CATEGORY: Business & Finances

Club Par Excellance
clubparscam August 9, 2009
This company recently went out of business- they have scammed many out of thousands of dollars for a membership that we could not even collect on! I'm looking for more people who have been hurt by this scam, to possibly pursue legal action! read full review »
Filled under: Business & Finances Location: Canada
Max Acai Burn
Barbara August 9, 2009
I am getting charged $1.95 to my bank account. I enter my cell phone number on a web site asnd they texted me back with a pin number. I didn't enter the pin therfore I don't know how they got my bank account number. read full review »
Filled under: Business & Finances Location: United States
Citibank/Smith Barney New City NY Branch
brokerssuck August 9, 2009
In Oct of 2008 we met with our brokers at Citibank/Smith Barney at their New City NY branch and placed sell orders. 2 weeks later the two brokers left and went to Merrill Lynch. They gave no notice, left no records, and did not place our orders. We are now having to sue. We would love to hear from any other clients at that branch who had similar problems. read full review »
Filled under: Business & Finances Location: United States
Henry Garza
Henry Garza August 9, 2009
User 695127, I did not aurtherize for a charge on my credit card for 57.61$. Please credit my account ASAP. In addition the 1.95 was to be put back into my account it did not as your statement reads. This is a big scam and if my account is not credited by 8-10-09 this matter will be turned over to proper law inforcement. read full review »
Filled under: Business & Finances Location: United States
Acai Berry/ Colon Cleanse Scam
CYNM August 9, 2009
I can see from all the entries to this site that I am not alone. Question #1 - Why is the Federal Trades Commission not doing anything about this? Question#2 - Why when these web sites are obviously scams - are they not immediately shut down or at least "tagged" as possible frauds.? It seems by now there must be technology to support an alarm system to its citizens!! I suggest that all of us contact our lawmakers and get these laws set in place - I'm sure our government has these types of systems set up for their protection -- Why... read full review »
Filled under: Business & Finances Location: United States
Business Evaluation Systems (BES)
John F2. August 9, 2009
Corporate Acquisitions Group (Ty Tymkovich) used Business Evaluation Systems (BES) to complete his scam against our company. There are numerous other reports about Corporate Acquisitions Group, including a website tytymkovich(dot)com so I won't go into detail about how his scam is conducted, only BES's contribution. Suffice to say, however, that Corporate Acquisitions charged excessive fees for a "business evaluation" and contracted BES to do them. I had several e-mail correspondences with Kristen G. Abraham, Vice... read full review »
Filled under: Business & Finances Location: United States
XLRhelp.com
Mike Jorgy August 9, 2009
I was contacted by my credit card company of a possible fraud situation. XLRHelp.com had charged my credit card for $9.99 without authorization. I have no idea how they did it. read full review »
Filled under: Business & Finances Location: United States
Donido LTD
Oliver August 9, 2009
I signed up for The FederAL Women's Conference AAR of the 2009 Conference and well I signed up for the trial membership for 4.87 for 3 days and they state on the site that I have to cancel before then to not get charge 87.00 or so dollars occurring. Well this is the 2nd day and well I tried to cancel yesterday and today the phone numbers don't work and they also signed me up for some porn site called mega flix pass. I don't know what to do, I did research on the companies and found that they are huge in the scamming department... read full review »
Filled under: Business & Finances Location: United States
They won't give name
Marilyn Dix August 9, 2009
This company keeps calling our above-listed home phone number which is registered on the Do Not Call List. Their phone number that comes up on the Caller ID is 854-000-2656, which I suspect is an incomplete/incorrect number, i.e., the three zeroes as the prefix number. They call leaving a recording that this is the last offer to lower your credit card interest rate. I have asked them what company is calling - they refuse to give it to me - and when I ask what credit card they are calling about, they then hang up. They call repeatedly and I do... read full review »
Filled under: Business & Finances Location: United States
www.id theft.com
maurice martin August 9, 2009
Unaware charges were drafted from my bank account ..I did not sign up for this service ...and now I have over draft fees coming out of my account of 37.50 per day I would like my refund andthe overdraft payments taken away.I am not happy aboubt this matter and I would like to resolve this matter quickly.thanks read full review »
Filled under: Business & Finances Location: United States
tracy morgan
snap August 9, 2009
charge my credit card on 6/26/09 and haven't bought any sent last year read full review »
Filled under: Business & Finances Location: United States
US GRANTS
us grant complaint August 9, 2009
I was charged $ 1.95 stating that I could sign up for a grant from the U.S Government. Instead I was billed $57.61 plus $1.95, a total of $59.56 and billed to by checking account. I am out of a job and now I have to pay a service charge for insufficient funds of $35.00 because of this this misrepresentation. When I called the toll free number, 866-978-9373 I was told that I will receive a credit but they would not disclose how much the credit would be. The e-mail address given to submit for my refund :" [email protected] " this i... read full review »
Filled under: Business & Finances Location: United States
Intelius /
kavorka August 9, 2009
I purchased a people search to verify an old friend's birthday - this was $1.95. I was later billed $24.95 at the end of the month and again at the end of this month. I never authorized any other charges and never asked for or knew that I was "receiving" any other services. The billing is for "Value-Max"- still have no idea what it is for. Contacted Intelius demandng the unauthorized charges be refunded - they say : "After reviewing your account we noticed an additional offer that was accepted... read full review »
Filled under: Business & Finances Location: United States
Harbor Funding Group
beenhad August 9, 2009
Harbor Funding Group/ Bill Lange, was listed as a preferred partner for the developer/builder, Global Community Development, LLC/Leslie Younger. Apparently, Harbor Funding Group did not provide the committed funding to Global Community Development, LLC and as it turned out, it did not happen. The requested funds from Harbor Funding Group promised back to Global Community Development in mid March 2009, did not happen as well. To date, there have been no further communications on the return of investor monies. Has anyone had any success getting any more information? RW 8/9/09 read full review »
Filled under: Business & Finances Location: United States
RECORDLOGS.COM
Dedric Boyd August 9, 2009
All searchs were incomplete read full review »
Filled under: Business & Finances Location: United States
membersareame.com
Tetley August 9, 2009
Bought new ipod - required latest itunes download - googled "itunes download" - link at top of front page directed towards "latest itunes free download" at www.itunesdi.info. Entered site, looked official and proceeded with download, but first required to become member? Membership offers great download benefits - no apparent way to download "free" itunes without becoming a member - membership appears essential - thought this was an official itunes/apple link site, so proceeded with membership - opted for "best... read full review »
Filled under: Business & Finances Location: United Kingdom
Compax Industrial System Pvt.Ltd
Compax Industrial Systems Pvt. Ltd. August 9, 2009
We have not received bill for account number 112-100946301 for the period 28th June 2009 to 19 July 2009 read full review »
Filled under: Business & Finances Location: India
TA-AG
NAYAN CH. SARMAH August 9, 2009
hello 3 days ago i recieved an sms it says- ' your mobile no. has won One million pounds from Yahoo/Mns Lottery head in London to claim prize contact dr Mark Jude via Email ([email protected]) what does that mean;is it true?my email id is [email protected] read full review »
Filled under: Business & Finances Location: India
zeeshan dental clinic
zeeshan dental clinic August 9, 2009
Date: Sun, 9 Aug 2009 03:39:24 +0100 Subject: Contact: Universal Air Courier Company ** For Your Grant Award ** Email : [email protected] From: [email protected] To: [email protected] INTERNATIONAL GRANT AWARD 2009: BENEFICIARY: (Qualification no:(NL-222-6747, NG-900-56) This is to acknowledge receipt of the requested data, and the confirmation of your reliability in this year "ROYAL DUTCH SHELL ANNUAL INTERNATIONAL GRANT AWARD" Do note that our ROYAL DUTCH SHELL CORPORATE HEAD OFFICE... read full review »
Filled under: Business & Finances Location: Pakistan
The French Hen
Richard Clark August 9, 2009
Did not sign up for and have receive a debit of around $20. I am on disability and barely make ends meet as it is . read full review »
Filled under: Business & Finances Location: United States
Ozylia Technology Development
Gasim Ibrahim August 9, 2009
This company is just scam company from china, do not buy anything from them they rob me more than 10000 dallors. they sell new laptops and cell phones and many electronic stuff from china. they advertise they Merchandize in wholesale website like Alibaba.com and made-in-china.com. Please lissen to me do not deal with any chinese company selling stuff in the internet, they take your money and you will never receive anything from them.sometime they send you fake tracking numbers for your stuff and you will never get it. Gasim Ibrahim read full review »
Filled under: Business & Finances Location: United States
Michael Murray acid alkaline diet home study course
anonymous East Midlands UK August 9, 2009
I ordered the home study course from MICHAEL MURRAY with regard to the acid alkaline diet. Unfortunately the site would not accept my email address so I had to provide another and I made an error on it. Needless to say, I could not get the home study course as it was a download only. The money was swiftly taken from my bank. I tried to contact someone to rectify the error, but there doesn't seem to be anyone to respond to emails or messages. I left several email messages and submitted 3 further messages on his website. So I decided to... read full review »
Filled under: Business & Finances Location: United Kingdom
megaflixpass Donido
keith c August 9, 2009
Megaflix promised leef mebership at U$4.87. The return email from them said it was 3-day trial for U$4.87 after which it would rturn to U$89.73 per 30 days recurrently. In addition, they took out U$94.60 immediately. Hence there are two wrongs: 1) advertising deception 2) theft of an unapproved amount of money Does anygovermen t have any way of redressing this? read full review »
Filled under: Business & Finances Location: Australia
wanda king
wanda. king August 9, 2009
how dare you chargre my credid card $51-53 l want a full refund now and dont even try and charge me again wanda king read full review »
Filled under: Business & Finances Location: Australia
Ralph P. Klatt
Ralph P. Klatt August 9, 2009
subject: "Cashbreak.com" For years, I had enjoyed Solitaire on Cashbreak. Lately, access t those games is denied because "Cast Member Not Found", whatever that means. If access to these games remains difficult, I can find other sites; but after all these years I hate to have you lose a customer without being informed. read full review »
Filled under: Business & Finances Location: United States
M3 legal Services
anonm3scamreporter August 9, 2009
M3Legal Services is a big scam - it does not their affiliates their modification fees. Essentially, they give you the runaround with an excuse every time. If you are thinking of doing a loan mod, there are dozens of better companies to be associated with than M3 Legal Services and Ken Henderson over there. read full review »
Filled under: Business & Finances Location: United States
RN *REAL ONLINE
Stephanie71802 August 8, 2009
I just looked online at my Bank Freedom card account (which is a greendot card) because my cell phone payment kept being declined. I looked and discovered that I was being charged for something that I never signed up for! What the hell do I do? They keep taking $1.00 here and there... but nothing more than that... read full review »
Filled under: Business & Finances Location: United States
credit report,com
cheryl kane August 8, 2009
I want to cancel my free order for a credfit report and the wes site says unavalible Whats up with that I will contact my credit card as not to accept any charges from this service read full review »
Filled under: Business & Finances Location: United States
FWM Laboratories, Inc/ Acai Berry Detox and Life Cleanse
Bforkner August 8, 2009
I ordered a free trial the Acai Berry Detox and the Colon Cleanse off the link from www.rachelray.com. I agreed to pay $0.99 for the free trial. I received the free samples and called the number on the invoice and told them I wanted to make sure I was not going to get anymore and that I would not be charged for anything else. The man told me that the only thing they only had the free trial charged and I would not receive any more charges or product shipments. I was looking at my checking account today and I have been charged 7 times amounting... read full review »
Filled under: Business & Finances Location: United States
VIBRANT WHITENING
DivaElvis August 8, 2009
Thinking it was a great idea, I checked out an offer from someone I did not know that said there were 2 great ways to very cheaply get your teeth whitened. Both of the offers were trials. Dazzle White was $1.95 for their trial and VIBRANT WHITENEING was $1.00. These were the full size product without all the thrills and you just filled out the form & ordered it. I received both products and have had no concerns with Dazzle White at all. However, Vibrant Whitening managed to trick me into charging my account almost $100.00!!! When I... read full review »
Filled under: Business & Finances Location: United States
Bodylean2
Rachel D. Sutton August 8, 2009
My name is Rachel D. Sutton e-mal Rsutton@ao;.com 1024 Isle of Palms Lane Fernandina Beach, Florida 32034, I am 80 years old and being billed every month 49.95doolars by the above company for something I do not receive. When I phone them they refer me to myinternet. PlEASE HELP ME TO GET THIS BILLING OFF MY CHARGE ACCOUNT.. .ANOTHER COMPANY fITNESS SHUB WAS BILLING ME 29.95 SAME THING DONT KNOW WHAT IT IS AND FINALLY GOT AHOLD OF THEM AND THEY SAID THEY WOULD STOP IT. tHIS STUFF CAN'T CONTINUE TO GO ON. THESE COMPANIES RE UNSCROUPULOUS. read full review »
Filled under: Business & Finances Location: United States
United Reporting
bobjax August 8, 2009
unknown reason for drafting my acct. read full review »
Filled under: Business & Finances Location: United States
TBBFAQ
misst52043 August 8, 2009
I have an unauthorized charge on my debit/credit card. What do I need to do to fix this. read full review »
Filled under: Business & Finances Location: United States
We report Rent
a.Mathew August 8, 2009
We Report Rent -Stephen Ames Phone: 270-3588634 Fax: 2192 Slack Road Hodgenville, Kentucky, 42748 U.S.A. This company is a scam 100%... dont waste your money and time . Basically what this guy does is gets people to sign up and pay the whole fee upfront. Then asks you to wait 30-60 days for it to report . The problem here is after 45 days Paypal will deny any disputes and most credit cards have rules on how long you have to dispute a charge (usually 30-60 days). If you file disputes after this you will have a hard... read full review »
Filled under: Business & Finances Location: United States
IC System Inc
Moi - NC August 8, 2009
Here is their contact information: IC System Inc 444 Highway 96 East St Paul, MN 55127 Phone: 800-685-9713 Fax: 800-649-9713 Send them a fax demanding that they stop calling you. It's also a good idea to send a letter as well, CERTIFIED with SIGNATURE. That way, you'll get the signed receipt back and they can never deny that you requested they stop calling you. Go to the FTC website and fill out the complaint form and submit it. The more complaints, the better. Hope this helps. read full review »
Filled under: Business & Finances Location: United States
UBI Payments
Kev C August 8, 2009
This Company sent my son a letter. Even though in my heart of hearts I already knew not to participate, he came into my room so excited and hopeful for we've had financial difficulties this year. My usual indicator was already explained away, because he knew the norm questions, what I've taught him...he said, "They're not even asking for a contribution nor for me to buy something". I've always been leary of this type of offer so we Googled it. Thank you for having compiled this site info. I hope the Fed Gov doe... read full review »
Filled under: Business & Finances Location: United States
Auction resource.net
LTR Group August 8, 2009
Noticed a charge on my credit card. Cannot trace other than it is being charged by Auction Resource.net read full review »
Filled under: Business & Finances Location: Canada
sienna/frank landon/oxiberry
frank landon August 8, 2009
I did not receive inital 99.cent trial -then received 2 bank charges for74.62/oxi berry 87.30ratrol I managed to cancel the two offers for.99cent.ineed the to pending charges above canceled to my act.Its impossible to get response either on phone or internet.If i do not get response i will take it to states attorney. frank landon read full review »
Filled under: Business & Finances Location: United States
curtis english
curtis english August 8, 2009
I did not order this product or service what ever it is read full review »
Filled under: Business & Finances Location: United States
Trading Planet Ltd
christine ann August 8, 2009
free tail thats all do not take money from my bank didint ask 4 any more pills. read full review »
Filled under: Business & Finances Location: United States

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