CATEGORY: Business & Finances
Express MPS
It seems that we are being charged excessive fees for processing ATM sales at our business. In addition to monthly fees, we just got charged $200 for a supposed PCI compliant requirement. Is this legitimate? read full review »
People Lifestyles Inc
I picked up a local paper today and found a work from home offer. I called the number and they asked for the code listed in the ad. I gave them the code and they explained to me that this is an opportunity to make jewelry from home. You pay $44.95 to get a catalog of companies that will send parts to you to make the required jewelry. They mail it to you, you make the product and mail it back (postage paid). THIS COMPANY IS A SCAM!!! They will take your money and indeed send the catalog however it is the same few companies listed over and over... read full review »
DYNAMIC FINANCIAL
This company call my 69 year Mother and claimed that they could lower her intrest rate. They told her it cost her $890.00 one time fee. In which she allow them to charge her credit card. They told her that if they couldn't lower her intrest, they would refund her money. So when she told me what she had done. I call the number that they gave her, And the number is no longer in service. I really think there should be something done about these people taking advantage of elderly people, Because most of them have very tight budget. and can't be giving money to scam artist like these. read full review »
Dress Barn / World Financial Network National Bank
My complaint is self explanitory. In the wake of massive bailouts and credit problems I thought banks would appreciate their paying customers A LOT more. Here a copy of the corrospondence:
I appreciate your prompt response. Apparently the extra $10.00 charge being used for customer relations and I am sure THAT is also in line with industry standards.
Please be assured, as per my original comment, that I am giving formal notice that this account IS to be cancelled immediately, November 11, 2008.
Also I will NEVER shop at... read full review »
Marcadis & Associates
These people called my 80 year old grandmother, harrassing her, telling her they would be having me arrested and were filing a lawsuit against me. She was so upset. I called 6 times to get information from them but they kept hanging up on me when I asked for their physical address. They kept telling me that they were a PI firm working for the attorney. When I finally got someone to give me a fax number to send a cease and desist since I knew they were a collection agency, they told me they would be having me served with a law suit. read full review »
First USA ,NA
unauthorized credit bureau inquiry read full review »
home survey worker
no survey without buying prouduct read full review »
Total Cleanse/White Tea w Acai
Advertised as free sample...I have had two bottles of Total Cleanse sent and prior to mailing out they have also taken charges from my checking account for White Tea w/ Acai.
What are my correct procedures to be followed from here. How do I stop them sending any more medication.
Do I call my bank, can they do anything. HELP !!!
Where do I get a confirmation code? read full review »
bravo services inc
i recieved a check in the mail next to a letter, saying i was the luckie winner of $250000.00 us the check was to pay the taxes and i was supposed call them before cashing the check, did that they told me to go ahead and deposit my check they will let me know later how to pay the taxes, when trying to deposit this check my bank told it was fraudulent, so i would like to see some kind of accion against this kind of people, please!!! read full review »
E3biz
Paid to set up website read full review »
SUMMIT FINANCIAL
I PURCHASED A VEHICLE IN 2005, I GAVE A 1500 DOWN PAYMENT AND TOOK POSSESION OF A 2001 FORD MUSTANG. I SIGNED A CONTRACT AND THEN SIGNED ANOTHER, THE DEALER STATED TO ME THAT SOMETHING WAS INCORRECT ON THE LOAN PAPERS AND FOR ME TO SIGN ANOTHER. I HAD THE CAR FOR A FEW MONTHS AND THEN WAS TOLD THAT I HAD TO PAY ALMOST 3000 IN ORDER TO KEEP MY CAR. MY INTEREST RATE WAS AT 14% AND THEN ENDED UP THE HIGHEST POSSIBLE IN FLORIDA...THIS COMPANY IS A SCAM AND WILL SUE FOR FRAUD AND FALSIFYING DOCUMENTS read full review »
Sommore
I have been doing business with Nationwide Financing and find them to be very profitable to my business. I have been with their program for 4 months. Nationwide Financing customer service is always there for my replacements, and I have wrote over 60% and was able to Quote over 80% of their applicants.
Just maybe it may be the agent and not Nationwide Financing who are doing something wrong. Some agents just don't have what it takes to do the calling. They sit and wait on business to come by referrals. You have to be a Sales Person...not just an Agent... read full review »
Cingular Wireless/Professional Collection Consultants
PCC keeps calling my place of business about a debt that I have verbally told them does not belong to me. I have sent them written request not to contact my place of business. This stop for several months. I just got another call today and they are calling trying to reach me at different extentions in my place of business. Also with an automated message that states my name and the reference number to the alleged debt. read full review »
grantuniversity.com
I was told that i only had to pay just the shipping and handing, But i was also charged a wopping 69.95, that i never agreed to, Tried to call, but line always busy, got in touch with them one time, But no one want's to talk to me.My telephone no is 4782373470 or work no 4782372431, please tell me what to do, Oh call me after 5pm est at home, Thanks jason carlyle. read full review »
CWI CallWave
CallWave made unauthorized charge to our Visa charge card of $17.95 on 11/8/2008. I noified Visa to take the charge off the credit card. read full review »
Paypal Plus Credit GE Money
I am filing a complaint for PayPal Plus Credit GE money. I just caught them not only taking a portion of my monthly payment to finance charges I presume, but also when the billing cycle ends the 7th of every month. They are taking another $55 on top of the portion they took not only a week before from the payment! How can they be double dipping? On top of that they are taking the charge on the 7th from the card itself as a cash advance. How can this be legal!
I am filling a complaint with the better BBB also.
I smell a lawsuit! For sure!
SJM read full review »
SFL Nutrition. LLC
I've been charged 88.62 &74.84 for Green Tea capsules and Colon Cleanse products. I am on Social Security Only and cannot afford such expense on ANY products. Was told these were for trial period. My bank account is NOW OVERDRAWN, O.D. CHARGES ARE ACCUMMULATING DAILY. All of my outstanding bills are charging Insufficient charges.
Please, help remove the charges. After constant calling, trying to contact shipments, or even contact any associate to no avail.
[888-582-8080 - Dana Curtis #243529] Your help is greatly appreciated. Thank you. read full review »
CHS Transportation
I was quoted 2700.00 and after they loaded up their truck they stated I owed them no less than 8, 000. Bythe time they recahed my home I had to pay an additonal 2500.00 on top of the 2500.00 I already paid. Do not get scammed by these guys. Call me before and I iwll tell you the whole story. 608-385-3333 read full review »
ALW Sourcing, LLC
I first received a call from this company several months back. I did answer and speak with a woman the first time they phoned to see what it was about as I did not recognize the number and was not behind on anything. She advised this was in regards to a medical bill from 2002. She could only provide the doctors name and the company that was filing on behalf of the doctor. None of this sounded right as 1/I have excellent benefits and 2/ I was not involved in any surgeries at all. I took the information down and proceeded to look up the doctor -... read full review »
Fivestarquotes.com
I purchased insurance leads and put $200 on a credit card. When the leads started coming in they weremostly duplicate leads. I asked for credit on these leads and they said they would be credited. Only one of 8 were credited and when I got to work Monday and checked my account they charged my Credit card another $305. These leads were bogus...bad ph #'s. Nobody ever returned a call. DON'T USE THIS COMPANY! YOU WILL GET SCAMMED!!! read full review »
Dollamur LP
we received a charge of $194.84 for a Norton Annual Renewal charge. This charge has been done by an employee on their corporate card, but the employee has been terminated for over 9 months and we don't have Norton on any of our computers. We have cancelled the card but the bank tells us that because it is an annual charge, we need to call you guys to stop it. I have been trying to call you but I have have been on hold for 3 hours and 8 minutes and still have not talked to anyone.
Will someone please contact me to discuss these... read full review »
national lottery tower/ecp courier
i ve received an email saying i won 1, 500.000 pounds from the national lottery tower. they sent a second one to claim my winnings from a courier co. ecp courier. how do these folks stay active with this scam? doesn t the english police and court system have the power to stop these fraud artist. if it s legal to scam people from england, maybe everyone should move there as the police obviously have no authority in these matters.i use to be impressed with scotland yard, but am now thinking they re nothing but a joke as they cant even shut down scammers. Keith read full review »
grant insructor llc
charged me 49.50 when I was suppose to be charged a one time fee of 2.95 for shipping and handling read full review »
Super Star Properties
Sent them money to seel my timeshare and never heard anything from them, no call n hteir part of even return your phone calls. Hce called them over a hundred times, since 2004 read full review »
Signal Oil and Gas Co., Inc.
James Van Blaricum has stolen investment money from many people. I sent in a check for investment on a 3 well natural gas drill project. They paid a small amount back (approx. 10%), however current well # 3 is producing (confirmed with the Texas RR Comm.), but no payments now for two years. Investigating this company for a Ponzi Scheme. Everything is deceit about this operation. From his picture taken 20 years ago, to the company name (taken from a closed business ). This guy has many unhappy people that he has stiffed. He belongs behind bars and I'm going to help get him there. read full review »
American Community Lending
i applied for a loan with them and after my approve they said i would need to purschase some insurance to secure the loan
and they said i needed to wire them 500 dollars for this and i did. then they said the insurance was more and i needed to send more money. i told them just to cancel the loan and return my money and they have not returned it yet. they are a scam. i reported it to the california attorney and they never even replied. i need my money. what can we do? read full review »
planet fittness
your company and it franchises have a policy of over billng your customers. as far as customer service they dont have any. your managemnt people in trumbull ct. location are the worst . will never recomend your gym to monkeys let alone people.what happrn to the customer is always right????? handled very rudely and never received any call backs from the manager.say goodbye to this sucker. read full review »
Firstaid web inc
I took the CPR online class and was not able to access the card and was not able to contact the company no telephone number on file read full review »
Gratn Resource Guide
I have not heard from this company since I purchased their CD several months ago. I paid $2.95 to get the CD, but must have missed the 7 day free viewing and the fact that I was going to be billed $49.50 EACH MONTH!! I not see that they billed me for September and October - but when I saw a bill for November I looked back and saw that they had nailed me for those two months. I then tried to contact them to stop their ripping me off - but the phone number on the sleeve of the CD does not work - and any other phone number I could find for them... read full review »
Pioneer Media
$11.89 charge appears on account from Pioneer Media, LLC.. I emailed First Citizens Bank for an explanation of the charge. They responded and advised me to google the name of the co. and(for me) to ask them for a refund. Way to go First Citizens, big help.
Anyway, their solution was to disable my account and send me new card that should arrive in 7 to 10 days. Again, thanks for the assist. As far as, Pioneer Media, LLC. I'm sure it's probably some lame foreign criminal organization. God forbid they should actually do something legitimate! read full review »
Top Savings
I've started to get phone calls from these phone numbers: 480-497-2570, 480-539-2619, 480-545-1385, 480-813-4531) since 11/03/2008. Everytime I tried to pick up the phone, they hung up. I would return their call and each time it was sounding busy. Then, I've finally got a caller spoke to me from 480-545-1385. She claimed to offer a lower interest rate on any of my credit cards, auto loan, etc.
I asked which company was she calling from and said 'Top Savings.' While I was on the phone with the caller, I immediately... read full review »
FIRST FRANKLIN MORTGAGE
Halfway thru the loan process, they UPPED the ARM rate to 9.9%, knowing that I had way too much invested in the loan process to back out. These people are SHADY. I could go on & on. I have an 80/20 mortgage from them and I'm about to foreclose. read full review »
KeyBank National Association
I received a check for $3, 980.00 to be deposited into my personal account. Then I should call Mr. Michael Chambers. This check is for insurance and processing fees for a check worth $651, 500.00.
How can this bank be a party to this fraud? read full review »
Stewartandconti.com
The defendants, Stewart and Conti development Co., stalled by purposely not paying their own legal fees during arbitration. I paid the legal fees for Nick Conti, and Les Stewart, so the stalling would come to and end. A move most would classify, by not paying the legal fees required in their own purchase contract I signed and followed, as coming from the lowest of immoral and unethical people acting like builders.
Until my award is paid and I am made whole, this comment and award, will stay in print. Taking 400k from a home buyer such a... read full review »
members-site
payed to down load movies seends me from one site to another read full review »
ProServiceTechs
Ads ran at Craigs list for employment opportunities. They offer work as independent contractors. In my case it was replacing power cords for factory recall. They will send you a packet with all the paperwork you need to get started. Contract, W9 and a form to receive pay. After a phone call they told me to register on line then I could see what work that is available. Well at the very end you need to subsribe to their service at a price. This will give them:
Social Security Number
Bank Account Number
Address
Plus you are required to... read full review »
Lease One Corporation
After being downsized by a large company, I was in search of an affordable home based, 1 man business opportunity. I came across Lease One Corporation in several of the 'Franchise Opportunity' websites. Although the $20, 000 investment was substantial, it was relatively little in comparison to the type of investments required by most of the options I found (generally $50k or greater).
They have their sales pitch down: 8 out of 10 businesses will lease some portion of their equipment, it's a $270 billion a year industry and... read full review »
Hargrave And Associates
I signed on w/Hargrave and Associates at the end of September. I received the welcome package and sent in my drivers license, social security card & my cell phone bill. I called after sending in that information & the phone numbers do not work nor am I able to get to their website.
I provided them 280.00 and I have not received one thing from the credit bureaus. I checked my report and nothing has changed. I am more concerned with not being able to reach anyone.
I called from 10/31/08 - 11/04/08. I was able to get an... read full review »
GoFaxer.com / PaymentOne,Inc.
My phone bill was unusually high...upon checking why, I found charges for "GoFaxer.com" of $12.95 each for Sept and Oct '08 ...called the 888 number to iquire what services they offered, who ordered this service & was told "someone" ordered it & that they couldn't remove the billing.
We never odered this service, whatever it is, as we have a dedicated separate fax line for our business fax machine in the office next to the house phone.
Called Century Tel /ATT service operations, who listened... read full review »
Frederick J. Hanna & Associates, P.C.
I have called this agency three times and have been hung up on three times...how am I suppose to settle an account if they keep hanging up? read full review »
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