CATEGORY: Business & Finances
I.D. Theif
did not autorizie for payment of 31.00 to be taken out of account do-not know anything about that web site bank is charging 35.00 return check fees total of 70.00 read full review »
dri*reg.net-health/,regnetord.com
I did not authorize a $69.95 transaction that has been placed on my debit card posted 4-2-2009.
This company has a proven track record of being fraudulent and literally steals money out of accounts.
I am e-mailing this information to President Obama's office and other Federal agencies to seek prosecution against this company (?) to the fullest extent of the law. Beware, you b*****ds. The FBI will be knocking down your doors soon!!! read full review »
Waterhouse Securities Inc
I also received one of these checks stating my claim # and that this was for sole purpose of this check is for the payment of applicable Gvenment Taxes on your big winnings. Then goes on to say the tax amout $29995 US dollars to be paid by either Moneygram orwesten Union. Do not attempt to use this check until you call. HA HA they didn't catch me in this one. Hope they don't catch you. read full review »
Bogus Grant Kit
This company's Phone number Is: 1-888-833-7279, They'll answer claiming to be Member services
Just complain to the BBB, I am just as so as i fet this done! I dont appreciate NO body taking a Damn thing from me!!! you Fakes read full review »
top-logo ringtone
this company charged my cell phone and I don't know who they are or anything about it. what can i do about this?
[email protected] read full review »
AEO Primetime Savings
My checking account was charged 19.95 three days in a row, for a charge I couldn't recognize, never signed up for, and caused my account to overdraw, and everyone knows what an expensive headache THAT can be. I called the number listed on the debit entry and they promised a refund, but so far, no go. I'm calling every day, several times a day!!! read full review »
200.paydayloan.com
they keep trying to get money out of my account and making me over drawen on my account i needthem to stop icalledmybank and theygavemea numberbut no ondwould answer there my bankis going tocall them please help read full review »
MFB Leasing
A man came by and offered a check scanner for my bussiness and said tha it only cost 99.95 for the machine and then all we had to pay was thirty cents for each check that we ran. Well now they have pulled about 170.00 dollars out of my account not including the moey i gave the man to begin with and then they sent me a contract that was never showed to me but it already has my signature on it but i never seen the contract before now. What can i do. read full review »
Mason Capital/Gretchen Fox and Associates/American Financial Group
Hello, Christine (who was also ripped off) is compiling a list of all the people who got scammed, and if she can get a total of $100k people have been scammed of, then the LA District Attorney will take the case. I have been in contact will all of the women listed below. I suggest calling them immediately. Mary will send you a form to fill out, and then you fax or email it back with a copy of all your supporting documents.
Christine: [email protected]
LA County Dept Consumer Affairs
Mary Safari (not sure on last name) 323 260... read full review »
O.S.P. Communications
This company was on your Ripoff Report last month with the same complaint, a guy that was ripped off for $14.00 on his cell phone for a collect call. Unlike him I was ripped off on my home phone. When I told them I was the only one who used the phone they tried to tell me I did accept a collect call. I argued with them and talked to the Supervisor who than gave me name and address of this company. I tried to get them to tell me how they are connected with AT&T but couldn't get anywhere. Every one should read their bill monthly and... read full review »
Winham Professionals
This is probably going to be a very long report. In December of 2007 Windham Professionals contacted me considering student loans that had gone into default. I understand that I screwed up when I went into default, but I was more than willing to try and fix that problem.
I proceeded to enroll in their 'rehabilitation' program. I set up payments of $50 dollars a month. The agreement was as follows:
You must make at least nine on-time monthly payments within 10 consecutive months. The payments must be received up to 20 day... read full review »
VMC Satellite
I purchased the $29.95 program and never received any money like they promised. I have sent several emails to them, and they have not responded to them to give my $29.95 back. read full review »
Creative Vacation Solutions
Almost a year ago I tried to sell my tahiti village timeshare with Universal Marketing Solutions with a man called Jay Bernard and 6 months went down the road with my $1300 down the toilet. I have charged back my credit card from my Amex and fortunately got my money back but then a couple weeks ago I got a call from another group of scammers called Creative Vacation Solutions. I told them there spiel and pitch sounded the same as UMS and hung up on them.
I did some research on the internet and found out that one of the owners of UMS... read full review »
Encore Receivable Management
They called me at work repeatedly. Finally I made arrangement to have a settle paid in 3 payments. They insisted on an automatic debit from my checking. Then they said my account was closed and the deal was off. I am out $429 and have no idea what the status is of my account. They claim Dell Financial (another nightmare) took it back. I believe that is illegal. They gave me an incorrect Dell phone number-it was disconnected. i think this is a scam and I don't know what to do. I filed BBB reports and FTC complaints against Dell and Encore. We will see what happens. read full review »
Future Financial Direct
I paid Future financial direct over $5, 000 dollars to help settle my debts. I followed all of their rules. I received no services. Creditors came after me at work and garnished my wages. I called repeatedly and was told they were working on it.
Then I heard nothing. I called and found out my case worker - Mary Steele was out on maternity leave. I was put in contact with someone named Michelle. she told me there was nothing she could do for me and that my best option was to fine Bankruptcy.
I asked for my money back and have never... read full review »
King Size Direct
This company uses a sign up charge after you obtain a credit card from them. I did not sign up for on-line web service or services. They billed me $25. for not paying my invoice which they did not ever send me. I called and got that credited--than they set me up with a rewards program to another company. They said it was from them and had me billed in Feb--and--March. That I had to call them for credit. I did call and got it credited and was told this was started in DEc 2008 when I start my credit service with KingSizeDirect. I did not sign up... read full review »
Kent Development
I received a verbal quote from David Stewart to patch a small area of the wood floor in my home. His quote was $45 per hr. and it would take about 3 to 4 hours.
We set up a time. He told me that he would have another person with him so the job would go faster. I asked him point blank if the price was $45 an hr. per person. He said no that it was just $45 per hr. So I added another small area to be fixed.
He started at 1p.m. Left in the middle of the job to pick up supplies. He charged for that time. By 7pm the floor work was half... read full review »
Primary Financial
Know your rights!<br />
<br />
This collection agency has been calling and harassing me for several months. They use threats and abusive language regardless if I make payments or not. I researched my rights and found that I could request to have them stop calling my work place. However, if you try to call and request they stop calling your workplace they become abusive and hang up on you. This reflects a clear concerted effort on behalf of Primary Financial to engage in illegal practices:<br />
<br />
-abusive... read full review »
mygrantsite.net87
this web site took 39.95 out of my account that was not autherise
I can not find phone number for them and thair web siut is down
Thank you
Shannon Stone
509 2702308 read full review »
Alteril Sleep Aid
I ordered the Alteril FREE Trial for 97 cents to cover the cost of postage. I checked my credit card account to find they had ALSO charged me $37.90. I called them to get answers, and was told I should have read the FINE PRINT, and they would NOT take this charge off my account. I have never talked to any company's representative who had such BAD PEOPLE SKILLS! I was told that it was MY problem, they were getting ready to ship it, and they would NOT take the charge off my account. I asked if it had been shipped yet, and they said NO, but... read full review »
Infinity Funding Group
Last October I searched for help to prevent foreclosure on my home, I came across Infinity Funding Group. I contacted them to find out what they could do and was given a list of things that would happen. I hold 2 mortgages on my house Wamu is the primary and Countrywide is the second. I first spoke to Steve Levy then was passed onto Kieran Rogers. Kieran stated that they could get the first mortgage rate lowered and fixed as far as the second mortgage he stated in a foreclosure they loose everything. My second mortgage was 78000. he said that... read full review »
Diego Camarota
This company is a group of thieves. Under no circumstances should you consider them for transporting your belongings to Argentina. My wife and I hired them in October of 2008 to move our belongingsfrom Miami to Buenos Aires. They packed our furniture and items (terribly by the way, with a group of 4 people who could not have cared less how many items they broke or stuffed into boxes) and promised delivery no later than December 21, 2008. My wife made a special trip to be there for the delivery ("door-to-door" what a joke that turned... read full review »
BROWNING EQUIPMENT INC
On July 11, 2008 Browning Equipment Inc of Purcellville, VA performed a generator service call on our property dispatching one technician and one salesman for approximately 2 to 2 ½ hours. The salesman, Bobby Roudabousch, spent that time speaking with us and did not perform any work. In fact, he had cancelled several appointments stating that the technician was not available and that he was unqualified to perform the work himself.
We received an invoice dated 12/10/08 for 5.2 hours and have disputed the invoice because we feel the... read full review »
American Health Advantage
About a month ago or a little longer a lady called me asking about the program they had on discount Insurance. I had taken this out back 2006, they billed me for about 1 yr, they sent me a card or anything. I told her when she called I was no longer interested and I was going to a divorce and this account was frozen. I told the lady that after I got my own account I would call if I was interested in taking out the program again. Well I got on my checking account to find out they took 13 payments of 19.95 out of my account after I told her NOT... read full review »
grant and cash online
I am very upset with this company. I paid for shipping on 3/28/09 forgrand funding resource that was said to be free on the website. On they took out the 1.98 that I was well aware of due to the shipping of the FREE cd. On 4/3/09 69.95 was debited from my checking account. I called today... ut I called on 4/2/09 and I was told I just missed the dead line by a coiple hours there is nothing they can do but to write you now that the money has been out of my account I have a - balance and in thr red and what ever comes in after that will... read full review »
SPACIAL AUDIO SOLUTION
I WAS CHARGED 6.00 FOR SOMETHING THAT SHOULDNT OF BEEN CHARHED I WOULD LIKE MY MONEY RETURNED B 4 MORE IS TAKEIN OFF (Periodic Billing Order ACC142252-INV102743-R012525 Approved ) Amount: $6.00Tax: $0.00Shipping: $0.00Customer: BOBBY WEAVERCompany: #1 rap n hip hop mid west styleAddress:RRI BOX 142 A City: wayne cityState: ILCountry: USZip: 62895 read full review »
ABSA Money Builder
ABSA SHOCKING SERVICE
This is my second complaint against ABSA and everytime I receive no service or replies to e-mails.
My first complaint went to the ombudsman and took two months to solve.
If I send an e-mail to ABSA I expect it to be answered within 24 hours. Your standard response to an e-mail is we will get back to you ASAP between your working hours 08h00 to 16h00. If you cannot do that I suggest you increase your staff or your staff's working hours.
I am living in China and you must respond by e-mail, if you... read full review »
kathy marsh
i did not authorized any payments to come out of my wells fargo chekcing account on april 1st. I want you to reinburse me for the $12.95 you took out of my account and erase the banking information you have. i will report you to the better business credit bureau if you don't. i had call called two month ago and canceled this service. do not take any more money out of my banking account. kathy marsh email [email protected] read full review »
Dr. John Torres
I was emailed a "job offer" as a payment officer. This entailed receiving money via a money gram and cashing the money gram and sending the money via western union to China. I did not do this but I did research the money grams. They turned out to be fraud. Now this man is threatening me because I did not send him the funds and he says "I already sent you to my attorney." He goes on to state that his wife is sick and these funds are for "medical treatment."
I informed Dr. Torres that I had no intention of sending... read full review »
Ids Max Colon
I ordered a free trial only. I did not authorize them to take anything from my account other than the shipping and handleing for the free trial. The product does not work. read full review »
Pana Labs acai Noni
I had ordered a free sample of Acai Noni but ever since then I have tried to cancel it and there seems to be no number or contact where I can cancel my order. read full review »
Riddle & Wood
I moved on with my life. My husband is not apart of my new life, thank God...Pleade don't call me or send letters to my new address. I would also like to recoup money that is owed to me but I think I will take my loss and move on...
Thank you,
Nancy Sinetar
acc.5477537113940013 read full review »
Ideal Wealth Builders
I was checking my statement and found a charge of $29.95 for an unknown membership fee that I did not authorize. I called the merchant number indicated on the bank transaction information, which further confirmed I had never heard of this company before and wonder how they got my credit card information. I then looked them up on the internet and realized I wasn’t the only victim in their scam. I immediately called my credit card company to dispute the charge, which is another round of red tape requiring I contact the merchant to... read full review »
PROCESS AFFILIATE REBATES
I PAID THEM $157.00 AND NOW I CANT GET ACCESS TO THE WEB SITE AND NO ONE WILL RESPOND WHEN I TRIED TO CONTACT THEM THROUGH THE CONTACT US WINDOW.CAN SOME ONE HELP? read full review »
Transaction FEE...Government Grants Information
I have been charged $1.01 on my checking account from this company who when you call doesnt even say what the companys name is. I spoke to someone named Michelle at this number 1866-279-5581 and it turns out that this was a fee for information on how to get Government Grants! First they tell you its $1.99 and then they begin to charge you $1.01 every other week or so and I had 3 transactions before the bank contacted me.
This company is a big FRAUD, THEY DO NOT SEND YOU ANY TYPE OF INFORMATION REGARDING THE GRANTS AND YET THEY CONTINUE... read full review »
Armed Forces Merchandise Outlet - AFMO.com
This organization is a very poor choice if you are looking for good customer service.
So far AFMO has charged me $835 for magazines that I have ordered and have never receieved. I advised them to cancel when the items were backordered and my credit card was charged. I was advised that I would get a refund. The deadline has come and gone and still no refund. I have had to place a dispute with my credit card company in an attempt to get money back for an order that was canceled prior to shipment. Save yourself time, money and aggravation and shop elsewhere. read full review »
loans4sure
hi, can any body tell me if this company actually pay out??? well heres the thing, we needee money so bad so we applied for a loan with 'yesloans' and paid them a fee and they promised a pay out (which we did not recieve) so silly us tried somewere else and came across 'loans4sure'...we are so desperate. We rang loans4sure and they told us to pay the £49 and if they couldnt find me a loan they would refund the money...so silly us we paid them...thing is the man on the phone was so nice and told us our money would be... read full review »
Mr & Mrs Walker
Senior disabled couple paid off there dentist bill but bank sends a bill statement saying they still owe 1000.00$ tried to fix problem with billing enquieries but they are in El Paso Texas so now thier next step was to get documents to DA and also going to media, family, friends, neighbors and advising them not to have anything to do with your bank for anything. read full review »
tjf payday loans
About three weeks ago I received a rather shocking phone call on my cell phone (how they got my number i have not the foggiest clue). From a man saying his name was David jones, but had a some kind of heavy accent telling me to watch my language because the call was being transmited to a judge. I was just floored. My day got much better from there. He proceeded to tell me that I was being charged with all kinds of fraud from a loan that I took out in oct. of 2008 and had ALL of my personal information. <br />
<br />
When I... read full review »
Teenlovelive.com (myka.alano)
this girl named karlie messaged me on a website called okcupid.com its a matchmaking site, she stated to be a fashion designer and porn star from phoenix, AZ and so we talked for a bit then she asked if i could do her a favor and i said what is it? she told me to vote for her videos and i clicked the link she gave me went to the page but it seemed fishy, so i left the page before i put my card number in... then i read the other complaints about this site and pasted the link in the IM box i had going with her and she said oh shit and signed out... read full review »
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