CATEGORY: Business & Finances

PNC / National City Mortgage
PNCLIES January 13, 2010
Once PNC merged with NCM they are now unable to track the money they collect from the customers and they are illegally overcharging late fees. Twice now, six month apart, I have been charged a late fee for my monthly payment on the first of the month, I have a 15 day grace. When I contacted PNC and asked why I was assessed a late fee and where is the money now since it should not have been charged, PNC refuses to answer I do not have an escrow so I asked PNC that they did with the money they refuse to answer. I sent 3 certified letters they... read full review »
Filled under: Business & Finances Location: United States
leads financial group
nanaj elona January 13, 2010
Mr.Paul Edmound contacted me saying that I've won 2.000.000 $ from Nokia Eurafrazia Promo .I send to him by fax a fotocopy of my passport but wasn't enough becouse he needed a utillity bill which I didin't have(all this becouse i had to go in the U.K to take the certificate and the price).Now the 2 possibility is that I 've to pay a currier charge to him or to his officer so he could send the drafts bank and the certificate of winners to my address.I want to know if is that correct or not ?Becouse Mr.Edmount write me that... read full review »
Filled under: Business & Finances Location: United Kingdom
thriveli & Platinum Solutions
PickMyBonesMT January 13, 2010
HEY EVERYBODY...check out this website: 419Legal.org Where you can see OTHERs WHO HAVE BEEN suckered in by Thriveli/ Platinum Training Solutions. Except OVER THERE, they're calling themselves ABS (Accelerated Business Solutions)! I TOTALLY AGREE with my fellow compatriot: this network of scammers ALWAYS refers you to OTHER scammers so that they can Extract Further Money from you. In HIS case it was GoGo Drop-Ship (a really shitty service, by the way). In my case it was AMERITAX FINANCIAL SERVICES and DOBA. LET ME TELL YOU ABOUT... read full review »
Filled under: Business & Finances Location: United States
International Financial Investment, Finance Services & Trading
Edgodfr January 13, 2010
Prakoso "Prass" Soelarno - President DIRGA WORLD COMPANY (DWC) International Financial Investment, Finance Services & Trading Email : [email protected] Email : [email protected] Phone : +62-21-766-9-333 (Office hours only ) Mobile : +62-818-90-0870 (you can send SMS 24 hours) Fax : +62-21-7590-3875 THIS COMPANY SAYS THEY ARE OFFERING INTERNATIONAL FINANCIAL INVESTMENT AND FINANCIAL SERVICES BUT THEY ARE FAKE AND SCAM. THEY ASK FOR UPFRONT PAYMENTS AND THEY ASK FOR DEPOSITS UPFRONT. THEY ARE FAKE. THEY... read full review »
Filled under: Business & Finances Location: Indonesia
hdfccredit card
sumit lal January 13, 2010
Me sumit lal from delhi holding a HDFC credit card od outstanding of Rs. 25000 .As per the ressession of the company, there was a cost cutting factor in my company due to thjat my take home has benn reducesd to half of what i was taking in home before resession. And i approached the credit card department for settlement but they are not willin g to go for setllement .Me bringing to your notification that some one who is the responsibile person please make into note to help me out in this matter . If the senoir officals iof HDFC credit... read full review »
Filled under: Business & Finances Location: India
GROUP4 CASH SERVICES PVT LTD
MAJUMON V S January 13, 2010
SIR, I HAVE APPLIED FOR THE WITHDRAWAL OF MY PF AMMOUNT ONE YEAR BACK BUT STILL I HAVE NOT RECEIVED ANY AMMOUNT PLEACE INFORM ME THROUGH MY EMAIL [email protected] MY PF NO IS : DL/24251/1450 read full review »
Filled under: Business & Finances Location: India
SBI Kottayi Branch
Anooj January 13, 2010
Dear Sir, Myself Anooj. S from Kerala, Hereby iam kindly inviting your attention that i have open account from one of your reputed branch of SBI : - 'Kottayi' [Palakkad, Kerala], Account Number : 30973616441 on December 1st. And i applied for the ATM card on the same date, and I got the ATM on December 14th. But because of the lack of careness of the officers in that branch instead of ANOOJ.S they had wriiten as ANOOJA. They simply changed the gender. On the same date i informed the problem to the person concerned... read full review »
Filled under: Business & Finances Location: India
200cash.com (I think)
JamesC1968Texas January 13, 2010
I also got $29.95 taken from my card by TPS/ EZ SHOPERCLUB . I'll never apply online for another payday loan again. Will defintely go to my bank and get this rectified and get a new account opened and the current one closed. I did not EVER authorize that club to take money out of my account!!! Definite scam. Applied for a few payday loans so dont know exactly which company it was with. But one I applied for is an outright scam you all and any investigators need to know about. read full review »
Filled under: Business & Finances Location: United States
RCI Timeshare Exchange Company
SuJoy January 13, 2010
In around October of 2008 we inquired into a timshare in Florida for a friend. When we made contact with RCI we let them know it wasn't for us (we are members), but we were looking into the booking for friend who didn't yet have definite arrangements. The agent on the phone could not get us a unit available on exchange, but only for full rental fees. I had never heard of that arrangement before. We asked if we could make a tentative reservation (they also make it seem like if you don't book it NOW, it will be gone in 5 minute... read full review »
Filled under: Business & Finances Location: Israel
Pac Sun
Kc_Mix January 13, 2010
I wish I had proof photos for this one because it really ticks me off. If someone knows why this is please tell me. The other day I was mall-hopping with some friends and we stopped at two malls, The Flatiron Malls and the Colorado Mills Mall. When I went to the Flatirons mall, we were walking through kind of speedy so I didnt really get a chance to browse but I remember walking by the Pac Sun there and seeing signs advertising "Jeans buy one get one FREE." Since I knew we were going to Colorado Mills, I made a mental note to go look... read full review »
Filled under: Business & Finances Location: United States
prakash keshav gosavi
prakash keshav gosavi January 13, 2010
hi sir i am a sbi card holder.my account no. 10934478754 in pancghavati branch, dated 31-12-2009 the rs.5000/- (Five thousand rupees only) is debited automaticaly in my account so sir please crdit my account if any misteak. co oprate me for our good custmer.<br /> prakash k gosvi<br /> 0253 2516057, Mob 9422261634, 9822088949, <br /> [email protected] read full review »
Filled under: Business & Finances Location: India
SBIATM DEBIT CARD
s b t tambaram January 13, 2010
CONSIGNMENT NUMBER: ED329462991IN . ONE ATM DEBIT CARD WAS DESPATCHED BY SBIATM CENTRE, GURGAON ON 16-11-2009 TO MR ARTHUR RAJENDRAN JEYAKUMAR, JAL VAYU VIHAR, MADAMBAKKAM, CHENNAI-600073 VIDE THE ABOVE CONSIGNMENT NUMBER. BUT STILL HE HAS NOT RECEIVED THE ATM CARD. PLEASE NOTE THAT NEARLY 2 MONTHS ARE OVER AFTER THE COVER HAS BEEN DESPATCHED BY SPEEDPOST BY OUR SBIATM CENTRE. WE ENQUIRED AT SELAIYUR(CHENNAI) POST OFFICE. THEY ALSO CONFIRMED THAT THEY HAVE NOT RECEIVED THE ABOVE CONSIGNMENT. PLEASE LET US KNOW THE POSITION OF THE ABOVE... read full review »
Filled under: Business & Finances Location: India
Space Coast Property Management
G.Loroz January 12, 2010
Various complaints about this corp. have been made to Florida DBPR, and some are still under investigation. This is not a reputable company based upon the complaints. For additional info on this corp. please run a "search" at the website of the Brevard County Clerk of Courts for documentation of the IRA tax liens filed against it and a case for "conversion" of employee insurance funds, and non-payment of wages and overtime filed against it, which is in the process of being moved to Federal Court. read full review »
Filled under: Business & Finances Location: United States
amazingcombo.com
Catherine Merz January 12, 2010
I keep getting money taking out of my account and have not received any products from them. I want this stopped, money reimbursed and cancelled. On December 24th, 2009 $79.98 was automatically withdrawn. On January 5th, 2010 $86.93 was automatically withdrawn. Never received any product from them. read full review »
Filled under: Business & Finances Location: United States
indian oil/ gas
priyanath dhar January 12, 2010
sir, i would like to inform you that i have received latter of new cooking gas four month ago but i am contact my distributor ROY AND DUTTA, 13INDRALOKE, P.O.SODEPUR, CODE 99180196. they said your company cannot send any instrument ofgas cylinder of the name PRIYANATH DHAR REG 3216. if your company not eligible for new connection why you sand this latter. is that your company hobby CONTACT 9836280697 read full review »
Filled under: Business & Finances Location: India
Mayanne Walters
Montana Gal January 12, 2010
I decided to use My Credit Health to check my credit reports, they said it was free. Well, every month for the last year, theyhave taken 29.95 out of my bank account twice, then they add 2.00 and about 20.00 for Privacy Matters. I do not work, and all charges come out of my checking account without permission. I want to know wy this is happening, and what I can do about .it I want to cancel, but will they let me?I have read other complaints and I am hoping I can cancel, but I need to know it will be cancelled and if I can get any money back at all from these people. I just cannot afford it anymore. Thanks for your time. read full review »
Filled under: Business & Finances Location: United States
individual/ personal account
Singh Chatar January 12, 2010
Sir, I have received so many emails from "[email protected] and [email protected] etc. asking to click one sight to login my account then asking passward etc. Since I have not using any internet account and even I have not registered my email with PNB for email correspondance, so I want to confirm the genuiness of the aforesaid website. Will you please advise, whether I have to give the desired information to this site, Is it from PNB. Thanks. Chatar Singh read full review »
Filled under: Business & Finances Location: India
Oasis Of Mandarin
Jessmayer January 12, 2010
Back in June 2009 we had severe rain in Florida and our apartments ceiling was leaking. After two months they came in and fixed the inside damage but never had roofers come out and fix the outside problem. About a month or two later leaks began in another place. It is about 3 feet long and 3 feet wide. It's disgusting and ugly and there is now mold growing. I have contacted them multiple times and even gone in the office to complain in person. They always give the same excuses and blame someone else or beat around the bush. I'm fed up with this. My living room ceiling is destroyed and now showing signs of mold. read full review »
Filled under: Business & Finances Location: United States
claim your visacards.com
theydonemewrong January 12, 2010
You pay $9.95 to register and send gas receipts monthly to get $20 dollar visa cards for gas. I registered and sent in our $9.95 and the required form. The first month I sent the receipts and monthly coupon, and the visa card had not come by the time it was time to send the second month's receipts and coupon. I sent that and the envelope got returned by the post office, marked, moved, left no forwarding address. What a rip off. read full review »
Filled under: Business & Finances Location: United States
SB *SAVINGS2GO SELECT
someone please help me January 12, 2010
When there junk got to me i didn't want there offers and i called then the next day and the gave me my money back yet they keep on taking out of my account. What can I do? read full review »
Filled under: Business & Finances Location: United States
Fwd Lab
rach34 January 12, 2010
I ordered this product in August of 2009 and was changed until December 2009. I have returned the products and have still not received any refunds. I have again contacted them to complain and am here to warn others not to order anything from this company. read full review »
Filled under: Business & Finances Location: United States
wanda wages
wanda wages January 12, 2010
I did not authorize anyone to take money out of my accoutn and I want it returned to my checking account immediately!!! Wanda Wages (662)488-5913 read full review »
Filled under: Business & Finances Location: United States
Digital Network Georgia
Pocatello January 12, 2010
An unauthorised debit of $299.93 was taken from my Visa card Dec. 2009. The info line stated that the amount was given to DigitalNetwork Georgia. I have searched but am unable to locate the business. No email address or phone number was listed with the info. My credit union won't help retrieve the sum. My next complaint will be about it. Pocatello read full review »
Filled under: Business & Finances Location: United States
Zwicker & Associates
blameless January 12, 2010
I HAVE SENT TO THE ABOVE COMPANY ZWICKER & ASSOCIARES LOCATED IN MASS. 3 TIMES COPIES OF CANCELLED CHECKS PAID TO THEM BY MY BANK ON 7/2/08 FOR A TOTAL OF $728.00. AFTER 17 MOS. THEY ARE STILL ASKING ME TO SEND THEM COPIES OF THE CHECKS AGAIN AND THEY "WILL TAKE CARE OF IMMEDIATELU" I HAVE HEARD THIS STARTEMENT FOR 17 MOS. AMD AM SRILL WAITING FOR THEM TO APPLY THE BALANCE OF THIS MONEY $528.00. I HAVE COPIES OF THE CHECKS BUY DO NOT FEEL THAT AFTER 3 TIMES AND 17 MOS. I SHOULD NOT HAVE TO SEND THEM AGAIN, SO THEY CAN GIBE ME THE... read full review »
Filled under: Business & Finances Location: United States
OnlineProfitClub.net
bobpic38 January 12, 2010
This is what has gone on with this so far from the bottom up. I do not know how to get my money back or stop this service I am sorry but your add said for 3.95 you would send me and e-mail with a password to get into the the site and i never got that email. I have also been calling that contact number for 3 day and have got no answer left a message and no one calls back. so how do I stop this service my step is an internet complant service ----- Original Message ----- From: <[email protected]> To... read full review »
Filled under: Business & Finances Location: United States
R & R discount beverage
chicken charlie January 12, 2010
I have been short changed twice at this store and had one fraudulent charge to my debit card. The woman short changed my check by $60. when she cashed it. Another man short changed me from a $20. bill and yesterday the same man overcharged my debit card $30.17 when my purchase was only 11. Beware if you do business in this store... they appear to be professional CON ARTISTS!!! read full review »
Filled under: Business & Finances Location: United States
Betty Griffith House
chicken charlie January 12, 2010
This place is suppose to be a CHARITABLE ORGANIZATION. They have been selling off raffle tickets for a car since way before Halloween of 2009. I noticed that the car (a black one) was missing from the space out front so I inquired about who won the car but they are still selling tickets. Back in November of last year the cashier said there were only about another 300 tickets left soooooo, I inquired as to how many tickets were left as I thought about buying several or all of the remainder of the tickets!!! I got the biggest run around you ever... read full review »
Filled under: Business & Finances Location: United States
txu eneryg
victoria carrill0 January 12, 2010
your company makes alot a mistake and they charting 700 hundred dollers in a bill that i cant even pay. I already made a payment of 68 dollers like they. They disconnet my light and i called to see if they can reconnet and they said no, so i said to gave me my 68 doller back but they said they couldn't. I want something done by today read full review »
Filled under: Business & Finances Location: United States
Fry's Electronics Credit Card
DCRG January 12, 2010
Do not open a Fry's Credit Card!!! It is nice that they offer the promotional interest rate, but beware! Once you make the purchase and get your statement it will not reflect the promotional price. Then you have to write a letter to have your charge converted to the promotional price. If you don't do this they will charge you a very high interest rate. They will NOT take care of this over the phone, like a normal credit card company would. I then made another purchase thinking I could also get the promotional rate, but found out it... read full review »
Filled under: Business & Finances Location: United States
First Financial® Corporation
fraudbstr January 12, 2010
Summary: • First Financial lied to us about closing costs • Never disclosed excessive fees (4-points) • Stripped $19, 200 out of our equity • We suspect that our mortgage broker Gigi Klar operated without a mortgage agent license/real estate license • Notary (Rafie Sahial) misrepresented himself as a 3rd party when he is the CEO (figure 1) of the company • Notary asked us to sign with wrong date at signing • Escrow intentionally delayed sending closing statements and refund until we requested... read full review »
Filled under: Business & Finances Location: United States
Harley Davidson Credit
scott steelman January 12, 2010
My issue is that Harley Credit refuses to report my monthly payments to the credit reporting agencies. In 2007 I filed for and had a chapter 7 bankruptcy released. In the release, I reinstated my loan with Harley and have continued to make my $400 monthly payments on time and in full. The Legal department at Harley will not report my good payer status to the credit reporting companies, instead, my Harley account shows that it is corrupted inside of my bankruptcy filing from 2007. I have asked Harley credit two times to begin... read full review »
Filled under: Business & Finances Location: United States
platuim online group
ricky williams January 12, 2010
took money out of my account with out me knowing plus i never were told of a 99 dollar deduction of my account read full review »
Filled under: Business & Finances Location: United States
HBPC
fibroeyes January 12, 2010
I had a water leak and questioned them leaving water under my house but the contractor said he was not certified to extract the water and HBPC ignored me on my concern about the water as if I should just be grateful they got someone out on the weekend to take care of it. The contractor they sent did say he thought I didn't have anything to worry about and now 3 months later I have MOLD growing. It is in over 80% of the crawl space and now entering the house, I have an area even on the bottom of my couch where a hole was in the sub... read full review »
Filled under: Business & Finances Location: United States
lys consulting firm
raymondfoster January 12, 2010
With the capture of BERNIE MADOFF, and others who have de-fraud investors to the tune of Billions of dollars, it pains my heart to KNOW that clients of mine have suffered the same fate, and with the AUTHORITIES cracking down of predatory scam artist that rock the very core of the financial word, sadly we have been involved with another "madoff" type of shady individual. This is to notify anyone doing business now, or have done business in the past 5 (five) years with LYS CONSULTING FIRM LLC, DR.LAWRENCE SMITH, HEATHER MAY, located at... read full review »
Filled under: Business & Finances Location: United States
bluestar 18773078327
LT1965 January 12, 2010
Bluestar has been charging my account for the past few months, i called my bank (BOA) and they said to take it up with bluestar. I faxed them my statements with the charges demanding a refund. Now they have disappeared. the numbers i have for them are no longer in service and they are nowhere to be found. does anyone know anything about this, they took over $200 from my account in 2 months. please help! LT read full review »
Filled under: Business & Finances Location: United States
IndyMac/OneWest Bank
Rhonda Beck January 12, 2010
HELP!!! We are desperate for help, for a voice! Please help us expose IndyMac Bank for fraud and abuse of its mortgage customers who are trying to keep their homes. Our story is one of thousands of people who are on the verge of being foreclosed on. We have 3 teenage children and also have my parents living with us. At the beginning of the year we started to get behind on our mortgage. My husband is in construction and I was laid off. Our income had decreased substantially. At that time we contacted IndyMac to get some help. We applied for a... read full review »
Filled under: Business & Finances Location: United States
betty rothermel
Earl Rothermel or Betty January 12, 2010
Stop charging my credit card for charges I did not authorized. I do not know what this is for so I would appreciate you reinburshing my credit card for the amount charged and do not use it again. the Rew #is 8801888527. read full review »
Filled under: Business & Finances Location: United States
assetcare inc.
ewaldsabados January 12, 2010
I received a letter from them and when I called them to ask what this billwas in referrence to because I have no outsanding bills or debts, they informed me that I owed them 730.93 for a bill that was from 1991... really 19 years old and untill today I have never been notified. I told them that it was not my bill and that I would not be paying them. I will wait to see if I hear from them again. This company has a history of doing this kind of stuff, I would certainly not have paid a bill and after 19 years I'm sure I would have heard... read full review »
Filled under: Business & Finances Location: United States
mvqprivacym
JEANLIZ January 12, 2010
I RECENTY WAS LOOKING OVER MY BANK STATEMENT ONLINE ..WHEN I CAME ACCROSS A CHARGE FOR 19.95..AND I HAD NO IDEA FOR WHAT...THEN I LOOKED FURTHER INTO MY STATEMENT WHEN I SAW THAT THE SAME CHARGE WAS THERE AGAIN..I HAD NO CLUE AS TO WHAT THIS WAS..I GO OVER MY STATEMENT REGULARLY ... AND I AM AWARE OF WHAT THE ACTIVITY IS ON MY ACCOUNT..COME TO FIND OUT THAT THIS WAS A CHARGE THAT WAS MADE WHEN I WENT TO THE CLASSMATES.COM SITE..SOME FINE PRINT MUMBO JUMBO...I WAS ABLE TO CANCEL WHATEVER THE HELL IT IS THAT THESE PEOPLE SAID I BOUGHT FROM... read full review »
Filled under: Business & Finances Location: United States
Raintree Vacation Club/Club Regina
bmwallace5 January 12, 2010
On top of the "Special Assessment" Raintree wants to charge all owners, they now want to charge the following: RVC’s Club Regina Puerto Vallarta Gym facilities per person, per day: USD $7 Tennis court day time (per hour): USD $20 Tennis court lighted (per hour): USD $25 We spend 10 to 12 weeks here every year and work out every day. They want to charge us [for 2] $14/day. When we bought, and we have paid them a lot of $$, the gym and tennis courts were part of the amenities. I am pissed Bruce Wallace read full review »
Filled under: Business & Finances Location: Mexico

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