CATEGORY: Business & Finances

Starter Direct Credit
Meadov January 28, 2009
Just like everyone else, I was trying to get a payday loan online, got turned down, and then 2 days later I have a $99 dollar check that posted. The first response when I called the banks 800 number was that any company can create a check with a routing and account #. Finally I had to call the local branch I bank with and file a fraud complaint. Now I have to get new account numbers and everything. Even though I will be receiving my money back from the bank, I still think this company should pay, so I am pursuing this issue even further. read full review »
Filled under: Business & Finances Location: United States
Met life Insurance
susan January 28, 2009
I submitted my application in May 2008, Got the policy in November 2008. When I checked the policy, I found that my name is wrong and not according to passport nor complying with my name signed. I informed them to cancel my policy, they did not agree, later informed will correct the name and address. But the supporting document submitted mentioned as driving license which I took before my marriage. They charged me by deducting the number of units. Advise me how I can cancel this policy read full review »
Filled under: Business & Finances Location: Kuwait
Paycheck Today.com
Sven January 28, 2009
This company called to ask for my permission to withdraw funds. I said no. They wanted payment in full. I told them that I didn't have it and offered a date (1 week out) that th. They said that this wouldn't work. They then asked if they could get 1/2 of their payment. I said not today. read full review »
Filled under: Business & Finances Location: United States
IQ Derma.com
Alice January 28, 2009
IQ Derma free offer is a scam. If you send them your debit card number, they will take monthly payments. I only wanted the free trial and I was only paying for the shipping and handling. They have taken $96.00 out of my account for the past two months. I have been unable to contact anyone to stop the debits. read full review »
Filled under: Business & Finances Location: United States
Be Production
Mark January 28, 2009
Me and my daughters got approached by a be agents. We went to the screen test, of course, we past it. We got called back for the second interview and been lead in an office where the agent name Courtney offered us the deal of $4200 for my two daughters. I felt bad saying no to our daughters there, so we made the down payment of $500 and set up a payment plan. On the way home me and my wife felt uneasy about paying that much money for something like this, and came to realize that we've been fooled by the agent who used our love to our... read full review »
Filled under: Business & Finances Location: United States
Global Market Research
Mike January 28, 2009
Received check in the amount of $ 2, 920.00 in the mail yesterday afternoon. What seemed and looked suspicious to me was the letter that it came with stating that I was offered a position as 'Consumer Survey Specialist' a.k.a Mystery shopper on a part time basis. My salary would be $80.00 an hr for 4 hrs worked($320.00), $2400 had to be transferred through Money Gram, $100 would be spent to transfer/wire the money through Money Gram, and $100 for me to shop at one of the 7 locations listed on the letter i.e KMart, Home Depot... read full review »
Filled under: Business & Finances Location: United States
Collectors Internet
Murdok January 28, 2009
Paid over $200.00 for coins via credit card, company sent me via email bogus tracking # and now here it is 1 full month later and No Product or refund from Collectors Internet. Company is definetly a (SCAM) and if any rebuttal is sent from the company stating that they corrected the problem don't believe it unless it comes straight from me. read full review »
Filled under: Business & Finances Location: United States
Total Visa Card
Peter January 28, 2009
This credit card company is really bad. First off, my daughter was given a credit card when she was 17 and even placed her real information on this card. She turned 18 and lost the card and never made any payments. I wasn't aware this was even going on until she told me later. I told her to make a payment on the card and call and report the card missing so they could replace it for her. She did. They told her they needed a higher payment then agreed to $77 and an additional $40 to replace the card. We reported the card stolen at thi... read full review »
Filled under: Business & Finances Location: United States
Advance Match Team
Vicky January 28, 2009
Gave them all my personal information, told I was approved each time I would go to the website to get the $$$ wired, i was sent to other lenders and put my personal information in again. I've tried for over a week to get a little extra money to buy christmas for my nieces and nephews and nothing. One company did take $$ from my checking account but i didn't received any advance. Merry Christmas to me. I am unemployed and am drawing $63 unemployment benefits a week. I have $12 in my checking account. Something needs to be done to... read full review »
Filled under: Business & Finances Location: United States
USFastCash.com
Mat January 28, 2009
I had paid down my united cash loans account to just under $100, and my USFastCash loan (didn't know they were the same company) was nearing $100. Both companies debited my account in one week, for a total of 8 seperate transactions, resulting in three overdrafts to my account (which my bank promptly added NSF fees to) and when I told them to stop charging me, they called my answering machine (which is public domain) and discussed my financial information and the fact that they could keep charging me as much as they wanted whenever they... read full review »
Filled under: Business & Finances Location: United States
ASC aka American Servicing Company
Theresa Harden January 28, 2009
I have been frauded by ASC. I had over 720 score before ASC bought my mortgage. ASC failed to pay my homeowners policy renewal causing it to laspe for 13 months and my flood policy which has been lasped for 31 months. Instead of ASC paying for the lasped insurance policy as ASC told the OCC they would pay the cost of the lasped policies, ASC doubled my escrowed funds to over $800 on top of my mortgage and then suspended my payments. Now they seem to be lining up to try to foreclose on me when I never missing a payment. ASC actions are beyond... read full review »
Filled under: Business & Finances Location: United States
PartStore.com
ezshopper January 28, 2009
Do not do business with PartStore.com, the worst online store. Info wasn't clear, wrong delivery, poor customer service, refused to exchange or refund. Worst experience of online purchase!!! read full review »
Filled under: Business & Finances Location: United States
HPL Subscription Services
parachute84 January 27, 2009
We like so many other have been duped $39.99 from our checking account for HPL Subscription Services. What concerns me is that you fill out all the appropriate and necessary forms, closed bank accounts, contact local and federal law enforcement agencies, and they "DO NOTHING". What gives, I mean obviously we are not the first individuals that has fallen victim to these ASS...! But why isn't something being done"? Certainly $39.99 is not going to bankrupt us, but its the principle about the matter. Government agencie... read full review »
Filled under: Business & Finances Location: United States
HDI*DOM BUYERS
Vivian Clark January 27, 2009
Thewre was an unauthorized debit to my bank account for $149.99 on 1/23/09. I have notified my bank and will pursue this to the fullest read full review »
Filled under: Business & Finances Location: United States
buyersadvatage.com
morrow January 27, 2009
i order educational work for my child in stead i recived a membership card for buyers advantage that i did not order saying that they will bill my credit card $139.99 dollars in 30 days if i wont to cancel membership call 1-800 553-4948 so i called the # but some man answered and said people had been calling his # all the time looking for the same company i called info. they said their is no listing of this company anywhere. the maililng address is a fake to so i canceled my credit card. read full review »
Filled under: Business & Finances Location: United States
Hamlin Music
RaeAnn Hamlin January 27, 2009
I don't currently and never had an HSBC card or anything to do with NHS. I have no card, so there is no phone number to call about this. A letter sent to me says that I am passed due on a payment!!! Please contact me ASAP. RaeAnn Hamlin 218-624-2619 wk 218-348-7679 cell read full review »
Filled under: Business & Finances Location: United States
Advanta Small Business Credit
ryan99fl January 27, 2009
I received a call earlier today from Advanta stating that I had missed a payment and that they required payment immediately in order to keep the account open. I questioned into the matter and referred to my records as I have never been late or paid less than the minimum required payment. Even with providing them with the pertinent info of the check (number, amount, date issued & sent) they stated they never received it. I asked if they have ever had a check get set aside in processing for any reason that it would... read full review »
Filled under: Business & Finances Location: United States
www.myord.comMN US
carlenabaltimore January 27, 2009
all i did was update my norton anti-virus and security and this additional charge of $53.99 appears on my visa w/no explanation other than www.myord.comMN US. WTF?? I want my money back, NOW!! read full review »
Filled under: Business & Finances Location: United States
pioneer investment mgt usa inc
cole rodriguez January 27, 2009
my 60 year old mother received what looked like a real check from Pioneer Investment MGT USA INC 60 Stated Street Boston MA 02109-1820 drawn off of Citizens Bank in Boston MA 02110 Chk#276158 ..check routing #011375135 with the acnt #1199000954. On the letter eith some grammer errors, the return address is 4472 Sixth Ave Niagara Fall, Ontario L2E 4T1 tel#1-905-598-3598 Promotion manager name John Crawford, when my mother called this # the man answered the phone by just saying Hello!!! and guranteed her when she deposited this check and... read full review »
Filled under: Business & Finances Location: United States
deborah m mitchell
Deborah M Mitchell January 27, 2009
everyone month for a while now I have notice on line when I check my bank 1.00 is being taking out. I didnt authorize this and want it stopped !!! read full review »
Filled under: Business & Finances Location: United States
Bluegr3een Resorts Management
Samuel R. Cain January 27, 2009
We had taken what was supposed to be a 90 minute visit to a resort location to receive free tickets to an amusement park and a restaurant. We wound up spending approximately 4 hours there, where some very good salespersons sweet talked us into buying a timeshare at their resorts. It all sounded very good and we were capitavated. Our original trip was very limited so our amusement park trip was shortened because of the time we spent with them. They said they would give us another free trip if we would stop by the resort and let them tell u... read full review »
Filled under: Business & Finances Location: United States
fufillment
rose January 27, 2009
I ordered a sample of colon cleanse last year. I received it, then a few weeks later I received a bigger bottle, which was charged to my account. 89.31 on October 18th. Without my authorization. I returned the product, and called. Alex answered and said if I returned the product, he would refund my money. I then got the product back a few weeks later, and I returned it again. And called again. Tried numerous times to get a hold of someone. I was put on hold 3 times and hung up on. I waited almost an hour one day and to no avail.. It is now... read full review »
Filled under: Business & Finances Location: United States
Sky Minor ,clear sky lending
teddy January 27, 2009
Scum of the earth, stay away people he takes yre Money and runs, Sky minor A real thief...I heard he was being investigated in losAngeles, for a bad loan...he screwed a few people, brokers at keller williams...in LOs Feliz. RUNNNNNNNNNNNNNNNNNNNNNN...Sky yre day is coming little man.. Trust me we know every step you take so beware... yre daddy read full review »
Filled under: Business & Finances Location: United States
pay-bklebill
neil baillie January 27, 2009
hey, I just discovered an unauthorised payment charged to my credit card of$49.47, do i cancel my credit card so that this doen't occur again? It's quite alarming that you put your trust into doing all your business online these days, just to have some "A"hole rip you off. They should be investigated, then named and shamed. read full review »
Filled under: Business & Finances Location: United States
Fx supplements/. acai berry max
Renhull January 27, 2009
I have also been recieving bottle of pills & charges that I do not want but i cannot find a correct phone # or web address. to contact anyone. what is everyone doing about this. read full review »
Filled under: Business & Finances Location: United States
my grant for you
cynthia wagner January 27, 2009
we received an email about government grants which we didn't order just read the email and they charged us 69.95 for a cd for government grants, we were to receive a free cd for government grants and only pay the shipping of the trial cd and they charged my credit card for a membership, we canceled the membership and was told to contact this site to get re-embersed, they did cancel our monthly bill but how do we get the 69.95 back the number they had us call was 1-866-526-5660 can someone tell us how to get our money back. cindy in california read full review »
Filled under: Business & Finances Location: United States
Deal Max, Credit Diagnosis, Pharmacy Gold and Your Savings Club
Margaret Melican January 27, 2009
About a year ago, I noticed that several charges began appearing on my credit card: $29.95 a month for Credit Diagnosis, $19.95 a month for Deal Max and $1.00 each for Pharmacy Gold and Your Savings Club. I called the numbers that appeared on my statement and requested informaton and refund. I disputed everything over and over with my credit card cmopany. I never realized that these were all the same company, until today. I had to go through several people to get cancallation of my subscriptions and then more people to get an address. Adaptive... read full review »
Filled under: Business & Finances Location: United States
Chevron & Texaco Oil Co
stephcherry January 27, 2009
THE CHEVRON AND TEXACO OIL COMPANY AWARD DONATION DEPARTMENT, 1092 CHEVRON LAYOUT, WUSE ZONE 2, ABUJA, NIGERIA. WEST AFRICA. Dear Beneficiary's, Congratulations. You have been choosen alongside four (4) others lucky winners world wide by CHEVRON TEXACO OIL COMPANY to recive a cash grant / donation of $750, 000.00 USD. (Seven Hundred And Fifty Thousand United States Dollars). Held on the 25th january, 2009. The program was held througth a scientific computer balloting of online e-mail addressess, and your... read full review »
Filled under: Business & Finances Location: United States
Pressler & Pressler/New Century Financial
tickedoff January 27, 2009
A judgment lien was placed against our home even though payments were being made toward the debt. We cannot refinance or sell until the debt is paid in full. read full review »
Filled under: Business & Finances Location: United States
sales
Barbara January 27, 2009
They charge you $998 to list your property. As soon as it hits their website there will be a bid for the following amounts ( $ 4, 500, $ 5, 000 or $ 6, 000) depending on your asked for sales amount. I could guess the amount even before I looked at the bid page. No way did they get a bid that large within an hour or two of the listing. These appear to be bogus amounts to entice you to sign the papers. It would be interesting to see the actual closing papers on property that they claim that they sold. Some of the sales are amounts that are so... read full review »
Filled under: Business & Finances Location: United States
AdvancedBenifitsPlus
Linda Scott Davis January 27, 2009
they called me saying for a ONE charge ONLY of $2.97 on 12-31-08 that I would get $100.00 worth of free gasoline, and for an extra $2.00 they would double it, but my bank called me because of overdrafts, and because of the weather I could not make it down there right away, but when I did I found out they charged me $29.97 on 1-15-09 plus an overdrawn fee of $35.00, then again on 1-16-09 another $49.97 plus another $35.00 for not having enough money in my account, I am a widow and on soc. sec., and have a hard enough time making end... read full review »
Filled under: Business & Finances Location: United States
Chase Charge Card Services
Deus An January 27, 2009
I have had my Chase Visa Credit card since 1995. As they say, do the math: 2009 - 1995 = 14 years. On my January 2009 Chase Credit Card Statement I observed that my minimum payment amount was increased from $85.00 to $235.00 per month even though I have been paying $250.00 per month. My account also had a Service Charge/Finance Charge of $10.00 even though I have never been late for any payment and had this account for over 10 years. I learned that Chase was increasing Service Charges from zero to $10.00 per month or increasing... read full review »
Filled under: Business & Finances Location: United States
mailservice
carl a cooper January 27, 2009
Unauthoried charge for $89, 95 .Please return amount due to did not permit it ASAP thanking you in advance Iry calling snd have sent you my e-mail. read full review »
Filled under: Business & Finances Location: United States
Kathadin Trust Com
Lpn04750 January 27, 2009
Charges on checking account not valid. many amounts. $40, $20, $59.95, 4 payments of $59.85 to name a few. read full review »
Filled under: Business & Finances Location: United States
hisunglasses.com
Tia Stevens January 27, 2009
I purchased sunglasses from Sunglass Hut then came home and did research to see if I could find a better deal which is how I came across hisunglasses.com. They advertised that their sunglasses were 100% authentic and to top it off the sunglasses I bought from sunglass hut were 40% less. So instantly I ordered the sunglasses from hisunglasses and never returned the ones I bought from Sunglass Hut so I could compare them and make sure they were authentic. When the sunglasses arrived from hisunglasses.com I was in shock. The cloth that you use to... read full review »
Filled under: Business & Finances Location: United States
Bogus Check , State emplouees Credit
Kenneth Bell January 27, 2009
It's the same M O as the Willard, James & Associates LLC . I'm very skeptical on all things that seem to good to be true. Although I do remember entering some years ago the type of sweepstakes they had mentioned. I do a lot of research and investigation on any gimmics, I ask a lot of questions . The fact that the adresses are the same as the other law firm is very questionable. So please bust this ring of scam artis before some one really falls for their scam. read full review »
Filled under: Business & Finances Location: Canada
PRLC,inc.com
Barbara January 27, 2009
This company, which I've never heard of or dealt with, has starting withdrawing money from my checkin acct through unauthorized echecks. Does anyone have any information on them? I'd like to report them to as many law enforcement agencies and Federal consumer bureaus as I can. read full review »
Filled under: Business & Finances Location: United States
acai -a -slim
m higgs January 27, 2009
ADVERTISE SLIMMING PILLS FREE .PAY FOR POST AND PACKING $6.95.THEN HELP THEM SELVES TO AS MUCH MONEY OUT OF YOUR ACCOUNT UNTIL YOU NOTICE AND BLOCK...BUYERS BEWARE read full review »
Filled under: Business & Finances Location: United States
Colon XR and Body Cleansing online
D H January 27, 2009
I ordered a free sample of the Colon XR, STUPID ME! I am now being charged $84.79 and $78.86 by 06 Cleansing and Body Cleansing online, these are the same companies even though the customer service numbers are different. Here are the numbers: Colon XR 866-950-4797/Body Cleansing online 866-320-0038. Note that Body cleansing online customer serv number is different on your credit card statement-888-852-8080 and no one answers. File a dispute with your credit card company and make sure you cancel these products otherwise it's an automatic payment. read full review »
Filled under: Business & Finances Location: United States
www. grantsc .com
rod and pam January 27, 2009
Me and my wife respondedto this AD also paid to have the free trial sent to us for the price of l.98 and now that this was paid . They have charged my credit card acct. again the amount of l7 .45, I did, t even authorize this dam transaction to be made on my acct. I want the money put back in my acct. I, m contacting the better business bureau today. you SCAMING. FRAUDULENT SON OF a B------ . read full review »
Filled under: Business & Finances Location: United States

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