I was approved for a loan of 11000$. They said they needed a 10% deposit (1100$) for security, i wasnt too sure about this so I looked it up on BBB. They had no compaints, so I sent the money via moneygram, the branch where I sent it asked more questions about me then the one who was receiving the money. I sent the money they said it would be in my bank account between 2-4pm. i never got nothing, they said there was a problem with my file and was no longer approved for the loan, they said they were sending me my money back by cheque via... read full review »

I had worked with this company in the past & had prompt response on my requests for a hard money loan. I worked with Steve Jacobs & David Errante. They tentativly answered all of my questions on their programs & although they had said they were busy & were tough to reach by phone, they always returned my calls. It was a fairly simple loan (485k residential purchase) & First Premier's requirements were basic as it was based on the equity in the property. There was an upfront due diligence charge to underwrite the... read full review »

These people have been charging me for 3 months, but have gone unnoticed because of the minor charges being passed. I thought my wife had bought something! I don't know who they are and I've never bought anything from them! read full review »

This company made an unauthorized withdrawal from my account. My bank was able to supply me with the name & phone #. Needless to say there isn't anyway to get through, keep you on hold and then hangup. I still have no idea who they are. read full review »

I was denied a credit card with Belk Store. I have great credit I don't know why this was denied. I got one when then the store first open in Mobile, Al. but I did not use it that much so I cut it up, now I would like to get another one so I can get the discounts when I use it. THELLMA L. BUNCH read full review »

this company showed a high balance on my credit report of 296 dollars. I NEVER APPLIED FOR THIS CREDIT CARD. I called a representative and explained this to her and she stated she would have it removed from my credit report. Well now its October and I have just received notice that Im 33% over my balance of $12 on this card ( the balance is now $16) I dont understand this. I am overseas and have been since this card was supposedly issued to me. read full review »

I am not saying that all Remax real estate agents are fraud but one of the fraud agents from remax is NADEEM KHALID. I bought a house instead of that being the most memorable momment for me & my family it became the most worst night mare for us & this was all due to the fraud, lier, cheap agent NADEEM KHALID.He is not trust worthy at all...this is a message to all new home buyers never trust the real estate agent for anything...specially i wud suggest no body ever deal with NADEEM KHALID...the most dishonest & most un faithful agent ever. read full review »

I receiving fraud scam mail about lottery from above website timesjobs.com I Want pefect encyclopedia about i has a proof read full review »

I just realized they have been charging me $39.80 for the last 13 months (except the first month when they charged $39). I don't know who they are or what they do. The charge on my credit card says Talenthold, but used to say Entertainment. I know it's the same companyj because the number with the name is the same: 8003081096. I've been charged a total of $516.60 and Chase Bank says I will have to cancel my card and get a new one. read full review »

$179.95 was charged to my Citibank credit card as a purchase of Essentials Gold. I have no knowledge of this purchase. When I called the Essentials Gold phone number listed on my Citibank bill, the voice recording indicated Essentials Gold was a membership program. I had never heard of it nor had I ever signed up for it. I called Citibank and insisted the charge be removed from my account. I told them that a search of the Internet indicated that this was a scam in which Citibank knowingly participated. The operator (in India) agreed to remove the charge. I am going to very carefully read each charge to my credit cards. read full review »

COMPANY ADDED MONTHLY CHARGE TO COMPANY PHONE BILL WITHOUT AUTHORIZATION read full review »

These people will milk you for money. The community isn't fully developed yet, so they've got a 3rd party "managing" the HOA dues. They've already hit the community twice this year with "special assessment" charges on top of the HOA premium. Do not purchase a home from Bowen unless you're ready to continuously pull out your checkbook. read full review »

I bought a 2002 z06 vette 798 miles the motor blew up, had to make the payment, no appol. from you, leased 03 trl blz, bought 04 gmc z71, bought a 06 srx got fucked by turan folley, no appol. from you bought a 07 gmc z71 now make my card payment one day late and HSBC doubles my interest rate, in the last 6 years I've spent almost 200k with you, and been treated like a piece of shit by you, Now would you like to know why toyota is kicking your ass!!! I hope you go out of bussniess because I've wrote many complaint and no response from you! GO FORD, read full review »

Dear Sir. I paid for music downloads, , recived nothing from them.The company name is Bay Downloads from Megadownloadpass. What is happening now they the Company keeps taking money out of my visa credit card account. I have recived, 2 statements from them. I have sent 4 emails to the company to say i do not want there service from them, but recive no reply.. Please can you help.. If not I will go to my bank and have them stoped. Thankyou..Evan read full review »

I WAS APPLYING FOR A LOAN ADVANCE, I DONT KNOW WHO THIS COMPANY IS . THEY TOOK OUT 49.95 ON OCTOBER FRIDAY 23, 2008 WITHOUT OUR CONSENT...I AM REALLY MAD CAUSE NOW OUR BANK SHOWS WE HAD WITHDRAWAL..AND PLEASE WHO EVER IS TRYING TO APPLY FOR AN CASH ADVANCE GO PERSONALLY read full review »

Check is fake read full review »

i do not know why they are taking this money out of my account 9 dollars for the last 3 months i did not sign up fr anything and im not sure how they got my account information im not really happy at all read full review »

I am not giving out anymore personal details. This company has committed theft against my identity. Charges have been filed. THey will be prosecuted to the fullest extent of the law. read full review »

after registration, and giving your credit card infor, you will be directed to creditreport.com, which is another scam company. Then another registration... Do not register, save yourself troulbe. read full review »

First he offered a no collateral business loan, with no advance fees, he search me out at alibaba and claim to be in the finance business. So I applied since I was really in need of a loan Facility. So he said I'll be check out on my country by his people, then I was notified by Mr. Al Jaryan, Mohammed Alim. Now here is the scam he would give his bank name and that I contact for transfer, he use Postbank in Nietherlands and that was it. I got a demand to pay thier Dutch Ministry for 1, 500.00 pounds for clearance of my proceeds release. read full review »

I spoke to a Carecredit representative about overdue bills made by my daughter on a dental loan I co-signed. Carecredit was calling my home 4-5x a day everyday. I have very good credit and didn't want this account to reflect badly on my credit report. An agreement was made between Carecredit and myself. They put me on their "hardship" accts. The agreement was $27 min payment for 9 months with no late fees or financial charges accruing. The agreement was made on Oct 2, 08. They accepted a payment of $50 on Oct 7. I rec. Nov, 08... read full review »

You are charging my credit card on a monthly basis and I want it stopped. Your telephone number is disconnected. How do I contact you when I don't know who you are? read full review »

On 24/10/08, an unauthorised charge was debited to my Vise card for the amount of US$36.04 ( A$55.308). For what purpose I do not know. I have no idea as to who they were collecting for, or why. This is an illegal and fraudelant collection. Yours. Geoff Coleman read full review »

Unknown to me this agency has taken over an american express account I have. They now appear to be calling third parties ( relatives for example) and discussing the reasons of the call ( debt for amex) with the third party -revealing private information with out permission or verification of who is actually answering the phone - in an effort to get info on me. They have my home, work and cell numbers and while we get incoming calls that are blocked ( so we cannot tell who is calling) which we do not answer - they have never left a... read full review »

I have been repeatly harassed and abused by Nuvell, they refused and ignored my certified letters demanding a copy of my contract and payment history when they are collecting my funds and not applying to my account. They ignored over 5 letters. 15 faxes and had to have my phone shut off because they called 20-30 times per day when in Jan 2006 they changed my due date, I've been threated, they harassed my sick eldery mother who lives in another state and has nothing to do with me nor my bills. They have tacked on over $400 in charge... read full review »

was not aware of these charges being made bt 4 different company at once skmultimedia.com ccplogistics.com memltdvent.com cstvnbill.com read full review »

I have continually called and spoke to WFFB to correct my account. The account was taken out on May, 2006 with a balance of $3, 500. The amount that they are saying today 10/24/08 is still @ $3.282.60. I have asked repeatedly for WF to review my account and send me documentation of all of the payments that I have paid. I requested that insurance payments be removed from the account over a year ago, and they would not remove the insurance even though I was not able to use it when I needed it. I have had this account over three years and it will... read full review »

My husband and I and 2 friends arrived at Summer Bay Resorts in Las Vegas on a Friday night in October 2008 after a 6-hour flight from Philadelphia. When we checked in, we were told there was no 2-bedroom suite available. When we made the reservation in March, we had to change our choice of week from a Saturday to Saturday to a Friday to Friday period. That was the first change that was made to our vacation plans. So Summer Bay registration employees said we could go to another resort which was about a mile off the Las Vegas Strip, causing u... read full review »

I received a winning notification letter from this company and what looked like a real check. It was in the amount of $4875.00. I was asked to call the number to verify my winnings. I did so and talked to an extremely rude man that had an accent. He sounded maybe Nigerian or something. He said we were to deposit the check, then when it clears, call them back to get tax agent info. Then to send $2875 to the tax agent then my $125, 000 check would arrive via FedEx. The bank name on the check was 1st United Bank in North Palm Beach, FL. I called... read full review »

I was trying to get a $100 gift card to the restaurant of my choice and had to complete two platinum and two gold offers and chose this company because it was only a 1.00 to join so I thought. A couple days later I received a charge directly to my account of 59.90. When I called the company and asked what this was for the gentleman had no answer but said in order to get a refund you had to call in 7 days and I was 7 days too late. I get income once a month and do have that kind of money. One company did refund the money and I feel that thi... read full review »

Mortage fraud was committed by my Realtor who arranged for my mortgage through WMC Mortgage Corp in Burbank, CA. I purchased a condo in Mountain View, CA. The two loans are in excess of my take home pay and were at the time of the loan in 12/06. I am originally from Guatemala and am a US citizen. I was lied to and the mortgage documents were prepared without me. They lied about my income. I've been getting help with payments, but can no longer get help. I am a single mother with a young child. I can't sell my condo because the price... read full review »

Unauthorized charged my credit card for $149.99. read full review »

This credit card company has taken $ 99.95 out of my banking account in which I have never specified this information to them. I do not want their credit card and I would like my money refunded back to me. Thank You read full review »

Mr. Manning, representing Rhema Investments, contracted Qualight Environmental on February 26, 2008 to perform a Phase I Environmental Site Assessment (ESA) for a property located at 1351 Air Wing Road, San Diego, California. In general, Phase I ESA's are typically performed on commercial property transactions to protect the new landowner from liabilities associated with current/historical environmental issues, such as underground storage tanks, hazardous material releases, etc. The contracted services were for a rush Phase I... read full review »

Ordered re-manufactured toner cartridges from MERITLINE.COM, it took them 1 day to charge my credit card, and after two weeks, received a notice that order shipped, with a non-existent Fed-ex tracking number. Called Company, they tranferred me a couple of times, then could not give me any info re shipment, so I cancelled order, and called mycredit card co. WARNING, WARNING, WARNING, THIS COMPANY IS FLAKEY - DO NOT BUY OR DO BUSINESS WITH THIS COMPANY. read full review »

I bought a product online for 2 weeks now and haven't receive a thing. I contacted the fertility shop numerous of time and gotten an answering machine, stating that they are really busy on the phone with customer, that I should leave a message. I have left them about 20 messages and gotten any response. They withdraw the money out of my account the very same day. I also email them 10 times, still no response. I really trusted that I would get my product from them that is why I ordered from them. read full review »

I had no problem reordering my suits from Rachel. Her mom sews beautifully. Anyhow, I paid $685.00 for an additional 3 suits and crystals. I didn't hear from her for 3 months, despite her KNOWING that we were moving to Japan. Upon moving to Japan. She relayed she had personal issues. Despite this, she did not offer an apology or refund or even the suits. 1 year later, and still nothing. Do not trust her. I gave her the benefit of the doubt to many times and now have to seek legal action. She told me all kinds of stories. Now, I realize, that they were just that: stories. Learn from me. DO NOT BUY FROM HER. read full review »

I disovered two charges from Betamax VOIP Credit - Cologne..the first was Oct. 16 ($14.11) and the second on Oct. 21 ($66.44) . I've never heard of this outfit. read full review »

they call all hours of the day with a recording that says by continuing to listen you acknowlege the validity of this claim. this is always on my answering machine. They threaten, are non-compliant and totally harrassing. read full review »