CATEGORY: Business & Finances
CREDITLNE
I noticed a charge of 39.95 on my credit union statement for this company with just CREDITLNE and I don't know what I'm being charged for in Mar. and Apr. read full review »
googlesuccesskit 1800771641
have had many transactions taken out of my credit card that i have not autherised and would like to know a way to contact someone to fix the problem read full review »
Invitation Precessing Letter
I am glad to see I am not the only concerned about such letters. I was wondering how they got info about me and what kind of profile they had. These scam artist(face it, Satan is at the root of all this stuff) are getting really crafty to prey on people's vanities and say that they have Christian values. read full review »
Teach Me To Trade
This company has ripped off thousands of people and profited from having people run up their credit limits or spend their life savings all in the hopes of a better way of life. Their advertising and seminars deceived and mislead consumers by making direct and indirect implications that by using their products or services, a consumer can attain wealth and financial independence when that is not the experience of the typical consumer. Whitney Education/Teach Me To Trade used "testimonials" from individuals claiming to have achieved... read full review »
Hanna Collection
There's a Federal Law which prohibits the taking of Social Security
and retirment funds by collection agencies. The Hanna collection firm did exactly this from a bank account in Fitzgerald, Ga. They took 2 Social Security checks & another retirement check which were each direct depostits. This was all there was to live on for there people. The Hanna firm was advised of the illegal act they'd done &
did nothing but continue the nasty talk & etc. They know certain
elderly people can do nothing to get it back, so... read full review »
Anti-Virus 360 Software or [email protected]
02/19/09 I was on my computer. Went online briefly. Logged off of E-mail. Closed out. Had to go on quick Errand. 5 minutes to 10 minutes at the most. Came back got back to computer. And found 16 viruses worms,
whatever names were given. Freaking out. I see 360 software flashing at me constantly. Saying mine has expired or didn't have certain protection that I should have had in which viruses were caused. I NEED TO PURCHASE NOW ANTIVIRUS 360 SOFTWARE IN ORDER FOR MY COMPUTER NOT TO CRASH. SO I DID.
I DID NOT WANT MY COMPUTER TO BREAK... read full review »
Intelius Subscribtions
Saw withdrawl from debit card account I don't know what company this is, unauthorized read full review »
joseph womack
this grant program lie about the cost and add more fees and took out
money tha was not authorize, out of my checking account read full review »
Smart Savings Center/Hot Books Sales
I ordered a car repair book from Hot Book Sales and elected to buy the book on what the company called their "Hot Book Sales." According to the company representative, when I elected to take advantage of the "Hot Book Sale Price" I joined their Smart Savings Club and agreed to pay $29.00 plus a dollar every months forever
This company took advantage of me and has, without my permission, charged my credit card, used for the original purchase, their Smart Savings Club monthly charge.
When I became aware of this charge... read full review »
The Lakes of Bellevue
The Lakes of Bellevue Apartments in Bellevue section of Nashville has been taken over by a disreputable management company. They will jack up your rent by as much as $100 every time you renew your lease. They will force you to pay the rent on the rest of your lease, plus penalties, and "so called concessions" if you need to break your lease and move away. If you hold them to their obligations and insist they do basic maintenance and/or enforce rules against everybody they will find some reason to trump up phony neighbor complaint... read full review »
The Loan Supermarket/TLG Loans/Carter & Carter
This company have stolen 99.99 from my bank account after a general loan enquiry with theloansupermarket.co.uk.
I know there are many of you out there in the same situation. These are the steps that you need to take (very time consuming, but worthwhile if it gets our money back and these scumbags shut down.)
- Contact your bank and explain what happened (be honest, even if you do feel a prat.) Most banks are aware of these companies already.
- Contact Trading Standards.
- Contact the Financial Ombudsmen on 03001239123. They... read full review »
tidewarer marketing
I purchased an automobile and included in my purchase price was a $500. gas deal. I started sending in gas receipts as required in august 2008, and continued to each and every month up to april 2009, I was supposed to receive a $25. gift voucher for each months receipts. But the only thing I received was one, and only one response of which was excuses, and lies of telephone and websight problems. I called and called also, tried to contact them through websight " " No Ressponse '
Alan Woodrum
4011 Huston Ave. Norwood, Ohio 45212 Alan_Woodrum @ yahoo. com [513-731-3443 read full review »
HR Emerald Card
I was out of town over this past weekend and when I stopped to get gas I went to pay with my Emerald Card and to my surprise the card was declined. The Cashier told me to go look at my account with the atm. The ATM told me the card wasnt valid. So, I call the customer service and they in turn told me to cut the card up and only told me I was getting a check in the mail for the balance of my account. I frantically asked if they could transfer me to someone who knows alittle bit more about what was happening with my account they hung up on me... read full review »
TLG Loans/Carter & Carter
This company have stolen 99.99 from my bank account after a general loan enquiry with theloansupermarket.co.uk.
I know there are many of you out there in the same situation. These are the steps that you need to take (very time consuming, but worthwhile if it gets our money back and these scumbags shut down.)
- Contact your bank and explain what happened (be honest, even if you do feel a prat.) Most banks are aware of these companies already.
- Contact Trading Standards.
- Contact the Financial Ombudsmen on 03001239123... read full review »
Sonic Cash.net
I RECEIVED A PHONE CALL ON APRIL 22, 2009 FROM AN INDIAN LADY FROM SONIC CASH AND SHE STATED I HAD RECEIVED A LOAN IN THE AMOUNT OF 250.00 BACK IN MAY OF 2008.I ASK HER WHERE DID THE MONEY GET DEPOSITED AT?SHE SAID SHE DIDNT HAVE ALL THE INFORMATION BUT THAT I OWEED A TOTAL OF 500.00 THAT ALSO INCLUDED LATE FEES.I ADVISED HER THAT I NEVER RECEIVED ANY TYPE OF LOAN IN MAY FROM ANYBODY.SHE SAID A LOAN OFFICER WILL BE A MY DOOR EARLY IN THE MORNING TO SERVE ME PAPERS FOR COURT.I KEPT ASKING THIS LADY ABOUT INFO ON THE LOAN.SHE COULDNT TELL ME... read full review »
DEPOSITSUPRT COM 606-393-0229
Continue to debit $36.04 from my account...STOP!!! read full review »
selfhelpff.com
I, like many others, discovered charges to my bank account that I had not authorized from a company called selfhelpff.com whom I had never heard of. I called this company and the representative told me that when I ordered the product Bromalite, I had automatically joined this fitness club. After much disputing, I was able to get them to refund my money.Then I canceled my bank card with my bank to make sure that this company can not debit my account anymore. Acai berry, Bromalite and all the rest is certainly a scam. People out there, be aware before you order any of these products via the internet. read full review »
Wellness Watchers MD/Barton Publishing
I made a purchase from Barton Publishing in September 2008; paid for and obtained a receipt. Subsequently my Visa was billed in September for US$1.00; October '08 to April '09 at US$29.95/mth. Unfortunately I was not keeping a closer eye on my Visa and therefore missed these illegal charges. I called Wellness Watchers on 15 April and complained and only then did they cancel the illegal billing and credited me back with the April charge. So far they have refused to credit my Visa for the remaining US$180.70. This is unacceptable. What... read full review »
Debt Choice
Debt Choice is a company I called to help me with my debt situation, thinking that they will give me good non profit advice and assistance. The company was very encouraging and 'fast talking' when I spoke to them. They said a bunch of stuff quickly and wanted me to give them my name, address, phone # and email address. They also want all the credit information also, who do you owe and how much. They do ask also ask for your social security number.
They send you an email for you to fill out the fields of the creditors or... read full review »
Aurora Financial Services
I had been trying to get a second mortgage on my house through various lending sites. I was contacted by Aurora Financial Services, I was told they would be able to loan me $30, 000.00. I was faxed the paperwork and returned it. I was told there was a processing fee. I wired the money as instructed and received nothing. When I called about the money I was told that they had made an error and I didn't qualify for the loan. My money would be refunded in the next few days. I haven't heard a word from them since. I've called several... read full review »
DJM Lifstylefit
For all the folks that took advantage of the "free trial" by Bromalite, following is the fine print (size 7.5 font) at the bottom of the page under "terms and conditions" Of course, this print is too fine to read unless copied and enlarged. I received the product about two weeks after ordering and was charged. At that time it was too late to cancel within the allowed time. Luckily, I just received a new credit card in the mail. The old one is expired and will no longer be valid for further charges.
The business practice... read full review »
cpnchrge
not sure how to do this one. on my statement on my hr block mastercard is listed cpnchrge.com 6612525756 terminal:75130199 -39.97 time 7:46:34 date: 02/06/09. this is exactly how it is on statement. i dont know who you are and why i had this amount taken off but i would appreciate if i got my money back. please dont make me go into action into legal prosecution. My name is Paul Rayburn here is my card no. 5111 6511 0619 9040 exp date 09/10 .please im asking kindly don't know why you took off please be kind and refund my money. thank you read full review »
Sandy Lewis
I was debited from my checking account 30.+ dollars. I did not authorize any bureau to withdraw from my checking account. I am requesting a full refund of what was withdrawn. Your immediate attention would be greatly appreciated. read full review »
AnaLee M. Haertling
As documented here - http://www.ericscc.com/listings/39187 - Ms. Heartling skipped out on a $3K loan. The loan originated on 9/12/06, it immediately went late, and was finally sold off to a debt buyer 5/31/07. read full review »
DRI.NET
im writing because this commany took money from my account i dont know them and why please resolve this matter thanks read full review »
ivorybrite/south beach teeth white
Received "free Trials" after paying for shipment. Then charged 88.97 and 79.99 to my account. I did not know what these charges were for until i called my bank and they advised what it was for. I was furious! I called the company and they advised that i should have sent the product back-paying the return shipping and also a 15% charge of the product. These companies would be a whole lot better off if they would let us "the people" decide if we want more of something. If we liked a product we would willingly buy it, instead of... read full review »
auditing and accounting unit of west Africa
Hello,
Will you please help me I got differnt mail from differnt people who are telling about business proposal.
The emails are as follows:-
FROM THE DESK OF: MR CHRISTOPHER ONNO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THIS TRANSITIONS / CONFIDENTIAL BUSINESS DEAL)
Dear Friend,
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that... read full review »
SmartSavingsCenter/book purchase
I purchased a book, "The Forever War" and in the process of charging this to my account, I supposedly gave them permission to give me a trial membership in some kind of service. I do not remember doing such, and I contacted my charge card and they said they have no power to stop this monthly charge. I also called the publisher of the book and they acknowledged my concern, but cannot stop the continued charge.
I called and tried to cancel the membership and could not get through, now I have another charge on my card and am told by... read full review »
Halfords / Purchase of GPS
I parked in Halfords own car park and spent 1hr 4 mins to select and purchase a GPS worth GBP 200.
Today I received a parking fine of GBP 50 from their own parking company, stating I had exceeded the maximum time of 30 mins for their customers.
I read the policy today and it is a maximum 30 mins and no return within one hour. Maybe my fault for not reading the sign fully but I did not expect to be fined when I was shopping in their shop. Maybe I should be more concerned because a few days back I purchased a part for my bike and then went back to purchase additional items. Hopefully it was more than one hour between visits. read full review »
The Tax Professional
The service is horrible. The owner of the company is Martha Yungk. We met with her directly, and she made it seem that there was a whole team of professionals in her office working on issues. In reality, she is only one that works on taxes. The other people in the office are just secretaries and filing clerks.
There were some errors on our taxes and we hired her to correct them. She said that it would take a couple weeks and she would have everything straightened out. In the mean time, she said that the IRS would not be charging us any... read full review »
electrojorney.net
Why do they charge me and who are they?? I want all my money to be refunded! read full review »
wisdom and associates inc - linked to global business funding, SCAM!!!! CHECK REPORTS on BOTH !
ATTN: WISDOM & ASSOCIATES, INC, Debt Run - LINKED - to the Grant People, they have reared they're ugly heads again,
They started as TGP became USA Grants then USA GRANT TEAM and then Global Business Funding and NOW WISDOM AND ASSOCIATES INC, DEBT RUN INC, Brand new names to INCREASE FRONT END SALES!!! same sorry old scam. Same people who brought you National Professional Filings Inc.
TO GET AN ACCURATE REPORT - on Wisdom and Associates Inc, google GLOBAL BUSINESS FUNDING - they are the same people!!!
You know the... read full review »
Toetec Technology Co., Ltd.
I have sent money to them for my order but they denied the receipt of the money. I have checked and confirmed with my bank and their bank that the payment has been received by them, but they still deny any payment received.
After investigating and reading from forums and websites about similar scams, only then did I realized I have been scammed. These scammers have similar characteristics. Note that they all are from Shenzhen/Fujian, China. Their sales persons are mostly girls (disguised). They work almost 24/7 to hunt. They will claim... read full review »
Pinnacle Financial Group
This is ABSOLUTELY a fraud. Do not send this company ANY money IF you have already paid your debt. This company is harassing me for a debt that has already been paid in 2005. I sent proof to the first company T-Mobile turned this collection over to in January, 2008. They in turn, evidently sold or turned over this collection to this company, Pinnacle Financial Group. I have a canceled check proving that I have paid this back in 2005! The first debt collection company to harass me was Mitchell Kay. Now I have this company Pinnacle Financial... read full review »
Government Report.com
I wanted to buy a home and needed to do a Title search. so, I went online where as I found (GOVERNMENT REPORT.COM). a web site that looked as if it may have connections with the United States Federal Government. Thinking it was safe, I paid the $39.95 to began my search, Just to find out that the Site WOULD NOT AND COULD NOT LOCATE ANYTHING OR ANYONE. This site IS A RIP OFF. However, Because of the Nature of This site I contacted my Layer who told me to contact the UNITED STATES COMPTROLLER OF THE CURENCY. I suggest you do the same if this i... read full review »
Vital RezV
Well, I'm another one that got taken by this company. Same complaints as everyone else. I finally disputed the charge the other day after numerous attempts to get an answer from this company. Then today I get an email from them thanking me for my 'updates' to them. They sent me a name and address to return the pills. Said they'd refund but subtract the postage and a 20% restocking fee. Or, if I wanted to keep the pills they would only charge me $49.95, then I wouldn't have to return them. My Visa company said... read full review »
gatter
I keep being charged by gattstermv and am trying to cancel these charges altogether as I did not want them read full review »
maviengele masamuna
my name is : maviengele masamuna,
you have done a transaction in my bank account that i don't really understand why and what it is about!
bank of america, account number:518001594612
Description: Check 67511
Posting date: 04/20/2009
Amount: $129.95
Check number: 67511 [View Check]
Account number: DDA-4612
can you please make it clear, because of the transaction you made, the bank had charged me a double ovedraft which is 70 dollars read full review »
CPIpay.com/Wu-Yi Source
I have two unauthorized charges from my checking account that are attributed to CPIpay.com...one for $47.00 and one for $3.00. I do not know what these charges are for. I have done some research and found that I am most likely another one of their victims. I have read numerous complaints about the same activity happening to others. I have checked the BBB, and they are listed with several complaints. However, it isn't just www.CPIpay.com but also www.wu-yisource.com. I searched the CPIpay's Customer Service number within the BBB, and... read full review »
Wisdom and Associates Inc Debt Run grant scam if they call you Run!
This company is a Scam. They claim to be in business 7 years, truth is these Individuals bought a shelf corporation. They seem to be operating under a different licence. 1 month in business. If they call Hang Up! Lies, Lies, Lies! Madison Vilella contacted me asking me to pay for a so called Retainer, qulified me within minutes ( weird) then transferee me to a director or should I say closer very pushy and unprofessional. I contacted my attorney who told me they bought a shelf Corp that belonged to a dentist, don't give them a penny! read full review »
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