CATEGORY: Business & Finances
CardService International
After slightly more than one year using this 'service' for credit card transactions, I now find undisclosed money they assure me I owe - legally. I have been charged $135.50 for an 'annual' fee. This was not charged for the first year. I also am seeing debits that make no sense.
After asking for my account executive (professional thief), I was informed that he was no longer with the company, however, was one of their 'best 'and could not believe he didn't disclose 100% of the terms prior to my activating... read full review »
Larry Hooper
Beware of loans from a man or e-mail named larry hopper which is from the uk. He is evil and will steer you in the wrong direction take your money without any contract and say the contract is coming and never get there. Typical scammer and he also guarntee's his work!! Haha. Yea right that you will not see any money that is promised!! So beware or larry hopper the devil in the uk. Also there is sandra jackson who is from the uk that has a fake bbb cert. and fake i.d. So beware of them. read full review »
Save643
Scam!!! How in the world did this company get access to my credit card? They even have access to my security code on back. I have been charged $20.95 each month for 18 months!!! Please call your credit card for this scam. This company changes its name: LSMS-US-Pay.com; CP2Pay.com, save643.com has changed its telephone number 3 times. Don't waste your time to call, they will not answer. I even had my credit card representative try to call with no answer. These crooks need to be caught and bar-b-qued. This greedy internet thief attacks innocent people. read full review »
86beads
Manufacturer of wholesale beads, wholesale
beads gemstone beads wholesale beads acrylic
beads, shell beads, seed beads, loose beads, glass beads, jewelry beads, cat eye
beads, cloisonne beads, lampwork beads fimo
beads, glass beads, wooden beads, ceramic beads, beads manufacturer, beads
supplier. read full review »
E.A.A.S ON LINE LOTTERY HEADQUARTERS.
What you have to do is go to the bank tell them that you want to send money to Malaysia through western union then they will give you a form to fill then send the $880 to our delivery officer with this name below,
NAME: PAUL DUBE.
ADDRESS :No.19 JALAN PUNCHAK, OFF
JALAN P. RAMLEE
DESTINATION:KUALA LUMPUR MALAYSIA read full review »
Legal Affidavit Office
Yes, these d*bags also called me and it scared the crap out of me. They have been calling my cell phone and work phone. I decided to call them back as it was "my final warning" and they threw out the threats against me regarding US National Bank or whatever the heck it was. This is funny because I told this ERIC MATTHEWS that I would pay and he said he had to transfer me to their lawyer. He pushed about 10 numbers (nice touch) and handed the phone to another d*bag with a foreign accent who told me that I needed to show up in court and... read full review »
Law Office of Andrew Marancik
Called about a debt, yes valid and I knew about it. Began threatening me, yelling and down right rude when I tried to explain my finacial situation. Now continues to call daily demanding I call them back before a certain time of day "or action will be taken". read full review »
Consumer Cash Rewards
Bought a Leafguard gutter system April 2004. Was issued a Consumer Cash Rewards rebate for up to $1, 000. Rebate would be paid after 39-months. Sent in initial claim certified mail April 2004 and everything was received and deemed valid. Sent in redemption September 1, 2007 (39-months later) and received then a postcard November 15 that claim was valid and would be paid in 60-days. Checked website periodically and it stated that I would be paid approximately 21.5% of the $1, 000 after February 15, 2008. It is now October 20, 2008 and I have... read full review »
Columbia Law School
An amount of 10.84 US Dollars has been withdrawn at least four times from my bank account without my permission starting August 2008. read full review »
All States ATMs
This company if fraudently taking peoples money. They promise to pay you a high return on your investment. if your investment is $100 you will receive $200 back paid on a weekly basis. Example $100 investment u get back $200 in 48 weeks. $200 divided by 48 weeks equals = $4.16 a week x 48 = $199. The numbers are small on this example . There people "investors" who put in upto $500, 000. So you can imagine the numbers. The person involved are Gregg Knee (Investor Recruiter) and Richard M Hersch (Owner). This guy can seriously talk there... read full review »
Timber Lodge RV
Our contract states we cannot transfer our contract for 48 months, but does not say we cannot terminate it. We tried to terminate, but are not allowed to, but instead are "obligated" to pay $99 a year, basically for life. Trying to reach Jim Jerde is impossible, an answer machine always picks up and calls are never returned. How can anyone be expected to pay for something for their life? read full review »
Monthly Credit reports
I discontinued services on 6/18/O8 and received notice that it was effective 7/8/O8.
To date charges have have been occuring on my credit card statement!!
I WANT REIMBURSEMENT FOR THE MONTHS OF AUGUST, SEPTEMBER. & OCTOBER. read full review »
De-Lotto North American Sweepstakes Lottery On Shoppers
I recieved a check for 4875.00 was excited for maybe 5mins. Till I realized I didn't play any lotto how could I win!!! Sure enough it's a fake. (Of course). Becareful do not cash a check that tell s you to send them money in return. DAH!!! read full review »
AHMSI - Mortgage
This company is horrible! It is ultimately owned by WL Ross & Co. LLC Their call center is clearly housed in some hovel in India. No one speaks English! They provide absolutely no service. When you ask to speak with someone about the terms of your mortgage you are told, "You must find a local lender to help you. We are here to collect your money." I am angry that my mortgage was sold to a company without my knowledge or approval. Option One (AKA H&R Block) basically threw me to the wolves when they sold my mortgage. I was not... read full review »
Platinum Member:Fortress Secured INC
I have had FOUR unathorized withdrawals by Platinum Member:Fortress Secured INC. The first one was on 10/07/08 for $49.95, The second one was on 10/15/08 for $7.99, the third one was on 10/16/08 for $49.95, and the forth one was on 10/16/08.
All of these withdrawals came out of a Liberty Savings Bank account in which I keep little money, so I have been charged an overdraft fee of $35.00 per withdrawal. In all honesty, I feel Liberty has been somewhat less than helpful. I was not allowed to fill out any fraud reports at the bank... The teller... read full review »
DEEMEMBERS.COM
I have no clue who these people are! read full review »
Nicoco International
I used to work for Nicoco International and from the moment I walked in the front door something seemed wrong about the company. The furniture was old, damaged, and dirty. There was loud music blaring from behind the reception area door, and there were a stack of applications on the receptionists desk. Turns out this company goes out, canvassing neighborhoods and stores, selling cheap toys, books, etc at ridiculously high prices all the while saying that they are representing a children's charity. Here's the deal they use the... read full review »
First Rate Voice Svcs LLC
I received my AT&T phone bill with (2) charges of 12.95 each. When I called (800) 460-0078, they gave me credit for the charges and said that my email address was used to authorize the charge and they even had my mother's maiden name on file. I tried to access the web address he gave me of US Price Draw.com and it doesn't exist. Watch your phone bill carefully. read full review »
www.baydownloads.com
A T T E N T I O N F R A U D O N WWW.BAYDOWNLOADS.COM
First: Baydownloads tells you they have what you want to download. But once you join up pay your suscribtion and log in that download disappers.
Second:If you suscribe for bay downloads they give you acces to other sites even if you didnt ask for that, and they give you acces to porno sites
Third: They charge your credit card several time a month even per day (in my case)
Fourth: On your montly credit card bill appear three diferent credit card charge: 1. ACADEMY 800-934-1875... read full review »
vipbookmark.com
Unauthorized charges to our business account. Fraud. Theft read full review »
Central Coast Nutraceuticials,Inc.l
Iorder a sample for$1.00 and was sent hooiburst gum $9.95, doohiawater $29.95, total amt. $45.85 read full review »
realitykings.com
I am getting charged for something I cancelled read full review »
Advantage Tax
Cheated me out of $8000, did absolutely nothing read full review »
United Online Collection Agency
Ditto a prior complaint from Oct. 8, 2008.
I received a letter requesting an overdue balance of $14.90 be paid to the above Company, which I assume is Juno. I have never purchased anything from this company and they even have my name spelled correctly.
When you call you can't speak to a live person but you are told where to send your payment or inquiry by post, but you must respond by Oct. 27.
How many people will just blindly pay this fraudulent bill before these people are shut down? read full review »
Bankcard USA
I purchased a Nurit 3010, for $99/mo which was to include the terminal and any service charges related to the terminal, as well as a "free website" from Louie Martin at Bankcard USA.
After the 30 day cancellation period, I received bills for $50+ for merchant account fees (which were supposed to be included in the inflated price of the terminal). It took several months of "Let me look up your account and call you back" before he finally told me he would not correct the errors (the verbal agreement did not match the... read full review »
lfg lease finance group
LFG is definately very good at scamming...
My problem started back in 2003 when i signed this lease agreement. @ days later the agent who had made the agreement disappeared and was no longer reachable.
The way they get away with this is that you have to track down 12 ppl till you get the right one. Long story shoret i knew i got taken and decided to wait out the 4 years. at the end of 4 years i tried to cancel my lease by faxing in a request as specified by them, when they kept charging they said they never got my FAX. Now they said... read full review »
webquiccart
Received a random charge on my bank card reading PURCHASE WEBCARTQUICK 10/12. Reported it to my bank after it cause my account to be overdrawn and seeing it listed as fraudulent on several google search results. read full review »
CLOBAL CLIENT SOLUTIONS, LLC
JAMES LOGSDON HAS CONTACTED ME FOR HELP.
JAMES DOES NOT HAVE A COMPUTOR SO HE HAS ASKED ME TO CONTACT YOU.
MY CLIENT STATES THAT HE WAS CONTACTED BY GLOBAL SOLUTIONS, LLC BY MAIL AND DID RESPOND TO THEIR MAILING. HE DID INITATE A CONTRACT WITH THEM IN GOOD FAITH. HE DID THIS IN APRIL, 2008.
HE NOW STRONGLY BELIEVES THAT CLOBAL CLIENT SOLUTIONS, LLC IS NOT OPERATING IN GOOD FAITH WITH HIS CREDITORS. NOTHING IS BEING PAID OR NEGOTIATED TO RELIEVE HIS DEBT. HE IS GETTING CALLS AND LETTERS FROM HIS CREDITORS THREATHING LITIGATION FOR... read full review »
Fulfillment/ Acai Berry
I asked for a free tril of the Acai berry diet, then did some research on it and found out it was a scam so canceled it but couldnt get ahold of peopel to acctually cancel it because you can never get through to the company, now they have sent me my free trial and it saiys they will automatically charcg my card 82.00 if I dont cancel within 14 days and its already within those days so i never had a chance and when i tried i coudlnt even get through! read full review »
PLRC LLC
Copy of my e-mail to the company ---
My checking account has been charged amounts ranging from $.02 - $31.98 for the past 3 months (Aug. - Oct., 2008). On August 25, 2008 there was the first $7.99 charge that caused an overdraft fee of $30.00 to my account. I am not requesting that your company refund me that money for the first charge because I called to cancel the subscription two days afterwards. I am still being charged fees which are resulting in overdraft fees of $30.00 each from by banking institution. I am requesting that my... read full review »
property solutions specialists-mortgage crisis solutions
I WAS EMPLOYED BY THIS COMPANY I BELIEVED I WOULD BE HELPING HOMEOWNERS FACING FORECLOSURE AND GET LOAN MODIFICATIONS FOR PEOPLE IN FINANCIAL TROUBLE. THIS COULD NOT BE FARTHER FROM THE TRUTH I SLOWLY REALIZED I WAS DOING NOTHING BUT SCAMMING THESE PEOPLE .
FIRST OFF THEY OPERATE UNDER 2 NAMES MORTGAGE CRISIS SOLUTIONS BEFORE YOU ENROLL IN THE PROGRAM AND THATS THE NAME THEY TRY TO KEEP CLEAN, THEN ONCE YOU ARE ENROLLED ALL CHECKS ARE MADE TO PROPERTY SOLUTIONS SPECIALISTS THAT WAY BY THE TIME YOU REALIZE YOU HAVE BEEN SCAMMED OUT OF... read full review »
Biotab Nutriceuticals, Inc.
I did not order this product and I have instructed my credit card company not to pay any of your charges. read full review »
Fulfillment or FCM
Was sent bottle of AcaiBerry and told that my credit card would be charged $3.95 for mailing. Thereafter and not hearing from me, my credit card would be charged $89.31 monthly for automatic further shipments of AcaiBerry.
I did not order this nor have I knowingly ever contacted this company. I will try to contact them but their phone always seems busy. How do I stop this? read full review »
Phone system to Zimbabwe
It has always been difficult to call family in Zimbabwe. No power etc would create long efforts to eventually get through. Now all calls to this country start charging immediately - before even ringing - often ringing a false ring - just to charge you money. This never used to happen. Is there no law against this rip off? read full review »
[email protected]
Didn't even sign up for it. They took the $49.95 out of my account causing me to be overdrawn. I am very upset about this. The bank and I tried to figure out the phone number on the check but it was so smeared you couldn't read it. I need something done about this as soon as possible. I am just a single mom on disability with a 11 year old girl to take care of. Any help would really be appreciate. Thank you Patti read full review »
Continental Credit Card
I open an account by mistake online. When I tried contacting them to cancell the transaction I was not able to get in contact with anyone. I'm very concern because I do not want to get charge for anthing I did"n aprove. read full review »
NSA Technologies LLC aka MyProductCenter
Charging additional monthly fee early, immediately after I requested termination of contract read full review »
North Shore Agency, Inc
I received a Request for Payment notice from North Shore Agency, Inc. stating their client, Prevention Magazine, had not received a payment for a subscription they claim I ordered. They also claim that Prevention Magazine has sent me numerous letters.
This is the fact:
1. I have never heard of Prevention Magazine.
2. I have never ordered a subscription to Prevention Magazine.
3. I have never received any Prevention Magazines.
4. I have never received any notices, letters, or any correspondence from Prevention Magazine.
5. The... read full review »
the grants professor
I authorized $1.98 for the CD. Then i was charged $69.95.
i did not authorize it.
I was told it was non refundable when I called them and was kept on hold for one hour.
I am very angry that they are not upfront from the get go.
they are a scam
do not use them or subscribe to them. read full review »
icici bank lucknow
Sub: need a copy of receiving courier
I have account in your bank i.e. 628101531209 I have deposited a cheque of Standard Charter on 10.10.08 of Rs 8910 the cheque no is 006375 on that the date was not there so it was returned to my home address that is 60 Sajjad Bagh colony Daluatganj lko . It is in your record that the courier is received on 20/10/08 but no one
Has received it in my home so please look in to this matter read full review »
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