CATEGORY: Business & Finances
Citibank N A
I opened a new account over the phone with Citibank, I just recently moved to Los Angeles from NYC and my original bank was with an institution based in New York, so I decided to close that account and re-open another account I made with Citibank. Everything went well, I received my debit card in the mail and decided to deposit my 1st paycheck in the ATM. Note that my employer has a business checking acct with B of A and are only able at the moment to fund my checks thru this account until they are able to establish a payroll system.
I... read full review »
Med Western Lifestyle Events
Medwestern Lifestyles Ltd. sell tickets for Tony Robbins the motivational speaker. I had used them in the past for one of his seminars and afterwards thet phoned me regarding another seminar. I stated that I could not afford to go but they stated I could pay in installments. This seemed like a good idea so I agreed and gave them my credit card details. But instead of taking the payment in installments they took all the money at once leaving me in huge financial difficulty. When I rang to question this they insured me there would be no problem... read full review »
QAV Direct
Purchased Patio heater online with QAV direct foe £84.95. This was a Thursday evening so knew wouldnt receive order until the Monday. Parents turned up Sunday morning with gift of same item so emailed QAV straight away to cancel my order as didn't need two.
As my order had already been despatched I expressed my wish to cancel and advised I would refuse the delivery on the Monday so the couriers could return it straight away. They replied with they will charge me £40 for refusing.
After 17 emails back and forth where... read full review »
Doubletake Studios
Doubletake studios called about 4 weeks ago and told me my sister-in-law had given me a free gift to have a makeover and photo shoot so I thought that was nice, so I took it then after a few days after I was at home with my cousin and a call came through and he wanted to book a date then he said he needs a £2.00 booking fee and I got weary because of what my cousin said to me that I must be careful because it may not be free so I said to you are only taking for only this amount and only this was to be take and they will not take no more... read full review »
AllClear Finance
I now have debt collectors phoning all hours of the day and night. I live with my landladies and they are obviously not very happy at all about this, and it is affecting that. I have letters through the post every day threatening court action. I no longer have my bank account, nor indeed can I open another decent account. I have sent HUNDREDS of e-mails to Harrington Brooks only a handful have ever been responded to. I am no longer credit worthy and I am being hounded by the companies I owe money too and I cant cope any longer.
Harrington... read full review »
Knight Frank
I found a property i was interested in for purchase and contacted Knight Frank in Richmond-upon-Thames. It was agreed that i woudl pay what the property was worth so i paid £5000 to have the property surveyed - the value came back much lower than the asking price. The agency then stated that the owner would not sell at the 'real' price!! So, i either paid £500, 000 more for the property than it was worth or lose £5000 for teh survey.
Obviously, i walked away £5000 out of pocket but the staf at KnigthFrank were so rude and unhelpful. I feel totally misguided and would never ever use them as an agent again. read full review »
Hamptons
Hamptons managed our rental last year and were absolutely terrible. The property started having problems (falling apart) from the beginning of the tenancy and none of these problems were ever put right - most crucially, the lock on the front door broke and even though Hamptons were made aware of this, it was never fixed! So we had to enter the house via the back garden everytime!
During the tenancy the owner of the property came round without any warning several times to 'check the property' - which is totally breaking the tenancy agreement. We felt totally invaded and had no privacy - regardless of our complaints to Hamptons. read full review »
Law Offices of Curtis O. Barnes
I received a phone call from Mr. Castaneda threatening me. He said he was going to sue me if I didn't pay now. He was trying to intimidate me and harrassing me. I told him I didn't have the money and was I being sued now... he told me no, but did I want to take care of this in or out of court. he kept pushing me to pay right now and would let me get off the phone. I hung up on him. read full review »
First Stop Loans
We had a letter from this company too saying our £1000 loan had been approved, we had never asked them for a loan, but several months before had asked and received a loan from another company so I guess they got our details from them or the broker who put us in touch with our company. Anyway the letter arrived just a couple of weeks before we were due to go on holiday, and being a bit skint we thought we would have the loan. Phoned them up they said they would send us a form to fill in and would receive our money within 5 days, no... read full review »
Bank of America credit card (alaska airlines) VISA
I rarely use my BOA VISA but recently I made a large purchase and was charged $.95 on every $100 in addition to the interest rate for this transaction. This was a significant amount. they called credit card protection plus. I call it bull. I cancelled this extra so called "protection" I'm looking for another VISA card without all of the extra fees you are charged every time you use your card. read full review »
I-Care Timeshare
Phone call soliciting me to sell my timeshare. VP of marketing Javier told me that he had several buyers that he needed my property to sell them. Closing would be in about 60 days at the latest. Offer was $21, 000. Great I said, send me the contract & check & I will sign over. Javier stated he needed a $499.00 to get all paper work done, if did not sell he would give me a refund. Now almost a year later. Do I need to pay him a visit at his office. I don't think he will be happy or look happy when I am finished with him... You have until 5PM Friday Aug. 23rd...OR ELSE... read full review »
Barksdale Airconditioning
I James H. Barksdale have been out of office for several months do to back surgery and as I returned on 10-15-2009 and was going over my books for the last several months and notice I had a charge of $14.99 from May 2009 until current Nov 2009 I did not give anybody permission to use my credit card for nothing . so I would like a full refund of $104.93 are I will get someone for fraud. so please refund my money back and also i want to know who gave yall permission to accest my Credit Card for this!!!
Thanks, James H. Barksdale Sr. read full review »
Award payment 14000,00
I Maxine Russell of Douglas ville GA. received a letter stating that if i send 19.99 check or money order i would receive a check for 14000, 00 and I went on line and found out iI was not the only one who had been scammed, please help stop this now! read full review »
Trading Planet LTD/PureAcaiElite
I have just learnt that I ordered a promotional PureAcaiElite on my credit card for $3.9t to get my credit card number and now they charged me a fee for something I have not received or agreed to which is Anti-age access. The number I was given from the fraud co. and it was 1-800-881-8084 which does not exceed. I would like this money reimbursed. This charge came from Singapore. read full review »
Carnegie Career Partners
They seemed to prey on my job posting on monster or career builder.
They were supposed to provide career management services to help me effectively find a position. However, the service provided was marginal - no where near what the "partner" described. Their office should have been an indication. It was pretty bare and the materials provided seemed to be fairly unprofessional looking copies. The coach made the sessions take much longer than needed - probably to try to make it seem that they were providing more than they were. Needless to say my own efforts and relationships lead to my finding a position. read full review »
BRAVOMAX SERVICES LIMITED
I received charges for an unknown service. They do not pick up their phones, nor do they answer their emails. Had to file a charge back through my bank to get my money back. read full review »
Harrington Brooks
I advise anyone to avoid Harington Brooks at all costs! They claim to help solve your debt problems but they are only out for fleecing you for as much as they can!
A year ago i found myself in a little bit of debt, having been ill for several months. I am now in a terrible debt situation - Harriongton Brooks have not helped me at all! read full review »
sexual harssament by teller
woodforest bank teller made rude sexual remark to my 8 year old daugther and read full review »
Shall petroleun dvelopment company
Dear Sir,
Please check for me following attached cheque whether genuine or not ? urgently.
Best Rgds
kim
...
From: Mr Wallace Rice <[email protected]>
To: <[email protected]>
Subject: * Re: * SHELL WINNER 2009 !!!
Date: Wed, 14 Oct 2009 06:04:54 -0700 (PDT)
Here is our license and>http://online-promo.tv/licence.html
and our list of previous winners too
>http://online-promo.tv/winners.html
Kind Regards,
Wallace... read full review »
CTT+442033938389([email protected] andDermaSolutions(119.02 USD @.4348)
I ordered a trial sample of Acai Berry Detox and Life Cleanse in Aug for trial only and gave my details of credit Card on line. At no time did I give permission of renewal of this product but I received 2 more boxes of same products by post and on Sept 25th a deduction of 82.69 was taken from my mastercard and on Sept 30th 2009 another transaction of 82.95 was deducted from my mastercard without my permission. I rang and wrote to said company on 07/10/2009 and spoke to a customer service person and voiced my anger at this and informed same... read full review »
Wachovia Checking
I try to be as careful as possible with my checking account, so I check my transactions everyday online. Thursday I had $7 in my account, everything was processed, so there would be no surprise charges because I have not been making any purchases to overdraw me. The next day I look at my online account and I owed them $217 dollars! I was outraged how do I go from $7 to negative $217 overnight without making any purchases. I review my transactions, everything that was already processed was arranged in a way so it would overdraw. A charge of $50... read full review »
Lend America & Global Appraisal Solutions
I tried refinancing with Lend America back in June. The first guy I dealt with said everything looked good, not to make my August payment on my current mortgage and not to pay my taxes, that we would be closing during the month of August. After a couple of weeks of him not returning my phone calls or emails, I contacted someone else at Lend America, who informed me that they let the guy go. They had me talk to someone else, which informed me that I had to start all over again because they couldn't go into the first guys files and retrieve... read full review »
onlinecashsuccesskit.com
I too, have been taken by this scam. It was advertised on google and I agreed to pay $1.00, then I was charged $80, then $2.40, and today I was charged $24.82 (this was for some identity vault that I was unaware of). The toll free number that does not work is 866-351-1336.
Don't be taken. I have attempted to cancel to no avail. BEWARE read full review »
Advanced Payday Service
Received a call for Angel Smith (accent I could not understand) who stated a warrant for my arrest would be issued tfor bank fraud, writing bad checks, etc and that I owed Advanced Payday Service $1098. The connenction was bad, I had to talk to a finance manager, etc. I looked information regarding this company up on the internet. Angel Smith made many threats. Each time she called me she gave a different number to call back. I checked the area codes and they ranged from New York, Florida, California, etc. I faxed her a letter stating that... read full review »
Cederway Financial Group
DO NOT WIRE MONEY to these people!! They are scam artist and they are part of a large group of fake lending companies that would contact consumers telling them that they had been approved for a requested loan amount from a "private" investor. They will contact you with all of your information if you have filled out an online loan application. They may seem sincere but they are professionals that will say what you want to hear and they are good at their job because they are trained to do so. It is AGAINIST the law to wire or send money... read full review »
Millfield Financial Services
DO NOT WIRE MONEY to these people!! They are scam artist and they are part of a large group of fake lending companies that would contact consumers telling them that they had been approved for a requested loan amount from a "private" investor. They will contact you with all of your information if you have filled out an online loan application. They may seem sincere but they are professionals that will say what you want to hear and they are good at their job because they are trained to do so. It is AGAINIST the law to wire or send money... read full review »
InterWeb Inc
May 09 - Credit Card billed showed VerifiedGate.com $47.44...they handled Cust Srv for Interweb, but have since dropped the acct
Jun 09 - Credit Card billed showed MemServnet.com $47.38...they handled Cust Serv for Interweb, but have sinced dropped the acct
Jul 09 - Credit Card billed showed WebPayAcct.com $44.51...they handled Cust Serv for Interweb, but have since dropped the acct
Aug 09 - Credit Card billed showed TRJNEnt.com $22.30...they handled Cust Serv for Interweb, but have since dropped the acct
-------
Oct 09 - credit card will nto help...had to cancel the card. read full review »
Sherakan Bengals
Sherakan Bengals Kathy Laroche sent us a kitten for breeding purposes, with one testicle, sick with parasites and severe diarrhea. The kitten nearly did not make it through customs inspection. She has not provided registration papers for this kitten either. She has a history of unethical behavior with other breeders, we found out a little too late.
A kitten with one testicle must be neutered, and cannot be bred. We paid $2500 for this kitten, and cannot recoup our losses.
We do not recommend Sherakan Bengals or Kathy Laroche at all to anyone! It is unethical to breed cats that produce inherited defects such as one testicle.
Stay away!! read full review »
Uni-Lending Group
DO NOT WIRE MONEY to these people!! They are scam artist and they are part of a large group of fake lending companies that would contact consumers telling them that they had been approved for a requested loan amount from a "private" investor. They will contact you with all of your information if you have filled out an online loan application. They may seem sincere but they are professionals that will say what you want to hear and they are good at their job because they are trained to do so. It is AGAINIST the law to wire or send money... read full review »
Procutserv.com
All of these fake companies are rip offs : Tavos ID protect online resource center,
protected id mgt and pdl resource site.
This happened to my ex-husband, they took 33.98 drawn on a fleet account???
I believe there are pop ups that come up even when your a pop up blocker on.
What I've noticed is say_ your doing a search and something else comes up that you didn't ask for; you notice when the page is loading it says redirect or jumping it's going to a fake site - to get your info and do anything they want .
The... read full review »
Levington Lending Group
DO NOT WIRE MONEY to these people!! They are scam artist and they are part of a large group of fake lending companies that would contact consumers telling them that they had been approved for a requested loan amount from a "private" investor. They will contact you with all of your information if you have filled out an online loan application. They may seem sincere but they are professionals that will say what you want to hear and they are good at their job because they are trained to do so. It is AGAINIST the law to wire or send money... read full review »
VBL AlterFunds
I saw the thing for google profit kits and just put in my address never even and account number how r they doing this!!! read full review »
mcnee not sure and another
i have been repeately harrassed by these people . not sure thier name. and. and afree i am not hellen dillon. and bill dillon. i do not know these people. i have been woken up early. these jerks keep giving my number out. my credit is spotless!i have called these companies they will not stop! this has been for three years. they all should be sued. what can i do. the real dillon people why cant they get a lawyer after them and leave me alone! i am very disgruntled. i want to sue these pests! for slander! read full review »
Int-ID Protect
Int-ID Protect charged an unauthorized charge of $19.95 against my Vis card and I want a refund and no ties with Int_ID Protect.
Alfred E Price read full review »
SCS HEALTH PRODUCT
ORDERED MAX ACAI BOOST. SAID I WOULD RECIEVE IN 4 DAYS, TOOK 9 DAYS TOTAL. I HAD 19 DAYS FROM THE DATE OF PURCHASE FOR THE FREE TRIAL. ON THE 19TH DAY, THEY CHARGED MY CARD FOR THE FULL PRICE. WHEN I CALLED HE TOLD ME THE TRIAL PERIOD ENDED IN THE MORNING, NOT AT THE END OF THE END OF THE 19TH DAY!!! IT WAS A JOKE. I GOT THE RETURN NUMBER AND I AM WAITING FOR MY REFUND. DON'T THINK YOU GET ALL 19 DAYS. CALL ON THE 18TH. read full review »
Signal Oil & Gas Co.
Private investment into a company Signal Gas & Oil. They paid some small amount of money in the beginning then stopped paying, hundreds of excuses. Blaricum needs to be behind bars. They almost got him on the in/out burgers, but he escaped. He's a Ponzi artist! Same as Bernie Madoff only not as smart. His picture is from 20 years ago too. He still thinks he's 40-50. Anybody need a used pair of shoes, hecan sell them. read full review »
Compare Infobase Ltd
Compare Infobase never pays its employee in time and the delay in salary is atleast 40 days. The employees are told to achieve unrealistic goals with their websites that have no quality.
They fool their overseas customers by showing a very low quality traffic from twitter and other spamming techniques. Moreover they have been getting absolutly no client projects for the past 3 years. They make websites and show fake traffic to the customers and sell them to the poor client.
There cheques bounce every month and the salaries given here... read full review »
Dazzle White - Free Trial for Postage?
DO NOT sign up for their free trial of dazzlewhite pen for ONLY cost of postage ($2.99). In the "hidden" Terms and Conditions your details are given to numerous other companies and you are billed for a selection of items like "Diet Pills, Colon Cleaners, More Teeth Whiteners, Health Club Membership, " etc. Some people have been stung for hudreds of dollars!
It proves almost impossible to cancel or get out of the contract, Telephone numbers change regularly, Company names likewise, funds are taken well in advance of any... read full review »
CTS HOLDINGS
THEY JUST TOOK MONEY ELECTRONICLY OUT OF MY ACCOUNT. 593 BUCKS. HELP read full review »
Bradford Financial Group
BEWARE of this wiring fraud!! DO NO SEND THEM MONEY!!
BEWARE of BRADFORD FINANCIAL GROUP!! Do Not wire them any money!! I talked to a over the phone earlier asking him how could he do this to people and sleep at night! I am warning that this company is a SCAM!
It was interesting enough that I called this number and I wanted to know why they were wanting people to wire money BEFORE they could get their funds. The man on the other end of the line said that "It is illegal in the US but we are asking them to wire it to CANADA". I then... read full review »
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