CATEGORY: Business & Finances
Transatlantic Timeshares llc
Michael Roberto representing Transatlantic Timeshares contacted us on May 4, 2009 about purchasing our timeshare and sent a Purchase offer by email on May 6. Money was paid on May 19; he call about not hearing from us on. He was too nice. We should have suspected something then. That was on June 8. We called repeatedly no answer, telphone number did not work.
On June 12 received a fax with supposedly a good number; number did not work.
I check on the check and found that EuroAmerican Timeshares was on the check. They are scam artist that need to be caught. read full review »
Dazzelwhite
I think these people hould be put in jail for fraud! When you fill this out online it does tell you you have 15or 30 day trial. What they don't tell you is your trial starts the day you place the order. I was billed before I even got my free trial. All of the free trial teeth whitening products are a scam.
To top it off I called to cancel and I was charged again twice in one month. Customer service did say sorry abd are going to give me back the money from there mistake. I want all of my money refunded!
A not so happy female read full review »
Aprillynn
I did order the trial. I was billed for another month before my 15 days were up. I called to have this cancelled and to get a refund on 6/11/09. Nothing has been done and I would like a full refund of 88.97! read full review »
Ebay sucessssystem.com
I like a few others Saw this advertisment on Google, and thought it was the real thing,
And for1.95 it seem worth the try. Since I "m not working thougth I could make some fast
money. sent for the kit.But when I check my bank account there was and extra 49.95
taken out. then two nights ago I recieve a call on my cell phone from a gentleman that said he was
from ebay, but do to the fact that I was in the right area we were cut off. So later I recieve a text message.to send a 10 digtal mobile phone number.the no wa... read full review »
omar quintero
blazingwords retiro de mi cuenta bancaria, $72.21 y no se por que nose que es blazing words.pero esta afecctando mi cuenta bancaria por lo cual ahora estoy pagando casi $200 dollaresde over draft.y no es justo, read full review »
U S BANK
My US Bank experiences have been 5-Star Unsatisfactory.
Two years ago (Jan 2008)I obtained a flier at work (USBank had presented their services during a lunchtime presentation) noting special "gifts" and features for opening a USBank account. It was that I would have free checking and savings with no minimum balance, 1 box of free checks and receive a free gift card upon opening. I gave the flier to the bank employee opening my account. He created my accounts and when I asked for the gift card he stated, "Oh. I guess I missed... read full review »
Chase Creidt Card
My wife had her hours cut. I took on a second job. We were proud that were working hard to keep our heads above water after medical bills almost sank us. We moved a large balance to Chase for their touted “Lifetime Low Interest.†It helped.
We’ve never missed a payment, never been late and were making progress..finally..after 2 years.
We have a 3 year old and are on a tight budget.
Our minimum payment just went from $200 to $500 a month. Instantly. We simply don’t have that money. We would have in a year or so as our hard work... read full review »
E R Solutions, Inc.
On May 15, 2009, I went to WAMU, paid the $847.60 I owed and closed the account. Today, I receive a letter from ERS stating that I owe WAMU $236.35. I have CLOSED my account and paid it in full. I assumed that closed meant closed, but the person on the phone at ERS stated that if an automatic payment came through, it was honored. I did not authorize any payments to be made on a CLOSED account and will not pay this amount. When is someone going to stand up and say "ENOUGH"? Consumers are getting a raw deal everywhere and I will no longer let companies screw me. WAMU should NOT have paid anything on a CLOSED account and I am not, either! read full review »
Patrick Onwujekwe
I got this email and I want to know the authenticity: INTER-LINK COURIER SERVICE PLC
96 Manchester Rd Triton way
Walkden Manchester, M28 3FU
United Kingdom.
Tel:+44 703 194 1793
:+44 704 573 4684
Fax:+447005981446
ATTENTION: Onwujekwe Patrick Toochi,
You are welcome to Interlink Courier Services. This office has been Notified by the UK NATIONAL LOTTERY PROMOTION of the amount won by your email with their National Promotion in the amount of £500, 000 (Five Hundred Thousand British Pounds) This means that you... read full review »
NP*GRANTCDONLINE.COM
I have a $48.16 charge on my credit card. I did not authorize this. I don't even know what this company is all about. I never received a CD of any kind. Please cancel this immediately. I cannot afford to pay for something that I had no use for.
Thank you.
Owen
[email protected] read full review »
greendot program
Thank you so much for this complaint board! I also recieved this fake check scam! And saying that you have a 10, 000 grant waiting for you if you cash the initial $965.55 check and then send back a commission of 4.005%, which is $400.50! What a scam! And i'm sure some fall for it! So, somebodies trying to get rich out there off of us! Hope they catch this person!!! read full review »
grantoffer09.com and grantcd2009.com
Hi, I just opened my credit card statement and there were 2 charges on it. one from grantoffer09.com for 7.71 and anther from grantcd2009.com for 48.16. These are unauthorized. I tried looking them up on line to no avail. I cannot get ahold of them as there is no phone number and no web site. I do not know how they got my credit card as I have quit using it. Please let me know how I can contact them and take the charges off. Thank you Bonnie [email protected] read full review »
alice m taylor
did not sign application and did not complete . read full review »
hanek
Cine-mi poate spune si mie ce se intampla cu d-nul Focsa. A luat cineva creditul, in special clientul domnului POP DORIN, sau este o mare inselaciune intrucat eu l-am sunat toata saptamana si avea telefonul inchis. read full review »
INT*IDPROTECT MNTR SVC (877)- 974-1563 WA
My bank account showed that the amount of $19.95 was withdrawn from my account on June 26, 2009. The charge was for ID PROTECT MNTR SVC. This was followed by the number 24692169175000185994436. I have never heard of this company. This is a lot of money to me. I am a disabled senior, and on a very tight budget. Can anyone help me? (877)-974-1563 Telephone number on bank account transaction. read full review »
BlazingKeys
Work at home business supposed to be on Google as approved home online business. First they are only going to send you an CD all you have to pay is $1.95 of course using your credit card. Then within a month or so I had 2 separate charges of $77.00 on my account and 2 international transaction fees for $.03. I couldn't understand the women and asked what country she was in and it was the Philippines they finally returned my money that was last month. Now once again there are charges on my account from the same company this time for $38.00... read full review »
Chase man bank
I received along with millions of other hard working bill paying families from my credit card holder CHASE MANHATTEN that for no wrong doing on my part the minimum payment on my balance will go from 2% TO 5% STARTING Aug 1ST. That will make my payment go from 225.00 to 650.00. This is an outrage after our government bailing out these mega banks funded my no other than the us now turning around and financially ruining millions of families and small business. Keep in mind in the last 2 years they sent out offer after offer to transfer your out... read full review »
acaipure/purenutrients.com
Fraud & SCAM all you get is a runaround read full review »
Fraudulent scam email
Full details pasted below from a Times article, at this link:
http://www.timesonline.co.uk/tol/money/tax/article6575390.ece
Revenue warning over tax rebate fraud
Fraudsters are targeting taxpayers with a sophisticated online scam
David Budworth
HM Revenue & Customs (HMRC) is warning people not to fall for a scam email that suggests the recipient is eligible for a tax refund.
Several readers have contacted Timesonline this week after receiving the messages, which claims personal details such as date of birth and... read full review »
CNCIMPORTS/xbox 360
I bought an xbox 360 on february and he told me that he shipped the item.
So I complain and I keep complaining until now, and recently I've gotten on this page, then I know I am writing this.
DONT BUY ANYTHING TO HIM, IF YOU ALREADY DID DENUNCIATE HIM read full review »
grants money .com and or online secrets usa .com
took $59.58 from our account with out any authorization
putting our checks in over draft read full review »
First Data Global Leasing/Merchant Lynx services
I never signed a lease with your company. I returned their credit card processing machine when I changed banking accounts.
I signed an agreement with Merchant Lynx to process our credit cards. I signed a contract with them with no lease attached. Nowhere does it mention a lease from First Date or anyone.
I was not given truthful information by Merchant Lynx. I was informed that I must use their machine, but could return it if I wished to cancel their service.
I canceled Merchant Lynx service on January 30th 2009. They gave me... read full review »
bizadvertizing
i got a call from this number about an invoice for advertising, i had no clue who the heck they were so i did some research..turns out blue yellow book and bizadvertizing are sister companies yet are not the same as they have different owners operators etc..(or so my lawyer tells me) regardless i did list my company with them almost a full year ago and i had documents in my office to prove it.Although i wasnt pleased to receive this bill i know i was responsible for it and i couldnt use past issues on a sister company against them read full review »
national affidavit processing center
I recieved a call a couple of weeks ago from an eric johnson stating that he was with the national affidavit processing center and that I owed money on a back cash advanced loan and that if i didn't pay right away it would be sent to my local athorities and i could be prosecuted. I was at work in the middle of a required training when I got the message I called back and the people didn't speak very good english. I pd $200.00 over the phone with my debit he said I still owed $592.00. In the years past I did get into some finacial... read full review »
dvd anne frank biography
i recently purchaed an anne frank biography and instead of being charged 319 i was charged 1995 which i had no idea this was taken out until today so can someone please get this company to stop makn unautoriaed deductions from my bank account and i wood like a full refund immediatly read full review »
Connecticut Department of Labor
I have been waiting for a response from the Connecticut Department of Labor for many weeks now. Finally I open my mailbox which is attached to the unit where I live and needs a key to open to get the mail.
I finally received the letter with the envelope wripped open which of course someone had to open it and read it.
I blame the mail delivery person who might have put my mail in a different unit. It happens all the time. This letter is very personal and confidential which also has my social security number printed in the front... read full review »
CMGFREESIPPING.COM
i HAVE NO IDEA WHO THIS COMPANY IS, i DONT EVEN REMEMBER BEING ON THEIR WEBSITE. i HAVE NO IDEA HOW THEY GOT MY BANK CARD NUMBER. read full review »
Wells fargo bank Home Mortage
i was dealing with Well fargo mortage consultant of knoxville TN, for refinancing of my home for over 3 months awaiting anxiously and providing all necessary information to get my loan approved, last month i received letter of approval with all the details of my loan, last week i was told that they cannot proceed further and disapproval my loan. Instead of asking more information they just totally denied my loan.
This is terrible, i have wasted three months and suddenly they disapproval my loan after approving it. makes no sense, poor... read full review »
Mony Tree Systems And Google Tree 4
Set me up with a kit for Internet business for a couple of dollars, with shipping, then have been charging 72.21 for a few months now, unauthorized! What scum of the earth these people are! Sold under the guise of making money on Google through selling! read full review »
npilf
they sucker people into paying $25o to weed out uninterested people. guarantee 80% people funding. they said my interview was inspiring and could not wait to business with me. my business proposal was outstanding and no reason to be turned down ater waiting and waiting calling and emailing hundreds of times they finally said i didnt ask for enough money and that they would be willing to provide 25% after i find another fund lender. but they told me if they couldnt fund me the whole thing they have other sister funders that would fund for me... read full review »
members.grantline.com
told me they were taking 2.98, they took 79.00plus29.95 read full review »
secured REO Services/consult in acquisition
Akiba T minfee CEO of Acquired LLC or secured reo services or tricomm, or acqces, or acquired asset solutions, with the help of real estate agents in san Diego CA (in our case- real estate agent Carmella Kramer) target potential home buyers, families or real-estate investors- attract by promises to find home or real estate 30% to 40% of their market value in the best areas of san Diego for a fee of $10, 000 "consulting" in addition if the buyers are not qualified for a mortgage miss akiba T miniefee promise to supply a private Lander... read full review »
usbi clear world communications
June 13, 2009 4-27 unauthorized charges placed on my att bill - I do not know and
i did not order usbi clear world comm charges put on my ATT bill. This is the second time in a few weeks usbie slammed me.
WHAT CAN BE DONE ? DOES THE FCC DO SOMETHINMG ? read full review »
Christian M Dillon/USMAC Law Group
Christian M Dillon and The USMAC Law Group is a complete SCAM. They take your money and do little to nothing for the fee. They claim to have saved over 4000 homes but in reality they have no evidence to back these claims and don't care at all about the client once they receive the funds. Christian Dillon is currently under investigation by The California State Bar and the FTC for perpetrating this scam ( I have sources to confirm this) and will most likely be disbarred in the very near future. If you approached by anyone associated with... read full review »
Marval and Associates
Okay, so here's the deal. These people tried calling me as well, singing the same song to me about warrants for my arrest, sheriff's on their way to my office to arrest me, class C felony charges, theft by deceit, you name it. So, I listened. And let them talk all the trash they wanted, because I was recording the whole conversation. After they were through with their barrage of threats, I kindly told them I wasn't the person they were looking for and that they had obviously made a mistake. Like all the other people on here... read full review »
DRI*Sonic Solutions orderfind.com
I have a bill on my credit card from this company and it does not specify what it is for at all. What was this charge to my credit card for? to knowledge I have made no purchases on my credit card for about a week (excluding the dvd purchase from a video store).
What was this $18.00 odd purchase for???????? read full review »
infinity Group Services IGS
this is my last email sent to IGS rep Mike Prahm for your information how they ripped me off and how deciving they are I started my lan application on march2009 and it was promised to be done in three weeks.it is jun-25-2009 and they even won't call back. they are such a fraud and I did not know the extence of their scam. it is all mainly the fault of KFI radio station who take the add from thes frauds. here is my email to Mike Prahm. " You have been extremely nice and courteous in all your contacts, however it does not change the... read full review »
FranBizFinder
Michelle Pearson is the Franchising Coordinator and was extremely rude to me, the potential invester of several franchises, on the phone after I told her I did not feel well and could not talk. She went to say how it would only take a few minutes and I was trying to schedule a time and she said that those times do not work with her schedule. she said she had been trying to get a hold of me fer a while and I said I work very hard. By this time I could hear her irritability and I mentioned that and she said we could have had the questions answered by then.
I have decided to not use their services and I was going to open several businesses here. read full review »
Fein, Such, Kahn&shepard p.c
Fein, Such, Kahn, is sueing me for a old cerdit card debt.. I never spoke to these people and i received a information subpoea to fill out..then they are tring to sue me for 10, 000 when i only owed 3, 000 read full review »
http://bluestarlendinggroup.com/
This is an advanced fee scam.They scammed me out of $500 for a loan I never got.The address, email on the website is false per the BBB.I filed complaints with BBB, FTC, IC3 read full review »
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