CATEGORY: Business & Finances
Web discount Club
I have copies of two unauthorized withdrawals from my checking account which resulted in my account being overdrawn. The check was paid to the order of PLAZA BANK PROCESSING THRU CHECK SITE INC. read full review »
ELITEPACK = World Club Fitness
I got charged by Elitepack for $24.82. I made some calls and found out that Elitepack and World Club Fitness are the same. Apparently when I signed up with Dazzle Smile, I agreed to become a member of World Club Fitness. I asked Dazzle Smile if they had given my information out to other companies, and they said that I signed up only for World Club.
It seems that other people who are having these problems are getting charged from companies such as Kitaccess, Elitepack, and LuminsWhite. I want to believe that it will end with ElitePack, but I may call these other companies to see if I've accidentally became a member. read full review »
Clearview Management 12 Oaks Schaumburg, IL
Property Manager failed to notify owners when previous tenant broke into condo and stole garage door opener and set of keys. Property manager continued to meet with previous tenant and failed to retrieve keys and opener thus putting all of the residents living in the building at risk. Property manager then charged the owner for replacing the keys and the opener. Once broken into, the unit was left with a broken door, leaving the entire unit completely open and unsafe. The property manager failed to take responsibility for negligence. read full review »
HYUNDAI TWO MILLION DONATION
I WAS INFORMED BY HYUNDAI MOTORS THAT I WON A DONATION OF 2 MILLION USD AND I WOULD NEED TO PAY CORIER FEE TO FEDEX TO HAVE THE CHEQUE DELIVERED IN 24 HOURS
LATER LATER I WAS INFORMED THAT I HAD TO PAY A NON RESIDENT TAX OF 10050 GBP BEFORE SHIPPING CAN TAKE PLACE PAYMENT
WOULD BE MADE TO SMITH JOHNSON OF TAX OFFICE PAYMENT WAS
MADE, JOHNSON THEN CLAIMED HE NEEDED AFURTHER 370GBP BEFORE
PACKAGE COULD BE SHIPPED, THEN JOHNSON CAME BACK AGAIN HE NEEDED 550GBP A SIGNED ENDORSEMENT LETTER AND MY PASSPORT
AT THIS STAGE I FINALLY REALISED JOHNSON WAS A CRIMINAL read full review »
It doesnt list a company
Received this in an email. I know its a scam, for one thing if the FBI suspected me of this, I'm sure they would just come knocking on my door.
FBI OFFICE GET BACK TO US IMMEDIATELY FOR YOUR OWN GOOD IF YOU DONT WANT US TO ARREST YOU AND JAIL Y
From: OFFICE ([email protected])
Sent: Tue 11/10/09 2:55 AM
To:
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C... read full review »
DAZZLESMILE/ALTAWHITE
THIEVES! OKAY, SO I BELIEVED THE CON ABOUT "SINGLE MOM SAVES A FORTUNE ON TEETH WHITENING", AND ACCEPTED THE £8 - £9 'POSTAGE CHARGE' FOR MY TWO 'FREE SAMPLES', DEBITED FROM MY CREDIT CARD ON 17/10. I MOST CERTAINLY DID NOT AUTHORISE TWO SUBSEQUENT TRANSACTIONS OF £79.21 AND £52.41 TWO AND THREE WEEKS LATER. FORTUNATELY I PAID BY CREDIT CARD AND MASTERCARD ARE LOOKING INTO IT FOR ME, THE CHANCES ARE THAT I WILL EVENTUALLY GET THAT MONEY BACK, BUT WHAT IS GOING ON? CAN THEY NOT BE CHARGED WITH FRAUD? read full review »
beauty scuplt
this company has taken money from my account without my permission. I havent heard of this company before nor have i purchased anything from them before, and yet they have took £150.00 from my account. I am not leaving it at this .. I will be taking it further, as this has happened to other people could you please e-mail me with the outcome of this situation. ([email protected]) read full review »
claire
Im 24 and from Northern Ireland, I recently recieved a charge of £50.86 which was taking from my account, I did not authorize this charge and I dont recall signing up to anything either. The charge was taking from a company named ezykit, I have never heard of this company and I wish to get in contact with them so I can demand an explanation of why this is happening and to prevent further charges being made to my accoung, can anyone give me any advice? read full review »
Elitpack
I sign up for a 1 day subscription and after 2 days I was charge 88.06 canadian. I've only used this subscription for 1 day and wasn't aware of additional charges. I contacted the customer service department several times and everyone there continue to give the same statement." It was part of the terms and conditions agreement", When I sign up I did not see the statement in the agreement. I know for a fact when I log into my membership website, it did give the option for addition subscription which I didn't sign up for... read full review »
777 saver club.com
777 saverclub has debited my account for $19.63 on 11/16/2009 I
dont know who are what this company I need my $19.63 back in my account this is an scam I receive cash advance online loan from different company in the past but I'm on an flexible income I really don't have money to give to someone I dont know please help me out last month on 10/28/09 some company name web discounts club took
out $19.63 form my account I dont know what going on but please
fix it soon. are going to closed my checking account regarding this problem..
thank fostina brooks read full review »
Lilibco.com
Over a period of about 3 months this company was chargin my checking account #29.99 plus credit card fees without my knowledge. And being such a small amount I never noticed a significant change in my account to send up ref flags. When I finally started checking my account, I founf they had illegal taken over $500.00 fro my account with my knowledge. When I contacted them they said they needed a law enforcement report. Well since it was identity theft and was from outside the country I filed charges on line with the F.B.I. and the Federal... read full review »
discountadvance/startercreditdirect
I needed a loan and went to this site. Well after a few days a compnay called startercreditdirect took $99.00 out of my account. I called for several day to try and fix it and no results. I called my chase bank and they told me that I gave discountadvances permission for them to share my info with a 3 rd party which who staetercreditdirect is and I froze my account. I didn't give them in formation to my account number for them just take out money out of my account. which four other companies tried to take out money and did not succeed... read full review »
American Bankers Life Assurance Co. of Florida/Mortgage Insurance
Advanta (American Bankers Life Assurance Co. of Florida) has refused to honor mortgage insurance issued to my parents. The mortgage company when notified of parents death foreclosed on the property rather than notify family of mortgage insurance. Removing property from foreclosure, family continued to pay off loan, until a document was located stating that there was a mortgage insurance in place. When Chase Mortgage was notified that the family was aware of the insurance and that family had verified the existence of this insurance through an... read full review »
Mrc Receivables Corp
MRC RECEIVABLES IS TRYING TO COLLECT ON A CREDIT CARD DEBT FROM OVER 13 YEARS AGO...I JUST FOUND OUT TODAY THAT THEY PLACED A LEIN ON THE TITLE TO MY HOME. THIS CREDIT CARD WAS IN MY AND MY EX'S NAME BUT THEY ARE ENTERING JUDGEMENT AGAINST ME AND MY NEW HUSBAND. I DIDN'T THINK THEY COULD FILE JUDGEMENT ON AN ACCOUNT THAT WAS SO OLD. read full review »
Acai burst and Health Focus
By the presente I like has to cancel maintaining the contract which j have with you for the following products Anti-age Acces and Health Focus and quite other products!
I want to receive nobody the other one produced by your part!
I want I want refund(repayment) for transations make has my account in the amount of 126.15$ X 3...
My nude of order is 44623531 I had to pay only .95 ¢ and Voila that I meet myself with deceitful amounts of your part!
Cancel my contract with you and I like has refunds(repayments) of the amounts that you made without my agreement!
Nancy Bolduc 25, 7ieme avenue J0S 1J0 read full review »
living essentials vista
Unauthorized withdrawal from my checking account in the amount of $69.00. Can't find phone number to contact them and stop transaction. Help. read full review »
Tea Francais Evanston, IL
On Sept 21, 2009 I ordered a trial shipment of the tea they offered for $2.00 shipment fee. After few days they charge me $39.76 on Sept 25, 29 and Oct 3. ITS A HUGE SCAM!!!.Now I'm calling them back but havent got my refund back yet which I already returned the unused item and was received on Oct 8 in Evanston, IL. read full review »
INT*IDProtect Mtr Svc
I recently did a search using intellus for my grandfather. It said that here would be a 95 cent charge for the one shot 7 hr search for one person. I guess someplace in fine print it said that I had signed up for a $19.95/month charge for ID protection if I did not cancel it in 7 days I would continue to be charged that amount. I guess it was so fine I missed it. I called them and they pretty much said tough but we can cancel further charges. I said that would be great seeing you ripped me off in the first place. She would not do anything... read full review »
varimi llc / toothpaste
I spotted the web advert for free sample of teeth whitener & was cleverly drawn in to press button for 3 extra days of product.It turned out that this committed me to a 49.92 dollar A MONTH subscription for applicator, tray & more product. This for a CHEAP method of teeth whitener !! My credit card was immediately charged with 49.92 dollars plus 12.90 for the FREE sample-advertised at 2, 50 !! Credit card has been changed to stop further charges.
Have read company response to other complaints .Very glib.
Doesn't disguise fact... read full review »
Cannon camera offer/Mineral Elements by Eden
I responded to an offer to receive a free Cannon SLR camera by subscribing to two offers. I subscribed to the offers paying the shipping for the products offered and then canceled the accounts within the given time. I received the products from both companies, but I never received an e-mail or any information about receiving the camera and, obviously, never received the camera. One of the companies -- Mineral Elements by Eden -- said that I did not cancel within the given time and charged my credit card $130 for the first month. When I... read full review »
James Mason Rudolph
BIG CHEATER ON INTERNET IN THE NAME HOME BASED BUSINESS.. ETC
This guys gives frequents ads in Craigslist and hires a designer, in the name of testing he gets done some work gets it upload his server and when we ask for payment he never responds to emails or to Skype Messages.
He is not having any websites and see this
Article Writing: 4 Steps To Drastically Improve Your Article Writing
[email protected]. More Details about http://ww.successwithmason.com here. Article Writing: 4 Steps To Drastically Improve Your Article... read full review »
TLRC
Kevanne Cornelius
3648 Salem Glen Rd. Lithonia Ga
7703234501
Wachovia
I did not authorize any transaction with you all and my account was credited. I would like the money returned to my account. Your customer service rep sw-057 told me to send you all this info so that y'all could fix it I will be waiting for your call thank you and have a nice day.
14001140 cancel read full review »
refinancing of a loan
I am complaining of a recent incident I had with this company on refinancing my lst mortgage. Over a course of eight weeks, I was trying to refinance my home and roll my equity line into the loan. After receiving an appraisal, which came in a little lower than expected, I was told by the company that i would have to subordinate the equity line then refinance the lst mortgage. Well the apprasial was 300 and the subordination fee was 200 with that interest rate going up 1.5% to subordinate the equityline. After many road bumps in the process of... read full review »
Akai Elite
I ordered a free of charge sample of weight loss pills and a month later they stole 99.9 usd from my credit card although i never authorized them to process this operation; they got the information on my card from the free of charge order where i was supposed to pay only the transportation fee, 19 usd;
oana irimia
romania read full review »
Lovely Liaisons
Ive also signed up with this company & was promised a booking the following sunday. After a long length of conversations with a FRankie she assured me that they were a legite company & that i should join them as i will definately get 2 bookings a week at £400 pay for each. However when the sunday came after waiting alll weekend for the client to phone the company phoned me to say he'd been called back to london & would like to book me again but has to cancel this time.
Once i got my id no. for the website... read full review »
Silverburn Ltd
Please do not trust this company, they trade online as Batterytrader.com and they are very clever at how they avoid refunding even if you never receive the goods that you have paid for. I have tried through small claims courts and online through HMCS money claim and they know all the tricks in the book to avoid repayment. This all came after me being initially impressed by their service, ordered, received, happy...ordered again, never received, no response to any communication. Be very careful! read full review »
acai berry flush
I ordered this product on line as a trial offer with the promise that I would only be charged for mailing. Now I have a large charge for the product on my credit card. I recently received another order and it was returned promptly when it waas delivered to my door. I want to ensure that these charges stop and I no longer have any contact with this company. The unfortuante thing is this product was promoted on the ABC news website. How do I go about receiving a credit back on my credit card and ensuring that I no longer receive any shipments of this product. read full review »
Nat West Bank
I am a young single mother of two. I worked for two years, paying my wages into my natwest bank accout. Every month, for nearly three years, they have repeatedly charged me up to £100 in one month for direct debit cancellations, etc. I now claim benefits as working only seemed to get me further ito debt, so i claimed the charges back using the FSA hardship waiver. However, despite my expendable income of £3.40 a week, I did not qualify. Does this disgust you? Why should others get money back under this hardship waiver but not me... read full review »
Pope & Associates
This company promised to help my family acheive a loan modification on our first and second mortgage. They charged us $2500, and then strung us along for nine months. Only after contacting the bank directly (and finally getting the right person on the phone) was I able to discover that nothing had been submitted on one of our loans and that the other request had been denied. I was never notified of anything and now they will not provide a refund as promised in our contract. They are preying on people who are already in a bad financial position and taking advantage of them with false promises and providing nothing in return. read full review »
TLG complete
I do not know how this happend, money has been taken from my ck.account that I DID NOT authorize! I dont know what TLG just for me is, I am on fixed income, I need my money it is ALL I have to live on. read full review »
Unite Group
I have been out of my room for four and half hour, during which moment an intruder has robbed my room and took my laptop (acer) and my back pack, together estimated at the value of £615.00. I made a complaint before the accommodation office, and the customer feedback, and I do not have satisfactory response from them.
Researches have been made that, it only take 1minute to open the window and 1minute to break in and take something from the flat. Hence, although I left the window for four and a half hour, the situation would have... read full review »
Gran Caribe Real
We were sucked into this time share vacation membership back in September of 2007. In the agreements we signed, it stated we could not cancel within 3 business days. So when we were immediately (24 hours later) sorry that we had proceeded with this, we didnt know that Mexican law allows 5 business days for cancellation. We were also told that we could resell our membership. We were told we would get a 2 yr membership to RCI, a cruise, discounts on airfare and hotels. All that is a lie! Since October of 2007 I have e-mailed, called, and written... read full review »
ADP TotalPay
This card is a terrible form of payment and nothing but a big hassle. It claims to save you time from waiting in line at a bank. What a load! I would have gladly stood in line or used an ATM for my own bank account. It's fees are endless, and although my customer service experience was fine I don't think it was worth the $3 I was charged. I activated my card and then the next day logged in to the website to check my balance, as you are only allowed 1 FREE call to customer service per week. I was asked for my password, which when I... read full review »
Kotalpanangroup.com
This company has defrauded several financial institutions and financial intermediary groups. Their President and CEO Benito Muros Perfecto has falsely represented the financial strength of the company in order to secures bank instruments, such as Bank Guarantees and Standby Letters of Credit. The company has spent the last two years providing false bank documents to provide proof of funds and legitimacy. However these documents have proven to be fake and illegitimate. Mr. Muros has wasted the time of several financial banks and financial... read full review »
wentworth
Recently i had applied for a loan application, they asked for my bank details to procede.
I gave them my bank details after recieving an acceptance letter and they charged me £59.
After that i have not recieved a letter, phone calls or message. They have not made an effort to contact me in anyway.
I tried contacting them but they always make me wait on the phone for hours.
The result is that i spent nearly £60 more on calling them. I have recieved a result yet.
I am still waiting for a response.
This looks like after they have recieved my money that they are not interested in me anymore. read full review »
HDFC BANK/CREDIT CARD
I have been mentally harassed by HDFC BANK for a CREDIT CARD for which I have already paid them a sum of Rs 45000/- . Now they are asking for more money of Rs 20000/-. They have already taken Rs 4700/- from my bank account without my permission. Please help 9828136050 read full review »
Coronado Bay Apartments
ASBESTOS AND ILLEGAL AND UNETHICAL TENANT RELATIONS CORONADO BAY CLUB RESORT APARTMENTS Coronado California. In December I rented and entered into a three month lease with this management company with a promise that if I stayed longer than three months that my rent would decrease. First problem, no murphy bed as promised which required that I stay in a hotel so not to sleep on the floor. Other significant problems asbestos frying and hanging from the bathroom fan and in other significant areas. I was told there were not asbestos problems when... read full review »
Acton realestate
An inspection was to be carried out on are residents but the property manager came in and spoke to my sister of thirteen that the house smelt and the front yard was a discrace
and that the next time she came the house better be spottles however my mother was up at 2 in the morning cleaning even though she has rumatism and has work at 4.30 in the morning.The thing is the manager did not even look and she smelt of diorear and tobaco i cant believe she spoke to a little girl like that read full review »
getbetterlife.com
I recently purchased some tattoo equipment from, www.getbetterlife.com and they told me to check my order tracking number 2 days from receiving this message. I tracked it and it was unavailable. They did not answer any of my emails and phone calls. They finally emailed me back almost two weeks later and said some of the items are not in stock. I said then why the hell did you give me a tracking number then they said we will switch the items and I agreed. The next day, they sent me an email stating something else was out of stock and it... read full review »
SPM Properties
I looked at a property threw this management company and really liked the apartment. They said it was a $30 credit check fee and they would only accept cash for this. That sounded a little strange to me but I really wanted the apartment. Then I think it was about a few days later Cathy from SPM called me and said that I could have the apartment. I asked her when I could stop by and go over the lease with her and she said that I just needed to drop off a deposit of $500 in money order form. I asked her when would be a good time to stop by and... read full review »
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