CATEGORY: Business & Finances
Rev.Mtg for Senile Citizens
Because of their scrupulous practices of the last 5 years, Mortgage Brokers are looking for business. Seniors beware, they are preying on u!
The loans called reverse mortgages seem too good to be true. Do the math urself on AARP and u will learn that u only qualify for 1/3 of the value of ur house, even if the mortgage broker told u 1/2 of an overblown quick estimate.
U need counseling. So u pay the fee up front over the phone (from $75 to $125). While ur thinking ur going to go to a class with other seniors with whom u can exchange note... read full review »
Zetronix.com
Yesterday I was looking through my bank statement and I found an unauthorized charge from this company. I don't know why they've charged me and what for! I never dealt with them and I never will. Please, beware! read full review »
Intelus keeps charging me money for whatever I did NOT ask for anything from them???
I want them to put back the $19.95 they stole from my account. I have never authorize them to do so!!! read full review »
Patricia
Dear All,
Please be aware!!!
A person, saying that he's from Nokia UK, sent an email and told me that I won 110, 000 UK pounds in a lottery.
He asked me to send him my passport copy and I did, then he told me that I have to send 347$ as a Tax for the UK government. I had doubt here but I said to myself that it's OK, I'll consider that I'm gambling with this amount. Then he told me that he'll send me from Egypt branch the check and the winning certificate, but I have to send him by western union a 0.027% tax... read full review »
RN * Real Player Superpa 866-420-5832 4.94 USD
I was checking my account & found that debit's have been made from the Credit Card each month starting from the 2/4.09 $7.36
04/04/09 $7.01
02/06/09 $6.31
TOTAL $20.68
Would like to know who they are & how did they get our credit card details & will be calling first thing on Monday to see to see the manager of our bank to get this stopped straight away & hope this will be the end of this problem & ask what can I do to make sure nothing happent again.
Yours faithfully
D.Talbot. read full review »
REDBOX DVD Rental
I've been using Redbox for rentals for the past six months. There are two kiosks in my supermarket and I found the service to be cheap and convenient.
Well, that was until yesterday morning when I checked my account and found a $52.44 charge from them.
I have successfully returned every movie I ever rented from them. The last time I rented, it was two movies for two nights and that should've resulted in two charges of $2.19. Instead, I was charged $2.19+$52.44.. WHAT A RIP OFF.
The worst part is that they haven't... read full review »
Wilson Loan Home
this person is promising me a $100, 000 loan but wants me to send him money to transfer it to me. read full review »
privacyM
Charge appeared on my account. I did not order this credit protection, and how did they get my account number? read full review »
edebit
i never see my money in my account please give me back because i never apply for that we took $99 in my bank account please send me back please read full review »
Henry Enns
An Open Message From our Congregation to Henry Enns and Resource One Financial Group, LLC
Mr. Henry Enns, Grace Enns, Nicole Enns and the Entire Enns Family:
Our 110 year old charity and church, came to you and your firm, Resource One Financial Group, LLC, seeking assistance with fund raising, as well as seeking professional advice and counsel. As you are well aware, our church serves both the disabled and senior communities of Norwalk California and surrounding areas. We provide a place of worship for three separate... read full review »
INT*PROTECT MNTR SVC
An unauthorized charge of $19.95 was made on our STCU credit account on June 12, posted on June 15. We have absolutely no knowledge of this company -- never did business with them or authorized them to do anything of any kind. I tried unsuccessfully to reach them today -- was told the office was closed. I'll try again Monday. read full review »
WC Budgetsavers
I have read others complaints about this company, and I have just discovered that I am in the same boat. I have received 3 insufficient charges in the last two weeks due to this unauthorized money that has been taken out of my account. I am a single parent (and have been for thirteen years), and I would never have joined a club let, alone two, that cost me $19.95/monthly . Evidently a sister company, Todays Escapes, has also taken unauthorized money out of my account. I guess I got a double wammy. Now I don't have enough money for rent... read full review »
CCA Collections
This company has harass my husband and I for a long time. The person they are calling does NOT live here.
They continue to call, sometimes before 8:00 in the morning. The next thing is a law suit! read full review »
elliot rolland studios
I paid the 50% retainer fee. And that's all I got for my photo booth rental for my wedding. When I didn't hear from him I called his office. He started cursing at me over the phone and said he didnt have time to hear what I had to say and my concerns so he hung the phone up on me.I never cancelled his services and he stated there would be someone to set up the photo booth at my wedding. Well the wedding day came and went and his so called employees showed up during my reception of the wedding during dinner to try and set up. Awh who... read full review »
Membership services WC *VALUE PLUS 800 475 1942 MN
I have called numerous times and I am at my wits end. I have never authorized any transactions, I have not purchased online sine I filed for bankruptcy back in 08/ 2008. They are stealing out of my acount. They said they would stop and credit me back and I have yet to see this happen. Please help.
Maria Mendoza
[email protected] read full review »
POPULAR CLUB PLAN INC.
POPULAR CLUB HAS RIPPED OFF SOME MANY PEOPLE. NEVER TOLD THERE CLUB LEADERS THAT THEY WAS GOING OUT OF BUSINESS, BUT THEY CONTINUE TO COLLECT MONEY. THEY OWE THE LEADERS REWARDS WHICH IS EQUAL TO DOLLAR AMOUNTS, AND CREDITS WHICH WAS NEVER PAID FOR. TO ALL OF YOU OUT THERE. DON'T BE VICTIMIZED A SECOND TIME. PLEASE FILE A COMPLAINT WITH BBB. THEY HAD THE NERVE TO SEND ME A LETTER FROM A COLLECTION AGENY, STATING I OWE THEM 100.00 WELL THEY OWE ME HUNDREDS IN REWARDS AND CREDITS . PAID FOR STUFF I NEVER RECEIVED AFTER THEY TOLD ME IT WAS... read full review »
Federal Bureau of Investigation (FBI)
I recieved the attached email and would like to see if someone can do something about emails like this one. I have not and will not send anthing to anyone when something is supposed to be given to you. I thing these things need to be stopped.
Ms. Rouse
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
Attn: Beneficiary,
This is to... read full review »
Contel of the South Inc/ Afni collections
My name is Kimberly Utz and the collections letter that we had recievced was in my 14 years old son's name. His name is Nathaniel Moore, but they have it spelled Nathanial Moore. I looked up the phone number on switchboard and it is a active number and I also called the number and the answering machine came on and it said to leave a message for Bennits. the collection letter said that the number had been disconnected for some time. And switchboard said that the number was a landline number and was under Verizon company. The number... read full review »
Creditors Interchange
I received a phone call on June 24, 2009 at 7:30pm from Jason Zimmer of Creditors Interchange regarding my Juniper Account & that I hadtill 9pm to pay $2, 500.00. He stated if I didn't pay, that my husbands credit line would be frozen (he has nothing to do with my Juniper Account) we would be taken to court, both our wages would be garnished & I would have to pay all court & attorney fees. I asked if I could make payments, Jason said no, it had to be paid in full with in an 1 1/2 hours. He told me to look around my house find... read full review »
Weston Lending Group
Took $1040 up front for collateral for a $7000 loan and did not give us anything. Had us use a wire transfer to Canada. We did not do all the research prior to completing the transaction. Same on us but I would never give money prior to receiving it. read full review »
Maggie Escareno
For three months we have been working with Bank of America to purchase a short-sale being held by Countrywide now Bank of America. We are the persons who had an offer on the condo unit in Los Angeles area
We made an offer the end of March 2009 on the property.
On April 10, 2009 Our real estate agent received first verbal verification that our offer had been accepted from Bank of America real estate agent Maggie . We were told the written acceptance would soon follow.
April 21, 2009 our agent reported that she had received an... read full review »
www.ibizwebsite.com
I warn you - don't do business with www.ibizwebsite.com. On the night of March 24, 2009, my husband and I received a call on his cell phone, his business phone, and was offered a website in two weeks and we didn't pay until the product was finished. We were told we had nothing to loose and if we were unhappy they didn't get paid. The only item we had to pay for that night was $20.00 for the domain name which was ours for a full year. Between 3/24 and the time the website was 'finished' according to them, they asked for... read full review »
blazing words and powersale
I have no idea what this is, but they withdrew $72.21
from my account. I have not bought anything or ordered anything. I want a refund on both things read full review »
haneef
Respected Sir,
I am Mr. MUHAMED HANEEFA KURIYADATHODI a legal trustee of Mss. Anita Mbaye next kin of Late Mr. Abdul Mbaye account holder of citibank of london Acc. No. and details as follows:
Account Number, Rib: 30004019508658
Bank Code :300045
Swift Code : CITISGSG
Branch Code :(00759)
BIC ( Bank Identification Code ) : BNPALNPPPGB
I have received letters from these mail addresses [email protected] and
[email protected]. That as below given:
Be informed... read full review »
no co. just money from another country
I would like to have an attorney in regards to the "supposed" money I am to recieve. I am unemployed and do not have the funds. If the money is legit we can work out something as far as lawyer fees, alos with help with the IRS. My name is Charles Douglous Richards I reside at 1285 Sunrise Dr. Akron, Ohio 44307 ph # 330-376-8825 I can assure you that I am not affiliated with any of the acuations. I am unemployed and I am sure with the economy the way that it is you would jump on the opportunity. But I do not want to get into trouble... read full review »
Nattymac Capital Wholesale Mortgage Line
Nattymac got me and my friends on board with a line of credit for a mortgage company. They set up everthing for us, even told us how to get approved. When things went bad, they acted like we were lying to them all along. They encourage you, then slap you with all kinds of claims as soon as some flake stiffs you. Not good to work with in my opinion. read full review »
REGUS GROUP, MARK DIXON, HQ,
MARK DIXON - CEO OF THE REGUS GROUP IS THE BIGGEST SCAM ARTIST ACROSS THE GLOBE!
It has been reported through various reliable sources and ex-Regus clients that the REGUS GROUP/HQ MANAGEMENT GROUP is under criminal investigation for fraud, stealing of clients funds, non-delivery of services and falsification of documents.
Should you consider using their office services THINK TWICE before you part with your money. These international scam artists will do EVERYTHING not to deliver their services after they collected your... read full review »
8669550870
http://www.amnestyfinancial.com (THEIR WEBSITE)
FOR BILLING QUESTIONS
CALL: 1-888-207-3984
CUSTOMER SERVICE: www.IDCustomerSupport.com
To Cancel: www.CancelIDTheft.com
The office is currently closed, office hours are from 9am to 6pm EST
www.theftprotectsupport.com
www.idtheftrefundstatus.com (to check on refund)
(THEIR POLICY)
Fraud Resolution and Refunds:
WE cooperate completely with all law enforcement agencies in the detection and prosecution of fraud,
including the fraudulent purchase and/or use of OUR identity... read full review »
Silverfield Financial Group
I applied for a loan online. About a week later I recieve a call from a man name David Penn saying I was approved for a $5, 000 loan at 7% apr for 48 months but it was a secured loan for they asked for 7 months worth of payments up front and after payment was made I would recieve the money in my account within 1 business day. My husband asked to read the terms and condition's so he faxed him a contract..YES.. there was a contract. So I signed it anf faxed it back and my father in law also read the contract and said this seem's right... read full review »
Bridle Creek
Leslie the mananger coned me out of $99. People watch out when dealing with her, she is a salewoman. She will sell a used car to her own mother!! Bad people in the neighborhood. read full review »
www.rbstsys.com
On 6/8/09, $30.81 was deducted from my debit account. I did not authorize the charge and have no idea what or who this company is. All i have is the web address from where the deduction came from(www.rbstsys.com) read full review »
Radiant Marketing Solutions
This is a scam in the admin/clerical jobs section of www.neworleans.craigslist.com. I sent little info about myself, no resume, and asked for a phone number to reach this company back at. It was advertising a position as an assistant to a real estate management company on Decatur St. This is the email I got back (notice the bad English, particularly the first sentence-----also notice that the point of the scam is identity theft...they want you to fill out enough info for them to get your credit score---bravo to the guy who posted a warning on... read full review »
AmericanStandardOnLine
If it's to good to be true-it's not true. I have spent way to much time asking for simple information. Their "managers" are rude and fast talking. They are unable/unwilling to supply any information in writting. The agents only refer you to the web site, which doesn't answer any questions. They want the money upfront because " all the calls are recorded for mutual protection" I have contacted the FDIC, Corp Commission for the State of CA. and the Atty General for Oregon and CA. They have all reported that... read full review »
deposite needs to be transfere to your account
Hi guys, this ia a new scam for miss steela and her 5 million pounds who lives in a refugee camp in sengal that need to be transfere the money throught a trustee person who will be you from all the world, a foriegn partner, and you are going to send 1280 us dollars <br />
can you believe the shit . and to keep this as secret or there is someone will hunt you down and guss what they hunt you throught this site from your profile, please take care fellows
the girl name is gift, aisha, stella
OFFICE ADDRESS.NOBLE CHAMBER
PRINCIPAL... read full review »
sst/columbus aka TRS/CIGPF1CORP
They put the same debt of $2724 on my credit report twice! Once under each name. I paid off TRS and they removed themselves from my credit report but SST remains on my credit report! I disputed SST with the credit bureau...no help read full review »
G E Money Card
I bought a Samsung Surrround Sound System from hhgregg. Co. Here in Daytona Beach. The first one was broken and I returned it to the store for a new one. When I got my first statement I saw I was charged over $1000.00 for a $400.00 item, I called the store and was told to call the credid card company and we would get it streightened out. Upon calling the credit card GE Money I was told to start a greivance proceedure and I was NOT TO MAKE A PAYMENT UNTILL THE INVESTIGATION was complete. Well I never got a greivance paper, howevwe I did get a... read full review »
National Advance Payday services
I just had a similiar phone call from some Crime Monitoring Center stating they are a lawfirm that are collecting a debt of 400.00 from a national advance pay day services. They state they have no website and no phone number for this supposable company. They stated they would serve papers and they can not provide any info? read full review »
first source marketting
I'M JENNI HAYES I LIVE AT 1819 HICKORY TREE RD KENDALLVILLE, IN 46755. YOUR COMPANY HAS TOLD ME THAT THERE R 3 OR 4 CHECKS THAT HAVE BOUNCED. I HAVE A STATEMENTS FROM MY BANK STATING THERE WERE ONLY 2 CHECKS TO DISH NETWORK. AND THERE R NO CHECKS FOR 200.00. BRENT FROM FIRST SOURCE MARKETING WILL NOT CALL ME BACK THEY WONT EVEN CALL RADIO SHACK HERE IN KENDALLVILLE . THEY PROMISED TO BE HERE ON WEDNESDAY THE 24TH OF JUNE. I HAVE A WITNESS THAT CAN SAY WE WERE HOME ALL DAY AND NOBODY SHOWED UP FROM HIS COMPANY. BRENT EVEN TOLD RADIO SHACK... read full review »
Protect My ID
I responded to a job application on Craigs List and received a response requesting that I fill get a free credit report at protectmyid.com in order proceed. This company is directing traffic to their site under fraudulent pretenses. read full review »
Acai Berry RESVERATVROL/Vitalrezv
The web site offered a free 14 day trial priced at $14.95 the product was never delivered. So there was no trial period.
The first product was deliverd two weeks after the order and the second product the next month.
My credit card was billed twice in the same 14 day billing period.
It appears that the two week billings were made in that manner instead of monthly to produce the maximum amount of charges to my credit card on one bill before the billing would be detected and disputed.
The essence of customer service... read full review »
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