CATEGORY: Business & Finances
CHARLES MONTALBANO
Charles Montalbano the owner of nat mod closed that company and opened a new one.This ones name is United Financial Consultants.
There address is 280 Middle Country road, suite s Selden, NY 11784
ufccorp.net
Seems Charlie has a new scam.
Not paying the salesman!!!
I have been working for this deadbeat for 2 months.
Here what he did to me and two others.[He pays on the 1st and the 15th]
Instead of mailing me my check.He tells me that ANOTHER agent of his had alot of bounced checks, and that his bank froze his acct for 180... read full review »
INDIABULLS FINANCIAL SERVICES LIMITED
HARASSMENT & TORTURE BY INDIABULLS TO EXTRACT EXTRA MONEY.
I had taken personal loan from Indiabulls of Rs.25, 601/- on 25/5/2007 and repaid Rs.22600/- but just default in one of my EMI of Rs.1800/-, Indiabulls misused my blank security cheque by filling false amount of Rs.28, 249/- and they also misused my blank signed loan agreement by filling false figures of 30 installments instead of 24 (Usurious rate of interest more than 60 % p/a.), denied the receipt of some amount debited from my bank. Even though I tried to settle the dispute... read full review »
American Financial Credit Bureau
I received a phone call yesterday from "Mark Anderson" of American Financial Credit Bureau, the call generated a no call number on my cell phone. Mark Anderson started off by explaining "do you have over $10, 00 in credit charges". I interupted and then asked for his phone number. He stated he could not give out that information. I then told him I needed it to file a complaint with the National Do Not Call registry. He told me "you are not on the do not call list". This went on for a few minutes and finally he called me... read full review »
LegalCPU.com
On July 8, 2009, I placed an order for a DBA ("Doing Business As") legal document processing and Tax ID number and paid $129.95 for this service. On 8/14/09, I went to follow up on the status of my order and found that their phone #'s, email, and websites are no longer working. It would seem they went out of business and kept my money. read full review »
craig secure
Craig secure age verify service free not really info was used to purchase memberships to porn sites. read full review »
Wie Vitasystems
A charge for $49.86 from Wie Vita system caused an automatic $20.00 NSF fee from my bank and at exactly the same time I had a charge of $6.82 which caused another $20.00 NSF fee from my bank. Strangely enough. At exactly the same time there was a $38.77 charge from another company which also cause a $20.00 NSF charge. When calling the phone #'s provided, I found that the first and second above mentioned companies were one in the same. I don't think the third company was linked with the other two, when I called them the eagerly put... read full review »
SANTANDER CARDS
I moved home in march and notified all my credit card companies of my new address.
I received a letter from SANTANDER CARDS informing me that i was being charged for a late payment!
I phoned up SANTANDER CARDS to explain that i had informed them of the change and that the penalty they were charging me was unjustified. The person i spoke to was very rude and not the slightest bit interested of the circumstances.
I am closing my account with SANTANDER CARDS and hope never to have dealings with them again. read full review »
celebritysexyteeth
I bought this useless product and then two months later had another $99.99 charge on my credit card.
When I investigated the charge it leads you to a bogus VIP recurring order plan and when you try to cancel that it cannot find your details. These are theives of the first order and I am an idiot! read full review »
Petronas oil company malaysia
Received job offer from Petronas Oil company Malaysia(Petroliam Nasional Berhad) email add: [email protected]
with office address at Tower 1, Petronas Twin Towers, 50088 Kuala Lumpur City Centre, Malaysia
Contact Person ; Ibrahim Bin Ahmad ; Tel : +60166016754/+60361577565
I just want to inquire if the job offer is legal and legitimate.
Please reply me at this e-mail add: [email protected]
thank you and more power read full review »
EZ Cash Media
I took out a payday loan with this company and I have been trying to pay this loan out, but EVERYTIME I call, I remain on hold for 15+ minutes at a time and no one answers and I send emails with no response. They keep debiting a service fee and I hate to change my checking account b/c of all the drafts I already have coming from it. read full review »
INT* ID PROTECT MNTR SVC
I did not subscribe to this service and want my momey back. read full review »
bumpit.com
I order bumpits for $19.99 and a extra one for $6.95 and they charge my account with $93.72 shame on them for stealing from people like this. read full review »
AIRTEL MOBIL SERVICE
Using Airtel Mobile No.9818681002 from last five years, Airtel seeing my genuiness and regularly
paying bills with no delay, started looting me from
last two years through changing billing plan of higher
billing Plan teriff Plan 299 to Plan 599 means Rs.300.0 extra every month for two years on asking
to Airtel they are not telling reality, why they had
done this, They are telling rubise to me.The mobile
No. alloted to me. I am Dharampal Kapoor.Please
help me in this matter. Thanks. read full review »
hotelcollect
this is a fake hotel booking but thet really take your money, don't book on this website.
Why iis this website still active ??
is there no regulation to track cyber criminality ?? read full review »
Optimum Financial Services
Dear Sir,
Myself Vikas Bansal apply for a home loan from Optimum Financial Services, Chandigarh. From last three months i am follwing them for the loan . But every time when i ask for the cheque he gave me a new list for the required document.
From last three months this is the service they are providing to the customer His manager Mr. Rana they don't pick the phone and misguide us through their other employees .
Please help because our builders is asking for the pending money and he is alredy charged interest for not giving the payment on time.
Waiting for your positibe reply read full review »
cedarrapidservices.com
sent the 808.96 via western union for a co-sighner and for two weeks said at midnight that night 10, 000 would be deposited they got my bank account number and everything read full review »
elements
We were promised that if we changed credit card companys that we would recieve 25.00 in kroger gift card for every 100.00 we spent on gas .i have been sending mine in for 4 mo and have recieved nothing. these people should be ashamed of themselves. i want to get my cards as promised. hope someone can do something about these crooks.barbara read full review »
Green Schoenfeld & Kyle, LLP
Kevin Kyle Esq, is young and unadjusted...involved with some bad stuff and has made detrimental decisions in his decision to be open about what he has done to this Fort Myers Family.
after reading what Dedra wrote I had to also ad that there is a lot of merit to her story. I know people that have been offered a lot of money to be silent about what he has done to this family. Please refer to WWW.RipOffReport.com. It will never cease to amaze me that The Law or a Judge has not done something about his crimes in probate court in Lee County. I... read full review »
DLMAX
this co. has been taking my money from my account without my permission read full review »
Local Connect (LCS)
Verizon
P.O. Box 11328
St. Petersburg, Fl 33733
RE: Local Connect (LCS) Confirmation number (081323) $209.90 charges on my phone bill and Legacy LD Intl, Inc. $23.30 Verizon confirmation number C5283884 and Late fees of $25.00 per month
Gentleperson:
Pursuant to the Federal Fair Debt Collection Practices Act, I am asking that you cease all collection efforts per our telephone conversations and confirmations of these disputed charges they are not charges that I made.
I do not owe the money that you have attached to my... read full review »
BANK business practices
US Bank allows Fraudulent Unauthorized Transactions by known or should have known from reported bad transactions to continue by other customers to allow other customers accounts to be debited.
The first assumption is US Bank knew there have been other complaints and refunds made.
Second the US Bank computers know the names and phone numbers and can red flag those suspect and notify on the statment of possible dispute.
Third US Bank is possibly Aiding and Abetting the fraud or a duty to warn of possible when others customer... read full review »
Legacy LD INtl., Inc.
I have made every effort to resolve this matter over the phone in the past several months with no satisfactory results and I sent the following to all involved.
Pursuant to the Federal Fair Debt Collection Practices Act, I am asking that you cease all collection efforts per our telephone conversations and confirmations of these disputed charges they are not charges that I made.
I do not owe the money that you have attached to my phone bill as third party charges you have stated in your collection request. And the late fee is void... read full review »
Legacy Home Loans
My husband and I hired Legacy Home Loans to represent us with a loan modification. After paying $2500 up front and 6 months later they decide to cancel their services with us and not grant us our money back. They made promises and guarantees that they would be able to get us our loan modified. They said the reason why they decided to cancel with us was because I had asked them too many questions like "is your company attorney based?" and that these kind of questions made them uncomfortable in dealing with us. Right after they decided... read full review »
Paydayloanyes.com
I owe them 300.00 for a check loan I toook out in 1/2009. Was contacted by a "debra miller" today claiming to be a "process server". said she needed to serve me a summons
for this company.
my "charges" as she stated were fraudulent check and defrauding a financial institution.
Both are untrue.
As near as I know they are not even a licensed lender. I told her to stop calling and hung up.
She called back 22 more times, and the last time asked the secretary at my employer for my supervisor.
Yesterday 8/12 Thi... read full review »
SQL Trades Limited
They lure you in making false promises, take your money then you never hear from them again. My business lost £2000! Please do not fall for their false promises, this is a con. read full review »
SBO-ONLINE.org
My mom broke out the landline phonebill from AT&T today--and asked me if i had ever seen or heard of 2 charges that she was stuck with. I told her, i had never EVER heard of SBO-Online.org. Well, she called AT&T and they explained what the company was, and then proceded to tell her it was ME and my email address that signed up for this?!? I WAS PISSED!!! I did no such thing. I immediately called their little 877# and told them exactly what i thought about them scamming us, and phishing my personal information in order to conduct their... read full review »
Hamza's Home Improvement
I tried to exchange a gift which was a duplicate of something I already purchased some time ago. The total amount of the gift was $6.83 with tax and all I wanted to do was exchange for something else. According to the salesgirl in the store "policy" was that I had 30 days with gift receipt to return it. Well the gift was purchased a few months ago and I had just received it less than 30 days ago (Christmas 2008). My point was that "I" had just recieved it and it was within 30 days and all I wanted to get was something that I... read full review »
Firstsource Advantage, LLC
I contacted the collection company to settle a debt. I informed them that I would call them back when I received verification from the bank. But I would not do a check by phone I would send a cashiers check. They called me 5 times within an hour on my cell phone and called my home and shared information with someone that answered the phone without authorization. Repeated word for word the conversation, amount owed, settlement info, that I was going to borrow the money to pay this debt off, even included that I would call them back. I called... read full review »
absolute mortgage company
The so called company is out there to cost your money and headache. Three months "working" on the loan, it was never closed, but to be terminated. Would you ever get the rate you wanted in first place? No. They will only cost you big time. Another scaming company, be careful and stay away from them. read full review »
Vibrant Whitening/teeth whitening
I am very disturbed by unauthorized debit charges against my account from Vibrant Whitening. I accidentally discovered charges in the amount of $88.97 when I checked my account on another matter. I was also charged an additional $$1.00 in addition to the original $ .99. I did not authorize this charge.
I called the number listed with the debit 1(888)264-5497 and was told that I had agreed to a 15-day period to say I didn't want additional products. I DID NOT AGREE TO THIS and I pay attention to details.
In addition to this example... read full review »
Publicrecordschecks.com
I paid 48.07 on my Visa on Aug 13/09 for access to obtain cpoies of my marriage certificate, but when I tried to use the website I could not get into it. read full review »
MNI creidt report com
This company has billed monthy for $14.95 to my credit card, I like to find a way to stop it.
Ming Mao read full review »
Guaranteed Tax Relief
They owe employees OVER $150K and have stolen close to half a million from client while doing nothing. They stopped paying employees in March, and when the office was empty, stole computers not belonging to them, and closed the office, after bouncing multiple checks and leaving an employee to deal with the issue. They have shut off all the phones and are attempting to reopen under a new name.
Gary Bernstein, the CEO, is the mastermind behind these thieves and is running for Nevada senator. He must be stopped. read full review »
idprotectionservice
took money out of my account and better put money back read full review »
Supplement Warehouse
I ordered 2 boxes of Rapid Slim sx and i never got a confirmation number sent ot my email nor did i ever get the pills. i want my money back or my 2 order or rapid slim sx that i ordered and i already payed for them with my american express card. read full review »
techpvts.com
did not order this website and want it removed from my credit account read full review »
Save Ace
Save Ace debited my bank account $24.99 on August 10, 2009. I did not nor ever would have authorized this debit. I called the number my bank has for them and finally after just waiting thru a lot of automated requests for either my membership number or the credit card number I used to join their service, I was connected to a real person. NOW GET This: the woman who answered must have caller ID because she told me that the account was in my wife's name, not mine. [Although her name is on the account I use, she has her own personal account... read full review »
first national collection bureau,inc.
I received a collection notice from the above and I have no idea what it is for. read full review »
spirit of america call center
I am very upset with this company they keep calling my home number even after I've told them the person does not live here and that they would have to contact them by mail. I do not understand why they keep calling even after I've ask to be remove from thier call list they say its because the person gave it to us, then I say they dont live here I'm going to see how I can have this company put on the do not call list frankly I 'm rood to the person that calls me now. read full review »
INT*IDPROTECTMNTRSVC8779741563
There has been two monthly charges on my card from these people. Who are they and how can i make it stop? Both charges were for $19.95 read full review »
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