terry Cattermole agreed to purchase my boat on terms. I received only one payment. Terry sold my boat to someone else. I took him to Small Claims Court. He was a no-show and I won. Now having a hard time collecting, even with the judgment. I am having a hard time finding who purchased my boat. Found out that he not only sold my boat, but another boat that he purchased after mine on similar terms. I didn't realize such profit in equity skimming. Bad deal! read full review »
Carla
I've been going thru HELL for over 2 years with Experian to resolve my problem. I have been trying to refinance my home and they keep on reporting to the potential lenders that I do not have a credit history. Mean while, when I contact Experian, they say that nothing is wrong with my credit report and keep on sending me hard copies of my detailed report with a credit score (with current information). I can also go to Experian's web site and key in my report number and see my information, but that's it. I cannot purchase... read full review »
SCR LIST
A representative from this company called me offering me this 100%guarantee leads. When I received the order the leads were bogus, even they dupplicate the listing twice. I called them to cancel no answer finally a woman called Theresa Bridges said they will charge me cancelation fees, no 100% refund. I contact a supervisor called Abel Bronsen he said he will refund my money 100%, he maid me signed some forms to process the cancelation. They charme in total more than $2800.00 because my account was hit 4 times with different amount. I am going... read full review »
International Marine and Auto Investments, Inc.
Hello all again,
We have just talked with the Michigan Attorney Generals Office about International Marine and Auto Investments and our dear friend Chuck. The investigation is still happening, even though it is at a snails pace. What they want all of us to do is write a letter about what you have gone through detailing your business transaction with our friend "Chuck" who now has the alias "Skip" (maybe for "skip" town or "skip-payments") but anyhow, write a detailed letter and send it to the... read full review »
RESTURENT
sir
G-52, LAXMI NAGAR, DELHI 92
YAHA PER DO DHABA NE PARASHAN KAR RAKHA HAI SARA DIN MEET KO BHUNTA REHTA HAI JIS KARAN SARE DIN DHUA AUR SMALE SE SAR MEIN DARD REHTA HAI NON VEG HOTEL HAI KOI LICENCE NAHI HAI
MANA KARE PER ULTA SIDA BOLTA HAI KOI CHIMNI NAHI LAGI HAI
GALI MEIN BURA HAL HAI
PLS SIR AAAAAAAAP HI KUCH MADAD KARE
SUKHRIYA read full review »
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