CATEGORY: Business & Finances
barginnetwork Homes
02/09/10
To Whom It May Concern,
My Checking account has been fraudently charged by barginnetwork Homes and also barginnetwork Autos since
October 09/12/09 -January 01/11/10 and they may have got money for Feburary 2010 (I have not got my statement yet). I have been charge $1.95 $59.80 $49.80.
Yolanda M. Wells read full review »
Seattle Direct Coffee and Affiliates
[[SEATTLE COFFEE DIRECT, biggest ripoff scam in the country! Major problem working with Seattle Direct Coffee. Won't issue refund, and won't answer phones, won't return calls either. They went so far as to email me a "refund confirmation number" as a sign of good faith for my refund of $79.40. This order was returned to them September 23rd of 2009 and now all their phones are not being answered and today the recording says phone difficulties...Seattle Direct Coffee, Ultimate Beans, and Euro Coffee Express are all the... read full review »
Credit Card Score 24
was charged on my visa debit momentum card for services that were not authorized read full review »
Errol Davidson
I was charged 129.99 from cplpay.com and I did not authorize this payment. Please help.
Thank you read full review »
U.S. Records Search
I requested an asset search of a family member's possible accounts in the Caribbean and Dominican Republic - it has been over three months and all I've gotten (which I didn't even request) is a regular U.S. search for both the family member and myself. Numerous calls have not been returned and no information is forthcoming. Frederick Joseph is a real piece of work - don't order anything from this company or else you will find yourself in the same position. I am now pursuing litigation to recover my monies. read full review »
Tara - medium
Tara... Well I found one of her ads. Wonderd if she was real. Sent in for a free reading just to see. I saw red flags all over it!! Repeating dates over again, finding doom (rolling eyes), only she has the answers that comes with a price, she wants to send magic things to me, She is my devoted friend that doesnt know me, Please, what ever... Some things she had written were like me but it didnt get to close, and besides, Im married, what am I going to do with 2 men should I find another, one kills me enouph LOL, it could have been anyone. Even... read full review »
russell simmons rush card
Poor customer service….. They take your money when your purchase don't go through, you lose that money, a never get an explanation. And you get the run around with customer service, and so forth. My phone has not worked right since that call. And it just has to be some type of explanation.
When you do not receive what you are trying to purchase and your card is scanned, the money is taken off your card; you never get that money back. That money is taken from you, and you get the run around. They also locked my phone... read full review »
Advance Cleanse, Celebrity White Teeth, and Other
Hey folks, cancel your credit cards ASAP. These people are evil and need to be taken down. They change the company's name every??? and screw people for something that they know BULLSHIT. they are evil. KMEDIA has e-mailed me about: I work for bla bla bla. How many are we??? In this time of the worls, i can't believe this is still hapening. I don't care if this takes 20 years, i want them gone from this world. Please help.
I started a complaint to the better business bureau. I put in this info for the company... read full review »
American Home Mortgage Servicing Inc (AHMSI)
AHMSI are nothing but a bunch of crooks. Our trouble started with them in July 2009 when they paid our property taxes AFTER we had already paid them (we were not escrowed). Then they said that WE had to pay THEM back that they would not wait for their refund from the county tax office and then because of THEIR mistake they did a forced escrow, even though we explained to them that they were the problem not us. The next fiasco with them is that we have been attempting to do a loan modification, in which they never return our phone call... read full review »
Mortgage Source Direct
Mr. Jeff Cutler, owner of Mortgage Source Direct and now with Amerisave Mortgage was my broker of my loan refinancing. He required a .25% of refinancing amount as a deposit whic I paid by credit card. He promised me that he will refund the money when the loan is approved and funded.
The refinancing loan has been approved and funded last November 2009 and up to now, I have not recieved my refund. I have tried a lot of times to contact him, via e-mail and phone calls, but I have not heard from him since closing.
I would advice all... read full review »
Internationa Awards Advisors
I received a very offical looking document of Money & Prize Eligibilty Notification Document with a code number and a deadline date. In the amount of $2, 500, 000.00. All I need do is to send them $20.00 processing and report fee. Make payable to I.A.A. With A DOC #. Also a Offical Record #. I can see that I'm not the only one that recieved this notice. Someone else has also posted similar information regarding this company. Can some stop these people from doing this? read full review »
Horoscope Sub
I do not want this added bill on my cell phone. I do not want it was never alerted this woud be on my bill. If needed will get a lawyer. I may change cellphone providers. read full review »
www.liveforgame.com
This site took a paypal payment from me, then denied they got payment. Paypal is currently running an investigation. I was unable to contact the site after payment. They ignored all my messages. Do NOT buy anything from this site!!! read full review »
Sunburst Holding Corporation
alton perkins a convicted felon is now being pursued by authorities in california for causing victims across the country. please see this desist and refrain order made here in california http://www.corp.ca.gov/ENF/pdf/2008/perkinsa-dr.pdf read full review »
Jordan Kavoosi Essay writing companies SCAM
Jordan Kavoosi runs 31 websites most of them are trying to hire writers and sell essay papers. The essay mill websites get a bad name from guys like this. He Swindles students AND WRITERS ALL ACROSS THE UNITED STATES.
If you did not get what you promised Contact the State of Minnesota Fraud Unit regarding Jordan Kavoosi, Theft by deception and Theft by Swindle practice are taken very serious in the MN. Then contact your Credit Card Company and then call the news department at CNN. When we go through all his records, we will match all the... read full review »
MVW*ShopessPlus
A charge of $11.95 each month has showed up on my bank statement for 3--4 months. All it says, besides the amount and the name of the store, or whatever MVQ*ShopessPlus, is "Purchase." Purchase what? Purchase when? Somehow, these people have the idea that I want to donate $11.95 per month for ... what, I don't know. I don't recognize the company name, and I haven't the faintest idea of what the $11.95 buys me. I want to cancel, unsubscribe, drop this charge. Can you help me? read full review »
Go Healthy
Our son requested a free trial from GOHEALTHY-866-535-0816 CY. It advertised a free trial, pay only postage ($USD3.95 - Australian Charges $A4.52) and we authorised that on our credit card - it was deducted on 3rd Nov 2009.
However the product did not come and he phoned them in the number given (866 535 0816) and cancelled the order.
Next a payment of $USD 84.93/$A94.17) appeared on our credit Card 17th November 2009. He tried their web-site and was not able to obtain any way of contacting them Again he phoned and reminded them he had... read full review »
American Express Rewards
I bought two airline tickets using reward points based on the advertising that the tickets did not have any restrictions (Amex advertises that airlines tickets bought with points do not have blackout dates and/or restrictions). When I called the Airline to request upgrades using my airline points I was told that due to the ticket fare it was not upgradable.
When I contacted American Express I was told that they were going to look into the problem, I ended traveling and after returning I contacted Amex again and I was told that I never... read full review »
Cheapestthemes.com
I have received an unauthorized bank charge against my checking account with my bank card from cheapestthemes.com in Florida for the amount of $4.81. I have called them at 904-352-1238 and only get a recording saying no one can help me and directing me to contact them at [email protected] THIS IS FRAUD AND I WANT IT REPORTED!!! How did they get my bank card and checking information and make an unauthorized charge to my account? How do I get it back? Apparently, they are doing this to numerous victims all over the US. They need to be... read full review »
WFC PBP CP PAYBYPHONE
I have no dealings with world f bank and get money taken out of my account anyway read full review »
Seattle Coffee Direct/Ultimate Beans
I signed up for Seattle Coffee Direct/ Ultimate Beans due to one of those stupid surveys that you could win a flat screen tv. When it kept asking me to sign up for more I left the site knowing now I would have to cancel what I signed up for. I cancelled 2 of the 3 I signed up for because 1 had a 2 years commitment. Seattle Coffee didn't have any contract but you did get coffee every other week. Well you got charged faster than you got the coffee. In all I was charged $25.00 for the free trial of 2 - 12 oz. bags on 8/12/09. I then got... read full review »
DEBT 2 WEALTH
Unauthorized charges $40 from my ATM card. Do not know who, why, what for.
I will cancel my card and apply about fraud to my Bank. Just one name of company sounds familiar. That is "EVERBRIGHT". Probably inforation about my card came from that company.
BE AWARE. Who knows telefon or address of "Debt 2 Wealth" please give it to me. Thank you. read full review »
Sears/Citi bank
I have run into a brick wall in trying to deal with Sears /Citi bank in resolving a credit card issue of my mother-in-law. Card # 5121 0797 4231 2629. I can mail by USpostal my entire complaint . a Synopsis is that I tried to work out a reasonable payment schedule with them on the card while it was current and active, They told me that they couldn't do that because it was current. I closed the account and then tried to work with them. They told me that it looked good for me on last Friday and to call back Monday. When I called today I wa... read full review »
HELOC
After my husband died suddenly this account fell behind which he handle, I brought the account current. And each month I was still told my account was delinqueent after doing an audit and speeding many house on the phone SLS showed to allpied one payment to the principle, another they showed recieved but couldn't find where it was applied and each person I spoke with had another story. I'm still trying to straighten this mess out and it is not just time consuming but extremely frustrating to have to deal with such unprofessional and ignorant people. read full review »
H.O.P.E. Home Owners Protection Econimics
This company claimed they could modifiy mortgage and help with forclosure. After paying their fee, never received any more informaton from them. Dealt with a Vernell Burris & Kimberle Masters. Have requested a refund but have to date hadno response from any one at this company. Would not do business with this so called company, and now believe I have been ripped off. read full review »
Google Growth
This claim to work from home is a big fat scam. The fee for the CD is a couple dollars but in the fine print they sign you up for something that charges your account $100 initially and then $47.50 a month. I called and cancelled after I saw the charges. Since then they have continued to charge me, And since I can't locate the confirmation from 2 months ago they are not refunding my money. read full review »
[email protected]
I purchsed a trial offer for $0.99 and then they charged my credit card $149.95.
I have disputed the claim; and have requested a refund from the above email address...I hope it works out!! read full review »
Amanda Allen, Mason Allen, Jayne Snodgrass
Amanda and Mason Allen sold the family farm right from under their Grandmother's feet. They made over a million dollars, but left there Grandmother without a house to call her own, and while they drive nice new vehicles their Grandmother has a car over 25 years old and is barely living on social security. The only reason that farm was still there to inherit was because their Grandmother worked so hard to keep it. They treat her like last weeks' garbage.
Grandmother was allowed to continue to live in the farmhouse only because... read full review »
CU WEST
these people keep sending test messages telling me that my debit card has been frozen. please call this number to take care of your account. i call to tell them where to go. it's an automated system and they want me to enter my card number and pin number. this has been going on for over a year. i contacted the actual credit union west and they said they can't do anything about it, but they do acknowledge the scam. i have never used them as a bank and never would. why is it just their bank? how did they get my phone number? this can't be right. can't someone do something? read full review »
Guaranty Bank, Idyllwild, CA
Their fees are outrageous and their employees rude, condescending and dishonest. I had three accounts with this bank and I can honestly say, they are by far the worst bank I have ever banked with.
When I set up my accounts, I explained that I would like my savings and checking account linked together, so that money was transferred automatically from one account to another. No problem, they told me. There would be a $7 charge and I would receive notification of the transfer.
In December, I did not check my account, but hey, if I wa... read full review »
yesloansuk
yesloans took ?£69.50 from my account before my loan had been approved, i was refused the loan, and now i cant get my money back, the phoneline just keeps me hanging on 10p a minute, same message telling me to call back, but every call says you are 20th in the queue, really frustrating, i, ve been on phone 8times, each time same message, cost me £9 .80p so far. PLEASE DONT GET CAUGHT OUT BY THIS COMPANY, BE WARE!!! read full review »
UMG Merchanttec
This company deducted $49.95 from my business checking account with no authorization for "software support". When I called the bank, the bank was unaware of them and suggested I call UMG MERCHANTTEC directly for explanation. This is a sham. They said they were given a "verbal" authorization to debit account which was not true. They could not produce any documentation of charges and would not give any information about their company other than P.O.Box listed below. A refund was promised, but certainly not guaranteed. I wish to... read full review »
net first platinium card
Just tried to submit, but didn't have money in my account. they then asked for another debit card and wanted to schedule a payment. Something told me to look these guys up and that is when I saw the scram. I then went back to the page to delete my information and it was like it was sealed. So I am hoping that my card isn't debited. I am going to notify my bank. These people are predators and may GOD help those who are doing this. GOD Bless read full review »
Chase Mortgage Refinance
Chase is running a refinance scam. They take your 750 dollar application fee, and in my case, lost all the paperwork, forcing me to get all the paperwork again, and I was borrowing 90, 000 against a co op worth 1.6 million and an extensive amount of liquid assets and after all of this I was denied, based on the tax return filed with my husband where he showed a loss. The refinancing would be in my name and the co op shares issued in my name. My monthly payments would be around 500 dollars. This is outrageous that I was denied. read full review »
Petz Enterprises
Taxpayers used TaxBrain to file their taxes on 1/15/2010 and receive refunds by 1/29/2010. Up to 5 days later the I.R.S informed taxpayers that there was a different bank routing number used for our returns, and it would take up to 6-8 weeks to receive a paper check vs. direct deposit.
TaxBrain has been rude to consumers, using the spin that it was human error. We cannot get a clear answer when we call and/or chat with representatives. People suffering extreme hardships are the ones who pay up to 300% markup of services to receive our tax... read full review »
TURBODOG 6
J' ai payé le 21/12/2009 avec ma carte VISA l' opération BDCMS024 /200010517642 pour un montant de 4, 50 € pour le programme TURBODOG 6 que je n'ai pas réussi à charger et vous me débitez pour un montant de 38, 22 €.
J' ai donc bloqué ma carte visa et attend des explications.
Pierre Martin
Av. du Globe 47/14
B-1190 Bruxelles
Belgique read full review »
Netfirst Card
They took $30.00 out of my accont and I have not recieved any card!!!
IWANT TO KNOW WHAT IS GOING ON!!! read full review »
clean smoke
My address is Calle Mayor 42,
Apartamento 2, derecha
La Romana 03669
Alicante, Spain.
I placed order IOD #55488364
Date 20/01/2010 07:31:37, with you and paid the postage but the product has not arrived. I complained to the company but they have given me a new order number today, order ID: 47432472. .this is confusing, where is the original order please. John Greenslade read full review »
PWW InternetBizKit
They got me as well. Im so annoyed, angry. I signed up for a 1.99 USD subscription but was billed 56 euros each month. I did not remember signing up for that crazy amount. My credit card company was not helpful either. GRRRRRRRRRRRRR!! I have contacted them, got a cancellation code and all, but by the next credit card bill, it was there again! the credit card company said (MBNA) that the cancellation date is still not effective till the next billing date. Im so frustrated. Anybody got any good news resulting from their complaint? read full review »
Reliable Money Lender
I'm Mrs Jennifer Mann and i am talking as the happiest person in the whole wild world today and i told my self that any lender that rescue my family from our poor situation, i will tell the name to the whole wild world and i am so happy to say that my family is back for good because i was in need a loan of $50, 000 USD to start my life all over as i am a single mum with 4 kids and the whole world seemed like it was hanging on me until i met the GOD sent loan lender that changed my life and that of my family, a GOD fearing lender, Mr Scot... read full review »
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