CATEGORY: Business & Finances

Turkcell Iletisim
Asek April 14, 2010
These lovely people have tried to take money out of my bank account. First three charges for little amounts under a dollar and then two large amounts. My husband checks our account daily and caught this and called the bank and now they are going to do a little international fraud investigation. Anyone who sees something bogus on their bank account with this name be aware they are trying to clean out peoples bank accounts. read full review »
Filled under: Business & Finances Location: Turkey
international award payment scheme
judith burke April 14, 2010
I was sent a cheque for $15.000.00 from the international award payment centre all I had to do was answer a simple question and send them $25.00. I knew it had to be a scam, but would like them to be caught and made to be accountable for their wickedness. I remain Yours faithfully Judith Burke read full review »
Filled under: Business & Finances Location: Australia
MVQ*/Adaptive Marketing
ramer April 14, 2010
Somehow this company captures credit/debit card numbers and charges a trial membership fee. Then they charge a recurrent monthly fee if you don't catch it on your statement and cancel in a matter of days. There are websites to cancel, if you can find them. Very tricky and dishonest. Also have travel voucher charges, savings clubs, credit/id protection "services". Total subversive scam. Watch out. Don't know how they get the info but they do. No email notifications of charges or even of services provided, if any, by these savings clubs. read full review »
Filled under: Business & Finances Location: United States
BMW automobile corporation
ravishankar123 April 14, 2010
DEAR SIR I have been tempted & cheated by a company of few individuals (THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London, United Kingdom), who first attracted me by announcing a prize of 750, 000BRITISH POUNDS & thereafter a person by name Martins bushroom, contacted me through his mobile no. +919833984207.And continuously kept on assuring me of prize money & then asked me to make payment towards CUSTOMS CLEARANCE CHARGES, NON SCAN CHARGES then asked me to pay further to UNITED NATIONS FUND... read full review »
Filled under: Business & Finances Location: United Kingdom
The Palace
Butterfly9481 April 14, 2010
These people keep callling me about someone elses bills. I have repeatedly called and told them that person does not live in my home. They continue to call. read full review »
Filled under: Business & Finances Location: United States
M & T Mortgage Co.
Mr. Tony April 13, 2010
I had no problem with this company until now, other than an excessively high interest rate. We did not realize that we got a Equity Line. We thought we had a fixed mortgage. I have been trying to get this converted to 15 yr term. They will not even consider for 3 yrs. Now the problems has started. My payment is due on the 14th. As with any fixed mortgage you have a grace period. Not with M & T Equity line. If your payment is due on the 14th, it's has to be there by close of statement. If it arrives after the date. it's applied to... read full review »
Filled under: Business & Finances Location: United States
LIBDISCLUB
DORIS ILLIAMS April 13, 2010
I DID NOT AUTHORIZE THIS AND I WANT THE MONEY IN MY BANK!!! MY NAME IS DORIS WILLIAMS EMAIL [email protected] bank COMMERCE email me the results tonight. read full review »
Filled under: Business & Finances Location: United States
GENESIS REI - ALERT!
winston April 13, 2010
All, Do not invest in Genesis. I have lost $84, 009 from him, pretty much all my savings, and even though I have won a default judgement against him, he always escapes from place to place. I have a yahoo group called genesis_rei_investors. I have representatives from the Rochester Business Journal, NY Law enforcement, and collection agencies there. Please post your issues there so that people can help. I am further organizing action against him. Winston read full review »
Filled under: Business & Finances Location: United States
Pinnacle Credit services,llc
mrgq41276 April 13, 2010
This credit Agency is pulling and old debt " Citi Bank" that has been paid off and reporting as new. read full review »
Filled under: Business & Finances Location: United States
Extamax
thompsoncowboy April 13, 2010
The cost is unreasonable no phone number to cancel auto drafts to my account.No results and emotional alteration anger precautions are long and vary only on label after you are roped in read full review »
Filled under: Business & Finances Location: United States
Bmg direct brand music inc
missyfickert April 13, 2010
I recently pulled my credit report and as I was reviewing it I came across a collection for 158.00. from national credit debt collector for a company called bmg music I called them and told them i have never ordered anything from this company. They told me it was from 1995!!! Are you serious they waited 15 years to put this on my credit they put it on in feb, 2010. I told them I never ordered any cd's. I was told they had no contact info for bmg. I hung up and got on line to find bmg services and what i found out is every number listed has been disconnected!!! Melissa Akron, Ohio read full review »
Filled under: Business & Finances Location: United States
Paraslim
Mineralchick April 13, 2010
My husband signed up for the free trial of Paraslim, this would come with a charge of $1.50. They shipped it, charged us $1.52, odd but ok. So my husband canceled his trial acct on March 28th, the account had to be cancelled before the 5th of April to avoid the charge. On April 5th we got charged $80.78, excuse me? I called twice, spoke to two people who were not helpful and pretty much said screw you. The first call swore I didn't cancel it, and 'canceled it for me' and would not transfer me to a supervisor. Finally... read full review »
Filled under: Business & Finances Location: United States
CMG*FREE SHIPPING.COM
T. A. Smith April 13, 2010
My credit card company changed their format for statements and it took me the third statement to realize there was a charge that I didn't recognize. Each month I was being charged $11.97 from CMG Free Shipping.com for something that I never authorized. I've had to close out my credit card and file forms to dispute the charges. I have no idea how they got my card number!! read full review »
Filled under: Business & Finances Location: United States
LibertyDiscount Club
CarrieAli87 April 13, 2010
I was surfing the web one day like i usually do. I dont recall putting any personal information in the system. A few days later I am checking my bank account and I have 34.19 withdrawn with a check. First of all I do not even own checks or use them. Second of all, who is Liberty Discount Club and why are they taking money out of my account???? I DID NOT GIVE ANYONE PERMISSION TO DO SOOO!!!. Needless to say I am livid right now and I jus want my money back and I want it back now please and thank you. The credit union also charged me $25 for... read full review »
Filled under: Business & Finances Location: United States
SERVICE TOOL
BLACK954 April 13, 2010
I DONT LIKE WHAT GOING ON THE WEB HOW EVER U IS U GO GET CAUGHT MESS WITH ME TAKE MY MONEY LIKE THAT. read full review »
Filled under: Business & Finances Location: United States
Haroon Daya Properties
Husrah April 13, 2010
My rental is being paid in every month before the 7th of every month and it is currently up to date. According to my knowledge your rental can be paid anytime before the 7th. I have received a lawyer letter to vocate the premises for not paying my rent on the first. I have also received a list of lawyers expences which needs to be paid by me as per their instructions. Please advice as my lease on this property ends end September 2010. regards Hussain Rahman 0216920009 0726585078 read full review »
Filled under: Business & Finances Location: South Africa
Careeradvantage
Richard Myers April 13, 2010
Careeradvantage is a total joke. They promised all sorts of wonderful-sounding features in their product that never came. While the actual product that careeradvantage offers does work, it is a total ripoff. We signed up on the condition that we would receive the added features we requested (and were told was not a problem to implement). After two months of never hearing back from anyone, I finally reached the web designer on the phone. I casually asked how many people work there and got a delayed response of ..."three"... read full review »
Filled under: Business & Finances Location: United States
Info Free Credit Reporting
Bella Luna April 13, 2010
Being charged a monthly rate of $16.24 for NOTHING. I did not receive a free credit report. Has anyone reported this scam to authorities? read full review »
Filled under: Business & Finances Location: United States
Atlantic Credit & Finance
nscully April 13, 2010
Being sued by Atlantic Credit & Finance? Don't pay that debt! I was served with papers from Atlantic Credit & Finance saying I owed them $6300. I researched the matter with an attorney, and figured out the fundamental flaw of Atlantic Credit & Finance's methods. I then used that info to easily win my case without stepping foot in a courtroom. Atlantic Credit & Finance is what’s known as a "junk debt buyer"...they purchase very old debts from various lenders at about 6-7 cents on the dollar. 96% OF... read full review »
Filled under: Business & Finances Location: United States
Dr Maxman Penis enlarment pills
Jamil Ahmed April 13, 2010
I would like my account refunded ! i dont want my free trial! My Name is Jamil Ahmed 159 Lozells Road Lozells Birmingham b19 2TP read full review »
Filled under: Business & Finances Location: United States
GC Financial Corp
vernonj April 13, 2010
Owner of DLS Enterprise Inc registered in Delaware. They also own GC financial Corp. The “Company Corperation” is just the filing agent to have residence in Delaware. Owner and his address is: Donald L Stevens 26073 Meade Road Parsons Kansas 67357 Donald L Stevens 26073 Meade Rd, Parsons, KS 67357 620-421-5067 read full review »
Filled under: Business & Finances Location: United States
Liberty Club Coupons
mybabedomi April 13, 2010
This Liberty Club Coupons sent a check to my bank (reference #8219436). I did not authorize it and I want my money back now. I have since cancelled this scam from further withdrawals (cancellation #4892899). I demand you refund my money immediately. The Better Business Bureau in New Mexico has been notified. read full review »
Filled under: Business & Finances Location: United States
Auto One Acceptance/ Citi financial
Regina Bowles April 13, 2010
On March 23, 2010 Auto One Acceptance Corp which is now owned by Citi Financial deducted 100.00 out of our checking account. Yes we had a loan thru them, in 2000! The car had been traded in a number of years ago. Yet somehow they managed to remove money from our account (with no authorization from us to do so). After finding this on our checking account I called them not an easy thing to do Auto one Acceptance was bought by Citi financial a few years ago. Numbers to locate Acceptance one is 1*800*486*1750 if someone else needs to get ahold of... read full review »
Filled under: Business & Finances Location: United States
Acai Pure / Colon Cleanse
Robert Baer April 13, 2010
I was taken in by this companies scam. The offer was for a 30 day free trial for $9.95 for these products, Acai Pure & Colon Cleanse. Aparently in the fine print the trial was for only 14 days 4or 5 of which were used up in the shipping. When I contacted them after trying the product for 20 days without the advertised results I was told that I owed them $133.95 for a cancelation of the auto shipment of more product. I refused to accept any additional product shipments and they did not ship them. I also offered to return the remaining... read full review »
Filled under: Business & Finances Location: United States
MYORD.COM/SYMUS
Rajnish Parimal April 13, 2010
I have been charged INC Rs 1651.54 from this web site from where I never purchased any product. Please look into this matter of fraud by this company. You can look into my credit card bill which I am sending in attachment. Regards Rajnish Parimal [email protected] read full review »
Filled under: Business & Finances Location: India
ACOPTIMUMCS.COM
S. Curtis April 13, 2010
They are making unauthorized charges from my checking account. I am not even receiving the product. I have tried to call them but of course their phone(s) were conveniently busy. I left a message but that also was given no attentiion. These people need to be investigated by the FTC. read full review »
Filled under: Business & Finances Location: United States
Santa Barbara Tax Products Group LLC
Not Happy with Tax Refund Treatment April 13, 2010
Like other complaints I read about, one number in my checking account was omitted which caused my bank to return my income tax check back to Santa Barbara Tax Products Group LLC (Meta Bank). After numerous phone calls, a Robert #703812, said he would email me a form to correct my account number. I had called him at 6:08pm central time. I waited by my computer for an hour and no email - calling back they were closed. I called again at 7am their opening time and was told an email could take up to 24 hours to receive and that my check had already... read full review »
Filled under: Business & Finances Location: United States
HAMP program
Earl April 13, 2010
I think the HAMP program is very misleading to the consumer, after applying for this program a year later I was informed that i don't qualify. The information that is now available on saxon mortgage's site concerning the NPV which determines if your income meets the criteria was not available a year ago and now that my income has decreased even more i no longer can qualify thisprogram . I now have to meet monthly payments that i cannot presently afford because if i qualified it would have lowered my monthly payments by $500.00. I... read full review »
Filled under: Business & Finances Location: United States
Arco Gas Station / Telegraph Rd
SouthernCABoy123 April 13, 2010
Pulled up to gas pump early in morning around 5:30 AM. Used my debit card at outside terminal to select pump. However, gas pump will not pump gas. Therefore, I hang up pump handle thinking this will cancell transaction. I also try to get a receipt to verify that transaction was closed. However, machine will not give me a receipt. I then move to a different pump which appears to be working fine, where I then pump about $22 dollars worth of fuel. This time I am able to get a receipt which I keep. About a week later, I see my on my online... read full review »
Filled under: Business & Finances Location: United States
wells fargo/hamp
Steve Crocker April 13, 2010
Two years ago i paid off my home equity loan of 27000, one week later wells fargo cancelled my line of credit saying i had no equity in my home.last week they turned me down for a lower intrest rate modification through the hamp program because i have 12000 dollars worth of equity in my home . my hardship is the reason i applies for the hamp modification program ; after yrs as a rn nurse at gaston memorial hospital my wife was attacked by a mental patient on 12/5/05 and after 2 surgeries has been left disableed and bed ridden for the rest of... read full review »
Filled under: Business & Finances Location: United States
celeb teeth
L.S.Jake Jacobs April 13, 2010
Received item ordered and returned it next day read full review »
Filled under: Business & Finances Location: United States
Synergy Pro Consulting
alpelletter April 13, 2010
My brother and I have a independent regionally touring band. From that we started a company to distribute our music and merchandise. We began looking for funding to help start our website and purchase product. We ran into Synergy Pro Consulting and talked to one of their consultants about their services. They explained how much government grant money was available for music and arts and vowed to help us find some help. We fully explained to them our business and situation and after some convincing we paid them $6900 to help us; they explained... read full review »
Filled under: Business & Finances Location: United States
brachfeld law lvnv funding
Deborah Cunningham April 13, 2010
This company has been harassing me for four or five years now, for an amount that was charged off and sold to them by Credit One Bank. They have been asking for an amount due when I tried to settle with them before the interest charges were added five years ago. So, they tacked on a bunch of fees then they sent me a letter asking me to pay them for a reasonable amount by a certain date. I made the payment way before the due date, but they held on to the check that I sent them for a solid month, so that it was then "past due" so that... read full review »
Filled under: Business & Finances Location: United States
PVC laminated Tarpaulin
Vetrick April 13, 2010
Mr. Khan Mazhar, who also calls himself Dong Le to cheat Indian importers & buyers has cheated us by taking an advance of $10000 for PVC laminated Tarpaulin. The promised shipment never came. Once he got the advance he showed his true colors, stopped picking up phone, answering emails and disappeared. We complained to Korean embassy about the same, the last feedback we got from them was that may be he is behind the bars now. It’s almost a year now and still we are trying our best to get our money back. This Khan Mazhar alia... read full review »
Filled under: Business & Finances Location: Korea (South)
First Gulf Bank Credit Card
can't wait to be free of debt April 13, 2010
First Gulf Bank is really the worst next to RBS Bank. Last year, i remember them calling me and telling me they don't care if i commit suicide as long as i pay the debt i owe them. then sometime in may 2010, collections called me and was asking me where i am getting the money to pay the loan.. and i told this person that it's none of his business where i'm getting the money to pay the bank... in june 2010 same person called me about my loan payment, and i was explaining to him it's going to be a bit delayed and he told me... read full review »
Filled under: Business & Finances Location: United Arab Emirates
Identitycheck24
Gipp.Dupree April 13, 2010
The credit group keeps entering me as there customer! Then they claim I have signed up ! they make it all butt impossible to disclaim that I have signed up for their service--I have not signed up /// unless they tricked me!/? [email protected]/ Thanks in advance for your Help read full review »
Filled under: Business & Finances Location: United States
blue hippo/dell
bonnie j. doubblestein April 12, 2010
i completely payed off my computer before i even asked them to send it to me. and when i bought it they promised thet would send me a printer and a web camera with it. the first time i called blue hippo they said i would have it in about six weeks. when i called the third time - on october 23, 2009 / they said they were sorry i would have it in two weeks - it is now april 12, 2010 and i still have not received neither of the items i was promised. PLEASE HELP ME. Sincerely. bonnie j. doubblestein order # 2020087 order ref.# 1318215 shipping date 7/30/2009 read full review »
Filled under: Business & Finances Location: United States
IBSN TAX CONSULTANCY
PRAKASKAN April 12, 2010
IBSN tax consultancy (www.myibsn.com) is a fraud, unrelaible company. DO NOT - DO NOT deal with this company. - They will show BIG refund. But they cook. - They will charge huge fees and later they will say - there was a small mistake so the refund will not be huge - If you ask for refund, they might say "we will refund you x% of fees", but you will never get it - IRS will deifnitely catch your case. In that case you even can not reach IBSN customer service. - IBSN's IVR system will keep you rotate. Customer... read full review »
Filled under: Business & Finances Location: United States
safe
Beverly Perkins April 12, 2010
Two weeks ago, I went into a Walmart Store. They did not take my check. They gave me the number to call your company to find out why. I called. Your records showed that I have an account with AFG Federal Credit Union in Kingsport, Tn. Your people told me to call your 800 number to find out what was going on. I did. I spoke with a lady and she looked up the problem. It was my drivers license number. You showed that I have an account with AFG. I do not. My mother Edna Perkins does. She gave me a check to cash @ AFG and I did so. Next thing I... read full review »
Filled under: Business & Finances Location: United States
RPS Worldwide
cedwards April 12, 2010
I was hired for RPS Worldwide as a receptionist to answer the phones. When I took my lunch break they expected me to work while I was on an unpaid break. I spoke my mind and said that this is not right and he cut me a check and let me go on the spot. On top of that the owner smoked cigerattes in the office. Not that I am against smokers, but in a place of employment. Give me a break. Tell me where that is legal? In the couple of hours that I was their I also noticed that they have a big turn over of employees. They can't keep someone to fill the receptionist position. I wonder why that might be? read full review »
Filled under: Business & Finances Location: United States

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