CATEGORY: Business & Finances
Bahamas Marketing Group
These people are harassing me at work threatning to bring police officers to my job and take leagal action if I don't repay a loan I've never taken.
I've never heard of this company, nor do I have a ghost account they claim to have wired the money to, they have my social security #, and they are also calling family members.
What can be done?? read full review »
the canadian homeworker review
i should have looked into this company before i paid any money, i need an extra income to make e n d s meet you played me like royal violin never again never again. read full review »
Takhar Collection Agency
TAKHAR COLLECTION SERVICES HAS BEEN CALLING MY 65 YEAR OLD MOTHER EVERY SINGLE DAY, INCLUDING WEEKENDS, FOR THE PAST FEW MONTHS . THE REPS FROM TAKHAR TELL HER SHE OWES A DEBT TO COLUMBIA HOUSE RECORDS FOR AN INTERNET ORDER SHED PLACED IN 2007. MY MOM DOES NOT HAVE A C OMPUTER, NOR DOES SHE HAVE ANY IDEA HOW TO GET ON THE INTERNET, NEVER MIND PLAC E AN ORDER ON LINE. SHE HAS CALLED TAKHAR AND SPOKEN WITH SEVERAL DIFFERENT REPS (WHO OF COURSE ARE OVERSEAS) AND REPEATEDLY STATED TO THEM THAT SHE HAS NEVER ORDERED, NOR RECEIVED ANY PRODUCTS FROM... read full review »
500pin
May 16, 2009
I recieved a letter from pin500 with a pin number to enter for claiming funds, and the pin did not work.
What do I do now?
Mr. Calvin Avant read full review »
bank ALG
Complaints in Qatar
Bank of ALG
Posted: 2009-05-14 by ashraf ibrahim
confirming about the txt message
Complaint Rating:
I recieved an amount and a account no. addessing to Bank Of ALG in my mobile thru SMS, I want to know if this a lottery scam or i'm a lucky winner from Bank of ALG here in Qatar. Thanks... read full review »
David J Stern
These guys are utterly incompetent of doing anything right. It is like the movie dumb and dumber or show Pinky and the Brain. They are certainly like Pinky and are looking for their Brain. I was hoping to find someone to do close a simple real estate transactions but they continually do everything half ass. They cannot send proper documentation as requested and when they do they are missing half of what is asked for. Then they contiually say you have everything lets move forward and then getting their underwear in a bunch because we are no way close to trying to close a transactions. STAY AWAY FROM THESE SMUCKS AT ALL COSTS. read full review »
Household Finance HFC
I have a signature loan from this company. I have told them that I have been unemployed for over a year. I am a month behind in payments. They call three and four times a day. Last night, they called at 10:37 p.m. This is a clear violation of the Fair Debt Collection Practices Act. read full review »
The Loan Supermarket (Carter & Carter)
I received a telephone call via this company yesterday (15 may 2009) The chap on the line kept on calling me geezer and mate. He told me that I had been accepted for a loan and that he needed my bank details to check who I was. I told him that I did not know his company and would not give these details out. I also told him that if he needed to check me out he could do so via the voters role. He berated me bay saying that the loan was reay to go into my bank account and that I was stopping him from doing it. I asked him who the loan company wa... read full review »
Acai Berry Detox, Hollywood, FL
I ordered a free bottle, and paid for the shipping by my debit card. And less then a month later I was charged $87.15. I did not authorize them to send me any more bottles., or to charge my debit card. I would like a refund. Barbara L. Carson, 1230 E. Diana Ave., Anaheim, CA 92805 read full review »
emillionare
this bs company has been charging my card 3 days at a time im sure glad money wasnt on it then this cpi bs comes on my card i dont know who that is but my lawyers have been contacted and i suggest everyone to do the same read full review »
200CASH.COM,INC
THIS FAKE ASS SITE SHOULD SERIOUSLY RE EVALUATE THERE ACTIONS I HAVE BEEN ROBBED READ HOW MANY SAME COMPLAINTS THERE ARE read full review »
Alice Hurst/Robert Hurst
You sold my mortgage loan to Green Tree Servicing LLC, and they are trying to collect monies from me that was taken care of through you back in 2003. They are telling me that you reported some legal fees on my account. read full review »
correctional billing servies
they are charging peoples for other accounts read full review »
Bank Card Empire / Advanced Merchant Capital
I, like so many others I see gave these people money, $150.00 in 2008. Unemployed and advising them of it they still take the money. They start by telling you that it will cost only $500.00 to set you up. Then after several calls offering to help you get started for way less than that, they take your money and send you 100 business cards that they got from some cheap printer. They email you a poorly produced mp3 that tells you.. Well it's no more than a sales pep talk. They tell you that you will have your own private support coach. Then... read full review »
candice nicholson
my credit report says i owe herizon credit card $3, 000 i would like to know how i have never used one of theses cards and have no idea of what you are talking about???So if you would please send me something telling me where did i bye 3, 000 worth of products or what this balance concerns?My name is candice nicholson and i dont get this information i will never pay this because i know for a fact i did not charge $3000 on any card i have ever had!!! read full review »
GEMB/Walmart
I spent over an hour today trying to get account information on a fraudulent account on my credit report for GEMB/Walmart in the amount of $68. The amount and type of card is what pisses me off even more. I was transferred to 3 different numbers which each person stating that they have less information than the previous number about where the card was sent, what the charges were and how the card was obtained. All I was offered was a settlement offer...Why would I pay 50% on anything that I have nothing to do with and that is ruining my credit report. GEMB is a fraud which works for the con-artist and spit in the face of the victims!!! read full review »
Green Leaf Modify
We started with Green Leaf back in December 2008 - gave Damon Carriger $3500 and he stated the remod would be done 90 days max...Well here we are and it is May 2009 (5 months later) and nothing!!! Our file has been touched by Paul Bain, Damon Carriger, Alex Assassi, Bobby Badkoubei, and now we have a new person because Bobby is no longer with the company...something is seriously wrong when a file gets passed around and no headway is EVER MADE and these people have the nerve to say that they have "fulfiled their agreement in pursuing loan... read full review »
IDS* Grants
I ordered a CD for $1.99. Now I have bogus charges of $94.89 every month on my credit card. I previously called a gentleman a couple of months ago and this charge was supposed to have been stopped. It appeared again this month. I do not want anything to do with this. I have not used it. I was informed that I have to write to this site to stop the charges now by someone else. I want this charge taken off my credit card and stopped completely. read full review »
Brian Froelich,DataKingusa, live lead king, loan mod scam
THIS COMPANY IS ALL WRONG! FROM SELLING BAD LEADS TO SCAMMING HOMEOWNERS. READ THE REPORTS HE IS GETTING INVESTIGATED BY THE AG FOR A LOAN MOD SCAM WITH A LAW FIRM IN FL. NOW HIS OFFICE IS SHUT DOWN. WHAT BASEMENT DOES THIS BOTTOM FEEDER HIDE HIMSELF WHILE DEFRAUDING HOMEOWNERS AND CONSUMERS OUT OF HARD EARNED MONEY. NOW THE GUY IS THREATNING MY ASSOCIATES LIKE HE IS A MOBSTER. I HAVE DONE SOME RESEARCH THIS GUY BARELY GRADUATED HS AND WAS HAS MAJOR LEGAL ISSUES, SECURITIES FRAUD, TAX EVASION WHAT ELSE HAS HE DONE THAT THE PUBLIC IS NOT AWARE OF. BUYER BEWARE!!! read full review »
Certified Auto Warranty
I was told when this warranty was offered to me that the said company was an agent of GM and that they where authorized to sell me an extended warranty to cover the car i bought, i just received a letter from a family member telling me to check out the company and that they where ripping me off, i checked with the AG of Missouri and found that this company was sued over the same thing i was told. I want my money back that i paid to date plus the deposit and would like to file a suit myself read full review »
Tax Club
On April 10th 2008, I attended a real estate seminar given by Den Grazasio, to buy and sell real estate. I purchased his program for $4, 000 to start up my own business, and was referred to Tax Club to protect my assesses. They stated to me “Taxes are a year-round process, not just an April 15 'event'. After creating a custom tax-plan, your Personal Tax Advisor provides year-round tax advice to make sure that you keep as much of your earnings as you're legally entitled to”.
They focused on small business owner... read full review »
Wells Fargo Mortgage Modification
IF WELLS FARGO EMPLOYEES HAVE ASKED YOU TO FALL BEHIND ON YOUR MORTGAGE PLEASE CALL THE FBI INVESTIGATOR IN DES MOINES, IOWA<br />
TEL. 402 493 8688 <br />
THE REASON THEY DO THIS IS BECAUSE THE BANK MAKES MORE INCENTIVES FROM THE HOME AFFORDABILTY PROGARM GOVERNMENT FUNDS WHEN A CUSTOMER IS IN DEFAULT THAN FROM A CUSTOMER WHO IS CURRENT. <br />
THIS IS FRAUD. THEY ARE DEFRAUDING THE FEDERAL GOVERNMENT HOME AFFORDABILITY PROGRAM TARP FUNDS. THEY WILL DELAY THE MODIFICATION IF YOU ARE CURRENT AND ASK YOU TO FALL BEHIND SO THE INCENTIVES ARE HIGHER. <br />
PLEASE REPORT THIS IF IT HAPPENS TO YOU. read full review »
Candace B. Warner M.D.
My business moved and i had to get a new phone number because AT & T could not transfer my number. This resulted in the yellow pages sending me a $1000+ bill for termination of my contract that was linked to my old number. Despite 12+ calles and meeting with the representative, I have been sent to a collection agency. These people are careless and clueless and I have had enough! read full review »
Brasserie de Brunehaut s.a.
Mister Vaughn, as Premium Beverage Imports, ordered from us a container of our Premium Belgian beer "Abbaye de St Amand". We have produced it, labeled it under his name, but he never paid, arguing one new story every day.
He owns us 25 000 euro.
Marc-Antoine De Mees
Managing Director
Brasserie de Brunehaut
Belgium read full review »
Nutra Blvd RezV
this company has continued to charge my account 87.00 for their so called product. I have tried several times to contact them, left several messages and finally had to close my account to block them from taking any more money. If there's a possibility to fight them, please let me know. I shouldn't have been so stupid! read full review »
Sellers Lounge-E-Bay
A $3.49 CD on selling tips is offered. I guess it is my fault because I didn't read the fine print that I'm sure is listed somewhere where if you do not cancel that they assume you are interested in their program.They then charge you $63.78per month. I was charged two months in a row before I was able to contact them to cancel. I did speak with someone who said that she would cancel my membership and I would receive a refund for April & May within 2-4 business days. Now we just wait & see what happens!!! read full review »
Hope Now Modification
After reading the earlier complaints, my heart just sunk. I have experienced exactly the same thing. At first their agent, Tim Bush, was so nice and accommodating. He was calling us to inform us everything was "doing well". I felt comfortable dealing with him because I thought he was very professional. Until he got our money ( $3, 500 total for two loans) and we couldn't get in touch with anyone anymore. His phone number was suddenly unavailable. Their main office number was automated and told you to send an email to... read full review »
GLOBAL FINANCIAL CONSULTANTS INC.
THEY CONTACTED ME, AND AFTER TALKING SEVERAL TIMES AND THEM ASKING FOR 1 HOUSE PAYMENT UP FRONT (1640.00) WIRED TO THEIR BANK. I WAS VERY RELUCTANT BECAUSE I WANTED TO SEE THE CONTRACT UP FRONT. BECAUSE THEY (SHAWN SILER) KEPT TELLING ME THE FEE WAS 100% GAURANTIED MONEY BACK IF NOT COMPLETELY SATISFIED. SO I WIRED THE MONEY. THEN THEY SENT THE CONTRACT . THERE WAS ALL KINDS OF STIPULATIONS THAT WOULD HAVE GAVE THEM THE RIGHT TO KEEP OUR MONEY.SO THEY SENT ANOTHER CONTRACT THAT WAS SLIGHTLY DIFFERANT BUT SAID ALL THE SAME THINGS. I THEN... read full review »
F.M.S
866-674-0156 has left at least 15 calls a week on my cell phone. but won't leave messages.
I called the above number and asked why they're calling.
They say they're looking for a Steven Cook. I told them my number belongs to me and I don't know any Steven Cook. I asked them politely to take my cell which is 310-503-5549, off their calling list.
Calls are still continuing at an increasing rate.
Someone has obviously given my a random number, which happens to be mine, to avoid collection calls.
Thank you for any assistance.
Paulette Altrichter read full review »
Acairesolution
I wish to discontinue product and am being assessed for continued shipping whch I did not approve read full review »
max teeth, bright teeth, easy white ect.
Don't buy out to the story of that mom from your town who had yellow teeth and then found 2 teeth whitening products that were practically free besides the s and h charges. This advertisement is a scam. The catch is that your free trial lasts for 14 days from when you ordered the products, after that you are charged like $80-something dollars plus $4.99 shipping from both products. I was a victim to some $250 in unauthorized charges to my bank account from two companies that put out various teeth whitening products with different name... read full review »
I.Q. International
IQ data place a collection on my account over 2 years ago. I was never contacted or notified in anyway. The debt was not owed. The apartment community was paid in full and given a security deposit. Neither the aparment community or IQ Date ever made one attempt to notify me. I left forwarding information with the aparment community. I had a large business in the town and an attorney still in the town as my registered agent. They had my rental application with business name, contacts and cell phone information. When I finally noticed the... read full review »
GOOG PRO
I did not authorize charge/charges from this company. Not certain how they got my information, but I'm certainly not happy. I called the company and stated that I did not order anything from this company and wanted them to cancel whatever was on my charge. How can this company get away with such a scam?!?!? read full review »
ASC (Americas Servicing Company)
Americas servicing company has kept me at bay after THREE files have been submitted for modification. I filed a request in August, again in November, and again in Februauy. They ignored all requests, no one would contact us. They denied receiveing faxes, that they later "found". They started the foreclosure processon us. We were served forclosurer papers. They insist they did not set a sherrifs sale date, and would not forclose while we were in modification, and then their attorneys state their clients granted them permission to... read full review »
Lucidal
This company is total fraud.
Someone used my details in ordering product, charging me and it actually arriving at my door step.
Again I think this must be a new trend and the companies themselves are stealing peoples credit card details.
They make it extremely hard to return the product and get a refund as well.
When I called their customer service it was as if it was all a joke and they are just cracking up at what they are doing to people.
Saying things like.. 'ugh.. are you sure you don't want to atleast try the... read full review »
litton homes loans
From beginning to end of loan Litton home loans handled my loan horribly, from reporting incorrect late payments on first month of loan, lack of customer service, incorrect billing, no payment of home owners insurance from my escrow account, very higher early pay-off penalties, no communication at all from company until last few weeks before foreclosure, when attempting to work out payment arrangements customer rep. only gave 1week to get money in to settle account and that "even if I sent payment there is no guarantee investor would not... read full review »
Nationwide Asset Services
This company, which ever name it really falls under: Nationwide Asset Services, Financial Consulting Services. Companies selling it: ADA, ADS, PFC, Genesis, SFI.
Watch out. They are a company full of lies to their customers and the people that work for them. Do not be fooled. They will only make your debt worse. Please give your business to another debt settlement company. read full review »
Last Chance Cash / Id Theft
Took $33.98 out of my bank account without my authorization. Now why would I allow that if I was trying to get cash so I wouldn't be overdrawn, which I am now thanks to Last Chance cash - Id Theft. So instead of helping me out they cost me $33.98 for the ID Theft I didn't authorize and the $35.00 overdraft charge from my bank. Something needs to be done about this kind of practice. read full review »
Silverleaf Resorts Timeshare
My husband gave Silverleaf Resorts a check for $15, 000 to buy the deed for the ownership rights outright, rather than pay monthly payments. Now granted, we have not paid the maintenance fees the past few months, which technically should only prohibit us from using the property and services. Now, we have received a certified letter in the mail in which Silverleaf Resorts is telling us that they will sell our timeshare in an auction on the steps of a courthouse in some other state (Missouri, we live in Texas) on a certain date in order to... read full review »
XM Brands/ResveratrolXM
I ordered a free offer of ResV-Ultra MFT on 04/21/2009. I received another order of ResV-Ultra MFT on 05/14/2009 without authorizing this and was charged for it. On 05/15/2009, I called the 800 number twice. The first call I was waiting for 29 minutes and no representative answered my call. The second call I waited five minutes and hung up. This "company" I do not consider legitimate and should be shut down so as not to mislead another consumer. read full review »
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