CATEGORY: Business & Finances

Earthsellers/Mountains Height
Abhi_T January 1, 2010
I am a victim of bogus pre-launch scam. The following firm Earthsellers G/18, B/18, Morya Estate, Opp. Infinity mall, New link road, Andheri (W), Mumbai - 4000 53, India. has been selling land on their mountainheights project near Pali, MH project <www.mountainsheight.com> on complete false pretences. I booked two residential bungalow plots in 2007/2008. I paid circa Rs 68, 000 as booking amount. They issues me receipts for it. They also said that they have Non agriculture certificate for this land and offered phase... read full review »
Filled under: Business & Finances Location: India
Pure Essentials/ brite teeth
Jeannie B. Day January 1, 2010
I ordered a trial of their product and told them via a phone call the company initiated to me that I did not authorize any more purchases of their product. My credit card was still charged. read full review »
Filled under: Business & Finances Location: United States
idprotect monitor service
Kim Eric Lilot January 1, 2010
How and why this company was able to charge my credit card for their unauthorized service is beyond me. Who's manageing the barn anyway? And why does this form continue to wreck havoc? From the number of complaints that have been filed (and how many don't bother to file coplaints on-line?) this is a long-standing and widely used scam. Could this be reasons for a class-action suit? Please sign me up for that. read full review »
Filled under: Business & Finances Location: United States
Realgoldsoft Baku
Ramon L. Quezada January 1, 2010
On 12/12/09 my Bank of America credit card was charged $79.90. It was an unauthorized charge in that I doh't have any idea what it was for. I cannot find in invoices or confrimations as I don't the product. Can you please help me what this is for. Ramon L Quezada read full review »
Filled under: Business & Finances Location: United States
TWENTYFOURPRTCT
Nancy L. Boyer January 1, 2010
I have had numerous unauthorized deductions from my checking account. I have tried without success to contact this company but no one answers the phone. I want these charges stopped. read full review »
Filled under: Business & Finances Location: United States
WALTER J MEYER
w j meyer January 1, 2010
Unauthorized charge on my credit card read full review »
Filled under: Business & Finances Location: United States
Physician Information Services LLC
lawsuitjustice2008 January 1, 2010
Public Record Lawsuit-Complaint alledged mortgage fraud, real estate fraud in the millions, Justin McIntosh Williams onwer of Physcian Information Services LLC Brooke Horan Willaims owner of cosmetic--lasers.com, equipment--finders.com and many others continue to scam others. read full review »
Filled under: Business & Finances Location: United States
Digital River Luxemburg LU
Anita john January 1, 2010
2 unau debits read full review »
Filled under: Business & Finances Location: United States
www.webinaccess.com
callummcewan January 1, 2010
I have had a number of charges to my credit card from some website called webinaccess.com. This seems like a subscription website but I am not subscribed to any of those kinds of sites. Do you know if there is any way to get my money refunded or at least cancel the subscription? Cheers, Callum. read full review »
Filled under: Business & Finances Location: United Kingdom
Fosdick Fulfillment
sgilzow January 1, 2010
I ordered two sets of Dr. Bader's books that they sale online. They doubled my order. Their program does not allow for confirmation of the order. They then send you a confirmation email with a noreply address. I made the order on a weekend and they could not be contacted. Through my credit card company, I was finally able to contact them on the next business day. I finally received an RMA and a promise for a full refund. The full "refund" was for books they kept the Shipping and handling which was almost as much as the books. These people are scam artist. No reputable business operates the way they do. read full review »
Filled under: Business & Finances Location: United States
STREAMBANK, UK
SURAJMAHATO January 1, 2010
THEY ARE NOT SENDING MY WINNING FUND INSTEAD THEY ARE ASKING ME TO OPEN AN ACCOUNT IN THEIR BANK THEN THEY WILL SEND ME THE FUND THROUGH BANK TRANSFER.. MY NAME IS SURAJ MAHATO, I CLAIM TO BE A WINNER IN SWEEPTAKES THIS YEAR ORGANISED BY MICROSOFT CORPORATION.. 450 POUND IN INDIAN CURRENCY IT IS 33, 310INR. SO HOW CAN I PAY SUCH A HUGE AMOUNT AS I AM JUST A COLLEGE STUDENT.. THEY SEND ME THIS :- STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom. 31st December 2009 ... read full review »
Filled under: Business & Finances Location: United Kingdom
USA Credit .com
USA Credit CC that I never opened January 1, 2010
I pulled my credit report and saw this USA credit. A Revolving account that I never opened. No card sent. Amount 12, 500. Says I opened in Jul 2009. I was in hospital at the time. On my report it says customer service One Millennuim Drive Uniontown PA 15401 Says USA Plantinum Card when I looke up USA credit. Also, saw there was another USA Credit in Florida Phone number 727 226 2529. I have had medical bills and had to declare bankruptcy not to mention indentity theft in past. I am tired of these people ruining peoples lives. It they read this, I suggest they erase off report as closed. I have spoken to my attorney. Thanks read full review »
Filled under: Business & Finances Location: United States
Dreamland Technologies
dragon009 January 1, 2010
I wanted to confirm that i am testing this functionality. read full review »
Filled under: Business & Finances Location: United States
emailfinder.com
Sharon River January 1, 2010
Last year I ordered this service for a ONE TIME ONLY search and now they have billed my credit card WITHOUT notifying me that they were renewing my membership with them. $35.40 for NOTHING. This is UNACCEPTABLE! read full review »
Filled under: Business & Finances Location: United States
All in one
TX 400 KX 4P 004405 January 1, 2010
I am parchising at 31/12/2009 this missin not printed and not moov. 1 year on sait warnty but not comining KX 4P004405 Epson TX 400 read full review »
Filled under: Business & Finances Location: India
M.V.KRISHNA MOORTHY
M.V.KRISHNA MOORTHY January 1, 2010
I HAVE AN SB ACCOUNT WITH THE RIFLE RANGE POST OFFICE GHATKOPAR WEST BRANCH MUMBAI AND HAVE SUBMITTED THE PASS BOOK NO 6000191 FOR CLOSURE OF THE SAME ON10TH OCTOBER 2009 TILL DATE THE SAME HAS NOT BEEN CLOSED AND EVERY TIME I GO TO THE POST THEY ARE GIVING EVADING ANSWERS THAT THE CALCULATIONS ARE NOT MADE ETC I AM A SENIOR CITIZEN AGED 76 YEARS AND REALLY FIND IT DIFICULT TO GO THE POST OFFICE VERY OFTEN ON THE SAME DATE I HAVE SUBMITTED MY M.I S. PASSBOOK FOR CLOSURE NO 246632 AND THE SAME WAS FORWARDED BY THE SUB POST MASTER ONLY... read full review »
Filled under: Business & Finances Location: India
FIA credit card services
WiseBudgeter December 31, 2009
I have my visa credit card for over 10 years, started with Chase, then IstBank took over my credit card. I was satisfied with Chase and IstBank, who approved my credit limit, until FIA card services came in to the picture as credit card servicing for IstBank. The only info I know about FIA was that they were merely servicing my card, because each time I called for a question regarding my payments particularly date posting of payment online, FIA would direct me to my bank, IstBank. This has been going on for years, and my credit card limit wa... read full review »
Filled under: Business & Finances Location: United States
FREE FORECLOSURE REPORT.COM
HENRY E STANDISH December 31, 2009
advertise a trial list for 7 days and then for monthly fees an offer to use the full program to include training and a list of properties across the country of homes under $10, 000.00 I purchased a 7 day trial for 2.97 ON 12/28/09 THE NEXT DAY I received an e-mail from this company asking why hadn't I finished signing up. I replied the same day by e-mail telling them I no longer wanted anything to do with this scam, in fact I told them that I could get a simular list if not a better list from H.U.D. On12/28/09 appeared on my... read full review »
Filled under: Business & Finances Location: United States
Consumer Advanced Credit
a royal December 31, 2009
withdrew funds using electronic check not artherized caused acct to oveerdraqw and acrue fees read full review »
Filled under: Business & Finances Location: United States
Emergey Credit Card
Horan December 31, 2009
I have been a card holder of Emerge (through various buyouts) since 1992. I have never had a late payment. On 11/10/09 made a payment towards my December bill. On December 30, 2009 made another payment. They closed my account saying I was past due from December's payment date. They did not care that I had made a payment on 11/3 for November's payment and 11/10 for December's payment. Apparently, their bill date is 11/13(?) and they credited the 11/10 for November. There were no phone calls from them, nothing except for a... read full review »
Filled under: Business & Finances Location: United States
MMO Concepts LLC
kaosgen December 31, 2009
This company is a fake, they took my 25 dollar application fee and never retuned anything that I had sent to them. They do not have an actual address, it is fake. No phone number, and no listing. Do not buy anything from these people, they WILL rip you off. read full review »
Filled under: Business & Finances Location: United States
Blue Star Online
tito123 December 31, 2009
I have bought a TV lamp but, it was the wrong type, I call them many times trying to get a way to return it after 20 days they send me a e mail on how to return it, I send it back 3 weeks ago and I'm having problems getting my money back(170.00). No vary answer the phone ever, I have send many e-mails and nothing... maan what type of authority look for this type of criminals... read full review »
Filled under: Business & Finances Location: United States
liveleanftd
tony molinar December 31, 2009
I have a charge for 24.95 with a trans date of 12/22/09 from LiveLean. I do not know what this product is as I have never ordered anything from your company. I have filed an affadavit with the police department and with the District att.s office. I need this to stop and money returned. ????? I have called the 888-431-5601 phone number and there is no live person. I will put a stop to this no matter what the expense. read full review »
Filled under: Business & Finances Location: United States
info.Freecreditr M Ca
Jeannine Krug December 31, 2009
Have been trying to cancel this for 2 months and keep being billed $14.95 a month. I believe my credit card should be credited for past 2 months paymentd. Jeannine Krug 11 Council tree Lane Wolfeboro, NH 03894 603-569-9259 read full review »
Filled under: Business & Finances Location: United States
VISA Gift Card
luchs504 December 31, 2009
I recently purchased with CASH; four VISA gift cards for children and grandchildren that do not work; and with the receipts WALGREENS says; that they are no longer (one day later) responsible. Meaning they do not refund for those cards they are selling at the REGISTER; which in fact do not work. The TOLL FREE NUMBER is of no use; and it appears that the money is LAUNDERED NOW: as the finances of BOTH WALGREENS AND THE CREDIT CARD COMPANY can gain INTEREST ON MY CASH while this is sorted out. THAT is a SCAM; I teach finances and frankly it... read full review »
Filled under: Business & Finances Location: United States
FYE VIP
NPfister December 31, 2009
They have been withdrawing money from my account without me having ever signed up for their VIP club. I paid 25 for the Backstage pass membership, which is a yearly charge...then they started charging me monthly for this VIP pass...which is not what I signed up for. read full review »
Filled under: Business & Finances Location: United States
FREE CREDIT REPORT IRVINE
Leopoldo Hirsch December 31, 2009
INFO.FREECREDITREPORIVINE IS CHARGING MY BANK ACCOUNT EVERY MONTH IN THE AMOUNT OF 19.95. I DO NOT KNOW WHO THEY ARE BUT THEY ARE NOT AUTHORIZED TO DO SO. HOW DO I STOP THEM? read full review »
Filled under: Business & Finances Location: United States
SUP*GROWTHTOOLS 866-4514
POed in Ohio December 31, 2009
I have had two unauthorized charges to my credit card by SUP*GROWTHTOOLS 866-4514 for $79.17 each. I have my bank looking into it; the first was in November and then another one popped up today (12/31/09). I am extremely angry about this situation and feel that Google Adsense should do something about it. read full review »
Filled under: Business & Finances Location: United States
Greyhound Courier Service
Aminahuddin December 31, 2009
Please refer to the attached email below. Typical scamming scheme. ATTENTION: Winner, Greetings from Tagged company, My name is Rose Albert, I am the officer assigned to winners in cash in the prize awarded labels. The draws for the participants were randomly selected and drawn from a wide range of labels that guests enjoy their patronage. The selection was made through a computer draw system associated person alias Labeling ACCOUNT subsequently won you £350, 000 (Three Hundred And Fifty Thousand Great British Pound... read full review »
Filled under: Business & Finances Location: Morocco
Corporate Services Group LLC
CDS Enterprises LLC December 31, 2009
We contracted this organization on December 7th, 2009 to file articles of incorporation for us in the state of Wyoming. On December 9th, 2009 they charged our credit card, in full for the services. They promised the articles would take 5-7 business days to complete and send out to us. We have made over 20 phone calls to this company and spoken to several employees to find out where our paperwork is and when we can expect to receive the articles. As of December 31 we have niether the paperwork, a refund or any answers. read full review »
Filled under: Business & Finances Location: United States
USA Benefits ASdvantage
DONICE CROSBY December 31, 2009
Ididnot order this my daughter thought that she won aprize. put my money back vinto the bank please thank you. read full review »
Filled under: Business & Finances Location: United States
AHW*ATHOMEWHITENING / LB Cassiopeia Media Limited.
Kegrey8 December 31, 2009
I noticed I was charged $97.02 ($88.98 + exchange rate 1.0903) for AHW*ATHOMEWHITENING that I did not order. Please cancel order and return money. read full review »
Filled under: Business & Finances Location: Canada
360
patriciaveon December 31, 2009
I hsave been overcharged by Norton for 360 Anti-Virus...On Spt 27th I was charged $99.98 for this product...I dealt with a very nice gentleman that gave me extra months, because I was not issued my rebate. (this happened to me in 2007 also) I was very angry and got Trend Micro for last year. I thought I would try Norton again and the very same accounting problem happened...why should a 76 yr. old woman get high blood pressure over this.? I tried calling winserno.com and they wouldn't connect me with a live person...I went on-line and they... read full review »
Filled under: Business & Finances Location: United States
Countrywide Timeshare Sales
Elizabeth Sam Chong December 31, 2009
One, Kristian Reid, of Countrywide Timeshare Sales, contacted me in February 2008, advising of a buyer for my Mystic Dunes timeshare located in Kissimmee, Fl. A sale price of $38, 482 was quoted and I was asked to pay an advertising fee of $1, 350. My visa account was charged on February 29, 2008. <br /> <br /> After I signed off the agreement form dated March 11, 2008, I never once received any feedback nor contact from this company concerning the sale of my timeshare. Even though they gave me a username and password to view... read full review »
Filled under: Business & Finances Location: United States
Premium White/ Dazzle White / Smile Bright
anonymousb December 31, 2009
These companies have all been charging my debit card with false charges as they have been sending products to me during my "free trial." I never asked for any additional packages to be charged to my card. This is a fraudulent scam, and I am working to do something about it. I will post more if I find a solution. read full review »
Filled under: Business & Finances Location: United States
PWW. internet Biz kit
Joebobs December 31, 2009
I was not informed that there will be a Monthly charge to my account. I have not even gotten the CD I paid for, also tried without number to call this number given to me by my bank Lloyds Tsb bank...0018004974988, to complain. I will like to state that...I want my subscription to be cancelled and the funds taken should be returned to my account and no funds should be taken hence forth from my account. Cheers. Joseph. read full review »
Filled under: Business & Finances Location: United Kingdom
Visceral Entertainment
new inventor1 December 31, 2009
Dear Sir I have bought some shares from the company above around 2006 their web page exist but unable to get any answer from them their web is http://visceralcorp.com/index-4.html. i had a look at google earth the address in the web is a house. Hope you can shed some light on the company. my e-mail [email protected] Many thanks, Basil read full review »
Filled under: Business & Finances Location: United Kingdom
Orchard Bank Visa Card
Traci Ingle December 31, 2009
I went on-line to pay my Orchard Bank Credit card bill on 12/31/09. The payment is due on Jan 3rd. When doing so, I got a "pop-up" message that stated that the soonest my payment would be applied would be Jan 4th !!! How can that be when I paid it online on 12/31??? So I was informed that I would need to make an Express Payment that incurred an additional fee of $12.95 or I would be assessed "late charges" of $30.00 This credit card company is absolutely the WORST !!! I am complaining to the Better Business Bureau and every other agency I can think of. STAY AWAY FROM ORCHARD BANK !!! read full review »
Filled under: Business & Finances Location: United States
platinum online gruop
T. Mariano December 31, 2009
I come back from cancer surgery only to find out these crooks attempted to withdrawl 99.00 from my checking account 3 times. I have no funds, dealing with cancer, and now bank fees for something i did not authorize. They have yet to answer my emails. I tried to call and after waitng 15 minutes they hung up on me several times. These crooks need to be stopped!!! read full review »
Filled under: Business & Finances Location: United States
Space Bag/Home Shopping
Yoon Chong December 31, 2009
I bought some space bags from www.spacebag.co.uk. All fine, product was good, delivery good, no issues. A couple of months later, I was called by SpaceBag with a customer satisfaction survey - was I happy, did I notice some clips in the packs etc. All very friendly - at the end of the survey, the operator asked if I'd like a free trial of Breaks4Free. I said yes. A brochure arrived, a fairly useless looking product I thought so was about to bin it but glanced through the long letter with it that said that in 30 days, I would... read full review »
Filled under: Business & Finances Location: United Kingdom

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