CATEGORY: Business & Finances
First Data Corporation
In 2007 I entered into a merchant service agreement and equipment lease agreement with First Data Corporation thru my bank, Republic Bank and Trust Company in Louisville, Ky. The lease was misrepresented initially and after the failure of my business I have been unable to speak with anyone in authority about the termination of the lease. I have contacted my service representative who failed to follow-up on communication, my bank who I believe tried to help but got as frustrated as I with the circular communication with this company and finally... read full review »
SB FUN FAMILY
I have charges on my checking account 9.96 10/23/2009 and today 11/24/2009. i did not authorized these charges. this company is stealing from me. 11/24/2009 PU SB *FUN FAMILY PND ($9.95) read full review »
INDIABULLS LTD DELHI
Dear Sir/Madam,
My name is SHASHIKANT R SHARMAand EPF No. is DL/33499/1768 AND DL/31202/298. I have submitted my PF form on MARCH, 2009 and i was told that i would get the amount in 45 working days or a max of 3 months, however still now i am waiting for the clearence. I have called in EPF Office gurgaon to inquire about the status but the PRO said that it will take 6 month in case of EPF Gurgaon. Please find attached the recorded conversation with PRO Gurgaon.
I would request you to kindly look into the matter and do the needful ASAP.
Regards,
shashikant sharma
09890800745 read full review »
Global Debt Recovery
I took out a loan in 2007 with Welcome finance, of which I made a few monthly payments to before i fell in to arrears due to past debts arising. This year I received a few letters from a company called Tower Investigations, asking me to call them. I contacted them and was advised it was regarding my outstanding debt with Welcome Finance. At that point i did not enter into an agreement as they advised they would be in touch. Following that I never heard from them at my home address, to receive another trace letter 6 months later from Tower... read full review »
VBL*AlterFunds.com 800-5098479 FL
I have never heard of VBL*AlterFunds.com 800-5098579 FL, but this company charged me $29.95 on my CapitalOne Visa Card on Oct 15, 2009.
I called the 800 number which is being listed the monthly billing statement of the Visa Card, a staff took my call and kept asking me to give her my private information for verification before asked me what kind of help that I was looking for.
Then, I asked her what kind of service or product that you charged me $29.95 on October 15, 2009. She simply told me alterfunds.com membership. but I have... read full review »
Allure Agency
After being promised and waiting over a month to get paid, the President of the company Pat McClendon deposited a bad check in my account. This company is shady and I would not be a client, vendor or employee of this crooked company. DO NOT DO BUSINESS WITH THEM!
Gave her every opportunity to resolve this before I took legal and online actions about her and her company. She said said go ahead as if she didn't care. Oh well. I know serveral others who also have not been paid. This is the worst company. Stay away, far away from them! read full review »
BADRA ESTATES & INDUSTRIES LIMITED
Document No.RR320833620IN booked at Bangalore GPO - 560 001 on 22-10-2009 for Delivery to Mr. Ferdianand Weps, Director of Membership & Operations, The International Eco-Tourism Society, 1333, H Street NW, Suit 300E, Washington D.C. 20005 USA is not received by them. read full review »
Om International
Respective Sir,
i have give to you application of the e-banking but you have no any details provided to om International.so, plz give to me on my net banking password. read full review »
VNI Vacationnetwork INC
scam scam scam Nov23, 2009 read full review »
AlertPay Inc.
Alert Pay Inc., Payment processor is practicing fraud, by allowing a party to process Internet payments through their service, but does not allow the user to refund a customer, with out sending a letter to Alert Pay. They are currently holding $2, 600 of my funds.
They say I can not have my money, unless I bring to them Thousands of Dollars every month, in new business.
The deceitful methods used to obtain our funds were fraudulent.
Alert Pay lied to me, just to get me caught into their Pay Processing Scam. I think Alert Pay... read full review »
Chase CD ripoff!
My CD term ended on November 3rd.
I didn't get any notice. On November 15th I went to roll it over to my money market.
I was told that it has passed 7 days and according to FDIC rules it will be automatically rolled over for another term, which is 12 months. Nice I thought...
I asked the rate it was rolled at 0.2% I was told if I encash the CD I will be asked to pay the fine. Both are according to FDIC. I didn't see the "fine" part in FDIC book or site.
Then I had to encash the CD as I was buying house. I had 55K in... read full review »
ABS Solutions
I’m also a victim of this company “ABS Solutions”, for the last 11 months my husband and I have been working with his company. Initially everything appeared to be going well, they assured us that they could help us with two of our properties, for that we paid upfront $6, 000.00 and $1, 500.00 for a loan modification.
Within a short time no one at their office was answering our calls. When we demanded our money back because of their lack of communication they immediate started putting up a show, they even send us the same... read full review »
SafeTrust Financial
I am writing to dispute the allegation made by some one who won’t even give his name. Yes, it is true that Alex Vilk did cheat some people… But you show me the perfect company that has not had some one working for them or represent them, that has not stolen from them or its clients!!!
Once LifeGuard financial found out of these Illegal practices of Alex Vilks his branch was pulled out from under him faster that a earth quake can swallow a building when the earth splits open!!!
Not until LifeGuard was notified were they able... read full review »
FAREND SEVICES LTD.
FAREND SERRVICES HANDLES A NUMBER OF "PRODUCTS" ONLINE AND SCAMS WITH A 2 DAY TRIAL-NON EXISTENT AS FAR AS I CAN TELL, AND HAS ALL NON REFUNDABLE POLICIES-NO DIRECT CONTACT AVAILABLE. HUGE SCAM ARTIST. I WILL REPORT EVEYWHERE I CAN TO STOP PEOPLE FROM ORDERING THIER "TRIAL" FOR ANY OF THE PRODUCTS OFFERED. THEY IMMDEIATELY ASKED IF I WISHED TO CANCEL MY SUBSCIPTION SO I SAID OF COURSE, SEEING AS I WAS NOT AWARE THAT I HAD ONE. SO!!79.86 CHAGED AND NO PRODUCT. SO THEN I SAID "WELL IF I DON'T KNOW WHAT IT IS I WOULD AT... read full review »
Fiat Lux Enterprises
I worked for this company for 5 days, 2 for unpaid training, and 3 actually on site. They expect employees to show up at 7:30 in the morning for a daily meeting, then go out to different sites and work all day, all unpaid. This company uses an "Independent Distributor Agreement" to allow them to use employees like work horses. No gas, food, or regular wages. The company it's self is set up like a pyramid scheme, structured to promote from within when you "meet sales goals." They had me standing in Sam's Club for 10-12... read full review »
Amazing Webstore.com
charges showed up on my credit card. supposedly associate with Amazon.com. Never ordered service or product. read full review »
premier timeshare solution
this company is a piece of s...t they ask you money to sell your timeshare and nothing happen.they rob me $ 5300, 00 do not trust them ever do not any busness wiht this company or your going to loose your money . if a lawyer want to fight and make money on them I'm available at any time.
poncho0810@yahoo.com read full review »
rocky mountain trust and bank
I started using Rocky Mountain (also Global client Solutions) as a dept consolidation compant over a year ago. They told me the more funds I had in my account the sooner creditors will be settled. What liars. I have already been sued by one creditor, which settled at 80%, only one other account was settled prior. I had made several large extra deposits, and the money is just sitting there! I call over and over and get the same run around. They have no problem debiting my account for their shceduled funds, but when I call to follow, I keep getting different stories. STAY AWAY from them! Try and settle on your own, it'll save you thousands. read full review »
loans modified america
this company is the the typical scam artist of the loan modification process. They take the money up front from $1250 to $5, 000 and promiss your loan to get modified under the government plans or other plans with a min. interest rate of 3.5%. They also promiss to some that they can fight the banks with their attorney's and get a principal reduction. What they don't tell you is that you are lucky if you even get them to send an application and if they do they never follow up and purposely get you denied by the banks. Therefore... read full review »
Kingdom of Swords/Michael Archangel Sword
I ordered a Michael Archangel Sword for my grandson in July. I used my debit card and the debit card amount of $89.00 was debited. The sword was never received by my grandson in Lexington, Kentucky. I would like to file this complaint.
My name: JoAn Howerton
Address: 2563 Twin Woods Cove, Memphis, Tn 38134
901-361-0077
e-mail address is joanna38019@yahoo.com read full review »
Citifinancial retail services credit
About 7-8 months ago, I had some HVAC work to be done. My contractor offered CifiFinancial Retail Services credit, and they were running a special deferred interest, so I applied. They quickly gave me a credit line, 10, 000.00 to be exact. I currently have under 1, 000 left, and I just found out my furnace is broken and needs replacing (it's currently off to avoid CO issues) as soon as possible.
I told the contractor to simply reuse the credit line they originally opened as there is open balance to cover the work. This was Friday... read full review »
Lamphere Associates (LawFirm Representing National Payday Services, National Advance Payday)
A man named James called me at my office from this company stating that I was going to be prosecuted because I had an outstanding payday loan with National Advance Payday. He stated, in December of 2008, $300 was transferred into my checking account and I had not paid the money back thus I was going to be prosecuted and I had a court date scheduled Wednesday of this week. He went on to say that he needed the name of the attorney that would be representing me. Because I had utilized several payday loan companies over a year ago I was concerned... read full review »
National Forclosure Relief
I can not believe that no one has done anything about this company who is taking peolpe's hard earned money. What a bogus company! read full review »
Element5 product not sure
I have 2 charges on my American Express card dated 11/9/09 1) $6.99 2)$34.99 no telephone # is provided to contact. Has address in Koeln Germany. Category shows Merchandise & Supplies - Internet Purpose. The only item orderd from the internet was a 30 day free trail of Acai berry and I had to be shipping. read full review »
www.ghdoutlet-uk.com
I purchased one set of of GHD's from this 'reliable' website, as I thought 50 pounds was a bargain. After I had inserted my debit card details with a company called 'Payease' I later then found out this company was based in China. After many hours of further research and phonecalls, the conclusion I came to was that this was a SCAM. I have a bank account with Barclays, and after I rang them on their 24 hour emergency service, they informed me that this GHD company had tried to take 2 payments out my account. They have... read full review »
Chevron/Texaco Gas Credit Card
I mailed credit card payments to five companies on 10/30/09. All posted by 11/5/09, except for the Chevron/Texaco credit card now handled by GE Money Bank, which took 12 days to post my payment. I know that company profits are down from last year, but to DELAY posting of payments to collect a $15.00 late fee is unconscionable.
I had my credit card with Chevron for 34 years and this is a frustrating new experience. After calling to complain and receiving only excuses, I told them to cancel the account and that I would never knowingly use... read full review »
legends lake non
I have been a resident at Legends of Lake Nona for 3 years. Have had a few problems with the girls in the office nothing big until this past week end. I own my own business and have an office in my apartment. Which I have had for three years. I have recently lost my internet connection in my apartment and in order to do business I must have access to the internet. I have placed an order for service through AT&T. But in the mean time I must go to the Clubhouse to do the work that is required. My sister is a business consultant of mine and... read full review »
ZMS Marketing & Associates
First of all Zach is a weak little man and he is messing around with Amber Adams who is a complete insecure low rate chick. i worked with victoria jackson, amber stole my sells, lied on me and cried to her beau..Zach...so that I would be fired. She was angry because i was prettier and so much more of a sophisticated top-notch woman while she was beneath me in confidence. It's ok though cause I confronted Zach about how weak he was. Amber is such a wannabe..never work with her. I always felt they all had something hidden under their... read full review »
Governmentgrant.com
Originally I ordered information on government grants for $1.95. I got the package and received nothing that I couldn't have gotten in the library. I canceled the product. 10 days later I had a charge on my credit card for $76.21 from Grant Money, when I tried to call the number it was "not activated". One month later I got another charge from Federal Help for another $76.21. I was able to contact them and they immediately canceled it but would not refund any of the money they got from me and denied being affiliated with... read full review »
Bluff View at Mountain Creek
The apartment gives bad service and does not back their word on the things they promise. I had a serious bug problem that drove me and my family out of the apartment. There was always a problem and I don't recommend anyone to consider the apartment for rental until all problems have been accounted for. read full review »
Linda Perez
They have stole money from me wht can I do?DRI*SYMANTEC MYORD.COM/SYMMN US read full review »
www.yoshiblade.com
I submitted an order at www.yoshiblade.com and boy did I get ripped off. The ad was for two knives. I submitted my order for $19.95 and WOW, I did not even get a chance to review the order or see shipping charges. When my order was completed, I wound up with two knife sets and about $30.00 in unwanted shipping charges. Total around $80.00. The Company has no email address and will not answer the phone. Here is the number try for yourself 877-449-6744.
Once you have ordered from them and are shown the wrong product with unbelievable... read full review »
Royal Indian Raj CEO Manoj Benjamin Scrounging for Money
Royal Indian Raj CEO Manoj Benjamin Scrounging for Money:
http://www.vancouversun.com/entertainment/Royal+Indian+scrounging+money/1715565/story.html
Having built nothing in 10 years in business and with angry customers and investors fuming about RIRIC, David Baines explores the scrounging activities of Manoj Benjamin, prompting the question: Is Royal Indian Raj and Manoj Benjamin going out of business.
For more reading:
Why investors are fuming about real estate developer Royal Indian Raj
http://www.canadianbusiness.com/managing/strategy/article.jsp?content=20080929_198710_198710 read full review »
Harboreigh
We did work for this company expecting to get paid on a timely manner. Invoices have still not been paid. When we called this company, they stated they were waiting on a government contract and would pay invoices asap. A year is a bit long to wait. read full review »
beutycluib
i have just checked by bank statement to see 30.26 has been taken from by bank account, unauthorized. why has this happened & will i get a refund? read full review »
Long Investments Ltd
In November 2008 I was contacted by Gekko Properties who were acting as agents for Chris Long of Long Investments and offered some deals on investment properties. I had already dealt with Gekko and they still manage a property for me so I deemed the deals to be sound. I checked out six properties and paid a reservation fee of £1000 on each one to Gekko who immediately forwarded the money to Chris Long. These deals failed to materialise and I agreed to transfer the reservation fees to six further properties. These deals also failed to... read full review »
TQG*onlinebizkit
Offered $1.98 info kit and used google logo. I agreed to look at the program only. I signed or authorized nothing else. The 800 # is a third party billing company that wont help with cancelling or stopping payment. read full review »
acheive card
i didn't know why my hotel stay wasn't going to be paid for until the front desk mngr told me funds were unavailble on my acheive credit card. it was the weekend and the entire company was closed including the lost or stollen card area. i made 2 pay at the pump tranactions 15.00 and 45.00 they held 150.00 on my card that was (2) 75.00 payments, and i didn't that until i was able to view the terms on line. That was after if obatin the green dot card there was no way to even know this, just like the surprise of the 9.95 load fee. read full review »
C & R Loan Modifications
I sent them $952.98 and got no help. Now the phone is no longer working and I am still behind on my house payments. I lost my job in August and am is unemployed. Robert Alexander was very insistence about getting my money but completely stopped calling when I told him I lost my job. Stay away from this SCAM.
Barbara Emerson
bsemerson@aol.com read full review »
President Choice financial
I am living in US for more than 3 years and I have updated my address and phone with President choice at least 10 times.
Still they call my previous phone number back in Canada and leave me message.
Once when I ask a lady at customer service why they keep calling me there and it is a violation of my privacy to talk with someone in Canada about my account, she hung up me.
The worst customer service ever! I have been a customer with Royal Bank of Canada and over the years never had any unpleasant phone call with their customer service. read full review »
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