CATEGORY: Business & Finances
Bermuda Woods Townhomes
I spent six months in a townhome that was not remodeled properly. For example: I had two leaks on the ceiling which i had to use a bucket when it rained. Also, everytime it would rain all the water would come from under the door or from the top of the door frame and had to use shamwow in the middle of the night. My rent was going to go up and I had decided to look elsewhere and gave my notice two months prior. Well I received a call from collections agency and they claim I owe bermuda over 1, 000 dllrs for breaking the lease. So i contacted... read full review »
nationwide warranty
purchased a plan from them. when my heater broke they refused to fix it. i then cancelled them and requested my money back they took $100 cancellation fee and i am suppose to give me $450 back. Yeah right they said it was 20 days for refund its now been 2 months and every time i call i keep ketting the run around and by the way its always the same person answering the phone doesnt matter what department Please DO NOT PURCHASE NATIONWIDE WARRANTY you will save ourself a lot of headache read full review »
Kubota Credit USA
Paid off our Kubota tractor via monthly autodraft - paid every month in full for 4 years. Confirmed that there was nothing we needed to do to cancel autodraft (confirmed in writing by KCC Jan 2010) once the final pmt was made. Received payoff contract and a small overpayment refund in Feb 2010. The following month Mar 2010, Kubota drafts our account UNAUTHORIZED for another monthly payment. Contact Kubota - they have no record of the draft so I have to contact the bank, get all the doc and fax it over (since they're not yet in the 21st... read full review »
portfolio recovery / fourscore resource capital
Sends bills for accounts that don't exist hoping you'll pay.
When you call they want you to give up your social security number "for verification" and the scum operator I spoke with tried scare tactics saying "its the law".
Its your credit thats on the line stick to your guns. read full review »
Direct Energy Gas Charges
Direct Energy and Enbridge both claim that St. Nektarios Greek Orthodox Church has entered into a contract with Direct Energy to supply gas to the Church and yet no such contract exists. A representative of Direct Energy informed me that a contract was made in 2003 for five years. They unilaterally renewed it in 2008 since the Church failed to not authorize Direct Energy and Enbridge to renew the supposed contract.
The Church has an account with Enbridge, not with Direct Energy. A reason audit has revealed that the Church is charged... read full review »
Prospect Park Apartments
Prospect Park was notified in December 2009 of my desire to vacate the dirty premises at the end of my February Lease. They mailed the proper paperwork and acknowledge my plan to leave.
In March, after I requested my desire to have my $99.00 deposit, they sent a letter stating that I hadn't notified them of my departure.
They additionally charged $921. read full review »
TNC
i just got a letter from some uk company called TNC collections saying i owe them around 600+ pounds?! i haven't been to uk for about 6 months now and i have no idea how to check what i owe them this money for since their website is not helpful in the least. im assuming its from the uni i went to 'Brunel university in London Uxbridge but i left that uni and a foundation school called libt still has around 2000 pounds of mine in their account which i was hoping to collect some day when i went back there but now im scared as to what i... read full review »
Credit information, Certegy
Pet Smart, 1o245 Perimeter Parkway, Charlotte, N.C. 28216 refused to cash my check on March 10, 2010, saying it was refused by your company. I have a perfect credit rating, no charge backs on my bank account with SunTrust Bank and you may verify that with Telecheck. 1-800-366-2425.
Please correct your records and remove my name from your records. I am an attorney and if this is not done in one week, I will take legal recourse. read full review »
HPMP / ALLOPASS BRUXELLES
I noticed an unauthorized posting to my VISA account a few days ago: HPMP / ALLOPASS BRUXELLES for 31.99 euro at the current exchange rate it equates to $46.02 CAD. I informed the card issuer of this transaction and they immediately cancelled any further use of the card. I am now without the use of the card until I can physically acquire an new card with a different number which is expected to be several days...inconvenient and frustrating. How can this happen? read full review »
Google Money System
I initially tried this company for a couple of bucks. After registering for the service I did research and found that it was a scam. I immediately called the company and asked to be cancelled. They told me it was cancelled. Then I discovered a $99.99 charge on my debit card. I called them numerous times requesting a refund. Each time they tell me that it has been processed and that I should be receiving a refund. My first request for a refund was 1/27/2010, it is now 3/11/2010 and still no refund. Someone needs to start a class action lawsuit against these theives.
Joe Oberst read full review »
centuran bank of punjab now icici credit card
dear sir the bank people lost the cheque in the transit and the added all delay and finace charces my card no 4443410080470006 pls help me
regds
d.c chitra rekha read full review »
The Best Star Properties
The best star property is situated in Airport road Abu Dhabi opposite to KFC and near to Nasar Restaurant. There is one big fatty fraud guy called RAJA SEKAR who is running this real estate brokers shop. Please be aware of this establishment as your security deposit will never return back to you. I have given him AED 2000 as an advance for a house and with in 10 minutes of time I had called him to hold that amount and I don’t want the flat any more. This was happened 3 months ago on 25th December 2009. Still 11th March 2010 I am going to... read full review »
AL DHAHI DEM. & TRANSPORT EST.
HII,
MY NAME IS SULEIMAN MAHMOOD. I WAS BORN IN UAE AND LIVED ALL MY LIFE IN UAE. I AM SELF EMPLOYED. IN 2007 I PURCHASED ONE 50TON TADANO CRANE FROM CHINA IN PARTNERSHIP WITH MY FRIEND ON HIS LICENSE WE IMPORTED THE MACHINE FROM CHINA TO UAE. ALL THE DOCUMENTS WERE CLEAR THE MACHINE WAS PURCHASED FOR SELLING TO ANOTHER BUYER. ONCE THE MACHINE ARRIVED THE BUYER REFUSED TO PAY THE AGREED AMOUNT SO WE ENDED UP KEEPING THE MACHINE.
AFTER 2YEARS I GOT A CALL FROM POLICE STATION ASKING ME TO COME TO POLICE STATION. WHEN I WENT THERE THEY... read full review »
UTI-RETIREMENT BENEFIT PENSION FUND
My wife has invested in the UTI-RETIREMENT BENEFIT PENSION FUND with folio nos. are 517188454877 and 517188527404.
She had applied for redemption for both these folios on the same date i.e. 02/03/2010 with the same set of documents i.e. PAN Card Copy, Address Proof, Signature Verification from Bank and Cancelled Cheque.
Please note that both the folios are under the same name and in the same scheme and the same set of documents have been submitted for redemption.
UTI has redeemed the units under the folio no.517188454877 and... read full review »
Direct Chemist
Chemist Direct (chemistdirect.co.uk) and Direct Chemist (directchemist.com) are not to be trusted. They're run by the same individual (going by the name Mitesh Suma) and it's fair to say they never respond, never refund, never communicate in any way.
This has already been documented too many times online.
What's now added to the mix is the discovery their own computer systems are infected by malware (viruses in common parlance) and if you have credit card information with them then it cannot be urged strongly enough... read full review »
Tafe College
We still waiting for our Mara loan after a year of studies. At the beginning of college registration, they said the loan will be given within 2 0r 3 months, they cheated about that. when asked to the staff, he said he don't have the answer for that question. Sweet talks of the staff to get students applications. shame on them. read full review »
MASHREQ BANK - DUBAI
CASE:
We have all heard how good a country UAE is with respect to the security, peace and service it provides to its resident, but the last couple of months have made me think on it all over again. Recently, I was a victim of a fraud transaction that occurred in my Mashreq Bank account amounting to over INR 2 million. The amount may not be that big to a few individuals but for a person who has worked day in and day out just to plan out his and his family’s future (the money was in fact kept to finance my son’s education), it i... read full review »
protoberryhealth/powerbryscs.com/sup*weightmax
sighned up for a trial bottlefor .99 . Then was sent three more bottles and charged 86.42 per bottle on my credit card from 3 diffrent company names. Protberryhealth, powerbrycs.com, and sup*weightmax. read full review »
Limited Treasures/State Coin Bears
I started this collection in 1999 after seeing a TV ad and received bears through 2008 when the company was America's Value Showcase. I prepaid for them including the large year-end bears with all 5 coins. Excuses have been: Items had been placed on an employee's desk who didn't work there anymore; Items on backorder; They were shipped and I should have them by the end of August; Next call said end of September 2009; There was a massive recall and bears would be shipped in November and the final large bear for 2008 would ship in... read full review »
Great Fun Ct Zoo
Beware fraudulent charges to your account each month...mine were for $12.99. The credit card company made me call them over and over to dispute the charges even though I kept telling them that there was just an automated voice prompting me to give them personal info. I finally got someone to investigate them and cleared me of all charges. read full review »
KNC
My company was contacted by RYPO asking to update information for an existing account that is up for renewal. I asked at that time if the renewal was free and I was told "yes" so I updated my information by asnwering "yes" to the sales rep's questions. Today my office received a letter from a collection agency stating we owe $500 and if we do not pay then legal action will be taken against us. I contacted the company and spoke to Ray Platel, a collection agent. He began to play the recorded conversation that was completely... read full review »
Convergys
I was employed at the Convergys in Chattanooga, TN (CSR FOR DIRECTV) and that is by far the worst place I have ever worked. It is nasty the management is horrible and they say that they will work with you on school and they don't. I stayed sick there do to how nasty it is and they don't care if there are sick people in there they will not let them go home unless they have a fever. Monday 3/08/2010 I spoke to a supervisor about the stress conditions and that I was looking for some where else to work and told her that I was considering... read full review »
HOME ONWERS
My name is Donnell & Vidal N. Smith and we need a ZERO BALANCE update form from Citi Residential Lending, they brought AMC Mortgage services and gave us a paper that have Zero Balance on the January 9, 2008 and we are trying to call them and can not reach anyone at all, so please can someone give us a call back letting us know can we get a new up to date letter you can call us at 214-571-8498 anytime and let us know the informations we need.
Thank You very much
Donnell & Vidal N. Smith read full review »
Wells Fargo Home Mortgage Assist
Due to mental illness I fell behind in my morgage. Wells Fargo sent us papers they had mortgage assistance plans to help us catch back us. So far I have been working with them since AUGUST 2009 and done everything they asked for. I send them 30 pages of documentation of January 14; now they want the SAME DOCUMENTATION ALL OVER AGAIN!!!<br />
FURTHERMORE, THEY ACCUSED US OF NOT <br />
FOLLOWING THE REPAYMENT INSTRUCTIONS; BUT I HAVE THE CHECKS TO PROVE I DID!!! AND LAST, BUT NOT LEAST I WAS INFORMED THAT I NEEDED TO PAY $5, 325... read full review »
Asset Acceptance LLC.
So I called these Clowns to settle a debt from capitol One Bank in 2003, in which I closed the account. My limit was only $100 since it was my first credit card, since then total interest has gone up to $1, 300. I called and the lady on the other line was completely rude. When I offered $200 to settle since its all I could do being that I am unemployed and she laughed at me!! She said that she would never consider that and it was my fault for being in this situation. She put her supervisor on the phone and he was just as rude, he told me that... read full review »
Robert Kinkaid
After ordering the teeth whitening application and was told I would only be charged for the shipping and handling charge
then there was the introductory period...I made sure I called the phone number given to cancell any further orders and still my credit card has been charged $9.99 each month since the original order of July 23 2009, thats 5 months unless they charge me for March too. $50.00. Wow you really have to watch these internet scammers they are slick.
I only hope they get caught up to and made to make things right with the folks they scammed. read full review »
first source collections
I was just called by first source collection about a past due balance I had with Target. I asked if they could call me back next week as I am working with my EAP tp determine if bancrupcy is the best solution for me. The 1st person I talked to asked "how can u set a commitment if u have neglected to pay your bills for the last 6month" after I told him he insulted me and I wanted to speak to a manager he told me I had insulted Target. Again I asked for a manager and ststed I would send in a payment before I allowed himto make any... read full review »
Ray White Burliegh Waters
Very dodgy sales team most not registered Unconscionable conduct guiding people into selling there homes by giving advise on interest rates. Leading people into signing forms without explaining full terms and conditions charging marketing fees and not reimbursing any left over amounts Ozy Celik Very Dodgy Person who writes his own laws to force people into paying for services they have not recived. read full review »
EMI*AMERICAN LEISURE
Starting on 10-29-09, there were charges on my husbands credit card with Chase of 1.00 on 10-29-09 twice from EMI and Easy saver. Also charges of 16.95 on 11-30-09, one charge from EMI and one charge of 16.95 from EASY SAVER. Also on 12-28-09, a charge of 16.95 from EMI and another charge of 16.95 from EASY Saver. This caused my husbands balance to get way out of hand. I do not know how these companies got my husbands information as he is computer iliterate and has never been on a computer. Now how can we fix this? What is the next step? read full review »
Maxwell Turner & Associates
I hired this bogus company to collect an overdue invoice. I did this last October. I was called BY them to solicit my account, since, supposedly, they were going after the same person who owed my small business over $7000. I was leery, but desperate to recoup our huge loss, so I said OK. They called me back within 2 hours to tell me I must send them $1078, to hire their attorneys to collect my money. They electronically removed the monies from my account, before i even sent the check...and without my permission. Since that time..(Oct. of... read full review »
DRI*DIGITAL RIVER -
03/10/2010 DRI*DIGITAL RIVER - -$31.49
Above was charged to M&T bank, using our VISA without authorization and for unknown charges -- for what? we don't know -- I don't know who these people are and I need to know what to do about this besides call bank which I'm doing now.
HELP.
Kimberley Reed
[email protected] read full review »
www.quickcredit.co.uk
I recently took the opportunity of a free creddit check by this company. I received no paperwork or emails from this company about my credit stating, but they have since taken 2 lots of £19.95 from my accounts. They also linked me to another website called www.rewards.co.uk, who have also taken 2 lots of £19.95 from my account.
Can I reclaim this money? How do I go about it? What can be done aboput this company so no-one else gets duped like myself and other people? read full review »
US Sprint and N.C.O. Collections
The act of attempting to force through a bank check for an amount not agreed to or given permission by the debtor is considered an act of fraud by both the Federal and State agency involved in reviewing this complaint. It is my position that since U.S. Sprint refuses to call back the account at our request (and since U.S. Sprint states they have not sold the account and are still in control of it they have the power to take our account away from N.C.O. but simply refuse to) U.S. Sprint is acting in concert to commit this fraud as well and... read full review »
Fein Such Kahn Shepard (a.k.a. Laridian Consulting or Vanz LLC)
While checking my credit report I found a Judgement filed against me in New Jersey, where I used to live years ago, filed by VANZ LLC. showing the attorneys names as Fein Such Kahn and Shepard. Since there was no phone number or contact information available for this company, I did some research and found that they operate under a different name as well, Laridia Consulting Inc. I found out that they are Debt Buyers. Apparently they filed a motion against me for an old debt, made up some amount and sued me in court. I was never served a summon... read full review »
Click Profit
Click Profit a company who I have no relationship with and is based in the USA and I live in the UK have taken 3 amounts of money out of my BANK account to the total of £133.86 . On my Bank statement there is a No which is 8886132447 CLICK PROFIT on 2 occasions they have taken £25.88 and on another occasion they took £82.10 I don't know who this company is and I am instructing my bank not to pay them again if they request money from my account again.I have no idea how they got my bank account details.
This is a lot of... read full review »
vancity visa
It starts when I received the Vsia statement. After I found out that there is a transaction which is not belongs to me and called the customers to confirm immediately, then I find another crazy issue.
The customer representative explain to me that if there is a fraud transaction, first I need to check with that company, second I can cancel the card and they will sent me another one, but during the time I need to make the payment first.
Second time, when I tried to confirm the situation, another customer representative said they... read full review »
At the Beach Tanning, Inc
At the Beach, Inc offers low monthly rates for upgrade tanning beds and spray on tans...if you sign a contract for a year. The rates go even lower if you sign a contract for two years. Most people who are looking to save some money end up signing a contract, NOT realizing that in all actuallity the are APPLYING FOR A LOAN through Affiliated Acceptance Corporation. Upon signing your "tanning contract" the tell you "You can suspend your contract at any time if you don't have the funds." They don't make it clear to you... read full review »
Country Brooks Apartment
Not a place to rent
I didn’t know that this apartment Country Brooks that I got into was going to be a nightmare. They told me that I had to put $695.00 down and plus the rent of $695.00. At that time I thought it was normal and ok. She kept saying oh and you will get all of that back at the end. At the end she told me and you will have to pay for the trash, water and sewer on top of the rent. I thought ok a few more dollars.
When the next month rolled around for me to pay the rent; I didn’t know how often my income was going... read full review »
AES
I don't even know where to start with these fuck heads. Let's rewind to this time last year, seems like a fitting place to start. I was involved in a workplace injury and immediately applied to have my AES serviced loans put into forbearance for 6 months while I recovered from a severe head injury. The forbearance was due to expire in November, and knowing I had a payment coming due, I checked my AES online account the second week of October. To my surprise I saw that 5 of my student loans (of 8 total, since they won't... read full review »
consett gb
I had a charge submitted to my credit card totaling $38.87 and I have no idea what this is from or for. I have not used this card in over two months for anything. The reference number for the charge was 2554698dwae8q6ken and the transaction description is www.achbyweb.com consett gb. I called the card and they have no idea where it originated from and need to know where it originated from to stop all other charges. Please advise or I will submit my next complaint to the identity theft department. read full review »
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