CATEGORY: Business & Finances
Active Capital Group
Sent a letter telling me that I will have money placed in trust if I send them $14.87. read full review »
Bankcard Empire/United Business Solutions
I was contacted by phone late Thursday afternoon and gave my credit card number for what sounded like a legitimate business proposition.
When I checked into the company it was obvious that what I had agreed to was not what they had stated so I called back the next day to cancel but was unable to reach them until Monday.
The person I spoke to said that he would terminate the agreement and I would get a refund.
When I called the next day to the service number I had been given to confirm the cancellation they said they had no... read full review »
GREATONLINEDIET
I ordered a trial sample and agreed to pay shipping of 3.95. I never agreed to pay the 89.31 they are charging me! read full review »
jeffrey I. Fouts
they accepted my case I owe a hefty sum to the IRS, when I started with the firm I had a payment arrangment with the IRS for 350 dollars a month . To make a long story short this law firm would ask for 500 minimum every couple of weeks and I sent it every time. Then I missed one payment to the IRS they call me and say we have a dead line to fill and we need 500 dollars because the IRS are going to levy your wages. Little did they know I set up my payments again with mo penalty once I informed the law firm of this 2 days later I get a call from... read full review »
MFI, my family, ancestry.com
I was recently charged $155.40 by ancestry.com. Luckily I caught it before my bank authorized the charge and had it cancelled. This charge was made while no one able to access my account had access to computers. I was at work and my husband was caring for my sick child. I would never authorize an amount this large for something as silly as this. read full review »
regnetord.co MN
I didn't authorize this charge, and I don't know what it is for. Who is this company? What am I paying for? I am a medical student and 75 dollars is a lot of money to me... and I want it back. read full review »
Empire Cargo
Countrywide is demanding prequalification even though I am pre-approved through another lender. Okay, legally they can do this but I don't actually have to fund with them and I won't. But they won't deal with my agent to get prequalification information which delayed my offer long enough for the investor they wanted to get the property to buy it. Jerks! Don't buy a house through these people and if you let them fund a loan for you, it's a big mistake. read full review »
jlhj
CIC credit report stole $15 from my debit card...I never subscribed for their services..several other peolple complaining about the same company on the net...be careful... read full review »
Jay Daudia
Beware of this "Thief & Blackmailer". His specialty is to lure in people (especially women) into trusting him with either their money or his latest Business Venture or as we all know them as SCAM.
He owes vast amounts of money to many people, he refuses to pay his way at anything he does and if there is an honest rout or a dishonest rout, he sure will go the dishonest rout first, second and third.
He is a Lazy Bastard who won't work, expects the world to pay for his life and has 6 kids to two women. 3 to his wife, and... read full review »
Peoples building and loan
I applied for a loan and paid the application fee of $495. I was told back in August 2008 if I didn't get the loan, the fee would be credited back to me. since I did not get the loan, I asked about my credited application fees. I left several messages and emails. No one has returned my calls. read full review »
Gold Coast of New York
I wish I could be as amused as everyone else here.
I got a call from 'Gold Coast'. They were offering me $300 worth of Free Gas. But they quoted the last four digits of my wife's card #. I tried to get some information out of them. I said, 'let me talk to your supervisor.' I wound up with a guy who said his name was 'Carl', who was obviously Indian, and probably in India, although he said he was in New York.
I'm calling my state BI at the first opportunity. I have their number, and I'm going after these people. I'll keep you posted, but one thing I am sure of, these people are CRIMINALS!!! read full review »
prudential lending group
they said i was approved for a loan but i just had to put down a deposit for collateral because of my credit i followed the instructions but never received the loan money and i never received my deposit back read full review »
silverleaf
Conartist and ripoff.
The lure you in thinking you won a nice prize of either, a new car, $40, 0000, prosche, shopping spree or a trip to some exotic land.
When you read the fine print you have to attend a 90 minute timeshare crap presentation and give them a valid credit card.
The whole purpose is for, and it states, for solicitation timeshare purposes only.'
Total ripoff.
They advertise nice displays infront of HEBs, so if it looks too good to be true...RUN!!!
It only gets annoying afterwards.
once you find out its a crap... read full review »
regnow.com
also, just found charge on my checking acct from this company of which i know nothing about. read full review »
Cardquery.com
just found unknown charge on my checking acct for this company of which i know nothing about. read full review »
Neasham Insurance Agency
The complaint has been removed by the request of the author. read full review »
mululy, jeffery, rooney flynn
This law firm has attached my personal bank accounts f0r $125, 000.00 when my husbands business has an outstanding balance with American Express of $8, 000. read full review »
READY CONNECT/ CONTRACTOR BOOKS
THE UNIVERSITY PAID $995.00 FOR TITLE 24 BOOKS THAT WERE NEVER DELIVERED. NUMEROUS CALLS WERE MADE TO A WOMAN NAMED KIM, BUT WENT UNANSERED. THIS COMPANY IS A SHAM AND THE UNIVERSITY LOSES. read full review »
RXPOP
This website have you think that you are buying medicine and when you give your credit card number and hit send you are actually buying a membeship. I looked up a medicine it gives you the name ask if you want a 30 or 90 day supply your billing info and when i hit send thats when the site tells you that they are not a pharmacy. there is no refund. SCAM SCAM SCAM read full review »
lucky dip sweepstakes Ref: # UK/9420X2/68
To receive my "winning cheque" I am requested to choose a method of delivery. Of the three listed the lowest cost in U.S. dollars is $550.00.
I have "googled" the UK legal lottery and did not find this one listed, therefore concluded it is a scam. read full review »
US Timeshare Management
I paid this company $351 in July 2008 to market my timeshare on Nantucket Island. I was told by the salesman (Mr. Karl Criddle) that he could guarantee the sale of the timeshare within 90 days due to is location and popularity. I have not received one phone call or update from this company since they took my money and they have not returned one phone call requesting a status of the timeshare and if any offers have been received. I believe this company is practicing very deceitful tactics in order to get consumer's money. Once they have your money, they will totally forget about you since there is no more incentive to do more work. read full review »
Essential for Home
On 10/31/08 I received a letter indicating that an electronic signature was received authorizing a membership fee of $16.95 every month to my credti card. I do not recall authorizing anything of the source. I tried reaching them at the phone stated on the letter (1-800-475-1942) with no positive results. I hope this scheme comes to a stop because I'm not going to allow them to be crediting my credit card for something that I have no interest or use for. read full review »
Dynamic Financial Resolutions
claimed that they would lower monthly payments by lowering my interest rate by half. read full review »
freecreditreport
I was trying to terminate the agreement membership ID number 890796635 and the phone # 1-866-840-6301 would not go thru, I called about 25 times yesterday and again today at least 3 times. read full review »
GPNETSUPPORT.C
gpsupport.net charged me 34.95 the 16/09/08
and more 34.95 the 23/08/08
and more 34.95 the 16/07/08
and more 9.97 the 08/07/08
and more 9.95 the 08/07/08 ???????????
And I didn't give my concent for this transaction?????????? read full review »
Telebrands DR
Telebrands advertises on TV that I will get two grip-handles for the price of one. The price of one is $19.98. Telebrands took $35.97 of my money and sent me only one. read full review »
Mobile promo message
Hi,
I have received a messgae that my mobile number has won 575K Pounds and I have to provide personal information. please guide is it a bonafide message or fake. The message came from mail2sms.
Regards
Masood read full review »
Los Angeles Unified School District
Help! My husband Arthur Dell died this year 2008. He had "something" with WaMU.
I have not been able to find any paper work or cards with WaMu yet I know he was active with them in December 2007 before he died.
A mailer came for him today from WaMu asking him to use his account.
Can you help me? Doris Dell read full review »
Condominiums
I was ttended by Jay Smith, phone number (386) 761 9043, his machine still answers if you want to sell, but if you already gave them money, he does not call back or answers. I paid $ 500 to have my condominium advertised ans sold six month ago. I have not received even a phone call to inform me. I would like my $ 500 back and move on. read full review »
Dri Symamantec Gateway
The norton charge my credit card for a virus protecting and I did not recieve it onmy computer and my computer got infected and I had to get it clean and be charge after I paid for the protecting already with my credit card. read full review »
Grant Funding Mentor
Although we have cancelled the service for Grant Funding Mentor 3 times, we continued to be charged $39.95 for 2 months. We have asked to have our money refunded. This company is a scam and no one should ever do business with them. Even the CD they send is not useful for grant writing. read full review »
First National Collection Bureau
Received a collection letter from the company informing me of a $2, 000 debt. The original account was opened by a person in Los Angeles, CA. I have had previous bills sent to me with the same information. A previous account was proven to be fraudulently sent up. The individual lives/lived at 1140 W 90th St. Apt. 1 Los Angeles, CA 90004-3344. My social security number was used in obtaining this account. I have never lived in Los Angeles and submitted bills proving my residence at the time of the setup of the cable/ internet . read full review »
MJ Hecker and Associates
This collection agency pretends to be a lawfirm, but the only want your money. The have big named clients like Exempla. If any Exempla hospital or establishment really looks into how this agency treats people, they would never use them. When MJ Hecker is trying to get a client they tell their employees that there is a client coming in today and to be on the phones smiling and dialing, and PLEASE DO NOT BE MEAN ON THE PHONE.You can only be mean once they are gone.I was employed there and they wanted me to have the patients ask for money from... read full review »
Midway Securities & Trust
Received a letter and check for $4, 875 saying I has won $125, 00 in a lottery. Asked to call Jessica Armstrong at 416 732 5386 to confirm. read full review »
ABC ladies workout Express
I jointed the ladies workout about four years ago with a contract of two years. when the contract expired, the company still deducted 14.95 out of my account to this day. i have called the company, they took my information, then at the end they said they can not cancel the payments. They told me i needed to contact the place where i was a member. I have tried to contact the ladies workout express in my city, without any success. One time, i stopped by the place, but the person at the desk totally ignored me. it is unfair and dishonest their scheme to still money from clients. i would like to see something done about it, especially get my money back. read full review »
ADP Payroll
Avoid this payroll company. Horrible service. They are too big-they don't care about samll business clients at all. Endless errors, and they take no responsibility. Thye have screwed up our 401 K and our payroll repeatedly-saying they will correct it, and they never do. read full review »
Safeway Rewards And Trust Inc.
I was promised $125, 000, and deposit a check for $4875 into my account. Nicole Sutherland. The check is signed Douglas Strif read full review »
ABC Heating
Repair lasted approx. 7 days. Now no one will return my calls and my heater is still broken. I'll have to get someone else to repair it but now I'm out $205.00. Worse then that these guys are probably going to get away with ripping people off. read full review »
Omnipoint
In late December 1999 I purchased a phone and Omnipoint cellular service through AAA Autoease. The ad specified a Motorola flip phone, and the AAA person indicated the service area to include the entire state of NJ, 5 boroughs in NY and parts of CT. The ad stated $9.95 to purchase phone. When the package arrived the phone was not a motorola flip, but an Ericcson (not a flip). I called AAA 3 times and got no satisfaction. Since I was ill(chronic fatigue) and had no energy to shop around or really protest, and I really needed to have a cell... read full review »
Wells fatgo Bank New Mexico NA.
Date: 31 October 2008
Our Ref:
COLL.299/2008
Wells Fargo Bank New Mexico, N.A.
7412 Jefferson NE.
Albuguerque, NM 87109.
Dear Sir / Madam,
We refer to our cheque collection reference No. COLL- 299 / 2008 issued by Keizo Hirata. Cheque No. 539 for USD 280, 000.- Pay to Somhansar Co. dd. Aug 15, 2008. Payable at Wells Fargo Bank New Mexico, N.A. We have been delivered this cheque to you on Sept 18, 2008. By register mail No. RD7537 9411 1 Up to now, we still have not known the status of our cheque. We request yourselves to... read full review »
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