CATEGORY: Business & Finances
Stored Value Visa Card
Kelly Walter
May 18, 2011
I just got scammed today! I did a payday loan online application and ended up w/ a membership with a stored value visa card and $10, 000.00 credit limit for a furniture store... I didn’t even signed up for this, but they all have my info my info and even took $49.98 on my check account, they say its for the membership fee. Is this even legal?
I’ve check every complaint site and I see that there is a lot of this going on. How do I get my money back? Should I file a complaint with Consumer Advocacy Foundation and BBB or just call the Attorney General? read full review »
stockguruindia /investment
ASIT KUMAR SINGH
May 18, 2011
sir, i invest the amount of 10000.00 as loan in company on dt.13.07.2010.Mr. lokeshwardeo jain promised on Rs. 100 stamp that 20% return/month of invested amount and principal return after 6 month. Than I reinvest Rs 1, 30, 000.00 on dt.9.12.2010 name on my wife & son after than Mr, jain did not pay any amount from january 2011 . ASIT KUMAR SINGH Id no.14062 KANPUR UTTAR PRADESH INDIA read full review »
housing loan disbursement of funds
Les Cameron
May 18, 2011
Our housing loan funds will not be released due to reasons which have not been communicated to us in writing and is not stated in the contract. Our signed contract dated 2 march 2011 states funds will be released on written direction from us. The Loans contact persons are now saying they will not release funds until house is completed. This is not written anywhere only verbal by phone. We are now very stressed and our builder may stop all works.
We see this a breach of contract. read full review »
http://www.chinasprint.com/
honda20
May 18, 2011
Hi,
Take care about that site it have stole mony from me and never get the item I make report in polise stection and they will tray to do somthing for me . read full review »
ADITYA BIRLA GROUP
Dev Bishnoi
May 18, 2011
Reminder note 24, kindly let me know what action did u take about my harassment and wrong termination and rejoining...
Respected CEO sir,
Birlasunlife insurance, kindly see my wrong termination and all my matter and kindly give me rejoining as soon as possible my total problems happened by Branch Head Mayur Thakkar and Zonal HR Anand JHA
Best Regards,
Devkrishna Bishnoi,
Mo, +919228852684, +919824090229
dear sir madam,
below my all compliance, finely by Zonal HR Anand jha and Branch Head Mayur Thakkar has success hi... read full review »
RebateGiant
duke68
May 17, 2011
I noticed on my credit card statement charges of 9.95 twice a month. I had ordered a book for a total of 5.89 which on one statement that was taken out. I called the company today to cancel my membership and demanded a credit of 39.80. Will check with my credit card company to see if this was removed. Beware of this company. read full review »
Robert Blake
Sylvanius Bell
May 17, 2011
Mary L. (Mitchell) Bell, the owner of Kiddie Kollege in Dallas, TX is the ex-wife of Rev. Leonard Bell. Her husband is the one of the personalities involved in a scheme against businessman and oil trader Sylvanius Bell of J. Rothchild & Company in undermining him of hundreds of millions of dollars in commissions. Mrs. Bell is also a recongized major participant, hiding behind ex-husband (Rev. Bell). Gino Mithcell, Chuckie Smith, Robert and Rodney Blake are all involved.
This complaint is about an oil trade broker, named Guy Corio of... read full review »
Rodney Blake
Sylvanius Bell
May 17, 2011
Mary L. (Mitchell) Bell, the ex-owner of Kiddie Kollege in Dallas, TX is the ex-wife of Rev. Leonard Bell. Her husband is the one of the personalities involved in a scheme against businessman and oil trader Sylvanius Bell of J. Rothchild & Company in undermining him of hundreds of millions of dollars in commissions. Mrs. Bell is also a recongized major participant, hiding behind ex-husband (Rev. Bell). Gino Mithcell, Chuckie Smith, Rodney Blake and Robert Blake are possibly involved.
This complaint is about an oil trade broker, named Guy... read full review »
Chuckie Smith
Sylvanius Bell
May 17, 2011
Mary L. (Mitchell) Bell, the owner of Kiddie Kollege in Dallas, TX is the ex-wife of Rev. Leonard Bell. Her husband is the one of the personalities involved in a scheme against businessman and oil trader Sylvanius Bell of J. Rothchild & Company in undermining him of hundreds of millions of dollars in commissions. Mrs. Bell is also a recongized major participant, hiding behinsd ex-husband. Rev. Bell. Accompanying, Mary and Leonard Bell are Gino MItchell and Chuckie Smith. Robert and Rodney Blake are possibly involved.
This complaint i... read full review »
Greendot moneypak card
kandyapple
May 17, 2011
GUY NAME DONTAE REPRESENTATIVE OF GREENDOT MONEY PAK TOLD ME HE CAN HELP ME OUT WITH MY CARD CAUSE I WAS NEW TO IT.HE TOOK MY CARD INFORMATION(GREENDOTMONEYPAKCARD) AND TOLD ME TO HOLD EVER SINCE THEN I HAVENT HEARD FROM HIM I CHECK MY BALANCE ON THE INTERNET AND MY BALANCE WAS 0.00 INSTEAD OF 25.00.HE'S A FRAUD HE NEEDS TO BE STOP IF THE POLICE IS READING THIS YOU CAN SET HIM UP BY HIS NUMBER HE CALLED ME FROM AFTER I CALLED THE GREENDOT CARD.HIS NUMBER IS 912-531-0578 DONTAE STATESBORO GA read full review »
Eweb advisers
lovelyeyes
May 17, 2011
Hi, these people charged me $3000 to advertize my website (http://ebargains-zone.com/) to reach 50, 000 visitor per year, but practically they didn't perform that, after 5 months the youtube ad visitors are (36) only, and the google adsense impressions are only (236)(impression are number of page views), when i required a visitor track they sent to me a faked track in a seprate web page that presented (13, 505)visitors?!-and now the link to it is invalid!- And when searching on the “web information pages” which track the... read full review »
sfs check des pay deposit
badainc
May 18, 2011
i am dealing with this company for about 2 years, they process my bill payment that i do for my customers, such as power and cable bills ..during the month of april they withdrew from my account the moneys that i collected from the customers that they should process the payment for them, starting this month may/2011 customers started coming back to me and asking for refund as payments were never processed, they withdrew more or less that 2000 dollars during april from my account, now i cant contact them, never respond to the phones, i left... read full review »
Dall Property Management
Heather Mahaney
May 18, 2011
Gene Rash, Owner of Dall Property Managment refused to do a final walk-thru close out of rental property that was rented for 13 years upon vacating property. This man is extremely unprofessional and then billed us for $1, 000 move out fee for things by law are a violation of alaska tenant/landlord law such as paint fee of $500.00. He led me to believe I would recieve my deposit back required by law in 14 days of vacating the premises and instead he chose to be a coward and sent an invoice to me for an additional $500. for frivilou... read full review »
CSW land and cattle AZ corp
Christopher Windsor
May 18, 2011
Illegal surveillance and distribution of content. Contracted with Onterior for monitoring by leveraging illegal tele permits ie com. read full review »
firstsource
js160821
May 18, 2011
an extremely overweight sloppy woman, which i could barely undertsand with her voice. she may have a speech impedment Will continouslly call my husband about a debt he previously resloved. she was rude and was unwilling to take the time to undertsand the situation read full review »
Santander Auto
bfrasier2
May 18, 2011
Another unhappy Santander HSBC transfer. I bought a car in 2005 and financed it with HSBC and they sold it a couple of times and it ended up with Santander. My loan was amortized for 72 months and that would be exactly May 2nd 2011 the final date of payoff. I had some bumps in the road and had 4 deferments which were agreed upon to place the missed payment and interest at the back of the loan. Add it on the end. So I get a nasty called saying that my loan is due because the date is up and I still owe them over $6000. My payments were $598 a... read full review »
Recur Info free credit info
Donna J. Lilly
May 18, 2011
This company is changing me $14.95 a month and has been for over a year I never authorized it and I can't get it stopped. I have never been on the site. I would appreciate it if there's something you can do. read full review »
CCBILLEU.COM +18885969 VALETTA
User_11
May 18, 2011
I have been changed $23 from account by CCBILLEU.COM +18885969 VALETTA. It's completely fraud and i never mande those transaction. read full review »
NUTAN KALPANA COOPERATIVE HOUSING SOCIETY
Dilip Shah
May 18, 2011
TO
THE SECRETARY
NUTAN KALPANA COOPERATIVE HOUSING SOCIETY
I REFER TO THE WEBSITE OF YOUR COMPANY AND THE THEFT OF CERTAIN POINTS OF MY ARTICLES PAGED ON INTERNET WITH REGARD TO REDEVELOPMENT OF HOUSING SOCIETIES IN MUMBAI.
YOUR ACT OF PLAGIARISM OF COPY/PASTE FROM MY ARTICLE ON GUIDELINES ON REDEVELOPMENT OF OLD HOUSING SOCIETIES IN MUMBAI IS LIKE ADOPTING A CHILD BY A LAZIEST COUPLE WHICH DOES NOT BELIEVE IN LABOUR OF CONCEIVING.
DO NOT TRY ASTONISHING AND FALLACIOUSLY IMPRESSING YOUR CLIENTS AND SURFERS BY YOUR SILLY ACT... read full review »
Birlasun Life insurance " ADITYA BIRLA GROUP "
devsahu2929
May 17, 2011
Reminder note 23, kindly let me know what action did u take about my harassment and wrong termination and rejoining...
Respected CEO sir,
Birlasunlife insurance, kindly see my wrong termination and all my matter and kindly give me rejoining as soon as possible my total problems happened by Branch Head Mayur Thakkar and Zonal HR Anand JHA
Best Regards,
Devkrishna Bishnoi,
Mo, +919228852684, +919824090229
dear sir madam,
below my all compliance, finely by Zonal HR Anand jha and Branch Head Mayur Thakkar has success hi... read full review »
prize report center
ashley knight
May 17, 2011
On may 7 2011 I won $350.000.00. The money and prizes are individal non govermenatal third party sponsors they cliam to reply in first class mail. Request with 14 days read full review »
Continental Trade
fraudsterscom
May 17, 2011
Fraudsters.com group would like to warn you against Continental Trade ( http://www.continental-trade.com ) fake investment company.
It is a scam created by the same people as:
BIB - Better Investment Bureau, Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Interactive Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sovereign International
Vantage Capital International.
DO NOT trust them, DO NOT do any bussiness with them and DO NOT send them any... read full review »
Creditxtra
Smaley
May 17, 2011
I was aware of the charge they took originally but was NOT aware of the £8.99 rolling card payment that this company charges. NOT happy at all. read full review »
No Pain Pro Foodstores
Jassek
May 17, 2011
I saw a free trial for acai berries, they were 'absolutely free' barring the $4 (or so) shipping cost, and an identical payment was required for another product..."$8!!Bargain" I thought to myself, until I noticed £276 (roughly, I can't remember the English conversion) was tied up in my UK bank account, upon further investigation it turns out that it's this company (of whom I can find no information) and another company named "youth nutrition" each taking $199.95. I've researched 'Youth... read full review »
Fastcashfinder
Drafay
May 17, 2011
This company took 59.95 from my account with out my permission. read full review »
IPANELONLINE
archita11111
May 17, 2011
Why invest such huge amount, when you
can join free and earn bigger amount of
money.
Earn Rs.10, 000 minimum per month doing
online survey. No money to invest.
An international market research
company dedicated to providing their
clients with the consumer information.
Company having registered office at
Singapore .Simply register to become a
member & log in to your a/c and earns
Rs.300 – 400 daily. The data that is
collected through these surveys
provides the... read full review »
Xavier & Sons Limited
Tandem
May 17, 2011
This appears to be a classic "Phoenix" - although the registered office is given as Royal House, Market Place, Redditch B98 8AA, the address on www.shoemakers.org.uk for the new company is the same as that for Xavier Footwear Limited, which has gone into liquidation owing tens of thousands of pounds in debts. We await details from the liquidators to find out what happened to the assets (if any) of the failed company, but it looks as though the new company, incorporated just a few weeks before Xavier Footwear Limited went bust... read full review »
Ezeloans
Chakeres
May 17, 2011
I was looking into gettintg a short term loan and stumbled accross ezeloans, they looked good and continued to fill out the relivent forms, anyway to cut a long story short i was led to belive i was recieving a loan and the payments would be £74.95. any ways i submitted my bank details unaware that they were taking the amount from my account. it was only when i checked my emails i found out they were a brokers and that was the fee, all they do is submit a list of potential lenders with no gaurentee of ever being accepted, ontop of that... read full review »
Ezeloan.net
Hamberele
May 17, 2011
The amount was taken out of my account. I confirmed in writing by certified mail I didn't want this service and followed their noted cancelation procedures on their site. They have not confirmed receipt of the cancelation and they continue to send generic emails without a proper response to my inquiry. read full review »
courier parcel service
samy fangary
May 17, 2011
dear sir/
my email won aprize in irish natinal lottary draws for internet users
i contact to the parcel courier flight service company and i give the all my information and suggest to pay the charges to them when reciving the cheque in hand by any mean and pay any additional fees or charges but they refused to send the cheque unless i pay the charges before getting the cheque
could you solve this problem i hope you can suggest any way to receieve the cheque and pay when reciving the cheque in hand
thank you read full review »
BELLSOUTH.NET
bellsouth.net
May 17, 2011
WHY I'M GETTING THESE EMAIL FROM BELLSOUTH. NET AND NO ONE REPLY TO MY QUESTION--I BELIEVE THIS MAYBE A SCAM
PLEASE DO NOT DELETED MY ACCOUNT I'VE BEEN TOO LONG WITH MY EMAIL ADDRESS
I WOULD LIKE TO CONTINUE
From: From:Bellsout.net <[email protected]>
Sent: Mon, May 16, 2011 2:12:06 PM
Subject: FROM: BELLSOUTH.NET ACCOUNT USERS MANAGEMENT.
FROM ACCOUNT MANAGEMENT UPDATED YOUR ACCOUNT TODAY?
Bellsouth.net account users,
All Bellsouth.net account owners, We are having congestion due... read full review »
T3 Direct
ASDA29
May 17, 2011
T3 Direct Marketing is a sham! A waste of money! Our company operates with a high level of integrity; we honor our commitments and promises. Our experience with T3 Direct Marketing was anything but professional. Working with T3 Direct Marketing was frustrating, aggravating and non-profitable. Buyer beware - if you need direct marketing assistance, look elsewhere.
Bottom line - We paid $3, 136 for 33 appointments that weren't really appointments! That's a lot of money for nothing. These were people who didn't recall having... read full review »
American General Financial Services Inc.
AGSUCKS
May 17, 2011
American General Financial which is now Springleaf are a bunch of crooks. Stay away from the crew on 34th ave and Greenway in Phoenix. Austin and his coworkers are a bunch of liars and theives. We had payment arrangements with Austin and then all of sudden we get served saying they are taking us to court unless we start paying an extra $150 a month. When we called Austin he said that he has been trying to call us for two months to let us know they want more money. I asked what number have you been calling and told him I went through all my... read full review »
CHAPARRAL K-9
Alan P
May 17, 2011
James and Karen Super are now raising MUTS and advertising High Bryid Wolf dogs.This is a case of fraud to the criminal level.They are raising muts and charging there unsuspecting customers $700.00 to $1, 000.00 for there so called Hybrid Wolves.We went to other breeders and heard of what the Supers are doing to there customers.Before you purchase a Hybrid Wolf it is a very good idea to talk with other breeders. After we looked at the real thing we had a DNA test done twice on our $750.00 Wolf Hybrid.Turns out we paid the Supers for a dog that... read full review »
iFriends.com
Victimized
May 17, 2011
I saw someone else file a report here about ifriends charging hundreds of dollars on their credit card for a 'free membership'. They did the exact same thing to me several years ago. I called and tried to cancel my 'Free Membership' and they STILL kept charging me! I literally had to close my bank account and start a new one just to keep these assholes from continuously ripping me off!!! I lost hundreds of dollars to these rotten bastards! I hope I can save others from falling into this same trap and I now see that I am not... read full review »
harold herring
harold herring
May 17, 2011
you took $88.19 out of my card i have never order eny thing from you I wont my money back harold herring read full review »
Icor canada ltd
C Finch
May 17, 2011
Were calling my home @ 7:00, a James McLean left a message for somebody that DOES NOT EVEN LIVE at my house, when I called back and advsied not to call my house again he was extremly rude advised me to "GET REAL LADY" suggested he would contine to call only way to stop him would be to talk to person they were looking for. read full review »
World Wide Asset Managment inc.
Thisis Bullsh@t
May 17, 2011
I have applied for a grant with this organization .Corresponding frequently by telephone at least
once a month.I have been approved for the grant, sent them my money and now I can't even get them on the phone. read full review »
AM/PM Antiwrinkle Complex
Joan L. Cannon
May 17, 2011
I ordered a sample offered for the cost of shipping. I received 2 jars (not one as I expected) and in addition, a toner and a serum. I did not return the samples when I found they disagreed with my skin because they were supposed to be for trial. The following month my credit card was charged $74.95. read full review »
Ccbilleu.Com +1888 Valetta
Jim-P
May 17, 2011
The above company has just removed £169.00 from my bank account which I have never authorised or purchased anything. I have tried to phone their free telephone number but there is no answer. This company seems to be a front for other peope and they obviously don't vet their clients very well. This needs to stop. read full review »
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