beware! I recently started a biz and opened a checking acount with wells fargo bank. My banker told me to expect a call from their merchant services soon in order to set up for excepting credit cards in my biz. So in a few days I recieved a call from someone caiming to be with leaders merchant services. I asked" are you with Wells Fargo?" they said yes. So I did all the paper work assuming that I was doing biz with my bank-Wells Fargo. I never thought twice about the fact that they may be someone other than who they implied. All of... read full review »

Today i received a check and a letter from this company in the amount of $4.950.00 and that it was a Lottery winnings and had the numbers that i picked. I never bought a lottery ticket in Canada, from (Niagara Casino) i was told to call 1-951-840-3053 and speak to Mr. Steve Edwards, I called the number and was told that i had to deposit this check and immediately go to Western Union or Money gram and send them $2.950.00 for Taxes on my winnings. When i called i was also instructed not to deposit it into my Citi-Bank account and that Citi-Bank... read full review »

i too have been a victim of unaothorized charges and can not contact intelius due to weather conditions or some crap, so i contacted my bank and explained everything. they are going to reimburse me everything and put a stop payment on intelius. if you're having a difficult time with the intelius thing, i recommend you contacting your bank...thank you bank of america! read full review »

i've cancelled all the registration but still got charged $9.99 and $4.95 for membership and something .. which i never use as well tried calling them but the office is closed, tried in their web page but always offline.. i'm sick of getting chaged for nothing... read full review »

This is a scam! after cancelling the trial within the 15 day period and being told repeatedly that my account would not be charges I was charged $88.62 plus and international fee. Attempting to resolve this issue with the only nubmer of contact "customer service" is a joke. I have been hung up on each time I call. After much effort I have found a phone number for SFL Nutrition at their web site sflnutrition.com. I have also notified my bank, they were helpful in initiating the process to reverse the charges and to charge this company with Unauthorized Charges. I will fight this to the end and would appreciate any advice... read full review »

Like many others I have read about, ordered a sample of acai from this company - advertising to pay only for shipping and handling of $5.95. About 6 weeks later received another bottle in the mail- which I never ordered - and my debit card was charged $88.62. Never saw anything on the "free offer" about canceling. Also account was charged 2 weeks before the supposed "order" was placed according to the enclosed invoice. Had to call bank, cancel card and will file to have charges reinstated. Also cannot reach them on the phone. read full review »

I was charged on 11/12/08 and 12/12/08 for $19.95. I did not order this please remove both charges. Do not charge me anymore, I did not use it. Frances Lambing Beaver Falls, Pa 15010 read full review »

This company is a total scam!!! My farther bought the whole idea. Then I was on this very website and I told him the comaints and was like screw it!! And what do you know they don't answer the phone ''due to severe weather ". And susposidly they are from los angeles! With A crappy P.O box. He better get his money back. read full review »

I contacted these stupid bitches about an account that I did not create with them. They took 200 dollars out of my account without my permission. The stupid bitch of a supervisor of the company told me that I had to call the police in order to get my money back. I told her that I wanted to speak with somebody above her and she denied my request. Those bitches have ripped off the wrong person this time. I am going to sue the company. read full review »

They charged $69 to my checking account without any permission. I dont know who this company is but I assume that the same people are behind this that 3 months ago fraudently charged my account when I asked for a free sample of a product (from Natural Relief - also in California) They don't mind stealing from people and will continue to get away with it - I'm afraid to say. Who is going to stop them????? read full review »

TO WHOM IT MAY CONCERN, I CHECKED MY ONLINE CREDIT REPORT. $58.61 WAS TAKEN OUT OF MY CREDIT CARD I HAVE NO IDEA WHO THESE PEOPLE ARE. THEY JUST WENT IN & TOOK MONEY OUT WITH OUT TALKING TO ME OR ANYTHING. I'VE BEEN INVOLVED IN SCAMS BEFORE & LOST MONEY. BY THESE PEOPLE TAKING THAT $58 OUT WHICH I PUT MONEY INTO THAT ACCT. MY OWN PERSONAL MONEY TO PAY BILLS & KNOWING WHAT I HAVE IN & WHAT I CAN SPEND. THEN TO LOOK AT IT & SEE THAT $58 IS MISSING FOR SOMETHING I KNOW NOTHING ABOUT. THAT MONEY JUST TOOK AWAY MY... read full review »

when I looked into my account at Greendotonline.com I see a series of someone continually trying to charge my account in the amount of $14.95. The transactions have been happening since October according to the online record. Whomever is trying to charge my account from TLG-Great Fun DOES NOT HAVE MY PERMISSION. If any charges are made by these people I intend to sue them immediately. thank you. Vivian M. Bratmeyer read full review »

Sucks you have to take the heat for your greedy assed daughter and son-inloserlaw, but that's how it goes. Research title insurance and ethnicity. I guess I could have taken the full amount of $10, 115 from you as you insisted, but your daughter is glad you didn't now, huh? hahah. Like the fat girl has a leg to stand on? Did you know that Marcos Christopher Sena of 1402 Devlin Drive in Vallejo, Ca 95951 aka: MCS Construction pled no contest to one count of child molestation on September 28, 1998, and he was around you and your 14... read full review »

I used the free coin counting machine at the Rockville Maryland TD Bank "Store" on 12/18/2008 (~12:30pm) - I do not know how much I had in the full container, but it gave me $437. Then I can home and started to full the same container and after putting on $500.00 is was much less than half full, when I fulled it fully it had ~$2, 000. All of it was in quarters, the first time was just coins I added from my changes - the $2, 000.00 was was from rolls so I know how much I have. When I called the "Store" they just said that... read full review »

I received a phone call Friday for my husband. Went along with it that I was him. First thing that verified this place was off was that I have a girl voice and they were speaking to Christopher. They were very rude and extremely hard to understand. Not a professional company at all. Claimed I owed over $1000 to cash net. I contacted the company which stated we never had a loan with them. When I tried to tell him this, he raised his voice and asked if I thought this was a joke and that I would be arrested Monday (which is today). I contacted... read full review »

Merg707 is a fraud. Insurance scamming sack-o-shit who has been silenced by the knowledge that indemnification is no joke. A federal offense charge of insurance fraud is looking pretty ugly to this fat broad today I am sure. You see, this fat broad thought that she could buck the system and claim "ignorant phillipino", but she was born here so she lost the argument. By then it was much too late. She had already signed the paper where she probably couldn't read the statement of fraud warning. Might wanna change your gay ass name to... read full review »

Insurance fraud accessory. He and his wife Mary Ann Gomez-Corral are unscrupulous. They have no clue of the definition of indemnification. Research title insurance underwriting and ethnicity. They were unable to get their insurance company to pay for bogus vehicle damages that she tried to add to the claim and subsequently was investigated for insurance fraud. In retaliation for informing her insurance company of the contract items they removed from my contract, she went after my contractors bond. Surety Company of the Pacific, Bond # 1041380... read full review »

Mary Ann Gomez-Corral is a fraud, and is clueless to the definition of indemnification. She was "betrayed" because her insurance company found out upon bid review that she removed items from a signed contract and wanted to pocket the money and commit insurance fraud. In retaliation, she goes after my surety bond to pay her unlicensed contractor who has now stepped into a big-o-pile of dukie and become accessory to the fraud charges. MCS Construction. Aka: Marcos Christopher Sena. 1402 Devlin Drive Vallejo, Ca. 95951. Unlicensed... read full review »

This is an online lending company that promises loans to individuals with bad credit. I stupidly applied for a loan to this company and they called to tell me that my application had been accepted. However, I would have to send 5 months worth of payments up front before I would receive any money. They even sent me a loan agreement over the internet. This did not set well with me so I started investigating. The first thing I did was google their address at 400 Federal Street and the only company listed at this address is Vicor Corporation... read full review »

This company started monthly deductions of $49.95 from our company bank account in July '08. This was not discovered until a detail review of accounts was performed in December. By then, we had been charged for July, August, September, October and November (5 months). This was preceded by identical charges from Discover card processing in the months of April, May, June and July - 4 months. I called UMG Merchanttec, 800-843-0905 and complained about the unauthorized charges. The nice girl on the phone said I spoke with one of their... read full review »

In August 2008, I engaged Ken Whitaker (The-Honey-Do-Man, Morningstar Properties) to perform requested services & to make recommendations to assist in the sale of my Pittsburgh home, as advertised on his website. Specifically, I asked him to (1) powerwash my back patio (no more than 75 sq feet); (2) repalce 2 bricks to be consistent with the architecture and integrity of the original brick patio stairs; (3) replace sockets & socket plates on 2-3 outlets; (4) observe and recommend any other areas for improvement which may assist me in... read full review »

You go to this site The Grants University on the internet where it says you can get a grant for different purposes and for $1.98 shipping and handling you will receive in the mail their cd of grant info. Then you receive a phone message where they say we want to thank you for your recent purchase of The Grant University and have you call us back at 1-800-404-6830 to validate your recent purchase. Then unexpectedly a woman with an accent from another country calls you and says we need to get some info. regarding your grant from The Grant... read full review »

What a huge scam this turned out to!! beacon financial group, supposedly located in Charlotte, NC, is nothing but a bunch of lying crooks. They really do seem very legitimate when they contact you 'out of the blue' to tell you 'we got you approved for $5000.00' by a private investor. This investor only needs you to make (4)payments of $225.00, the first (4)loan payments as collateral for the loan. So, like a fool, I gather every dime i have one week before Christmas, and Money gram these criminals $914.16 for the loan. I... read full review »

I wonder why my credit card been charge tho i download nothing, , crazy. read full review »

got a text message saying: Dear FRONTIER FINANCIAL CU member, your account with us is closed due to unusual activity, call us at 17736499038. read full review »

Unautherized charge of credit card 14.99 and no clue what this company is. Can you please help me to stop this company read full review »

I am not gettign my citibank bank statements in the mail or money mag also... read full review »

im was told to send 20.00 forprocessing fee. i send 20.00 to them.then they send me more paperwork asking for more money for processing fees. if i am recieving 2, 536, 092.23 why can, t they take the processing fee from the amount that is due me.i am reqesting my 20.00 back to me. signed scam/scam/scam.my phone number is 214/516/9840. read full review »

Microsoft Award Team 13 Beech Avenue, Borrowash, Derbyshire DE72 3JR, England UNITED KINGDOM. Reff: YM35447N/2008 Batch:(Ym09102XN) Attention: Winner, DECEMBER, 2008 WINNING NOTIFICATION We are pleased to inform you the winners of the MICROSOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS held on 18th of December, 2008. Your company or your p personal e-mail address, won in the second lottery category 002.You are hereby been approved for lump sums pay out of £600.000.00 (British Pounds). In cash... read full review »

I received an unarthorized payment from my account of 87.13 for a product that I only paid 3.95 for a trial 30 day supply. When I received the vitamins there was a small little insert that had no information what so ever. The number that was listed on my bank statement also had a voicemail box that was no longer accepting calls, if you whereeven able to get that far. So I called that number 866-949-0138 that was given by another receipant with the same issue. I spoke to a customer service rep, and she tried to give a speal amout the fine... read full review »

I havent received any payment from ubi. read full review »

I AM WRITING IN REGARDS TO THE FACT I DONT KNOW YOU ..I DONT KNOW WHAT YOU DO AND YOU TOOK MONEY OUT OF MY CHECKING ACCOUNT AND IT NEEDS TO BE PLACED BACK INTO ACCOUNT SOON AS POSSIBLE OR I DONT WANT TO BE NASTY BUT I WILL GO SEE AN ATTORNEY . SOME ONE HAS BEEN PLAYING WITH MY INFO AND IM NOT LIKING THIS AT ALL . I DO NOT DO THINGS OVER THE INTERNET SO YOU PEOPLE SHOULD KNOW ITS NOT ME .. PLEASE PUT THE 59.00 BACK INTO MY ACCOUNT I WILL GIVE IT 2 FULL DAYS THEN I WILL CONTACT AN ATTORNEY THANK YOU ... read full review »

RECEIVED A LETTER FROM THE COMPANY CONGRATULATING ME ON THE APPROVAL FOR A PLATINUM LEVEL LPC CARD MEMBERSHIP INCLUDING AN UNSECURED GUARANTEED $7, 500 LIMIT RESTRICTED CREDIT LINE FOR SHOPPING WITH THE COMPANY. ALSO STATES FANTASTIC OPPORTUNITY FOR GUARANTEED NO FEE CASH ADVANCES SUBJECT TO CERTAIN CRITERIA. I WAS INSTRUCTED TO ACTIVATE MY CARD QUICKLY AND GIVEN A WEBSITE TO DO SO WITH AN APPROVAL NUMBER. UPON FOLLOWING INSTRUCTIONS OUTLINED WITHIN THE WEBSITE FOR ACTIVATION NOW INFORMATION BEING REQUESTED REGARDING THE STATUS OF AN ACTIVE... read full review »

Sent off for free trail. They sent free trail, but also sent 3months supply which they took money from my account to the amount of $85.00. Have tried to call the number they give to cancel. But the number doesn't work. So i sent email, they responded with an email saying my request should be dealt with within 3 - 5 business days. It's been 10 days now and i've had no confirmation email telling me my request was completed. I emailed again and now i'm getting an email back telling me my email was rejected by recipient... read full review »

Since 2005 I have been officialy paying state required child support. I have never been lat because I am in the US Air Force and the DCSE takes the money out via garnishment. I have been reported as late on payments every other month the last four years. I have contacted the DCSE and they tell me that I am in good standing and always have been but my credit monitoring system says I have a poor credit score due to outstanding child support payments. I filed a challenge with Expirian and they replied saying they contacted DCSE and validated the... read full review »

You may want to check and see if this is a charge from some kind of porn site. If you have seen this charge on your credit card and you are married...I can almost guarentee you that it's from a Porn website. Everyone always says its fraud or a scam...but 99.5% of the time, these weird charges for any where from $1-$100...it's normally Porn. It's just that loser guys try to hard to hide it, but if you do enough research you will find what they are. read full review »

I am starting a small business and sent them my money and they never spoke with me. Yes, they say their number is 24/7...it only rings and you get a cheap business line that sends you in a circle transferring you to multiple extensions. I found them on GoBigNetwork.com and reported the problem to them and they did nothing about the problem. The "founder" gave me an excuse for disappearing that his parents died at the same time. I feel bad for him if it really happened but you have to have mitigation plans when you run a busine... read full review »

This timeshare company recently underwent a management change. They have instituted new rules. They are assessing members who do not want to upgrade to an RCI account $1500 this year with a threat to iincrease that amount unless we agree to the higher RCI fees that we don't want. We would like to join with others affected in a class action suit. read full review »

Just noticed I've been getting charged 14.95 for awhile for nothing. Trying to contact with no help so far will call again on Monday. read full review »