CATEGORY: Business & Finances
MyGiftCardSite
My husband and I received a MC gift card for our birthday, and every since we haven't been able to use it! I try to get on the "web site" and it doesn't except my card number. I don't get it! If you give the company $50 for a flipping gift card, the person who receives it should be able to redeem it! And not only online!! Also, I try to use it online and it still doesn't let me! UUUGGGHH!!! WHAT A SCAM!! And our family doesn't have alot of money to through away $50!! If I could get there money back I would! It wasn't a gift, it was a nightmare! read full review »
Polymer Pavements
The Company, Polymer Pavements CC, was formed in direct contravention of local South African Law. The owner, one Mr. Nicholas Johannes Muller, is up on fraud charges with the South African Police service. Mr Muller has, fraudulently copied intellectual property from Romix Industries (Pty) Ltd, and is continuing to oppose Romix Industries claiming that his Company is the designer of products and processes that belong to Romix.
Please exercise caution when dealing with this Company. Their website address is : www.polyroads.co.za. All the... read full review »
Balance Transfers
I recieved Checks from BoA the promotin said that they could be used as Cash Advanced or Balance Transfer.
Stipulation:
Check must Post to BoA Account by April 15 2010...(Posted on Febuary 19, 2010)
Offer said all checks that post by the date including checks for Cash Advance will qualify for the promotional 5.99% APR until August 2010 and normal purchase APR after that.
On my first Statement the Balance shows as a Cash Advance with an APR of 25.99%.
I called BoA Customer Service and was aaured that the problem would... read full review »
"Free Credit Report"
We gave our details for a credit report, because a house we were applying for required we get a credit report specifically from CreditReport.com.
I did not see the small print on the left-hand side of the huge advertisement saying "Free Credit Report" and unwittingly signed up for a $14.95 a month service that I did not want or know about.
I believe they should change their banner so it is clear to the consumer that these people have an ulterior motive, and once they obtain your credit information they can use it to trick... read full review »
US HOMEOWNERS RELIF
MY NAME IS PEGGY AND WE GOT SCAMED BY US HOME OWNERS RELIEF. THEY CLAIM THEY ARE A LEGITIMATE COMPANY AND THAT THEY WORK FOR THE ATTORNEY GENERALS OFFICE THIS COMPANY IS OUT OF CALIFORNIA THEIR ADDRESS IS 17305 DAIMLER STREET IRVINE CALIFORNIA 92614 . THIS COMPANY TOOK US FOR $1950.00 IN JULY OF 2009. THEY CLAMED THAT THEY COULD MODIFY MY MORTGAGE BY 50% WHICH WAS A BUNCH OF CRAP. THEY TOOK MY MONEY AND RAN WITH IT. WHICH IT WASN'T MONEY WE DIDN'T HAVE TO BEGIN WITH. THEY MADE US PAY UP FRONT. AND WE HAD TO BORROW FROM A RELATIVE IN... read full review »
usa.com
usa credit.com took 149, 95 dollars out of my account and i never approved signed up for anything. my account is now in the negitive please stop and give me my money back. read full review »
Reward Snow & Quick Credit
during the past two months both Reward Snow and Quick Credit have deducted £19.95 from my bank a/c. from this I have received benifits I am a pensioner and can not afford to give money away.
I expect a full refund for all the amounts that I have had stolen from my account
George Bromley
[email protected] read full review »
Gotsaver
To whom it may concern
I live in South Africa.
Two unauthorized payments have been made from my account. The following reference has been given:
4/26/10 GOTSAVER.NET614790545000044230 $ 39.95
3/06/10 0304 GOTSAVER.4790545000044230 $39.95
What do I do?
Herman Coetzee
[email protected] read full review »
Axis Bank Ltd
SUB: DEBIT OF Rs. 782.69 FROM MY SALARY ACCOUNT NO: 631010100003322
I am holding salary account in your bank vide account number. 631010100003322 since last two years and on December 15th 2009 I had open Demate account and client ID is 13705029 and yearly charges are Rs. 550.00.
As to inform you that due to mistake of Axis bank my demate account was marked non banking customer and bank had debited Rs. 782.69 for period of 3 months (15.12.2009 to 31.03.2010) and again bank have debited Rs. 551.50 on Dtd. 24.04.2010 and due wrong... read full review »
buy handbags
CURTRELL DELANCY bought 543USD handbags in Oct 2009, he hasn't money and let us send bags to him, beacouse we have cooperation before, and we trust him.but he hasn't sent the money to us, he is a Swindler.now we hasn't contact him beacuse he didn't answer our phone and give email to us.this is his address and name:name: CURTRELL DELANCY address: 4139 fAIRFAX sTREET JACKSONVILLE USA Tel phone:904-338-3910 Fax: 904-766-2299 post code:32209.
Here, hope to complain a help for sellers and buyer from him. read full review »
payday max
watch yourself with this one boy you miss a pmt and they will really sock it to you .. i got a simple 500. 00 loan and fell into the trap ... gave my acct. to some security company and now i woll owe bunches before it is all over... read full review »
realplayer superpa 206-674-2650
I am being billed monthly in the amount 4.94 US dollars. I have tried to cut it off but to no avail. Will somebody help to stop this unwarranted system... read full review »
Dean Graziosi's PMI/ITS Training
We bought into Dean Graziosi’s real estate coaching program (ITS Training) from PMI after reading a book written by him. The book explained the various techniques to make money in real estate and choosing the right technique based on the current market in your target area. The reason we got the coaching was for the promise of walking us through deals in our area “for as long as it takes to make our business profitable” (after the card was charged we learned that they will only work with you for one year). We were also... read full review »
VERITUS FUNDING AKA FIDELITY LAW GROUP
I started a Loan Modification with Fidelity Law Group back in September of 2009 and to this date which is now May 3, 2010 I did not receive any paper work or information in regards to my modification. At the very beginning of the process I would call and leave a message because I never got a real person. Either later that day or the next day someone would call me and say "We are talking to your bank and the negotiations are going well, we should have more information for you by next week." Then little by little they would stop... read full review »
spanish onlingo
never authorized them to take money out of my account for charges i did not know about.thought i was getting trial pkge, they sent me two different cd's i did not order/would like money credit on my account please. read full review »
WC "value plus
WC "VALUE PLUS has been taking $24.95 from my bank account since October 19, 2009. I did not sign up for this membership, and I want these charces totaling $174.65 Returned to my checking account. read full review »
TAX question thru Chan 2 Buffalo ny
I saw this on Chan 2, Buffalo, few days before 4/15...this Chan endorced this company..I want refun d. Sent Email to them, no answer. Help read full review »
Cash Advance Now
I recently applied online for a payday loan. I came across Cash Advance Now. I received approximately 3 emails from them stating I had been approved. They were well aware that I have a Prepaid Card. I received an email with all the pertinent documents to print & fax to them to received my loan. Upon opening the documents they sent, all the information was already input & all I needed to do was sign & fax. I spoke with them the day after I faxed the documents & was surprised at the response I received. I was informed then, that... read full review »
http://www.wellbbiz.com
I bought many items from this site, they got my money, but never send products to me,
http://www.wellbbiz.com it is scam, dont fall for it!! read full review »
Vacation Internationale
Out of all the bad choices I have made in my life, going to this seminar full of bad liars, greasy salesmen and greedy scammers, this one was the worse. Think of a stereo typical cars salesman who is obviously discontent with his poor life and yet trying to sell you on how great his life is! If he has to hold his pants together with a safety pin and grease his hair with Dollar Tree tar, and yet somehow possessing the key to happiness, then you know it's a sham. I agree... bring a tape recorder and record the illegally coercive tactics and... read full review »
JET Retail
The post has been removed. read full review »
Wellington
Lived in apt. for 6 months. During that time, more and more riff raff moved in causing disturbances. A/C was broken on numerous occasions, repair man took several days to come check it out, causing our electric bill to be sky high. Biggest complaint was when we moved out, asked manager to inspect apt., she refused. Later we received a letter stating we owed almost $1000 for carpet that they had to replace. First, before moving in, she told me they replaced carpet everytime anyone moved out. Second, we put deposit down, plus pet deposit... read full review »
Three Fountains One
I originally paid a security deposit of $350.00 and an additional deposit of $695.00 (100% refundable) because I did not meet all of the qualifications. I also paid a pet deposit of $200.00 for a cat that was neutered and house broken. I signed a 13 month lease and paid on time throughout the lease. My last day of the lease was March 31, 2010. Today, I received my security deposit of 769.96 which did not total to my full deposit of $1045.00.
The current fees that were issued consist of the following:
1. CLEAN BATHROOM -... read full review »
cbd*cyberdefender
i could not download the cyberdefender to my p.c., so, i cancelled the software, thru inter net, same day, i tried to get it, on line, so they took it off, my credit card bill, but i still have the $ 29.95, on my bill, that yoy charged, and i want it taken off, because, i am not going to pay it. thank you, alta adams read full review »
Customer Compensation Draw
I received a letter with an attached check today, claiming that I was one of 20 declared winners in conjunction with the North American Sweepstakes Association. Total prize money of $1.11 million, to be divided evenly among the 20 winners. The check was for $3, 755.00 and looked authentic. It was supposed to be money I could deposit and then send them a check for taxes on the total prize money. I called U.S bank in Bellevue, Wa. to verify the rounting numbers and authenticity of the check. Not to my surprise, it was a scam. I was instructed in... read full review »
Microsoft XBOXLIVEBILL.MS.Net
I recently recieved my credit card statement and there were 14 charges that I DID NOT make from Mircosoft XBOX LIVE BILL.MS.NET on it totaling over $250.00 US dollars. Only purchased twice from them and haven't since. read full review »
Guardian Group Funds
I have been told ( were working on it ) .
I started my case in October 18th 2009. Every time I ask on whow the case is going this is there answere. I have asked for proof on what offers they have made to my banck and only get the ( were working on it ).
Its like they do not know wat to say. In March 18th 2010 I was told the person that was helping me did not belong to Guardian Group any more and I was asigned to someone else named Cinthya. Cinthya asked me to refax everything for a short sale because this was going to be the best thing to... read full review »
Loan Solutions
This company is a FRAUD. STAY AWAY. If they call hang up immediately. Call any state agency you wish to confirm this. Go to myfloridalegal.com and see for yourself. STEALING PEOPLES MONEY FOR LOAN MODIFICATIONS IS A CRIME!!! read full review »
att/u-verse
They promise rebates they do not provide. They mislead you to believe they are "merging" with Direct TV and are not. Then you are promised a certain amount in rebate cards for "choosing" ATT and they do not provide. It is impossible to speak with a representative on the phone or contact them via email. read full review »
Loan solutions- Florida
They have taken thousands of dollars of my money for a loan modification. When I call them I keep getting the runaround. I have received a forclosure notice and after speaking to my lender was told they haven't heard from anyone. I saw previons comlpaints about this company and actually called the florida attorney general's office and was told that they have received a bunch of the same complaints and they were looking into it. They told me it was illegal for them to be charging these fees. I have called the local paper and they are willing to help. my only advice I could give anyone about this company if the call is HANG UP!!! read full review »
UNIPAY2U
UNIPAY2U Marketing Pvt. Ltd.
is basically a gold trading company, promoted by BEST GENIUS SDN BHD, Malaysia, with 15 years of experience in gold trading.
Business Plan
For Gold trading we have to sign up for an account.
There are 4 types of accounts 50$, 90$, 200$, 400$
After that we have to purchase Gold to the account.
Minimum purchase 10gm.
For 10gm- 65gm -- (15, 000 to 97500) -- 20% (10% investment + 10%rebate) monthly for 10 months.
For 66gm-100gm--(99, 000 to 1, 50, 000) -- 21.5% (10% investment + 11.5% rebate).
For... read full review »
Mortgage Audit Service/ Repairyourloan.com
Jack Conte of Mortgage Audit Service (Repairyourloan.com) is a known scam artist. He will have you send him your loan documents along with payment and nothing will ever be resolved with your lender. Ask Jack Conte how many people he has helped. The answer is very few! He has comments on his website from so-called satisfied customers but if you notice, you are unable to comment on his website! He faked those comments to make his site look good. He used to work side by side with Paul Killmar...google his name and see what you find. Paul ha... read full review »
Nozhan Eghtesad Co
This Iranian company called Sepahan Yellow Roz Co., sister concern of Nozhan Eghtesad Co. cheated us. The first lot of the 3.2% Paraffin wax (we ordered 2 containers) they sent us was of very poor quality and appeared pale yellow. Even their sole agent in India, Mr. Sandeep Gupta of M/s Kavya International Delhi, agreed that the material is of low quality. Despite repeated requests to Mr. Khalil Nasr Esfahani, contact person of Nozhan Eghtesad Co., to help us sell the material somehow, he did nothing to sort out the matter.
We sold off... read full review »
Ray White Real Estate, Ringwood
Worst real estate agent ever been seen, not responsible at all, not organised, poor communication, message not passed on, after charge you money, not doing their job properly, hopeless.Needs to chase up all the time to get things done.Mislead consumer. Strongly recommend not to go to them. I bough an investment property from them, after paid money, no proper follow up, the property hasn't been handed over in an acceptable condition. On advertising for 1 month, finally get a tenant, and tenant has been told not to move in on requested date... read full review »
Structural Financial Settlement LLC.
I received a check of $4910 accompanied by a letter indicated that I'm "a 2nd prize winnder of the USA Mega (under the international Sweepstake) draw held on Jan 31th, 2010". The letter also indicated that a certified check in the amount $150, 000 would be delivered to me in a few days by UPS / FEDex. This enclosed check $4910.00 is to help me pay the taxes for my winning. The tax agents names to receive my payments are: Jerey Samuel and Karen Brown. The amount I should sent to them is $3491.00, by method of Western Union / Money... read full review »
paliament light
i bought two packs of cigarette
they not ring the cigar ate .they suppose to scan the cigarette and open register..instead of that they just punch 50 cents lotto in register and take money for two pack of parliament lights
and i didn't even buy the lotto
u just imagine they making lot of money under the table ..
one old guy at evening time does that all the time with most of customer lik me read full review »
Lend America/Lay Linz
This is the dirt of the scum of this earth, jay Linz defrauded so may people in the Garfield New Jersey area. He hurt so many people financially. He took their dreams away. He borrow so much money from innocent poeple that trusted him. He got evicted from his office for that paying his rent. He lost his contract with Coral Mortgage Bankers, and many other Mortgage bankers that trused him. There is one particular client name Jean Rogers, that he sold four mortgages under her name, without her permisssion, and bank loan with banco popular that... read full review »
Hombz3.com
I ordered an item from ebay and used paypal to pay. Two days later, I had numerous charges on my debit card, many of them were denied by the bank. The bank immediately called me and canceled my debit card and issued a new one.
Hombz3.com charged 2.18, I have no clue who these people are.
Second one, from ilovepets and they charged me 1.97. After a lot of research, ilovepets is also a scam site.
I am not getting letters in the mail stating that I need to pay 139.00 for unpaid charges resulting from my debit card being canceled by the bank. They are threatening to send to collections and report it to my credit. read full review »
rabie
i recived a sms say iwon 1, 000, 000pounds in thisyearnokia uk ihoope this is true read full review »
Euroexchangeusa.com
Luigi Gasparini is a scammer and a thief do not give this man any of your money he is a thief and a scammer.He owes money to countless amounts of people from US to Europe he has been scamming people with quik money scams of the worst kind.Him and the lawyer that represents him in Miami.Be very carefull he is now in Europe looking to scam others.There is a class action lawsuit being put together by several persons and companies that will take this crook to jail soon.stay away form Luigi Gasparini and his band of crooks at Euro... read full review »
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