CATEGORY: Business & Finances
Dazzle White - Iowa, USA
K.J.C.
January 14, 2010
A free trial product from Dazzle White over the internet has turned into an expensive exercise and for no goods recieved, ONLY the trial product. Permission was granted to charge for a small postage fee ONLY for this trial and has ended up costing close to $130.00 without my WRITTEN consent. Lucky for me I check every transaction on my statements and this company was hidden leaving me wondering what this transaction was for. This money was charged against my credit card which I have since cancelled. My credit card company are now investigating... read full review »
Viv3 -Colon Cleanse
pat.trickett
January 14, 2010
Requested free sample - received. Did not pursue product further. Subsequently received two further unsolicited deliveries amounting to £165.90.
Returning products to supplier, having already now cancelled current credit card. This has created my having to cancel all direct debits and standing
orders which were attached to that credit card. I am absolutely disgusted that companies like this are allowed to continue "ripping people off" with this
type of scam. I can only hope that they receive their just deserts in the near... read full review »
dazzlewhite/purelift/just think mediaia
sue443
January 14, 2010
Purelift/just think media
Dont put bullshit copied /mass produced messages on peoples walls, as it is rubbish!!!
As you know this is a ghost company and scammers who hijack your credit card...
There were no terms or conditions only pop ups to tell the buyer to hurry up as the offer will expire.
Any way i have been refunded every dollar and cent that just think media had stolen from my credit card a a "charge back"" haha hope it hurts in some way. $436.00 au plus you will be charged extra fees...lol
Please... read full review »
200cashinc.com
donnajackson
January 14, 2010
200cashinc.com<br />
debit my acct. twice for19.00 and for 44.00 they did not give me a loan read full review »
Land Registration GOA India
Fernnades
January 14, 2010
Land Registration Department in Panaji - GOA- (Thursday, January 14, 2010)
The Registrar office at Panaji does not function reasonably as should be and does not respect the consumer/ citizen’s time. For the past 6 months they give appointments and ask individuals to come the next week, every week, to collect documents like ‘mutation’ and they delay delivering the documents citing different reasons as : ‘Sir, not in office today’, ‘ too many other application pending’.
Interesting until today... read full review »
QUANTUM HOLDINGS LIMITED - Fraud warning!
The Player :)
January 14, 2010
INVESTMENT FRAUD WARNING!
End of year 2009 I was a victim of investment fraud of this companies (data down). It looks they just stealing our money because there is no proof of real trading with my money. When I didn't want to invest more money for next trading 'opportunity' they just put my prior profit on 0 and it is not possible to withdraw. Their (LIDEX) On line trading platform is not operatible at all. On my opinion this fraud is some kind of financial chain or financial pyramid. I was in touch with guy from Russia... read full review »
JustAnswers.com
blademan2010
January 14, 2010
i agree with what i read here its seems like a scam i have asked for a refund its been 12 hours since i posted my question and i am still waiting for a reply read full review »
nokiapromo
Oscar Reeves
January 14, 2010
Dear Sir,
Seen your website and came to know about the SCAM, I request you please give a suggestion to me regarding this scam because I have done all farmalities as filled up the form with all my details, e-mail addresses, phone numbers etc. Scam final stage is they are called up by this number +919582571757 in my winning mobile number today saying that we have reach to your country INDIA at Delhi for the delivery of your winning amount GBP 550, 000.00 Pounds, you have to pay GBP550 Pounds, Indian currancy rs, 49000/- for releasing your... read full review »
Digital River Shannon
Micheal Peter
January 14, 2010
It has come under my attention that unautherised purchases were made on my American Express card. This purchase was on 04/02/2008 for internet security software from Digital River under the name of www. Digl Shannon, for USD 39.95 and a second purchase of USD 29.95. read full review »
mervyns
meredith beighley
January 14, 2010
ive paid off my credit card, arranged to pay it in payments, they agreed, payed off the account and now they say i owe 300 more read full review »
american express green card
jeffey9/11
January 14, 2010
American express has become one of the worse companies i have ever done business with. they never respond to the requesws and use the wrong information hat they have sold to you. they will argue with you even if they are wrong and have made a mistake. DO not be suprised if they go out of business because they have some really unprofessional and lousy people working for and running the company. read full review »
ASSISTCSPRO.NET
harpreet grewal
January 13, 2010
you charge me 75 dollars i want to know 4 what u charge that amount from my credit card please guide me and tell me read full review »
HSBC/ Beneficial
sbullard
January 13, 2010
We refinanced our home with Beneficial( HSBC) in Feb. 2007. As the mortgage specialist advised we agreed to biweekly payments. It became evident after a year that we would not be able to pay that kind of money every month. We applied for a hardship reduction. The hardship reduction was approved and our payment was cut in half. We received a letter stating that the payment was reduced for 6 months(August 2009). Our understanding was that after 6 months this hardship would be reviewed. After the 6 months, Beneficial told us continue to pay the... read full review »
MVQShopessplus
dmoyer
January 13, 2010
A unauthorized charge of $19.95 showed up on my banking summary from this company. Had never heard of them before. Wonder how they were able to access my card number. I see others have had the same thing happen. What can we do to get our money back? read full review »
Clasmates.com
rich steele
January 13, 2010
If I signed up for this Privacy Matters it is due to the fact that it was made to look as though it was part of signing up for classmates. I have been doing this for a long time and am not a fool as you have suggested. For me to aply for something like that then it was a mistake that I did not see. I bit on the offer you sent. So here is one for you. My wife did not sign up so why was she charged. She never click twice on anything. This tells me you sir are a liar and the Classmates is a scam. She was charged by you privacymatters and you say... read full review »
Allstate Homeowners Insurance
Queentdp
January 13, 2010
After 12 years of having insurance and no miss payments, Im terminated due to non payment. I relocated out of state and my home still needed insurance. I scheduled payments each month according to the statements I recieved from my agent who fails to return any of my calls.
I got a card at my new address from my agent stating he discovered I have a new address and that it may make my premium change . I figured its not my house in a new address. It was still in Texas and needed insurance. I kept paying $58 a month and for three months I did... read full review »
Family Link Foster and Adoption
Tulip1945
January 13, 2010
This is the worst place I have ever worked. Once hired, I found out from other staff members, most of whom had only been there a couple months, that 3 employees had just been fired before I got there. I also found out from foster parents that I should "be careful, because they will fire you in a heart beat." The owners are unprofessional, unkind to their employees and they put on a fake exterior in order to lure in unexpecting employees and foster parents. I know from personal contacts that in the last year the entire office has been... read full review »
Wellsfargo visa card
Queentdp
January 13, 2010
After paying my bills when they are due I discover my due date has changed. I submit my payments online thru bill pay from my bank. I get late fees because they claim they got the payment late. My bank assured me when the money is debited from my account that means the payee has recieved the payment. Why is it that an electronic payment takes Wellsfargo more days than others to post to my account. My money was out of my bank account on the 11th of the month but Wellsfargo claim they didnt get it until the 18th and was due on the 17th. One day... read full review »
Club Navigo/ Grand Seas Resort
unikriver
January 13, 2010
We were grossly mislead in the purchase of our timeshare, the major one being that we were told they would sell our old one to purchase the new one. Absolutely did not happen, so now we have been paying on it at a horrible interest rate we never would have agreed to if we new it was not going to be paid off right away. Can no longer keep paying for something we did not plan on and when I explained all this to the finance dept. I was told well you know salesmen, they will say anything to make a sale. read full review »
Complete Saving Customer
Paul Spink
January 13, 2010
I was charged on my credit card for 4 months at $12.00 a month for a membership to complete saving. When I orded an item on line this pop up came up and automaticly made me a member.
I want to know how I can get my $48.00 back
Paul Spin read full review »
wagesfast payday loan
KS129
January 13, 2010
I had a pay day loan of 200.00 since 10/2/2009. This company has taken more than 1000.00 total from my account. they have taken 52.00 a week, they said this was to extend the loan after i emailed them as to why they are still taking money from my account. Every week it is a different amount of the loan and intrest. When I question them they say they choose an option FOR you. So I formally notified them in writing that they are no longer authorized to remove funds from my account because the debt has been paid to them many times over and that... read full review »
National Credit Report.com
FanL99
January 13, 2010
I applied for a free credit report but, was asked to enter my credit card number. I entered it into the system only to be charged immediately for $14.95. The website clearly stated that it will not charge a fee unless I decided to stay a member past the seven day trial period. I did receive one report from one credit bureau but, I feel scammed. Please visit their website to see for yourself. read full review »
sheridan labs/acai berry
lisacoronado
January 13, 2010
someone had been using my account and they charged my account 4.99 once and then 79.99 on another date, i did recieve one package to my house and i would like to return it for my money back i have not even opened the package i just want my money refunded, Larry Roberts told me he would not refund my money cuase he said it was my problem, he said he was the manager, hes very rude, please help with this! read full review »
sian powell
sianpowell
January 13, 2010
tarra sent me messages giving me a so called free reading, i pais for another reading i used my credit card, i havent heard from her even though she offered a money back if you are not happy, i emailed her, this was ignored, worse though she is taking monet from my credit card every month, this has gone on for months, ive told my credit card company, they are useless, they are meant to send me a letter to cancell this, she has taken hundreds of pounds from me, to tell me once things will get better...well does she mean when i sort out the scam... read full review »
Pennyard Bistro & Winery
PenniePavic
January 13, 2010
I need assistance in getting loan payments lowered until the economy picks up. I have a small business loan, my business is a over a year old, however the economy hit us very hard and we were not able to keep up with the payments. We need to get the payments to a manageable amount so we can pay.
The bank is threatening to sell our assets, which would close our business, we need to know if we have any options.
Thank s
Pennie Pavic read full review »
Limited Treasures, Inc.
pamelatravis
January 13, 2010
I ordered the coin collectible bears several months ago and my credit card was billed but I never received the product read full review »
Info Free Crdit Report
Jose S Garcia
January 13, 2010
I have been charged $14.95 since Oct 2009 for a service I never signed up for. I have never received any credit reports from this business. How can I get this company to refund all charges since Oct 2009? read full review »
only 1 visa
M75803
January 13, 2010
I just wanted to comment on the complaints for Only 1 Visa. If all of you had actually read the Terms & Conditions of the card you probably would never had commented on this website because you would have known the policies and procedures associated with the card. Regardless whether you hate the company or not, Only 1 Visa continues to grow and expand with new customers every day. Unlike a Visa credit card, this is a pre-paid card and like a lot of Americans have debt and are subjects to wage garnishment from IRS or for child support... read full review »
MVQ PRIVACYM
Robert Hafner
January 13, 2010
I have seen charges of $23.95 and $19.95 coming out of my bank account over the last few months not knowing who it was from. I finally found out and have been unable to get a hold of these people. They ask for a pass code on one number and the phone is disconnected on the other number listed. I am really upset over this and won't action done. I won't to be refunded all the money withdrawn from my account by these scam artists. read full review »
ULE-COM Services
BIGHOOK
January 13, 2010
ULE-COM SERVICES MADE 2 DEDUCTIONS FROM MY CHECKING ACCOUNT. AFTER SEARCHING THE INTERNET LOOKING FOR THIS COMPANY, WITH NO SUCCESS...I KINDA LEFT THINGS IN THE HANDS OF MY BANK TO INVESTIGATE. TODAY I RECEIVED AN EMAIL FROM UL SERVICE PRESENTING ME WITH MY "KIT". I DONT EVEN KNOW WHO THIS COMPANY IS. I DO BELEIVE THAT SOMEHOW I TAPPED INTO THEM THROUGH OTHER ONLINE ACTIVITY.
DO YOU HAVE A PHONE NUMBER FOR THIS COMPANY?
PS THERE WAS NOT AN APPROPRIATE CATEGORY OF COMPLAINT..SO I JUST SELECTED ONE. read full review »
tlg livewell and 1800 FLOWERS
heidi h
January 13, 2010
I am an investigative reporter looking into consumer complants about TLG LIVEWELL and 1800-flowers regarding unauthorized credit card charges. I am looking for people from Colorado who have had this happen to them and would be willing to help with this story. Contact me at [email protected] read full review »
Scotia Itrade
dbl-nkl
January 13, 2010
When the Bank of Canada REDUCED the overnight rate Mar 3 '09 & Apr 22 '09, Scotia iTrade INCREASED their markup from the Prime Rate rather than decrease it as has been done by other financial institutions.
Considering that there is no risk with Margin loans as the portfolio is the collateral & they can unilaterally sell some of the holdings to cover any shortage, this is excessive abuse of power expecially in an financial environment where the government and the Bank of Canada are trying to assist Canadians &... read full review »
cimb petronas creadit card
mohd hafiz
January 13, 2010
i want to lodge a complaint regarding on the customer sevice that failed to entertained me and it really tasted my patience.
im trying to make a call to a customer service using the number at the back of my card.
im waiting aroung 20 minutes but no body manage to entertained me.
i kept trying to call, but till now the result is still the same.
i dont know where all the operator goes to. is they sleeping, or no body standby there?
it really piss me off. read full review »
Jay Ottis, Globie, Globee, Kidznation
scammed by Jay Ottis
January 13, 2010
If you are even thinking of investing with a man named Jay Ottis, or Joseph Paul Ottis, stop and read about him on the internet first. He has scammed hundreds of thousands of dollars off of people using a very well put together scam called Globie... He has cartoon characters that look like the planets, earth the sun, moon, ect... He has developed them enought to show it to you, get you involved and then steel your money.
Addionally, in my opinion he probably has some severe mental problems and could be dangerous.
Please beware. He... read full review »
Secure Self Storage
Zeraga Self Storage
January 13, 2010
Hello to all! First, I would like to explain how awful Self Storage tenants have to undergo terrible situations while having their personal, prize possessions and valuables destroyed or even in some cases stolen. A few months ago, there were many complaints that the merchandise of tenants were being taken. As the days pass, certain employees seen units which were to suppose to be locked and secured were actually found open without any locks. Valuables such as plasma screen TVs, LCD Monitors, computers, stereo systems and other electrical... read full review »
National Advance Payday - Busted
Ron Davis.
January 13, 2010
Hello guys my name is Ron Davis... i am 24yrs old guy from Florida...
Let me just give a detail information about so call [LAW FIRM] or [CRIME MONITORING CENTER] Also known as [NATIONAL ADVANCE PAYDAY]..[THEY ALSO SAY THAT THEY ARE CALLING ON BEHALF OF SONY CASHNET].. There is a call center situated in India from where these guys call in all over United States... How do they do this??
They have a server based in florida from which call are routed using Voip calls... If you try to get back to there number it says disabled or some other... read full review »
OneUgg
schatzismom
January 13, 2010
The boots were ordered on Dec. 22, 2009.
They have never been sent.
The funds were taken from my checking account and never replaced.
Yesterday I reported them to Pay Pal. Shortly therafter I received an email stating that my order had been cancelled. This is a lie.
I went to the bank yesterday to trace the funds and they received the money on Dec. 24, 2009 and have never placed the funds back into my account and have never sent the merchandise.
It appeared the OneUgg was one of the more reliable sites however now I know they are... read full review »
Swaroop P Gopinath
Spookat
January 13, 2010
My salary has been Swift transferred from Netherlands Rabo Bank for the last one year to my HSBC account in Dubai. Last 2 months my salary get transferred after 20 days from date of transfer. HSBC Dubai office has no courtsey to provide the reason for delay in transferring payment to my account.
All my colleagues working for our company gets salary within 2 days from transfer date. My November salary transfered on 24th is credited to my account on 17 Dec 2009. HSBC could not provide any reason for delay.
My Dec salary is transferred on 18... read full review »
Barrett Capital + Peregrine Funding Partners + Trideca Business Advisors
lemon3
January 13, 2010
Who ever reads this: DO NOT PAY ANY MONEY TO TOM MCKENZIE AND HIS PARTNERS.
THESE PEOPLE ARE 100 % SCAMMERS AND SHOULD BE BROUGHT TO JUSTICE FOR THEIR CRIMINAL
ASSAULTS AGAINST INNOCENT PEOPLE.
WE PAID THEM FOR AN EXPECCTED FUNDING THEY SHOULD RISE. HOWEVER THEY NEVER INTENTED TO OR HAD THE ABILITY TO RAISE ANY FUNDING AS THEY ARE JUST SIMPLE THIEVES ON THE INTERNET.
FIND THEM SOMEBODY AND DRAG THEM TO THE NEAREST POLICE STATION WHERE THEY BELON BEHIND BARS FOR YEARS.
POOSIBLE OTHER PARTNERS IN THIS SCAM IS MICHALEA BARRETT, ERIC... read full review »
Tax maters, Texas
Col John Mathis, Sr
January 13, 2010
In 2008 I contacted Taxmasters to ask about sevices. I was told they required a deposit, secured by credit card. I told the man I was not going ot authorized any, ANY, charges untill I consulted with wife. the estimated charges were in excess of 2K dollars, and I was not sure we could afford this, and I told the man this was the case. He said NO charges would be made, pending my approval for services. They sent me a contract, which I reviewed with care, and decided with my wife that this was indeed more than we could afford to pay. I called... read full review »
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