CATEGORY: Business & Finances
National Assets Recovery
Claim they are trying to recover a debt for a credit card I do not have. They wanted the last 4 digits of my SSN. Clearly fraud. read full review »
Fastestbusinesscredit.com
DON'T DO IT. silver state business builders are not serious about what they do and really don't do anything when it comes to their promises and their services. they just and get you to keep paying. DON'T DEAL WITH THEM UNDER ANY CIRCUMSTANCES. KEEP MONEY AND SAVE YOUR SELF FROM THESE SCAMMERS. read full review »
INT*Protect
Just discovered that INT*Protect took $19.95 out of my checking account without my knowledge or permission. read full review »
CCavenue payment gateway
i made a payment for mol points at global.mol.com using netbanking with ccavnue
the patyment was for Rs 2, 999 on 24 feb 2010
however, while the amount was deducted from my bank ccavenue took 7 days to finaly claim they had recieved it, after this they claim its been sucessfully acpeted at the merchant website
however the merchant webiste when contacted claim its still with ccavenue, even after 3 days cc avenue has refused to acknowldge the payment hasnt gone through, each time giving a different date when it was accpeted
below are two... read full review »
CLUB OF MILKLIONAIRES
THIS PARTICULAR COMPANY "CLUB OF MILLIONAIRES POSES AS SOME NUMEROLOGY SHIT BUT THESE PEOPLE ARE BIGGEST BASTARDS I HAVE COME ACROSS. ONE DAY IF I CATCH HOLD OF THEM WOULD HAND THEM TO THE COPS. THE SO CALL DR GRANT DOESN'T EXIST AND MR. MARTIN FELDER IS NO FINANCIAL DIRECTOR!
JUST IMAGINE IF YOU HAVE WON SOMETHING WHY WOULD YOU EVER PAY FOR YOUR WINNINGS. ONE MORE THING NO ONE SENDS PAYMENT BY CASH VIA COURIER. THESE SON OF GUNS DON'T KNOW THIS ...
PLEASE BE CAREFUL AVOID THESE RASCALS. read full review »
IconPaymentSolutions
I met Jon Cannon last month when he came to my office and promised to cut my credit card transaction fees in half. On my contract I signed with him, it stated what my average ticket is and my monthly amount of transactions. I had a client pay several invoices at once, which resulted in a much larger ticket than my average. The payment went through my clients account, posted on my account and all was fine. 5 days later, Icon deducted the whole amount from my account. When I called, it took 12 people before I got a manager to talk to. The... read full review »
visions of the world
Vision of the world is UK company took my money $ 450.00 upfront as advertising and marketing fees and then nothing heard from them, they were aggressive to get credit card details rather that listening what the owner wants to sell. After getting the money they did not bother to respond to my emails. They use a dummy and static website which it has ARDA, CRDA, RDO, FTNC... logos etc claiming they accredited by those organisations but all of those things are false. They claim to have an office in Florida, guarantee to sell within 6 to 8 weeks, an many more promises. Watch this company !! I wrote to CRDA, RDO and FTNC about them. read full review »
Mr.Jirasak Maneepan
I had contact with person name is Mr.Pual Leed his hand phone no 44 7031876634.He base on trasfer department it position Foreign/Wire transfer officer and his e-mail: [email protected], and: [email protected]
I would like to know he was the bank staff or not because I had contact him to transfer money from account Dr.Udi William next of kon Miss Sufia William, is account number BLB745008901546/QB/91/A.
I would like to know this the real person in your bank and account number it was original. read full review »
streambank plc
Respected sir/madam,
as per your `s 03.03.2010 dtd message regading the winngs collection from Stream Bank PLC I Complete all service cost deposited . stream bank send email to me regarding your transfer sucessful & get within 24 hrs your winnings to my bank account . but I went bank checked for it winngs are credited to my till this time so, please do the needful
Your`s faithfully,
SHIVAKUMAR T read full review »
Ecoroute Customer Care <[email protected]>
Remittance of Funds - (Verification of Beneficiary)
Wed, March 3, 2010 1:10:52 AM
From:
Ecoroute Customer Care <[email protected]>
View Contact
To: armando lacson <[email protected]>
Thank you for contacting us.
Before you proceed, please take the time to read and agree to our
Terms of Service at http://www.ecoroutesecurity.com/tos.html
We usually undertake verification before releasing funds under our
Security Account. Kindly provide the following details to enable the
process. Please... read full review »
vpilifecsmile
Sent return item back to this company, they paid me half and said that I would get the rest when they received item, they say they got item but say the rest of credit is being processed, that is what they tell me every time I call them. Could you help? I dont know anything else to do.
Thanks for any help
Will read full review »
Tagged Funds <[email protected]>
VERIFICATION REQUIREMENT FORM
Fri, February 19, 2010 9:52:30 PM
From:
Tagged Funds <[email protected]>
View Contact
To: [email protected]
Tagged Tower 87JUK,
Blue Drive, Wall Street,
London, United Kingdom.
Greetings from Tagged Team, My name is Dr Michael Williams I am the officer assigned to winners in cash in the prize awarded labels.
The draws for the participants were randomly selected and drawn from a wide range of labels that guests enjoy their patronage. The selection was made through... read full review »
Daniel Arsenault Photographer
We are in such disbelief that Daniel Arsenault of Daniel Arsenault Photography had the nerve to contact us recently regarding doing business with us in our gallery. We can't believe this guy tried this again after having been so RUDE to us in the past when we dealt with him years ago. Daniel Arsenault has no scruples about disrespecting others and making himself look like a fool. We wonder if he will be calling us again. Some people... read full review »
avdcleanscs.com, berryachelp.com
My credit card has now been charged for two separate charges of $149.95. I never authorized any sort of payment like this to my credit card. I signed up for two separate trials of their products that were I think $3.00 or something for shipping. That was ALL I authorized. I want these you to reimburse me or cancel these charges or do whatever it is you have to do to get my money back to me! read full review »
Charging my bank account
I want a refund back into my account with the confirmation number 4791213
I called today and did not order anything from Liberty Discount Club nor do I know anything about this club.
I was filling out payday loans, and then I check my bank account and these charges are on my personal account.
I wish to have all my money returned to my bank account as soon as possible
Sincerely,
Nancy L Schulze read full review »
Miller Long Term Rentals
I have never been treated more unfairly or more unprofessionally by a rental company in my life. We paid our rent each month on time - never a day late. We upheld our agreement to the letter. Yet, when we moved out - after changing every burned out bulb, cleaning every window, paying a professional company $200 to thoroughly clean the house, paying another $100 to shampoo 2 rooms of carpeting - this company allowed the owners to withhold an additional $350 "cleaning fee" from our deposit! Who has ever heard of paying $650 to clean a... read full review »
www.websitebusiness.com
I got a call from a representative of websitebusiness.com..don't know where he got my phone number.
He started giving me his sales pitch about how I could make a nice steady income working at home, writing articles on the Internet. They would "give" me a website..take care of all the details Ya-da-ya-da
All I needed to do was whip out my credit card and pay $199.
I told him I didn't have $199 available, so he said I should "put my trust in him" and he would only submit a charge of $1.99 to my account to get me... read full review »
celeb whitecs
I ordered this product with a 14 day trial for 99cents. It has been over a month and I have not received the product but they have charged me an additional $149.99. How is this even allowed? After calling customer service I basically was just blew off. This is complete unprofessionalism and they are ripping people off! read full review »
ezshopperdclub
I had applied for a loan on line and the next thing I knew I had money missing from my account for 29.95 from this outfit. I will be going to the attorney General and the local police Dept to lay charges for fraud up against this company. I did not authorize any amount of money to be taken from my account, do not even know what this company is. But they wont be in business long thats for sure. Company Called EZshoppers... read full review »
Trane Heater and Air Conditioner
I bought a Trane Heating and Air-conditioning unit from your company in March of 2002. At that time I purchased the extra warranty.
The heating unit goes out just about every year, and every year I call Sears and every year they have gave me a hassle about the warranty. The warranty clearly states (Heat Cool and Condenser). The repairmen have come out and repaired the unit several times with no charge, but this time I was informed from the repairman if he came to my house he would have to charge me a fee. I refused the service because I... read full review »
revenue reporting services-southern tier agency
Tony valentine from revenue reporting services called on 2/19/2010 then again on 2/22/2010 demanding my credit card information for a 3 year payday loan as he says i told him that i need some paperwork showing the name of the company that i owe the amount with year & date. He got upset at me and told me to pay the money, i told him no i need paperwork he told me to send $15 to him for certified mail so they could send me a letter certified i told him no. tony asked did i have an email address i told him no he told me to go to the library... read full review »
BCA BANK INDONESIA
i have fund in bca bank and i cant transfer my money
bca bank in indonesia jakarta
refuse to transfer my money pplease help me to get my money
bankbca want to take my money
what i can do ???? please help me to transfer my money
THESE ARE INFORMATION ABOUT MY BANK
BANK NAME BANQUE MISR
ACCOUNT NUMBER 212/331/390
SWIFT CODE Bmisegcx 140
BANK BRANCH BILQAS BRANCH
BANK ADDRESSOPPOSITE SHERBEEN CAR PARK
BANK TELEPHONE +20-050-2784164
FAX BANK +20-050-2781144
I AM REALLY HAPPY... read full review »
UCoupon.Sup
Hi; My name is Armando Guzman, and I want to complain about this company that has been withdrawing from my bank account and I was not aware of this company even existed and called the 1-888-348-7982 but there I was told that they could not refund me the money that was pulled out from account in fact there is another company call Liberty Discount 1-886-268-2973 that are in the same address with UCouponSup.com the address for this two companies is 8390 East Bia De Ventura Scottsdale Az 85258; The explaination this two companies gave me was that... read full review »
CHASE HOME FINANCE LLC-Ohio
Where do I start...When Chase took over WAMU, they also stopped crediting my mortgage payments, then sent my loan to foreclosure. They made an attempt to issue a reimbursement for one of my payments, but I am unable to deposit the check because it was issued incorrectly. When we tried to deal w/the main office, they kept passing the call to several people, all who knew nothing about how to deal w/my situation. When we tried calling today, when had a recording saying "Due to circumstances beyond our control, we are unable to take your call. Please try again later." read full review »
Davidan Corporation
Watch for the following: Olympus Payment Systems, Voyager Payment Systems, Topstar Data. All new entities under the Davidan Corp. (Bankcard Empire/Edgemont Productions) family. read full review »
GOOGLE GOOGLE.COM/CHCAUS
i keep getting charge 1.00 for misallaniance and i dont know where is coming from please help i have a netspend prepaid visa credit card read full review »
AcaiBerry/Advance Cleanse
I ordered these products online and missed the trial period date due to my husband being ill and put in the hospital. I know I should have paid more attention but it has been pretty ruff at my home the past few weeks. I honestly can not afford the 149.95. & $149.95 charges made on my card due to finances at this time. Please help us out and give us a refund. If in the future I can reorder I will. I truely need the money back at this time and am sorry for not cancelling on time.
Thank you and God Bless,
Lanette Upchurch read full review »
Comdata
Comdata Inc., is a money transmitter. They operate in many states from South Carolina to California. Independent drivers utilize their services to be paid more quickly than the 60 to 90 days for invoices. By paying for 7.5% or more to factor the bills through Comdata, the pay is supposed to be posted within two days. This high rate account is supposed to be no recourse. Meaning, is the shipper or biller does not pay, the transportation company or driver submitting the bills to Ceridian will not attempt to collect from them. That is the purpose... read full review »
Ceridian dba Comdata
Ceridian's division, Comdata Financial, is a money transmitter. They operate in many states from South Carolina to California. Independent drivers utilize their services to be paid more quickly than the 60 to 90 days for invoices. By paying for 7.5% or more to factor the bills through Ceridian/Comdata, the pay is supposed to be posted within two days. This high rate account is supposed to be no recourse. Meaning, is the shipper or biller does not pay, the transportation company or driver submitting the bills to Ceridian will not attempt... read full review »
763y*Fitclubonline
took money out of my checking account without my saying so.I would like them to put back what they have taking from me.The amont is 50.00 thank you .P KLadder. read full review »
DR MUNIR PIRZADA
DR MANURE PIGZADA (munir pirzada) EMOTINALLY
ABUSES A PATIENT FOR HALF A DECADE,
THE PATIENT CAN BARELY GET OUT OF BED ANYMORE.
AND HE ADMITS TO PLAYING MIND GAMES.
HE'S GOT TO GO! read full review »
World Timeshares, inc
Scammers / Beware of this Timeshare selling/Advertising company!
World Timeshares, Inc.called me with a "Big" success story on selling TimeShares. Steve White convinced me to buy their service in June of 2006: Paid $499: Stating they had a few prospective buyers and they will call me back with an offer: it's 2010 and I haven't heard of him since: they Do Not return Phone calls or inquiries: I searched the internet and noticed on BBB site that they started another business at 1 South Ocean Blvd., Ste. 304,
Boca Raton, FL... read full review »
24/PRT
charges on my Master card which I did not make. read full review »
PAY MY BILL.COM
I was charged $214.26 by PAY MY BILL.COM for unknown services on 01/22/2010.
but have no information regarding their address or telephone number.
I need to justify this amount for book-keeping purposes.
Further information will be appreciated.
Alastair Granville
President
American Ventures International read full review »
Pier One Credit Card by Chase
I purchased items through Pier One using their credit card by Chase. I had promotional balances that expired 3/1/2010, 4/1/2010 and 7/1/2010. I paid the balance before the promotional expiration of 3/1/2010 prior to that date; however, they applied my payment to the balance which expired 4/1/2010 resulting in an interest charge of $88.57 from the promotional balance that ended 3/1/2010.
When I called Pier One customer service, they claimed that this was a result of the new credit card law changes effective 2/22/2010. Their explanation... read full review »
Lajobejo, LLC
A person is in New Jersey has filed a lawsuit against "Consolidated Opportunities" along with some other businesses, to include Bankcard Empire. Search "COLUCCI v. BANK OF AMERICA" the case number is 2:2010cv01000 filed February 26, 2010. Go to www.judiciary.state.nj.us to view the lawsuit.
ANYTHING, and I mean ANYTHING coming out of Arizona is a RED FLAG. Hang up the phone, otherwise you might as well take your money and light it on fire. Unless you're lucky enough to have a credit card company that is on your side... read full review »
Goldline Timeshare
Goldline called my husband and me to inform us that they had sold our timeshare. Before anything would be done, we had to fork over $1998. My husband told them that we wanted the money before anything could be done on our end. They refused to do so. I am not giving money to a business that I know nothing about. Don't know if it was a scam or not, but we just didn't have a good feeling about it. read full review »
MBNA Global Vantage
Global Vantage must earn money for the number of phone calls they make! My MBNA cards are paid on time, I checked my online statements and it shows nothing due, yet Global Vantage seem to enjoy phoning me at all times, claiming that there is money due. They ask for all sorts of security details, yet will not tell you why they are calling, when you challenge them, they insist that they are calling as there is a problme- WHAT PROBLEM?? I am so tired of companies behaving illegally and getting away with it- WHEN ARE THEY GOING TO REIN IN THESE... read full review »
Inicis Internet
This company charged 1417.82 to my bank card. I have never done business with them or heard of them prior to this. Their company seems to be Korean based, other than that I can find no other information. read full review »
Limited Treassures
I ordered the 50 States Coin collection in December Christmas, i got charged in January, and the operator told me that the coins are being delayed by 2 weeks. After then, I could never get a hold of anyone on the phone, and my credit card was charged twice for coins which I did not agree to. Now, I can't get no one to answer the phone, only that stupid answering service. They are a rip-off and I want my money back. How do I pursue that? read full review »
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