CATEGORY: Business & Finances
Alliance ??
We continue to receive numerous phone calls (up to 3 per day) from some collector (sounds like Estimay Alliance but I never hear it clearly). I received 12 phone calls in one week. The calls are automated (no live person), it says "If you are the adult consumer in the household, please listen to this message, if you are not the adult consumer of the household, please hang up..." I called back the first time and told them they had the wrong household (only same last name) and to not call again. I got charged for the phone call and the... read full review »
Nokia Inc
hi!
I got an SMS saying " CONGRATULATIONS!! Your mobile number has won the sum of 250, 000.00GBP on this yearNOKIA PROMO. For claims call +2348032764530 or Email us:[email protected]
Message Centre: +919814047505
and when I mailed to inquire its authenticity i got the email below.
Block 23/24 Trans Amadin,
Industrial Layout,
Garkki, Abuja, Nigeria
Date 23th October, 2008.
Dear Awarded Prize Winner,
Good to hear from you regarding the NOKIA SWEEPSTAKES PROMO. My names are Dr.Abdul RAZIK. I am the... read full review »
GEMB / Care Credit
I had a $3, 200.00 Balance (approx.) on a care credit card with no interest for one year and 21% interest. I had a balance of approx. $280.00 at the end of the one year period with no late payments and high payments early in the first three months of the pay back schedule that brought my balance down below $1500.00. At the end of the one year period I received a bill for approx. $672.00 for interest due which is the annual interest rate on a total balance of the $3200.00. I called to protest the charges and told them I would only agree to a... read full review »
Performance Centers of America
We had discovered their services through the internet. We were notified by Darren and were told that we were pre-qualified for an SBA loan. We were told that we needed to pay a $40.00 fee to run our credit and $495.00 for an application fee. Needless to say it never amounted to anything and caused us four months of aggravation, grief, and damages to our finances as we stopped financing with a legitamate bank. read full review »
Emirates Bank
I deposited $59k in the Emirates Bank in Dubai. The money was stolen out of my account using a forged signature. The bank has 1. Refused to honour its obligation and refund me the money. 2. Refused to provide copies of the documents used to steal my money and 3. No senior member of the bank staff has ever bothered to contact me.
Dubai has no banking ombudsman. I wrote to the central bank and they have not even bothered to answer my letter. I have attempted to engage four different lawyers, none of whom want to represent me against a potential or actual client.
I advise anyone thinking of depositing money in Dubai not to - your money is not safe. read full review »
LADCO LEASING
After working years for someone else I decided to buy a franchise.
Ladco was strongly recommended by my back as their partner in merchant services. The contract was written up the rep reminded me over and over that the lease amount was tax deductable as a business expense. (should have reaised a red flag but what did I know)
Well 18 months later the business failed and when I turned the franchise over to the new owner I offered to turn over the lease for the credit card machine and it's 52.00 a month payment. I was told I wa... read full review »
JJ Property Gruop LLc
Sent $1000.00 to them and havent heard anything from the in over 2 months now the last contact I had with them was to advise we were ready to move forward but thats it. i beleive they lost their shirts in this housing crisis and are now having to figure out how theier going to send back money they spent. read full review »
my stmy statement
I tried talking to someone whose name began with a "d" but he was someplace in India and i could't understand him. He said something about yes he could take off the late fee but there was a catch--and that I didn't understand Of all the people in the US looking for work why is this shippe to India I am not sure I want to use J C Penney any more read full review »
Chase Home Mortgage
I am a realtor. I was contacted by a couple who had a variable loan on a home financed by Chase. The husband had become disabled and their house had become uninhabitable. It had TONS of city violations on it and it is in horrible condition. The amount they owed was more than the house was worth. I put it on the market and got a couple of short sale offers. This was in June 2008. I spent hours and hours working on paperwork only to find that each of the 14 times (yes, I have proof) that I faxed Chase, they denied they ever got it or would give... read full review »
Earn Microsoft Cash
I received a fake email address to access a non-existent web-site. I tried to cancel and was told by my bank that they already processed a payment for $49.95. The first payment was for a trial period and was only $1.97, but there was no way to cancel since the email address was bogus. read full review »
HBS Services
I accepted a loan with GFS for a small amount of $225.00. After going through several hardships, I decided to enroll with a Debt Settlement Company. I notified GFS that my bank account had been closed and that all correspondence needed to go to this Debt Settlement Company and even faxed them a Power of Attorney. This was in June of 08. We did not hear anything from this company until Aug 08 where as they discussed a settlement and we accepted, to pay just the original $225.00. The company I was working with immediately sent them a check along... read full review »
USBI Voicenet
I had a charge on my telephone bill. I googled and called Voicenet. I told the receptionist that on my phone bill, it stated -- USBI behalf of VoiceNet Telephone, LLC. The receptionist stated that they do not charge and do not have access to charge the telephone bill. She also stated that they are not VoiceNet Telephone and USBI does not show up on their invoices.
I was so upset. So I googled other Voicenet's. I found www.voicenetplus.com. It states right on their home page: "Charges for your monthly calling plan will appear on... read full review »
Wu Yi MBM&F Wuyi-Power Tea
I ordered a trial of Wu Yi Power Tea and was told I would only be charged shipping and handling. I did not receive the product until weeks later and by then I noticed two charges on my credit card totalling 46.41.
I have tried to call to cancel anymore product and can never get through to them. read full review »
United States Administrative Services Co.
I live in Louisville Kentucky. I had American Seamless 821 Ulrich Avenue Louisville KY. 40213 502-964-2848 install new Gutters. I chose American Seamless because the owner said that he donates a portion of each sale to an account that the customer can get cash back if they hold on to the voucher. This sounded to good to be true but he said most people forget to keep records because they move or other circumstances. We sent in the rebate after 4 years to come to find that it was a fraud. The owner of American Seamless must have known this to be the case as well. read full review »
westgate resorts Gatlinburg
My Wife and I wanted to buy timeshare but we were told by Westgate Resorts that we had the green season meaning that it could be used this year and that our maintenance and taxes weren't due until next year our off season, now wanting to opt. out doing the grace period they said no and we feel that we were lied too and misled about contract. read full review »
Pay-Carson Enterprise
Pay-Carson Enterprise keep charging my card for no reason! I cancelled my account with reality kings months ago & Carson is still charging me!!! read full review »
Linkpoint Central
I was contacted by First Data in California which insisted that they had 'internet' merchant account 'deals' that were very reasonable. I was told it would be 25.00 a month to have one, that seemed fine, and I signed papers that were mailed to me. I'm a law student and I looked these over, and they all seemed to be pretty much boilerplate. There were no obvious gotchas.
After I signed, Linkpoint called me up insisting that they could NOT activate my account without a hardware purchase. This is something that... read full review »
ENDRE KISS
I HAVE BEEN BILLED $34.62 U.S AND $50.59 AUST FOR SOMETHING I KNOW NOTHING ABOUT I WOULD LIKE IT STOPPED AND A REFUND GIVEN. IT WAS FROM SENSIBLE-HLP.COM. read full review »
mbcontract
Possible removal of £25.72 from my credit card for which I can find no purchase order.
On the same date a lawful amount was removed of £34.72 for a legitimate order, both accourances appeared on 23rd /o9/08 read full review »
Lola Parker
on 9/3/08 I tried to update my subscription the download did not work but I was charged 69398 any how. Then on 9/5/08 I tried again and got the download but was billed a second time on my visa. read full review »
Gencom, Inc. & Michael J. Colonna
We've lost $50, 000 to an investment in Gencom, Inc. by learning that the Share Certificate issued to us has a forged signature and the company is non-existent. The founder of Gencom, Inc. - Michael J. Colonna is not who he professes to be and doesn't have the credentials he purports to have. The company is bogus even though there are recent scientific journal publications about Gencom. So if you are asked to invest in Gencom, Inc. or want to hire Michael Colonna for consulting work under his consulting firm called Advanced Computer... read full review »
Hoodiastar PM $1.00 Trial
I am trying for a week to get through to return this product as it made me sick. You can never get through on the phon. I tried all different hours. I do not want to keep it and am trying to return and get the RMA # that is needed for the return. Iam not paying for this as I have been trying. Product is left in the bottle. read full review »
Rii Strohman
Rii Strohman charged $500 to list our Orlando timeshare for sale. Never received any receipt, or acknowledgement of check and information. The timeshare is not listed for sale on their website. read full review »
America's Network, Inc.
This company sent me a letter that read I had a bad check with a merchant in Davenport, Iowa. This company would not give me the details, only the amount due, $195.00 for a check that was written in January of 2008 to Gas Depot in Davenport, Iowa. This is the second time I have been contacted about his check. This merchant already collected this money for the check 30.00 fee and 50.08 for the check. That was done as soon as I was aware the check had been returned. I tried to explain this to the lady who answered the phone and she said she... read full review »
Athlon Lending Institute
I applied for a loan for $6, 000 at Athlon Lending Institutue on Wed. Oct. 15, 2008 I have sent in $1, 300 because they said my credit was bad so I had to send 547.99 for a 3 months in advance for insurance purpose plus $400 for admintration fee non refundable if I recieve the loan plus 5% of the the loan which is $300 and than on top of that I had to pay western union to send the money I have talk to the people about my money and they told me it was in my account that was Fri. nite oct.17 the first time and it was not so i called back monday... read full review »
DirectMed
I joined Direct Medical out of Irving Texas. A discount plan which includes supposed discounts on medical services. A total RIPOFF!!! My doctor, a blood lab (which is on their website and in their booklet), a radiology site, (on their website and booklet) and my eye doctor (also listed in booklet) EVERY OFFICE refused the card. Seems my eye doctor never signed up for it at all. When i called them to get a refund they basically called me and the office staff liars! I bullied my way to getting $179.00 monthly fee returned but $135.00 application fee was not. THIS IS A SCAM! Don't fall for it!! read full review »
Platinum member fortress secure
Luckily, I caught these 2 transactions before to much time had passed by. The first unathorized withdrawl was for $49.95, the second was $39.95. The only reason I even found out these had been taken out of my account is I had Pending withdrawls and I knew I hadn't paid anything. I checked with my bank, and sure enough these scammers had taken money without my consent! My bank recovered my funds, stopped payment on the pending withdrawl and waived any fees caused by these people doing this. If this happens to you, contact your bank... read full review »
georhelp.com
bogus charge for $39.97 read full review »
cash.com
the company trying to recieve funds from my account that i havent recieved funds from.they continue returning this check to my bank.can u please stop sending it. read full review »
alask credit union
My checking account has been debited for funds not legally authorized from me. My checking account has been comparised and my identy has been stolen. read full review »
Grant Master/Raven Media
I ordered just the gov't grants cd because I was curious about gov't. grants and rec'd. it and was charged $2.29 as was stipulated on 10/1. I later I discovered that I was debited $39.95 10/9 for something that I have no idea what for and I did not order or agree to. I called Grant Master customer service 10/20 and was told the $39.95 would be cancelled in 3-5 business days. I rec'd. a confirmation number and now we'll see what happens. read full review »
creditonline.com
I signed up for a payday loan and and suddenly withdrawals are being deducted from my account. I want them to stop!!! I never authorized the payments. read full review »
Last Chance Loans/Theft Protective Service
Looking over my bank statement, I noticed that 31.85 had been sent thru my bank. Going to my bank to try and find out what was going on, I received a printout showing that 31.85 + 32.00 in NSF fees had been applied to my account.
I do not know anything about this. I am trying to clear my credit not mess it up.
I want this taken off of my account immediately.
The only information that I have is IDRecoverCS.Com
1-888-207-3984 for support.
Spoke to Andrea and she gave me a site--- idtheftrefund.com to request a refund. read full review »
Platinum Fortress Secured
This company Platinum Secured tried to get money out my account without my permission.And it cost me lot fees at my bank. This company had know aurtherizastion to seek any thing out my account. My name is Tony Rankins, And i can be reach at 863-812-7644. Acall back will be appreciated. read full review »
TD BankNorth Mortgage
I have called the TD BankNorth's toll free number and got an local Mortgage specialist's contact for discussing my investment property's mortgage needs. I explained every detail to this Loan office about my needs and she lured me to fill an online mortgage application by offering great interest rate and 10% down payment options.
I filled the complete application but no one got back to me for days! Usually, mortgage companies are quick enough to take application and issue a priliminary pre-approval letter based on your... read full review »
QSP.com
My 6 year old niece approached me for her school fundraiser, hosted on qsp.com so I purchase $45.00 worth of magazines to support her despite my being tight in money until my next check which was arriving in a couple days. I use a manual budget to keep track of my money. Little did I know QSP double charged me an extra $45, which they did to countless people- IT IS ON THEIR MAIN VOICEMAIL admitting their mistake. This mistake caused 7 small purchases I made (totaling less than $35) to each be charged a $37 overdraft fee. The bank confirmed if... read full review »
vip travels
I sent them a money order for $75.00 and in return I was suppose to receive 2 day 3 night voucher at the hotels they had listed plus a $30.00 gift certificate to a resturarnt and $100.00 in gas vouchers but I never received anything.
My name is Elaine Guzman
I live
3726 N. Octavia
Chicago, Il 60634 read full review »
CIC Triple Credit Advantage
I received a FREE credit report and was then charged a monthly fee for additional information I did not request. read full review »
IndyMac Federal Bank
I had a short sale handled by Christerfer Boyett as well. You can't get him on the phone. But if he needs you, he will e-mail and call you back. I find this not a problem to me considering he has many files to handle. What bothered me most is that an offer of $199, 000 submitted 3 months ago (before the worldwide financial crisis) was approved only after 3 months of waiting. By then (the financial crisis had taken place), the buyer is not qualified for the mortgage he was intended to get to make the purchase. We remarketed the property at... read full review »
pyscloan.com
This company has been drafting 39.95 from my checking accounts for about 3 mos. I need a number to file charges aganist this copany. There have been no agreed terms to withdraw funds from my account. HELP read full review »
|
RECENTLY UPDATED REVIEWS
With MONEIORECLAIM.COM, I reclaimed every penny I lost.
LUAN KHUC UNCLAIM ASSETS ON FILE : $2,111,650.00
The company does not honour the warranty claim and makes you pay for device repair even if you are not at fault.
permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Jackson
REQUESTED REVIEWSREVIEWS BY CATEGORY |