CATEGORY: Business & Finances
Universal Bancorp
Greg Steinaker, fraudulently setup a modification loan and back out and took 20% of my money stating that my credit was bad, however my wife and I signed agreement, "processing fee wouuld be returned", took over $20K!! read full review »
DazzleSmile US
On August 29, 2009 I cancelled my subscription, E-Mail Cancellation # 313955 and returned my trial offer, which was within the 60 Day Money Back Guarantee time (Return Authorization # ZW41178295925) and requested no further shipment of this product or charges to my Master Card. On September 4, 2009, I received another package (Order # 56733000182368090901, which was charged to my Master Card. On September 14, 2009 I returned the product (Authorization # DZW411178295925. I still have not received my full refund.
Effective October 2, 2009 I... read full review »
Cubis Gold 2
While reviewing my bank account I noticed some charges from a company called Gamesaver. It was for a subscription fee for $6.95 I do not recall ever ordering a yearly games subscription from Yahoo. And if I did, I should have the right to cancel it at any time. read full review »
SAVEACE 450510082
Post Date: 09/01/2009; Transaction Date: 08/31/2009; Reference # 55432869243000456973061; MCC Code: 5968; MCC Description: Continuity/Subscription Merchants; Amount $19.95 -- UNAUTHORIZED PURCHASE AND CHARGE TO MASTER CARD. Effective October 2, 2009, I have had my credit card blocked.<br />
<br />
June M. Protani<br />
[email protected] read full review »
GHS solutions
Salesman promised to take over debt management as soon a pymt. from us was made. He'd call my creditors (he'd required recent bills from ea beforehand) My bills were up to date/paid up to that moment. ^ months later, and six months of letting them draw out of our acct. for our debts and NIL was done. I would not know now, if it weren't for collections calling. (which the salesman said would NOT occur). Anyhooo, I canceled way over a month ago. Havent received my refund, which they only agreed to partial. I'm going thru the BBB now, for which GHS has an "F" rating, by the way. Consumers and fellow debtors, beware! read full review »
EMI American Leisure or Easy Saver
I cancelled this "savings" program several months ago and was given a cancellation number. Nevertheless I found charges from the company of $16.95 per month on my last 3 credit card bills. I have contacted the company by phone at 877 564-8538 and was told 2 of those charges would be refunded immediately. For the other charges I was referred to a customer service agent who, interestingly, wasn't available. That person is supposed to call me back tonight or tomorrow. I have notified my credit card company of the illegal charges and... read full review »
Global Test Marketing Job Offer
I received 2 Money Grams in a UPS Express Envelope, each one made out to me and each one for $985.00. I was told (by email from a company I do surveys for) to secretly evaluate the Money Gram location in my area while cashing the money grams. I was to record who assisted me and how long it took to get service, etc. Well, they would not cash them without the receipt, but how could I have a receipt if it was money from a girlfriend. They told me I had to cash them at a bank. So, I went to one of the big credit unions and they put it under thi... read full review »
Growthink
Growthink has to be one of the worse companies for startups to deal with. They bring you absolutely no results and will pressure you for payments and deliver nothing. They know nothing about real investment banking. read full review »
Sandi Ellis
I am very displeased with Vizio and how they handle there warrany. I didnt wait to pay $800 for my 42 inch so why should I wait for my replacement tv. I also talked to a Level 3 person and they garanteed me a delivery date and they didnt meet that. They delivered it 7 days later. Sooo I went the next day and bought a Panasonic!! Work perfectly. read full review »
General Revenue Corp or GRC
Ive made the 6 or 9 consecutive payments that were needed to qualify for financial aid again under the specific directions from the general revenue agents. They told me that they will fax over the form to the financial aid office to the school of my choice which was a lie. First general revenue has to contact Sallie Mae and let them know that I have been making consecutive payments and Sallie Mae has to send the form over to the schools only after general rev. gives them the okay. General revenue has told me that they sent Sallie Mae two... read full review »
Saveace.com
Saveace.com SCAM
These guys stole money out of my checking account for 29.95. I am spreading a campaign underway to report them to the authorities. have not received a refund.
Here's the info:
To file a complaint: https://odr.bbb.org phone: (203)269 2700
1) You will need the address of the conspirators: Adaptive Marketing LLC
100 Conecticut Ave. Norwalk CT 06850 phone: (203) 956 8789 or 888 593 5216
2) The website of fraud: www.savingsace-program.com (this a "program" sponsored by: www.adaptivemarketing.com)
Let's see how they adapt to a lawsuit. read full review »
Blue Whale Publications Inc.
Filled out some stupid form online yesterday that I thought was for a chance to win a $1500 costco gift card. It then took me through a few surveys, then at the end wanted me to buy some magazines. I did not complete the form or order anything because at that point I new it was a scam. I closed out the internet window. Now I am getting harassing phone calls from this # 954-2291079. They did not answer when I picked up when they called and left a blank VM message. When I call the # back they do not tell you the company name and you are not able... read full review »
Government Grant Resource Guide
I recently found unauthorized charges on my credit card to a company listed as govgrant with a phone number 888-221-8675. They were making regular monthly withdrawals of $58.61. I did not authorize any charges to this company, and unfortunately months passed before I found the charges. It was on a card I rarely use. I called the number. When I finally spoke to a representative and asked him what the company was, he said that it was a website used to search for online government grants. He said that if I did not want the service, I needed to... read full review »
mygoogledeal.com
I have had unauthorized charges on myaccount for a program that I did not sign up for and after talking to them I was told it was for a program that I have never seen or heard of. read full review »
trs recovery collection
I do online banking with UMB saw this withdrawal for 30.00 I don't know what its for it has caused an overdraft charge and I don't know what it is nor do I have information to contact them. This is fraud plain and simple!!! read full review »
Peak 5/Flatiron Financial
I just read all of your complaints and I agree! I too have been going through their shady attitude as well. First Centrix went bankrupt and I was never notified. I have heard from financial professionals that once a company goes bankrupt, the services are void. I started sending payments to Flatiron and then they started charging me extra interest & ridiculous late fees. Then they were called Peak 5 and they are jerks. They added additional $3, 000.00 to my car payment giving me some bull about late fees and extra interest and now after... read full review »
RN *UNLIMITED MOVIES 866-420-5832
Real Player charged my credit card USD6.95 for RN *UNLIMITED MOVIES 866-420-5832 which I have requested to cancel the subscription 3 month ago. Yet the Real Player still claim my credit card without my knowledge. I'm again asking to terminate this subscription with immediate effect. read full review »
mini*creditreport
I am being charged $14.95 per month. They said I needed to give a credit card number, but there would be no charge. I can not reach them at the number that is on my credit card statement, 866-883-3309.
Recording says "Sorry you are having trouble, please try your call later". I have tried calling many times, but always get the same message.
How do I stop the charges? read full review »
Dr Satish S Joshi
Started banking from HDFC LODHIVALI branch since approx 11 years.Applied for bank trasfer to NEW PANVEL branch on15-07-2009. A/C NO 0251000001091.WANT TO KNOW REASONS FOR DELAY.this is my reference no AT080014173 read full review »
Western Publishing Associated
Solicited our business, came to our office selling 6*9 colored mailers with all our business information and photos. Had a photographer come take the pictures and print mailers. We ordered 20, 000 cards that were to be printed and mailed to Boulder City and henderson residential homes in bulk mail. Paid this fraud $4000.00 and he never made or sent out the cards. Wont answer his phone and won't call us.
We have filed a police report and it will be turned over to a dectective from here. We are going to go after this guy no matter what. read full review »
CPN4USTORE
I came across this company through a google search. I contacted this company via email to call me to discuss there services. I paid this company on April 21st to set me up with a CPN with Tradelines and acquire some funding as well. I have to be honest with you, the last time I heard from them was a couple days later after I paid 600.00 for there services and since then no responses from them. I have called, emailed, and left messages and have yet to get any response from them.
The following what was sent to me from this company... read full review »
Vital Rez V -Resveratrol
I placed an order on the site :Vital RezV Free Trial, based on what I had read about the product for a "free" trial bottle of pills and the cost of 18 dollards for mailing international charges. I have received the pills from China 15 days later. Since it was from China I didn't not try it but the next month, I have been charged again for 82 dollars and so on. The site didn't not exist anymore and no tel or international adress. The adress on my packages is in Chinese ??? I just want to cancel and I cannot ! I don't even ask for my money back
Thanks you to tell people
Christiane read full review »
TLG Shoppers ADV
This is a company that I had never heard of, that is, until they snagged $14.99 out of my bank account. I tried to find out who these people were and how they got ahold of my name and credit card information. I have never signed up for 'shoppers advantage' nor have I ever heard of them until they took this out of my account. I've filed a fraud report against these people and am waiting for the money to be refunded to me. They also caused me to bounce in my bank account. I did find a number to call these people and the lady said... read full review »
Natefind.com
Natefind.com extracts buyer & seller information from government repository that is difficult to access yet available to public and posts the information on their website. For example:
12345 Jones Street
Quohog City, ZA
123456
Published on their site:
Buying price
Buyer: My Name, My previous Address
When request that they take down my info, they requested a $25 for an "expedited service" (24 hours) that will be handled immediately. The free option takes up to 6 weeks.
This is very scary as someone could... read full review »
AMERIMOD UNION NJ
The beginning of this year a agent for AMERIMOD came to my house and pay in two parts the sum of US$2820.00 dollars they promised in 3 months I will have an answered but after three months wasn't no answered I went to place and told me they still waiting for the bank to call back since that may- I been call every week sometimes going to the office but still nothing, today I check for Amerimod and bum! Mr. Cuomo is suing them for scam God help me because I don't want to loose my house read full review »
MARIX LOAN SERVICING AND SOLVERIGN BANK
I HAVE BEEN TRYING TO MODIFY MY HOME LOAN FOR OVER A YEAR AND I KEEP GETTING DENIED EVEN THOUGH THEY ARE FULLY AWARE WE ARE UNABLE TO MAKE OUR MORTGAGE PAYMENTS ON TIME. THE LAST REQUEST I MADE WAS WHEN MY MOTHER WAS ON LIFE SUPPORT . MY MOTHER HAS NO LIFE INSURANCE .I ASKED IF I COULD SKIP A PAYMENT AS I NEEDED MONEY TO PAY FOR FUNERAL COST. I WAS TOLD TO WRITE A HARDSHIP LETTER AND PROVIDE PROOF OF MY HARDSHIP. I EXPLAINED MY SITUATION AND PROVIDED PROOF OF MY HARDSHIP, MY ELECTRIC, GAS, WATER, SEWER, TELEPHONE, PROPERTY TAX ARE OVER DUE AND... read full review »
Mary Frase
I have just found this site has tryed to charge my prepaid credit card for monthly credit report charges I want it to STOP NOW or I will report you to my Attorney General. My name is Mary Frase I live in Wisconsin read full review »
Noble Financial Group
I sent money to a woman in Nigeria who promised me a personal loan. I sent the processing fee and the taxes in the amount of almost $200USD to her western union. After doing that she came back and told me I needed to send more money for insurance. Whatever...the big picture is if you get an email from Jane Zick from Noble Financial Group please igonre it. You will get nothing that she promises you. I needed money pretty desperately and I fell for this. Don't make the same mistake I did. BEWARE of Jane Zick as she is a scam artist and a very good one if I say so myself. read full review »
Zülal Akdoğan
17.09.2009 tarihli adıma kayıtlı kredi kartımdan wıtabett.com adı altında 51, 45 usd çekim yapılmıştır.<br />
Bu iÅŸlemin iptalini rica eder, iyi çalışmalar dilerim. read full review »
kitaccess or elitepack
Does anyone know who the hell kitaccess or elitepack are because i've been getting charges on my credit card and I have no idea what for or who they are read full review »
Alliance Law
If you're reading this, there is a good chance that you were one of the families that was affected by Alliance Law Center's recent closing.
1. IF you were set up on Alliance's EFT or ACH (Automatic Debit) through your bank, you're entitled to receive up to 3 payments back from your bank. I've seen about six of their clients accomplish this already. It's good to see some of the money given back to the individual.
Contact me at [email protected] There are a few other things that you should be aware... read full review »
wellbhealthat 0.7162
wellbhealthat has charged me USD 79.28 i have never even heard of this and i dont no what it is i have used my credit card online for anything for a couple of months and now they have charged me for this i want that money back and need it back i want me off this mail list or whatever it is and i want the money back and all of it too!! read full review »
DRI*ELEMENT5.CO
Found a charge from this company for $29.95 in my online bank. Have NO Idea who they are and this is the site I found when I googled them. I have contacted my bank online as it is well before business hours. Who are they and HOW did they get my debit card info? I have NO Idea! Tho in reading thru similar complaints on your site I found at least one thing in common. I will be advising that company of what I've found. Thank You read full review »
Abu Dhabi National Hotel
I would like to confirm if its true that I won 550, 000:00(GBP)pounds in the on going nokia promo<because I had been receive a message in my cellphone number that ive won that money!?I just want to confirm maybe its just a joke! read full review »
VENU at Grayhawk
If you are looking to rent/lease at VENU at Grayhawk, stay away. They are poorly managed. They take away amenities without notifying you. This includes the SECURITY which was a selling point on the property. Ok, take away the free popcorn and coffee but not security. That's our personal safety! And, the leasing office management lies to you, so be prepared. They will bring people into your home and without your approval or notification. Do yourself a favor and stay away. read full review »
ultimatefitpartner
I once had the misfortune to deal, rather naively. with Dazzlewhite. (I eventually got a refund from them by using a recorded delivery complaint to a UK address), but they seem to be associated with a number of other scam companies, all charging in US Dollars and providing NOTHING in return. They are regularly taking small monthly amounts from my bank account (One of them being "ULTIMATEFITPARTNER). I have never signed up with any of them or received anything at all for the payments, They seem to breed like maggots from the one brush with... read full review »
work at home recruiters.com
I am not intrested in being an ebay auctionar, and now i can't get to any of their wedsites to get my money back. They did tell me that there was a 90 day refund. read full review »
Colsonclan
We were told that our loan would be more like a second loan with no strings attatched with little intrest, When we started getting our statements our bills were more like a credit card bill. It seemed the more we paid the higher our payment rose. We even went as far as making our payments monthly withdraws to try to make it go down. It is my considered oppinion that our loan officer completely lied to us just to get the loan and make his profit. I will neve trust Benificial for any kind of loan o any kind ever again. And I will never recomend... read full review »
Alliance One/Signal Credit
I had tickets that I paid in part from over 7 years ago out of Kitsap County WA. I don't recall failing to pay any of them in full. They showed up as all not paid at all. I have no proof of payment now.$1400.00 plus. After collecting payments from me over the past 6 months with current tickets for DWLS at total of $185.00 a month, They just sent a certified letter to my employer and myself a wage garnishment order for $1600.00. They said I have to continue paying the $185.00 a month while they proceed to garnish my paycheck at $175.00... read full review »
Birla Sunlife Insurance company LTD
Customer Grievance cell,
Birla Sunlife Insurance company Ltd.
6th Floor, Vaman Center makhwana road
Adheri(E), off Andheri-Kurla road
Mumbai-59
Officer concerned,
Ref:- Policy no- 003171591
Sub:- Gruesome malpractices at BSLI branch offices.
I Sandeep Jain would like to draw your kind attention of BSLI management towards large scale fraud happening at BSLI Dwarka-New Delhi branch involving nexus of BDMs and Insurance advisors under very much nose of Branch Managers.
I happen to visit branch in last week of June... read full review »
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