CATEGORY: Business & Finances
Leaders, The Merchant Services C.
Tried to stop service. Company requested in writing. Sent letter Certified Mail. They didn't pick up the letter. Next they start charging my account for services not rendered. The last two months now up to $70.00 for no services. read full review »
Psyhic Sisley Monroe
Psyshic Sisley Monroe is a BIG FRAKE SHE TOOK ME FOR 3700.00 PROMISES SHE HAS NEVER LOST A CASE AND SHE HANDLES EXTREME HARD CASES. ALL LIES SHE FINALLY STOPPED CALLING, KEPT THE MONEY STATED SHE WAS OUT OF CALIFORNIA PLEASE BEWARE SHE WILL START OUT FRIENDLY AND SOUNDIN WORRIED ABOUT YOU TELL SHE GETS THEMONEY BY WESTERN UNION stay AWAY FROM HER read full review »
Java Beanery Direct .Co
I was charged $79. for something I did not even order!!! It was charged to my debit/credit card and I don't know how they got my number either... I did recieve coffee but I immeditaly sent it right back, , , , but have not been refunded as of yet and it has been over a month now.. Keep trying to call and they put you on hold for a long period of time and then finally say to please leave a message and they will get back to you HA HA Right!!! I have not heard from them at all... read full review »
MHM*Search IncomePRO
Was sent an E-Mail, paid $1.95 to look at details of site, 4 days later MY credit card was charged $59.84 for the subscription, then 8 days later MY account was charged again for $29.71 for some kind of search engine. I never received an E-Mail from these people letting me know I was signed up, that I could start using any of this stuff? I Purchased or that I was supposed to be setting up MY own web site. read full review »
Only One Visa Travel Money
My 16 year old daughter purchased a $500.00 Only One Visa Travel Card at a local store right before Christmas 2009 with her Christmas money. She thought she could use it to make online purchases. She set up the card, gave her social security # to Only One Visa and was approved. She then tried to make online purchases and the card was declined. She spoke with Only One Visa and was then told that she wasn't old enough to have an account. When she asked for her $500 to be returned, they said she has to be over the age of 18 for them to... read full review »
Direct Mark-Subscrip
I want this unauthorized charge cancelled and any monthly payment ($23.95) be refunded.
Purchaser: CEPHUS C MELTON - [email protected]
Description: CHECKCARD 0103 MVQ*PRIVACYM 888-239-0316 CT 24692160003000013136645
Merchant Category: Direct Mark-Subscrip
Expense Category: Mail Order/Telephone Order Providers
Merchant Category Code: 5968 read full review »
Easy Saver/MoneyEdge
Since November 19th this company has been taking $19.80 from my checking account without my permission. Now, my checking account is overdrawn and it is because of their unauthorization. I would greatly appreciate a refund of my money that they took from me. read full review »
National Business Publishing Corporation
Company has misrepresented itself by claiming to need my authorization to make "corrections" to a business guide. Company now has cut and pasted my signature to a different form claiming I "authorized" the invoice. This is untrue and I would testify to that effect. Please see file attached - Eric Robbins read full review »
GreenDot Master Card
ALL BEWARE!!! I purchased a pre-paid Master Card from Green Dot and four days later I went and tried to purchase a Green Dot Visa with the Green Dot Master Card and I was not trying to transfer funds, all I wanted to do was buy one as a gift. Iwas told I was told that I was not allowed to buy any kind of gift card from any where. This Green Dot Company is trying to tell me how and what I can buy. This is rediculious. I do not understand how they can tell me what I can and can not buy.There should be no way that this can be legal. It is my... read full review »
COUNTRY WIDE/ BOF A WELLS FARGO
SHORT SALE NIGHTMARE...
21 LONG MONTHS ( TWENTY ONE MONTHS )
I HAVE LOGGED IN AS OF TODAY 320 PHONE CALLS
HOW LONG DOES A SHORT SALE TAKE ?????
HERE'S SOME NAMES OF NEGOTIATORS AND THEIR MANAGERS THAT I HAVE DEALT WITH. ( soooo far )
JAMES GILL
PATRICIA ANGEL
MARK ZIKRY
ANTHONY MARTINEZ
JOHN CARNAHAN
CRYSTAL POELKING
ROCIO VALENZUELA
CHARLES WILLIAMS
LOU ESTRADA
DAVIN BANKS
LESLIE HILL
JOEL DAVIDSON
DONALD HUGHES
KATIE TAYLOR
MELISSA... read full review »
DAVID SELBST
David Selbst poses as a BAIL BOND AGENT takes the money and gives you his phone number and then a sob story and a stack of excuses I am gathering information on him for legal action and have contacted his former employer (whom also had a negative experience with him) as listed on his business card for a different job.
Any information on his current location would help further our goal of prosecution. read full review »
Toxi Sweep 888-899-0740
several months ago I was caught in a "free trial" scam and charged over $160. by this company. Now the company has the same address has changed names and has erroneously charged my credit card $85.31. The number on credit card bill is customer service and expect to wait at least 1/2 hour on the line before reaching a person. read full review »
OnPoint
I paid onpoint 3, 300 dollars for a modification on my mortgage. My house is now in foreclosesure. I was also paying 577.40 a month for my credit cards to a company that onpoint refered me to, which I just found out that they are the same company with diffrent names. the other company name is Intergrated Support Systems. They took 7, 000.00 dollars from me in total. I started working with them in Aug. of 2009. Before I used them I had called the B.B.B. about the company at that time there were no problems with them. How can they go after... read full review »
Investor Services & Holdings
This organization called me saying that they owned a debt that I owed. They threatened to have me served and sued. They have no website. The original amount was written off long ago. Their business license is 637875. read full review »
joan o connor
we stood at the counter talking to a teller in absa bank, left a beach bag on the floor at our feet, and someone stole it.
I had a small clutch bag inside with my wallet, containing all my holiday money, my phone.
anyway the security there in absa in adderley street, capetown, almost didnt understand english when we asked them if they'd seen anyone. Apparently according to the head of security there, they dont train their own security staff.
the bank listened but thats about it.
the reason we were there was we had... read full review »
EZSHOPER CLUB
EZSHOPER CLUB took 29.95 from my account. I dont know who this company is. I have never heard of them. Please put my money back into my account. Ive already called my attorney and we are not going to stop until we find you. You've messed with the wrong person. read full review »
Wescom Credit Union
My Dad has a personal loan, mortgage and car loan with Wescom Credit Union. His house is currently in foreclosure so he has not made the payments.
He has been making the payments on his car loan well he was co signer on my little brothers bank account and when my brother got paid the bank took all my brother's money and applied it to my Fathers debt's.
Then as if that was not bad enough the money my dad was paying to his car payment the were applying to his personal line of credit and the came and repossessed my fathers car last night. read full review »
Mortgage Modification Law Group
Beware of The Mortgage Modification Law Group. Somehow they were able to obtain my loan information and promoted that they were working with my mortgage company to modify my home mortgage. For a very expensive fee of $2750, all paid up front, they promised to litigate a fantastic loan modification. They operate out of St Petersburg Florida and Mericopa Arizona. They may be one of several shady companies run by a scam artist out of Minnesota, a Timothy M Stoll.
Every person in their company proports to be a "senior" modification... read full review »
Shenzhen SWT Technology Co., Ltd.
Contact Person : Linda Yang (my105521647)
Company Name : Shenzhen SWT Technology Co., Ltd.
Street Address : 4th Floor, Hao Sha Building, caifu Road, Futian District : Shenzhen, P.R.China
City : shenzhen
Province/State : Guangdong
Country/Region : China (Mainland)
Zip : 518000
Telephone : 86-0755-93223130
Mobile Phone : 86-15901121011
Fax : 86-0755-93223130
Website : http://swtekcn.preview.alibaba.com
/aboutus.html
http://swtekcn.en.alibaba.com
Don't trust this company. Them is scam company. What I order i... read full review »
WWW.INTEGRATEDIDEA.COM-RAYMORE ,MO
Company charged $4.93 to my debit card number on 1/10/2010. I never made this transaction, and do not intend to pay it.
There is no legitimate contact information on the company website. I have contacted my bank, and they will deny the transaction as it is still pending, and will issue me a new card today. read full review »
talbots clothing store
I recently opened a charge account with Talbots. I received my first bill on 12/9/09 and mailed the payment same day. A month later they claim that my check "must have gotten lost in the mail" and have now charged me $31.64 in late fees and finance charges. I called to request the charges be removed but they refused. I pay all bills early and in full. I am completely disgusted with this scam and will be filing a complaint with consumer agencies. BEWARE of using their credit accounts!! read full review »
Indian Overseas Bank
Worst 20mins inside IOB when entered to complaint since "My Citibank ATM card is eaten by IOB ATM machine"
Oh!! listen to the teatment to a non-IOB customer from it's so called Branch Manager and the lady who was in-charge of ATM machine (the person who keep the key).
Original Problem:
Right after entering the figure, it took few seconds and it asked for the pin again and asked for the money to withdraw again, it asked for pin again. I tried 2 times, and went inside the bank to help me to takeout the card.
The... read full review »
Sai Shakthi Properties
Sai Shakthi Properties, builders cum promoters have good projects across banglore . 9844646934/35/36 read full review »
Roshan
sir in my mobile i have got a message about, that i have won One Millon Pounds from Yahoo/Msn Lottery head in London.
so i request u to plz check it, my cell phone number is 09430984500, 08083150777. read full review »
offshore financal clearance
Offshore Financial Clearing House
Oakhill House 130, Tonbridge Road,
Hilden borough, Tonbridge,
Kent TN11 9DZ London, United Kingdom.
Tel: +44-(700) - 596 - 1833
Fax: +44-(709) - 288 - 2108
Tel: +44-(700) - 596 - 1833
Fax: +44-(709) - 288 - 2108
(Trade Syndication, Resources Management & Payment Verification)
Date: 11th January, 2010
REF: 603/OFCHLUK/10
Attention: Mrs. kerry Embleton
Mobile Telephone +356-790-11680
E-mail: [email protected]
Sir,
Re: Payment Amount: 3.9Million... read full review »
Ameritax Financial Services
T H E F O L L O W I N G M E S S A G E IS F O R P U B L I C D I S C L O S U R E: (courtesy a Canadian)
To Whomever @ Ameritax Financial Services out of Utah: I demand a FULL REFUND because you are ALL a part of a scam out of that "Utah State".
I have been battling for months with your SCAMMING AFFILIATE, Platinum Training Solutions, (who is linked to several others such as FOCUS/ Thrive Learning Institute/ Instant Profit Package/ Lightwave.com/ on and on ad nauseum). My fight with them started with their LOUSY coaching program... read full review »
7th Captial, VN Solutions, H M Solutions, Dillon Dukes
Watch this one, if he doesn't get his way, he curses you out, threatens you, harrasses you, & if all else fails trys to BLACKMAIL YOU!!!
---------------------------------------------------------------------------
From: "[email protected]" <[email protected]>
Sent: Sun, January 10, 2010 10:17:06 PM
Subject: RE:
You need to withdrawl your idiot complaint at complaintboards.com or your BANK FRAUD PAPER WORK WILL END UP WITH THE FBI AND DISTRICT ATTORNEY FOR TRYING TO GET US TO PAY YOUR FOR PROPERTIES... read full review »
SBI CREDIT CARD SCHEME
Hi this is Asit Srivastava another victim of SBI CREDIT CARD SCHEME.
Almost a month before i have received a call from SBI credit card department regarding there new scheme about offering credit card to existing customers and for that they require a Fixed deposit of 10, 000/- bucks.At that only they told me that credit card will be delivered within one week.Within 2 or 3 days they have deducted 1408/- bucks from my HDFC account. Its almost a month over but still i have not received any confirmation call or credit card. ...Hey if someone... read full review »
CRIDET CARD
Dear Sir, Date:-11-01-2010
To,
The Complaint Board Manager /To the Manager of Credit Card,
ICICI BANK INDIA LTD,
Dear Sir,
I had written a complaint on Date:- 12/07/2009 against ICICI bank credit card but still this complaint has not solve but the above bank making the HARESMENT, TOURCHING AND USING VERY CHEAP WORDS, I had send the later to ICICI head office Mumbai and Hyderabad and same to RBI Mumbai and Hyderabad also, My card no( 4132 8940 4601 3008) this my card no but the above bank person has change my Card no... read full review »
Delaware Asset Recovery
Tow truck driver attempted to repossess my car and I drove off. Tow truck driver jumped in his truck and attempted to chase me. Once I came to a complete stop, driver attempted to trap me in a corner and by doing so damaged my car and knocked off my bumper. I went home to make a payment and received confirmation from my car payment company that I was no longer in a collection status and that Delaware Asset Recovery would be notified immediately and if I saw them again to give them my confirmation number and tell them to contact them for... read full review »
i trixx inc
The claims made by Mr Wayne Favell (since neither company mentioned has ever done business in Montana!) against I Trixx Inc are both libelous and ludicrous. He should spend more time examining his other failed businesses and bizarre immoral personal life rather than maligning a solid, hardworking group of people who have founded their business philosophy on integrity and professionalism. I personally have an unblemished 25 year record in international business and, as a Chartered Accountant, hold the highest personal standards in all my... read full review »
GALAXIA COMMUNICATION
UNAUTHORIZED CHARGES ON MY DEBIT CARD, I DO NOT KNOW THIS COMPANY OR HOW THEY GOT MY INFO, I HAVE CALLED VISA AND THEY CLOSED THE CARD.
THIS REALLY SUCKS, OUR BUSINESS IS IN CONSTRUCTION AND HAS COME TO A HALT, I JUST DEPOSITED OUR LAST PAYCHECK TO PAY OUR BILLS, AND NOW I DON'T HAVE ACCESS TO MY OWN MONEY BECAUSE OF THESE LOW LIFES. read full review »
Dr Max man free trial bottle pills
[email protected]
On 26th of December, 2009 I asked you for your act of the wrongful double charges you have made and debited to my visa card number without supplying the free trial bottle of Max Man pills, which you have not clarified as yet.
You have charged US $ 19.95 twice for the subject order for Dr MaxMan -Free trial bottle( without supplying it)- reflected in my Visa Card Statement, Why so ?
First transaction on 18/12/2009 shown as eZpayments +12137255233 for $ 19.95.
Second transaction on 23/12/2009 shown... read full review »
Brennan Rosser Real Estate
Susan Rosser, the company principal, charged us more than she quoted for a classified ad, then refused to rectify it until we threatened to complain. Even then, she only did so very reluctantly and abusively.
She also got spelling wrong in the advertisement, put the wrong phone number and wrong inspection times! Worse, she only agreed to talk to the seller of the house less than once a week, and refused to deal with the seller's partner.
Overall, the prices are cheap but the service is awful, and you could probably get a better price elsewhere! read full review »
GALAXI COMMUNICATIONS
JUST CHECKED MY BANK ACCOUNT ONLINE AND THERE ARE SEVERAL UNAUTHORIZED CHARGES FROM THIS COMPANY, PLUS CHARGES FOR ITUNES, AND VISA VERIFICATION.
I HAVE NO IDEA WHO THIS IS OR HOW THEY GOT MY DEBIT CARD NUMBER.
I DID JUST MAKE THIS CARD MY PRIMARY CARD ON EBAY AND PAY PAL YESTERDAY. I WONDER IF THERE IS A CONNECTION? read full review »
webroot spy sweeper with antivirus
On June 16, 2008, I bought the webroot spyware with antivirus to protect my home computer for $39.99. When activating the computer program from the supplied CD I was guided to a website that for unknown reasons wanted my credited card information - that I provided, for registration of the webroot programs.
I clicked on all 3 buttons of the page that came on my screen but none responded, the were the spy sweeper program that I had already paid for and 2 additional computer programs that I don't even know what they are for and have never... read full review »
Chapman Executive Suties
Chapman Executive Suites is a big scam. Whenever I asked Cary Podell (landlord) about requesting cancellation on phone lines i was force to get in the first place, he ignored me, didn't answered my phone calls, or to replied to my emails.
I requested cancellation several times, as I remeber. But he had withdrew some charges from my bank account even if I didn't make any phone calls. read full review »
Debt Collectors acting on behalf of HSBC
The holiday season is here. My family and I left for holiday. Slipped on a credit card debts from my Gold card HSBC due 28/12/09 sum of Less than usd$30 and usd$100.
When we were in Macau and Hong Kong, I received roaming calls from really rude DEBT COLLECTORS acting on behalf on HSBC.
Yet they claim HSBC 'The world's Local Bank" and you see the websites full of awards and how they can help.
They are just practically Loan Sharks in Suits. A camouflaged.
I understand by all means I owe the charges on my Visa... read full review »
HUY NGUYEN
From 01/08.2010 Iready payment but why nissan bank call the towdving my car today 01/10/2010
at my house read full review »
VitalChek.com
On Nov 18, 2009 I ordered a birth certificate through VitalCheck from Hartford, Ct. They charged my credit card $59.95 for this expedited service and told me I would get the certificate within 3-5 business days. I never received it. I made numerous telephone calls to them; speaking to Maria twice, Rosie Lee, and Tina. All of them promised to get back to me but none did. On Jan 8, 2010 I requested a refund but was told that they can only send such a request to their supervisor, telling me they would call back with the supervisor'... read full review »
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