CATEGORY: Business & Finances
United Trust Financial
Another money wiring SCAM!! BEWARE of these people and DO NOT send them any money.
Consumers BEWARE of United Trust Financial Services. They are an advance loan scam!!! I know first hand and I got information that this company is the same "lending" company that will call consumers about approved loans for consumers. I was a victim of a similar company called Crimson Lending Group.
My story started out when I was contacted by a man by the name of "Steve Mayfair" (fake name) and he told me that I was approved for a loan... read full review »
$1000 shopping spree SCAM!
I did somthing very stupid and feel ashamed. I got a Tennesee call and told me I won a shopping spree and I didn't want to accept it at first but he said it wasn't a scam because I told him this is a scam. Well in the end I accepted and gave out too much information! Bad Choice! Well i called my credit card company and they cancelled and i signed up for that identity theft protection but will that really work? HELP! read full review »
Cedarway 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 »
MyTrainer - My Diet
I purchased a product over the telephone, gave my debit card and was charged for it. I received the product and then was charged $29.95 from a company called Mytrainer - Mydiet Victorville, CA. I have no clue who this company is. This is the 2nd time this has happened to me when purchasing something over the telephone or the internet. Last time I had to cancel my debit card and get a new one. I will probably have to do the same again because of this charge. No more shopping electronically for me. read full review »
FREEDOM CS
MY CHECKING ACCOUNT SHOWED AN AMOUNT OF $49.99 PAID BY CHECK TO A COMPANY CALLED FREEDOMCS (FREEDOM CUSTOMER SERVICE) WITHOUT MY AUTHORIZATION NOR KNOWLEDGE UNTIL AFTER THE FUNDS WITHDRAWN. MY BANK OFFERS ME TO VIEW THE ACCUAL CHECK ONLINE THAT SHOWED MY NAME, ADDRESS, MY SOCIAL SECURITY NUMBER IN THE MEMO SECTION. THERE IS ALSO A SIGNATURE WHERE I, THE CHECKING ACCOUNT OWNER, SIGN. THE SIGNATURE IS NOTHING NEAR MINE; IT EVEN LOOKS LIKE A 2ND GRADER SIGNED IT. I NEVER RECIEVED NOR ORDERED ANY CHECKS FROM MY BANK EVER. I ONLY HAVE AND USE MY... read full review »
promail.org
promails.org has true that they sent money?im waiting your answer.thank you so much. read full review »
citimortgage inc
went to pay of citimortgage at the beginning of september, it took three checks and a month and a half later and two months of extra interest which should of never been paid on our mortgage. they are the ruidest people, know one can tell you the correct amount to be paid, they harrassment three and four times a day they employ people that can, t even speak english. if you are considering a loan with citi mortgage inc, you better think twice. i have never been late on this mortgage know one seams to know what they are doing carolyn from wv read full review »
Nationwide Marketing Solutions-Florida
Listed timeshare for sale and said they had a buyer in July 2009. Was waiting for loan to go thru and than the private loan didn't go thru so they were going to use the loan they were approved for with nationwide and should of be final October 13, 2009. I have been calling the customer service office the past 3 days and no return call. I have received several calls from other sellers and I was told that Nationwide was going out of business the end of October 2009. At first I could always get a call back or an answer but nor now. read full review »
Dreyfuss management
There is an electricity outage in our kitchen and electric stove.Because of which we are not able to even cook food for the past one week.
The management is careless to the extent that they donot have an estimated time frame to resolve this issue.
They have refused to give us a temporary solution, or compensation for this outage.
This is for those out there, to make you aware and let us know how we can better counter this situation with the management. read full review »
Wal-Mart/ Visa Money Card
I, bought a Visa Money Card and loaded $60.00 on it that day. I came home and got on my computer and tried to pay for a
membership with it. The total was $58.00. But what happen was that the web-site said that my membership didn't go through
and get processed and that my Visa Money Card was not charged. I get a text message the next day saying that I have 0 (zero)
balance. I want to know where my money went. I don't have my $60.00 or my membership.
Where did it Go??????????????
Holly read full review »
new mellinnium bank
This "bank-company" whatever they want to call themselves took money from my bank acct without any authorization. Unlike all the other complaints I have viewed online, neither my wife nor I filled out one of their "credit applications". Our bank acct was charged for $99.95, which in turned caused our acct to overdraft and made it impossible for us to get the medications my wife desperately needs for certain health problems. I want my money back and I want these people prosecuted. I feel that as an american citizen that allowing... read full review »
Nova Timeshares
have tryed to reach this company by phone and by fax only to find out they are no longer at the number given or address. It is in the matter of cancelling a rental aggreement with them and the refund due. read full review »
MVQ clubsave
Today I just noticed 2 consecutive months $1.00 charge on my debit visa credit card, I went into their website and led me straight to "how to discontinue membership" I never authorized this charges to begin with! read full review »
Privacymatters 123
wife asked what the $34.95 charge was for I did not know went back and found a $34.95 charge for the last three months and a $29.95 charge for the previous ten months. finally tracked down a phone number called and was told they did not have my account number and were not taking money from my bank account. Called the bank the bank called privacymatters and we had a three way call. I am afraid I became a little irate and unprofessional, but the bottom line is they agreed to repay all the money they had taken within 2 business days. I guess we... read full review »
DCS Collection
I have been repaying my defaulted loan and last month my bank account was the victim of fraud...it was emptied out and the bank closed it and reopened another account my automatic payment was scheduled to go through at the same time so it didnt happen...the MIKE SILVERMAN decides to call the people on my "reference list" - a list I was REQUIRED to give them to set up arrangements...he proceeded to tell the people that they need to tell me to call him or he was going to garnish my wages and that i have 2 days to make a payment. Not only... read full review »
Chase Bank -WAMU
Chase Bank (WAMU ) on June 5th 2009 had a levy from the IRS for my mother whom I have a joint bank acct with due to her needing my assistance in paying her bills, she is 92 yrs of age . I also have my own individual bank acct there too and they also froze my checking acct funds on that day . Upon finding this out I phoned our tax attorney who represents my mother and they said that the bank cannot freeze my own funds, so Iwent down to my branch and discussed this issue with them, the teller I dealt with had to make many phone calls back and... read full review »
Las Vegas Funding Group
Las Vegas Funding Group (Brand New NAME, sorry same old SCAM) the same people that brought you, Creative Medical Management, USA Grants, The GRANT PEOPLE, USA, National Professional Filings, ALL THE SAME SCAMMERS Las Vegas. You know the pitch they get you on board, tell you how many foundations you qualify for, they get you on the phone with their " Financial Analyst" "Mark Smith" You write him a check for $2, 800, $1, 400, $500. Then you get a call from a liason that sends you a profile and DONT hear a word from again!!! If... read full review »
Faleulu
My account was charged 54.00 from EzyKit without letting me know who, what or why being charged. You can not do this without letting a person know what it is. I want my money back on my account. read full review »
data distribution bureau
They continue to send me papers to sign for my claims that they say are mine and i never reiceve anything but fake checks and scams that causes problems to me read full review »
cpipay wealthsys
I too was fooled by this scam. I put in my details for the apparent one off payment and they charged me for the $1.95 or whatever it was then they started taking out about $50-60 each month. I went to my bank and their fraud dept were looking into it and refunded me the money for 3months worth. Then because the payments were refunded to me I got an email from cpipay saying that the amount wasnt paid and gave me the option to unsubscribe which i emailed them back saying i wasnt happy they were taking my money and I wanted them to stop it. Then... read full review »
MGC Mortgage,Inc
My loan was just bought by this MGC Mortgage company, I recieved very little information after the due date. So I called them and they were not very interested in helping me, they wanted to charge me to make a payment by phone after they gave me information late.
After further study, I noticed that MGC has a grade of an F from the BBB. How can this happen? I would reccomend to always leave a paper trail when it comes to these scam artists, Always pay by check only. I am now going to contact my states Attorney General to see what option... read full review »
IXE Accelerated Financial Center
I paid 700 for their service in 5-08. The agreement was to help lower my credit card interest. Only 2 of my 4 credit cards would lower my interest rates. I was also told that this service was on going and that we would contact the credit card companies again later to try to lower my interest rate. When i tried to contact them to try to do this their number is out of service. read full review »
Oxford Management Service
I am getting calls from that company since years. They leave automated messages several times per month. When I pick up and talk to somebody and ask why they are calling me, which I am certainly not the person they ask for, they hang up or reply really rude.
I sent a letter a while ago and they still call
Isn't there a law that I could use to get those people stop calling? I am on the non soliciting list also.
Right now I don't have a caller ID and can't get their phone # because they hang up when I ask for it. read full review »
INT*IDPROTECT MNTR SVC 877- 974- 1563
I just realized that this is NOT my credit monitoring service! Like others when I call all I get is music and never get to speak to anyone. How do I get my money back? I am filing a dispute with my bank as we speak. I hope I get my money back! I am a single mother of two!!! PLEASE help! read full review »
VersaDebt
My father signed up for their "services" about a year ago for $990.
They helped me get a new credit card and tranfer a balance but did nothing to lower any of his CC costs. They say you can call every 6 months and they will help you lower your CC interest rates.
I called their number today (about 6 months from my last call) and the number is now an STD hotline!Beware this so-called debt management program. read full review »
purfastbody1000trialcom
I got a print out of my bank statement from the bank and I had many charges on there that I didn't make one of them being to a company called purfastbody1000trialcom for $83.95. I do not even know what this is let alone order it. I haven't been able to get in touch with them or even find any information out about them. All I have is a partial phone number #877-323-0. The bank says I have to handle this and get my money back but how do I do this if I can't even find these people. I live on social ssecurity disability and I really... read full review »
onestopdownload, nowdownloadall
hi, i signed up for onestopdownload and nowdownloadall, i try to contact them regarding i want to cancel but they havent reply yet, does anyone know how i can cancel my account or do i have to wait for their reply to cancel my account for the account, thanks read full review »
bank cardempire
they take your money and you dont make no money read full review »
The Baers
I received a letter stating that my husband had requested to open a Bill Me Later account. My Husband does not do credit. I however do.But I did not apply for credit with this agency. If I had, it would have gone through. He is also an invalid and in no way would he order something, of which he has never done so. He does not even know how to turn a computer on as he was never interested. I think this is a fraud thing and I am taking this letter to my Lawyer. I tried to call the phone number in the letter but they only tried to sell me a credit... read full review »
Debt reduction so they said
I was called by this woman who said that she was in contact with the credit agencys and found out that I had very high interest rates on my credit cards and that she could reduce them buy 75% easy because they were a big company and they work with alot of people so they would listen to them. Well they didn't and I am out $2, 000.00 because of it . They also sent me all kinds of free offers and when I called them noone answered. I am totally embarrassed that I fell for this . read full review »
INDY MAC
My wife and I have a home loan with this company. Its a 30 fixed with tax and insurance taken out in an escrow accout. We have had the loan for several years. But in July we recieved a letter stating that our escrow was not taking enough out. So your escrow payment is going up. Completely understandable. Insureance went up and property taxes went up. So instead of $147 a month it went to $187. Not a big jump when the bill came in the mail the escrow payment was now $395. They say I have to pay this for the next year because there were... read full review »
AMEX Blue for Business
I URGE anyone who reads this to PLEASE, please, please cease using any American Express Credit Card. After my personal experiences with them and reading the numerous complaints that sound so simliar to mine, I think that it would be in most peoples' best interest to just avoid this company altogether. You do have choices out there.
Long story short. After 10 years of loyal cardmembership and usage with AMEX Platinum and Gold, NEVER missing or making a late payment, having impeccable credit and a relatively high level of income AMEX cut... read full review »
ultifreshwell/wellbhealth
I have been charged $79.28 for I don't know what 2 times and $48.92 1 time from wellbhealth.
I have notified my card company. read full review »
Member Area Billing
A charge of $77.06 showed up on my M/C for September/09. I didn't recognize the details or the phone number. Upon calling them I was told that whoever charged my card had no authorization to use the phone number attached to the billing. I asked what the company name was and was told that it was under investigation as there were other complaints and he would not give me any additional info nor would he cancel this billing. I called my credit card company and was told that the company name was InformationRetrieval something or other. I... read full review »
Silverleft Resorts
I see that I like many of you have been tricked and scammed into SILVERLEAF RESORTS SCAMS!!! I was just wondering if anyone has seen any class actions suits against them or anything like that? Please let me know if you have. THANKS! read full review »
FX Marketing Inc, Masters of the Month Club
I signed up for a special promotion they had in February called Breakthrough Profit Creation. I received confirmation on Feb 15 and had 30 days if I didn't want to continue. This was an affiliate offer through easytechvideos.com and when I emailed them to cancel was told to contact Clickbank. I emailed and cancelled but have subsequently discovered that it never went through them but directly through FX Marketing.
I have never been able to find out who they and did not figure it out until I received a CD from them in July. I thought it... read full review »
ALW Sourcing / Inovision MEDCLR NCOP
Received a collection bill from ALW Sourcing for $374.00, for a medical bill from 10 years ago! I had never received anything in the mail, and had health insurance for this hospital visit. When I tried to contact the original creditor listed as Eastern Emergency Physicians, I found out that they have been out of business for many years... Then ALW's letter states that Invision MEDCLR-NCOP, F, LLC is the creditor???????? They are a collection agency, not a medical provider. UNBELIEVABLE, am sending a SOL letter. They have got to be kidding me! read full review »
RACELITE
Pl change my add as under
Sub KS Mangla
946 AD Wksp EME
C/O 56 APO
PIN 906946
Phone No 09991099231
KARNAL SINGH MANGLA
ID N163638 read full review »
Bradford Financial Services
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 asked him why was he scamming people out of their... read full review »
Acai berry detox and Natural Colon cleanse
I want to cancel my order because I was charged additional fees that I wasn't informed of and I didn't agree to. read full review »
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