CATEGORY: Business & Finances
Broker Dealer Market
Mark Harris and Broker Dealer Market are crooks. They buy and sell broker dealers and RIA's. Mark Harris is a one man show and he has been burning people for a very long time. He steals the deposits that people put towards the deals. I have no idea how this guy is not in jail. What ever you do do not give him any money. If your going to do a deal and buy or sell a BD send the money directly to the other party. He never sends the full amount. He takes a huge pc, closes the Bank account and moves to the next victim. He is a complete crook... read full review »
777 save club.com
I recently had 19.63 taken from my account and have no idea how they got my account info. Three times this happen and my bank treated me like i forgot i ordered something. I filled a form out to get my money back and i was informed that due to federal reserve threshold of 25.00 or more they are unable to get my money back but can stop any more from going through. I think my bank should pay me because i did not authorize this. I want to know who these people are. read full review »
TD Bank Online Banking
I had made a purchase from a company online that promised a 30 day trial period before billing one's account. Once I completed the transaction, my account was immediately charged. Upon discovering the immediate charge, I phoned TD BANK'S Customer Service to freeze my account. They failed to timely freeze the account, and as a result, they wound up charging me $380.00 in fees. I went through hell with this bank trying to get some customer protection. I tried dealing with their so called "chairman services center, " with no... read full review »
MVQ CREDIT SCOR 24
THESE PEOPLE ARE A RIPOFF!!! OFFER NOTHING AND TAKE FROM CREDIT CARD ACCOUNTS KNOWING THEY HAVE NOTHING TO OFFER!! THESE COMPANIES NEED TO BE STOPPED!!! ADVERTISING FREE CREDIT INQUIRIES AND THEN CHARGING A FEE ANYWAY!!! TO DO ANYTHING ONLINE REQUIRES READING EVERY LETTER OF FINE PRINT???? JUST ISNT RIGHT!!! WHEN I CONTACTED THE COMPANY BY PHONE THEY IMMEDIATELY OFFERED A REFUND!!! THIS IS BULLSHIT!!! read full review »
DeepDiscount
I purchase an car amp for Christmas, the first problem started when I was charged twice on my credit card, next after getting the product it was defected. Tried for 2 weeks before reaching someone and all I was told is that they were short of customer service help. Next came trying to return it for just another one, from this date it has taken days just for them to say they're sennding me another one by UPS. Oh it doesn't end there, they mailed it too the right street address, but the wrong state. If I ever get pass this, I will never do business with them again, and will warn everyone to beware. read full review »
CreditSolutions.Com
Brian NcNulty constantantly calls me and persists that I sign the contract for debt relief with this company. He composed a contract that my remaining balances of my credit cards for 18 months:charge me a Service Fee of $104.67 a month and wanted me to put money into a Personal Savings Start Date 2/4/2010 for 18 months and deposit $122.11. He ran down a credit report on me while we were on the phone and came up with these numbers to pay off my debts in36 months. I called my banker and asked her if this was a ligimate company and she informed of this website. read full review »
fire cape $14 usfine.com
1, buy runescape gold, powerleveling, account, items, equipment, go to usfine.com
2, fire cape $14 usfine.com read full review »
SUP GROWTHTOOLS
TRAIL FOR GRANTS INFORMATION MY CREDIT CARD WAS CHARGED $79.17 FOR SOMETHING THAT I HAVE NOT USED AT ALL I CALL THIS NUMBER AN AKE TO BE REMOVED FROM ANY FURTHER CHARGES AND TO SEE IF I COULD GET A REFUND FOR THIS SERVICE AS I HAVE NOT USED ANY OF THERE SERVICES, I WAS TOLD THAT THEWY CUOLD ONLY SO ANY FURTHER CHARGES TO THIS ACCOUNT AND THAT WAS IT I WILL DISPUTE THIS CHARGE ONCE AGAIN, WHAT IS GOING ON HERE WITH THESE COMPANY TRYING TO CHARGE ALL THESE FEE`S WE ARE ALL STRUGGELING AT THIS TIME BUT COME ON NOW read full review »
CRAGISLIST
FRAUD FOR AN APARTMENT THAT WAS LISTED ON CRAGISLIST 2 BDRM FOR $800.00 A MONTH, E-MAILED THIS PERSON ABOUT HER APT, SHE SAID I COULD RENT IT SO I SENT HER 1ST AND A DEPOSIT, SHE GOT BACK TO ME WITH THE MCT # I THEN CALL FED EX TOE TRACK THE PACKAGE TO FIND OUT THAT IT WAS SENT TO THE WRONG ADDRESS THEN SHE E-MAILSA ME BACK ASKING FOR ANOTHER MONTHS RENT SAYING THE SHE NEED TO REROUTE THE PACKAGE, SO I DID THAT THINKING OK ONE MORE TIME I REALLY WANTED TO MOVE OUT OF THIS APT THAT I`M IN DUE TO MOLD, SO I DID THAT AND HER SHE IS AGAIN ASKING... read full review »
FACEBOOK/YOVILLE
I WAS SCAMMED BY SOMEONE NAME TREVOR AND I WANTED TO KNOW IS THERE ANY KIND OF WAY I CAN GET MY COINS BACK read full review »
USA Collection Agency
Company has called three times in last three days claiming we owe money for magazine subscriptions. They cannot supply me with the magazine names or the subscription dates. When I ask for more information I am threatened with a bad credit rating. The last caller began yelling and threating me. read full review »
RBS The Netherlandgaus
Someone named RBS The Netherlandgaus has hit my checking account, but the charge is $0.00. Has someone hacked into my checking account? Do I have to close this account? read full review »
Winston Financial
In June of 2007 I was scammed by a letter notifying me of winnings. I was to cash the check and send them the money western union and then claim my prize. At the time it looked like a real cashiers check (Chase Bank) and my bank (Bank of America) cashed it and cleared it with no problem. Before cashing it I looked online and could not find anything against Winston Financial. I filed a police report and found Rip off report.com and filed a complaint there and found other complaints about them there. Nothing got resolved and Bank of America i... read full review »
Online Marketing Resources
unauthorized withdraw from an account read full review »
Specialty Merchandise Corporation (SMC)
A couple years ago, I saw a commercial on tv for SMC, and so I called the number and signed up.
A little time later I got their information package in the mail. After looking it over I realized that they had lied in their television commerical.
I followed their instructions for canceling my membership. And after doing so, was still each month charged a membership fee. After 7 months, I finally told my credit card company to block all charges from them.
SMC then put my account in the hands of a collection agency, who told me... read full review »
Nick Kay/ Merchant Reffal Solutions
Nick Kay refuses to refund my $219.95
Merchant Referral Solutions SCAMMED
me out of this money and will not refund.
I have filed a complaint with BBB (47 already on file)
and FIA card service is investigating this sorry company. They call you with a business opportunity for 200 plus 19.95 THEN couple days a guy calling
himself Brad Johnson (guessing not his real name)
trys to "shake You DOwn" for $5, 000 for
Marketing (can u say rip-off). This out fit has been atleast 3 names one being Empire. BEWARE of this
company, HANG up if they call You!!! They should be called "Jip Joint" read full review »
MYEZBOOKS, LLC
I agree for the charge should be $1.97, day 12/08/09
But I saw the charge was extra $19.97 total of $21.94 day of 12/10/09.
I call them to cancel the service because of fraud.
They agree for refund but up to date no refund unfortunatly the bank did nothing to stop the scam.
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12/10/2009 MYEZBOOKS, LLC - 92571 $1.97
Transaction Date: 12/08/2009
Card Type: Visa
Transaction Type: Purchase
Merchant Description: MYEZBOOKS, LLC - 92571
Merchant Information... read full review »
PlATINUM ONLINE GROUPS
this company took 22, 99 out of our checking account. we didn't authorize this. we were trying to get a payday loan online and somehow this company got our information. we are poor. now, with our checking being cleaned out, we don't have anything to live on for 1 week. they saI need someone to helpid they can't refund this money. how can these companies continue to exist when they are scamming people.I need someone to help get my money back. thanks, R. May, 816-470-7112 read full review »
international award advisors/money 2.5millon
send 20.00 dollors for what? money i won should pay for it's self. read full review »
Accident Insurance
American General has somehow obtained my credit /debit card number and has taken money out of my account. When I called them and asked for documentation for my permission to access this account I was told that since they did not have my proper address, none was available ( I have lived in the same place for over 6 years ! ).
I have contacted my bank and issued a fraud alert for this carrier. read full review »
Libert Tax Service
I went to a Liberty Tax Service to have my 2009 taxes done.After Sitting down and completeing my paper work the computer asked the tax preparer to put in his RBIN #.The gentelman didn't have one but told me he did go to courses that were needed to have one. Liberty then suggested I go home for a few hours until their main office could locate his RBIN#.When I returned the gentelman had gone home for the day. I asked why they hadn't contacted me and they we unsure. I then called the manager who said she didn't know what to do.I... read full review »
1and1 Internet
I have been billed for services/product I didn't use. 1and1 Internet has this scheme whereby the customer tests out a product, obtains their credit card, charges the customer a promotional rate (regardless of whether they use the service or not) for six months, and then automatically charges the customer for an additional six months even if they never used the product. I called 1and1 and mentioned i never used the service. Activity logs verify this. They claimed that the small print indicated they would automatically charge me for another... read full review »
Green dot prepaid card
I purchased green dot prepaid card $100. Every time I use it declines. And there was almost $6 monthly fee charge. If you purchased one, use it right away. Dont keep it few month. Fund will be reduced by fee charge. read full review »
Dynamic Mortgage Services
this complaint is in regards to dynamic mortgage services who refuse to provide the 1 year fixed intrest rate that was included in the mortgage contract i signed despite the fact that they are continualy offering the 1 year fixed term to new home loan customers after repeatedly telling me that the 1 year term was no longer available and had been withdrawn do not deal with these crooks read full review »
Janice Claire Ardolina or Claire Weissbach
Janice Claire Ardolina, or Claire Weissbach, since she now goes by a new name, is a SCAM ARTIST. Do not trust this woman with your money. She creates websites claiming that she is a trustworthy and compassionate woman who will provide great services to you.
She has created websites claiming to be a "Distance Learning Holistic Health School" a "Nutritional Counseling Provider" and a "Cleaning Business For the past 20 Years."
She will make you write a check and sign a contract saying the money i... read full review »
Whitney Whos Who
Whitney Whos Who LLC, 8 West Main St., Patchogue, N.Y. 11772 used false practices, fraud and scam techiques to falsely charge my credit card without my consent.
This company should not remain in business. read full review »
terry christo
this report is in regards to my mortgage broker terry christo who refuses to provide the 1 year fixed term which is clearly stated on the mortgage documents i signed . with 3 straight intrest rate rises i contacted terry to change my current variable rate . he advised me that the 1 year term was no longer available and that my only option was to lock in at a higher rate for 3 to 5 years . this is totaly unacceptable with further rate rises on the way and unlikley to go down any time soon and the rate was much higher than many other lenders ... read full review »
infofreecreditreport.com
Filled out form for "free" credit report. Turns out it was a "9 day trial" after which charged me 12.95 a month. I didn't catch on until second charge. I called all pissed. They cancelled my membership but only refunded one charge. SCAM. read full review »
Well Fargo Short Sale
Recently my wife and I made and offer on a short sale for home here in Texas. At the time we were advised these things can take several months to complete. In our particular case it was compounded as there were two liens/lenders involved on the sellers side. After a week we were informated that we were not the primary offer and needed to sign and addendum for the right of first option on the secondary position, which we did. Only 24 days after submitting the offer we were told we are now primary and have 11 days to close the deal. We believed... read full review »
Vanderbilt/Home loans
My husband and I bought a home from LUV homes wich they are partners together we have been trying for 4 years to get some help with repairs thaT SHOULD HAVE3 BEEN TAKING CARE OF ALONG TIME AGO ALL THEY WANT TO DO IS SEND ME BACK AND FOURTH. read full review »
777 savers club
This company took $19 out of my account saying they are a service provided when you apply for a loan. They refuse to give me money back even though I told them it was not made clear to me I was signing up for any service. They did allow me to cancel my "subscription" but will not refund my money. It seems just slightly underhanded and shady if you ask me! read full review »
Loan Market Home Finance Brokers
this report is in regards to loan market and their refusal to provide me with the 1 year fixed intrest rate which was clearly stated on the mortgage documents i signed with 3 straight intrest rate rises i contacted loan market to change my current variable rate however they advised me that the 1 year term was no longer available despite being in the contract i signed and my only option was to lock in at an even higher rate for 3 to 5 years which was much higher than other lenders with further rate rises on the way this is totaly unacceptable... read full review »
United Built Homes
The worst experience of my life. Have been building on this house since the first of August 09 and they cannot seem to fix everything that is wrong with this house. The first lie was when they say we will keep you informed of everything and each step in the construction. LIE. Next Lie is how and where they will bring electic to your house before you get electric hooked up. They will put the breaker box wherever they want and expect you to pay the difference in pulling the wire from meter to the house. The house has cracks in every corner from... read full review »
TerrySchafer
I am requesting a full refund of all charges to my bank account. I did not sign up for anything and did notautherize this. Please contact me immediatly by phone! read full review »
Money Masters Team
Okay people It soon became apparent that I had been scammed, hustled and defrauded by the very guy (Leroy Lehr) who I trusted to help me, he became a new member for Phone Broadcast Club Pro, he was a member for IbuzzPro for 2 years, until he screwed John Breck owner for IbuzzPro and now Mr. Breck is seeking legal action him (Leroy Lehr)...Listen folks this guy is a crook, Con Man, thief, and he can NOT be trusted! His new site for Phone BroadCast Club is webinarondemand.biz, he even has the nerve to put up his own testimonial Leroy from Az... read full review »
Perfect health Sup
Perfect Health Sup has charged my Credit Card $87.82 phone # 303-3253521, 978-842 4112, 575267-2586 I have asked many times to have a refund on these items as I did not authorizie any purchase from this company original Credit card ststement date was Oct 2009 and still no refund to my account 3 months later. HUGE Scam. read full review »
Thitiphan Raksakulkarn
Award of actual fraud or /.
I need to do to you I send email.
Highly respectfully
Thitiphan Raksakulkarn read full review »
Info.FreeCreditR InfoFCR.com
I was looking for a job using the internet. I responded to a job ad. When I received an email back from "the company" they had me click on a website to get a credit report for their business purpose. Ok, so I am naive. But I am in desperate need of a job and they took advantage of a single mom who didn't have $14.95 to spare for a credit report. I ive paycheck to paycheck and that was 15$ for gas in my vehichle to get to work. so how do i reach these people to stop this? I can't afford to eat, let alone pay this for a free credit report. I was to have nine days to cancel it, and they took the money for this before the nine was up. read full review »
james caffey
you are not helping me you hurrting me by taking money from my chking acct. so stop read full review »
clubsave=1
I was reviewing my bank account information and noticed a charge has been transacted without my knowledge.Please delete this transaction and credit my funds back into the account. read full review »
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