CATEGORY: Business & Finances
HomeLoan Modification Corp
I got ripped Off by Mark Mazda via HomeLoan Modification Corp aka HomeOwners Law Group, LLP. Basically it appears he was running a boiler room operation to collect as much money as possible from unsuspecting homeowners with no intention of ever delivering a quality home loan modification. read full review »
HAB Pearks
I am also being charged 14.95 on my credit card . I did not authorize for this to be taken out of my account. I want this stopped and money refunded. In fact several calls to them and promised it would be taken care of. It is still showing up what do I need to do? read full review »
Equity Property
6 months of construction noise right outside our apartment, , including other noise like Rototillers and leaf blowers all starting at 7:45 am, , rats in storage and gangs of tresspassers late at night... Management raised our rent $400 dollars when one of us lost our job. Foster City City hall just told us they are within their right to do so.. and the noise is legal noise. read full review »
EVERBRIGHT TEETH WHITENING
I TRIED THIS PRODUCT AND STATED WHEN I DID THAT I JUST WANTED TO TRY IT. NO MORE CHARGES TO MY CREDIT CARD. THEY DID IT ANYWAY. $158.00 WORTH. THIS IS WRONG. read full review »
State bank of indai chamba
undersigned opened his SBI saving acc on 16 nov 2k9 but till the date the ATM card dint recieved ...the request form for ATM will be filled on same day of opening a account.., I am not satisfied by SBI its very shamefull.. from the part of STATE BANK OF INDIA. I am requested to issue me ATM card as soon as possible or i withdrawl my account from SBI and open my new account in another reputated bank insist of that low grade banks.<br />
<br />
thanks<br />
Er. MILAN SINDHWANI<br />
POWER GRID<br />
OLD SANJIVANI HOSPITAL<br />
SULTANPUR CHAMBA HP<br />
INDIA read full review »
Feroz Khan
Dear Sir, I have cleared my loan against my vehicle... account # 05860600002287 and requested the authorities to provide all the legal documents but there is no response from BOB...i further request the authorities to provide the documents...iam available on below email id...
Please cooperate and settle this off
Regards,
Feroz Khan
[email protected]
+91 91604 32119 available till 20 feb 2010 on this number read full review »
Regions
This happened to me about 4 years ago, but it's a good reminder of what to avoid. When I was going through the process of suing the insurance company over a car accident, and living with my girl friend at the time I went to Regions with my grandma. Since she had a bank account I figured hey why not? Well to start out I was told it would take a week for me to deposit an insurance check in my checking account but it should clear no problem in my savings account.
I get disability so I switched it over to Regions. I had a checking &... read full review »
MVQ TRAVEL MEMBER (TODAYS ESCAPE)
I set up my mothers bank debit card so that I would recieve a text message anytime a transaction is made using it...well... while I was in Walmart I recieved several back to back text messages of debits from PRIVACY MEMBERS ($29.95), PLAN PLUS ($14.95), SAVINGS 2GO SELECT (14.95), FREE CREDIT REPORT.COM ($21.90), BUDGET SAVERS (24.95), and finally MVQ TRAVEL MEMBER ($24.95). I immediately went online to investigate. I was horrified to find that apparently these "individual" companies have been charging these monthly fees to her card... read full review »
TLG Identity Secur
I didn't authorize anyone to take money out of my account what the heck is going on here and how can they do this? I want it stopped. I notify my bank to stop payment today 2/12/2010 Take action . Rebecca Thurston read full review »
Ultimate Finding Company
The Ultimate Finding Company. This company is based in Nerja, Spain & if you have a timeshare to sell offers to handle the sale for you in return for a payment of 1200 euros which you are told will be refunded on completion of sale. This is apparently to make sure you don`t back out of the contract. How they obtain phone numbers etc is anyone`s guess. The payment I gather from looking at various other consumer websites (www.consumer forum is a good one) is for marketing purposes. Regretably I fell for it & am now trying to get my money... read full review »
alaskan puppy
they had offered me a free puppy as their grand mum was ill in scotland and they had to look after her... all i would have to pay for was the shipping fee. i thought this sounded too good to be true so i asked a few questions which they were unable to directly answer. so i took it a little further and gave them a few detail of mine.i.e address and telephone number. They have sent an e-mail form the "delivery service" and when i have looked it up there is no such delivery service and it brought me to this page. I'm just glad i have... read full review »
Berllay's credit card
Debites are charged without my permission
i am credit card holder no 4339502858007270.
i was asked on my cell phone whether i want to insurance against my card
i had asked whether its free benefit to the card holder
and the operator had told yes
now i have receive a sms that u have been debited rs 999/- for card
i had asked whether the facility is free or not and they have answered yes
still they are sending sms for rs 999/- debit against what i had not asked for
all transactions they have made one sided without my... read full review »
Lear Capital, Inc.
Where do I begin? From beginning to the end, it was the biggest nightmare of my life. We wired them a large amount of money for silver morgan coins. The manager sent us a confirmation email to the wrong email address. He tried to call us but he dialed the wrong phone number. He tried to send us a shipment date with tracking numbers, but the date was wrong - they were shipped a week later, so I tried to track them but they had given me "INVALID" tracking numbers. Then a week later, we get a phone call from the manager saying that the... read full review »
While the city sleeps ent.
Our music started being downloadded without this companies' consent you can tell bt search the net for dj casten stones that's how we ended up here. read full review »
CREDITREPORT.COM /MIGHTY NET.INC
COMPANY WILL NOT LET ME CANCEL DURING ME FREE TRIAL SO THEY CAN CHARGE ME MONEY I DO NOT HAVE read full review »
APPLE ONLINE STORE
Discover card statement had two large charges from apple online store Ca. 1st charge was $1, 200.00 the 2nd $1, 300.00. Discover cancelled card and said an investigation will be determined within 90 days.
Discover validated charges as fraudulent yet how was merchandise sent to another address without first determining if that large purchase is even valid? Shipping expensive purchases other than to my address should immediately be flagged as suspicious activity. Is this store in violation of such activities as a regularly known occurance? Or... read full review »
USA VOICEMAIL
I have a charge from USA VOICEMAIL that is ongoing that I did not authorize. I veiwed my bill and noticed it was larger than normal. This was due to USA VOICEMAIL!!! read full review »
Best Western Bastrop Pines Inn
Our Clients were very nice into paying our room at this Best Western Inn Bastrop on 107 hunters crossing, on our business trip. Every one knows you just dont pay for anyones room because of trust. they may take towels or items, or order room services and charge up your credit card. Best Western's representives charged us cash for a $100 dog stay and then charged our room and denied any cash charges. we lost our client over peti theft of a hotel clerk. after faxing over the cash reciept was paid we did gained our trust. but then Best... read full review »
socialsecurity
I'M Complaining about a check i was suppose to get in september of 2008 and didnt receive it in my hand but in mymother hand whose forgned my signiture and i did a reaplacement check and she kept that to i know this si beacuse she had toldmy sister andpretending that she didnt mean to say it she took my mailout the mailbox and stolemy identity i reallyneedyour help because that was a disabilty check that was from my father and i homeless right now with a baby on the way and that put me behind fora car and a place to live the amountwas 2... read full review »
Intelius 30 day ID Theft Protection Trial
I have attempted to access an e-mail address to cancel the ID Theft 'FREE' TRIAL. Couldn't find one - now my bank account has been debited the $19.95 charge. UNHAPPY Cindy read full review »
bank of england and special investigation mr rasim
Dear Sir/Madam,
Nearly 14 months ago I signed up to this same website with my complains in relating to the topic which was about the winning supposedly from the Swift lottery win. Since then I have been in contact with certain people because they have forbade me form further communications with a different groups of people and to this day, I was informed that my winning fund has being transferred to my country and in the reserved bank but I still have to pay $AU1500 before it could be released to me and that was since Christmas 2009... read full review »
Deidre Prozinski
Hey All,
I am in receipt of a letter dated 2-8-10 from the San Diego County District Attorney. Basically they stated that there is not enough complaints or info to investigate Prozinski. However, they will keep my complaint on file and if more complaints are filed they will review my complaint again.
PLEASE file your complaint. We must work together.
Complain to everyone! read full review »
MT&T
MT&T Bank has designed overdraft fee scam to steal as much money as possible from people accounts. Transactions are posted in different time frame so you would be confused and unsure how much money you really have on your account. Customer service told me that their system, online banking account, is not reliable and doesn't give you the real state of your account, you have to bring with you a piece of paper everywhere and do yourself manually calculating how much you spend, how much money you have left. So why to bather with online... read full review »
Century Financial Inc.
Unfortunately I can't remember the site I went on. Anyways I applied for a loan and on Tuesday morning at 6:40am I received a phone call from a gentlemen who introduced himself as Adam Wilcox and he informed me that I had been approved for a loan of $8, 000.00 Candian loan even though I had only originally asked for a loan of 7500.00. I was pleasantly surprised because I really needed to see a positive sign that my finances could possibly improve. Adam asked me to call him back at 1-877-422-6889 ext 223 at a time that was convenient for... read full review »
TLG Shopper Advantage
For the past several months TLG shopper has been making unauthorized transactions out of my bank account( 2 a month at $12.99 each). I have tried several times to contact them to have this situation resolved to no avail. The transactions still continue in fact 2 new ones as of yesterday. I am at a lost and need advice what can I do? PLEASE HELP!!! read full review »
FirsData / Flagship merchant
This company did very bad to me, big time scam...They sign me up very quick and as soon that I start using they services they kick me out because I was a risk? a Risk of what is not my fault that people try to purchase something with stolen credit card, I have a web site and I sell Electronics and Computers and I give the option to customer to pay with credit cards, just because there were declined transaction was enough to closed my account when there was no charge back and the transaction didnt even go through? I sign papers and I make... read full review »
Chairman, FCC
Hello
My name is Debra J. Maher and I am disabled.
This sounds hard to believe but the Chairman of the FCC who I was told let Adrienne Arpel of The Home Shopping Newtwork that he would have a credit card issued to me and sent right away. Since I am disabled and also have other medical issues, my medicine can be expensive and having always had a credit card to help me with medicine or anything else a person needs, I really thought I would get the card from the Chairman and had heard he was a very nice and caring man. It is hard to... read full review »
PREPAID MASTERCARD
I HAVE A COPY OF A CHECK NO. 15426 DATED 11-17-09 WHO DEDUCTED $49.94 FROM MY CHECKING ACCOUNT. I HAD NO IDEA OF WHO THIS WAS AND MY CREDIT UNION WAS KIND ENOUGH TO GIVE ME INFO ON THIS CHECK. WHERE A CHECK WOULD BE SIGNED, IT SHOWS "AUTHORIZED BY YOUR CUSTOMER NO SIGNATURE REQUIRED'. SUPPOSEDLY, I ORDERED A PREPAID MASTERCARD. WHY WOULD I PAY $49.95 FOR A MASTERCARD, WHEN I HAVE MY OWN. NUMBERS SHOWN ARE 133439753041-AEC1108 2415426-15426. WHEN YOU CALL THE ABOVE NUMBER, IT STATES TO GO TO A WEBSITE THAT IS FOR MARKETING PURPOSES. THE BACK OF CHECK SHOWS FIRST REGIONAL CENTRALIZED RETURNS.
BE ON THE LOOKOUT FOR THIS SCAM, TOO. read full review »
LIBERTY DICOUNT CLUB
ONE MORE ITEM TO ADD TO PREVIOUS COMPLAINT .. MOST OF THESE INDIVIDUALS WHO HAVE BEEN SCAMMED WERE ATTEMPTING TO OBTAIN SOME TYPE OF LOAN.
THE WEBSITE STATES THEIR WEBSITE IS SAFE AND SECURE. THIS IS NOT THE CASE IF ALL THESE INDIVIDUALS HAVE BEEN SCAMMED BY THE SAME COMPANY. DEFINITELY -- WE HAVE A CASE OF FRAUD. read full review »
www.creditreport.com/contact_us.asp
please by no means do i want the online creditreport company to charge my debit card with anything. I will no longer be using your site or do i want to be a member. the terms replied that there is 7days free trail today is only the first day so i am coming to you guys ahead of time so that my card will not be charged any monies at any period from this company . THANKS AND I CAN BE REACHED AT [email protected] for any questions.DATE:2/11/10 TIME:1:17 read full review »
123 Print
Be careful...they send you promotional emails, but up their shipping and prices so they still come out making the same money anyway while you get lured in by a fake discount. After I did the math and added up everything and went onto their main website I realized not only was I overcharged but it has been 10 days and I am still fighting to get my money back. It is simple math but they play stupid and keep redirecting me to call back different days. It is really totally all bull...
Be careful and make sure the numbers add up. I even did live... read full review »
Info.FRC.com
I was charged $14.95 from this credit site. Note that it did say FREE credit report! The website said nothing about a charge or monthly fee. I went to a credit site because a job I was applying for requested that they review my credit score. Well, I'll never make that mistake again! I want my money back and would love any additional information about this company, I'm having trouble finding a phone number for them. Also on my account it mentions this company called Direct Mark-Subscrip. Beware of that also! read full review »
Citi Visa card
I am holder of credit card No. 4941 2201 3334 2012. I submitted my outstanding dues in full through cheque no SB-0175738 on 25th November 2009 amounting to Rs. 300.00 only. The date on the chaque by mistake showed year marked as 03 instead of 09. A leeter No CARD- OPS/IPU/RC2 was issued to me on 26th Nov 2009. Realising the mistake I sent another cheque of the same amount to your bank which was ofcourse credited.
However on 10th December I received letter from your bank making threats that if I would not make my payment in 14 days, you would... read full review »
Gutwein @ Home
I wont pay b/c nothing was done for for me i called to cancell it all but no one did read full review »
MVQ PRIVACY MID
Same here.. they take 25.95 a month out of my checking and I havent signed up or asked for anything... I contacted my bank and my lawyer. We will see what happends next. read full review »
Timeshares Around The World
This is the third company I signed up with. They called me about a year ago claiming they could sell my timeshare when no one else could. They told me I had signed up with internet listing companies and they were different. They promissed that they would the last company I ever paid but all of this was a lie. They did nothing for me at all. I started to do my own research and according to Sunbiz.org, Bethany Movassaghi is the President but she is never there to speak with. Instead, they always pass me to a guy named Victor who is rude and just... read full review »
ILBDisccs.com
On JAN-1-2010 their was a check debit attempt by this company of the anount of $29.91 chk#1244331 I have no Idea what you sell or from were you obtained my bank acct info but I do know one thing I never ordered any type of product from who ever or what ever and this charge to my acct was a fraudulent and cost me $33.00 in overdraft fees from my bank .The fraudulent charge was returned due to (ISF)but not before my bank charged my acct $33.00 for your company trying to charge this debit when I did not have (SF)to cover this charge I never... read full review »
feesbay
Hi All
I was with eBay for over 5 years. All they have done is PROMISE, , , I had a bill in September 2008 and I did not agree with it. They told me to pay it which I did and for 3 months did the same. I had over 1300 feedback. for 3 months I paid the bill which they seed they would look into, , , BUT never did. I told them in December 2008, I would not pay any more UNTIL they sorted it out BUT still to this day 2010, They have done NOTHING. That is why I have started feesbay. Enough is Enough and I am so up set with eBay that I have started... read full review »
Cpipay.com/USA Vitamin
Saw an unauthorized charge of USD 89.00 in my credit card statement, listed as "Cpipay.com/Ugrants" followed by the tel number to contact. They told me that the charge was requested by "USA Vitamin" which I have already contacted before on a separate shipping charges ($2.49). I requested that they cancel the account that was opened without my authorization, which they did but won't provide any refunds unless I provide a police report claiming fraudulent charges.
Decided not to waste time with either Cpipay or USA... read full review »
Smile Care Dental
This company illegally tried to bill me $500 nearly a year after they took out my wisdom teeth!
Here's the story:
I went to this SmileCare on Mira Mesa Blvd for surgery last year to get my wisdom teeth out. Even with my insurance, the cost of the surgery was more than $600 which I paid in cash. I decided to undergo general anesthesia because they let me know that my insurance covered it for free. I had my surgery done, which actually went pretty well and I forgot about it.
Almost a year passes and a week ago I get a... read full review »
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