CATEGORY: Business & Finances
DRI Element5
There was an unauthorized amount that came out of my checking account. These people are scam artists and this company or what ever it is should be shut down and fined and/or imprisoned for fraud. read full review »
Rush Card
Their customer service representatives are idiots, they are extrememly unhelpful. They don't care about their customers. I have been getting lied to by management for over a week now in regard to a dispute over an ATM transaction that should never have gotten paid. Even the Bank Manager where the ATM is knows there was a problem with the machine, but can't talk to me about it, needs to talk to Rush Card. I told the idiots at Rush Card that and do you think they've called anybody? they could have taken care of this DAYS ago, but... read full review »
WC EXPLORE USA MBRV
I have noticed charges of $16.95 on my statements for some sort of service I have no idea what they are. tried to call the 800 nunber my bank gave me and it doesn't go through. read full review »
Office of the Director of Operations
I need verification as to the Office of Director of Operation, International Remittance Dept. IRD, ATM Payment Department, Central Bank of Nigeria (CBN) ASO-ROCK, GARKI ABUJA, Nigeria. They have relayed that I am entitled to an ATM card which has been approved in my favour. I do not know as to how I got an approval and why I was given such a card. I would like to know whether it is a scam? and should I accept it. What is the consequences of accepting such a card. read full review »
Consolidated Resorts Inc
Background…
Two years ago, 2006 my wife and I bought a timeshare from Consolidated Resorts in Las Vegas NV in their Phase 2. It was their deluxe unit, the Royal Tahitian 1 week yearly floating for $43000. I knew from the beginning that buying at timeshare was not a good investment and I knew that I would never make money off of the purchase. What my family and I was looking for was a good Relaxing Vacation property that we could use and enjoy. I work lots of hours and if I had a property to use, it would force me to take more... read full review »
Check Processing Bureau
I received a letter in the mail last night from CPB indicating that the letter received was a legal service to collect an unpaid debt of $148. 00 to a pizza place in 2001. I did call the (888) number and spoke to a man who explained that I owe money for a bounced check. I of course had many questions for him which he could not answer; How much was the check writen for? What is the bank name on the check? Why have I never been notified prior to this IF I bounced a check? He told me I would have to go to my bank and ask for a copy of the check... read full review »
Consolidated Resorts / tahiti Village
The CORRECT answer is – NO BAIL OUT!!!
I will make this very simple for everyone to understand. If a company can not make a product that the CONSUMER wants to buy at a PRICE that the consumer wants to pay, then that company no matter how large should go out of Business.
Here in GA, KIA is building a HUGE NEW FACTORY. How can KIA be making money when GM and Ford are not. GM and Ford needs to cut cost and build products that people want.
Good things happen when OLD NON-PROFITABLE companies are allowed to go out of busine... read full review »
CFG. Inc.
Conpany claimed to be able to supply me with an aged corporation, but took my money and never contacted me again. read full review »
Web Detective Pro/The Privacy Chest
Last month, October 10th, 2008, I accepted a 3 day trial offer to test the service of Web Detective Pro at http://www.Web-Detective.com. It was implicitly stated on the website that if I canceled my membership within 3 days, I would only get charged $2.95 and that the membership will be canceled. The payment indeed showed that my checking account was charged under "305-671-3165RMGMEMB VIC AU AU." After testing and noticing that the actual Web Detective Pro database was useless and that the initial introductory site was a come-on (no... read full review »
Paul Crowe
To who it may concern
I have noticed debits coming from my credit card from webbill.com and have emailed them asking them to stop any further amounts coming out as I dont know what they are for and cant remember authorising.
I have had no reply at all to even acknowledge the email was received.
I have informed my bank of the situation as well.
Paul Crowe read full review »
nokia pro
i got msg from nokia pro...that i won 365, 000 pounds...and to get money i have to mail at [email protected] or have to contact on 00447031817724...please take action abt these number and email id... read full review »
UAE EXCHANGE MUSSALLA BRANCH
It was my 2nd time sending money thru this branch & already have encountered this incident. This Musalla branch is located in Bur Dubai which is normally where many Indian expats reside. I was on this long queau with a person (Indian) ahead of me. When it is almost my turn he told me to move to another queau as supposedly, he will be taking his break. After I moved, I noticed that he was entertaining people (Indians) & I was asking him why & he just gestured in a rude manner. Very bad incident. This discrimination came from another... read full review »
Paychecktoday.com
Advertises quick pay day advance loans without faxing. Spent 1 week answering additional questions about employment and had to fax pay day schedule and additional requests for more information including faxing bank statement, paycheck stub, social security number. No tracking of items received. 1 week later receive email that my application has been withdrawn (for reasons that they needed yet more information). Meanwhile I e-signed a loan application and disclosed much personal financial information. When I called to follow up, they put me on... read full review »
Raul Harris, Desert State Mortgage
I was hired at the beginning of September and to my knowledge to originate loans and help increase the production of the office as a whole. I was told I'd have a small base salary and the rest of my comission would come from the closing of loans. Either 10% of loans I help out on, whether that of other loan officers or Raul's personal loans that he didn't have time to tend to and the other was 50% on loans of that of spanish speaking clients which only I was able to manage. At the time of the first loan closing in which I helped... read full review »
Center4Grants.com
You have withdrawed 39.95 from my account on th 5th. Nov. 2008 and I want it back.
I purchased a cd a while ago but you keep charging me. You will stop. and return my money read full review »
IGameTester.com
pay 34.95 read full review »
remax alliance
The company used a very appealing sounding lead program that turned out to be completely bogus and after we canceled the account they kept sending leads and charging our credit card. Company was unwilling to refund the money. Stay clear. read full review »
csi stamps.com
I Gwendolyn Harris has never used anything on line to do with this company and they keep taking money out of my account every month why? I would like if you don't take anymore of my money from my account and would like to be reimbursted please send me an e-mail for respond. read full review »
Palisades Collections
They claim I owe money and I can't validate it. When I pressed them, they hung up on me. read full review »
Royal Link Financial
They have moved I guess. I recieved letter today with a 3, 900.00 check. you know the rest. I just read all the scams on these people. You can mail me if you want more info. They are working out of niagara falls, ontario. read full review »
seattle coffee company
I have order a trial that I thought was to be 5 products for 5 dollars and I got the order and I was charged 25.00 and the in two days of being charged that i was charged another 38.95 for the next shippment that I never even order .I contacted them and I was told that I sighned up for a membership when I orded a trial . the problem is that they never told me that when I ordered the trial . I was told that I would be refunded to my account if I sent the shippments back, so I did and I still did not see any refund and now i was just charged another shippment .DO NOT ORDER FROM FROM THIS PROMOTION IT IS A SCAM! read full review »
Osterman and O'Sullivan Claim Facilitators
This company has sent me a fake settlement letter promising me money as part of a settlement - on the condition that I send them money. It is fraudulent, illegal, and enfuriating. I can only imagine how many senior citizens send in money because they believe that malarkey. Why are these people still scamming people and getting away with it? read full review »
biotab nutraceuticals inc/extense
Yes they said that they have alreadt refunded my money but my bank ssays no soo dont let anybody else get ripped by this place Thanx... read full review »
Alicor, Quixtar, Amway, Britt World Wide or BWW
I would like to know that there are many people in and around San Jose who are making others life miserable by calling or meeting in the groceries and talk about their IBO. I want to complaint to the government against this. Recently a couple called Prasanth and Renjini...followed me and my husband around walmart to talk to us to get into this business.. It is purely soliciting. I want to complaint again this one and want them to be out of our way, . read full review »
Barclays lottery results
I received this on Sunday night
BARCLAYS BANK PLC
25 RIVERPOOL STREET
LONDON E14 5HP. UNITED KINGDOM.
Our Ref: BBPLC/LON/PA/INV/2008
Dear Sir/Madam,
Last Notice on your Lottery Prize Payment
This is to inform you of your recent Lottery Winning Prize with UK
Lottery Promotion played under Computer Ballot System (CBS) which your
email ID won you the prize sum of £501, 034(Five hundred and one thousand
and thirty four pounnds sterling), and it is ready to pay off.
Ticket Winning Number: UKLP/
Therefore... read full review »
Not sure where from
I received this on Monday morniing its the second email of its type over the weekend. It was sent from a [email protected]
Email won 5, 500, 000.00 gbp. Send name to Email: [email protected],
for claims
----------------------------------------------------------------
This message was sent using http://webmail.coqui.net read full review »
shopping business solution
I was recently a victim of a secret shopper scam and I am in need of your help I was sent a letter and a cashiers check and I checked out the company and the bank that the check was written on and it all looked legit. so I placed the check into my bank account at chase and waited for it to clear a couple days later well when I got back from nascar this weekend I found out from my bank that the cashiers check was fraudulent and that they pulled the money back out of my checking and savings and the bank refuses to help me. I was told to shop at walmart and the gap and to money gram the rest.
gale holverson
4808549696
4802085606 read full review »
DCS Collections
They are repeatedadly calling my cell phone in an attempt to collect an invalid debt. They use fraudlant buisness practices like PO Box's, After a litle research ive located them at...
333 North Canyons Parkway Suite 100
Livermore, CA 94551 read full review »
OAN/VOICEMAIL USA
When I received my November phone bill I had charges listed from OAN Services. I had no idea what it was so I called my CenturyTel my phone service provided and was told I was being bill by a third party. I was also told I'd have to call that company and have a credit issued.
I called OAN and was told the charge was for something I supposedly registered for online. I have done no such thing and have no idea what the heck this charge is. The person I spoke with said they would issued a credit.
I also sent an email to OAN and they... read full review »
The Brenar Group
These people gave me a W-2 and i only worked there for about a wk!! I made a couple osales but never got paid! Well for my 2007 taxes i recieved a w-2!! So how can i pay taxeson methn that never evet pa for?! read full review »
200Cash.com and 300Cash.com
Both of thse companies are a rip off they both take you money out of your account and ther is no way to contact them one they all of your information. Please becaeful dealing with these online company because they are frauds and they get your money and there gone, this will not happen to me again. SO BEWARE read full review »
Grant research .com
I pay for some product i never get the product mail to me and now they charge on my card without my permission to debit. now my bank going get fight get my money back from them read full review »
HQ / Regus Group Network
Please read this word of caution. I am a victim by HQ / Regus Group Network Office Rentals...If you are considering renting an office or virtual office for a short term from a company called HQ...please be aware of ALL OF THE FINE PRINT...They will lure you into a great deal, or what appears to be a great deal and then they will hit you with all sorts of fees...First and foremost there is a buried clause in the contract that explains something about a virtual transition when your contract expires...There is no cost or no reference to any... read full review »
PAYMENT ALLIANCE INTERNATIONAL
Did a contract with Payment Alliance to accept credit cards 2.5 years ago and have had nothing but problems with customer service from the beginning. They will hang up on you if they don't feel like helping. if you try to change anything on your account(address, ect.) it takes multiple calls(and weeks) to get it done properly. Rude people telling you they fixed the problems then when the bill comes in it still is not fixed. Read the small print, yes i messed up on that one! DON"T TRUST THEM! They will Jack you too! read full review »
WUIY
WUIY
Got a free 30 days and then an order arrived that I did not place. read full review »
Macanthony Realty Intnl MRI
We purchased with MRI in Romania and made it clear from the onset that we had a deposit, which we paid but would need a Romanian mortgage to complete. We were told that a mortgage would be no problem and they would assist us. They have not helped in any way and although we are very credit worthy getting a mortgage in Romania is virtually impossible and we and dozens of other clients who purchased are now about to lose all their monies paid - in our case over £50, 000 !!! read full review »
NCO Financial Systems in Springfield
I have finally listened to the RUDEST so called professional person while on the telephone. Her name is Cheryl Torelson, she works for the Springfield, MO NCO office. I called this woman concerning an outstanding debt of a client of mine. To make a long story short, she turned the entire situation to being my fault (which is untrue because I found out about this outstanding debt 3 days ago), became very smart-ellick with me, screamed at me, & that's when I hung up the telephone!
110% awful!!! read full review »
EZ Unsecured
The company is a complete and total fraud. read full review »
CASH REWARD
I live in Puerto Rico and I was charged on November 3, 2008 the total amount of $29.99.
I DID NOT AUTHORIZE YOUR COMPANY TO DEBIT MY BANK ACCOUNT. WHEN I TRIED TO SUBMITT YOUR FORM YOU DID NOT ACCEPT IT BECAUSE I LIVE IN PUERTO RICO.
PLEASE ISSUE CREDIT IMMEDIATELY. read full review »
weightlossebook.com
If you have been scamed as I have try calling the 1800-989-5907 then select #2 and you will be able to talk to someone to cancel your money being taken from your account without your approval. It may take three times but after I talked with an attorney and told them I had they canceled my account. Good luck read full review »
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