CATEGORY: Business & Finances

The Loan Shop Online
John Hinzman April 8, 2009
This company is a fraud, It keep trying to pull funds from my account despite the fact that i have paid over 490 dollars on a 300 dollar loan from them. So please be aware of this company and avpoid taking a loan out from them at all costs read full review »
Filled under: Business & Finances Location: United States
Grant360
Charlie April 8, 2009
Grant 360 Sucks, They have cause me a lot of problems in just a couple of days. I thought I was paying 1.95 S&H for a grant writing kit. I was on my way home from a different city 3hrs away from my home when I stopped to get gas and my debit card was declined. I was lost for words, I knew I hadn't made any big purchases. I was stuck at a little gas station on a country road. I didn't know why. A blessing came and I was able to make it home. When I got home I walked into a house with no lights, now I was very confused... read full review »
Filled under: Business & Finances Location: United States
Freedom Banc Mortgage Services
Justin April 8, 2009
This mortgage broker originates loans in several states. Their telemarketers solicit customers by telephone and ask for their date of birth to confirm they are speaking to the correct person. Then they pull the customer's credit without permission. If you are contacted by this company be very careful. I worked for this company for approximately 3 months and witnessed many illegal activities. Here's one example: My long time customer Susan T. applied for a refinance loan. It took three months to get here loan approved. Finally... read full review »
Filled under: Business & Finances Location: United States
American Equity Mortgage
Jack April 8, 2009
American Equity Mortgage is a scam. Please make sure you get a few good faith estimates to make sure you are not taken advantage off. They will try and charge you as much as they can on every loan. Company will not give you a GFE unless you come in to the office. Just beware your experience will differ greatly depending on your loan officer. Get a few quotes. They charge a lot of bogus fees and will take advantage of you if they feel they can. They treat their employees unfairly, go search on google for their previous employees cla... read full review »
Filled under: Business & Finances Location: United States
Wells Fargo dba ASC
PattyJo April 8, 2009
They are the worst!!! Pushed around from from ONE incompetent, rude person to another. I have communicated with them from the beginning...they are HORRIBLE. I was finally denied a re-structure for $55.38. Then they inundated me with short sale and deed in lieu of foreclosure FOR $55.38!!! I am totally for a Class action suit. No one is helping people in California, particularly in San Bernadino. read full review »
Filled under: Business & Finances Location: United States
Mini Credit Reports. Com
kpac April 8, 2009
This company has you call to cancel TRIAL membership within the alotted time. I did this and received a confirmation number. I called back after cancelling to ensure that my account no longer existed. It was confirmed. 2 months later, I receive a charge on my credit card fo $14.95. I called and they had "no notations" in the system that I called to verify my cancellation and was refused a refund. This company completely scams consumers by not putting anything in and allowing you to cancel via email. Dont bother getting a credit report... read full review »
Filled under: Business & Finances Location: United States
icardsfervices.com
adaywalt April 8, 2009
took 31.85 from my bank account without authorization, how do i get this back? read full review »
Filled under: Business & Finances Location: United States
TaxInc.
Smith April 8, 2009
My money was stolen from this company. My family was hit by a devastating tornado February 5 2008 we lost almost everything in this F4 Tornado including most of our belongings. Shortly after this the IRS Contacted us via a letter stating they wanting Tax Info from 20 years ago. I was so upset and worried because everything we had was blown away. I contacted this company explained my situation because they were in California where I previously lived. They charged me the last $3200.00 we had at the time. Faxed me papers I filled them out... read full review »
Filled under: Business & Finances Location: United States
CAPONE
Richard April 8, 2009
I did not know of this until I filed for some credit in which I was denied solely by this account with CAPONE. The credit report only gives a PO Box address. I called Capitol One in Texas (Main Branch) and they have no record of me having any account with Capitol One. The Texas branch stated they have no branch in Salt Lake City, Utah. The balance is only about $400.00 to $450.00. That is not the point. I am active duty military and this account was created while I was in Baghdad, Iraq. This I can prove. I filed a fraud alert and a... read full review »
Filled under: Business & Finances Location: United States
Standard Charted bank Dubai
radubai April 8, 2009
Do not belive any verbal information from standard charted bank.They are very expert in lieing and cheeting. I have standard charted bank bank credit card. I am paying 500 AED per annum for annual fees. In the month of Feb 2009 1st week i went to bank directly and asked their customer care to cancel my card to avoid 2009 annual fees.. They said me that we can not cancel the card now, please wait untill end of feb month and call customer service to cancel the card. I did wait till 28th of feb 09 and ask the customer care to cancel my card... read full review »
Filled under: Business & Finances Location: United Arab Emirates
TacticalGunArmory
Ethan357 April 8, 2009
This is an outright elaborate scam. It's a fraudulent company ripping people off. As many others have, I ordered a product, an almost $400 rifle scope, a day later got an email saying it was out of stock. I sent many emails, none were returned except to say that my email was assigned a ticket number due to a high volume of emails. I called and was told I my money would be refunded to my credit card account...never was, and will likely never be refunded. Don't order anything from this company, you might as well burn your money. -Ethan from Florida read full review »
Filled under: Business & Finances Location: United States
Sterling Point Apartment
Darell Roby April 8, 2009
I live in Sterling Point apartment From 2005 to Oct.26 of 2007. Fema paid my rent the whole time I stood in the apartment.But when I move out of they apartment into another apartment Fema was still paying my rent But I move to Sanfrancisco for A couple of months, I recieve a letter from a collection agencies saying i owe $1200.00 for rent for Sterling Point apartment I call the collection agencies And told them I was under a program with fema and they was responsible for paying my rent. when I went back to Houston TX I even sent... read full review »
Filled under: Business & Finances Location: United States
Elite Excursions
Abigail Ryder April 8, 2009
I just noticed that $20.99 has been debited from my Bank of America checking account for the past four months. What the hell?!? After I googled them, I see alot of search results for a scam linked to Chase. Is Bank of America doing this too now? Seriously pissed off... read full review »
Filled under: Business & Finances Location: United States
Silver Leaf Resorts
Charlie Brown April 7, 2009
Seriously, don't buy from these people!!! I have been a member since July 2008 and it was the worst mistake of my life so far.They showed me the resort in Illinois and sold me a timeshare in Missouri..classic bait and switch!!! I have since filed a complaint with the attorney generals office and am waiting to see what the next step is. I will not allow them to take anymore of my hard earned money!!!They will tell you anything to get you to close the deal! Lie and say they will help you sell it or say that it's deeded real estate so... read full review »
Filled under: Business & Finances Location: United States
www.i-d-e-n-t-i-t-y.tv
tfen April 7, 2009
Just a renamed version of the old i-d-s.tv site... THEY WILL TAKE YOUR MONEY AND GIVE YOU NOTHING! Watch out for this bastard he's at it again! read full review »
Filled under: Business & Finances Location: United States
swift rock
Gloria Z. Mojarras April 7, 2009
want to know more about it read full review »
Filled under: Business & Finances Location: United States
TOUCHSTONE MANAGEMENT
TOM N TRACY April 7, 2009
We were solicited by Rita Wesbecher CEO told us she could obtain 'for profit' grants so my wife and I could open up our dream restaurant. She is a FANTASTIC sales person, but unknwingly to us cannot deliver. We wiped out our 401k plan in order to obtain Rita's services. We paid her a 40K retainer with a $1500 a month management fee for the guarantee of at least a 1 MILLION dollar grant. She told us things like 40K is nothing for your dreams to come true. That she would get us moneies from the government that would come every... read full review »
Filled under: Business & Finances Location: United States
NATURES ACRI BERRY
colleen bender April 7, 2009
I DID SIGN UP FOR THE FREE TRIAL OF 4.99 SHIPPING YET I HAVE BEEN CHARGED 79.95 IN FEB. AND AGAIN MARCH 4TH OF 85.00. PLEASE STOP CHARGING THIS TO MY ACCOUNT. read full review »
Filled under: Business & Finances Location: United States
Advance Wellness Reaseach
tesslex April 7, 2009
DO NOT use the online service or product. I ordered on 3/20/2009, the trial offer, I did not receive product. And since I, didn't save or print the page with info. I could not call to find out anything. My credit card company called me this past Sunday 4/5/09, asking about a charge coming from India for the amount of $78.15. To my surprise, she gave me the phone#. Tried to talk to Alex from India about the whole mess of not receiving anything and no phone # to call to cancel. Alex ( compelely not unstanding my situation), put me on hold... read full review »
Filled under: Business & Finances Location: United States
tlg.loan
Joe April 7, 2009
07/04/09 I received a text to call Theloansupermaket on 08000195626 that my loan application has been approved. I rang the freephone no and talked to a man who can hardly construct a simple sentence correctly. Eventually, he passed me on to another one of their supposedly underwiter who confirm the details the first man took. The underwriter then asked me if I have got my bank card to verify my identity. I became suspicious why bank card rather through voters register. The underwriter insist that it's for identification purpose. He... read full review »
Filled under: Business & Finances Location: United Kingdom
Credit Protection Plus
dhughes April 7, 2009
I have had all my banking with Bank of America for twenty years. Back in the summer(2008), I called my bank on a routine matter and was pressured to sign up for Credit Protection Plus-I was told I could get a free trial of it. I declined several times but even after hanging up I felt that the person I spoke to was so adamant I should call back and confirm that I didnt want it. I was told that they couldnt sign me up for it unless I signed and returned a form. I felt relieved. Fastforward 8 months and I realize that I have been billed an... read full review »
Filled under: Business & Finances Location: United States
GE Money- care credit
Sarahsmommy April 7, 2009
First off--they have a rating of A+ with the BBB (Better business bureau)- the only way to make these people change the way they work is to file complaints with the BBB. The more complaints they make, the more it will reflect negatively on them and the more people will know what a MOB-LIKE BUSINESS they are! I sent 9 bill payments (all due by the 20th) in through the mail on the 6th of the month. All but GE Moneys was received and cashed withing 10 days. GE Money didn't cash the check for 20 days!!! Then they charged me a late fee... read full review »
Filled under: Business & Finances Location: United States
instant grant
albert strickland April 7, 2009
instant grant took out 76.00 dollars from my unimployment reliacard without permission. i ordered a cd at 1, 99, at the first of this month they accessed my account for 76 dollars. this is my living expences for a week. and i need it back. thank you albert strickland. p.o.box 68059 milwaukie oregon 97268 my cancelation # is 1-54459. read full review »
Filled under: Business & Finances Location: United States
onedaygrant
Charlie Brown April 7, 2009
I agreed to a $1.99 fee and no other!! Refund and cancel. Tks CB #131357 read full review »
Filled under: Business & Finances Location: United States
National Credit Solutions-BMG
lkatlin April 7, 2009
I recently found a collection on my credit report from the company, National Credit Solutions, located in OKC, OK collecting for a BMG music. I contacted this NCS and asked them what this was for. They said it was for some mail order company for CD's. I tried to explain to them that I did not order anything from the named company and do not owe the $162 they are saying that I do. I have never been contacted by the company by mail or telephone telling me I owe this money. It just appeared on my credit report. When I contacted them myself... read full review »
Filled under: Business & Finances Location: United States
CIC*Credit Report dba FreeCreditReport.com
rockhound740 April 7, 2009
After trying and canceling a free credit check, I was told upon canceling that there would be no charges on my credit card. When my credit card statement arrived, I had a charge of $24.95. I phoned and was told this was to cover 2 of the credit reporting agencies. When I said there was no charges stated, I was told that I had agreed to this when I had clicked on the submit button. read full review »
Filled under: Business & Finances Location: United States
Countrywide Homeowners Insurance
johnke4egr April 7, 2009
On March 13 I received a letter from Countrywide Mortgage about my home mortgage. I called customer service and the issue was resolved. At the end of the call the customer service agent asked if I would like a quote on there premium for homeowners insurance. I was transfered to an agent in the insurance division. After a brief interview on the phone I was given a quote that was about $100 less than I was paying at the time. The agent told me he would go ahead and start my insurance that day and that I should call my current insurer and cancel... read full review »
Filled under: Business & Finances Location: United States
AUTOSTAR TRADING
ASHRAF April 7, 2009
I AM MOHAMMED ASHRAF WORKING WITH AUTOSTAR TRADING, WE ARE DEALER OF SKODA CAR IN UAE. FOR AUTO LOAN FINANCING WE APROCH SCB ABUDHABI, I GOT APROVAL FOR 65, 000.DHS. AND I CLOSE THE DEAL, BEFORE I CLOSE THE DEAL I CHECK WITH SALES TEAM ONE MR.RASHID FOR MY SALES COMMISION SO HE AGREED THEN I PROCEED. AFTER I RECEIVE THE COMPANY CHEQUE I ASK MY COMMISION CHEQUE HE TOLD ME AFTER ONE WEAK, AGAIN HE ASK ME ONE WEAK, THE DEAL CLOSE @ OCTOBER 2008 TILL NOW I DID NOT RECEIVE MY CHEQUE. IN NOVEMBER 08 ALSO AGAIN I GIVEN A DEAL ALSO SAME COMPANY CHEQUE... read full review »
Filled under: Business & Finances Location: United Arab Emirates
WIS International
Dolph April 7, 2009
Received check in amount of $4875.00 for "Mystery Shopper " offer. Told to deposit check, wait to clear, and send $4340. via Moneygram. Check never cleared my bank, returned as Fictitious. Though my account was eventually not charged for check since item was returned, this company (WIS) is a cover for scam. Address on check differant from letterhead, phone number is cell in Montreal, Canada. read full review »
Filled under: Business & Finances Location: United States
RJM Acquisitions LLC- Island National Group LLC
Ivan Calderon April 7, 2009
I was given an offer to make a payment of half the amount I owed, if done my account will then be satisfied -in-full... this was back in Oct. 2008 and now that I am trying to open my checking account all over again I am told that I still the same amount of $ 255.94, which I thought was already paid for!!! read full review »
Filled under: Business & Finances Location: United States
PRIVACYMATTERS123 AP9*PRIVACYMATTERS 877-993-6
Kimberly Lamb April 7, 2009
Unauthorized withdrawl of money from my account, $32.95, which Services for amount was not received. I am uncertain as to why my account was charged for this amount. I recall other monies taken from my acct a few months ago but I will have to gather bank statements to retrieve amounts taken. Please send refund and cancel services... Thank you, Kimberly Lamb read full review »
Filled under: Business & Finances Location: United States
Nothgate Lending Group
JonBoy16 April 7, 2009
I applied for a personal loan through the internet and later received a phone call from a company called Northgate Lending Group claiming they would be able to facilitate my loan but I would be required to pay the first six months payments up front. Their reasoning for this charge was, "so the lender can buy insurance against my loan incase I default." My person of contact goes by Paul Mason, and another by the name of Scott. I had a friend wire the money through MoneyGram on 03/17/2009 from a Wal-Mart in Parker, CO, to a person of... read full review »
Filled under: Business & Finances Location: United States
Zenith Trust
PISSED OFF! April 7, 2009
I DEPOSITED THE CHECK THROUGH MY ATTORNEY'S ESCROW ACCOUNT, IT CAME BACK FRAUDULANT CHECK. MY ATTORNEY TRIED CALLING THEM BUT THEY HUNG UP ON HER. MY ATTORNEY IS NOW FILING CHARGES AGAINST THESE PEOPLE. THE ATTORNEY IS GOING FOR MENTAL ANGUISH, NERVOUS BREAKDOWN, CHECK FRAUD AND BECAUSE IT IS OVER $1, 000 IT IS A FELONY. I WILL GET MY MONEY FROM THEM. MY ATTORNEY PROMISED ME THIS WOULD BE TAKEN CARE OF! CONTACT YOUR LOCAL ATTORNEY AND THE ATTORNEY GENERAL, GO FOR FRAUDULANT CHECK AND HAVE YOUR ATTORNEY PLACE... read full review »
Filled under: Business & Finances Location: United States
reward 660 credit card
c taylor April 7, 2009
i made a $100.00 payment on 12/5/2008 that never posted to my account, after the payment was made they informed me that meta bank took over the rewards 660 credit card and its now called indigo, i have bank statement that shows dakota state bank got the money but during the transfer between banks was never posted to my account. i have been fighting over this payment for almost 5 months now read full review »
Filled under: Business & Finances Location: United States
newspaper archive.com
Brandy Cartmell April 7, 2009
I would like newspaper archive to credit back to my account 71.88 because even though a total year amount is 71.88, i was still only expected to be debited 5.99 a month every month for a total of a year. I cannot afford this transaction. When i logged into the Newspaper Archive website to gain your company phone number i seem to notice you had not one newspaper i was familiar with. I think you misslead people into thinking this webside it the answer to all but it is not easy to navigate. Sorry for this inconvienince, Please honor my wishes as a customer and please debit my account 71.88 ASAP. Thank You, Brandy read full review »
Filled under: Business & Finances Location: United States
American Cash Machine
Eddy April 7, 2009
We tried to use their service in September of 2006, they took $1, 000 refundable good faith deposit, $75 for one time installation fee. We returned the equipment after couple of months, and were to get $1, 000 back. We called several times, and, every time we were promised that they will be crediting our account. (Yvonne is the person we talked to, and she was the contact person). We did not see the money or heard from them till this week. All of a sudden, I noticed they took out $500 from our bank account. I called the number that the bank... read full review »
Filled under: Business & Finances Location: United States
Hartford-Northeast Property Claims Operations
Ron April 7, 2009
Roof damaged by hail - 6/15/2008 / replace estimate 7/7/2008. Estimator for Hartford-Crawford & Co., Charleston, WV. Written estimate was wrong. It did not allow for labor, disposal & local material cost. Estimate by two WV licensed contractors was double. Hartford refused to OK replacement. Ignored one contractor's attorney and finances did not allow me to hire an attorney(his fee would be more than replacement cost). Hartford's Northeast Property Claim Operations refused to reconsider or listen. Very poor handling of my... read full review »
Filled under: Business & Finances Location: United States
Stand Trust
Robin Shipp April 7, 2009
I Received a check stating I was the winner of $250, 000 and a check for $4, 920.00 that I was told to deposit and call for further instructions. I was then told it was to pay $3, 980.00 to the government for taxes before I could receive the balance of my winnings via western union to Tina Edwards 509 John Street, Oxford, MA 01363. When the bank held the check, I had none of my own to complete transaction, to receive the rest of my winnings. (THANK GOD!) The people were rude and offered for me to then pay $1400.00 to receive balance of... read full review »
Filled under: Business & Finances Location: United States
TopBerryColonHealth
Doug April 7, 2009
I had wanted to get the 2 week trial of the AcaiBerryDetoxifier. At first I thought I was requesting a free 2 week sample but after seeing an autoship for 87.13 I called and cancelled my account with them. However...now nearly a month later...I see another autobilling for a different product called TopBerryColonHealth...and the phone number brought me to the SWM Laboratories Customer Service...but the reps there say they are not affiliated with the product. There is no way I can cancel this different product as the phone number it give on my... read full review »
Filled under: Business & Finances Location: United States
metro wide lending group
disappointed April 7, 2009
TOTAL CON-ARTIST I HOPE THEY BURN IN HELL! I sent them $1500 for a $10, 000 loan. Got a call the next morning and they were asking for an additional $1500, i told them i did'nt have anymore money and the boy seemed to have gotten irratated with me and told me i had two options 1) send more money or 2) recieve a refund in three week which would have been deposited in my checking account on April 6th. NO MONEY RECEIVED! When i choose option 2 he hung up on me quick. Called them 4 days before the 6th and they reassurred my refund first thing... read full review »
Filled under: Business & Finances Location: United States

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