CATEGORY: Business & Finances
CC and Company
An amount of $39.14 was posted to my account. When I called to inquire, they gave me a website for a refund and this doesn't exist. I did not autorize this charge and it caused my account to go in the overdraft. read full review »
Castle Rock Security Denver, CO
I have basically the same story as many of the others posting complaints against this company. For more than a year I have been calling every other month or so to request a cancellation of service and to stop charging out my checking account. Finally they told me my subscription would be up on May 19, 2010. I called on April 28 requesting a cancellation again and was told to email a letter requesting cancellation and call back in a few days to make sure they received it. I called back today and was told that I sent my letter too late and the... read full review »
Nicole
I received a voicemail on May 4, 2010 by a gentleman named Steve Lawson in regards of a lawsuit against me and that it was imperative for me to call IMMEDIATELY 714-855-2593. I called and another gentleman by last name Jeffries answered; when I asked to speak with Mr. Lawson, he asked what my name was and I told him. He began to tell me that if I was aware of the lawsuit and I said no, that it was the first time I've heard of such thing. He said that he was going to read me what he had and began naming numerous charges against me such a... read full review »
financial client division
Dear Sir or Madam,
I have been receiving numerous calls for various telephone numbers, that I will be going to jail for recanting on loans and writing bounce checks.They even started calling on my job.
These calls are starting to become a nuisance and I have filed a complaint with the Federal Trade Commission. The Name & Telephone Numbers of these parties are as listed.
(1) Visalia, Ca. # 559-471-4078 they left a message on my answering machine, no name given.
(2) Financial Prime or Financial Client Division in Martin... read full review »
Affidavit Consolidation Services
I received a call from someone with a heavy foreign accent, possibly Indian, who said I had had a pay day loan and never repaid it. I told him I had no idea what he was talking about! He transferred me to someone by the name of Scott Nicholson. I told him I would have to call back to find out what was going on. He said I must call back today by 7:00 pm EST. The number I was given was 813-435-6301. I called that number when I reached my home and was told mailbox was full and a lot of other bull. read full review »
Pulte Mortgage
After agreeing to purchase a Pulte home in Anthem at Merrill Ranch in Florence, AZ the nightmare with Pulte Mortgage started. We started the application process on-line on January 14th and finally received a 'no' to our loan on April 21st! In the interim, Pulte Mortgage had locked our rate and scheduled the closing for April 26th. They made requests for more information periodically, which was always supplied within 24 hours. The service could best be describe as the kind you would expect at the Post Office or the Department of Motor... read full review »
Dan Gilbert Detroit Savior or Satan
Dan Gilbert is praised by all the local Detroit Media for doing his part to save Detroit. What a lark. Why won’t anyone ask him the tough questions? He originally committed to building a world class headquarters in Detroit and that he would move 4, 000 employees downtown into the new building. Then last year in July 2009 Dan Gilbert said that because of the “economic downturn and housing slump” he was not able to build a new building in downtown Detroit and instead of moving 4, 000 people to downtown Detroit that he would... read full review »
HSBC Credit Card Service
HSBC Bank Nevada, closed my platinum mastercard after taking there annual fee due to inactivity. Said call number to re-apply. I did and said go online. So, I did and online said they will only give me a secured mastercard after I mail them $200. check. Are they crazy? Closed my account after annual fee and want me to pay them for a credit card. Household platinum mastercard started me with a $1, 100. limit and just because I did not use with in the last 3 or 4 months they closed. First, they decreased amount of cash advance from credit limit to $275. Guess, you are bett3er off not paying off cards so they can get rich otherwise they take away. read full review »
SoilTech MK III
The founder of Polymer Pavements, Nicholas Johannes Muller, has defrauded his previous company, Romix Industries (Pty) Ltd. by claiming that his new Company is the inventor of several products and processes that Romix brought to market over the past 14 years.
Polymer Pavements claim they have manufacturing plants in india, China and South Africa, and that their products are 20% stronger than Romix' products, and 30% cheaper. They also claim that their manufacturing plants are ISO certified, which is totally untrue.
Polymer... read full review »
justanswer"expertsmyjabill.com
A charge was made to my credit card, Master Card, issued by USAA on April 2, 2010 to the above cited address. I did not approve of the purchase and have no intention of paying it. I am notifying my insurance company that issued the card to not honor the payment. read full review »
rcm
We have just found out that the silent partners and Key players to this company are Juan Carlos Giraldo and Odaliz Ruiz . Juan is also known to be running an illegal immigration operation (marrying women from other countries for money) and is a recent graduate of Full Sail. We are trying to locate these individuals. read full review »
Herbal-Smoke-Shop.com
i bought a super sampler and they took my money and they gave me a tracking number but no receipt and i go to track it and ups hasent even got it yet and ifs almost been a week i looked on the internet and theres plenty of other people that got riped off please help read full review »
virgim mobile
my credit card was charged to this account and i did not authorize the credit card number ending in 4451. The credit card that you have on file is no longer valid thie credit card has been disconnected. read full review »
Yunus
I have cancelled my account from the first day I received my password and username but I am being charged for something I am not using. I am calling them but I can't reach them. There is a voice message which brought me here. At first I was charged for $88.56. That wasn't enough now I was charged $58.61. I would really appreciate it if I wasn't charged anymore and I would like my money back into account. Thank You Very Much. read full review »
Wanda Alford
Platinum Online Group, took money from my checking account that I did not aurthorize. I did not gave them the permission to do so, nor would I have. I do not want their business, nor do I have any use for their business. They took $99.00 from my checking. When they did that they also caused my acount to be over drawn and I had to pay an fee of $39.00 for the overdraft, that was caused by them. I want my $99.00 and the $39.00 fee, I had to pay, because of them. They withdrew my account using an check number 426067. I WANT MY MONEY PUT BACK INTO MY ACCOUNT A.S.A.P. read full review »
credit report charges
They keep charging my bank account $29.95 a month when I only authorized $1.00 read full review »
Elavon/ LADCO Leasing
in April 2008, my business partner and myself went through Citizen's National Bank, the bank that our business account was in, to get a credit card terminal through Nova (Elavon) for our small new business. We were told by the representative that we could not purchase the terminal, but only lease it with the option to purchase it after a year. The lease was for 2 years and at the end of the lease we could keep it and pay nothing more. Upon receiving all paperwork, I took the paper work to our attorney to look it over. We signed a 2 year... read full review »
SCI Vending
SCI Vending apperas to be an Scam between Banks and this firm to cause these charges appear so both firms can take advantage or make money. Report it to FDIC and Local Law Authorities. read full review »
south beach brite/premium white
Ordered whitening solution under false pretense that it was a free sample for $1.95 (cost of shipping). Since then have had fraudulent charges on credit card...had to cancel it! Email and phone #'s were sold to who know's how many companies. Worst, constantly harrassed by these people since march (tried to sucker me again with a free $50 Walmart card). When i told them to stop contacting me and stopped answering their calls they sent me a fake letter stating that I would be sent to collections for $128 dollars. These people are... read full review »
USA Tree Service
My business accounts were going crazy with overcharges with this bank. I switchd most of my accounts to another bank. I haven't changed anything and get nooooooo overcharges. I still have 2 accounts there and today got huge overdrafts again. It seems like even when I put in 3000 a day I still get overcharges.I read an article a while back that said BBand T said they would only charge 3 overdrafts maximum. That was a lie as I got 10 today. read full review »
Bank of America & Fannie Mae
I was short selling my home, I received an approval letter from Bank of America on March 5, 2010 that approved the short sale as long as closing took place before April 19, 2010. The buyers completed their inspections, obtained financing and signed all the appropriate closinf paperwork on arround April 12, 2010 the final settlement statement was sent to Bank of America for final review as requested in thier letter and the closing agent received notice from Bank of America that they had foreclosed on the property on April 7, 2010 and that they... read full review »
InnSeasons Resort
My wife and I belive we have been the subject of a very well choreographed scam by InnSeasons. In this regard, we agreed to the purchase of a Diamond membership. The cost was in excesss of $50, 000. We were promised by Inn Seasons sales representative, Mr. Ric Lainhart, that he would personally negotiate rental of our points/propert which would cover the cost of many of our expenses. Immediately after the purchase, Mr. Lainhart disappeared and has not responded to e-mails or agreements. InnSeasons management denies knowledge of his whereabout... read full review »
icicibank ltd
sir,
i am a customer of icici bank ltd at patiala(pb) having a salary a/c. the services provided by the bank are below satisfaction. read full review »
Source One International
Source One International is a pretty new company established and registered in around December 2009 in the investment business. They trade stocks in NASDAQ and commodities like gold and copper. Or so they claim.
Truth and facts of the firm #1 :
Company address listed in Tokyo is a virtual office.
Building is managed by ServCorp, a legitimate real estate firm in Japan. You can basically own an exotic address in the CBD area of Tokyo by paying them a nominal fee, with services such as physical mail forwarding and even phone routing... read full review »
CIMB Housing Loan
Yes, it's very time consuming and tired to deal with CIMB. I have a bad experience on my housing loan.
from February until today now, the whole thing is not settle.
From beginning me and my wife have already told the person we deal with that we will be having benefit from my wife's company. We submitted the letter from my wife's company together with all our others documents during applying for the housing loan.
The CIMB front desk Puan told us, all documents are gathered.
Then we waited, and waited. Few week... read full review »
fastrack global billing network
I am a 72 year old person who is never up at 5AM and my phone bill
has 32 one minute calls within a 25 min period at that time to a 1-900
number which are not from my phone . These calls were place through
Fastrack Global Billing Networks Inc What, another SCAM out there? read full review »
MORTGAGE/AHMSI
GOOD EVENING TO ALL,
MY COMPLAINT WITH AHMSI IS THE LACK OF ADEQUATE ASSISTANCE THAT THEY OFFER TO YOU AS THE HOME OWNER.
AMHSI BOUGHT MY LOAN FROM CHASE FINANCIAL IN 2008.
MY FINACIAL SITUATION CHANGED TOWARDS THE END OF 2008 AND IN MARCH 2009, WHEN MY MORTGAGE WAS 1 MONTH BEHIND, I CONTACTED AHMSI IN SEARCH OF SOME ASSISTANCE IN THE AREA OF MODIFIYING MY LOAN.
I WAS ASSIGNED A NEGOTIATOR (CJ LANG) IN MAY 2009, LAST CONVERSATION WITH THE NEGOTIATOR WAS IN JUNE 2009.
CALLED AGAIN IN SEPT 2009, TO FIND OUT THE STATUS... read full review »
video professor/inc
On 2/3/10, 389.95 was taken from my account by video professor, I call, and was told to return products, which i had not open, and money would be return in 30 days. i call back on 2/15/10 was told, iwould get refund in 30 business days .a fter that when i call back i was told they system was set up to duebe refunded on 3/30/10, which was du, e 3/25/10.Then i was told it takes 15 days to process .when that 15 days was up, i call back was told refund would be in my account on 4/20/10. on 4/19/ when i call them alone with my bank was told it... read full review »
Chase Blueprint
Is the Chase Blueprint credit card any good. Do they raise your rates without telling you the way other cards do. could someone from Chase please get back to me on this card. read full review »
Wyndham Plus
Booked a vacation through RCI points membership to Bali Hai in Kauai. Went to a presentation and was told that there was an upgrade to the RCI system. We now find out after trying to deposit our RCI points into the Wyndham group, we were informed that we were not eligible. THe only reason for purchasing the Bali Hai was to get a larger pool of points that were convertable per the sales pitch. I feel they are all just a big scam. read full review »
Visa / Credit Card
I have a Visa credit card and i am very upset at what i perceive to be raising interest rates for no reason. I was late on one payment after years of being a good customer and the rates seem to have gone up a lot. Is it legal to raise rates this much? Can someone please tell me how i can complain about these interest rate increases. read full review »
The Property Store - Tontitown Arkansas
WARNING DONT RENT FROM: THE PROPERTY STORE IN TONTITOWN ARKANSAS!!!
THEY WILL RIP YOU OFF!!! FORGET GETTING YOUR DEPOSIT BACK!
MANY HOUSE ARE LOCATED IN SPRINGDALE, AND THE PROPERTY STORE RIPS YOU OFF!
YOU WILL LOSE YOUR DEPOSIT, THEY CHEAT YOU LEFT AND RIGHT!
Deposits $675.00 upfront, ALSO $150 for pet deposit. During the time we spent in the house placed an ornamental fence up on the patio $350, when we moved out moth before last, we actually moved on the 20th but paid thru the 30th. This is what is so laughable. The... read full review »
Roni Deutch Tax Center
DO NOT GO TO THIS LOCATION to have your taxes done! The owners claim to be educated tax professionals however they attempted to file your taxes incorrectly.
Matt Sidhu (co-owner of this franchise location) attempted to file our taxes with a large tax write off that was not allowed by the IRS which would have cost us additional penalties.. had we followed through with the filing. My husband and I didn't want any problems or to make a big deal out of it. Since they hadn't processed the filing yet, we figured we'd just take... read full review »
Liberty Pointe Advisors
The people at Liberty Pointe Advisors were assigned as Court receivers at Biscayne landings in North Miami. They just cancelled contracts with vendors and got in vendors that would give them kick backs. They refuse to pay their outstanding invoices and hide behind a court order that means nothing. Edrin janvier and Andrew Hellinger are both scam artists. They screwed over the residents at Biscayne landings. read full review »
First American Monetary Consultants, Inc.
My elderly mother invested half of her life savings with Larry Bates company, First American Monetary Consultants, Inc in purchasing gold francs. She ordered the gold Dec. 3, 2009 and it is now May 4, 2010 and she has not received her gold nor does her consultant, Cheryl L. DeYoung give her any approximate on the delivery date. The consultant has tried shameless con-artist psychology on my mother and had her completely confused. This should be a simple process that with a reputable company involves no more than a maximum of 28 business day... read full review »
EMI Encore Marketing / Savings 2 Go / E Z Saver / American Leisure
EMI Encore Marketing Telephone number 1-800-444-9491. Savings 2 Go Telephone number 1-800-448-0166. EZ Saver Telephone number 1-877-844-9554. American Leisure Telephone number 1-800-447-9977.
EMI Encore Marketing. They must know that they are screwing people, because when I called and asked why they were charging my account and how they got access to it, you get this sweet woman. You know real soft voice. I honestly don't think she could scream if a mouse or spider ran out of somewhere to scare her. N E Ways.
I bought a product... read full review »
<[email protected]>
so i am from Minneapolis looking for a puppy for myself and i have yet another scammer i tend to Google the emails before i even write them back...they all seem so real but don't believe them they all expect you and me to send out money to Cameroon which is boarded by Nigeria?! why the hell should my money go all the way over their if we live here i the states..don't believe them people.
his email again is
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]> read full review »
Paacific Bell Professional Collection Consultants
Wireless phone plan was changed before out of state relocation with CSR over the phone; however plan was never actually changed or documented in the system. Roaming charges in the excess of thousands of dollars accrued. Disputed with reps and no change made. Account was sold to Professional Collection Consultants and they opened a civil case and claimed to personally serve summons, which never happened. Unaware of case until default judgment was in place and bank account was levied. Judge denied motion to vacate. The orginal amount was $3000 and they tacked on $4000 additional dollars in fees, attny costs and interest. read full review »
OCWEN.com
In August 2009, our loan was transferred from Taylor Bean & Whitaker to Cenlar, then to Ocwen in Nov. 2009. Some checks might not be processed on time due to the transferring process. For example, our loan was transferred to Ocwen on 11/16, but the payment was due on 11/16. We had to send the payment check to Cenlar before the payment due on 11/16, when our loan was still with Cenlar. Ocwen applied our September 2009 payment to August 2009, and so on as shown in the letter from Ocwen. I called and written to the Cenlar, Taylor Bean, Ocwen... read full review »
www.atlasvoyager.com - Kept 49000 ZAR for himself !
THIS GUY IS A CON ARTIST - he kept 49000 ZAR for himself
will add some proof soon on this site !
CRIMINAL and a LIER ! he only uses PO addr. to avoid court issues ! Beware !
Phone: +264 081 2223001
P O Box 96250 WINDHOEK NAMIBIA
YOU MUST TELL ME HOW MUCH IT IS AND WHATS THE NAME OF THE DEALER AND CONTACT DETAILS BECAUSE TOMORROW I WILL BE GOING TO PRETORIA TO MY EMBASY SO I CAN SORT IT OUT WHILE IM THERE.THE OTHER THING IS ITS NO PROBLEM TO SEND MONEY FROM NAMIBIA TO AUSTRIA BUT YOU MUST PAY THE BANK CHARGES LET ME KNOW ALSO... read full review »
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