CATEGORY: Business & Finances

aimco.co
Marissa Montgomery June 4, 2011
Realtor refuses to return my $200 deposit which was just to hold to be put on a waiting list. They had a unit availble for June 1, but my present lease where I am staying does not end until June 30, 2010. SO there would be now way I would have been able to take possession without a buy out from my present landlord . They were advised of this and now they are saying that I did not let them know within 48 hours.. Please see an email attached dated june 2 advising them I would not be moving read full review »
Filled under: Business & Finances Location: United States
Wizard Lending
Vin91 June 4, 2011
Stay away from Wizard Lending! I've been scammed by this company. They took my money over 10 months ago, did nothing and refused to reply to my emails whenever I ask for a refund. At first I was told by one of their associates, Shannon Skalada, that it will be really easy to do a short refi and that they will do it in a couple months. It's been more than 10 months since and they've done nothing for me. Loren kept telling me that he will do a loan mod and that it's not a problem at all getting it done. That was 6 months ago... read full review »
Filled under: Business & Finances Location: United States
Anthony Schultz
Mike June 4, 2011
I found an ad for a business for sale via craiglist (I have boughten other good businesses from craigslist, not all are fake and scams). He was claiming to have a website that he needed to sell off quick due to a recent job opportunity. This was supposed to be a grand once in a life-time opportunity with a mega signing bonus for a large marketing company in LA. This online business had been online for only a few months and due to a 'vaguely worded' non-compete agreement, as he put it, he had to sell it. He was very professional about... read full review »
Filled under: Business & Finances Location: United States
ccbilleu.com+18885969279 Valetta.malt
Jeff Krug June 4, 2011
charges showed up on my bill that i did not make. read full review »
Filled under: Business & Finances Location: United States
Shipping Internationally
barfo June 4, 2011
I am selling a fairly high-priced item on-line. The potential buyer lives here in the States (out-of-state), but the buyer is wanting to deposit the funds into my Paypal account, then is wanting me to ship it oversees. Once the funds have been deposited, then the buyer will give me the shipping address. Sounds a little fishy to me...any thoughts? read full review »
Filled under: Business & Finances Location: United States
Alstra Group PLC
Gekkie June 4, 2011
The following company is the same as the scam company Visto-Migo SA They also cannot supply the materials offered and just want to scam you for the "costs" in sending samples. The amount of product they claim to be able to offer exceeds the entire production of Africa and Europe combined. Company: Alstra Group PLC. Membership: Free Member since Jul 24, 2010 Coutnry/Regioin: Cameroon Address: 4A Road, Commercial Avenue, Mamfe, Southwest Region, Cameroon 00237 Contact: Mr. Adriano Markoge Phone... read full review »
Filled under: Business & Finances Location: United States
Cash Advance Payday Loans
laneayala02 June 4, 2011
Easy Payday Loans offer faxless payday loans, cash advance payday loans, no fax payday loans for any sort of requirements with easiest terms and lower rate of interest. read full review »
Filled under: Business & Finances Location: United Kingdom
The Fishman Co
S.Warner June 4, 2011
The Fishman Company . They are nothing but a money grab that prays on people in debt. Bankruptcy is not a bad thing, it is the only way to help you out and give you your life back.I lost over 5, 000.00 to the fishman company. I will never see that money again. Another important point of interest. Any money that you settle for with this company, the forgiveness amount, you will get a 1099 form from the IRS read full review »
Filled under: Business & Finances Location: United States
Sandra Milisic
Bransan June 4, 2011
On my statment it says on the 3/6/11 this amount of $8.25 was deducted...? I would like to know what i have purchased from you guys & how you actually got to my CC because if i haven't purchased anything this matter will deff be taken further... 686030000557165 NFI*WWW.NETFLIX.COM/CCNETFLIX read full review »
Filled under: Business & Finances Location: Australia
Gary A. Olcha, CCRA
Internal Fraud Department June 4, 2011
Gary A. Olcha, CCRA violated his independent contractor's agreement with regards to a loan modification he agreed to underwrite with the FDIC in Georgia. After approving release of a refundable $15, 000 fee sent in by our client Gary Olcha repeatedly represented to two CLC representatives and the client that the file was moving forward. Gary Olcha in actuality did nothing on the file after authorizing disbursement of our clients funds of which he received $6, 147 of unearned fees. Gary Olcha now does not answer his phone, respond to... read full review »
Filled under: Business & Finances Location: United States
ebazarindia
ebazarindi.56 June 4, 2011
www.ebazarindia.biz newly launched advertise + product based genuine indian company call- +91-8791356490 joining amount - 2000, income - 2400 for just 30min daily, weekly payout, binary 500, reffrel 200 and many Rewards.. read full review »
Filled under: Business & Finances Location: India
Juniper/Barclay
ajrfman June 3, 2011
I have been making online payments for my mother this year. This company has a setup that is very confusing. I have been making a payment each month, and on 5/03/2011 the online statement said the due date was 5/28/2011. I authorized a payment on 5/03/2011 for $150.00 . Today I went online to make a payment for June, and the online statement said I still owed a minimum payment of $69.29 for 05/28/2011. I called them up and I think their customer support must be in India. I could barely understand what they were saying. I was told that the... read full review »
Filled under: Business & Finances Location: United States
Eberly Company
jagward June 3, 2011
only elevator in building constantly in repair. worthless. do not rent a building managed/owned by the eberly company. read full review »
Filled under: Business & Finances Location: United States
SEGPAYEU.COM-GIBRALTAR GI
Dianna7 June 3, 2011
I found an unauthorized withdrawal of a small amount from this company through my MasterCard account. I have never done business with this company and never provided them my credit card number. It is a scam, where they take out a small amount and if you don't notice they take out a larger amount the next time and on it goes. Thanks for providing this website to list fraudulent business like this. I've informed my bank not to allow any other withdrawals from this company. read full review »
Filled under: Business & Finances Location: Canada
Kenmore Power Miser 9
Totally discusted with Sears June 3, 2011
We have a water heater under warranty with Sears. It was replaced last year on 6/23/10 after placing the innitaila call on 6/4/10. After instslling the new water heater they wanted to charge us over $500.00 for installation. I had to print the warranty and highlight the area that stasted all repairs are free of charge. Now less than a year later, the pilkot light is out and they cannot send someone to light the pilot until Tuesday of next week read full review »
Filled under: Business & Finances Location: United States
Windham "Professionals"
not always annoyed June 3, 2011
I admit I let my loan go in default, a very idiotic thing for someone who worked in financial aid for 3 years, but I was trying to make it right. I called Adrianne back to set up a payment plan. I was elidgible for a recovery plan that will essentially wipe the default off of my credit within 9 months. At the time I thought the plan was great and asked Adrianne if she had any other advice. She said that she was not supposed to tell me this but by working two jobs I was making my payment that is set by the loan company higher. " Oh... read full review »
Filled under: Business & Finances Location: United States
Auto-Loan-USA.com
rrd32 June 3, 2011
Was offered a loan of $7000. they wanted the first payment to get the loan so i sent them $225.00 throught Western Union. Than they wanted $349.00 for taxes before they could send me the money told them know way i want my cash back, than they told me they wanted me to send them $110.00 to get back my money how stupid do they think i am scamed me once is enought and yes im still pissed about it, so now they are offering me and extra $1000. i don't have to pay back and all i have to do is send them $270.00. read full review »
Filled under: Business & Finances Location: United States
MICROSOFT*XBOX LIVE BILL.XBOX.COMWAUS
Torrence.renae June 3, 2011
money was withdrawed from my account twice. read full review »
Filled under: Business & Finances Location: United States
money motion VI
Yvonne selir June 3, 2011
I sent $25 aus to recieve $15ooo I sent an aust money order we realy need to do some thing about these scamers Tas Aust read full review »
Filled under: Business & Finances Location: United States
Hopscotch Technologies
Need Help Finding this Guy June 3, 2011
Beware of Matthias Thoma. He is a German national who lives part time in Vancouver, Canada. He is also known to reside in Switzerland and occasionally India. He has scammed investors by claiming to invest money in a trading program for currencies, oil and gas and precious metals. In three years, he has never provided any proof that he has invested the funds, no statements, no trade confirmations, no documentation of any kind. He claims to have sent money orders to those who have requested a return of funds. He has never done so. When contacted... read full review »
Filled under: Business & Finances Location: Canada
PNC Merchant Services
Portuguese Water Dog Foundation, Inc. June 3, 2011
Sign you to a 3 year contract at very low rates and then start adding, monthly and yearly charges so that you end up paying way more than you were before. But, when you try and cancel, they hit with outrageous earl;y termination fees saying the contract you signed allows them to add charges that didn't exist before!!! Enticed you from your previous credit card processor with low ball rates which steadily increased always blaming the increases of the credit card companies and not them in addition to adding yearly and monthly fees of... read full review »
Filled under: Business & Finances Location: United States
National- payday-loan
Justice11 June 3, 2011
I would like my funds back! And the pay for there actions!!! read full review »
Filled under: Business & Finances Location: United States
Firststarcreditunion.com
Tenoke June 3, 2011
Approved for a personal loan on 4609 for a sudden unexpected death in family. western union 690 00 for a security deposit, spoke to a male with a heavy accent by the name jospeh edwards, , who after me calling several times became very sarcastic with me.i told him i had to bury my family member. read full review »
Filled under: Business & Finances Location: United States
www.atmcash.com
SCCC June 3, 2011
keep giving the run around as to when your money is available even though it is way past the time they said when signing up. Be careful! My money is still tied up and my recipient can not withdraw anything yet. They took the money very fast but now no one at the company seems to know why or where or when it will be available. Always keep telling you it will be available afte 7pm tonight!...how many times can a person hear that and it is still not available way over the given 3-5 days...This guy name Steve says he will call you back after... read full review »
Filled under: Business & Finances Location: United States
Colonloss.pausepain.com
Dertrane June 3, 2011
I gave out my master card for a trial of Acia berry & Colon Cleanse at £2.95 each they ended up charging me 199.00 a few days later without my authorization. I can't get in touch with them or get onto their website. What do i do if they take more money, I can't afford this, I'm a single mother of 2 kids, HELP! Other people need to be warned. What do I do now? read full review »
Filled under: Business & Finances Location: United States
Ezekiel Azi
Ezekiel Azi June 3, 2011
pls, i need info about Dr, Albert Gabreil Ofor of NO 43 TREICHVILLE ROAD IVORY COAST with deposit Acct No BLB745008901546/QB/91/B. i have somebody who has been disturbing me that is the next of king of the late Doctor and i want to know if a man of such name owns an Account with your Bank and he's funds has not been claim. Thank You. yours Sincerely Ezekiel Azi [email protected] read full review »
Filled under: Business & Finances Location: Nigeria
Hoome Choice Warranty
baccamon June 3, 2011
My AC upstairs went out and so I called the claims dept to file a claim. They said they would have a technician get back to me shortly. A day passed and no word. Called back and was told they were still looking for a technician. Another day passed. Day 3, called back, and was told they can't find a technician. Escalated to supervisor and was given the run-around as to why they couldn't find a technician. Because they couldn't find one that would honor their contract (i.e. the technician wanted to charge the consumer up front and... read full review »
Filled under: Business & Finances Location: United States
Online Trading Academy Stamford
Tiny Bell June 3, 2011
Oh my god I went to this "FREE" seminar (not worth the lunch) It first started off with them pretending like they had a fully booked room only 5 people showed up and the "others" had cancelled that morning. Then some guy named George introduced himself as the "owner" and bragged about jumping out of planes and crap like that, he went off on these wild tangents that didnt make and sense and when people asked questions he would stutter and not know any of the answers !!! Of course it ran over time then people started... read full review »
Filled under: Business & Finances Location: United States
Heartland Payment System
kychung06 June 3, 2011
I've been Heartland Payment System customer for last 2 and 1/2 years. After about 2 years of service in the process of billing fee charged at the end of every month I've found this company is trying to distort its process and starts taking double charge from my account without telling or explaining before. When I found it occurred, I gave them call for explanation, they say the process for last 2 years was wrong and now corrected so, under their policy it starts taking service fee in advance of the month other than charging at the... read full review »
Filled under: Business & Finances Location: United States
magdiscounters.com
peeohed June 3, 2011
Bought a 1 year subscription to US Weekly magazine and this crooked company never delivered the product after ordering over four months ago. They refuse to answer emails and phone calls. They stole my money. Avoid them like the plague. read full review »
Filled under: Business & Finances Location: United States
test message
ajaxstone June 3, 2011
the same old scam as others have complained, they setup a fake iq test and ask for a pin number to get results, yet only after the submission of the pin number they tell you there is a charge. i immediately cancelled after seeing the charges, but they charged me for the same set of messages sent to me through my mobile carrier that total to $62/month, and that went for six months until i found this out after calling my mobile carrier. read full review »
Filled under: Business & Finances Location: Canada
marketviewonline.net
SPANDAN SINGH June 13, 2011
CONTACT FOR JOINING Mobile No.:9451087760 (जीवन में कुछ पाना है तो फोन उठाइए और ऊपर लिखे नंबर पर बात कीजिये ) IF YOU HAVE A BIRD SET IT FREE ... IF IT COMES BACK IT IS YOURS... IF NOT IT WAS NEVER SO ... DONT THINK WITH NEGATIVE APPROACH AND ABOUT NEGATIVE COMMENTS ... GO ... AHEAD WITH PROOF AND EARN A BIG SUM OF MONEY... SKY IS THE LIMIT जीत उन्ही की होती है... जिनके सपनो... read full review »
Filled under: Business & Finances Location: United States
LUCKY LITTER LLC CHICAGO
christina49 June 3, 2011
On March 24 2011 I was billed $89.95 apparently for cat litter for my Scoop Free litter box. My cat had died in January. I never received litter and I have no interest in this product. One year before I ordered litter from Pet Smart once as I could not find it in my community. Pet Smart is where I bought the litter system in another city 200 miles from my home. I cannot ccontact Lucky Litter as there is no company or number listed. read full review »
Filled under: Business & Finances Location: United States
Eplantinum
djmazzflow1 June 3, 2011
I have an unauthorize withdrawal of $99. I am looking and waiting for their return call to speak regarding this withdrawal. The proof that I am trying to load is too large and cant be uploaded. read full review »
Filled under: Business & Finances Location: United States
Bme2 [email protected]
christina49 June 3, 2011
I had been a member of this book club and for about a year they sent books I had listed as wishing to have. Without notice they stopped coming and I am still being billed. There is no website or phone number to reach this company, they are billing $9.95. read full review »
Filled under: Business & Finances Location: United States
Paralelles LLC
Lori June 3, 2011
This rip off took place in October of 2007 and continued for over 1 year with a company called Paralelles and with my business credit card company, Chase. I am a small business owner that got lost in the shuffle, who's concerns and complaints fell into an abyss, who totally got screwed for $750, not to mention at least 50 hours of phone calls, emails and faxing numerous documentation to both companies. I'm so glad that I came across this site to voice my complaint! I don't even know if it can be resolved in my favor at thi... read full review »
Filled under: Business & Finances Location: United States
Sears MasterCard Finance
Linda June 3, 2011
I made the mistake of opening a Sears MasterCard, when I was offered a discount on my in-store purchases if I would open the account. I paid my first bill in full with a check in the store. When my second bill came, I tried to pay the entire amount on line. However, it turned out that Sears required a full week to 'verify' my bank account before I could pay my bill on line! If my bank account was so questionable, why did they offer me a credit card in the first place? I rushed to the post office with my snail-mail payment. The... read full review »
Filled under: Business & Finances Location: United States
Platium Online Gropu
Moni76710 June 3, 2011
$99.00 was taken out of my account without my permission. And cause me some overdraft withdrawal and I want my money back. I called the number listed but of course no answer. Left a message. read full review »
Filled under: Business & Finances Location: United States
DIAMNOND RESORTS INTERNATIONAL KAANAPALI BEACH CLUB
DEMETRICE June 3, 2011
I AM WRITING THIS LETTER IN REGARDS TO MISREPRESENTATION COMMITTED BY DIAMOND RESORTS INTERNATIONAL AT 104 KAANAPALI SHORE PLACE. ON MAY 8TH, MY AUNT AND I CHECKED IN TO THE RESORT FOR THE LAST LEG OF OUR VACATION. WE WENT TO THE ACTIVITIES DESK TO BOOK EXCURSIONS. I WANTED TO GO TO A LUAU. THE INDIVIDUAL WE SPOKE TO SAID HE COULD GET THE ACTIVITIES CHEAPER IF I GO TO A TIMESHARE PRESENTATION. HE GURANTEED THE PRESENTATION WOULD TAKE 90MINUTES AND NO LONGER. I TOLD HIM NO, I WOULD RATHER PAY THE FULL AMOUNT. HE KEPT STATING THAT ALL IT WILL... read full review »
Filled under: Business & Finances Location: United States
quickceditscore
stephen ford June 3, 2011
i have had money taken from bank when checking free cridit score how do i get money back read full review »
Filled under: Business & Finances Location: United States

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