CATEGORY: Business & Finances

UMG Personal Creations
Personal Creations Fraud October 3, 2009
Personal Creations faciliates recurring fraudulent charges through a company which appears on your statement as UMP*SIMPMINE. If you use Personal Creations through MyPoints, complain to MyPoints. Please note that these charges happen every month and will not go away on their own. Go to your bank and file a report. Also, write Personal Creations and tell them not to support this unethical company. read full review »
Filled under: Business & Finances Location: United States
http://www.deebows-persians.com
Karin Tivoli October 3, 2009
I bought a male from Debbie Bruner which I received in June these year. The little guy pose be 5 months old I want to 3 veterinary because he had a breathing problem running eyes and nose discharge. All 3 of the Vet told me these Kitten never be 5 Months he had 2.5 pound and a very bad bite. which didn't qualify him for a breeder also. the breeder told me to send the Male back she would give me another one. She didnt had a male which would go with me bloodline. Therefore I told her I will sell him as a pet and she could give back the... read full review »
Filled under: Business & Finances Location: United States
Prospexx Integrated Capital Take Your Money And Give You Nothing
lookplease October 3, 2009
A man that deludes himself Tom Mckenzie spreads an image that he can produce something after he has taken peoples money. Under the name of Prospexx Integrated Capital or one of his other imaginary contrived companies. Then he insults people that he has been producing something/nothing since 1991 and expects them to wait up to 12 months to be told he can not fund. He is a simple Walter Mitty that maybe is convincing himself that he should speak to people about funding when in reality he should be in a bar talking the same shit about care in... read full review »
Filled under: Business & Finances Location: Canada
unknown - comes with every post
faye gohre October 3, 2009
some people are spamming every thing I list on craigslist...asking if I need a job or need help selling items. I fed up with this & want it to stop, This happens everytime I post anything. How do you stop it? read full review »
Filled under: Business & Finances Location: United States
BANK OF AMERICA N.A.
JK_CA October 3, 2009
I called customer service to report that my debit card is misplaced/stolen. I asked them if they could stop any future charges on the account. The customer service representative says that I will get charge $30.00 in order to do that. I am already charged for overdraft fees since I reported the card missing and that they did not do a thing to stop future charges on the account. I went to the banking center and they said that they cannot help me to reverse the overdraft fees, and despite of the fact the I do not have a card, and do not have... read full review »
Filled under: Business & Finances Location: United States
ppsn
alk October 3, 2009
we have sent them over 200 dollars to do the morgage postcards and they never sent anything to us all they did was take our money ! which is false advertiment and fraud read full review »
Filled under: Business & Finances Location: United States
Silver Sands Realty
NasL98 October 3, 2009
Silver Sands Realty, Peggy Willmott AKA Peggy Ann Olah Port Aransas Peggy Willmott AKA Peggy Ann Olah is working with Robert Locke, Patricia Geister and Charlotte Zolezzi of Gafcon Inc in San Diego. Peggy Olah has been illegally in my home with Robert Locke and I have had to Issue a No Tresspassing bond on both of these people and I am filing criminal theft charges for all my belongings that were stolen out of my house while I was away. Peggy Willmott continues to harrass me by phone and email as I am writing this report. Peggy Olah... read full review »
Filled under: Business & Finances Location: United States
Sheer Cover Cosmetics
Malvin October 3, 2009
Sheer cover infomercials are flooding Tv channels and make you think that it is the best product in the world. When you apply for the product on the phone, they don't tell you that they will charge your credit card every month for a certain amount ad send the products every month. When I received by 2nd set, I called their customer service and asked them to cancel my account and stop these automatic payments. They said that they would. But when I checked my credit card statement for July, it was there again, a charge for $29.95. And... read full review »
Filled under: Business & Finances Location: United States
BCBS Texas
GinK99 October 3, 2009
I just received my second notification in two months from BCBS (Blue Cross Blue Shield) Texas that they are raising my premium rates again. I'm in perfect health - Thank God. BCBS of Texas makes more than $2400 a year off of me. They even refused to pay a $75 Quest diagnostic lab bill for a routine yearly physical checkup. Quest sent me the bill and I paid it. I've only ever had routine physical exams and have never used the medical part of my insurance, never made a claim. I've looked for another... read full review »
Filled under: Business & Finances Location: United States
Lip Fusion
Malinka October 3, 2009
I saw an infomercial on TV about Lip Fusion which is a product I had purchased from Sephora several months prior. The advertisement stated that if you sign up for their Perfect Pout Club Membership you will receive a 60 day supply of their Lip Fusion Bare Kit at a reduced price of $29.99 plus $9.99 shipping and handling. Well I, like an idiot got suckered into their scam. I gave them my credit card and within one week received my first shipment. On July 26, 2007 my credit card was charged $9.99. On August 27, 2007 my credit card was then... read full review »
Filled under: Business & Finances Location: United States
Hollister Debit Card
SamK58 October 3, 2009
I was billed twice at the debit machine, nearly two months later we still not recieved money back. I knew as soon as it happened, but the cashier said she couldn't see it. I called as soon as I got home, no problem they said, send our bank statement showing double billing. So we did, week after week, 3 weeks later we are told it will take up to 21 buisness days. We continue to get call centre staff who are all "SUPERVISORS" when asked to speak with a manager. They have said that they have record of reinbursing us, we... read full review »
Filled under: Business & Finances Location: United States
Bella Pierre
Mandy mo October 3, 2009
I purchased some mineral make-up with the understanding tbat if it did not work for me I'd return for a refund. However, when I went back to the booth I bought the Bella Pierre make-up I was informed that they do not refund only exchange and it turned out that none of the make-up color was an exact match and ended up with a blush and two nail polishes for 59.99. No where was there a sign warning consumers that if they buy this make-up they would not be refunded. Had I known that I'd never have bought it. read full review »
Filled under: Business & Finances Location: United States
ivory brites tooth whitening
FFT October 3, 2009
Ivory Brites is a tooth whitening system that advertises when combined with another system works better than anything else on the market. They offer a 15 day free trial (all you pay is shipping 3.99) They do not send you any product until the 13-14th day after you order. I had put it on my calendar at my desk to cancel on the 12th day product or not, which I did via email as they request on their web page, and I followed it up with a phone call to a young man that sounded stoned and answered the phone with a "yeah?" I told him I... read full review »
Filled under: Business & Finances Location: United States
Alliance Benefit Consultants
Jenna22 October 3, 2009
I would like for everyone to know about this company. I was on the web last year and found a place to apply for a grant. Before I knew it these people had called me at home and told me they guaranteed that I would get at least a $3, 000.00 grant through their company or I would get my money back. They sent me some kind of pamphlet with different places to find for grants but none of these places could help me, or either the grant was to be paid back, or I had to order a CD for this. I have tried to call these people to let them know that I... read full review »
Filled under: Business & Finances Location: United States
Premiere Capital Group LLC
RobK18 October 3, 2009
Hi I want to let you know everyone this company is fraud when you apply for Unsecured or any other loan this guys gonna tell you will do it as soon as possible then they gonna open escrow account on your name and they will charge you thousand of dollars they already charged me 3000 dollars for nothing now they are not picking up my phone always on voice mail they are fraud be aware this guys are fraud stay away from them i will send you all fraud details what they did to me please i want to aware everyone ..thank you for your time. read full review »
Filled under: Business & Finances Location: United States
Check Center
TreP33 October 3, 2009
I cashed my SSI check at the Check Center every month and had the money put in money orders so I could save for a place to live while I was staying at a shelter. The money orders were stolen from me at the shelter and I can't get a refund from the check center because they were stolen I lost $1064 in money orders. I reported it to the police and they won't do anything about it. read full review »
Filled under: Business & Finances Location: United States
STARCO TRUST INC.
October 3, 2009
I've jst been getting mail fromthem and it jst sounded funny so I went online and I'm NOT the only one recieving this: Their letter if I can get it all on here: Starco Trust INC.5 Duke Lane, London E33 8HB. ATTENTION;ME. Date Sep, 28th 2009 TEL 011447905463913 RE: AWARD NOTIFICATION CLAIM #SMD986UY* FROM THE DESK OF THE PRIZE DIRECTOR/PRIZE AWARD DEPARTMENT. Karl ford and that I was a prize winner of $50, 000.00 and I had not responded from them since Nov.18, 2008 and basically this is my last chance because by law if anyone wins a... read full review »
Filled under: Business & Finances Location: United States
Nissan Amanda
Bettey October 3, 2009
I purchased my Nissan Amanda from Nissan Fairfield, they sold my loan to Fireside Bank, under the same type of sale promotion 98% financing. At the time of my purchase I put 20, 000 down and a rebate of 2, 500 making my down payment 22, 500, Nissan was looking for a financing company it was Fireside Bank, sense I was also purchasing Credit Disability Insurance and Auto Repair Policy, Fireside came back asking for an additional 5, 000 dollars to cover those policy according to Nissan financing department. My problems began when I attempted to... read full review »
Filled under: Business & Finances Location: United States
HSBC- Middle east
H. A. October 3, 2009
I had the misfortune to open an account with HSBC, where I had to open a salary transfer account with them.. it was and still a never ending nightmare! nothing was ever done without a fight or having to escalate it to bank excs. the final straw was this month.. due to current mix-ups I missed a payment for HSBC credit card. where I am getting constant annoying calls at 8 am weekdays and even on weekends!! and the worst part is that when you do answer! no one is on the other end?! it just hangs up!! I called my financial advisor.. visited the... read full review »
Filled under: Business & Finances Location: United Arab Emirates
Quest Property Management
Nightmareat1509 October 3, 2009
I leased a home from this company in May 2008. The house was in extremely bad condition. I did a walk through and listed all that was wrong with the home. I even included pictures. They advertised that the house had a jetted tub in the master bath. When I moved in I reported on the inventory report that it did not work. They sent someone out to look at it and get a quote for the owner. They never got back to me about it and never fixed it. I was just ignored. This is false advertising. I had one of their maintenance men contact me the... read full review »
Filled under: Business & Finances Location: United States
DRESDNER OFFICE AG BMW LONDON BRANCH: REGISTRATION / CLEARANCE OF YOUR D/DRAFT
rajeev bhatnagar October 3, 2009
dear sir, recieved 3 enclosed mails on behalf of bmw, kindly confirm the originality of these mails at the below address please. thanx. my e-mail id is- [email protected] From: lorrence bruss <[email protected]> To: [email protected] Sent: Fri, 2 October, 2009 6:34:00 PM Subject: DRESDNER OFFICE AG BMW LONDON BRANCH: REGISTRATION / CLEARANCE OF YOUR D/DRAFT REGISTRATION / CLEARANCE OF YOUR D/DRAFT Parcel serial number VKD247001 Mr. Rajeev Bhatnagar. Sorry... read full review »
Filled under: Business & Finances Location: India
LIFEGUARD FINANCIAL NOW SECURITY FINANCIAL
phil kuhr October 3, 2009
RECIEVED A CALL ABOUT HELPING US OUT OF CREDIT CARD DEPT, WE ARE IN A DEDESPRATE TIME. THEY TOOK OUR CREDIT CARD INFO AND SENT US A CONTRACT. WE HAD IT LOOKED OVER AND EVERYTHING LOOK OK. THEY ARE NOW TAKING OVER $1000.00 A MONTH AND HAVEN'T PAYED ANYTHING TO OUR CREDIT CARD BILLS. WE KEEP CALLING AND KEEP GETTING THE RUN AROUND. THEY SAY IT WILL TAKE ANOTHER 90+ DAYS FOR ANYTHING TO BE TAKEN CARE OF. WE WANT OUR MONEY BACK read full review »
Filled under: Business & Finances Location: United States
HCL hcm780m
Padmanbhan October 3, 2009
monitor menu displays again and again, and all the menu fuctions are not active/controlled read full review »
Filled under: Business & Finances Location: India
mircosoft billing
dragonnfly14 October 3, 2009
I was charged on my visa for mircrosoft billing. I did not authorize it or buy anything. I will be contacting my credit card office and stop this from happening again. If I buy or authorize it, then that is a different matter but i have not. Pissed off from getting ripped off!!! read full review »
Filled under: Business & Finances Location: Canada
T D Bank
Rickyrick 22 October 3, 2009
On Friday September 25, 2009 I arrived at the gas station at about 8:30 AM purchased $s40.00 dollars in gas my direct deposit usually hits the bank by 6:00am.This gas station wasn't been remodled so the employee went to the office to get authorion but the card was declined 3 times, request another form of payment had none advised me that if this is not cleared up he would have to call the police.After being on the phone for an hour the authorization finally went thru.I was unable to view my account or speak to a representative.So I went... read full review »
Filled under: Business & Finances Location: United States
Vitality Clean Cypus
Nicola Claire Packwood October 3, 2009
I am absolutely infuriated and angry, I have had 73.64 pence talken from my account without permission, I agreed for a free trial which they claimed to be £1.98. I am so cross, I am a freelance journalist and if my money is not returned a.s.a.p, I will bring this company to a clousure. I have proof on my bank statement and it seems to me I am not the only one being scammed by this company, everyone need s to know ABOUT THIS AND IF MY MONEY IS NOT RETURNED, I will sue thier company and take them to court, noone has the right to take money from people's account without permission. read full review »
Filled under: Business & Finances Location: United Kingdom
www.lagondissolution
Fraude ACAI PURE October 3, 2009
IL vous prélève sur votre compte bancaire des sommes que vous n'avait pas accordé. Je me suis fait arnaqué avec un échantillon gratuit d'ACAI PURE read full review »
Filled under: Business & Finances Location: France
Google mobile draw
Md . Badal October 3, 2009
Hello, I mr. Badal has received a sms that i have won 200, 000 pounds in my cell phone no; 09735009859, please verify this whether this true or a fake sms... I had received... read full review »
Filled under: Business & Finances Location: India
HSBC Credit Keeper
Helene G. October 3, 2009
When I called Credit Keeper to cancel my agreement, I was told to go to their website and get my free credit report before cancelling. I chose to follow the suggestion. Another monthly charge later, I still have not found how to obtain this report on their website, only information about their service. read full review »
Filled under: Business & Finances Location: United States
UNIVERSAL INSTRUMENTS
Narayanankutty R October 3, 2009
SIR I RECEIVED USER ID & PASSWORD FROM SBT KODAKARA ON SEPT 14 TH.BUT IT WAS NOT ACTIVE.AFTER APPLY PASSWORD & ID, COMPUTER SAYING INVALID.BANK MANGER ALWAYS SAY "TRY AGAIN". read full review »
Filled under: Business & Finances Location: India
dazzlewhite/ezykit/wellbhealth
nikkig October 3, 2009
I originally filled in my details for a free whitning sample which cost me $14.50 to send to Australia. After filling in my details I relised that there would be an ongoing charge of $70 a month if I kept this sample for 14 days. I clearly could not afford this so when I received the sample I rang dazzlewhite in New York. They gave me a returns number to return to an australian address. A week or so later I was charged $92 from ULTIFRESH. I looked this name up on the internet and relised that this was DAZZLEWHITE. I rang dazzlewhite and they... read full review »
Filled under: Business & Finances Location: United States
Bank of America Washington
MyFamilyShieldCorp October 3, 2009
I had two accounts for my new 'C' Corporation (Checking/Saving for both accounts). Could not secure the funding to start it, so I started an NPO Corporation. Have my full Seal/Entity: The IRS has my 501 (c) (3) and they are expediting it. Sent the full package to them in August. The local Bank of America manager told me I had to start another account for my NPO. But I've heard problems about this bank, so I went to another town bank of America and the manager setup a new NPO account for me. Three days later, the Bank of... read full review »
Filled under: Business & Finances Location: United States
tana
tana224 October 2, 2009
yall are takeing money out of my checking with me know SO STOP OR I WILL CONTACK THE B.B.B AND I WANT THE MONEY BACK IN MY ACCT. FOR THE LAST 2 MO. THANK YOU TANA read full review »
Filled under: Business & Finances Location: United States
Floyd Ames.jenkins
Floyd A.jenkins October 2, 2009
YOU ARE STILLING MONEY OUT OF MY CHECKING ACCOUNT AND YOU HAD BETTER GET MY MONEY REPLACED OR I WILL CALL THE FEDERAL BUREAL OF INVESTIGATION read full review »
Filled under: Business & Finances Location: United States
AVIVA Life Insurance
Prasad October 2, 2009
Corrupt administration of AVIVIA Life Insurance Hyderabad [ India ] swallowed thirty thousand rupees, no reply against complaints connected to the Policy Number LLG1152764 [ Client ID 266068 ]. Kindly do justice . The NGO named Advocates & Journalists for Public Justice is approached to register complaint after detail examination of the case to see that the misappropriate amounts shall be handed over to me Siva Prasad A 11-1-315/5 Sitafalmandi Secundarabad Mobile 9912503844 read full review »
Filled under: Business & Finances Location: India
Acai BerryDietary Supplement
Tom Buzelli October 2, 2009
DO NOT ORDER THE FREE SAMPLE BOTTLE WITH THE "COME ON" OF JUST PAYING FOR THE SHIPPING FEE. This company is disreputable. I ordered the free sample and paid the $4.95 shipping charge. Even before I received the free sample, I noticed my credit card had been charged the $4.95 shipping charge plus another $83.95 for one bottle I didn't order. Since they conveniently do not have a telephone number on their web site (that should have been my first clue), I E-mailed them on two separate occasions. They have refused to answer me... read full review »
Filled under: Business & Finances Location: United States
East Coast Appliance/Claim Your Visa Cards
seaton October 2, 2009
As a promotional technique by East Coast Appliance, you had to spend a certain amount of money in purchases to get 500.00 in gift cards from the grocery store of your choice. On July 13th I was told to go with this company by East Coast Appliance to replace another company (claim your groceries) that went bankrupt. I have been dealing with Claim Your Groceries since March 09. I never received one gift card for 5 months from Claim Your Groceries. I registered with Claim Your Visa Cards on 7-13-09. I printed out EVERYTHING that came with the... read full review »
Filled under: Business & Finances Location: United States
US Celluar
KJDavis October 2, 2009
I received my US Celluar bill today and I was charged $9.99 for a gamerdata 38146. I have not subscribed to that & cannot figure out how it was billed to me. I want this subscription stopped immediately. I do not want to be billed again. read full review »
Filled under: Business & Finances Location: United States
Healthlife
June M. Protani October 2, 2009
Post Date: 08/27/2009; Transaction Date: 08/25/2009; Reference # 75260999238066777749297; MCC Code 5977; MCC Description: Cosmetic Stores; Amount: $3.95 plus $.03 International Trans Fee charged to my Master Card. All these charges began appearing on my credit card after signing up for a "Free Trial"with Dazzle Smile and Whitesmile (Clean Whites) on August 25, 2009. On August 29, 2009, I called both Dazzle Smile and Clean Whites cancelling my "Free Trial". I received no product from Ezykit, have no idea who or where they are... read full review »
Filled under: Business & Finances Location: United States
Accessmember
June M. Protani October 2, 2009
Post Date: 09/14/2009; Transaction Date: 09/11/2009; Reference # 05130779255091201453109; MCC Code 5499; MCC Description: Miscellaneous Food Stores-- Specialty; Amount: $6.21 plus $.05 International Trans Fee charged to my Master Card. All these charges began appearing on my credit card after signing up for a "Free Trial"with Dazzle Smile and Whitesmile (Clean Whites) on August 25, 2009. On August 29, 2009, I called both Dazzle Smile and Clean Whites cancelling my "Free Trial". I received no product from Accessmember, have no... read full review »
Filled under: Business & Finances Location: United States

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