I noticed a purchase on my account that I didn't make. read full review »

received such types of three e-mails...on Sunday, 30 November, 2008 10:24 PM From: This sender is DomainKeys verified "GLOBALMAX CARRIER" <[email protected]> View contact details To: [email protected] Thank you for choosing our service, regarding the delivery of your winning prize, you have been issue a cash consignment which will be delivered to you by our diplomat. The delivery of your consignment will be done to your country. as soon as you meet up with the company's requirment. ... read full review »

tells you a charge of $4.95, then charges your credit card 8 times the amount monthly!!! read full review »

Mr. Brian Levy promised that if I set up an arrangement of payment but could not meet that I could call an rearrange the payment. This however was not the case nobody answered the phones on the 28th, and the 29th of November. When I talked with the boss of the company Mr. Johnson he said he did not have any workers there on Friday due to Thanksgiving but did on Saturday. When I finally did get a hold of them on Monday, Dec 1, Mr. Johnson was unfamiliar with the information Mr. Levy gave me about changing a payment date. The... read full review »

i have received this fraud e-mail on Saturday, 29 November, 2008 4:35 PM From: "[email protected]" <[email protected]> Add sender to Contacts To: undisclosed-recipients P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services) Ref No: PBL/9420X2/68 Batch No: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the draw (#1248) of the UK INTERNATIONAL LOTTERY, online Sweepstakes International program held on Sat 29th November, 2008. Your e-mail addre... read full review »

My husband and I owned a home in Columbus that was in foreclosure because my husband had been ill and out of work. The owner, Todd Knight told us that we had enough equity in this house to be able to catch our payments up and repay this amount for two years. He received all of the information from the attorney handling the foreclosure and sent a man, Jeff to our house with a check for the amount. We signed the papers, little did we know or were we told, that we were signing a warranty deed. The mortgage was supposed to be paid off by Home... read full review »

I received an email yesterday from them that looked like a phishing scheme of some kind. The email claimed that "Someone has sent you a $250 Starbucks Gift Card. Without using any of the links they provided I searched the internet, Canada Telephone Directory and tried to map the address. THE WEBSITE DOES NOT EXIST THE PHYSICAL ADDRESS DOES NOT EXIST They also state 3rd party electronic contact on behalf of list owner - no reference to what company is the list owner STAY AWAY FROM THIS ONE read full review »

i have received this e-mail from "ROBERT SMITH" <[email protected]> on Saturday, 29 November, 2008 1:04 AM to my e-mail address. please beware of such types of scams... Dear Winner On Behalf of the Screening Committee of Yahoo National Lottery, I wish to inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore... read full review »

Just like the others, I was lured by the ad of this company because i was in need of money at that time. Prior to paying, infos and policies were supplied. Because they guarantee me that i will be approve of the amount that i need i decided to give it a try however of all the lenders that was given to me, 7 of them denied me credit.I emailed them the first i got denied and it was only that time that Mr Rick Dennison told me that i have to apply to all of the lenders.It was not clearly indicated on the terms. After receiving all of the denial... read full review »

I am a print broker. I ordered printing from this company and noticed on various orders I was charged 2 or 3 times for the same order. They asked for copies/proof of my orders and bank statements which I sent over. I was told it was a problem with the web site which caused it and they will put the money (a total of almost $2, 000.00) back on my card. After various phone calls promising me the same thing I called my debit card company but the time limit for me to fight a charge on my card had already passed. This is when everything went crazy... read full review »

ild teleservices billed my phone company 19.95 on behalf of info dial usa, inc. this charge was not authorized by me. read full review »

I received a letter from Publishers Clearing House stating that Iwon $7, 800, 000. It said that fees had to be paid to satisfy official laws and income tax protocols. I didn't give them any info. How do they get away with this? read full review »

They have been blowing my phone up calling atleast 5-10 times a day. They having been withdrawling money out of my bank account, and leaving it in the negatives. They have no Authorization to do so. read full review »

I used the service one day and pulled my listing. After contacting this company (if it can even be called that) many times I still can't get my account closed and they keep billing me for charges that I never incurred. read full review »

Everyone please use your common sense should you receive a check from Global Evaluation and Marketing Management Services stating you have been selected from their job search data bank. This is a scam!!! During these difficult economic times it is extremely easy to think you've hit the jackpot but remember nothing in this world is free. read full review »

Up until today, I'd never even heard of "LSC*MINERAL SCIENCE" -that is until I viewed my bank statement this morning and found a charge from them to my credit card! So, I'd like to know just WHO THE HELL they are?!!! And, how on earth they got hold of my credit card# ?!! Well, needless to say, I immediately reported this matter to my bank who will now proceed with a formal investigation against these theives! If I am given the chance to press charges, oh believe me...I will!!! Can you tell just how pist off I am?!! read full review »

Please Respond A.S.A.P. Be Prompt please. read full review »

I NEVER RECEIVED PRODUCT. I WAS CHARGED TWICE THE AMOUNT OF $29.95.(NEVER APPROVED) I WAS CHARGED $3.95 FOR S&H FOR FREE TRIAL BUT NEVER RECEIVED PRODUCT. I WAS ALSO CHARGED $89.31.(NEVER APPROVED) I ALSO WAS CHARGED $7.95 FOR A BUSINESS FUND.(NEVER APPROVED) read full review »

I was notified that I would be charged a monthly fee for another year of 29.95 dollars per month if I didn't cancel. I never signed up for this service and didn't realize that I had been charged this fee in the past. I looked it up and found that the company is a fraud and has been illegally withdrawing money from my credit card account. I intend to report it to the FBI and consumer affairs as it is an interstate fraudulant organization and a total scam!!! Nancy read full review »

I did not authorize for money being taken out of my bank account. I tried to contact them and had no luck. It was for 36.99. I did not purchase anything online with my bank card. I am very angry that they violated my trust. I want them to return the money to my account. Thank you Cheryl read full review »

can somebody help these people got me for $25. read full review »

This landlord has, for more than 3 years now, completely ignored my monthly requests for noise abatement for my unit. There is illegal, disturbing and threatening activity occurring less than 25 feet from my window. Not only has the landlord refused to remedy the situation he has given me eviction papers... This is an unacceptable situation and needs to be investigated... I have reported him to the district Attorney's Office He has also misrepresented and reneged on previous agreements... Tennants BEWARE! read full review »

I was charged on 11/07/08 for the Norton download of a Norton anti-virus program, but it did not download. Again, on 11/9/08 I tried to download the same Norton anti-virus program which was complete. Therefore, I was charged twice for the same anti-virus program. The nos. are 24692168312000887155670 for $69.98 and 24692168314000108459735 for $69.98. Therefore, I was charged twice for one Norton anti-virus download. I would like my credit card to be reimbursed for the second overcharge of $69.98. These nos. are on my credit card statement. read full review »

if you don, t get my money back from these crooks, the ones that told me how there were no hard feelings and to prove it a month of free antivirus and as fast as i loaded my card it was almost all gone and i cut my card up . i did not need them i went to cable for internet. i was getting dail up for $5.95 a month and im not getting billed for that and they never droped me for non payment. all i know is i should have cut the card sooner read full review »

Offering fake loans for people with bad credit. Send you fake loan cheques for 2, 500.00 no matter how much you ask to borrow then try and get you to call and send thier loser asses money. They changed the name of thier company at least twice Pacific West Group to Elite Funding Grp and Pro Hedge Grp. Names and number related to these losers are..Brad and Patricia Hamilton, 416-836-9675, Lin Edwards, Huntington National Bank 175 High St Columbus OH...More info to come... read full review »

how can these people garnish a persons wages without any warning or giving a person a chance to go to court to try to defend themselfs . when you try to contact them they never answer the phone or give you voice mail that they never return and they wont even tell you who or what they are collecting for . i recentley refinanced my home and there was nothing on my credit report about the debt they are garnishing my wages for . these people are a joke and should be put out of buisness. read full review »

My wife and I went to MC Sports to buy some Christmas presents. The checking account we used is one funded by our Christmas club so it is not a frequent use account. We bought $196 and went to pay with a check. They called the geniuses at Certegy who promptly denied my wife's purchase siting reason 2. We then used my drivers license number for the exact same transaction and it was approved. I called them to understand this and got the runaround on the risk profile etc all of which made no sense given the only change to get the transaction... read full review »

Green Tree has a lot of folks locked into High Interest Rate Loans for their mobile homes and REFUSES to re-negotiate the rates or terms. THEY ARE NON-NEGOTIABLE and do not care what the circumstances are. Talking about BailOuts, How about Having someone Re-Org Green Tree to lower these Double Digit Loan Rates to something that's more favorable to householders who have been bled over the years paying rates higher than a lot of credit cards for a mortgage note balance that never seems to go lower. The bulk of payment goes on interest while... read full review »

This company will not work with anyone. My car payment is only $272 per month. Yet they call me requesting 500 to 800 dollars each month with "so-called" fees. 5/3 won't talk to me and keep referring me to them. They say pay or else repo. The problem is that we are not behind. I have printouts from 5/3 with every payment. All past due fees were caught up and there is only $2000 left on truck. They have called family members too and call early and late in day. One month they told me my payment would not be due until next due date... read full review »

I just received my credit card charges and 2 of then i didnot order or authorize. My previous email address was [email protected]. read full review »

I had reserved a post office box through the UPS store in another state. To reserve the PO Box, I had to submit my credit card information. Within 24 hours I cancelled the hold on the PO Box. The merchant decided to take it upon himself and charge me for three months of service even though I never signed for the box, nor did the reservation entail that I be charged a minimum 3 month premium for holding the box. I disputed the charge with Academy Bank. They refused to dispute the charge stating that I gave out my credit card number for a... read full review »

When you are contacted they ask allot of questions about you credit cards and the balance that you have on them.Then this person says his sales boss needs to talk to you to see if you qualify.When you tell him you would like some time to think about this business thy tell you you can't wait the selling season for Christmas is here and you need to get started know. Then you say ok then his boss calls gets you into their web sight and goes through all of this information then tells you they need over $5, 000 and they can get a good deal... read full review »

Internet E-mail Rip-off & Scams/ Stolen Identiy Alert! Here is 26 0r 27 of 61 e-mails i have recieved this month alone so far. This being around the Hoildays i really wanted to inform people so they don't get ripped off or their identy stolen. ------------------------------------------- May God bless you as you walk in the light and glory Wednesday, November 19, 2008 7:26 AM From: "Mrs Ethel Coy" <[email protected]> To: undisclosed-recipient... read full review »

My last item was mistake to someone and due to that I have a message and also complaint that with result to such I want the overdraft out and my driect deposit comes in friday THANK YOU read full review »

BE WARNED DO NOT BUY FROM THIS COMPANY! This a SCAM. Was informed that this was a free trial and only to pay shipping but was charged over £30. Additionally, another company FIT-FAC have since taken money from my account without authorisation. This is being investigated by the Fraud Dept at my bank. DO NOT PUT YOUR CARD DETAILS ON TO THIS SITE. read full review »

I send the $35 dollar fee requested for my application to obtain a cash loan and/or a cash grant or at least to receive information on how and where i could find help. But i never herd from them again they did not have a phone number or email ad to address for me to contact them on the brochure. They had me fill out an application and enrollment form that they had enclosed and had me send it back with the money/fee. read full review »

I applied for this credit card thinking that it would be like other credit cards but it is not. It like a loan shark! No kidding. I strongly advise that no one apply this card. Should you obtain this card you will have to pay off through another source because of their interest rate charges. My interest rate is 82+%. Who ever heard of such a thing. No wonder this company is in bankruptcy. I plan to report this problem to the Attoney General of NC. This is the state that I live in. I can't accpet a company behaving in this manner. It i... read full review »

this company offer a free trial, once you register for the trail they send tou and email stating that your free trail starts the minute you submit your details. the trail period is 15 days...the product arrived 3 weeks later so i never recieved a free trail. they have now charged me £33. before this i send 2 email complaits and recived an email stating that delivery can take upto 3 weeks thus giving you no time to return the product and avoid the charges. they have your card details to pay for the initial delivery charge. this site should be named and shamed. read full review »

Gatterbill.com withdrew $49.47 from my debt account. I want to why they withdrew funds from my account when they said it was free and there was no charge involved. I want to recover my funds. read full review »