CATEGORY: Business & Finances

Ramon l. Ruiz
Ramon L. Ruiz May 14, 2010
In your latest mortgage statement your are stating that I have a past due amount of $1, 600.44. I don't understand this charge. Please answer me by email or by phone. read full review »
Filled under: Business & Finances Location: United States
NEWWEBSVC.COM
warholak27 May 14, 2010
this company charged me $49.98 but i have no idea who this company is or how they got my card number read full review »
Filled under: Business & Finances Location: United States
Capital Guardian / Kristopher Cardenti / SBLC /Loan's / SCAMMERS & FRAUD
willoughbyridge May 14, 2010
Kristopher Cardenti scammed us out of $15, 000 for a "Deal Dashboard" which he claims to be an extremely comprehensive analysis of the loan request. He claims that he utilizes expensive banking software which evaluates every little component of the possible transaction providing advise back to client for strengthening the likely hood of achieving funding. The deal dashboard was presented as a valuable tool which he would then take to his lending partner who was said to be a bank in S. California and that worst case scenario, if they... read full review »
Filled under: Business & Finances Location: United States
General Car Leasing
Marcus May 14, 2010
BEWARE OF GENERAL CAR LEASING: In early November 2009 I ordered a vehicle through Robert Gary of General Car Leasing. I paid a deposit and was told it would arrive in 14 days. After several expected delivery dates were blown in early Jan 2010 I was finally informed without any apology that the vehicle I ordered was not available. General Car said they could locate a similar spec car, but with different color interior and exterior. I reluctantly agreed because by then my current lease had expired. When the dealer delivered the vehicle with the... read full review »
Filled under: Business & Finances Location: United States
Army force
abt the money May 14, 2010
Hello Sir, I am receiving mails from one person regarding money collection dealings... the person got some bulk amount n he will give me some 30% of share to me... I thought, now a days they are cheating like this throu mail also... but, he gave me the full details about him .. daily he is asking abt this dealings throu mail... I want to know whether its true or not... pls guide me friends... read full review »
Filled under: Business & Finances Location: India
Northway Apartments
Daniel Stein May 14, 2010
We have broken elevators of which there seems to no hurry to get fixed. Eversince the turned the aprtments int section eight housing, we have had all kind of problems. Multable families living in one bedroom apartments, maintenance taking up to a year and a half to fix peoples bathrooms and furnaces, false accusations made against long time residents from the management just to get them to leave. Security doors being proped open at all hous of the day or night. Clearly neither the owner nor the manager Kathy Kruth care much. They only care about what money they can bring in. Not the safety of the residents. read full review »
Filled under: Business & Finances Location: United States
Capitl Processing Network
Import Flowers Nashville May 14, 2010
All of the complaints on here I have experienced as well. Unfortunately the leasing of their credit card terminal becomes effective when you sign for the package from UPS. The lease is for 48 months costing a business $4, 800. The same machine can be bought new for under $5oo. At the end of your lease you may buy the machine for 10% of the total lease amount. So after four years and $4800 you may then buy the machine for what you could have bought it for new. The salesman that came to my office told me that my machine was obsolete and needed... read full review »
Filled under: Business & Finances Location: United States
charles e. hill
charles e. hill May 14, 2010
online group withdraw 99.00 from my checking for platinum card which i did not apply for. i were applying for a loan. i refuse the loan and the 99.00 were taken out of my account on 05-10-10 read full review »
Filled under: Business & Finances Location: United States
Int Intellius CM
leah crankshaw May 14, 2010
I am being charged 19.95 monthly for a service I am not aware of read full review »
Filled under: Business & Finances Location: United States
timeshareout.com
Trickednomore May 14, 2010
This company pretends to offer a service with absolutely no up front fees to dispose of an unwanted timeshare. However, after wasting 30 minutes on phone calls and on line presentations, an up front fee of $3500.00 was disclosed! BEWARE!!! read full review »
Filled under: Business & Finances Location: United States
gorgerino franceso torino,sono un privato
francescogorg May 14, 2010
RN *SUPERPASS FROM REA 206-674-2650, non so cosa sia, spiegatemelo. read full review »
Filled under: Business & Finances Location: Italy
wonderful-mail
AHLSKP May 14, 2010
Sir, i am a permanent user of wounderful-mail since long during this my earning are about 800, 000 but i have no payment yet please, accept my complaint and further tell me that the same is fraud or otherwise thanks Sonia Kanwal read full review »
Filled under: Business & Finances Location: Palau
The Bluffs In Everett Washington
NANYA May 14, 2010
SO WE HAVE BEEN LIVING AT THESE APARTMENTS FOR ALMOST A YEAR.. THANK GOD OUR LEASE IS UP IN TWO WEEKS. MANAGEMENT IS HORRIBLE.. WE NOTICED THERE WERE COCKROACHES IN THE APARTMENT WHEN WE FIRST MOVED IN.. TOLD THE APRTMENTS TO COME SPRAY.. THEY MADE AN APPOINTMENT FOR US AND WHEN THEY CAME ONLY SET UP TRAPS DID NOT SPRAY.. WE HAVE KIDS IN THE HOUSE I DON'T WANT COCKROACHES HERE. FINALLY WHEN IT CAME TO ACTUALLY SPRAYING THE APARTMENT AGAIN AFTER EMPTYING ALL OUR CUPBOARDS AND CLOSETS.. ASSISTANT MANAGER MARVELLA TOLD ME THEY WOULD BE THERE... read full review »
Filled under: Business & Finances Location: United States
Farmers Home Insurance
Shih Ling Wang May 14, 2010
Farmers Home Insurance charge is unbelievable high. At the end of 2009, I switched home insurances to better offers for all my properties. Liberty Mutual and Allsate refunded the remaining balances immediately. James Abruzzo with Farmers would not cancel the policy. Instead they told me I had to write them a letter for cancellation. After I sent them a cancellation letter in January 2010, they still charged my mortgage company from January to April 2010. Farmers wanted $1, 500 for a policy I could get with $800. Yet they would lie to my mortgage company to get my money. Be careful and stay away James Abruzzo and Farmers at Virginia Beach, VA. read full review »
Filled under: Business & Finances Location: United States
WINCO SYSTEMS
Winco Systems May 13, 2010
TO WHOM IT MAY CONCERN My husband, managing Director of Winco Systems has upgraded an unti Virus program for 3 computers. He has been charged with his creditcard twice, Febr 23 and March 16 . Please get back to me Phone 0061 2 9938 5144 Fax 0061 2 9938 2355 Regards Cordula read full review »
Filled under: Business & Finances Location: Australia
Firstdata Bank
Mikrone May 13, 2010
We own a luxury retail showroom located at 1401 S Robertson Blvd. Los Angeles CA 90035. We started using First Data Merchant Service as our credit card processing on 3/10/09. Our transactions with this processor have increased slowly at first. On 08/19/09 one of our clients purchased chandeliers (which were subsequently delivered and installed) and paid using a visa card for the amounts of $10, 000.00 and $6, 000.00 in total. We received a call on or about September 20th, 2009 from Frank Davenport (one of First Data's Risk Management... read full review »
Filled under: Business & Finances Location: United States
kitts-nevis
Houman May 13, 2010
Hello there you have been collected money from my account twice, on a 8th April 2010 amount of £26.81 and on 12th April 2010 amount of £26.75. this totally and utterly illegal because i did not have any permission to do that and i can not understand how did you collected those amounts however i never heard your company name and also that product company either, so i would strongly recommend you to refund that a total amount of £53.56 and i would expecting to get back that amount as soon as possible please. otherwise i... read full review »
Filled under: Business & Finances Location: United Kingdom
Blue Tax Inc
jimmy ross May 13, 2010
They promise to wipe IRS debt, Promise to life bank levies and wipe away wage garnisments, but is unable to do any of this and will not refund money to clients, They threaten clients and use misleading information to convince clients to pay for their services. Company needs to be shut down, they are telling lies to people and taking peoples money for services they can not do. read full review »
Filled under: Business & Finances Location: United States
Buylow auctions
DVuotto May 13, 2010
Dear Sirs, I am registering a complaint about a 84.16 charge that was applied to my bank statement for which I had no clue as to why it was there. It stated that 84.16 was withdrawn and sent to BUYLOWAUCTIONS and a phone # was attatched to my statement. (1-888-236-6918). So, I called the # on 5/13 around 6:30 pm. When I inquired to "Sarah" why I was charged this money, Sarah replied because you signed up as a member to buylowauctions. My reply was, no I did not sign up for membership on this buylowauction site. What I did do is try the... read full review »
Filled under: Business & Finances Location: United States
Zml.com movie downloads
sdooley76 May 13, 2010
Paid for 99cent trial tryed to download movie wouldnt work customer service is nonexsistent trying to get my money back now. read full review »
Filled under: Business & Finances Location: United States
Rod Global Enterprises Ltd.
realripped May 13, 2010
Rod Global Enterprises Ltd. of British Columbia Canada, www.rodglobal.com. represented by Hernan Rodriguez Venegaz, Eduardo Rios Novelo, Edgar Jose Ordonez Guerrero partneres in selling vacation property in Santa Clara Beach, Yucatan, Mexico near Merida. They had a number of salespeople in Canada, a Leslie Lee ou tof Ontario for one selling for them in 2007. Jesus Celis in Merida, Mexico was last doing that. www.mexicanestates.com, www.santaclarabeach.com are the websites-now down and non operational. These guys are thieve... read full review »
Filled under: Business & Finances Location: Canada
SPIRITUAL WORLD OF SHARIQ AL HAMID KHAN-BIG FRAUD
morning star May 13, 2010
SPIRITUAL WORLD OF SHARIQ AL HAMID IT LIAR AND CON-ARTIST! HI SCAM THE PEOPLE !WARNING!HI ALSO WORK AS GURU KHAKANI !GURU KHAKANI AND SHARIQ AL HAMID IT FRAUD!DO NOT PURCHASE ANY ITEM!HI SCAM ME ABOUT 1500EURO! read full review »
Filled under: Business & Finances Location: India
Vacational salesand marketing
Nick0325 May 13, 2010
I was scamed into paying them $693.00 to have them rent and or sell my time share back in Aug 2009. To this day I have not heard a word on the status of the sales or rental. I have tried to call them on their number they have given on their contract but it is not in service. They had a 1 year guarabtee to sell my property if not sold I would get a complete refund of my money. I guess my money is gone. VACATION SALES AND MARKETING has scammed me for $693.00. Any suggestions on how to get my money back ? read full review »
Filled under: Business & Finances Location: United States
ripoff report.com
Vivian668254 May 13, 2010
RIP OFF REPORT owner Ed Magedson charged with RICO - Racketeering ...‎ More results from scam.com » read full review »
Filled under: Business & Finances Location: United States
web profit coach llc in temple arizona 1210 Riverstone Ct.
Anil Jani May 13, 2010
I allowed this company to take out $1.97 out of my credit card account for a one time thing and and now my credit card account shows that they took an additional $ 79 dollars plus without my consent. they said I had seven days to cancel before they would charge the additional monies to my account and would inform me first. I has been 1 day not 7 days as they said. I want this taken off my credit card chase acct. immediately or I will take immediate action for their advious fraud. read full review »
Filled under: Business & Finances Location: United States
jazmin
juanvertu May 13, 2010
ALERT ALERT ALERT Passports4sale.com is a big SCAM emails adress are: [email protected] [email protected] [email protected] I send money to : aleksander vilkov and viktoriya timoshenko ( UCRANIA ) There are scammers !!! www.passports4sale.com 100% VERY BIG SCAM !!! read full review »
Filled under: Business & Finances Location: Spain
Raymond James Financial Inc.
Tevez May 13, 2010
Raymond James Financial Inc., Sucks! || Raymond James Criminalizes Protected Activity http://raymondjamessucks.pcriot.com/ http://raymondjamessucks.site.voila.fr/ read full review »
Filled under: Business & Finances Location: United States
CDC Bill/Megaflixpass.com
JRTPRODS May 13, 2010
I see other complaints of megaflixpass.com charging for unauthorized services of about $100 on credit cards for people wishing only to obtain other info costing $4.87 or something like that. I was scammed. I just wanted a code to delete some info off my computer and before I knew it, I was charged $96!! My bank reversed the charge when I filled out their unauthorized charge forms. Then I get this email from mega, also known as CDCBill, saying I have a password now, two months later! They say my bank acct was charged under CDC Bill and... read full review »
Filled under: Business & Finances Location: United States
Thiet ke noi that
Thiet ke noi that bepxinh.vn May 13, 2010
Bepxinh.vn (noi that, tu bep, thiet ke noi that, trang tri noi that) work with clients and their brand managers from concept to completion to create effective solutions for both individual and roll-out identities. Bepxinh.vn (noi that, tu bep, thiet ke noi that, trang tri noi that) offers a full range of interior design and interior architectural services which include planning, designing, project management, decorating services, deriving project costs, supervising, quality control, budget monitoring and coordination of the entire project. read full review »
Filled under: Business & Finances Location: Vietnam
Constructiondeal
Hosanna May 13, 2010
Be aware of all the ins and outs with this company, they use very deceptive practices when doing business. We only once ever actually got a small job from there leads, but for the most part there leads are a joke, they do not screen the jobs / projects they post as they say they do, and on many occasions i have had a client tell me they had gotten pricing from 6 or more contacts from construction deal, when what they advertise to those buying leads is that they only send it out 4 times then it goes away. Your money would be better spent just handing it to someone that is homeless as you will at least get a thank you and a smile. read full review »
Filled under: Business & Finances Location: United States
Dellovo Capital and NC Department of Justice
NC Depart of Justice and Dellovo Capital May 12, 2010
The North Carolina Depart of Justice has written Dellovo Capital a letter. Mr. Louis Vitiello is the Attorney for Dellovo Capital and Ray Dellovo Mr. Louis R. Vitiello, Esq. 4 Redcoat Lane Lexington, MA 02420 Re: File No. 0915034 Dear Mr. Vitiello: Thank you for your letter, dated November 2, 2009, in response to the complaint filed by Mr. Nathan Tabor. Please accept my apology for the delay in responding to your letter. We understand that you are providing legal representation for Mr. Dellovo, president of... read full review »
Filled under: Business & Finances Location: United States
cristian arias salas
cristian arias May 12, 2010
yo me contacte con un señor sobre la venta de un tractor marca joon deere 8330 este señor se hace pasar como pedro dacrus juan y nos pucimos en contacto me in dico que me enviaria el tractor a costa rica con la direccion que le envie y yo le deposite $3850 para el pago del tractor que vijaria por maer line despues me indico que deberia hacer un pago por wester union para que la aduana viera como pago y el tractor no vijara en condicion de robado lkle deposite 3000 dolares mas que no diera iuna pregunta ni la respuesta que era un... read full review »
Filled under: Business & Finances Location: Costa Rica
Chase/ JP Morgan/WaMu
MBWagner May 12, 2010
Ever since Chase took over WaMu, my note payments have been misapplies/delayed/unaccounted for. Is there anyone out there that can provided guidance on how to resolve the accounting errors so that I can close my account with chase and move my mortage to a more respectible financial institution. read full review »
Filled under: Business & Finances Location: United States
William Diehl Realtor
Bobby B May 12, 2010
There he goes again. I fear this is another hare-brained attempt by serial scammer William Diehl to perpetrate fraud on the most vulnerable and desperate in our society, namely those unfortunate individuals facing financial calamity[ie foreclosure].This company may just be another in a long line William Diehl inspired preditory schemes. It joins such notable past ventures including Diehl Storage and Diehl Tech Investments, all of which have gone down in flames[presumably with many defrauded investors]. This company bills itself as foreclosure... read full review »
Filled under: Business & Finances Location: United States
URS-UNITED RECOVERY SYSTEMS
EndTheIllegalSystem May 12, 2010
These fools are calling neighbors and asking them about a certain person at my address, saying they are attempting to collect a debt. This is absolutely against their laws and quite frankly I'm thinking about bringing Criminal Charges against them. This is absolutely above and beyond their legal capacities. This needs to be stopped by the people. There is no telling what means of law breaking they will attempt to do. read full review »
Filled under: Business & Finances Location: United States
O.C Investments
Wilfrido Dominguez May 12, 2010
Carlos and Ricardo Centeno a nothing but a PONZI Fraud dont provide any documents or money to these 2 crooks they will take your money and do nothing, there is an ivestigation with the District Attorney's office these guys have been looked at for 2 years they did Loan Mods and Debt settlement and now they are investors RIGHT. read full review »
Filled under: Business & Finances Location: United States
credit street
Jack A Anderson May 12, 2010
I recieved a Personal and Confidential notice in the mail from Credit Street for debt settlement. When I cslled the 1-888-888-5982 number I spoke with James Reid extension 136. He seemed to know what he was talking about. He told me he could get my debt reduced by 40-60% and needed to check my credit report, asked for my SSN# and date of birthwhich I gave him. He would run it by the underwriter and call back in an hour. he did not call. When I called back we spoke again and he said I did qualify and he would send me a contract but needed to... read full review »
Filled under: Business & Finances Location: United States
[email protected]
good boy May 12, 2010
I HAVE NOT BEEN ABLE TO USE THE SERVICE KNOW LONG WANT TO TRY NEED MY MONEY FOR OTHER THING read full review »
Filled under: Business & Finances Location: United States
CPMG
Vekille May 12, 2010
Colorado Property Management Company ( CPMG ), has been extremely unprofessional and unresponsive to its homeowners of my condo and the HOA Board. CPMG is an antiquated company that is understaffed and plagued with negligence and laziness. CPMG is not experienced nor apt to manage more modern upscale condos, they mostly manage low end apartment buildings, retirement homes and suburban developments in Aurora, Colorado. With my condo, an upscale boutique loft condo in Denver, CPMG is extremely poor in responding to homeowner'... read full review »
Filled under: Business & Finances Location: United States
Suntrust Banks
christopher chittenden May 12, 2010
Suntrust bank has horrible customer service and if there is a way they can stick a fee to your account trust me they will. Every time I look there is a check bouncing now and a reason for them to take money from my account. Don't let this happen to you don't use em. Been with them for years and never had problems with checks bouncing in biz account. But clearly they have changed policies to collect more revenue. These banks and credit card companies think that they are slick stealing a little bit here a little there and like we... read full review »
Filled under: Business & Finances Location: United States

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