CATEGORY: Business & Finances
SINOCHEM GROUP
I RECEIVED FROM MR. CHEN GUOGANG CHIEF FINANCIAL OFFICER OF THE SINOCHEN CORPORATION OR SOMEONE POSING AS HIM THE AMOUNT OF 1500.00 DOLLARS IN MONEY ORDER FROM SAFEWAY MONEY GRAM WHEN I WENT TO THE BANK TO CASH IT THE MONEY ORDERS WERE FRAUD. I SUPPOSED TO CASH THEM KEEP 10% AS A PAYING REPRESENTATIVE AND SEND THE REST BACK THRU WESTERN UNION. read full review »
Van Witz Real Estate / Management
Our condo association has been embezzled by Van Witz Real Estate and the Palos Hills police say it is a civil matter even when they haev multiple complaints about embezzlement. I know of 3 other condo assoc's with the same problem and i am looking to find others for the possiblity of getting some law enforcement agency to start to take this matter of embezzlement serious and have all the Van Witz parties arrested fo rthier crimes and particapation in the crimes against us. Please email me at [email protected] read full review »
aarons rental sony
wont fix tv been waiting 3 month keep saying part is not in read full review »
GRANTSPRINGS
RR609 REFUND FOR $24.87 read full review »
GOOGLE *3WFitnessPromo google.com
My Visa account was unauthorizee charged by
GOOGLE *3WFitnessPromo google.com read full review »
holiday inn cooper st.
The holiday inn on cooper and cartier street is the worst hotel i have ever stayed at. My family and i were staying there for a couple nights. The front desk staff were not so great and most of the maids were wonderful. However... My 2 daughters an i were waiting for an elevator and one of the maids was very unprofessional. i did not get her name but she had stark red hair. She was having a conversation with an older woman about her history of drug use and abuse. In front of my 9 and 12 year old girls she was talking about smoking crack and... read full review »
Nigarian Central Bank through FBI
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
Attention Fund Beneficiary,
RE: FBI NOTICE WARNING TO FUND BENEFICIARY
This is an official advise from the FBI foreign Remittance/telegraphic department/CRIME DEPARTMENT. It has come to our notice that the Central Bank of Nigeria has released 10, 5M US dollars into BARCLAYS BANK PLC in your name as the beneficiary being for overdue... read full review »
cashkitonline.com
cashkitonline.com created excess charges on my credit card. They had an offer for $1.95 for a form. They charged me $57.61 by signing me up for a subscription, and told me that would continue to charge me a monthly fee until I cancelled a subscription. All I wanted was a form for $1.95 that they advertised. One form, that's it. I want me money back. My credit card company tried to speak with them and were told I had to complain via this website. What a scam and run around. How will this site get my money back?? read full review »
editdebitpay
i never apply in this company they take my money in my account please send me my money back its a $99 please send me back read full review »
Sandra Oak
Warning to those independent consultant/contractors NOT to do business with Sandra Oak of Satellite Beach, FL. Sandra is a marketing/PR person with clients in and out of the state of Florida. She will hire you with one set of instructions, change those mid-stream, scream at you via email (caps, underline, bold words), then cheat you out of the money she owes you, even though she's been paid by her client for the work, she keeps the money and only sends a partial amount. She's done this for years, always seeking new people to hire... read full review »
Aacai
I know personally that this is a scam. I like many others, paid the $5.95 for the trial. Needless to say, the company charged me $24.95 after having the vitamins less than a week??? I guess they must have multiplied the odd days of the week twice or something. They charged me so fast that I hadn't even opened the bottle yet. Needless to say, they started counting my trial days from the day I placed the order instead of from the day the item was shipped or received??? I was paying for days that they were still processing the order which... read full review »
netfirstplatinum
no phone and no way to get in touch with them read full review »
fedgrants.com
I applied for a federal grant kit for $1.95 and never received anything from them, found they had put through a further charge of $57.61 that I did not authorize. read full review »
411 Tax Relief
My husband and I have a very large outstanding tax debt, both Federal and State. I saw the ad for 411 Tax Relief on the TV and then online, so I contacted them. The lady asked me about all our tax debt, how long we've owed, etc. I had just received a Certified Letter from the IRS a few days prior, to add up with all the others I've received in the past 2 years. She tried to scare me by stating the IRS would be coming within the week to file a tax lien and I would lose everything if I didn't act immediately. She told me they are... read full review »
Premier Health Partners
the above acount was to be paid by the montgomery county hcap for hospital stays and services. that is my dispute. read full review »
SATCOVLtd
This firm set up a direct debit and took £65 out of my account.
I did not sign up for anything and had never heard of them until they stole £65 from me.
I intend to put this matter in the hands of the fraud squad.
How can some disreputable firm gain access to my bank account without using identity theft.
This is appaling. read full review »
sep charge
on 06-29-09 my debit card was charged 5 dollars without prior authorization. read full review »
Genuine Cleanse
i told the person that call back to confirm the order not to process because of the amount that was going to be billed to the card. she said this was on a recording line. and i said good so don't process this order or charge my card at that time. she said ok and i told her not to process this order again because there was not going to be any money in that accounts for that amount and she said ok. plus i was told that it was a trial offer for only 3.95 and 4.95 not 87.13 and 88.00 that i was billed for. i need your fax number to show that amounts that was billed to my checking card. read full review »
I-PLANFINANCES
I just went into my account and saw that there was a charge of $38.34 that cleared on 06/25/2009, and this is what was on my account I-PLANFINANCES.What is this company and where do they have the right to charge my account????? I hope these people are caught and justice serves them a buffet of charges. read full review »
Web Discount Club LL
My husband also had his account hacked by these thieves. We have called repeatedly with no
avail. It is total bs that these companys hack into peoples accounts claiming their services were
ordered and nothing is being done to stop them.
Web Discount Club LL withdrew $19.63 from my husbands account, which may not seem like
much to many, but when ya add overdraft fees and such it gets to be a bit much.
According to their own supposed accounting they withdrew the money from the account
before the end of their so... read full review »
World Financial Network Bank
I opened an express card to make some purchases for Christmas of 2008. I never signed up for their "assure" credit protection, and I promptly paid off the balances from my purchases. In about March of 2008, we started to receive phone calls from "world financial network bank" regarding a balance owed on the account. The original "charges" were for around $20, but by the time we were receiving phone calls the balance was well over $50 due to late fees. We never received paper bills from this company saying we owed them... read full review »
Health Wellnesswatcher
Bought product on internet once on 01 May 2009 for USD20.25 and credit card was charged again on 19 May 2009, this time for 29.95 USD.
Can somebody explain why this scam is happening.
CAUTION : TO ALL SUBSCRIBER OF THIS WEBSITE>>>DO NOT GIVE YOUR CARD DETAILS ANYMORE.
PEOPLE IN HEALTHWELLNESS WATCHER SHAME ON YOU!!! read full review »
websaver
was charged twice once for $1.95 and the second $34.95 read full review »
THOMASEMPLOYER LTD
This people find your resume in Workopolis or other job search websites, then they contact you via email or phone and propose that you collect for them using your bank account and keep 1 % of the collection and wire the difference to them overseas. They also ask you to sign a contract withthem, in wich they worded in a way they make you look like the employer not the employee offering them a base salary of $2000.oo per month. Funny when they call base salary when it refers for you to pay them, when it come for them to pay you they just say... read full review »
MashCole Property Management
During the last two months While I was a tenant at Poinsettia Apts, a new management company (MASHCOLE)was hired to run the building: they are the absolute worst!!
Needless to say, I (legally) broke my lease and moved out. I have yet to receive my security deposit (minus June's rent naturally..fair is fair. I broke the lease so I owed them a months rent)
Long story short, Prior to leaving, I had given notarized letters to the manager regarding my moving out and also my remainder of my security deposit refund expectations since my... read full review »
umg buyersedge call
This company UMG BUYERSEDGE CALL has been charge 14, 95$ / month by 5 month to our credit card.
Date Nro Transfer or code charge
01/23/2009 9000082490
02/23/2009 9000078550
03/24/2009 9000082140
05/07/2009 9000091830
05/25/2009 9000102530
These charges has never been authorized. We do not receive any service or product for that.
We want to sptop the charges and return the money.
email:
[email protected]
[email protected] read full review »
ULIMATE BET .COM
i CLOSED MY ACCOUNT AT ULTIMATEBET.COM, THEY SENT ME A CHECK WHICH WAS CASHED AT MY LOCAL BANK. THREE DAYS LATER THE BANK CONTACTEDME AND INFORMED ME THE CHECK DID NOT CLEAR. THEY ALSO CHARGED ME A 25.00 FEE FOR THIS FRAUD.
I HAVE SINCE CONTACTED THE ULTIMATEBET.COM AND THEY SAID THEY WOULD SEND ANOTHER CHECK...HAVEN'T SEEN IT AND ITS BEEN OVER 12 DAYS. GUESS I WILL START MY COMPLAINT PRCOESS THROUGH SEVERAL OTHER SOURCES IN THE US. read full review »
Mckown property
Ohio: Barberton: "RENTERS & BUYERS BEWARE"
A TripAdvisor Member
property owners/management:
RENTERS & BUYERS BEWARE
WE rent and PAY quite a bit of rent to Mckown properties, BILL MCKOWN. For days Our basement FLOODED w/ sewage for days, tub clogged for 1 month as I BAILED it out for a shower, toilet clogged all the time for years, fridge leaking, and
electricity shooting off & on ALL over the apt., a major gas leak. When we brought this to Bill's attention, he later snaked the drain as HIS MEN... read full review »
Luxman Trading Concepts
Watch out for these guys - the product costs $6000 and comes with a guarantee if they don't make profit in 6 or 7 months. Then they don't provide the refund and keep stalling on the re-payment.
My scheme ran out in April and I'm still waiting. read full review »
allstate foreclosure
Allstate foreclosure is a scam. They send you out dated information about pre foreclosed homes not foreclosed homes. I had many weeks of the same information and also many weeks of never receiving any information at all. When speaking with Alan there was the excuse that the server was done, the girl was new, or said he will give you double the next week. Alan is the only person ever to answer the phone and can never be reached at the hours posted on his web site, which are 7 days a week 9am - 11pm. I have gone to some of these preforclose houses and they were under construction already by builders. After many talks with Alan I'm getting no where. read full review »
D R HORTON
Eleven of my neighbors, my husband and I have a real problem. We all bought new homes built by homebuilder, D.R. Horton in North Las Vegas in 2005. When we chose our home sites, there was an empty 2.4 acre parcel of land behind us. We were all concerned about what was going to be built behind our homes, so we all asked the D.R. Horton's sales agents, James Archibald and/or Katie Pautler-Gray. Each of us was told by one or the other that a "park" was being built behind our homes.
Three months later, construction started on a... read full review »
Investlibertyreserve.com
Investlibertyreserve.com offers 9 high yield investment ranging from 250% after 7 days with a $100 minimum investment to 1, 000% after 2 days with a $1, 000 minimum investment. On June 19, 2009 I invested $100 in their gold plan for 250% after 7 days. They are currently 3 days past the date my investment expired, and they refuse to answer any of my e-mails. I have submitted 2 support tickets on the site. When I went to check their status, I saw that they had both been changed to "RESOLVED" status, however, I have no payout and no answers to my e-mail. read full review »
My Leisure Savings Plan
I have been charged $39.85 for something I did not sing up for. And this is all BullSh*t you are taking peoples money and they have no clue. i'm sorry i work hard for my money and I dont need someone to just take it right out of my bank account. I fight for this country to be free but it's you a**holes that keep making people have to work harder at it so we can stop people like you. I want this to stop coming out of my account now!!! I have tried calling and tried the website but just like everybody eles on here have gotten no where... read full review »
Elite Marketing Group
DO NOT WORK FOR THIS COMPANY! DO SIGN UP WITH THESE JERKS WHEN YOU TRAVEL THROUGH HARTSFIELD JACKSON AIRPORT! SIGN UP WITH YOUR FLIGHT ATTENDENT OR THROUGH WEBSITE. THE EMPLOYEES ARE NOT REQUIRED TO PASS A DRUG TEST SO YOU ARE TRUSTING YOUR SENSITIVE INFORMATION WITH JUNKIES. THEY CLAIM ALL YOUR INFORMATION IS SECURE BUT REALLY THEY ROLL EM UP AND PUT IT AND THEY BACKPACKS AND EVEN ALTER YOUR INFO TO GET APPROVED AND THEY GET THEY COMMISSION. THEY ARE MANAGED BY A WASHED UP REALITY STAR WHO WAS FIRST OPENLY GAY BLACK MAN ON DONALD TRUMP SHOW. THE WHOLE PROGRAM IS A JOKE. THEY ARE LIARS AND WILL DO ANYTHING TO GET YOU TO SIGN UP. BEWARE!!! read full review »
ez savers rewards
i was charged $14.95 for the month of may and june for a "ezsaverreward" membership which i did not join..
this was charged to my mastercard...
phone...480-510-8367
[email protected] read full review »
Scam email
Below is a mail recd from a member, would request removal of such members:
Dear SVB,
"koteykoffour" has sent you a message on ComplaintsBoard.com:
Dear sir/madam,
It’s my pleasure to contact you for business dealing. I am Mr. Kotey koffourt, the director in-charge of the Audit and Account Department of my bank. Until recently, there is a customer of the bank by name Mr. A. Rostam who used to bank with us. He is an acclaimed expatriate consultant and merchant here in Togo .
On the 26th December 2003, the... read full review »
Wells Fargo Bank Mortgage
I submitted for a loan modification on my mortgage loan on 1/12/2009. As of today I have received nothing but requests for the same information over and over. They required me to add my insurance and taxes to my mortgage loan account, said it was part of the loan modification approval requirements, so I agreed... those 2 impounds were not required when I got the loan. This requirement INCREASED my monthly payments instead of lowering them, as the modification for a reduction has not been approved yet. It has been almost 6 months and they are... read full review »
CAconsumer
Hi,
I would like to report an unauthorized charged that was made to my credit card from CAconsumer (DRI Digital.com) on June 28, 2009. This has been going on for the past two or three years. The last time i called them to remove my name from their list was In April of this year.
I really need your help to stop this permanently.
Thank you
Jacqueline Bennett read full review »
privacy matters123.com
they offered me a free credit report and score for one dollar as soon as i entered my personal information and my credit card i was told that 29.95 would be deducted from my account everymonth.there is no outlet to cancel. read full review »
Chase Home Finance,LLC
This complaint tops all the complaints submitted by the sufferers of this JP Morgan Chase family of business. Chase Home Finance, LLC is evicting an elderly Native American couple in their 70's from their "dream house" advocated by this conglomerate upon their loan. Their June 4, 2009 "Complaint in Conviction" to be heard July 8th states "Plaintiff is a foreign corporation authorized to transact business in the State of North Dakota..defendant is resident of Sioux County, city of Fort Yates located on the Standing Rock... read full review »
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