CATEGORY: Business & Finances
Lifetime Security Wallet
Ordered a wallet for $7.95 plus tax 3.95 paid with check #259 dated August 10, 2008. Item was never recived, check was processed. read full review »
Geneva Roth Capital
Borrowed $400 on May 9, 2008 and this company has charged my account $1, 350. Impossible to contact them because never successful when call attempts are made. Only time I heard from them is when I closed bank account. The call number on my caller ID is 1-866-489-0979. The party on the other end claim to be an attorney, working for Geneva Roth, and that I owed them $800.00 and they would report my non-payment to the credit bureau. read full review »
JOHN E. BOUZANE
"FastEvictions"
John Edward Mark Bouzane Bar#079804
John submitted Forged signature on
lease agreement & FRAUDLENT PROOF
of (personal)service re eviction complaint. read full review »
Real Estate Yellow Pages
Unauthorized charges to my credit card and harrasing phone calls by Bill Faze. read full review »
WPI Friends
We keep getting charged $6.95 a month for the last 6 months and we did not use our credit card to purchase anything from them. We also sometimes get charged a $1.oo for I do not know what. read full review »
united processing collection agency
angela davis - harasserlisa sanchez- manager
called my job at least 5 times and called my sister harrasing me telling me I better pay 427.00 by10/21/08 if not they would send out a felony charge against me today 10/28/08 they told me they already processed my case and the total now due is 1600.00 and if i pay the 200.00 today theyll waive the 1, 600 .00 as long as i pay the 227 .00 by 10 /31.08 i was to late i talked to lisa told her i send her 200.00 which i did and she said i half to send the rest by 1200 noon 10/31/08 i think this is unfair and intimidating read full review »
Commercial funding
The BBB rating is satisfactory. This is a good company. Here is the link.
http://nebraska.bbb.org/WWWRoot/Report.aspx?site=135&bbb=0714&firm=135001962 read full review »
econo louge
hi my name is jessica and i work at the econo louge in helen ga i have not recived a pay check from my boss which is sumant patel i have worked there as a house keeper sence october 16 2008 and i was suppose to get paid monday the 27 and i was informed that the other house keeper gets the check in her name and she is suppose to split it with me and i called and she said she did not have to give me anything so i caled my boss and he refused to talk to me about it and told me to take it up with her well she did not give me my money i done over... read full review »
BD/GD/MV PERFORMANCE
I have tried to reach this company by phone only to be sent to a web site that does not exist!! I authorized ONLY the sample products and have now received 3 full orders that I DID NOT AUTHORIZE and have been billed on my credit card for same. This product was supposedly suggested/endorsed in "O" magazine - at least that's what the initial card stated. I am calling my credit card company and filing a fraud complaint immediately!!! read full review »
Philadelphia Prisons
I see charges on my banking statement without my approval.
The charges are two VISA PMIDENTITY.COM and VISA IK9 PRIVACY MATTERS.
Both of the charges were made without my knowledge.
Please look into this matter and response to me please. read full review »
ACAIBERRY DIET
THIS COMPANY IS A FRUAD AND TOOK MY MONEY FROM MY ACCOUNT WITH OUT MY APPROVEL AND I WANT MY MONEY BACK INTO MY ACCOUNT AS SOON AS POSSIBLE OR I CALL BETTER BUSSINESS BUEAU AND MY LAWYER I WILL DETREY THIS COMPANY OF YOURS. I BETTER HAVE MY MONEY WITHN 24HRS IN MY ACCOUNT . read full review »
Centennial One Platinum
I filled out this credit card online on 10-27-2008 and I can't even get on there website, I really think this is a scam, I would like my name removed from this credit card company PLease !!!. read full review »
Banner Life Insurance Company
I pay my quarterly life insurance premium when Banner Life mails me an invoice. I've done this consistently for 6+ years.
Then, they cancelled my policy: I missed a payment because I never saw an invoice from them and because I never saw the lapse notice they claim they sent. I have the means to pay.
They could have called me -- they have my phone numbers. They asked me to apply for reinstatement, and this involved them looking at my medical records, which allowed them to find some not-so-serious reasons to cancel me. They never should have started this process in the first place. read full review »
charles smith
MONEY SCAM: CHECK INTO THIS PERSON...
CHARLES SMITH:
PARKWAY SUITE 435
ATLANTA, GA.30320
[email protected]
ASKING FOR A LARGE AMOUNT OF MONEY AND USING SCAM THAT THERE IS A PACKAGE WAITING FOR ME AND TO SEND HIM THESE FUNDS TO RELEASE THE SHIPMENT.USING A COMPANY CALLED:
WORLD EXPRESS COUIER... read full review »
E trade
I opened an E trade brokerage account a few years ago. I bought some stocks and just let them sit. I put in over $1300. I just recently learned that they have been deducting a $40 "account service fee" . The account is now worth $122.
I would never trust these guys with money. read full review »
Churchwood Finance
I am bombarded with calls and text messages for the last 2 months i was getting up to 10 a day from them. I have contacted the company twice telling them to remove me from there list I am not interested. I am still getting texts and calls, and now getting Mail from them. read full review »
Fullfillment..Acai Berry
I got the product today...I do not want it. It says call within 14 days to cancel. Everytime I call I get dissconnected. Sounds like a scam. read full review »
Acai-aSlim
WAS TOLD ONLINE I WOULD BE CHARGED FOR FREIGHT ONLY $4.95 BUT WAS CHARGED THAT AND $38.82 ON TOP OF THAT WITHOUT APROVAL FROM ME. read full review »
publishers
publisher offers you a completely free trial then charges you $40 for the trial without telling you then they call and harrass you over it. i even told them i would send back the sample magazines. read full review »
IP-Online Health/Pricelimbo.com
These two companies named above have been charging my credit card without authorization! I would like to find out how they can do that and furthermore how to make them stop. read full review »
Oxford Street Capital
I engaged Jon and Oxford Street Capital for a commercial loan. Loan was approved and $2k was deposited with them and we were told to close in 5 days. and then they vanished. All that was available was voice mail. Never to be heard from again. That was about 4 months ago. read full review »
Peoples First Financial
We were guaranteed by Merrick McCartha of Peoples First Financial in San Diego CA that both our first and second mortgage companies would modify our mortgage if we stopped payment and allowed their company to negotiate on behalf of us. We were also told and documented in an email that our mortgage payments would be reduced to $2100 from $3100 per month. We are currently in foreclosure due to the guidance of this company and may loose our house. We were told specifically by Merrick that we would not be foreclosed and that this process would... read full review »
Puremeds Usa
I noticed that I had a pending charge of $59.95 in my checking account from this PureMeds that I have never heard of wondering what it was for. Called the bank 1st said I had to contact the company and called them saying they couldn't do anything. I had to contact someone thru the e-mail to get the refund.
This payment was unauthorized!!! read full review »
Rogers Cable/Internet
Be wary of Rogers! If you cancel their services and you are part of the "VIP bundling package" you are charged for all the "savings" you received in that plan. I called a rep and they stated that when you sign up on their bundling plan, you eneter a 2 year "verbal" committment and if you cancel early you incur the "savings" charge. Nowhere do they mention this on their statements, but they insist it's a VERBAL committment. Of course, nobody mentioned that to me when I called to cancel their service in the 30 day requirement they stipulate. read full review »
m agic property management llc
Hello,
I rented a house in Davenport Florida with the MagicPropertyManagement for a week the 3rd week of August.Until now they have not return my rental deposit. The check was made payable to Sarah Fu.She did deposit the check to her account. read full review »
citi residental lending
dont get a loam with citi residential because they wii not cut you a break on anything ive tried to work with them and there just loan sharks! they were not the people i signed with they pick up my morgage and my rate went up to 12% i have been trying to reason with them now my payment is more per month than i bring home and they tell me i can still afford it and have no options with them. they can collect my tax money from the goverment but not help anybody but themselves. read full review »
Dri*Element.com
I recieved a 29.95 charge to my debit card from Dri*element.com. I have never done buisness with this company nor did I give them my account information to charge my card. I have cancled that card and i am in the process of disputing the charge with my bank.
My recent use of that card was for PCTools.com.
The reason I purchased from PCTools was because I found 2 hidden keylogger programes on my personal computer. A keylogger program saves keystrokes and screen shots and then sends them to someone. I dont know if these are related events but I thought I would add it. read full review »
Pria
Continues to send letters saying I have won a very large amount of money but before sending my check they ask for me to send them a twenty dollor money order in order for them to send my check . They have now sent many letters and continue to I sent them a money order for 12 dollars and never even recieved credit for that . read full review »
grantsresearchquide.com
cancelled request in time and did not want to be billed the 49 dollars for a monthly charge, advised rep wanted membership cancelled- still billed- did recdive the dvd, paid for the 2.95, but now concerned that credit card has been billed the contiued billing will not stop read full review »
A New Beginning Hair Salon LLC
We recieved a call on O ct.8th asking if we would like to continue or discontinue our online advertisment with them I asked her what advertisment, and she said the one we have had on our site for 2 years. I expressed this was the first I had heard of them or there product. She kept saying well we did our job now you have to pay for our services. She kept trying to get me to say yes we owed it or give her a invoice # to bill to. I refused to give her any info at all . She first said they were fron blueyellowpages.com and we had advertised for 2... read full review »
Family Credit Counseling Corporation
In 2005, this company defaulted on payments to my creditors. While they continued to deduct my monthly payment of $281 from my Bank of America account, they failed to distribute the funds that they had committed to send to my creditors as detailed in our signed contract. When I called Family Credit Counseling to complain that my creditors had not been paid, I was only able to reach a recorded message that stated the office was closed due to a hurricane. In the months that followed, I was able to reach agents there that explained that there wa... read full review »
EZ-Grant PRO
I have been ill and am just now getting to review my credit card statements. I was under the impression that I was only paying for the CD for the initial information on the EZ-Grant Pro. However I have notice a number of bills on my credit card in the amount of $89.31 and $89.61. I do recall paying the $3.95 for the CD itself, but I never approved any other purchases to be charged to my credit card. I want these credited back. If I do not receive the credits, then I will contact my credit card company as well as the Attorney General'... read full review »
Bluegreen Resorts/vaca/timeshare
Attorney General Corbett announces lawsuits against Florida timeshare & vacation companies accused of advertising, real estate, and telemarketing violations
HARRISBURG - Attorney General Tom Corbett today announced lawsuits today against four Florida-based companies accused of illegally marketing vacation packages, using "free" airline ticket offers and other worthless prizes to lure consumers into aggressive and deceptive timeshare presentations.
Corbett said consumer protection lawsuits were filed against Bluegreen... read full review »
Costa Coffee
Some time ago I sent details, including what I believe to be a fake (HSBC) cheque to your Fraud Operations at the Fraud Office in Park Street, London PS04. To date, I have not had a reply even though I supplied my email address, telephone numbers; home and mobile. It is now urgent that I am advised what to do as the person/company are now presurising me for onward payment. Unfortunately, apart from the address, I have no way of contacting the fraud office. Can you please urgently assist me by providing a telephone number or email address of... read full review »
INTERLAKE CHEMICALS
In September 2007 we purchased a Sure Step Non Slip Distributorship for $ $24, 750 from Interlake Chemicals for Southern Ontario, Canada.
Unfortunately, rather than follow our own instincts we allowed ourselves to be smoothed talked by their sales rep Naomi Saucedo/Stroud (note the name) and did not take the Distributor Agreement to a lawyer. If we had, we would have very quickly discovered that the Distributor Agreement was NOT legal without Disclosure Documents in Ontario, Canada.
A Disclosure Document is 10 pages of requirement... read full review »
Jan-Pro Of Augusta, GA
Please Do not buy a Franchise with this company of Augusta, GA. They promise you things and don't stand up to it. From a friend of mine they lost a lot of money with these people. This company is nothing but a scam and give people jobs that not worth working. The list of numbers they give you to call sometimes don't be the right numbers to other franchisee.Basicially, Jan-pro(Franchisor), is like a general contractor, who gets you accounts to clean for anything from $200.00 dollars a month to $1000.00 and up, ( alot of under bidding... read full review »
Price Limbo .com
more unauthorized charges read full review »
Shopping Essentials Plus
This company has been deducting money from our account without our permission. They have deducted $14.95 a month since Christmas which is when we probably ordered something online for a family member. read full review »
Telus ADSL Internet
October 25, 2008
Sept 2007, I called Telus to cancel my internet account due to very slow speed and ongoing outages.
For several months I was charged for service I did not get.
I was offered some perks to stay on including a reduction of the monthly charge by five dollars, and guarantee the rate for the next three years.
In closing the conversation I asked for file number and the name of the person I was speaking to, she said its "Melany"
Two months later I received a letter congratulating me for choosing a... read full review »
AMK*PTS WINDSOR COLLEC 866-439-4493 OH
I checked my bank account on the web today and saw that this company, AMK*PTS WINDSOR COLLEC 866-439-4493 OH, charged my credit card in the amount of $89.99, but I did not authorize them to do this.
They charged my card on October 21, 2008, but I did not use my credit card on that day. I have not even used my credit card in several months and have been using cash to pay for everything.
I've never even heard of these "AMK*PTS WINDSOR COLLEC" people before, have no idea who they are, and they certainly have no right to... read full review »
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