CATEGORY: Business & Finances
Certegy / Walmart
My husband went to Hammond Walmart to cash his payroll check, Walmart refused to cash it stating Certergy Check Services would not approve the check being cashed. Certergy gave a Reason # 2, a small print out off Walmart register, stating
"We cannot cash this check. Our decision was based on information provided by Certegy Check Services, Inc. The Fair Credit Reporting Act gives you the right to know what is in your check transactions file at Certegy. You have the right to a free copy of yor file from Certegy if you request it within... read full review »
American Express Optima
Just got the same letter everyone else has gotten about American Express raising their rates. Not only are the existing rates usurous in view of the ridiculously low rates in the market today, the new rates are positively shameful. Thus, after being a customer for 28, count 'em 28 years, I have cancelled my account and three other accounts held by family members. I'd like to see how you're going to recoup earnings now, Amex! All the good, loyal customers are going to ditch you and leave you with all the deadbeats. You deserve it! read full review »
United Funding Corp
Took $3000 dollar check for mortgage reduction service & performed no service. Requested refund from Charles Montalbano, Owner, refused to return monies. Complaint has been filed with New York Attorney Generals Office. Montalbano's salesman, Michael Quelman, his supposed, Violations Auditor, is also included in the complaint. Complaints are also being filed in Middletown, New Jersey against the two men and their corporation, United Funding Corp. out of Selden and Hauppauge, New York. read full review »
SSY GROUP
My credit card has been debited $40.47 on June 7, 2009. I am not sure what the charges relate to.
Sammy Thurston
my email address is [email protected] read full review »
Value Plus Coupon Books
For over 11 months I have been charged 16.95 obn my Visa account. I did not request, order nor authorize such charges and since I travel and have automatic payments made on my Vixa account, i am embarrassed to say it took me this long to catch up with this scam. I have written a letter to the company demanding a full refund on this fraudulent billing. Sincerely read full review »
National Credit Systems Inc
I’m having a problem with a collection agency that I want to Pay that right Pay. The name of the company is National Credit Systems Inc based in Atlanta GA. It’s like this I owe 2, 829.20 for an eviction. Now lets face facts I’m in the trying to make ends meet like a great deal of people out there. So I have offered to pay what I can 1, 400.00 in payments. They had offered that amount in January of this year. But due to a hospitalization I did not respond to the offer in time. Like I stated I can only pay what I have. The... read full review »
Twenty4Proplus
I did not ask for this service. Supposedly I got an e-mail confirming that I was subscribed and had a 10% discount on whatever the services are -I never received such an e-mail. Would like a refund for charges for June and July. read full review »
PRO GAS AND HEATING
he does not pay his emplyees. immature and not appropriate to have a running business. Swears hangs up threatens, and is racist towards people he works with and his customers. read full review »
GlobalTec Solutions
I purchased 4X Made Easy and data feed and coaching, (total about $7800.00).
I traded for about a year and decided my problem was emotions interfering with my trades. So I purchased Commandtrade automated trading and had the same results, ($4800). I did all the training and used the backtesting function to test my strategies. They were 90% profitable on backtesting but when I traded the real market they were totally random in results. I cancelled my data feed and traded with the free software from my broker, Thinkorswim, and stopped my... read full review »
ADMIN CARE
Hi this ignatius paul from rivers state nigewria i lost my account details with this bank below is my uer information plz reply through mail or call my number thx.
Address: no 6 ojiegbu street diobu 3 portharcourt.
Phone: 2348078878781
REF NUMBER: 8841565
email:[email protected] read full review »
le living essentials
Charge appeared on credit card 4 months after I purchased and returned products from Natural Relief for Women. A charge of $69 US has not been authorized by me and I have not received any products. read full review »
National Credit Agencies
They are suppose to be companies that accurately report our credit; but they allow false things to show up on them; Equifax is the world's worse and then you never get a response from them, the other two have at least corrected some things that were not mine to start with; but WORSE of All! They give our account information out to scams who take money from our bank accounts without our permission!
Yes, my account was falsely charged for months now; all because I applied for my FREE Annual Credit Report from them! They gave my account... read full review »
Credit report .com
credit report has been taking money out of my bank account for months yet i can't log in to see my credit score and theres no way of me to cancel. read full review »
Oberian Media (Gamesaver)
More contact information regarding the Gamesaver scam. I checked my email today and this is what I received. Also, when I received this email, I had to authorize hotmail to open the email. It was classified as malicious email and was blocked. Here is the information copied and pasted directly from the email.
Attachments, pictures, and links in this message have been blocked for your safety. Show content
Download your free game!
From: Membership Department ([email protected])
You may not know this sender.Mark a... read full review »
jean marc rioux
hi
i received an sms tell me that i won a prize from plantinum lottery
they send me an certificate of winning, a certificate of insurance from south coast insurance agency with the ref SCIA/UK/9894/08/DP, and a fund release order form with at the end they tell me that i need to pay GBP 540 for the release of fund see attach doc
can tell if document is true
tks
jm rioux read full review »
Daniel H fox
i retained the daniel fox law firm to work with my home loan company to reduce my payment.They was paid in January of 2009, in July of 2009 my home went into forclosure because they never heard from the Fox law firm.I have several times tried to contact the firm but all numbers for them are non working numbers.Beware they have stolen $2195 from me and my family which include my 3 year old son, and my brother (who lives with meand is curently dieing of cancer).BEWARE OF THIS LAW FIRM THEY WILL TAKE YOUR MONEY AND DO NOTHING FOR YOU!!! read full review »
Chit fund
I would like to raise complaint against chit fund people as on monthly basis we were deposited certain amount for future security but now they are denying.Most of the womens made saving and invested in chit fund.
Lankdmark:Near phoneix mill
Location:Worli
Pincode:mumbai-400018.
Kindly let me know how to get our money back read full review »
The Golba Group & Landmark Maintenance
The Golba Group and Landmark Maintenance, Do Not Use! I recently rented a home from The Golba Group, and they literally stole my security deposit. The house was left clean and actually several improvements were made, by me. After I moved out, they notified me that I owed $310.00 for a couple shrubs to be trimmed, $280.00 for them to wipe down 1 wall that they claim had some dirt on it, and they charged me $146.00 to replace a door that was broken when I moved in. (There were some light bulbs that legitimatly needed replacing, toilet flapper... read full review »
Currents Rewards
Called last month to have encore marketing remove charge of 1.95 from credit card = this month they took 14.95 - called to have them stop again- filing complaint with american Express and Currents Magazine read full review »
Bellfort Ventures
Sent a signed check with my name signature(not my handwriting) through my bank of $49.95 unauthorized. However, I did speak with them today and so he says they will send a check back through the mail by 9/12/09. We will see. I the mean time I will contact the FTC (Federal trade Commission!! read full review »
Chase Housing Assisting department
I have been trying to get a loan modification since march 2009 with Chase. I have a change in my household income(husband left) and I am struggling, borrowing money to try to keep my payments current. On yesterday they told me that my request was denied because I am not far enough behind on my payments and that I do not have enough surplus income. I am so sick of Chase. They are not willing to help the homeowners who are trying to do the right thing. I guest I have to fall behind and stand the chance of me and my children being homeless before... read full review »
TRUST CREDIT BANK PLC.
i have got a message that huge amount of funds are on my name and next of kin, and is going to deposit in to my account and Director Intl. Remittance(TCB). has sent a form to send after filling it on the name of Kenneth Shibobo, Director Intl. Remittance(TCB)
so please suggest that whether this is a scam or true
kvr reddy india read full review »
eweb-help.com
just logged into internet banking to find that my account has been drained...no idea who eweb-help.com is and how they got my details or why they were being used, bank has been notified and are on the case, but still..clearly i am not the only person getting done over by this...as other peoples complaints are how i found this web site...i just typed in eweb-help.com and this site was the first to pop up...clearly this is an issue...is anyone going to do anything about this...this is not the only one discrepency on my bill..which leads me to... read full review »
M/S STERLING TREE MAGNUM(INDIA) LIMITED,
I have purchased teak trees about 15 years back.
Recently, I tried to contact the company on phone but no any gave us positive reply or even a reply to any of our correspondence.
Please help us get in touch with the right people for the same as all my investments are held with them. read full review »
msn looterries
some people email me that i won 2oooooo euros on msn lottery. this is my email address [email protected]
i want you to help me find out if they are real or fraudster. this is the attachment they sent to my email address
CONGRATULATIONS:
Msn Lottery Team.
YOU HAVE WON MSN LOTTERY PRIZE €2, 000, 000.00Euros Your e-mail id was selected through the computer ballot system a winner of Microsoft online lottery program. You have to contact your claim agent for your payment process and include your personal information for... read full review »
bajaj finance-computer
no refund and no response over phone from the company.we have 6000 rs as security deposite with them. read full review »
FoneRight, Inc. / LLD
FoneRight, Inc. has been billing me $14.95 per month for the last 14 months as a third-party voicemail through my Bellsouth /now AT&T local phone number. I called FoneRight in January of this year, complained, and they told me they would stop the billing. They have not. I have filed complains with Bellsouth / AT&T and called LLD, to no avail. FoneRight, Inc. is a rip-off company and there need to be a law against these unauthorized charges. read full review »
Shen zhen gueston trade co.,ltd
The Gueston is 100% authentic supplier from China.We cooperate with many company and businessman in all the world (The most client are from Europe, As USA/UK/France/Italy/Span/Australia/New Zealand/Denmark/Germany/Ireland/Switzerland/Sweden/Canada/Norway etc). We are big supplier in china
We Offer Apparel / dresses / Men's Clothing / women's clothing / Bags, Shoes& Accessories / Computers & Networking / Consumer Electronics / Car& Parts Accessories / mobiles&communication-electron / DVD Movies / Cartoons / Comedy ... read full review »
MIGHTY NET. INC
WHO IS THIS COMPANY? NEVER HEARD OF AND DONT KNOW WHY THEY ARE SO INTERESTED IN ME. I PULLED UP MY CREDIT REPORT AND TO MY SURPRISE, THESE PEOPLE ARE PULLING MY REPORT SEVERAL TIMES A MONTH FOR ALMOST THE ENTIRE YEAR OF 2008. DOESNT THAT LOWER MY SCORE? I WANT TO CONTACT THEM BUT THERE IS NO WORKING PHONE # AND WHEN I GO TO THE SITE, I SEE BAD REVIEWS... I WANT THEM TO STOP read full review »
HOUSING ASSISTANCE LAW CENTER
PHONE SOLICITATION STATING I COULD LOWER MY INTEREST RATE AND PAYMENTS ON MY MORTGAGE.I HAD LOST MY JOB AND WAS LOOKING WAYS TO CUT EXPENSES THEY PROMISED ME THEY COULD HELP ME BUT I NEEDED TO FILL OUT SOME FORMS AND SEND THEM $ 2500.00.I HAD TO BORROW THE MONEY. THEY FAXED ME SOME PAPERWORK AND ARRANGED FOR FED-EX TO PICK UP THE PAPERS WITH THE CASHIERS CHECK. THEY CALLED TO LET ME KNOW THAT THEY RECIEVED EVERYTHING, THEY WOULD BE IN TOUCH WITH ME.I'VE HAD TO CALL THEM AND THEY TOLD ME MY ACCOUNT WAS BEING HANDLED BY SOMEONE ELSE, I'VE TALKED TO HIM AND WAS TOLD HE WOULD GET BACK TO ME, THAT, S BEEN OVER A MONTH AGO. read full review »
teen love live www.teenlovelive.com SCAM
on facebook had a weird invite from a tamica smith and knew it was fake as i get lots of fake people joining me for some reason and i played along with what she had to say and till tonight she asked if i had yahoo messenger i said yes and gave her my addy so i could make her go on cam and prove to my mate that she was a fake if she never went on cam but before i could get around to asking the scam started heres how the conversation went .
i have uploaded a picture of her that she sent me
BUZZ!!!
Tamica Smith: hi
Bruce Linford... read full review »
singlenest.com
I don't know who to get whole of I don't have a membership. Do not take money out of my account, just stop righ now. read full review »
grantssmoney.com
I would like to be refunded for the amount of 65.00 that was charged to my creditcard asap. I have allready made a formnal complaint with capital one and they are doing an investigation to fiind out what kind of opperation your running. According to the registered comoplaints made on the net about this company ; it seems that there a large number of poeple with the same fellings towards your so called great idea as I have, NOT HAPPY. I am also contacting E-Bay to let them know whats been going on seeing as thats where I was introduced to grantsmoney.com. I would expect the refund process to take no more than five business days read full review »
Santander
I was set on ACH recurring debits for car payments. Our checking account was compromised and closed immediately. Car payment wasnt due until 10 days later so I called them immediate to tell them they couldnt use previous checking and tried to offer the new one but was told I had to go online and change info. After previous attempts to notify these people and trying to just pay for the car they refused to listen and charged my closed account anyway. They then charged fees for being late and told me several times by several people my ach debit... read full review »
go grand getaways vacation club
Does anyone have information on Go Grand Getaways Vacation Club. They scammed me and my wife for $4900. They promise you the moon then when you look into scheduling a vacation, the prices are no different than if you booked it yourself on the internet. We would definitely like to join in on a lawsuit against this thieving company. read full review »
reservations rewards 800
i have been getting charges on my mastercard from reservations rewards 800 and i have not even herd of this company or scam place or whatever ... nor have i signed up for anything with my credit card wtf is going on im sick of all these low life crooks that cant get a freekin job so they steel from all of us read full review »
thermo thin plus
i ordered the stuff online- free trial-- i didnt receive the product --its been over 2 months but i have been charger over $200.00 on my credit card. i cant find a phone number for them--anyone have a #--i need to cancel and make sure i dont get charged again read full review »
Asset Care Financial Services
They say I owe them money on a medical bill I keep telling them as soon as they send me a copy of the bill I will pay them it has been 2 weeks and still no bill but 4 more phone calls read full review »
DCS -- Collection Agency
I had just arrived home. Shortly afterwards, I had a phone call to which I answered from a Nebraska #: 209-858-3742. I knew immediately that this was a collection agency as I have been receiving serveral calls such as this over the past month. I answered "Who is this?". The person on the other end responded "This is SERENA BAYLOR." She wanted to know if I knew my next door neighbor the Williams. I responded harshly by telling her I live in an apartment and I keep to myself. Then I proceeded upset and asked her harshly why she... read full review »
drive time corp
I have a car loan with drive time in mesa az, I am 18 days past due on my account i called to make arragments to not pay 1 payment but 3 payments. At 18 days past due I was not allowed to speak due to the so called rep on the phone demanding A payment by Saturday, I tried to explain my siuration and Fran as I was told was the rep's name that so rudley hung up on me but before he did he said "we will go ahead and pick up the car" then hung up on me. I called back to see if I needed to clean out my unit, and was told yes unless I... read full review »
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