CATEGORY: Business & Finances
MB XL Ent Payment Systems
MB XL Ent fraudulantly processed an electronic check using my bank account routing number and checking acocunt number through Bank of America. My Bank of America Check Fraud Department was very helpful and removed the charge and then I was advised to place a security block on my account until all charges have cleared and then close my account and open a new account. I was also told that if I chose not to place the security block, that the bank would not be responsible for any other unauthorized charges. I am not quite sure how my information... read full review »
Intellius/Cred Monitoring
In June I contacted Intellius for a one time background check, they have been billing me an additional 19.95 per month. They indicated that I had signed up for a monthly subscription and have fraudulantly charged my credit card for 6 months. Can't get them to stop. My credit card company will no longer honor their billing charges. read full review »
acai-noni burner
I filled out information to order this product but upon reading the terms and conditions I deleted all information and did not order the product. Today I find a charge for $4.95 on my bank statement. I DID NOT ORDER THIS PRODUCT-I DID NOT AUTHORIZE PAYMENT OF $4.95-I REQUEST THAT THIS CHARGE BE REVERSED IMMEDIATELY AND THAT YOU STOP THIS ILLEGAL SCAMMING OF THE PUBLIC. YOU HAVE NO RIGHT TO CHARGE MY ACCOUNT WHEN I DELETED THE INFORMATION AND DID NOT SEND IT THROUGH.
Irma Mahaffey
I have notified my bank of this illegal procedure and charge. read full review »
MunchOnMyAss.com
My credit card was unauthorzied charges and I was like to be refund. I was looking on my bank statement I saw charges that I didnt authorize like $ 36.04 from www.munchonmya**.com, and www.bigbootylikethat.com
and $34.95 and 34.62
also am being charge a $1.00 for service fee 4 to 5 times read full review »
Pana Labs/Acai Slim
I ordered a free trial of a product and agreed to pay the shipping charges of $5.96. I just received another charge of $84.56 with no notification and I DID NOT AUTHORIZE that! read full review »
Norman Kalina Esq
They are harrassing and threatning me at my place of employment. read full review »
IBD Marteting - Timeshare resell
Same old story as other complaints. This was May 2007. Had buyers wanting my Westgate Gatlinburg property. Encouraged me to price high. I lowered the price two times . I still haven't heard from them. They provided no offers and did not return my money. Now their web site is missing. Is there no way to stop these people? I see numerous complaints about the company now all over the web. They are continuing to scam people. read full review »
Windows Live Messenger
DEAR WINDOWS MESSENGER LIVE
I LEAVE THIS UP TO YOU
YOU'RE RESPONSE IS IMPORTANT
YOUR PARTNERS ADVERTISEMENT IS A MISLEADING AND FRAUDULENT
PLEASE MAKE THEM ADVERTISE IN A APPROPRIATE WAY SO...
THE CONSUMERS SEE ALL /FULL CONTRACT THEY SET FORTH
STATE OF COMPLAINT of ALL AFFILIATED BELOW
iqderma
iqderma.com
iQ Clear Remedy
ADVERTISE STATES $3.95 TO TRY PRODUCT FOR 30 DAYS, HOWEVER IT DOES NOT STATE
TRUE CONTRACT COMPLETE. WHICH IS AGAINST THE LAW. PLEASE INFORM YOUR
PARTNER COMPANY ON HOW TO CONDUCT A... read full review »
Quicken Visa
Money Magazine has a good article this week (see below) that deals with what happened to our family. We have always paid our bills on time and had the best credit rating available. But our credit card company has been changing its rules, often with little notice, and always in legalese that's sent out in fine print. This article calls it "unfair costs for consumers" and we agree.
http://money.cnn.com/2008/11/04/pf/wakeup_washington.moneymag/index.htm?postversion=2008110509
A wakeup letter to Washington
Note to... read full review »
United Payment Services
Was mislead stating the equipment was FREE, then told afterwards was free to use. The contract you view online will show comments that do not show up after you sign. Will not follow through with rates agreed upon. Very poor customer service, high turnover of employees, so you'll never beable to deal with the rep who signed you up. Having things in writing does not help either. read full review »
Attorney Lawrence Hecker
These People called and scared my wife into giving bank account info to them and have deducted at their will payments we did not arthorize.I see on the internet that they do this to lots of folks.
I live on SSDI and have very little money.They took all of the money out of my bank account and I have none to even eat. read full review »
primecharge
I have been billed £26 40 on th 11th nov through a site i have not seen read full review »
Euro-Afro Asia Sweepstakes Lottery International Program held on 2008 in Amsterdam Holland.
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on 2008 in Amsterdam Holland.Your e-mail address attached to ticket number ---------------------------------------You have therefore been approved to claim a total sum of All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.00 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for... read full review »
Sallie Mae College Loans
When I was in College I survived with loans and a meager job. At my school the loan would be disbursed to the school and refunded to me. If the loan was registered you did not have to pay tuition as the school would wait for the loan. However, at my school 75% of the students live off campus and have rent.
Sallie Mae would not disburse the loan until months later...leaving you to pay the rent on your own. However they had no problem charging you interest for money that never left their hands during that time. I was one of the lucky one... read full review »
Credit Alliance Group
Credit Alliance Group and Shane Garner have a scam going...so beware. Do not enter into any contracts with this entity. They will take your money and leave you worse off than when you started. Plus they have terrible customer service and minimal knowledge of their industry. They too $2, 500 dollars for a service fee and then did nothing but cost me more money and stress. Please stay away from Credit Alliance Group. Go to a carnival if you want to be conned.
Thanks for reading, read full review »
lms
I RECENTLY GOT BUMPED FROM 2.90 TO 32% FOR ONE
LATE PAYMNT WHICH I CORRECTED WITHIN MINUTES OF REALIZING THAT THE DATE PASSED. I CALLED THEM AND POINTED OUT THAT I NEVER WAS LATE IN THE PAST AND THEY AGREED. I TRIED TO GET MY RATE BACK BUT THEY
REFUSED AND SAID THIS WAS NOT THEIR POLICY. HAD I REALIZED THAT ONE SMALL MISTAKE WOULD YIELD SUCH A
HARSH CONSEQUENCE, I WOULD NOT HAVE TRANSFER A FEW BALANCES TO THEM. I FEEL THAT ADVANTA WAS UNFAIR TO ME . I MUST SAY IN THE FINANCIAL CLIMATE THAT EXISTS TODAY COMPANIES LIKE THIS WILL DESTROY... read full review »
Homecomings Financial/Mortage Company
This mortgage company is a predator and have me trapped. They take my money and I do not have any escrow, and they have control over my taxes. They have tricked me and have taken extra money without explanation and will not return. I have been in my home 7 years and cannot get anyone to help me. They have slandered me as if I am a high risk and I cannot get someone to buy the home. I was tricked from the beginning. I really need to explain my troubling story to someone because it is a nightmare. Please help me. You can call me at
313-728-1826 or the email address above. Thank you for your time in this matter.
Respectfully,
Ernestine Ray read full review »
FMS Investment Corp
These people are always leaving messages on my answering machine for people I've never even heard of...The message goes like this...this call is for...if you are not...please hang up...by remaining on the line you acknoledge that you are...please contact us about an important business matter. WHAT A BUNCH OF CRAP! They must go thru the internet phone books looking for anybody with a similar name and call and pester them to death! read full review »
COLON CLEAN
85191168272900016300292 THIS STEALING, read full review »
Law Office of Mitchell 7 Penn Plaza New York NY 1001
These bloated windbag asswipe lawyers will bend over and take it in the @@s for pennys.
It has been my privledge to tell T-Mobile that the cancellation charge represents a gross violation of usury law. It has also been noted the CA. State Supreme Court ruled in favor of the Plaintiffs in a recent class action implicating T-Mobile greed practices of variuos sorts. Investigating my credit report sparked this complaint. It was completely without incident until these bastards take an unjudicatable civil case and provide absolutely no evidence of... read full review »
Bridgepoint Financial
I cannot find all the address details but I do have them. This company promises to give you a loan but you must pay 6 months in advance then you start repaying the loan after the sitxh month. The only problem they never deliver the loan. I was promised a $7, 000 loan for 5 years at $143 per month. I paid $858 sent via moneygram to a guy in Canada.
I have all this information on them and they will not run this scam on anyone else. I will get my money back and then some. read full review »
Lisa Jackson CPA/ Lisa S Jackson CPA, PC
I hired Lisa Jackson, CPA (aka Lisa S Jackson) to do my taxes for the 2006 tax year. Based on the tax return that Lisa Jackson CPA had completed, I owed a considerable amount of money to the IRS and was concerned that there must be an error in the preparation of the taxes.
I took all of the documentation that I had given Lisa Jackson CPA to another accountant who then reviewed my taxes and found that Lisa Jackson CPA had overlooked numerous deductions. Lisa Jackson CPA had failed to ask the questions necessary that would lead to my... read full review »
Ewc Payments Pty Ltd Donave
I have had two charges of 34.62 one from this companty and one from Cs-propel.com. I have never heard of these companies. But I type in ewc and found at lease 4 others with same story. I was charged two days in a row. I think this company needs to be shut down for good.These charges made my acct. go overdrawn. I wish I could call this company and give them a piece of my MIND... read full review »
Riddle And Associates
People from this company have been calling my house wanting to speak with someone I don't even know. They make no secret of the fact they are a collection agency and are calling to try to settle a debt. I have spoken with some of their collectors on three different occasions now, and have told them each time that the person they are trying to reach is not at this number. They are usually very rude, acting as if they don't believe me (one of them even hung up on me), and they continue to call. What can I do to put a stop to these harrassing phone calls? read full review »
allstar vacations
I was listening to Radio station "Radio formula" and they had named me as a winner for Allstar vacations I then proceeded to call the number, I was told that I would be recorded they told me that I had won a package vacation to Anaheim and or Las vegas and that all I needed to do was provide a credit card or Debit card, I was so excited that I went along and did just that not knowing that I had been fooled. I then called my daughter who then told me that it sounded like a scam and for me to call back immediately and cancel what I had... read full review »
Mullooly, Jeffrey, Rooney and Flynn
They are over trying to tell me I have to more than $1, 000 to them when from my records only owe them another $40. They have been trying to over charge me for moths now with nasty letters read full review »
Salute Visa Gold
I just received a letter in the mail from Salute Visa - Notice of Termination of Card Program; stating that they "regretfully inform me that we are discontinuing Salute Vas Gold program. Consequently, we have closed your account to new transactions and may refuse to authorize any new transacctions effective immediately."
I had never been late with a payment, because I was enrolled in the auto pay and always paid more than the minimum. My prompt payments were rewarded with credit increases every 3 months. This was a good program... read full review »
Driregnectond.com
took unauthirize monies out of my acct. read full review »
Annuities
Company does not follow though with their servies as indicated in contract. read full review »
Bromalite & Acu Berry
I purchased a trial size of their product, but was not told that I had to call by a certain time to avoid a charge to my credit card of 68.00 CAD. I did not authorize this and would like it removed ASAP
I have tried calling them but there is no answer.
Also, I do not want ACU Berry to put any charges through to my credit card. I cannot get a hold of them either .
Thanks
Gwen read full review »
bank debit charge
I am also getting a US$6.95 charge to my bank account every month (plus a £1 forex conversion fee from the bank) with this same refernce code on the bank statement. Where are they coming from and how many more people are getting these charges???? read full review »
Silver Lakes Vacation Club, CA
This company is trying to force us to pay $1500, 00 assessment fees we were never notified in order for us to vote on it. They never gave us bylaws when we purchased it. We were young and stupid back then and didn't know we should have gotten them. I have read many blogs of numerous legalities they have broken. Hoping to get a class action lawsuit against them. read full review »
MB XL
They withdrew $29.95 out of my as well. When I called the # the first time a representative answered and reversed the charges, when I called back no one is answering the phones. They also have the wrong address on the check. Called my bank to let them know what happened. read full review »
Happy Hula Realtors
We are being charged $34.95, and a 70 cent service fee every month. I cancelled this account in September. I would like this charge to be discontinued as it is unauthorized. read full review »
Nordstrom Bank
I've been a loyal customer of Nordstrom in the last 2 years. Never late on my payments and always paying above my minimum payment. Yesterday I got a notice from Nordstrom:
"...We recognize that times are tough and many of our customers are affected by what is happening in the current economic environment.
"Given this climate, we need to make adjustments to our credit card offering. Enclosed are the details of these changes."
The main change was to raise my APR from 19.90% (high enough) to 22.90% (usury).
Signed thi... read full review »
Barclay Bank/frontier Airlines
Frontier Airlines offer this card that is being financed and run by Barclay Bank in Wilmington, DE 19899.
Frontier Airlines offered and I opened my account with Barclay Bank about 2 years ago at about 16%. I was late on a payment one time about a year ago and they raised my APR to 18%. Recently I made a payment too early. They applied that payment to an earlier month for which I had already sent a payment. I didn't know what they did and later was informed in the statement that I was charged late fee because I didn't make a... read full review »
yui tea
my use of my credit card was not issued by me. First number and 9.95 charge only directs you to their web page and you can not go any further.. the sceond charge of 4.95 membership there you can phone cancel..they don't know where the charges come from or any infomation. I called my Credit Card Co and they took care of the 9.95 . dont know why this happen but this will stop me from buying any thing over the internet..unless I know who I am buying from..and have a previous experience ..with past purchases read full review »
Get my G
Attention: Janet, I David Ramos Sr. customer number 83900 in regards to a debit card which was unauthorized for the amount of 49.00 I am asking that I be reimbursed for the unauthorized funds taken out of my account. I have already filed complaint with my local bank. I would greatly appreciate any comments you may convey as soon as possible. Thank you. read full review »
United Legal Investigation Bureau
Shawn/Sean called me from 201 234 4602 ext 1048, United Legal Investigation Bureau. I looked up the "company" and found that this is a SCAM, so now I am reporting it. The call came in to my work voice mail and he asked for a name similiar to mine, but not mine exactly. Before I called back, I did a little research, which is why I am posting today. read full review »
B & B Portable Toilets/Humboldt Sanitation
B & B Portable Toilets
Humboldt Sanitation Company
P.O. Box 2812
McKinleyville, CA 95519
707-498-5604
fax: 707-839-8064
October 12, 2008
Nationwide Business Credit, LLC
9861 Irvine Center Drive
Irvine, CA 92618
Attn: Darin Charan, Sr. Account Manager
Regarding: Lease Agreement # 002-0020057-000
We have been trying to resolve the overpayment issue with you since June. Previously we had attempted to collect our overpayment of approximately $9, 500.00 through letters and phone calls to Nationwide to... read full review »
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