CATEGORY: Business & Finances

nationwidebank plc
vinothkumar May 7, 2009
NATIONWIDE BANK PLC LONDON, UNITED KINGDOM. CONTACT: DR. HEDGES G. OMEILLER TELEGRAPHIC TRANSFER DEPARTMENT. TEL: +(44)8712344431 MOB:+(44)7010752817 E-MAIL: [email protected], [email protected] [email protected] Dear Customer, You are welcome to NATIONWIDE BANK PLC LONDON . The payment Bank for LATE MR MARCUS DONALD.We were informed by Barrister Tony Cole which is a lawyer to the late Mr Marcus Donald that you are the next of kin to the said deceased person.We are pleased to be at your... read full review »
Filled under: Business & Finances Location: United Kingdom
Percocet.cc
williams May 7, 2009
I ordered a product in January and have mailed my money in and haven't received my order. I received a form in the mail and it wanted my personal information. Also, I had the post office to send me a copy of who it was that signed and picked the money up. Now, I can't even get my money back. read full review »
Filled under: Business & Finances Location: United States
Broadvoice Inc.
shaecoon May 7, 2009
The took $1100 out my checking for calls made on my account that they them said were fraudulent, but they say it's out fault because someone hacked our gateway. We have proof that it was not because of our gateway, but they refuse to even further the conversation of refunding us. We are now broke because of this!!! read full review »
Filled under: Business & Finances Location: United States
Century 1 Mortgage
realtor May 7, 2009
Yet another fraudulent lead generation company out of New Mexico. They prey on Real Estate agents claiming 30 qualified leads a month for 600.00 monthly. I was contacted origionally by e-mail asking if I will pay a referrell to a mortgage broker for a customer they have in my area that is ready to buy a home. I answered the e-mail to find no such customer but promised 30 clients a month ready to buy(for $600.00 monthly) I knew right then and there what was going on but humored the ideot frank for fun. I then asked for references of agent... read full review »
Filled under: Business & Finances Location: United States
AcaiPure/Celebrity Smile
Loni Logsdon May 7, 2009
I ordered the "FREE" trial offers for "AcaiPure" & "Celebrity Smile". I was charged s/h of $4.95 for each, as agreed. They both have a 14 day trial period. I called to cancel my account and any further shipments. I was told I did not have to ship the product back, and that my account would be cancelled at that time. When I recieved my next credit card statement I had 2 charges of $39.95. When I called to find out WHY I was charged after cancelling these accounts, I was told, very rudely, "You don't get... read full review »
Filled under: Business & Finances Location: United States
Juniper/Barclay Bank
Bamboozled May 7, 2009
Juniper Bank is a creditor that will scam you in OVERLIMIT Fees. I have never experienced an overlimit fee scam as the one that Juniper Bank is putting on. Here's the just: The Credit Limit is not high at all. I have always made my minimum payments on time and remained under the credit limit. I went on a two week emergency trip out of town and forgot to post my paymet. I was accessed a $39 Late Fee and a $39 Over Limit fee. I knew this was my error and made both payments of $39 each plus an additional $20 payment to cover the regular... read full review »
Filled under: Business & Finances Location: United States
Unknown - Link thru another website and this merchant got my infomation
Tay May 7, 2009
I saw a transaction on my account pending for $1.95 I knew automactially I did not make or authorize a small amount like this and that it was basically "fraud" and that is exactly what my bank said, and to call the merchant and ask for my card to be credited back the $1.95 and cancel everything with my name. The customer service rep. was very nice and sounds like this is something that happens often and I am just glad I caught it before my card was charged again or again. I have read others complaints and this is a good way to put companies out there on the spot that are doing this type of stuff!! The number I called was 800-355-1837 read full review »
Filled under: Business & Finances Location: United States
Green Dot MoneyPak
Ginger May 7, 2009
Purchased a Green Dot Mastercard/Visa for $109.95 April 2, 2009 and never received the card. I called today to report and was told my balance was $70.10. Asked for a refund and was given more hype. How are these people getting away with this? After reading all of the complaints against them, why are they still in business? read full review »
Filled under: Business & Finances Location: United States
CMG/Freeshipping.com
Debbie May 7, 2009
I don't even remember what I ordered by I know that I wouldn't and didn't authorized a charge for free shipping. It's not "FREE" if you have to pay $83.88 for it. I have contacted the company and disputed the charge. This is the second such charge I have been faced with. read full review »
Filled under: Business & Finances Location: United States
Tidewater Financial
Bob May 7, 2009
I have been receiving recorded solicitations from Tidewater Financial for a few months now. I have been ignoring them but, last week I happened to be at home and answered the call, the lady was asking for an Elias Freeman and I told her that there is no person by that name in our house. They following week I still received that same recorded message asking me to call their 800 number. I finally called the number and told the guy on the line that there is no Elias Freeman in that house and even if there is, I am not interested in what they... read full review »
Filled under: Business & Finances Location: United States
Sellitnowmotors
ddougherty May 7, 2009
On 7/16/08, my husband & I spoke with a Matt Kaplan from SellItNowMotors. We were told that our 1928 Ford Model A would be sold within 6 months. In order to list, we had to pay them $299.00. However, if the vehicle was not sold within the six month period, Mr. Kaplan informed us that we could cancel our listing, and be reimbursed the entire $299.00 listing price. Approximately, last November, I called him again and decided to cancel the listing. I was told the check would arrive within 3 months. Have been waiting patiently...come to find... read full review »
Filled under: Business & Finances Location: United States
COUNTRYWIDE FUNDING
Gberg May 7, 2009
This company claims to be a small business loan company. They find lenders and then require an insurance payment to guarantee the loan. The first Loan attempt .. I was told they lender redflagged the amount for whatwever reason. My $1, 880.00 that I sent in was to be returned in 3-5 business days. Today is day 5 .. no refund. They told me that they have another lender .. cost for me was $1, 980.00 ... then I get a call telling me that the lenders banks was audited at 7pm, the night I was supposed to get the loan deposited into my account... read full review »
Filled under: Business & Finances Location: United States
WC8VALUEPLUS
Virginia Slusher May 7, 2009
I did not authorize a charge from from this company. read full review »
Filled under: Business & Finances Location: United States
national affadavit processing
vic May 7, 2009
Received a phone call from Paul Thomas, He has a fake accent could hardly understand him. His phone # 786 522 0539 and changed his name Brain Smith. Do not belive these guys. When ask for their address they cursed me out and hung up. ( BE CAREFULL) read full review »
Filled under: Business & Finances Location: United States
MGC Mortgage Company
JMS May 7, 2009
I feel like we are all stuck in this stressfull, horrible situation with MGC mort. co. and there is nothing we can do about it. I was transferred in 7/08 from Litton Loan. I have never paid these people late, I have late fees, I have escrow fees and other things on the statements that I have received and cannot ever get to the bottom of this. I feel that unless I can refinance I am stuck with this horrible situation. any advise out there? thanks read full review »
Filled under: Business & Finances Location: United States
carolyn
carolyn May 7, 2009
My nightmare began with ordering a FREE SAMPLE of Resveratrolultra, shipping $2.00. When I continued with their web page and discovered the cost, I did not go any further ordering any product. Simply went off the page. I never received the free trial sample. But, when I received my credit card bill I had a total of $96.06! on my credit card. (this included international transaction fees .06, 1.95, 2.00, .o6, 2.61 and purchase finance charge 3.05) and 87.13 for a months supply which I did not order, nor did I receive. I ditto the remainder... read full review »
Filled under: Business & Finances Location: United States
Protect ID theft comapny
hockeyfan May 7, 2009
Yesterday, I have applied every loan for bad credit that I have because I wanted to start my own business. Every loan company will me Theft Protect and I click no on every loan. I got respond back from every loan company and I was either denied or decline or cant help. So this moring, I went to start my bank account becuase sometime back screw around with your account. and I find out that I got -$68.57. I look at the check cook on computer and it was type out Protect Id Theft company, So I can and spoke with representative. She said I wa... read full review »
Filled under: Business & Finances Location: United States
SWM Labs/Resveratrol Ultra
tjx May 7, 2009
Mid April this year (2009), I followed up on some positive comments about something called Resveratrol and though I do not normally do this kind of thing, signed up for a trial order of the product offered on the website http://www.resveratrolultra.com/offer/resveratrolultra/. April 27 my bank showed charges of 1.99, 2.00, .06, .06 (total $4.11). I now wish I had written down the date of order and the date the bottle of 60 capsules arrived but in less than the stated 15 day trial period my account was charged $87.13 That was this morning... read full review »
Filled under: Business & Finances Location: United States
records login.com
scott May 7, 2009
i purchased recordslogin.com to search numerous records and none of the searches reveil anything. I paid $39.94 for this site and i got ripped-off. The site is a scam, stay away from it. read full review »
Filled under: Business & Finances Location: United States
WC "Value Plus"
Cdelavonwomack May 7, 2009
Just recently began seeing a $16.95 charge hitting my checking and do not recall an affiliation for them with any business that I have contracted for services. read full review »
Filled under: Business & Finances Location: United States
Wachovia Bank, NA`
Tom L. May 7, 2009
On 04/10/2009 I had a CD with Wachovia Bank mature. I was never sent notice my CD had matured as I was assured I would by a representative when I opened it. I telephoned today to inquire about the CD and was told it matured April 10th and it was automatically rolled over into a CD bearing .75%. Over $20, 000 invested in a .75% CD!!! Who in their right mind would do that? They do not inform their customers that the CD has matured and then automatically roll it over into a CD bearing a ridiculously low rate of return no one in their right mind... read full review »
Filled under: Business & Finances Location: United States
Merle Hay Funeral Home
Sebastian May 7, 2009
In August of 2005 I purchased a niche in the Columbarium at the Merle Hay Funeral Home to inter the cremains of a loved one. The manager of the funeral home informed me that it was the policy of the Home to allow the decorations in the niche to be changed on a yearly basis at no additional charge. When I asked that this service be written into the contract I was told that it was not necessary as this was just an additional service provided by the Home. Three years later when I contacted the funeral home to request that I be allowed to add an... read full review »
Filled under: Business & Finances Location: United States
Free Credit Report.com/CIC Triple Adavantage
Beata May 7, 2009
I went to the Free Credit Report.com web site for a FREE credit report but have been charged $14.95 to my account since Nov. 2008. I have called CIC TripleAdvantage to receive a refund but they refuse and claim that I have signed off on a disclosure. It appears that this additional charge each month was not properly disclosed or made apparent. I have never even received the credit report that was promised by their service. I feel that this service is a scam and would like a refund of the service in the amount of $104.65 (7 months x... read full review »
Filled under: Business & Finances Location: United States
moneywebsystem.com
joyce anderson May 7, 2009
hi! my name is [email protected] these people that i never heard of took $46.98 out of my account! their site : moneywebsystems.com they stole this money from personal account i want my money back now can you help me ?!!! read full review »
Filled under: Business & Finances Location: United States
Shop Dani
Disgruntled Customer May 7, 2009
There was ad for jewlery that said all you have to do is pay $9 for shipping. After ordering, you have 10 days to cancel otherwise you will be billed for another shipment. It was only 2 days (not even a full two days) later, and I see a charge for $68. When I called to inquire about it, they said that I was automatically entered into the club and I would be billed every 2 days for shipments that they were sending out. When I told them that this was not what I signed up for, and that this was not specified even in the fine print, they said all... read full review »
Filled under: Business & Finances Location: United States
Wentworth Finance
beckybb May 7, 2009
ipayed the charge of£55.00 and they told me i have got the loan, but when i got a letter from them saying they wanted more details, and i told them i dont work and im on benifits and have a income from that they still old me i can have the loan, so thats why i payed the fee, and now i have lost out on my loan and lost my fee, cos when i do ring im always the 20th caller waiting and it cast money to ring that company wich i dont have to keep holding on the line, i would like my money back from them if anyone can help me, thanks becky read full review »
Filled under: Business & Finances Location: United Kingdom
3 IN ONE CREDIT CHECK
Sarah May 7, 2009
Each month the company takes out $14.95 out of my bank account and I am unable to get on the website to use the service. When I try to call I get a recording. read full review »
Filled under: Business & Finances Location: United States
Rental of Section 8 and IDHA
Adam Wilson May 7, 2009
They will, if they feel you become a threat to their future of their "bullying" their tenants, will use any means to evict you or your family members. They will go even as far as paying off your attorneys or judges within the justice system to get rid of you if you make waves of ANY kind. Mention there is mold or a illegal problem with their building and "out you are". I was evicted for NO reason and or NO proof of a crime that was/is being commited. In fact, It is my full feeling that Valkommen paid another tenant to... read full review »
Filled under: Business & Finances Location: United States
scottsdale nutritional supply
jessica bennett May 7, 2009
i bought weight loss pills and they never came. read full review »
Filled under: Business & Finances Location: United States
PayDay Loan Center LLC
Joseph Martinelli May 7, 2009
I requested a pay day loan but was unaware of this service. They withdrew $17.97 from my bank account without my permission. When I called on 5/6/09 and questioned the transaction. The response was that I had 10 days to cancel. The date of my loan inquiry was 4/5/09. I just received my bank statement and noticed the unauthorized transaction. Again, I called them on 5/6/09 and explained all of the above information. The representative cancelled future billings (# 3582650) but would not authorize a refund to my account. This services is a total rip-off and should be stopped. All refunds should be returned. Joseph Martinelli read full review »
Filled under: Business & Finances Location: United States
US FORECLOSURE RELIEF AKA HE SERVICES
Oregon May 7, 2009
ANYONE WHO HAS BEEN SCAMED BY THIS COMPANY AND INTERESTED IN FILING A CLASS ACTION LAW SUIT AGAINST THEM PLEASE SEND ME AN EMAIL. I AM RESEARCHING SUIT OPTIONS. PLEASE SEND ME YOUR NAME, ADDRESS, CONTACT NUMBERS AND EMAIL ADDRESS, YOU CAN ALSO INCLUDE WHEN YOU CONTRACTED WITH THEM AND THE AMOUNT YOU PAID THEM INCLUDING THE $500 DEPOSIT. I WILL CONTACT YOU WITH UPDATES AND BEFORE I GIVE ANY NAMES TO AN ATTORNEY. MY EMAIL IS [email protected] . IT TIME TO PUT THEM OUT OF BUSINESS!!! read full review »
Filled under: Business & Finances Location: United States
Lastchancepaydayloan
Carolyn May 7, 2009
I was told that I signed for this services when I applied for a Last Chance Payday Loan in Jan 2008. I told them it was an ERROR so they cancelled my account. Hhowever, I was unable to apply for a refund for my refund over the phone told to go to www.idtheftrefund.com. I went to this site, only to see a non-user friendly web page. May 8, 2009 $31.98. I agree something need to be done to companies that neglect to inform one of loan's pre-conditions. read full review »
Filled under: Business & Finances Location: United States
CPIpay.com n-remedies
Not Happy May 7, 2009
Funds were taken out of my account without my consent or knowledge, putting my account overdrawn. I have no idea what this charge is for, and have not received any goods or services. read full review »
Filled under: Business & Finances Location: United Kingdom
CRC
Jim May 7, 2009
On or around April 22, 2009 I received a letter in the mail from Mirand Response Systems, which is apparently a debt collector. The letter stated that I owed CRC of Delray Beach, an apparent magazine service company, $759 for a past magazine account. It was stated in the letter that I had thirty days to dispute or that they would assume the debt was valid. So I call and dispute. My dispute was that I had no idea why I owed this money. Yes, my dumbass signed up through some magazine company while in college, but I thought I had cleared... read full review »
Filled under: Business & Finances Location: United States
Google Profit Kit/Treasure Chest
madgrandmother May 7, 2009
On April 9, 2009, I came upon an ad for the Google Profit Kit which cost $1.97. Fortunately, I paid for this program through my Paypal account. After I completed my purchase, the only thing I received was a receipt that showed the details of my transaction, but no company name, product name, or terms and/or conditions. The only thing in the receipt was https://www.securecartcenter.com, etc. Below the receipt portion was "The trademark in this image are owned by their respective owners who do not endorse this product." There wasn't... read full review »
Filled under: Business & Finances Location: United States
the perfect lobster
yikessalon May 7, 2009
i sent a check for $150--they sent certificates and a brochure-cashed the check without endorsing it--when my sister called to redeem the certificates, the phone number was disconnected, website down. i can be contacted at (920) 217-8363 read full review »
Filled under: Business & Finances Location: United States
resveratrol uktra
Raymond W Ross Jr May 7, 2009
Ordered a "free" sample of the above product. Haven't used it yet and probably never will. Charged $87.13 to my credit card on May 06.2009. Please remove the charge. read full review »
Filled under: Business & Finances Location: United States
Bankcard Empire AKA Edgemont Productions
Alan May 7, 2009
There are several of us trying to put together a class action law suit against Bankcard Empire & AKA's they use- if we can find a lawyer to handle it on a contingency basis. We are also going to do all we can to put these frauds out of business, they have ripped off enough people. The more people we have the better chance we have of being successful. Call me or email me if you are interested. Alan Bowker 541-858-0185 [email protected] read full review »
Filled under: Business & Finances Location: United States
Stationery Expressions
Nicole May 7, 2009
Stationery Expressions apparently has gone out of business, but first they decided to take my money for an order. Of course, that order has gone unprocessed. A report from the Tampa, FL Better Business Bureau indicates that they can not find Stationery Expressions. However, their web site continues to be functional and accepting orders two months later. McPherson operates/hosts the web site and they have been alerted to the problem, BUT the web site continues to be functional-so beware. According to the Tampa BBB-Stationery Expression... read full review »
Filled under: Business & Finances Location: United States
Apex Realty
Rutger May 7, 2009
If you are renting from Apex Realty or plan on renting from Apex Realty please know that the properties they manage are typically not in good condition. Apex Realty knowingly covers over problem areas with paint. These issues will cause you to have extremely high electric bills, water leakage and other issues. Apex Realty is not good about making any repairs to the home itself, but is good about repairs to your a/c or heat. Here are a few issues that have been experienced: faulty electrical stove, non-working garage door opener (never... read full review »
Filled under: Business & Finances Location: United States

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