CATEGORY: Business & Finances
National Credit Systems, Inc.
I've made numerous calls, sent numerous letters, and faxed the letters to try and ask why I was never contacted about a small debt that showed up on my credit report. A supervisor, Fay Miles, insulted me and refused to give me any information. I just paid the debt and hoped one of my letters made it through to someone of importance... read full review »
listings
Ok everyone I am a former employee of this company and I am telling you all for a fact that it is total rip off they expected us as CSR employees to lie and tell customers what they want to here but make the sale and if you dont cosistantly make the sale they wont let you work. And their other company name is American Standard Online so if you call either one dont give them 199.00 they dont help you they are stealing you money so dont be stupid read full review »
expressberry and extreme resv.
this company using two different names has taken 175.00 from my account without authorization. i want my money back now! read full review »
DRI*ELEMENT5.COM ELEMENT5.INFOMNUS
fraudulent charge of 139.95 with a 3.95 click and buy charge, caught in time read full review »
starter credit direct /product charged for is unknown
Starter Credit Direct made an unauthorized illegal withdraw from my bank account in the amount of $99.00. As I had not authorized any recent transactions or echecks for products or services, my bank provided me the company information. The money was taken by Starter Credit Direct 818-255-9978. I attempted several times to contact this company, to have my stolen $99.00 returned to me, with no success. I continued to remain on hold for extended periods of time, with no representative. The company message indicates to go on the web to www.yoursupportdepartment.com to find out more information. My bank is going to persue the issue with the company read full review »
HOMESAVINGSMALL-V 800-544-1528 CT
The HomeSavingsMall in Connecticut fraudulently withdrew $29.95 from my checking account through my debit card associated with my account at Classmates.com read full review »
OAN/Keysecure, Inc.
I am a small business who watches my expenses VERY carefully, not authorizing any new charges for past 6 months. I was contacted by OAN/Keysecure, Inc. several months ago for a free upgraded service that I asked specifically if it was free. Every time they asked for information I would state, only if it was free and there were no strings. To which the reply was, it was a free service. I was recorded, and stated during recording (only if it's free) at least 2 times. When I received phone bill I received charges for $39.95. I contacted... read full review »
asis wellness portal
I ordered a free trial of the whitening brites and then had unauthorized charges show up on my credit card. For something that I did not order. Well see if they respond to my e-mail for a full refund of $88.97 and a $9.99 charge. Total unhappy with the whole ordeal. read full review »
INT*ID PROTECTSVC
this company has been withdrawing monies from my checking account without my permission on a monthly basis and i would like it to stop read full review »
Money Worries Ltd
Linked to Yesloans.tv we were conned by them saying we had a loan, paid a fee and never got a loan. They put us through to Money Worries Ltd, at the time we thought we were still on the phone with Yes Loans. Unfortunately for us we weren't. Money Worries informed us that we couldn't get a loan, but could do a debt management program. They had my card details and said the upfront fee would be £822. £411 that day and £411 a month later, then we would start the new payment plan. They told us to stop our DDs and they... read full review »
Home Design-Flooring/GEMB
My husband and I purchased wall to wall carpet for our mobile home in 2003. It was a promotioon for 6 months, same as cash. Needless to say we didn't pay it off in the time allowed. We made payments for about the first year, and decided to get a loan to pay this bill off. We sent GE Money a check for about $4200. thinking the account was paid in full. Wrong. There was a balance of $74.00 which I ignored, because I assumed the account was paid. Another big mistake. So since 2004, I continue to pay on this account, not always on time, I... read full review »
Profesional Services & Memberships
I was charged a fee for "Professional Services and Membership, Merchant code#8699, without my approval or knowledge of any type. The fee was $1.95, but I am concerned of a continuation of charge abuse. I looked at several false charges by this company and it is of great concern to me that it not escalate and get out of control. I am also going to relate this to my personal banking institution, Bank Of America. I'd appreciate some type of response in the very near future concerning this matter. I can be emailed or phoned directly... read full review »
Cool Extras
I am receiving charges on my Amex Card without authorization. I don't even know what Cool Extras is.
I would like my money back.
Linda S. Metz
Widow and SS recipiant... read full review »
us prize draw.com
I received 2 charges on my embarq phone bill from a company called esbi. I called the number 1-888-300-3724. I told the rep i never ordered the sbo survival kit or anything else. He stated it was through a web site us prize draw.com. He stated i confirmed an order through my yahoo address and they called and confirmed it with me via my phone number. Neither were true. I have privacy feture on my phone that blocks unknown callers unless they verify their info and yahoo is only a storage and messenger service for me. Embarq put the charges in... read full review »
my colon relief
i was told that i had to contact this website to get a refund credited back to my account this transaction was made without my approval..
i may be contacted at 510-778-4499 i would like someone to call me .
thank you
dorren demarse read full review »
FELIX AHMED
From The Desk Of Mr Felix Ahmed
Foreign Remittance Manager.
BANK OF AFRICA (BOA)
Ouagadougou Burkina Faso.
Dear Friend,
I Know That This Mail Will Come To You As A Surprise As We Never Met Before. I Need Your Urgent Assistance in Transferring the Sum Of ($25.5m).After Hearing from You I Will Give You More Details about the Transaction.
Your full data’s will be required to enable me draft an application form which you will fill and apply to our bank for the release of the transfer in your name .
here is my Number +226 -7884-2134
Thanks
Mr Felix Ahmed read full review »
"PowerBall Int'l Lottery Organization Award Department"
Greetings... pls help me to clear my information that I was already failed up to this SCAM business.
Thank you and God bless.
From:
"powerBall Int l Online Award Jackpot" <[email protected]>
Add sender to Contacts
To:
undisclosed-recipients
Attention.
Ref No: PBLUK/67C-563MJ/K
Batch: 5694KI/WINFREE
We announce to you the winners of the POWER BALL MEGA JACKPOT LOTTO WINNINGS
PROGRAMS held on June 3, 2009.your personal e-mail address, attached to
winning number 16 20 22 32 37 9... read full review »
TLG ID SECURE---PEDI PAWS
I ordered a trimmer from Pedi-Paws and recieved a check in the mail for $8.25. I assumed it was a rebate that I forgot about since I bought the trimmers long before I got the check . I deposited it into my checking account. On June 9, 2009 there was a charge for $139.99 from TLG ID Secure on my credit card. It was a scam. When I called TLG they said that when I bought the Pedi Paws I signed up with them they never mentioned the check I had to find out it was the check from this fruad site and a friend who read the fine print after receiving 3... read full review »
Wellness Labs
Purchased a sample for $3.75 of Natra Pure body cleanse. 15 days later I was billed $90.20 without authorization. When contacting the company they claimed I entered a contract upon the purcahse of the sample and that they accepted to refunds or returns. This infuriated me, because upon purchasing the product I made sure it was strictly for a sample not anything further. The product is unopend and unused, and I won't touch the stuff after this. I have contacted the Better business bureau, which I wish I had done before ordering, as they... read full review »
Club Intrawest
Hi all
I have been a member with Clu intrawest for 2 years now and everytime I ask them to book something for me the answer is unavailable.
until recently I traveled to bluemointain to talk to one of their sales rep and she said to me its too early to book florida Animal kingdom we will have to do it 4 month in advance. so I waited until that date with no answer. so I thought to request it again so I do not loose the reservation.
I learned that this person has left and somebody else took over and did nothing about it until I... read full review »
HSBC FINANCE CORP
We are getting too many of unsolicited calls from this number again and again. The person keeps asking Marion we answered there is no Marion and i have this number for past 4 years. read full review »
FLM Law Center
FLM law center is a scam!!! They took our 3, 000.00 back in jan.2009 and we have not heard anything from them. We have tryed to talk and no answer from them and no phone calls back. We are trying everything we can with the FTC to get our money back from these people. STAY AWAY FROM THEM read full review »
Hot Business Market Pro
These people advertise a $1.95 EBAY/GOOGLE report that turns out to be a hook to get your account information. They put their advertisements on reputable sites to give legitimacy to their product. 7 days after the $.195 charge they withdraw $81.32 from your account.
My account was charged as INTERNET PROFIT GEN but the website for the membership site (Hot Business Market Pro) you are unkowingly joining is http://hotbusinessmarket.com.
I called the customer service number which I would not have had if I had not printed out the receipt... read full review »
MADI KABRI
TEXT OF APPLICATIONMonday, 8 June, 2009 6:38 PM
From: "Madi Kabre" <[email protected]>Add sender to ContactsTo: [email protected] Paul
Thanks for accepting to work with me in this mutually beneficial transaction.You are required to send an application to the Bank. below is the application form which you will re-write, scan and send to the bank with the bank's email address given below.
[email protected]
This is the first step we should take for the claim and after which we will know what next to do... read full review »
Resveratrol Ultra,Hollywood, Fl.
When I ordered the free trail bottle, this company charged me for another bottle which I didnot approve. I want my card credit back in the amount of $89.00. This company asseum that you want to continue use when you order the free trail. read full review »
Superior Asset Management
I paid Superior Asset Management in November of 2004 money to pay off a dispute I had with AT&T Wireless. They never applied the money to the bill, and I have been fighting to get t off my credit. The bill is now being handled by another bill collector, and I refuse to pay again! I have tried, with no success, to contact Superior Asset. In the meantime, I have finally found all the paperwork that I think I need to prove I have paid, which is not easy to do after so many years! How can such flimsy companies be able to have such a negative impact on our credit scores with no repercussions to them? This needs to be regulated. read full review »
NATIONAL LOTTERY LOTTO
CONTACT THE COURIER COMPANY FOR DELIVERYMonday, 8 June, 2009 12:05 PM
From: "UK NATIONAL LOTTERY HEADQUATER" <[email protected]>Add sender to Contacts
To: [email protected]
GOVERNMENT ACCREDITED LICENSED!!!
The National Lottery
LOndon, Uk.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Attention:Paul Makenzie,
Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.
Hence we do believe with your winning prize... read full review »
Union Finance Inc,
I received a check from Union Finance Inc, General Market Survey-((????) Entry Slip Number 11934087- Winning number 61-35-78-04-92. Received a check for $5997.00U.S. to cash to pay for GST Taxes of $4992.00. I would win $150, 000.00 U.S. payable by certified check. delivered by their Special Courier Company. Needed to contact Mark Nelson 1-778-865-1544 for further instructions. Tax agent Katelyn McCllum 2772 Howard St. Toronto, Ontario, T4H 2V5. Union Finance Inc, Does Exist . Chase bank has a branch in 53201 zip, Ruby Leather Co., Inc 6125 W... read full review »
A1 member with Grand Springs & Mony Tree systems
I paid $1.97 for a cd on making money from home. This was charged to my Visa credit card. Now, on my monthly statement from my bank, I find that an additional, UN-AUTHORIZED, charge for $24.87 from A1 member with Grand Spring, along with an UN-AUTHORIZED charge for $72.21 from Mony Tree Systems. I have no idea as to who the two companies are or what they are about. To say the lest, I am furious regarding these charges. Before taking legal steps, I do hope these complaints can be settled without too much hassle.
Thanking you in advance----Pat McLucas read full review »
Keysecure Inc.
We received our phone bill today with a 39.95 charge to our phone will which is unauthorized. These people are running a scam. read full review »
BRITISH LOTTERY INTERNATIONAL
On Tue, 9/6/09, BRITISH NATIONAL LOTTERY <[email protected]> wrote:<br />
<br />
From: BRITISH NATIONAL LOTTERY <[email protected]><br />
Subject: Contact HaliFax Bank Plc For Claims Of Your Winning Prize<br />
To: [email protected]<br />
Date: Tuesday, 9 June, 2009, 3:05 AM<br />
<br />
Attn: Paul Mackenzie.<br />
<br />
I am pleased to announce to you once again that you are a beneficiary of BRITISH ONLINE GAMES where you are a winner of 1, 000... read full review »
TLG The L:oan Supermarket.co.uk
This company took £99.99 instantly from my account without my permission, they asked me to confirm my details in order to approve my loan application and that they required this to confirm that they were my details. They confirmed that I had my loan application approved and that the monies would be credited to y account within 24 hours of receipt of returned paperwork - that was three weeks ago! I am still awaiting the paperwork. All telephone numbers relating to this company are now unavailable.
Please advise what I should do, I... read full review »
Blue Star
this blue star charge my debt card 20 dollars that i didnt approve of and i just got an over charge on my banking account. read full review »
ASSEMBLED COMPUTER FROM INFOWAY, BALLY, HOWRAH
I HAVE BOUGHT ONE COMPUTER FOR RS.19000/-+SERVICE CHARGE ETC. WITH 24 INST. FOR RS. 975/-/MONTH. BUT YOU HAVE SANCTIONED HIGH AMOUNT AND CONVERTED IT WITH 12 INSTALMENTS WHICH I COULD NOT BEAR WITH. PL. LOOK INTO THE MATTER AND REVISE THE EMI AMOUNT ACCORDINGLY. PL. ALSO LOOK WHY HIGHIER AMOUNT WAS SANCTIONED AND GIVEN TO INFOWAY, BALLY. read full review »
TLG*SHOPPER
this company as i am now finding out, may be a fraud.I invested alot of time and money in this scam only to be "sent off". Now all I'm left with is a probable fake check and alot of humiliation.Thanks a lot! How do I get my$3, 899.00 back? Can somebody help me with that? Why are these scam companies able to do this? How do we end this? The most important question is, how can I get this money back? read full review »
Firstaideb Inc.
I completed a CPR course with Firstaidweb Inc. on May 12, 2009.
For a CPR wallet size card and Certificate, Firtaidweb Inc., chargedav
and recieved US $24.95 through my Visa. The transaction ID is
2429590989. Invoice number 105518-185. Customer ID 105355.
At this time I have not recieved niether wallet size card or certificate. read full review »
Timeshares America
Was contacted by Howie Ribbeck who offered to list my timeshare for a one time fee of $700 about a year ago. Recently he called to say he had a buyer who would pay full price for my timeshare condo in California. He wanted me to send $500 dollars by western union for the title search and he would send me the check by Wednesday.
When my husband came home he said that we needed to get some thing in writting before we would send money. He became upset and hung up.
Obviously this is a scam and i will never see my $700 again
Howie'... read full review »
advance america line of credit
was scamed into takeing out a line of credit loan on 1/3/09 for $750.00 so far i payed over $1300.00 on this loan and now they tell me my balance is over $850.00 not sure but i think this should be called loan sharking seem's like they are going after seinor citezen's and takeing there social securty check
don;t kaow if anyone can stop them must be some good kickback being paid in va. read full review »
Your Easy Google Profit Kit CD
This all started when searching on the web and this: "Josh made cash" appeared and from the search and so did "Blazing Words". It was advertising for online opportunity to make money. By doing this you had to purchase a $1.97 kit, but within 7 days you had to cancel. There was not a phone# in sight. I then looked at my bank statement and 800-200-5186GB appeared with a deduction of $1.97. I called that # for days to cancel and all it did was just ring. I even called late evenings and a recording came on saying that "please... read full review »
modeo consultant group/ modeo consulting group
DO NOT GIVE THEM YOUR MONEY THEY ARE A SCAM!!! THEY ARE NOT EVEN LOCATED IN THE STATE OF PENNSYLVANIA. THERE IS NOT A BUSINESS AT THIS ADDRESS IT IS OPEN LAND AND HOUSING. DO NOT BELIEVE MR BRENDAN WALKER HE WILL SCAM YOU. DO NOT SEND ANY MONEY!!! I HAVE 5 PEOPLE FROM ALL DIFFERENT STATES THAT THEY HAVE SCAMMED. THEY SAY SENDING THE MONEY AND IT WILL NEVER SHOW UP!!!
DONT BE THE NEXT TO BE SCAMMED !!! read full review »
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