CATEGORY: Business & Finances
Financial Crimes Investigations
I received a phone call yesterday (4/8/10) at work from a man who called himself officer Allen Warner (with a heavy indian accent) told me that I owed $600 and if I didn't pay it that I would owe $1900 and it would go to court and I would be charged with 3 counts of federal charges. When I asked him what company he was with he wouldn't tell me any info, nor would he tell me who the company was that I owed. When I finally did get him to tell me who I owed it was this US Fast Cash International, so I looked them up and sure enough they... read full review »
Direct Energy Regulated Services
House previously owned by now deceased father is vacant so I requested heat be turned off/disconnected...Direct Energy advised they need to have me complete and sign their cancellation form. This was done on March 24/10 upon getting signatures from my 2 siblings who own the home with me now. March 25/10 I faxed completed form to Direct Energy and presumed my request was dealt with. Nothing further was received from them--no call, no letter, etc.
On April 9/10 by sheer chance I called Direct Energy and was told 'the request i... read full review »
akila
a/c no: 0903101066865///recpit no:et 11533814/ date: 03/04/2010 transfer the money 5000/- indian ruppes sitil not recevied// please take the acatin for karakkudi branch read full review »
BEANALORE NET
Checking account shows monthly withdrawals of $34.95 with various payees - Brian Farrell, or Enderly Publications, or Beanalore Net - no signature from account owner was needed. Talked with bank and finally put stop payment on checks. read full review »
Champ Bullies, Inc.
I bought a dog from Carlos & Nancy Nieto in December of 2009. They guaranteed me AKC papers and lifetime warranty. I called and called, they kept promising over and over that I would get papers. Now they wont return phone calls, text messages, and emails read full review »
DRI*Trend Micro & Quicken Backup
Unauthorized charges showed up on my bank statement from DRI*Trend Micro (No phone number was shown). Amt was $69.95, charged on 4-8-2010. I haven't done business with them since 2006, and my card number has changed at least twice since then, so they should not have my current card number! I am not using their software. I want a refund. This caused service charges on my account.
Charges also showed up from Quicken Online Backup 3-29-2010, $149.95, and that one caused a whole chain of overdraft fees, $32 each transaction. I... read full review »
Seagate FreeAgent Pro
Bought a Seagate FreeAgent Go external drive for well over $100 last year, and it died for no good reason.
All my personal information is on there. Seagate says their Warranty does not include data recovery -- but an0ther company they own, i365, will help for over $700, minimum!
This has to be a scam.
Why should we pay good money for a shoddy product, and then have to shell out about 10 times as much to recover the data when it fails?
What a way to make money. This is criminal. read full review »
MVQ Travel Member
I ordered the Slim in 6 Exercise DVD Program from one of those late night infomercials. The Program was great but at the same time I was charged the $40 for that, I started to see charges from MVQ Travel Member AND BeachBody Vitamins AND Activity Vitamins!
It took about an hour but I did get 3 months of charges back for all of them but MVQ TravelMember was impossible to reach since the 800 number the bank has for them is nothing but a busy signal. I found another number for them on this site, thank god, and finally talked to a nice person... read full review »
Natural Wellness Resources/Health Tracker
I find it very interesting that Natural Wellness Resources responded to the gentlemen's complaint with the usual jargon and did not include a person's name to represent the business. I aslo received a bill from them, called to say I had not placed an order, they would not give me a phone number to contact or a specific web site; I was referred to contact a web site which was not the correct site. I was fortunate to have heard back from a woman who referred me to your site. and stated they were 'bad news".
*When I phoned... read full review »
celeb whit
ordered a sample and a follow up charge appeared on my bank acct for $149.95. how do i get my money
back i tried 1-877-245-1531 and was disconnected after holding???? read full review »
HAWTHORNE
MY COMPLAINT IS WITH THE ABOVE REFERENCE COMPANY IN REGARD TO A DEBT FOR THE AMOUNT OF $66.94, IN REGARD TO AN ORDER THAT THEY SAY I PLACED IN 12-15-2004 IS A CRECHE W/LAMIS THAT I NEVER RECEIVED, MAYBE I PLACED THE ORDER THAT I DONT REMEMBER BUT I NEVER RECEIVED THE MERCHANDISE, THY FOWARDED ME TO THECOLLECTION AGENCY WITHOUTH PROOF THAT I RECEIVED THE MERCHANDISE, NOW I RECEIVED A LETTER FROM NATIONAL RECOVERY AGENCY AS A FORMAL DEMANDA FOR PAYMENT OF A DEBT THAT IT IS NO MINE, i KNOW THE AMOUNT IS NOT TO MUCH BUT WHAY DO I HAVE TO PAY FOR... read full review »
PAY-RKNETHELP.COM
I don't know where these charges came from but they were definately not approved by me...they steel about 60 a month from me and ive had the charges reversed 4 times now and they still keep coming. read full review »
loanfinders uk
they have taken £44.88 from my bank without my sat so what shall i do. read full review »
Visions of th world
Since I paid up the upfront fees to visions of the world UK company, and now almost 6 weeks I did not hear anything from them. I would say any time share owner who wants to sell should deal with this company. they have an obselete website to trap people with many promises and they pretend that they are certified by RDO, CRDA and ARDA but they are not. Please be careful to deal with them. read full review »
infofreecreditreportinfofcr.com
Someone at this business is charging my account $7.94 every month and when I try to go there it says I am not a member.Who are these people and how do I stop them and get reimbursed for the charges . read full review »
RJM Aquisitons
Two days ago, I recieved a bill from these people. I was immediately suspicious. After reading the complaints on this site, there is NO WAY these con artists are getting one red cent from me. I would assume that since this is bogus I can ignore it. As a matter of fact, I was homeless at the time of this "charge" to my account at Fingerhut, LOL! I am quite sure that if I was to buy a "beige loveseat slipcover", it would NOT be from Fingerhut! I will go ahead and contact the Better Business Bureau just to be sure. read full review »
NEWVENTLTD COM
i was charged with $49.83 for a website i never even heard of let alone subscribe to i want the charges dropped and any future charges canceled read full review »
Pennon,Inc.
This is written in response to the individual who posted a complaint about Pennon, Inc.. This individual was evicted from my building for non-payment of rent. I would welcome anyone that is interested in a affordable apartment to visit us at www.pennoninc.com or visit any one of our buildings. I can be reached at 1-309-762-0488 or [email protected]. Thank you for the oportunity to respond to this slanderous posting. read full review »
tv set
I RENTAL A TV OWN ONE PAYMENT AND WENT IN TO PAY IT THEIR REFUSE MY PAYMENTS BECAUSE THEIR SAY I OWE THEM TWO AND THAT THEIR REFUSE MY MONEY BECAUSE I WHAT NOT PAY THEM TWO PAYMENT SO NOW THEIR COMING TO MY HOUSE HURRASE ME AND MY FAMILY THE HEADOFFICE NEED TO CHECK IN THEIR COMPANY BECAUSE SOME BAD CAN COME OUT SOMEYHING THAT SHOULD HAVE BEEN HANDLE A LITTLE BETTER BUT WENT THE MANG NO GOOD THAT MEAN EVERYBOBY WHO WORK UNDER HIM HAVE TO DO WHAT HE SAY I GET FIRED I WILL NEYER RENT FROM AARONS AGAIN IT NOT A VERY GOOD COMPANY TO RENT FROM read full review »
Homecomings Financial LLC
On July 2007, Homecomings Financial discriminated against an African-American applicant by using far different guidelines in a real estate transaction. Each time the applicant meet the criteria during the Mortgage lending process, they changed the standard. They also failed to conduct a proper check of employment. This company engaged in a stalling tactic of an African American female's homeloan and ultimately denied the applicant. Further, they failed to provide the applicant with a denial letter as required by FCRA law. read full review »
petro gas
I have been charged more money than I knew about per gallon of gas, the Gas station has been bought out by another owner and now they are charging more money when using a credit or debit card, with out a notice posted any where when i ask the person he said it just started last week and had i knew about about i would have gone some where else this is not right they should a least post it some where near the gas pumps.
thanks read full review »
DRI * surplus supplier
We were charged $ 3.95 for a first charge I guess to see if we would notice the funds were being withdrawn. Then shortly afterwards we were charged $49.95 a month since February for services we didn't ask for or use. When I contacted this company they just kept talking in circles & wouldn't answer any questions that I asked of him. I finally had to have the bank cancel all my credit accounts and issue new ones, which is no easy feat as I'm sure most people know. So my advice to everyone is watch your banking statements very... read full review »
Asset Care Debt Collection
I do not have any past due debt. I keep receiving calls from Asset Care on my cell phone - which costs me money. When I call them back, they say they will take my name off the list. however, they never do. It is irritating and borderline harrasment.
Would love to do something about it as they are wasting my time and money. read full review »
wedsite
deduction credit card for noting read full review »
CITYBANK - GRAND PRAIRIE
SUBJECT: COMPLAINT ABOUT THE IRRESPONSIBILITY OF CITY BANK-GRAND PRAIRIE TX 75051
Dear Mrs. And Mr.
To whom it may concern,
My name is Lamson Nguyen, my B.D. is Nov.16.1944 and I retired at age 62 because of health problem.
1-Date Oct.29.2009 I withdrawed my IRA money and its documents from Bank Of America (2405 W. Interstate 20, Grand Prairie, TX 75052. Tel:9723435760 or Tel:9723524010) to reinvest to City Bank-Grand Prairie (2615 W. Pioneer Parkway Suite 101, Grand Prairie, TX 75051. Tel:9726609600). However, the New Account... read full review »
Newsmax* Franklin Report
I ordered a free book from Newsmax, the requirement being I pay the postage and they send me several financial news letters free for 30 days to 90 days. I had a choice of subscribing to one or all of the news letters, accepting one or all of them beyond the free time and then being charged for a subscription(s), OR canceling, on one or all by using the cancel option, ( Remove from email list ), that came with every email they sent me, of which there were many. I used the ' Remove from email ' option on every one of the emails they... read full review »
Galaxy Credit Company
Keep phoning me, sometimes on consecutive days - offering to deal with my debt.
I repeatedly inform them I have no debts of any kind - but still they keep telephoning me - even after I threaten to report them if they 'phine me again. My patience has run out - please help. read full review »
streamtel - lucio mangiarotti
We've contacted Lucio Mangiarotti, director of streamtel in fall of 2006 and bought some equipment we had.
In spring 2009 a friend of mine bought from streamtel - Lucio Mangiarotti another system.
Still awaiting...!
Finally, my friend received a phone call from Mr. Mangiarotti saying that he was the vice-president of a new company called VTE VARESE, proposing him to buy his NEW RUSSIAN PRODUCT !!!
could you belive this ?? !!!
He is calling my friend trying to scam him TWICE !!!
STAY AWAY FROM LUCIO MANGIAROTTI... read full review »
Ever Brite Whites
I ordered a trail version of this product. (3/29)I was supposed to have 10 days to try the product. Two days after I received the trial package, I noticed a charge for $87.47 (4/7). I called them to ask why there was this charge. They told me I had ordered the product. I told them I didn't order it, that I just received the trial package and I had 10 days to test it. They told me the 10 days trial periord started when I ORDERED the product. I said how can someone test a product if they don't have it. Regardless, I did NOT order the... read full review »
Kuoeshop
Hi
I would like to complaint about a chinese website, that advertises in the google adds. I tried to buy canon lens, but after I made the payment, nobody answers me, and I didn't receive my product. I made a search on the internet, and I realised tha ta few people were already robbed by this website.
I don't understand why are they still advertising in google.
Could you help me with this situation? I understand that I'm not going to see my money back, but is there a way to put this website offline? If you could answer to my personnal email it would be appreciated
[email protected]
Thanks in advance
Regards read full review »
InfoCall LLC
On Mar. 2, 2010, I noticed a "Third Party Charges" line item for $15.88 on the summary page of my Feb. 2010 Century Link (C.L.) billing statement. I knew that I hadn't requested or ordered whatever this is, so I turned to the itemized page and saw I had been charged $14.95 + taxes for something named, "InfoCall LLC." I started looking thru previous C.L. statemets and discovered the 1st charge appeared on my Nov. 2009 C.L. statement. I called the number listed "for billing inquiries" and questioned the female that... read full review »
word widesoft.com
I was charged for goods not ordered, wanted or received by World-Widesoft.Com Moscow Ru to the tune of :$72.17 on 30/3/2010
:$73.83 on1/4/2010
:$89.47 on24/3/2010
I have notified my Bank and hope to hear back in due course
G.A.Assen read full review »
auto parts
Very bad employers. read full review »
Auto Part store
Purchased a part for my truck used a credit card but before I used the credit card I checked for signs. Stating if they take credit cards and for the policy if I chose to use it. The only sign I noticed said as follows: "No cash refund or store credit ." So that''s why i used the credit card. Their policy is that you have to pay up front for the part and wait till they pull it out. I purchased my part at 14:03. Didn't here anything for hours so i decided to call to see what the problem was. I phoned the Auto part store... read full review »
Dri Symantec Myord.com SY Mn
I never authorized a payment to this company. I would like the money put back on my card asap! read full review »
International Commodity Traders, LLC
Safeguard never got a dime... Barb Gregg and Barbs team with International Commodity Traders, LLC
circumvent Safeguard's contract with their seller and cut a side deal with their transporter. Barb Gregg knew that Safeguard never got a dime and was not on her contract... Safeguard never received a penny from the transporter, International Commodity Traders, LLC or any money related to anything to do with her contract.
Let me see if I have this right... You are going to duplicate my contract and use my transporter to circumvent me... read full review »
Resource for Grants & Funding
This company withdrew money out of my account without my authorization. They led you to believe that you would receive a CD for only$2.95. They did not inform me that this was a subscription and monthly payments would be taken out of my acoount. Nor did they state they amount that would be taken out. If that was the case, I would have cancelled out and not continue. They did not allow you to read or accept/unaccept the terms and conditions of purchasing this product.
A year ago today, I reported the unauthorized withdrawal with my bank... read full review »
SAAB Infotech
We have placed a consultant through SAAB Infotech and they have defaulted to pay us for the services rendered by our consultant. There is a huge amount pending and when we contact him for the payment he sends us checks and when we deposit the check it bounces due to insuffecient funds. From the past 5-6 months there is no response from him either through phone or e-mail.
We contact a person called ABDUL KHAN at [email protected] ph#: 815-212-7866 and every time he tells us that he has mailed out the payment through UPS and in the... read full review »
Resorts Int'l Marketing Corp. (vacationweeks.com)
I am an individual who paid a lifetime membership in 2003 or 2004. I have e-mailed vacationweeks.com three times & have not gotten a response within the last three weeks. I want to try to rent out my Royal Sunset vacation rental in Cancun & don't even know if they still exist or if there is anyway to get my money back!! They have been of no use the one other time I tried to rent out my vacation rental in 2005. read full review »
freee credit report
unauthorized monthly charges when it said one time charge for $1.00 to look at report once read full review »
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