CATEGORY: Business & Finances
Cleverbridge Net Koeln DF
I recently was checking my Credit Union Online Account, and found this company had taken $29.95 plus a separate charge of .30 fee off of my account, and I contacted my Credit Union about it, because I inew I had not charged anything or written any checks to this company, nor have I heard of it. That is why I am not able to give you their address, city, or anything else. The Credit Union told me to contact the company, but I can't find them, and am turning to you for help. I believe I have been scammed, and I need to find out what to do to... read full review »
Adzact Limited LLC
I "purchased" 11 microsites for $4, 995 with the guarantee of at least 110% return within one year. It has now been almost 18 months and I cannot even contact them on the phone number they provided. read full review »
Helen Saunders
My husband and I rented her property at 7, 4 Penywern Road for a two months and a half. We vacated on Oct 1st. The agency managing the property (Marsh and Parsons) instructed a check in report at the beginning of the tenancy, and a check out report when we vacated. The check out report stated the condition of the premises and its contents as professionally cleaned. We even had the bedroom carpet steam cleaned.
After a couple of weeks I started to contact the agency because our deposit hadn't been refunded. According to the agency... read full review »
On Line Identity Vault
I ordered a product (which had a 1 year guarntee or refund your money)and during the ordering process a popup window appeared, I immediatly closed the Popup, they happen all the time I always handle them in the same manner. Needless to say I never accepted anything from this pop up window yet 2 days after i ordered the product I had wanted, more new charges of $44.67 appeared on my Mastercard, I called about the charges as soon as i noticed them which was 6 days later and they said they would cancel the order but it was non refundable. I never... read full review »
jts and associates/birth certificates
I went searching on the website for birth certificates for my mom and dad. The site asked for mailing address, then paypal infor for payment. After payment was received I was sent back to another website. There was no way for me to get the information to them for the certificates I was needing. Payment was taken and still no product. They had the audacity to send me an e-mail telling me that I have sent them no instructions, but the website did not allow me to do so AND the e-mail said "Please do not respond to this e-mail. This mailbox i... read full review »
US POSTAL SERVICES
I have had very few delays or errors in my mail service other than the abrupt change in the time of day that I get my mail. Please be advised that on 12/3/09, I experienced not getting my Social Security check delivered. I have not heard of this type of delay in that the Social Security administration requires that these checks be delivered timely. Can any one shrare some light! read full review »
Coffee Outlet Store (Coffee Direct)
On 12/1/2009 a fraudulent charge of $79.00 from Coffee Direct showed up as a debit on my checking account. I DID NOT authorize this debit, so I had to go to my bank, cancel that debit card, and not I wait for the next 7-10 business days for that $79 charge to be reversed. I live in Springfield, MA. I had put most of that amount aside to shop for my grandchildren as I am on workers compensation income only and a struggling widow. Watch out for this company, the phone number that will show up is 1 866 794 2030, and is listed as coffee outlet store (Coffee Direct). read full review »
HWD Finacial
I applied for a loan thru HWD Finacial and they said i was approved i just needed to pay $900.00 to get the loan for insurance purposes. If i was to pay them $475.00 they would approve me for $10, 000 dollars. So i wired $515.00 to them and never received my loan money. I have called repeatly called to get my money back. The have told me numerous of times the money will be mailed to me thru money order and still have not received my money. DO NOT EVER USE THIS COMPANY THERE ARE FULL OF SHIT AND WILL STILL YOUR MONEY AND HAVE NO HEART TOO RETURN IT TO YOU. read full review »
terry cihak
you charged 76.45 against my mc account, and i don't know who the hell you are. as a result, i have deactivated my mc account, and have filed a complain against you for this charge. read full review »
Gary Wright
On 10/21/09 my card was billed $34.85 for this service, that I did not authorize. I can't find any unsubscribe/contact info for them. I want my money back, and as soon as I can find out any more about this scam I will let everyone know! read full review »
nikodem dental pc
I am on medicare/medcaid, and as most people know we lost all our dental As most know we lost our dental
I have been without my lower dentures since last June. This has restircted. me to soft foods. now my uppers
aren't fitting right either. the, dentist don't seem to have any concerns about us out here that can't get any help.Even my long time dentist, I guess they're all in it for the money now!!! I donnnnnn't make enough to save any money, I just barely get by, Now we'ernot even getting our cost of living... read full review »
walmart/money card
I just purchased the card to order off of ebay. I used it and had $8.01 left over and I recieved a text a few days later that said I had a balance of $0.00, now I wonder just were in the hades it went. I have read several complaints of the same kind. If you call they charge you $2.00 to talk to a machine, now what the crap kind of way is that to run something? I want to know were my money is at !!! It isnt much but it could have been, I know that is stealing and that is against the LAW !!! Isnt it? THIS IS WRONG OF WALMART AND THEY WILL HAVE TO ANSWER FOR IT EVENTUALLY THIS IS FOR CERTAIN!!! read full review »
Cabins for You
We go to Gatlinburg many times a year, love to hike in the mountains and enjoy the area very much. We rented from Cabins For You the last time we went in August and were very disappointd in the service we received and then totally outraged by their response when we let them know our dissatisfaction. This is the first time we've run into such rude people so what ever you do, skip over this rental company when looking for places to stay in the Gatlinburg/Pigeon Forge area. read full review »
Mobsters Superbot
I also purchased the Mobsters Superbot for the one time $25.00 fee. Now they are charging a monthly subscription fee. No warning, no explanations. On the web site they claim 100% customer response satisfaction within 24 hours. In the past they have always held to that promise. Now I am being blown off. read full review »
my savings club/ my travel club
I checked my bank statement online this morning and to my surprise there was two charges of 29.95 to my account for my savings club and my travel club! i have absolutely no idea who or even what these companies are. when i called to ask questions they told me that they would refund the money to my account and that it would take 3 to 5 business days! when i told them i did not authorize the charges and that i could not wait that amount of time they switched me to a supervisor who tried to tell me that it was my bank and that was the proce... read full review »
HPMP Bruxelles
I was charged $39.99 and then in euros it became $65.48 on my credit card for a fraudulent purchase/withdrawal. When I called my credit card company, they said it was done online. It will take 4-6 weeks for them to verify with the company what the purchase or withdrawal was...meantime it is costing me! read full review »
200cas.comh
I applied for a loan with 200cash.com. There was two application fees of 19.00 withdrawn from my checking account and I still haven't seen the loan. This company is a total rip off. i want my loan of 400.00 or I want my 38.00 put back into my checking account. read full review »
DRI*SYMANTEC MYORD
i had an unauthorized charge of 39.99 on my checking acct. i want a number to get this fixed and get it refunded. i mean because it is christmas time and i dont just have money that can come out of my acct without knowing what for and just because. i am pretty angry that this has happened and i want my money back. i dont know who has done it or why but i did not authorize it and i want my money back as soon as posssible. read full review »
web credit reort co
issued a check to my account which i did not write nor sign, nor authorize them anyway to take money from me for credit checks. i don't them for credit checks. i just need my money put back so i can eat. read full review »
ABN AMBRO BANK -reliance General Insurance
On 18-11-2009, I received a Call on my mobile and one of the executive told me that we are calling from ABN-AMBRO Bank, and our bank has chosen you to give a special scheme on health insurance from which you will get 1350000/- insurance cover . I told them that I am not holding any credit card from your bank, and the scheme you are telling is for the ABN credit card holder only. The executive told me that you could also take the advantage of this plan. I told them that I need a plan for my 70 years old parents, that they have any policy for my... read full review »
JcPenny Rewards
I made an online purchase at JCPenny.com. At the end of your purchase, a screen pops up and says "Click here to see how you can get $10 off today's Purchase." I clicked to see what it was, and it wanted you to give your email addreses and sign up for monthly payments, etc., which I DID NOT DO. Somehow they still enrolled me, EVEN THOUGH I DID NOT CLICK THE LINK, and a different credit card of mine, NOT THE ONE I USED AT JCP'S WEBSITE, suddenly was charged $9.95-WHAT A SCAM! read full review »
Infusion Media
It has been over a year since we started with Thrive Learning Institute to build a website. We paid our money to Infusion Media. We were told we should make at least double our money back within a year but to date we have not made one penny. The website is not actually up and running yet. I keep having to "tweak" things that the reactive coaches are not satisfied with. I called the 800 number on our Infusion Media invoice and the number has been disconnected. I called long distance information for Draper, Utah and there was not a... read full review »
SATTLE COFFEE DIRECT
I HAVE NO IDEA WHY YOU ARE TAKING MONIES FROM MY ACCOUNT. I HAVE NOT RECIEVED ANY COFFEE!!! I DO HAVE BILLS TO PAY WHICH I CAN NOT DO IF YOU ARE CONSTANTLY DEDUCTING MONEY OR NOTHING. I KNOW IT'S A SCAM BECAUSE YOU CANNOT BE REACHED ON THE PHONE. I HAVE MADE SEVERAL ATTEMPT TO CALL YOU, LEFT MESSAGES AND NO ONE CALLED BACK. I AM STILL WAITING FOR A CALL BACK.
BERTH J. BLACKMON read full review »
Moving and storage
PLEASE READ: This company is a fraudulent company that makes illegal, unauthorized charges to your credit card. DO NOT GIVE THEM YOUR CREDIT CARD NUMBER; DO NOT DEAL WITH THEM. This company is regularly scamming people by giving them low estimates and then when the driver shows up (which he does a day early, and at a very late hour) he tells you he needs to charge two to three times the amount given in the estimate because you have more stuff then they estimated for. If you sign their contract and let them take you possessions they will hold... read full review »
Profit House
I signed up for $1.97 package, and unaware of a $79.00 membership fee!!
Naughty pratice, and I did not recieve any info stating a log in and pass word, it makes me very sad that these typesof pratices are allowed!
PLEASE PLEASE stop them and let the public know exactly what they are signing up for. Why do I have to use all 100 charatures, boy even this is made difficult, why? I was also contacted by phone and was not told of amy MEMBERSHIP FEES!!! These people must be taking medication to work in a job that tricks POOR people out oftheir HONEST. read full review »
Byron W. Story
This gentleman claims to be Kellen Stone however his ID a VA card states Byron Weston Story, along with his Social Security card. He came to live with me and proceeded to forge a check, get my social security number and try to open three credit cards, and also applied for a store credit card. He made promisses of repayment, but skipped town instead. December 4, 2009 read full review »
packers movers korba
Packers Movers provides - Packers and Movers Chhattisgarh, raipur, bilaspur read full review »
packers movers bilaspur
Packers Movers provides - Packers and Movers Chhattisgarh, raipur, bilaspur read full review »
SeattleCoffeeDirect/PublicationsMax
I had bad dealings with Seattle Coffee Direct earlier this year. Now another company, PublicationsMax.com, has tried to steal money from my. It is the same address & the same head company. My Visa has taken care of the charges, but who the hell do they think they are, charging my account for unwanted & unordered things???
I have complained to the BBB of IL, but apparently they don't care enough to bother.
Watch for anything from these two companies. They are a FRAUD & a SCAM
Their phones don't have real people to... read full review »
Direct Loans UK Ltd
DirectLoans UK Ltd purport to offer franchises to consultants to sign up prospective customers for loans. They claim to have their own underwriters and financial providers.
They charge an initial £2500.00 for a Regional franchise with a second £2500.00 becoming due after 6 months. The contract states they will provide training and full advertising throughout the Francise region for the first 3 months. They state they will rpovide all leads, pre-qualified through Equifax and the Franschisee's role is to make appointments and... read full review »
DATACASH ltd
theres a problem with datacash transactions that needs to be faced seriously <br />
did you all know that they collect all the information in a database called <br />
central negative database and that they store all the information <br />
about you your life your credit card movements and if you have the unluck<br />
to use their services they also use the data collected to profile your behaviour <br />
and that information are shared between the datacash customers? <br />
example if you have... read full review »
Equity Partners Insurance Services, Inc.
Brian and Nicole Silva scamed me and my wife out of $1, 750.00, plus around $1, 200.00 in moving expenses in December 2007. We signed a lease to rent a house they bought and renovated in the presence of "Owner/Agent-Nicole Silva". Nicole, Her husband and Father met us at the house after taking our check, giving us the key and we moving all of our furniture, appliances and boxes into the four bedroom home. She introduced her father and husband to our family and the next day relisted the house back onto the market. Two days later, our... read full review »
1st National Processing
1st National Processing charged me a PCI compliance fee of $129 and gave me no choice to avoid the fee, even when I closed my account. Or tried to close my account- I sent in their close account form on 10/29/09 and never got a response. Phone calls have gone unanswered till 12/1/09 when I got a message that my account was closed- but haven't received anything in writing. I had to block my checking account so they wouldn't keep taking money out of it. They have now changed their name and website to National Payment Processing. read full review »
RELIANCE GSM CARD
HELLO SIR,
MUJHE 2 MONTH SE RELIANCE SIM CARD, DISTRIBUTORS NAHI DE RAHA HAI, MAIN JAB BHI CARD MANGTA HOON TO BOLTE HAIN KI ACTIVATE CARD MILENGE, NON ACTIVATE CARD COMPANY NAHI DE RAHI HAI,
SO PLEASE I REQUEST TO YOU PLEASE HELP ME read full review »
on point law firm
they took 10 thousand dollars from me then would not return my phone calls. I assume they did nothing. Its been Months! read full review »
dazzlewhite/improvehealth
I ordered, but cancelled the same night a free trial of The DazzleSmile Pen, only to pay shipping $2.95 I thought! They sent me a confirmation to say it was cancelled.
I have called them 5 times, YES, send it back when it arrives, as they couldn't stop the transaction your order is cancelled...they say...
Delivery confirmation, insured the pen! Have a signed confirmation of delivery! ETc...
Today I receive my Credit Card statement to find that they have charged me $87.62, along with that a charge $24.82 from (elitepack/World... read full review »
Acai/Sup weight max
For those of you who are getting scammed and unauthorized charges on your bank/financial accounts, please read the information on this website presented by the BBB:
http://acaiberrysite.com/beware-of-free-trial-offers-for-acai/
I have reported my issue to the authorities and you should do the same. Ask your bank to do a charge back to SCS if they refuse to
refund or return your money to you or your account. SCS stores
your information and that is how they steal funds when you least
expect it! Good Luck to the others I have read about here...don't
remain a victim, speak up and fight back. read full review »
Google Trail Kit
I signed up to get a trail work from home google kit...which was only a few pdf. folders, for a one time fee of
$1.99. One week later the company takes an unauthorized $44.40 from my checking account. I called the bank to inform them of what had happened. They in turn gave me the phone number of the company. However, when ever I call the number (877) 273-9912 I get disconneced, or the call is ended. read full review »
Nationstar Mortgage LLC
My parents have been with this company for many years. Their last payment was due Nov..They have had automatic draft since day 1 with this company. The day the Nov. payment was due they recieved a phone call stating that since the last payment was not the full amount that has been drafted the were not able to take it from their account and they needed to pay by check over the phone. Which was done at the time. 2 days later they recieve another phone call stating that the check was not for the amount owed, they done yet another check over the... read full review »
crescent bank auto loans
Crescent bank is the most unprofessional and most rudest un pleasant people i have ever done business with. Over two years ago my husband took a loan out and Crescent bank was the bank who was financing our loan. Less then 6 mos into our loan my husband became unemployed and we fell slightly behind on the loan by slightly I mean less then 15 days past due the loan was always paid every month but isf you are even just one day behind on your loan they will start calling all your references on your original loan app. and harass them they will... read full review »
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