CATEGORY: Business & Finances
500 Cash Advance
This company placed 300 in my bank account back in December and I never authorized or approved anything of that sort. When I looked at my bank account today they have been taking money out of my accout since december. read full review »
Bellaplex
I went on line and filled out for a trial of this cream and then decided not to take it any further. I have just found a piece of paper which has all my bank details on it and says I have ordered two jars for $1.99, which I did cancel and I did not agree to any terms and conditions as I have that bit printed on this piece of paper. I am just worried that the jars will turn up. I ordered then on 22 April, they have not arrived yet. Do you think that this never went through as I did not continue it.
Valerie Beal read full review »
TriStone Financial / James Greenie / Ken Kilinski / John Memoli
I use a public library computer, so I'm very careful about typing my real personal information into the computer here.
Henry Krinkle is the screen name I use and [email protected] is my email address. I want to protect my identity when I'm online, and protect myself from crime.With an email address and phone number, you can possibly find out a person's real name and location. It is how I was led to Tristone Financial and Senior Mortgage Consultant John Memoli.
I changed my phone number when a sex ad was posted under... read full review »
Smith, Dean & Associates
I bought a computer from Coast 2 Coast was making payments appx (500.00)which was half the debit and then I lost my job. I tryed paying for as long as i could until i was out of money. I called in Jan, 2011 to pay off the debit and never got a call back. Now i am getting threating calls from Smith, Dean & Associates and now they are calling my friends and family.
Called my friend on 5/10 at 11:17am with David Auguta (Which is a fake name) and left a detailed message on her voice mail stating I have 3 felony charges pending they were... read full review »
EARN 7.5 DAILY
JOINING PROCEDURE OF
http://goldharvests.com/
10% DIRECT COMMISSION
10% BINARY COMMISSION
no capping for unlimited depth
=======================
Vitrax Fund Enrollment REG FEES= $ 20
FOR REGISTRATION
Minimum Deposit : $ 200
INVESTMENT
Daily Interest= 4.5% for 45days
(Double your investment amount) you can again re-invest no limit
=====================
Rovasion Fund Enrollment REG FEES= $ 60
Minimum Deposit : $ 1000
Daily Interest 5.25% for 38 days
(Double your investment amount) you can again re-invest... read full review »
Insurance Services Center
Please stop the $29.95 monthly charges from my Bank of America Credit card. I have not signed a written agreement with the company. I want my payment on 11/05/2009 refunded to me. Details are as following: Transaction Date: 11/05/2009 Card Type: Visa Transaction Type: Purchase Merchant Description: IP*INS PYMT 866-237-8236 Merchant Information: 866-237-823 read full review »
Score Sense, Inc.
No recollection of ever ordering this "service". Charges of $29.95 per month began in November 2010, but no services rendered-. No "Welcome" packet, No initial report of credit status to be analyzed for existing mistakes of record, No notice of any credit report activity (good or bad) in the intervening 6 months. When my husband called to attempt to determine any legitimacy of this service and request copies of any prior communications, the customer rep hung up on him in mid-discussion. Fraud complaint filed with my credit card... read full review »
Washington Home Mortgage
If there was a zero star i would have given diego calderon and the washington home mortgage an absolute zero.First of all if you want proper response and anything close to a decent customer service find another company.
It was a big ordeal dealing with this company.Even after promising hundred times the loan was easy and taking all the necessary paper work and asking us to do an appriasal the loan never came through.They made us pay for an appraisal and 2 days after that turned around and denied the loan.And the funny part is the... read full review »
My Catalogue
I have had £81.19 taken off my account by an American company called "My Catalogue". I am still waiting on a refund from Choice White and this amount of £81.19 is the same amount as they took. I think that it is possible Choice White and My Catalogues are the same company. read full review »
We Fight Any Claim
I was contacted on the telephone by We Fight Any Claim saying that because I had a mortgage I had been paying Payment Protection Insurance for the life of the mortgage. WFAC informed me that they could claim this money back from my lenders (Yorkshire Building Society) and that this could take as little as 28 days. I was then asked for my credit card details and they charged £2, 765.55 and £691.39 to my account. I did not know that I had a complaint against the building society. I am perfectly happy with them and wish I had never heard of We Fight Any Claim. I am disabled and living on benefits, and need my money back. read full review »
financial planning
deVere (via Nigel Green, the CEO, Steven Luckett, the global recruitment director and others) are professional scam artists specializing in ripping British expats off as well as draining their own financial consultants out of money and sexually abusing their female professionals.
Currently they are feverishly recruiting young professionals in Spain, Portugal, Ireland and other western European countries where as a result of the financial crisis many have lost their jobs, but still have some savings left in order pay these criminals tribute... read full review »
Capital Returns Ltd
Was contacted by this company saying they would be-able to wipe our credit cards and check out any fees that we had paid for re-mortgaging, etc over the years. Well we paid £695 stupidly on our credit card and never heard a single thing again!!! They said it would take 12-18 months to deal with and again we stupidly believed them-just wondered if it was worth trying to claim off our credit card? read full review »
CDL Training Centre
I noticed that £78.91 had been taken out of my account by a company call CDL Training Centre and when I rung the number the answer machine told me that if this call was about money being taking by debit or credit card I was to contact Choice White on 0018888672020 . This I did and when I the woman on the other end told me to send an E-mail to [email protected] stating my name and address and they would deal with the matter. Also watch out for Premium Alanta, Fly the Next Week and Mycatalog as this are other names they are... read full review »
Tower Capital Ltd
Again, this company has been miss taking money out of my account. we actually have a set up payment date, yet on the 19th february they continued to take 4 lots of £5 out all on the same day. My bank account is now -£15 and this is totally unacceptable. please help get my money back. read full review »
GlobalChimney Sweeps
I worked for Mr.Versaci as a telemarketer; using my home phone and cellular phone. Mr.Versaci agreed to pay me a set amount of money for my services, but he never did. I recently discovered that Mr.Versaci is operating an illegitimate business (Global Chimney Sweeps), which nis not insured nor registered legally. While telemarketing for Mr.Versaci, I recieved several complaints from previous customers whom told me that Mr.Versaci never did the work that he was paid for, or that he simply ripped them off. It is speculated that Mr. Versaci is an active crack-covaine abuser as well; whom may be ripping people off to support his crack habit. read full review »
DebtLine
I received a call from a company about getting a loan. The interest rate they quoted was too high. When they asked what the loan was for and I told them consolidation of old debts they forwarded me on to DEBTLINE.
I spoke with a guy about my expenses and outgoings and he said they would post something off in the post and I would need to spend £135 a month to pay off my debts.
After receiving the letters I looked through and decided to bite the bullet and contact the companies I owe to myself to save money.
Debtline have... read full review »
UBI Payment Services/ $5,000 Check Guarenteed
My 85 year old grandmother received a letter from UBI Payment Services through Windsor-Morgan & Parker stating she was guarenteed to receive $5, 000 if she returned the release form as instructed and fulfill the the contest requirements. Because she is 85 years old, she was minutes away from completing the form and mailing! As it appears on MANY websites, this is a SCAM! I especially think it should be against the law for individuals and/or companies to disperse SCAM's such as this, especially to the elderly who have no means of... read full review »
Paylessmoke.com
It's a cheater website. Ordered two cartons of cigs with order insurance (+1.99 per carton). Charged my money and didn't start processing my order until I called 20 days later. Afterward, they sent only one carton and asked me to wait for 35 days to report missing. Called after 35 days with no one picked up. A cheater. read full review »
Keshav Service Inc
On 5/9/11 I received a call from a man identifying himself as Officer Oneal. He stated he was a legal investigator for a payday loan company & I needed to make payment arrangements immediately or he was going to have me arrested. I asked him what company he was representing & all he would say is that he is a legal investigator for a parent company of multiple payday loan companies. He would not give me any specific information or the name of his company. I have filed a fraud report with my credit card company & the Better Busine... read full review »
Guthy renker Wen hair care by Chaz Dean
i have requested they stop all shipments and charges to my checking account. I have a written confirmation of this and they have still continued to take money out of my account creating over 130.00 in nsf fees and have sent more shipments. I have made 8 calls and have proof of returned product they have not refunded my money or stopped shipping product. I am at my witts end and need help desperately as I am on disability and can not continue tolose this much money to this unethical company. they are stealing my money. please contact me at [email protected] or call me at 1-712-389-6756 my name is Cathleen A. McDunn read full review »
FUck you Mr. William Sai, CPA
Hayop na ito... niloko ako ni Mr. William Sai... ninakaw niya mga coinfidential files ng kumpanya ko... I want his CPA license cancelled!!! read full review »
Tamarin Beach Guest House
On the 6th May 2011, my family and I checked in, we were very impressed with the surrounding, however we were welcomed with BLASTING MUSIC on arrival, bare in mind we are all the way from Johannesburg. My parents checked in at 3pm on the 6th, and I have arrived at 10pm. It was terrible, we have seven month old twin babies who were fast asleep until we had to enter a house of disaster. Management had no consideration for us paying guests, but for themselves and other people. My parents had to beg and plea for them to please tone the music down... read full review »
state bank of india , phagwara
respected sir, i am kush khanduja & i am regular customer of SBI phagwara branch. on 11/05/2011 i went to sbi phagwara to deposit money but they lady on deposit counter refused to take denomination of rs. 50*200=10000. she said that we dont take 50 rs. notes as she is not aloud to take it from customer then i ask to the cash manager he rudely said that we take only new currency of rs. 50 he used vulgar language and said that 'don't disturb me' . then i went to branch manager's office and told him all the problem but he... read full review »
Santander Bank - Puerto Rico Branch
I am a legal service attorney trying to assist an elderly woman who lives in New York City.
She and her late husband had a joint CD.
At her request, I have written and emailed to the bank numerous times to obtain assistance in a) Transferring the account from joint names to her name,
b) close out the account and send her the money.
No one will respond.
The branch of Santander Bank has a mailing address of:
PO Box 362589
San Juan, Puerto Rico 00936
Are you able to assist?
Oscar S. Straus III, Esq.
Volunteers of Legal Service 281 Park Avenue South - 5th Floor
New York, N. Y. 10010 read full review »
Benistar sold plan IRS raided
IRS Makes Taxpayers Aware of Many Scams That Will Get Them in Trouble
Published in RetirementSociety.com | January 19, 2011
By Lance Wallach
“Taxpayers should be wary of scams to avoid paying taxes that seem too good to be true, especially during these challenging economic times, ” IRS Commissioner Doug Shulman said. “There is no secret trick that can eliminate a person’s tax obligations. People should be wary of anyone peddling any of these scams.”
Tax schemes are illegal and can lead to problems for... read full review »
fake passport fake id
Hello, guys, can you please come and chat about fake passport or id providers? Everyone says different thing and I am now totally mad. I need a novelty and now looking for someone who is like a film passport maker - a genuine, trustable provider? Who's genuine and who's a scammer? read full review »
nokiaitalia
i received a message on my phone that i have won a check of 700 000 Euros wanted a proof whether its a scam or true you can respond on my e-mail [email protected]
the dead line for prize claiming is 25th of may 2011 currently they send me mail asking for couriers charges please help
my fear is i might be duped read full review »
Interactivesoftwaresho Baku
Following the receipt of my credit card statement I note a payment made to Interactivesoftwaresho Baku reference 34194208 of $99.99. I have no record of agreeing to this payment.
Can you give more details and what it was for.
Thank-you for your assistance in this matter.
Philip Moody read full review »
Mr. William F. Sai, CPA
Never hire Mr. William F. Sai. He will sabotage your company and do a lot of monkey business. HIs sick (in the mind) wife will also give your company trouble. She will storm your officejust to nag his husband and shout at all employees. read full review »
visrev/unipay2u
i m aswini kumar nayak, i hv invested in visarev and in unipy2u but for some month i didnt get money bck but now i hv solution from company through which i m geting money, u can cont me on 9337455566, 9337763559. read full review »
Marilou Sai of the Philippines
Beware of the former prostitute who has nothing good to do but to ruin companies and co-workers. She will never stop until your company is destroyed and your employees are in trouble. At first she will try to appear like a sweet person but once hired, she starts sowing intrigues in the company and then she starts showing her air of arrogrance and shouts at everybody including the bosses and even her husband in public... she was once commited to an asylum but even her shrink could not manage her... read full review »
William Sai
This guy duped me! He and his wife Mrs. Marilou Sai made money out of my company and sabotaged my finances. I want Mr. William Sai's CPA license revoked!!! read full review »
Dr. Grant
He recibido del Dr. Grant P.O. Box 1793 NL-3800 BT Amesfoort The Nederlands el aviso de unico ganador de un Audi A3 Avant segun numero de loteria 617.500 valor del vehiculo US$45, 000.00 + US$ 3, 750.00 en combustible por 2 años para consumir con el mismo .-
ES REAL? O ES ESTAFA? read full review »
Julian Rouas Paris - Tribute Jackson
This is a scam warning!! Julian Rouas Paris - A Perfume Deal That Stinks!! Julian Rouas is making money on the wrong side of the law. Investors, beware! Financing Julian Rouas Paris it's like dumping money down the toilet. Julian Rouas was off the radar for a while, but unfortunately he is rearing his ugly head again! This professional con-artist has a bad history of screwing people out of their money; It hits the level of criminality! If you wish to invest your funds in a brilliant way, Julian Rouas doesn't actually meet the right... read full review »
Auto Loan Modification
The owner of this company is running a scam and he's a racist he got mad because i told him about his scam and how he's misleading customers i'm not behind on my loan but i just was inquiring he gets mad when i hang up on him and calls my phone back leaving racist messages i can't wait until they catch this loser he needs to be put under the jail. read full review »
Michael Stokes
Michael Stokes is BAD BUSINESS. He conned my mother into buying "gold" notes that didn't even exist. This man came into our home and became a part of the family only to take the money and run in the end. Please anyone out there if you come across this man PLEASE DONT TRUST HIM!!! He will act like your best friend and stab you in the back only to take your money. I also heard he has a gambling and alcohol addiction. He is wanted by the FBI and is a pathological liar. STAY AWAY!!! read full review »
Arizona Investment Link - Brandon Cox
I contacted Brandon Cox the managing partner of Arizona Investment Link, I received a "TEXT" of all things saying he was too busy to speak with me. I responded saying I would find an agent willing to "SPEAK" with me, I then received a "CALL" of all things from him. Right from the start Brandon Cox, the managing partner of Arizona Investment Link, had complete attitude with me asking "WHAT QUESTIONS DO YOU HAVE, EVERYTHING IS ON MY WEBSITE!" I couldn't believe the the response and stated that I was just... read full review »
Fidelity Rates Carolyn Chiu
I was ripped off on a refi by this woman. She sold me a 1% loan at her old company Fidelity Funding (or fidelityrates.com) . She swore up and down that it was 1% fixed not an arm. When in reality it was not only an arm, but the balance went up if I only made the 1% payment - meaning she lied to me. I thought I had a 30 years fixed rate loan and what I got was a pick a payment loan.
i am taking her to court if I can find her. She belongs in jail. She charged me 4 points on the front to supposedly buy down the rate and then there were... read full review »
Blizzard Store
I checked my bank statement online today and found charges on my account for my debit card, for BLIZZARD ENT*ONL 800-592-5499, I had no idea what it was. And furthermore, on 5/9 when the supposed charge was made I was at work all day, then came home and went to bed to get up early for work again. I have no clue how this happened but I am livid to say the least. I've attempted to contact this company, but to no avail, I am contacting my bank and will seek further action against this company. It absolutely out of line, this charge was completely unauthorized. read full review »
CPS CORPUS CHRISTI
On behalf of Maria Solano. S.O.S URGENT// for what I’m sure is going to be another negligent investigation on behalf of alias “Robert White case #c-11-08-146 lead investigator for San Patricio County David Wood in conjunction with Victoria County and Freeport.
Children of Maria Solano and Jesus Solano
1. Solano, Jesus Gabriel, Jr. DOB: 05/20/1995 SS# 630-48-3309 Place of Birth: Corpus Christi, TX
2. Solano, Victoria Lynn DOB: 02/07/1997 SS# -4696 Place of Birth: Corpus Christi, TX
3. Solano, Emily Andrea DOB: 05/21/1999... read full review »
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