CATEGORY: Business & Finances
Fraud Protection, Identity Theft Prevention
Fraud Protection has charged me $4.95, Identity Theft Prevention charged me $9.95. I cancelled my subscription with them in late November, and the charges were in Mid-December to Late December. They gave me a cancellation number/code, and told me that I would "No Longer" be charged by them. In the end, they charged me. I've heard of these Unauthorized Charges by many people, and would like to come out with my own complaint since it has happenned to me too. I hope this gets fixed soon, or in other words, I hope someone ends up in... read full review »
Mohannad
GOOGLESUCCESSKIT is absolutly ssam company
i recieved email about how to get money easy in your house
they ask me to pay one dollar only then i check my credit card after two days and found that they take one dollar
One week later i checked my credit card and found that (GOOGLESUCCESSKIT ) take 30$ !!!
after another week i found another name (fraudprotection) they charged me 5$
i asked the bank to stop my credit card at once read full review »
My Identity
Charged my bank account with a charge of $29.95 on Dec. 29, 2008 read full review »
julie m beavin
They have taken money from my account for the past several months and I know nothing about this. I want all my money credited back to my account immediately. read full review »
CityViewCash
CityView gave out my account to RealSecureId, who took 28.95 out of my account without my consent or knowledge.I have closed my account and now they will have to contact me in person to collect there money, minus the 28.95. This was not in the contracts, so it will be very interesting to see them take me to court over this. read full review »
FWM Laboratories/Acaiberry
I ordered a sample of this product Acaiberry for $3.95 as advertised on the internet and these people charged me $88.62 for a months supply. I did not order a months supply just a sample for the $3.95. when I try to call the number they give I can not get an answer. read full review »
FitFac
I too had 29.95 taken out of my account and could not get anyone. This happened to my New Year's Eve and I am having my credit union fight for the funds back. BE VERY CAREFUL ABOUT YOUR DEBIT CARD NUMBER IT CAN AND WILL BE SOLD TO EVERYONE!!! read full review »
Paydayloan Resource Center
This company said that I signed up for a subscription to their website. My checking account was debited money and I was charged for overdraft charge. When I spoke to someone in their customer service department, he stated that the only thing that they could do was cancel the subscription. I am very upset about this because I did not even go to the two websites (Last chance cash advance and Trifectacard)that they are affiliated with. read full review »
Intra Cleanse Maxi Health Kit
I, too, paid the $5.99 for the FREE trial of this product! And I just checked my account online and there was a charge from them!! I have been trying to get a hold of them for the past few days and the phone numbers are not working and the website is non-existant. What are some protocals to get these people off the internet and to stop advertising?
Also has anyone done the same type of thing with this Acai Berry Detox? I am running the same type of probelms!!!
These kind of people really frustrate me. They make me so leary of bying things online like this. read full review »
Pure Acai Berry Product
Ordered trial product for $4.99 received nothing, call two weeks later and come to find out that 12-19-08 my acct. was charged $81.17. So I call and was informed that because of x-mas that product was still in rount. Then on 12-20-08 another $78.81 was withdrawn from my acct. Have called them every day and they all say I will be reimb. but it only not the same amount they took. Today 1-2-08 I call to comfirm my call on 12-29-08 and come to fine out they are only going to reimb. me $34.98 because thats what they show to took. When asked to... read full review »
ID Protection Services
i went on line to apply for a pay day loan. like a cash advance loan. I looked over all terms and conditions, no fees were applied. Then my bank was charged with a fee of 31.85. I call them and they tell me that it was a fee for the application for the loan. from that my account is now negative 86 due to continuous charges. I told them to cancel any info they have on me and they said thy would. but how do I get this unauthorized fee taken out of my account. I need help please help me.
tiffani jakovac read full review »
DRI*REG.NETREGNETORD>COM MN
I was charged for a product I did not order, after a free sample was sent to me for the price of postage and handling!! $4.95 12-22-08 I noticed the charge on my bank statement on 01-01-09 for the amoumt of $69.95.. thats FRAUD in my opinion!! Can we stop this illegal behavior/business practices? Michael A. Colarusso e-mail [email protected] read full review »
wal-mart store
my children received gift cards for christmas.i am unable to activate them because we do not have the receipt. please let us know how this can be fixed. i have talked to many people that do not speak english very well it was very frustrating. my children want to go shopping. mary from ocala. read full review »
Sure Point
When I received my "Good Faith Estimate, " there were a whole bunch of fees that resulted in sticker shock, it was not honest. There is no doubt that there are fees involed in refinancing, but if you want to do business with them, hire a lawyer and cross check those fees.
The representative wanted to "take off" two months of mortgage payments. That my friends will commit you to the loan in the same way as a rate lock, and that is why the complaintant before me got their interest rate switched on them.
I would say be... read full review »
sibma sabanum rai
Dear Sibma,
We acknowledge the receipt of your email. We actually placed a Stop Order during the transfer of your funds by the Canary Trust Security because we discovered through our monitoring system that you are not a citizen of Great Britain and in this regards, you are supposed to pay a Non residential Tax fees of 1, 500.00 GBP = 105, 723.88 INR. A non residential Tax receipt will be immediately issued to you as soon as payment is received.
The above payment must be made before we can give you further details on how to obtain the... read full review »
MNICREDITREPORT
I DID NOT AUTHORIZE THIS CHARGE AND I DON'T HAVE ENOUGH MONEY TO COVER MY MONTHLY EXPENSES SINCE I WAS NOT EXPECTING THIS CHARGE. PLEASE REMOVE THIS CHARGE.
SUSIE J. CARNEY read full review »
lifetime unlimited vip membership
after trying to access web site, http://www.gov-records.com, I waited several minutes and my computer seemed to lock up and I could"nt get anymoe information.
Thank you
James Landrum
Customer read full review »
Deutsche Bank Credit Card
Dear Sir
My name is Ashu Kumar and I am using Deutsche Bank Gold Credit Card No.
4412 8410 3041 8009 since 06/2008 being a loyal & honest customer I have been paying all my dues well on time. I always paid 100% outstanding dues throughout the tenure I used it & even not missed a month (Deutsche Bank can see all my 6 months records)
But today on 02.01.2008 at 09.55 AM I received a SMS from Deutsche Bank Alert that “Dear Customer basis our latest credit review, we are closing your db Credit Card a/c immediately. Please... read full review »
Jameson Rodgers
Was scammed out of $35, 000 in a supposed "proof of funds" real estate transaction, in which I was supposed to receive a 11.5k return on investment. Solicited by a fellow investor who did business with Rodgers and completed a successful deal, and then reinvested all his and his families money, and he never got paid either. Rodgers proposes this as a promissory note using a friend as the "buyer", sets up a bank account with that person, and has the investor deposit funds into the account. Seems to be a Ponzi scheme. I am suing... read full review »
Eden cometics
Sent for a free sample and they took 70.00 out of my bank which caused and over draw and i had to pay an extra fee and i think they should be made to put it back plus. thank You, Mary read full review »
CIMB BANK BERHAD
cimb bank Tawau, sabah dan cimb bank KLCC
tidak memberikan maklumat yang tepat..dan tiada budi bicara yang baik terhadap pelanggan.Tidak membantu tetapi menyusahkan pelanggan...mengapa tiada sistem yang baik berkenaan dgn cek...jelas2 itu adalah duit pelanggan..mengapa terlalu suah utk memberikan perkidmatan yan baik dan tepat..saya tidak teragak2 utk mengambil tindakan yg lebih lanjut sekiranya isu cek yng perlu ditunaikan tidak dapat di proses lagi buat masa yg terdekat ini!!!
management SANGAT-SANGAT TIDAK BERSISTEM!!! read full review »
Pink Home Enteretainment
I just opened an overdraft notice to a bank account that had not been used in sometime indicating that there was a check processed for the $39.99 that everyone is talking about. I too called the number on the check and reference the Ref# and was told about the Pink Home Ent. which is infact an adult website subsription. I have called my back to have the charges cleared and the account closed. I was a Creative Memories consultant and used Propay for about 6 years. I am almost sure that that is the leak because there was a typo in my addre... read full review »
RP Subscriptions
I recently noticed a fraudulent charge on my bank account in the amount of $34.99. This was in the form of a demand draft payable to RP Subscriptions. There was an 800 number on the check, so I called and reached a third party billing service. The lady I spoke to is supposed to be giving me a credit, but I'll wait and see if that happens. I am in the process of closing the account. What a pain! Anyone else have this happen to them? read full review »
TNT HAMPER
Take note all who purchasing TNT hamper for other is a low quality. They expect high price low in product. They won't pay you if they hire you to give out flyer for them also therefore is a scam if they say pay you later after the assignment end they will give you all sort of problem and don't pay you up.
IS A SCAM read full review »
Google Success Kits
I agreed to a 1.oo cost to start the google starter kit but was amazed when i got slamed with another $44.55 charged out of my account while i was on holidays. There was nothing in the email saying anything about extra charges. I still have not recieved my google kit either. How can i get my money back off of the company? i now want nothing to do with this little sceme of googles. read full review »
shoopingessen and skype.com
Please protect yorselves. Hackers are out there stealing information. I have become a victim of information regarding my card number had been stolen. Then there were charges from Shoppingessen and also www.skype.com that were put onto my card. Money has been stolen from me and it now become a big inconvienence for me. I now do not have access to this card which I need on a regular basis and it could take up to almost 14 days to be resolved. So now I do not have access to moeny that is mine until this is settled. SO PLEASE PROTECT YOURSELVES... read full review »
Wed Access
This company is taking us$4.95 from my credit card every month for the past 4 months,
I would like this to stop and have that money refunded,
Regards Patricia steen read full review »
www.lisbonappartmentsforrent.com
There is a company in Portugal that rents appartment in Lisbon (www.lisbonappartmentsforrent.com) that has low ethical standards. This is the story: I was working in Guinea-Bissau with my family as consultant and my wife had to be evaquated because she was pregnant and her waters came while she was 6 months pregnant. Since Guinea-Bissau has one of the lowest medical structure in the world the only solution was to send her abroad. My insurance is a Spanish but the only flight available that day was to Lisbon (the only intercontinental... read full review »
credit repair scams
creditnet and haveyoubeenripoff is own by the same people. read full review »
internetincomeinitiative
The called me and said I could get a kit explaining how to make money with Google for only $3. So that sounded reasonable enough and I had just read something about making money with Google in reputable business magazine. Boy am I sorry. I noticed yesterday they ran an unauthorized charge through on my credit card for $72.50. I am going to the bank first thing in the morning and complain. Never did see the $3 charge go through. Never received anything either. read full review »
Roger Hamilton
Consumer Update - XL Results Foundation collapse
The XL Results Foundation Head Office in Singapore has closed down.
Address: 30 Robinson Road, #02-01, Robinson Towers, SINGAPORE 048546.
Victims of Ponzi Scheme operator Roger Hamilton and the XL Results Foundation scam are advised to contact the Consumer Affairs Department and/or Department of Fair Trade in their respective country.
XL Results Foundation Pte Ltd is owned by a holding company incorporated to a PO Box address in the Republic of Seychelles.
Company... read full review »
people's postcode lottery
dear,
i got a mail yesterday that i won a people's postcode lottery of 25, 000.00 pound sterling and i have to claim it to the royal bank of england immediately to the person named "bill newman". i also got the winning certificate for the claim. but i am not sure that i am the real winner or the people who are contacting me are real!!! read full review »
Mscy's
Macy's customers don't realize when they are given a Macy's Visa card which has a much lower APR that their regular Macy card account is stlll open at 22.9% APR. When purschases are made at Macy's stores or Macy's online using Macy's Visa card the purschase is place on their regular Macy's card with the 22.9% APR. The purschases made at other stores goes on the Macy's Visa card with the lower APR. When you send your payment in that goes on the Macy's Visa card while your regular Macy's card i... read full review »
LeanLife4U/ WUYI Source
I tried a trial sample of the WUYI and the company started charging double payments etc. so I cancelled it before the time was up. I did not check any other benefit or program that was in their advertisement. I cancelled this months ago and I want all charges removed from LeanLife4U; I did not want it and did not authorize it. I just realized I was being charged for this service and what it was connected with-STOP these charges now and re-emburse my credit card for all charges with LeanLife4U. Thank you read full review »
YEAR PROFIT
Dear Sir,
My name is Marios Vouliotis and I'm an investor from Greece. (So please forgive me for my English mistakes)
On December 25th I signed up to YEAR PROFIT Investment.
Their Site is: http://yearprofit.com/
Their Postal Address is:
NNT Co., Ltd
HSBC-CORP
PO BOX 4569
Sunnyvale, CA, 94089
USA
I deposited totally 345 US Dollars from my Liberty Reserve account to them since the day I signed up. The first days I didn't have any problem.
However suddenly on 28th December in the morning, I realized... read full review »
dri*symantec1
Hi! i recently viewed my bank account statement and on the 21st of october 2008 i was billed $79.99 for something i hav'nt ordered and i know i didnt because i was away working in the midle of the desert for 3weeks at the time! and i would really like my money back! thanks kindly Travis! read full review »
Victoria Principal Skin/Vitamin products
Someone stole my credit card number and placed a standing order with this company. They did not have the correct name/address for the account but Victoria Principal used the card anyway. I was unaware (due to not checking my statement) for over a year about this fraud. This company continued to charge my card even after the exp. date (at the time of purchase) had expired.
They have refused to refund any of my money (over $800)-they refer me to my bank (which only refunded 60 days worth of charges.
This company deals mainly with... read full review »
EWC PAYMENTS PTY DONVALE
I just got charged $32.46 to my debit/credit card, and I know for sure that I did not buy or subscribe to anything for EWC Payments Pty Donvale. I would like for you to please clear up the situation, and help me get my money back. read full review »
CC
Dear Sir / Mam, My card No.:4339 4854 1365 7039 have got ur card on 03-08 but have started using frm August (may be) i used make my payment on or befor my Due dt for every month but suddenly frm Last Couple of Month im facing a poblem like - Droping a Cheque in a Drop Box(as provided by ur location) 5 days before of my due date, but after my due date im getting calls frm ur collection people saying that havnt recvd my payment & also Late Fee has been charged (rs:600) where it is not Fair frm bank end, as customer saying that have dropd... read full review »
google success it
charges on my credit card for 1.00 from google success kit, that was removed by the bank, but now there is a 29.95 charge from google success kit. that is unauthorized by me. seems that they get you after the first 1.00, but they never send the product. I want this off my credit card immediately read full review »
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