CATEGORY: Business & Finances
Credit Union West
There is a new scam aimed at Credit Union West customers. You are asked to call a phone number to confirm your account or reactivate your card. read full review »
Northwest Imports
On January 23, 2009 I shipped Doug Westcott of Northwest Imports & Park Distribution 1500 Speedy Sharp Sharpeners, and 40 Speedy Sharp Demos. Demos are sharpeners on a cable for display purposes. I had received his credit
references and had checked them all out. They checked out fine. I got good reports stating that Doug Westcott always pays his bill within 30 days. Previous to the order being shipped, Doug and I had had several phone and e-mail conversations regarding pricing, shipping arrangement, what type of business he was in and... read full review »
Bank of Anerica
Dear Sir or Madame,
I’m writing to report to you the abusive fee policy of Bank of America. Since the end of last month to the beginning of this month Bank of America has taken approximately $500 in overdraft fees from my bank account. They will hold charges as pending for days. Because of this when I check my balance at their ATM it gives me a different balance then what the actual balance is. They claim that it’s the company that is holding the charges as pending thus my balance is different from reality. Now, I have a... read full review »
HY-GRADE STEEL ROOFING
Dave Fitzsimmons either owner or partner or advertiser for HY-GRADE STEEL ROOFING
http://woodstock.kijiji.ca/c-services-skilled-trades-HY-GRADE-STEEL-ROOFING-1-IN-RESIDENTIAL-IN-ONTARIO-W0QQAdIdZ129406797
Did Purchase product from our company one lot of Sterling Silver overlay and CZ Journey Pendant Paid Special Price of $5.99 Each and Free shipping. Also because he paid by e-check we let him slide on the fact that the special was over.
His invoice for the lot came to $71.88
Because He states that walmart in Canada sell... read full review »
DTechevolution
I got a call from work from a woman with a very thick accent telling me I had defaulted on a payday loan and I needed to have my lawyer contact them right away as they were going to start a garnishment against me. Since I was at work I didn't really have time to process what they were saying so my first thought was just to make the payment and deal with it later. I called on my break and gave them my banking info stupid!! stupid ! never ever do that I know better but since I am a customer service manager I wanted my personal busine... read full review »
Netfoundation LLC
Richard Hauf and his company are underhanded, and value profits over customer satisfaction. He is a prime example of why the american business is taking a turn for the worst. He markets his products as new, when they are actually returns from Best Buy, Target, and other stores. The products he buys have been returned for waranty replacement, but are no longer under warranty by the manufacturer. He buys the broken equipment, refurbishes it, and then sells the items as new on the internet. He bought a lot from Target that had already been gone... read full review »
Financessoftware.com
I purchased a financial pro software to try for my personal finances. The Press release on the website states a 30-Day money back guarantee as well as another page that can no longer be found. I paid 35.00 tried the software and did not like it.
I contacted Alexandr Shirokov three times, twice before the 30 days expired requesting a refund after threaten to go to my visa company to file a dispute Alexandr replied back with this comment...
Alexandr "We provide the fully functional trial you can use for free for 30 day... read full review »
MC-PWW*INTERNET BIZ KIT
i did not give attorization to this company to take money from my account please return the money back i do not appreciated what you guy are doing in my bank has a number to call i call several times and the phone is bussy all the time the number is MC-PWW*INTERNET BIZ KIT 800-4974988 read full review »
Adkisson Riser LLP
I searched on-line and found a website of Adkisson Riser LLP. In 2007 I has jay adkisson and chris riser review my living trust and estate plan. They charged me $ 2500. After that they had me redo all my trust data and had me put all my assets in a new trust that they control through their agents. Now I cannot get to my bank accounts and my home and rental property is tied up in their confusing mess of companies.. I had to hire a new law firm to unravel the mess. Then adkisson sent me a bill for $25000 for who knows what. These scam artist... read full review »
Coast To Coast Coins
I recently ordered a coin ( pillar dollar 8 reale silver dated 1751, for $375.00 supposedly in Extra Fine rated condition) What they sent me the first time was an inferior coin that wasn't close to the quality that was pictured on the website, I sent back the inferior coin and gave them a chance to send an equal quality coin as shown or the actual coin that was pictured on the website, the replacement coin was worse than the first coin they sent, I returned the second inferior coin and asked for them to cover my shipping /insuring cost... read full review »
Expo Realty
We rented out our condo in Florida, and the company that presented the tenant pretty much did nothing to desrve the 5% of the yearly rent. The company name is Property Expo Realty, they are in located in Florida. Website: www.expofl.com/ They didn't deserve the $500 that we paid them. . What a ripoff. The director there - Letty Sanchez, would not return our calls or emails for a whole week, she even attempted pretteding that a mailer deamon sent back our emails, and that she never received them, just by replying by: "email not received..." Are you kidding? Anyways, I just want to warn everyone, don't deal with this company. read full review »
Mystery Shopper (no company name)
Being recently unemployed, I responded to a Craigslist ad for Mystery Shopper - to make a few bucks on the side while still looking for work. Corresponded via email with a Jim Mosher (prolly a fake name). Was told that I'd be sent a check which I'll be using to shop with - which sounded normal - I am after all going to be shopping, dining out, etc.. which will be "work" for me.
I get a check in the mail for a whopping $1500.00 - sent via UPS from a Tom Mid (prolly another fake name) with a Sarasota, Florida addre... read full review »
WRG Resources
It is rumored that WRG Resources, LLC President, E. Gary Hogan, MD was stripped of his right to be a doctor for the over subscription of controlled substances (note: this has not been verified, but it is buyers beware notice). Additionally as a result of many troubles he (E. Gary Hogan) has previously been bankrupt.
Now with his son Gary Byron Hogan bringing along with him his “Cease and Desist order from the Washington State Department of Financial Institutions” it should be investors beware time. Make sure you thoroughly... read full review »
grants from government
I applied for "free" government grants the other day. I had problems with my debit card number in the credit card space. This was for the amount of $14.95. They kept sending emails sthat I had not completed filling in the application. Thus referring to debit card number.
I looked at my bank statement and they have used my debit card number and withdrew $69.95 and also the $14.95.
I know I should not have done this now, giving them the card number. I am going to call the bank and see if they can block my account to these... read full review »
Barry Folgers, Inc./Resvera
I received a product called Resvera for a price of $0.99 shipping & handling on 7-14-09. On 7-27-09 I received the product. I called and canceled my subscription to their "autoship" service on the same day. On 7-28-09, my charge card was charged $87.13. I called the number on my card statement & was told the card was charged 1 hour earlier than my call (give me a break!!!). I was given a merchandise return authorization number and told to return the product to get a refund of the $87.13. We'll see. I don't live too... read full review »
Hearing Plus
This company withdraw money from my checking account using ACH in the amount of 275.00. When I called to report it, they claimed that they would refund the money and that it was a mistake. I later learned that the money was not refunded and I was lied to continously by this company. When I entered the numbers of the company, it came back to a cellphone. I reported this to my bank as bank fraud and filed a police report, a BBB report, and also filed a report with the Attorney general's office. There is no number available or a website, and... read full review »
John Becks Free & Clear Real Estate
I'm am so depressed about even having to tell people about this and embarrassed that i would fall for such a scam. It was more than iv read about other people more than just 39.00 he had me he scammed me out of my life savings 10.000$ i cry everyday I'm not the smartest person in the world but i thought if it was on TV it has to be true was i wrong he has you sign all kinds of papers that i do not understand all i understand now that I'm filing bankruptcy thanks to him. I'm trying to find a lawyer who will take him on but i don't ever expect to see a dime of my money back but ill keep trying because this is so wrong so wrong. read full review »
GNS Supplements
I ordered some pills from gns supplements. The trial payment was 3.97 for the shipping for a 7 day trial. If you didn`t cancel they sent you a bottle in about 20 days later and charged $49.95. They give you 30 days from the orginal shipment to return it. You have to call to get a return confirmation. I was told it needed to be there by the 20th of August. I sent it priority mail on the 19th of August and it arrived the 21st of August. I called about the refund and because it got there 1 day late, I get nothing. So, that makes me out of almost... read full review »
Nation Star or GMAC Mortgage
I am seeking anyone who has knoweldge of the way in which these companies operates its business. I am seeking information which points to loan gaming, forced placed insurance as a means for obtaining property through foreclosure, incentives for foreclosing, setting up escrow accounts for perpetrating fraud. any information of violations of sarbanes oxley, tila. i asm also interested in learning about ach payments and predatory lending practices within the company. I am particulary interested in hearing from you if you have worked for the company.
Please contact me
Amelia
203 992 7334
[email protected] read full review »
H.S.B.C
16 harrasing phone calls a daya collecting 40.00 dollars on a payment protection program and when an accident did occur they did not help us at all so where did our 40.00 dollars go it did not go to any of our balance so should we take them to court for taking our money for a service they guaranteed and did not follow through with i would think they have breached and contract and then have the nerve to harass our home 7 days a week from 8-9 o'clock at night . the scheib family read full review »
TOPSTAR HERBAL/, DELIVERYHOMESTAR /Dietpureburn
I don't really know what state this business is based. The billings are from various places: topstarherbal, DELIVERYHOMESTAR, and Dietpureburn. What it appears to me is that this business is a paper trail method and there is no business. Therefore it is all a fraud and very bad for consumers. I have not been able to stop the billing. I cancelled using the webpage given-- http://lawnsmell.com/contact.php- which is no longer locateable.
I don't know how to resolve this matter as the telephone numbers on the billing is only an answer and placing you on hold or no response at all. read full review »
Hot Movie Sale/Smart Savings Center
I would advise anyone who is even thinking of ordering from this company NOT to! The are a sham and a rip-off! They have made 2 unauthorized debts from my bank account. I do an accounting of my bank account on a daily basis and found that on July 13, 2009 HMS deducted 19.95 from my account for a "membership fee" which I was unaware of and when I called HMS I was told that I agreed to this when I placed an order for a one time purchase of a dvd. I was repeatedly told I would not recieve a refund...I would not accept that as the final... read full review »
Matthew Valcourt of Fowler white
Ripped off a relative for over $18, 000. Absolute pos. He needed the money to buy a house and never paid it back. Meanwhile, he stayed at their house and ate everything in sight ( he weighs about 400 pounds ).
These are nice people who are now faced with a collection because they borrowed the money for him...
ABSOLUTE BASTARD... read full review »
ADM Ventures Inc/Emillionaire
This company sells products and services for creating an online business. When you call their number 877-461-0638 you get an automated answering system that states the name as eMillionaire.
This company is in no way related to ADM Ventures Inc, dba Yale Lift Trucks of FL & GA. We sale fork lifts and related products, not software and internet services and our credit card charges come thru as Yale Lift Trucks.
If you get an unauthorized credit card charge that shows as ADM VENTURES INC on your statement it is from the ADM Venture... read full review »
freescore.com
I went to their web site to get my "free credit report" . I gave the correct information that I would know and was told it was the wrong information. read full review »
Appeal to donate money
This appeal is to save life of young boy who is 17 years old. He got his kidney trnansplant at Sir, Ganga Ram Hospital, Delhi, India. His family is not able to support the expenenses of his medical treatment . The father of the boy is poor man who has mortagugaged his house for the treatment of his son. Please donate generously to save the life of this young boy.
Please contact
Mr. K.Pant Phone No. +91-9811006417 who is running NGO Akhil Bhartiya Uttrakhand Samaj Kalayan Sangathan. &
Mr. Shashikant Yadav, Father of Amit : +91-9990522005.
For more details, Please contact above persons. read full review »
AG-guys.com
Did not ship my order, billed my credit card and ignored email and voice mails. read full review »
gotafiti.com Tafiti Consulting
I got the call after looking for a quick buck online and signing up for a "quick cash from craigslist" info package. A very upbeat, informative guy made his sales pitch and life altering opportunity and said using OPM (other people's money) was the way to make it in this world, though they asked for my credit limits and asked for an amount to join based on this amount. I reluctantly gave my credit information to the credit department, but thinking this was too good to be true, then said No when they asked to confirm a $2500 USD... read full review »
India Today Book Club offers
I had discussed with your colleague Abhishek Mukherjee - ITBC Mgr on 30th Aug 09 about these offers and confirmed my order and have now recd the shipment. Request you to clarify the offer:
1. order no OGA090066486 - INR 5943/-. I was promised that this offer would include International holiday for 4 persons inclusive of t0 & fro airfare, accomodation and there would not be any additional cost. Please confirm if it is right.
2. Order no OGA090066548 - INR 2593 - Domestic holiday for 3 persons inclusive of to & fro airticket... read full review »
G.V.R. Associates
We need Credit Card Staments between the Dates May 18 to June 18 The check No is 749606 dated on 7th jully 2008 the chash Amount is Rs12, 950. And Credit Card No is 5176533508350003.
And the Credit Card No 4132894044206000. Dated between April 1st to April 30th Check NO is 313742 Deposeted on the Date 15th May 2008 the Cash Amount Rs.35, 000.
Please Responde for my mail read full review »
Citi Realcom
I received two cheque from m/s Citi Realcom and deposit my bank account but both cheque are bounce for inseficant fund. Than we are try to contact his office but we are not received any response. If your areinvest in M/s Citi realcom co, please careful. read full review »
John Raygoza
If anyone is confused over the large number of comments on John Raygoza and Push Traffic as a scam operation, just check with the
Better Business Bureau. They rate Push Traffic and Raygoza's other company INC FORTUNE with an F. I repeat both John Raygoza's
companiess have an F rating with the Better Business Bureau. An F rating is a scam rating. Raygoza conducts seminars over the Internet for people, like me, who paid thousands of dollars. The sad problem is that after one or two seminars they is no further word
from Raygoza and no additional seminars as was promised. The F rating is correct and a disgrace.
Douglas read full review »
First Support Solutions
I ordered " Your Google Income TRIAL on July7, 2009; received a confirmation that my CC had been charged $ 3.58 - and that was the last I heard or received from them.
As nothing received, I found a site where I could cancel my TRIAL, just to make sure that would be the end.
In the last 14 days my credit card was charged $ 49.86 and then $84.79. I disputed the charges with the CC company, but they acceepted some phony rebuttal from the vendor (whose name I did not even recognize) I looked over the "documentation" that the CC... read full review »
finanical crimes protection divison
They calling me talking about I owe the $200 back from when I got a loan in 2007 when I got a loan for $50 and I wasn't even in NC at the time nor did I have the bank account I got now. The said if I don't pay it I'm going to jail for a long time. What do I suppose to do now and the man who called last name is Anderson. read full review »
Hall & Associates- Attorneys At Law
I'm recieving harassing phone calls from "Hall & Associates". I'm being told "I own 186.00 for a check I wrote to china panda (chinese food restaurant) in 2006." I don't doubt a check was written because my ex fraudly wrote checks in my name and used my debit/credit cards while I was in the hospital, causing me to ultimately file bankruptsy. When I spoke to this VERY rude man, I told him I was under the impression this was covered under my bankruptsy and he he told me this was NOT covered and I had to pay... read full review »
HIHG CREDIT SCORE
Hi
the high creadit score .co.uk took money from main bank acunte, and no asce me 19.95.pleas for healp.
Monika Sadlowska read full review »
ValuMax123
Someone - AG, BBB, anyone - put this company out of business. 5 months of unauthorized charges, everytime I call - they give me a cancellation number then some how there is no record. My bank and I keep fighting. THE OWNER(S) OF THIS COMPANY NEED TO BE PUT IN JAIL... FOREVER!!! read full review »
tate and kirlin
my mother and i have been receiving harassing phone calls from these people at all hours of the night. they threaten lawsuits and police involvement if we don't give them the info they want. they need to be stopped asap! we are sick of getting phone calls at 10 at night! read full review »
UNITEDTEL247MP3S.com MTH SUBSCRP FEE
I don't ordered it! Even I don't know, what is it! Please stop CHARGING from my phon's bill! read full review »
University Meadows Apartments -- UMSL
I was a tennant at University Meadows for four years. Both apartments I lived in were disgusting when I moved in and had to be thoroughly cleaned before I could even begin living there. I had a horrible roommate, which forced me to move to a studio apartment. My requests for maintenance were either unanswered or inadequately repaired. I have asthma, and they spray painted the grate to my AC and also did sanding in the apartment with the windows closed. I asked for months for my kitchen floor to be replaced -- even the manager of the complex... read full review »
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