CATEGORY: Business & Finances
Dazzlle White,World ClubFitness,Weight Loss
Please be aware that we shall be instigating Criminal legal proceedings against the Directors and personnel of the following companies in the USA.
Dazzle White
World Club Fitness
Weight Loss Resources.
For the theft of various sums of money from various accounts over a 2 year period
The proceedings will be led by the UK Office of Fair Trading, The Commercial Department of H.M. Embassy Washington and H.M Consulate General Chicago
We would ask all UK citizens who have been scammed by these companies to contact the UK OFT or the CG... read full review »
HollywoodBrite
Do not request a "free sample" from this company!!
You will end up getting robbed for 84.00 that you didn't know about and was never implied. I have called these people and they will not help me out with a refund!! I haven't even tried the product because I'm so mad!! So buyer be VERY aware!! read full review »
Smart Tuition
Smart Tuition uses unethical billing practices. They mail invoices late, do not inform customer of late fee’s being applied and take multiple days to process a payment and then call it late. The BBB lists 40 complaints in the last 36 months, most of them regarding billing.
Don't allow your school to use them. read full review »
777club
while checking out website to try and get a loan I find out 5 days later that I supposedely signed up for this 777club. I did NOT. when I called them they said I didn't cancel it whithin 4 days. How could I cancel something I didn't even know about.? this is the lowest way of cheating people out of their money. I want the money back I did NOT sign up for your stupid club. read full review »
Natural Source Stoore
I placed an order online for $1.95 and COmpany has deducted 2 times 78.95 = 158.90.
Dont order this product. Its totally fraud. read full review »
ezshoperclub
I detected a charge on my CHASE DEBIT card this morning where the listing was : TPS/ EZ SHOPERCLUB 8668842196 web pp164471
I did not make any purchaces with or thru this company! This is FRAUD!
CALL ME at 214-914-3337
[email protected]
David Kwelberg
Cant give proof because it is on my electronic statment from chase. Very willing to work with you on this read full review »
Ronnie Corn
checking on line to find a loan and 5 days later looking at my bank records I find a charge for 19.63 that I had no idea what it was for. calling phone number on image of check I was told that it was for a monthly membership fee in 777 club. I did NOT^ sign up for that crap. they said that I didn't call back in 4 days to cancel. How could I? I DIDNOT even know that I was SUPPOSEDLY sign up for this. How could I cancel something I didn't even know of? That is the lowest cheapest trick I've heard of to cheat people out of money... read full review »
Allied Wallet
I got an email to my Hotmail account saying that
"Thank you for your recent purchase
Amount 79.90USD
They had the last 4 digits of my VISA Card right.
And my bank can see the transatcion made frmo my account.
I never buy anything online so this got me very concerned.
I have no clue how they got my details.
If you ever receive anything from Allied Wallet it is probably a scam and they have your details and money will be taken from your account.
I called my bank right away and got my card cancelled. read full review »
Syndicate Bank (Cantonment Branch) Bangalore
Syndicate Bank, (Yours Faithful and Friendly financial Partner) Just in their logo. But the actual scenario is entirely the thesis of what I had mentioned above.
The worst ever Two National Banks that I have seen is the Syndicate Bank (Cantonment Branch), Indian Overseas Bank (Sivan chetty Garden Branch).
These Two Bank officials assume that they had jumped from heavens and respond in such rude manner to the customers.
If in case a senile customer approaches the bank these Bank officials especially (a lady who sits rite in front of the... read full review »
Vending Dreams and Vendstar
Vending Dreams and Vendstar are 2 different company's. However, they are both a bunch of rip offs. Vendstar knows these locate company's are fraud. I've lost so much money you wouldn't believe it. I've been working 7days a week to make up the difference. Vending dreams is under investigation by the General Attorney of Illinois. You can contact Amy. Don't waste your hard earned money. But it into your home of education. You'll get a better return on your money. You can contact me direct vie email at [email protected] if you have any questions. read full review »
TransUnion South Africa
It is far to easy to get blacklisted in South Africa, all you have to do is go to the court and make an accusation against someone. Just a summons, whether you go to court or not is enough for ITC to blacklist . It is disgusting and should be stopped.
I was issued a summons by a former employer, the matter never went to court yet ITC can still list you for a default judgement even though the matter was never finalised in court. So if there is someone you do not like then simply fill out an application for default judgement and that is it, this is all you need. This should be illegal and stopped. read full review »
CMG*FREESHIPPING.COM 800-869-5597
THIS COMPANY IS A SCAM. I WAS CHARGED $83.88 BY THIS COMPANY WITHOUT MY AUTHORIZATION. I HAVE TURNED IN A COMPLAINT TO MY BANK AS WELL AS SENT THEM AN EMAIL REQUESTING A REFUND. DO NOT BE FOOLED BY THIS COMPANY!!! I DID CONTACT THE COMPANY AND THEY INDICATED THAT THEY WOULD REFUND ME THE $83.88 WITHIN 2 - 5 BUSINESS DAYS. WE WILL SEE WHAT HAPPENS. read full review »
First Mutual Bank
This bank charged my wife $170.00 to close a checking and a equity loan account that was paid in full.
The checking account had no outstanding checks at the time and a zero balance. I do not understand them charging to close accounts. Itemization of what comprised the $170.00 cost was not given.
I would want the bank to reimburse this $170.00 charge. read full review »
Ezykit tool
Stupid ezykit or online cash success kit.Stop doing scam, there is appointed time for you to vanish.Vegeance is not mine but bad actions come to death.Money is the root of all evil that's why no wonder this stupid people can do anything evil just for money.Stop doing scam in many people credit card.I'm not working and didn't received your kit but you still keep on charging in my account $79USD is not a small account every month. read full review »
fedgrantsservice.com
this company has been making fraudulant credit card charges to my account, they have been sending my card # to sister company's of theirs. Today they went as far as to leave a voice mail message threatening my well being.if anyone can help stop this contact me at [email protected] read full review »
vibrant smile
dazzle smile/vibrant smile/world fit/white teeth/access clean/ulit fresh/pristine health/vibrant beauty/beauty club/elite pack/smile brite all the same company unauthorized charges different phone #'s read full review »
platnuim services
The company Platnuim services went unauthorized into my bank account and took out $99 and i dont even know who and what this company is!!! How do I go about filing legal actions. read full review »
smart smoker .com
nedd some one to tell me the phone no# to these idiots so i can tell them off, i have not recive my shipment till this date, plase help, ???? read full review »
leasecom/waltham dist court
leasecom strongarming credit report. acc charged off. waltham district court judgement on credit report for one amount, leasecom wanting another. whole thing got out of hand when buisness shut down. not to mention machine was way overpricede. pleadedand settelede with all other venders. leasecom one of two who wouldnt deal. read full review »
first ldsave
charged my credit card without my permission read full review »
Estates at Great Bear
This community: Estates at Great Bear filed a lawsuit against me for cleaning up my backyard. I followed their bylaws (submit landscape plan to committee for approval) and have submitted the plan and plan was approved. Then they told me Need permission to cut trees for any trees 4 inches or more in diameter. I asked for a permit to cut the trees so I can execute my landscape plan which was approved. HOA said I have to go to DEP to get an approval since they have no authority over my wetland easement. DEP says I can cut the trees as long as I... read full review »
resort lynk
I gave them money to rent my timeshare and they never did and the number is disconnected read full review »
ETTSI/Gas & Grocery Rebates
Bought a hot tub with the promise of $600 rebate in food and $600 rebate in fuel. Lots of hoops to jump through, but figured it would be worth it. Just got notice that they will not be honoring any certificates after Dec 1. I still haven't received a dime, and I have sent in 6 certificates. I find it really interesting that ETTSI had an ad appear on this very page as an ad by Google! If they aren't honoring this program, why is it still being sold to potential vendors???? read full review »
J edwards Holdings Inc
Unauthorized charges on my credit card, and no information on how to get in touch with this company. read full review »
Capital Rewards
Capital Rewards @ 1866-8758720, has called my home 1-2 times a day for 3 months. The first time they were going to send me 200.00, however, I had to give them my credit card number for a subscription to a magazine. I tried to explaine that I would forgo the $200.00 gift if I had to buy a magazine. They rudely hung up on me. I try to call back but the number is always busy.
I have received at least 1-2 calls a day for 3 months. I tell them I have already received a call and they hang up. I tell them I have no card ending in that 4... read full review »
Small Business Owners
I was defrauded by CII, overcharged by CII, and the victim of Unfair Business Practices by CII.
They told me my client was filing bankrupcy and to
pay $2, 200.00 of costs “upfront” to “initiate the institution of litigation” Which i did. Then I gave them a set lowest amount which I would accept from the client. Then they settled with my client for 1/2 of what I agreed upon, and paid me 50% of that which in the there agreement states to only take 30%.
WIth a search of the court records for, shows that no... read full review »
777discountclub.com
along with this company i have been scamed by them and a unknown loan lender's company ! all i want is for the charges on my bank account to be replaced. read full review »
myteleservice
I have an additional charge on my phone bill f0r $9.02 for "myteleservices" which I did not subscribe to. Take me off your list and refund the charge.
E Kosielowski read full review »
WC Budget Savers, Privacy matters, Healthplan, Best Benifits
I saw a infomercial for Hydrolyze and ordered it. It didnt work so I canceled it and they gave me my money back. However after my order they tried to get me to sign up for : WC Budget Savers, Privacy matters, Healthplan, Best Benifits and I told them I was not interested in that. They kept trying to get me to sign up and I kept telling them no. Then they said that was fine and my order for Hydrolyze would be shipped out. This was in November of this year. All those companies charged me $1.00 which i didnt notice then every month after they all... read full review »
usacdt.com
usa credit took 149.50 from my account without my knowlege i never applied for anything or never recieved anything they are nothing but a ripoff. please help read full review »
GameData
Charges were to made to my cell phone I'm 75 years old why would I be playing games on my cell phone. I barely know how to make a call on it I want this stopped!! I want this canceled now! read full review »
Stonebridge Village
As an RCI member I'm supposed to be able to bank weeks I won't use that year. I own a timeshare in Branson. (Stonebridge Village) I have had trouble in previous years due to my week being the 3rd one in Jan. The membership fee must be pd. which is due Jan. 1st. I was told when I called it was too early. I waited until today (1/5/10) and now I'm told it is too late. It needs to be 14 days before my scheduled week. I'm 2 days late I guess. I'm so frustrated with the whole system, and don't see why they couldn't... read full review »
Infinity fund group
Last march 2009 I contacted, Christopher J. Pepio from, Infinity Mitigation, I have not heard from the inover 7 months I paid them 2000.00 and have not recieved any services from this company. read full review »
Associate Relations, PO Box 5401, Tom River, NJ 08754-5401 [email protected]
You are suspose to be participating in Home Based Associate Business Opportunity! They make everything seen so legal, you recieve your pin number that goes on the postcards you are processing. They send you the postcards you order with mailing labels and postage paid U. S. priority mail return envelope. You pay for the postcards you order, 45.00 for 100 postcards which they pay 1.00 for each postcard you return. I completed and send in the 100 postcards, you make a re-order the same time you send out the completed order. So I paid 165.00 for... read full review »
wp pure slim
My name is Oriana Le-gendre Williams
I ordered a diet product on the internet, the price was listed at $5 you took $20. I then phoned the number provided. It did not connect so I could not cancel it.
I did not attend to this matter immediately as I was suffering a family bereavement in July 2009.When I realised you was still charging me I sent an e-mail asking you to stop taking money from my account, and refund me the money you have inappropriately taken from my account . I did not get a response from my e-mail and deductions from... read full review »
IVY Capital (ICI)
Do not ever call IVY Capital or a bogus name ICI. They will rip you off like they have done many many people across the USA. The have scammed people from 2 to 20 thousand dollars and caused people to even lose their homes through mortgages after cleaning them out of everything they have worked for their whole life. They target the weak and needy. They have no conscience. The FCT and the BBB are on their tail with some attorney generals. The clowns need to be behind bars for a long time. Don't be a sucker! Stay clear of these vultures and... read full review »
proust
je vous de me rendre compte que vous aviez prelevé sur ma carte bancaire 83€04 pour un achat que je n'ai pas fait, je vais devoir faire opposition sur ma carte et porter plainte. Pouvez vous au moins de dire ce que vous vendez...
Message très urgent et j'aimerais avoir une réponse en français si possible.
Merci read full review »
MVQ Credit Score
I signed up to get my credit report for $1.00. I never received the report but MVQ Credit Score continues to take money out of my account in the amount of $29.95 a month. As of today MVQ Credit Score owes me
$60.90. I want them to stop taking my money and give me back what they have stolen. These people need to be stopped. read full review »
Safari Books Online
On August 29 I purchased a Safari Library subscription under the impression that it would include unlimited PDF downloads. I immediately in my account that I had no more download tokens than the lower priced subscription, so I contacted customer service about downgrading my subscription.
A person named Murali informed me via email that the $42.99 charge had been "caught" before being processed and a $22.99 charge applied. That would have been all fine and good if that had been what really happened.
What really happened i... read full review »
Coldwell Banker Florida Moves
Coldwell Banker: Florida Moves is completely non-responsive around customer service. In fact, they asked that I don't even contact them directly anymore. They have a realtor working for them that is sneaky and deceptive. The realtor who in this case was the rep for the seller hired a roofer to repair our home. She hired a non-qualified person that didn't repair the roof correctly and after we moved in there was a major leak into our garage. This was a "contracted" repair. After we gave them a chance to come out and fix the... read full review »
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