CATEGORY: Business & Finances
Sigue envios de dinero a mexico
Hice un envio de dinero a Mexico y cuando el beneficiario lo fue a cobrar le salieron con el cuento de q ya lo habian cobrado. Despues trato de comunicarme con el personal de SIGUE y mi llamada entra a un call center yo creo q en mexico y nadie me da respuesta de q pasa con mi dinero, despues me comunico con mi beneficiario y me dice q el gerente de BANORTE le dice q el problema esta aqui en USA. y despues q el dinero lo cobraron en otro estado de MEX. y ahora q tengo q esperar 15 days para ver quien lo cobro. yo lo unico q quiero recuperar mi... read full review »
MINERAL ELEMENTS BY EDEN A.D.A. PCN EYE LASH AND BPN BEAUTY
WHEN iI WAS IN THE HOSPITAL, BECAUSE I AM DISABLED AND SICK A LOT THEY SAID I CHARGED THEIR PRODUCTS ON LINE AT FIRST THEY CHARGED ME $4.83 AND $4.95 BOTH DONE ON 05/09/2011, THEN WE HAD THE WILLOW FIRE IN EASTERN AZ, AND WE WERE TOLD TO EVACUATE SO WE LEFT TO SAN LUSI AZ AND ON 06/07/2011 THEY CHARGED MY CARD $119.32 AND $130.41 ALL OF THESE WERE DONE ON THE SAME DAYS, I DIDNOT EVEN KNOW THEY WERE THE SAME COMPANY UNTIL I TRIED TO CALL THEM TO LET THEM KNOW I FILED FRAUD CHARGES WITH MY BANK WELLSFARGO, AND THEY WERE NOT ONLY RUDE THEY PRETTY... read full review »
ACS-education services
ACS-education services are horrible! They mistakenly hung up on me twice! They have combined my loans with out my permission and have begun paying less towards the principle and more towards the interest (something I don not believe is legal). I have filed a complaint with the Better Business Bureau, I would encourage anyone else who has experienced problems with this company to do the same! This company specializes at taking advantage of college graduates and make a tough economy tougher! We are a finacially vunerable population and they are... read full review »
Sheryl Veerkamp Owens
Sheryl (Veerkamp) Owens SCAM:
Sheryl (Veerkamp) Owens is Scott Veerkamp's sister. She worked for Scott at American Liberty Mortgage. Sheryl Owens helped Scott Veerkamp prey on the public with deceptive lending tactics. These tactics included the following: 1. Kickbacks on Predatory Loans (Yield Spread Premium.) 2. False Advertising 3. Loan Steering 4. Excessive Fees
Likewise, Sheryl Owens and Scott Veerkamp used Bait and Switch tactics on consumers. The National Association of Realtors and the Center For Responsible... read full review »
NEW MILLENIUM/CREDIT CARD ONLINE
i submited FOR A PAYday loan and new millenium went in my checking account without my consent a charded me 99.95. i didnot apply for a credit card. i call and cusmtomer service was rude and told me they try to card with no answer so they issue the card. i didnt sign anything.my name is romona watts from memphis tn read full review »
Karpolis Inc
Many problem to point out few Company will not pay you. only 3rd party candidates fake resumes read full review »
cash flow plan Winnerbiz
WINNERSBIZ.com
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From Reliance life insurance
Email- [email protected] read full review »
satish jatav
i received a mail on 20.602011 regarding fund transfer from RBI remittance deptt.is it true or false? .if it is true then tell what procedure i have to follow.my mail is [email protected] read full review »
REIC, Real Estate Investment Companies
A close friend of mine told me he was a good loan office. He was going to do a loan for me. We signed an agreement and I gave him $2500. As soon as I left the meeting another friend called and told me he didn't thing Keith was honest. I called Keith and told him not to do anything. His last wards was OK. Months later and 100 excuses. This person is very bad. read full review »
Bansfield
I was a past customer of Pet Smart and when I went there they offered an insurance type policy for pets so when they get treated it should help with the cost of treatment. But there is one flaw, if the pet is not an ill one that needs medical treatment all the time then the insurance is not for you. Now, I did get this insurance and did not read the fine print. Now I do not have the dogs but when I calld them to stop the insurance I was told I could not. I had to pay the whole thing even though the dogs are not being treated any more. I... read full review »
Birth.certificatecopy.com
I tried to get my birth certificate from them and then couldn't accesss the link to cancell before they took the money and still can't stop them. help read full review »
Fifth Third Bank Consumer Loan
As a result of recent damage to my vehicle, I received a check from my insurance company for property value loss. Unfortunately, it was addressed to both me and Fifth Third Bank (title holder). Since the nearest branch of Fifth Third Bank is 100 miles away from me, I contacted customer service for the best way to handle this. I was instructed to endorse the check (which, obviously, I was wary of) and mail it to their claims department. I was told by this person, who stated she was reading from the policy manual for instructions for thi... read full review »
Capital One account services
Harrassing calls twice daily' Monday-Friday for now months. A 800 number w/ a recording stating "it's my last chance to avoid legal action", and to call Mark Dickerson, at 1-800-929-8075 and enter his mgr code: 2710277. Mark is never at his desk, nor does he return my calls. His recording states you have reached the legal dept. at Capital One; and to leave a message, or for immediate help, call mgr. code 2710283 . I am not a Capital One customer nor have I ever been. This call originates in Virgina and is computer generated everyday 11:35 am and 5:40pm. read full review »
Bob Lontkowski/Prudential Arizona Properties
Robert Lontkowski, with Prudential Arizona Properties in Scottsdale, AZ, was less than forthright when representing a property in Terravita, an area he lives in. When asked about the moldy smell in the home, he said it had been closed up. Similar dodges on other items followed. When our $400 professional inspector looked at the home, he said that the mold was a serious problem. Bob Lontkowski dodged the issue of repair, kept us uninformed, blamed others and kept us on the string, probably hoping we would give in...recognize the drill?... read full review »
wimax
extra charges for 1st payment- - - - -but the installer told me that there were no extra charges because the have this promo of "immediate installing for free". another thing is low signal, i cant see the person using my skype. - sent signal only 55, 429 bps & received signal only 30, 989bps. frustrating!!! read full review »
DRI*trend microWWW.MYORD.comm
They charged my credit card 35.95 0n may 13. Did not authorizied the transcation. read full review »
Ez-axs
They assured my husband and I a loan if we could start posting the loan before they gave it too us since we have bad credit the loan was for 7500 dollars we aren't them 1800 dollars and they still wanted more now the company line is always busy and they never helped us read full review »
Benistar lawsuits IRS raids problems ins cos etc
The National Conference of CPA Practitioners
Volume 5, Issue 7 AUGUST 2008
419 Insurance Welfare Benefit Plans Continue To Get Accountants Into Trouble
By Lance Wallach
Popular so-called “419 Insurance Welfare Benefit Plans”, sold by most insurance professionals, are getting accountants and their clients into more and more trouble. A CPA who is approached by a client about one of the abusive arrangements and/or situations to be described and discussed in this article must exercise the utmost degree of caution, not... read full review »
Philip morris brands Switzerland
I have been smoking Marlboro lights 4 years & D quality has declined considerably year on year. For D last year or so every pack has had twigs mixed in with unrefined tabbaco read full review »
berry online service in bangladesh
1. if it is legal then they r taking money form franchise account but they r not paying money by franchise account . And they r not giving money to direct bank account;but it is now open in bangladesh form 9th jun 2011 for e-earning.so now think about that plz.bd ekhon oporadhider ovoronno hoe gese.so be aware of them plz...other ...then u ...lose u'r beloved money.
2. speakasia also having legal document...but that was fake.now berry has started to loot the money of innocent people of Bangladesh.So plz be aware of that...In the world... read full review »
THE PROMOTION DEPARTMENT OF BMW AUTOMOBILE
The company has declared me as winner of 8, 50, 000 pounds. is this mail valid for the concern person had a telephonic conversation last night & asked me to deposit Rs 19, 500/- indian currency in icici bank, has given an A/c no xxxxxx, Zosangliana read full review »
hammerheadprojects
I have cancelled about 6 Months ago and still i am charged my account for $ 19.95. If i try to call they need my number and i do not know it .if you charge me again i will take legal action and i want a refund for charging me Rudi das read full review »
jeremiah
i was hacked and they stole my yo racer and my yellow posh car and my hover bored and my ice casual and 300 yo cash read full review »
Nationwide Collection agency
I got a call from a woman called Diane from this company claiming they were getting ready to serve me with a warrant for my arrest and that I needed to call this number to have to resolve this matter and fax her copy of this before tomorrow so a warrant would not go out to be served on me tomorrow, so I called the number they had my last 4 of my ssn and I told them I had never heard of this debt, never heard of the company who owned the debt and explained to her that the old address they had was not even valid, but she informed me that because... read full review »
Platinum Law Group/Debt Relief, Mortgage Mod
Since Dec. 2010, Platinum Law Group has neglected to handle the services accounts as agreed. I was told three months, every thing would be complete. Unauthorization for check totalling $1500 plus searched through all my credit card balances and totaled over $5000 from the cards. Now, I'm left with nothing, no service, no credit card debt relief; no mortgage mod. I am assaulted and in despair. I believed this company would fulfill its obligation even after they took money from my accounts without further authorization. To this date, my... read full review »
wendey's
Well it all started like this: when I went 2 wendey's, I ordered a small 5 piece chicken nuget meal. So when I got the food and went to my house 2 eat it, the chicken taste spicier and instead of a small 5 count, it was a MEDIUM 10 COUNT! I looked at the recipt and saw that it was a spicy 10 piece nuget meal.
I prefer that they should LISTEN more.
(BTW I ordered plain nugets) read full review »
Standard Credit Union
I have been aware of fraudulent lottery sites, ets., even received a 'check' from one & immediately contacted my bank and the credit union here in the US where 'check' was drawn. Credit union said the 'check' was so good, had I not suspected it being fake and walked into the bank, it probably would have been cashed. I was happy to be a help! Here's a new one...there are several complaints here about Standard Credit Union with different sender names attached. I received one today offering me a business loan at... read full review »
Super Poke Pets
A lot to complain about when it comes to my experience as a player and customer on the superpokepets.com website. Lately there has been some huge changes to how SPP.com treats players who post their questions and concerns at the website Forum. In the year or so since I first started to play this online game, and also began spending real money for what is called GOLD ITEMS, I never had any problems with the website; thus, I never had reason to post on Forum or PM any mods about questions or concerns.
In the past three months, I have... read full review »
CastleRock Security - Ohio
I originally sign up with APEX for 36 months. The equipment stopped working properly the second year. For a fee they (CastleRock) would fix it but I moved and wanted to cancel anyway. To my suprise, First they didn't inform me that with my upcoming renewal date I need to inform them 30 days prior to cancel. Even though I was about 90 days prior telling them I wanted to cancel. They asked why, I said it wasn't working anyway and they said they may be able to fix. Well what the heck my contract was up in a few months anyway. They never... read full review »
LOANSHOPCOLLCTNS
There was money taken out of my account that was not authorized. read full review »
Ocwen Loans
1) Ocwen withdrew money on autopay, and then reported account delinquent for months. Damaged credit, started collection behaviors. Obnoxious and expensive.
2) Ocwen reported account delinquent, yet simultaneously reported never late. Denied making the report to credit agencies. Refused to fix. When complaint made to credit agencies, they claimed they were reporting correctly, so credit agency would not do anything. Took 2 1/2 years and multiple credit report consumer statements on all 6 of our 2 individual credit reports to get the word... read full review »
Custo Built/Personal Trainer
I signed up with Custom Built for 72 sessions to be paid over a nine month period which I paid in full. The company continued to charge my credit card pass the payment terms. All of my attempts to stop the charge failed and if I did not pay I would be sent to collections. Their behavior proved their unethical practices to deceive the customer and leave me with no choice but to spread negative publicity. I want to alert as many people as I can to help avoid get into a contract that is set up for a rip off. read full review »
ASTA FUNDIND
Turned in to the goverment that they got 6, 000. dollars in credit debt taken off my bill . They did not send me A 1099 or any proff
this. thay did not send me any thing before I got A Fedrel tax statment I never head of them. read full review »
Kovatch Castings
Kovatch Castings did not pay us as a supplier for product delivered. Kovatch promised to pay, but later reneged on those promises. Kovatch contends that the product/tool that we made is incorrect, yet they don't want to fix those "alleged" errors. The money owed is $10, 000.00. Basically, Kovatch Castings is a deadbeat company with unethical business practices. read full review »
Blanchard Online
I ordered a 20 franc gold Rooster from Blanchard online. When the box arrived, it contained NO COIN. The box was very well sealed and was not tampered with by the postal employees. It just simply did not contain the coin that I ordered.
I notified Blanchard immediately. Their response: Look in the box again. Well, duh. That's all they did.
Bottom line: I've been RIPPED OFF by Blanchard Gold to the tune of over $300. BAD COMPANY. RIP OFF. SCAM. read full review »
Netherlands Western Union
My son recived this and I believe its a scam, he got a $3, 700.00 dollar Casher's check in the mail this morning with the above information. We were selling a sofa that we paid $1, 800 3 years ago for $700.00, it really smells fishy to me.
Dear Seller,
I am the buyer of your item and i want you to kindly contact the shipper as soon as you recieve this payment. This is the shipper's e-mail address you could reach them[[email protected]] to make shipment arrangment with them.Below is the shipping company... read full review »
GNS / Nutralane
It is amazing how this company advertise. They will go into your account and debt money out. When you call the company to find out the reason why this occur they tell you a bogus story. Then when you read them back the small print stating a refund they tell you that is not them. That is another company. I hung up and call back read refund ststement to rep she put me on hold to talk to her supervisor. When rep come back on line she tells you to fax statement to them to review in order to make a refund. I called back third, time rep told me that... read full review »
Robert Addie
Robert Addie of Lake Worth Florida was found guilty of Fraud in the US Virgin Islands. Go to this link to see. http://unjobs.org/tags/robert-addie read full review »
Ukashcashier.com
Entered my ukash voucher number to be exchanged into LR funds and got a message saying the site was down, when I tried to do it again, it said the number could not be processed more than once, so they took my money and did not load my RL account. read full review »
Robert Addie and Alssa Mills
Robert Addie is with Alyssa Mills, please see at that Robert Addie was convicted of Fraud in the Virgin Islands. Please go to the US Virgin Islands to see that case, he owes over $300, 000.00 in a real estate deal.
Robert Addie needs to pay back the money. read full review »
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