CATEGORY: Business & Finances

TD FINANCIAL INC
October 15, 2008
REC, D A CHECK FOR 3985.00 AND THEY WANT A MONEYGRAM FOR 2985 SO THAT LUMP SUM OF 750000 CAN BE FED-EX. CHECKED CO ON -LINE AND IT WAS LISTED AS A RIP-OFF SEVERAL TIMES read full review »
Filled under: Business & Finances Location: United States
Pharmazone Labs/Viapren
October 15, 2008
If you are here it is because you have had the pleasure of dealing with Pharmazone Labs and Nimbus Communications (the virtual call centers where you first called and ended up in this situation) and you want to know what you can do. First, DO NOT WASTE YOUR TIME BY TRYING TO CALL THE CUSTOMER SERVICE NUMBER FOR A REFUND. They will give you the run-around, they will lie to you, hang up on you and yell at you. Even if they do agree to a refund it will only be partial and you may spend weeks or months trying to get it. Contact your... read full review »
Filled under: Business & Finances Location: United States
Chase Student Loan Servicing
October 15, 2008
I have a student loan with Chase and need a simple form completed for my employer regarding a Qualified Student Loan. The form was faxed 9/23/08. I called a week later and was told it had been mailed 9/29/08 and to give it 7-10 business days. I called again to complain that I had not received it and was told by a “Supervisor” they have no control of the mail. I told the “Supervisor” if it was time for a payment and I told you the checks in the mail and I have no control over the mail that would not be acceptable. My... read full review »
Filled under: Business & Finances Location: United States
EURO MILLIONS LOTTERY
October 15, 2008
From [email protected]; EURO MILLIONS LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT. Abbey Street Lower, Dublin 1, England, United Kingdom. WINNING PARAMETERS Ref Number: IR/90020X2/09 Batch Number: 074/05/ZY369 Email: ([email protected]) Date: 15 th october, 2008. Congratulations Sasamon Ungkahjornkul, It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standard... read full review »
Filled under: Business & Finances Location: Thailand
Euro Lottery
October 15, 2008
IBC Complex, 363 Stockley Close, West Drayton, Middlesex UB7 9BL, England. Email: [email protected] Tel:+44 704 575 7290 Date:15/10/2008 Dear SASAMON UNGKHAJORNKUL, You are Welcome to International Bonded Courier Company Where Safe Delivery of Your Parcel Is Our Watchword.We Received a Package From The EURO MILLIONS LOTTERY Which We Immediately Took to the Royal High Court Of London For Notarization and Confirmation. We Concluded The Notarization Some Few Hours Ago and We Discover that The... read full review »
Filled under: Business & Finances Location: Thailand
ORANGEFUTURE
October 15, 2008
it is a fraudulent company...they take your money with out authorization...i cancelled the same day and still haven't seem my money. then they tell me i have to send a letter certified mail...so wasted money doing that...they don't return phone cals or emails...been fighting them since march 2008 read full review »
Filled under: Business & Finances Location: United States
Premier Savings
October 15, 2008
My mother became a victim of this scam. A company rep called her, even with her phone number registered on the Do Not Call list, not once, not twice, but five times. Yes we have a record of them all. The person I spoke with is well trained, and can keep her voice sweet as honey as she calls you names and belittles you. To make a long, upsetting story short, I will be referring this matter not only to my mothers attorney, but to our Police Department's Elderly Fraud Unit. There is a great Detective in the department who handled a case... read full review »
Filled under: Business & Finances Location: United States
Ge Money Care Credit
October 15, 2008
I was going to write them a letter but I think that this will have more impact on the company if I post a report. The web site of this company is not user oriented. It dos not allow to make more than one payment at a time. Yes I really say payment. You want to pay and you cannot do it??? On their web it is said you can cancel a pending payment and you cannot do it. This web site is not at all user oriented and has a lot of legal breaches. But I am not here to sue this company, as I have also invested some money in GE financial. I am here to... read full review »
Filled under: Business & Finances Location: United States
WuYi Pixie Tea
October 15, 2008
I ordered the trial pack of this product for $4.95 and have a charge for $69.95 on my credit card. I am reading about lots of other people getting the same thing done to them. I am also reading about it not working for people...so it's a ripoff AND a scam! read full review »
Filled under: Business & Finances Location: United States
Pushtraffic inc
October 15, 2008
i got charged from Pushtraffinc INC and i dont know what it is and i dont want to get charged from them. 118.80 USD i lost for nothing and i want my money back. read full review »
Filled under: Business & Finances Location: Norway
Freetricity
October 15, 2008
Company sells small wind turbines and distributorship territorys for same. No matter how many units you order they may eventually send you one unit. the units do not and cannot work. They send you the one unit as this takes it from criminal to civil situation. The owner uses at least six diffrent names and has done a similar scam at least one time before with golf equipment. Please be careful as he is a very smooth talker. Check his BBB rating. read full review »
Filled under: Business & Finances Location: United States
Coutrywide Bank, FSB
October 15, 2008
In February, 2007, after reinforcing my home against wind damage, I discontinued Wind Storm coverage through Citizen Insurance. In September, Citizen offered a dual policy for both Wind Storm and Property Insurance at less than precious Property Insurance Coverage. I took the hook without complaint. Countrywide discovered the lapse. Forced me to pay for it AFTER THE FACT. I believe Insurance is Purchased for Pending Problems. Not when the insurer knows they won't have to pay a claim. One can use any excuse for actions taken. This is such an obvious and blatant act to acquire moneys from one who is retired and also Epileptic. read full review »
Filled under: Business & Finances Location: United States
United Online Collections Division
October 15, 2008
We received a bill from United Online Collections Division stating that we owed $14.90 to Juno, a United Online Company. We have NEVER dealt with Juno and have absolutely no idea how this company got our address. When we called the toll free number, we got an automated message giving details on how to make a payment. There was no option to speak with someone live. Who should we contact to report this company? They keep sending us notices that are invalid...and that's the problem. We've ignored the last few ones, but this is getting quite ridiculous. Please help. read full review »
Filled under: Business & Finances Location: United States
Fortress Secured Inc/Goverment Grants
October 15, 2008
This company has taken $49.95 out of my checking account, overdrawing it on 10/02/08 then another $39.95 on 10/10/08 with another overdrawn charge. I called the phone numbers only to be put on hold stating I was next in line then automated system comes on and says sorry for the inconvenience no customer service rep is available at this time and disconnects. Also went on website with no solution either. Going to bank and local law enforcement to press charges for something I NEVER signed up for. read full review »
Filled under: Business & Finances Location: United States
US Tax Relief Agency
October 15, 2008
I paid them $2, 200 in 2006 for tax services with Richard Hargus regarding ~$6, 000 owed to the IRS in back taxes. I appeared as if he was doing his job and stopping levies etc. Now I can't reach him by phone (non-working numbers) and he's not responding to my emails so I'm starting to feel like I got scammed. The last communication I had via email with him was back in Dec. 2007 when my father was dying and I haven't heard from his since. read full review »
Filled under: Business & Finances Location: United States
Acai-pure Central Coast Nutraceut
October 15, 2008
Checking account was charged twice 44.85 for a product I didn't order. Can't e-mail to complain. Can't get anyone on the phone. You just get caught up in a circle on the phone. Does anyone have an answer as how to get money back. BEWARE of this company. read full review »
Filled under: Business & Finances Location: United States
Omni Finanical
October 15, 2008
I have been scammed of $20, 000 by Omni-whom I hired a year and a half ago to settle my IRS problems for pennies on the dollar. I am legally mentally disabled and was unable to file for several years. My psychiatrist, Dr. Edward Nunes, NYC sent letters of my impairment and I had no problems. Now that I am better, I hired Omni, after checking with my Trustees at Bank of America who approved the money. I believe that are guilty of at least Moral Turpitude. The intent to cause emotional harm and financial exploitation. After all... read full review »
Filled under: Business & Finances Location: United States
downloadavail.co
October 15, 2008
Hi I dont want you to deducted my pay bill every month without reasons! CAN YOU STOP TAKE MY MONEY BANK NOW! Song Chew read full review »
Filled under: Business & Finances Location: Singapore
a source for licensed care
October 15, 2008
this company is billing my debit card every month without my authorization. don't know who they are. read full review »
Filled under: Business & Finances Location: United States
[email protected]
October 15, 2008
I RECIEVED A SMS MESSAGE YESTERDAY TELLING ME THAT MY NUMBER HAS WON 172, 000.00 GBP FROM [email protected], and asking me to send email on how to claim my prize at [email protected] and to call +2347030494443, and one Mr. Kadiri answered my call and told me to fill up the iformation needed to claim my prize. Is this for real? read full review »
Filled under: Business & Finances Location: United Arab Emirates
Lisa C. Gagliano/Mackenzie/Michael T. Galvin
October 15, 2008
These two individuals have conspired to engage in fraud and deceit and post falsely against one attorney. The reason for this temper tantrum is to hide the transfer of assets from Lisa C. Gagliano/Mackenzie to Michael T. Galvin on 4-10-2003 to avoid payment of creditors. Moreover, these 2 failed to pay state transfer tax and upon information and belief failed to pay income tax on the maintenance received. Michael T. Galvin collects a disability pension and plays golf and gambles everyday. This is what they post about the attorney: So and... read full review »
Filled under: Business & Finances Location: United States
AccountCare
October 15, 2008
I was laid off involuntarily on March 14, 2008. Prior to that, I called Sears to enroll in AccountCare just in case I was included in the next wave of layoffs. Once I was laid off, I called AccountCare to file a claim. They told me I had to be unemployed continuously for at least 30 calendar days from my layoff date in order to make a claim. No problem, I have two Orchard Bank accounts with their own account protection services that told me the same thing. 30 days passed and I filled out the paperwork they sent me 10 days after I called to... read full review »
Filled under: Business & Finances Location: United States
zero down foreclosure
October 15, 2008
Every month they charge my credit card $39.90 for something i did not order. read full review »
Filled under: Business & Finances Location: United States
Luebke Baker Blu Associates
October 14, 2008
I see this company appeared on my credit report. I do not know what they are collecting for. The only corespondance I had from them was a letter from their business stating I had a possible remittance of monies coming from a recent lawsuit and I would need to sign this letter to receive my fair share. It sounded fraudulent then and I ignored it. I'm concerned as to what information they have about me or what I owe...Approx. $1800 according to their placement on my credit report. read full review »
Filled under: Business & Finances Location: United States
Crest Capital Equipment Lease
October 14, 2008
Stay away from Crest Capital. They scam customers into applying for an equipment lease and then sending in an advance deposit. They cash your check and then they inform you that they are unable to approve the lease. They then send you a check by deducting "processing fees" even though they never even processed the financing. This is as sophisticated a fraud as there is in the market. Beware! read full review »
Filled under: Business & Finances Location: United States
Premier AutoMart, Inc
October 14, 2008
DO NOT GO THRU IDESERVEACAR.COM OR PREMIER AUTOMART, INC. IN HAMILTON OHIO!!! THEY WILL STEAL YOUR MONEY, THEY ARE HEARTLESS!!! I was referred to this car dealer by ideserveacar.com, Permier Automart stole $1000 from my debit card!!! I was shopping around for a car, when I went to this place, I looked at a car, it was a 2006 PT cruiser with 63, 000+ miles on it. My husband wanted to have his mechanic check it out, and we also wanted to check it out on carfax.com before deciding. We told this to the sales "Lady" ( I use the term... read full review »
Filled under: Business & Finances Location: United States
pc richard and son's GE card
October 14, 2008
i have used pc richard and son's GE credit card to purchase some product twice. when i bought this product from the store i was never told that i have pay the full amount back in the promotional period. i always thought it will the regular finance charge after the promotion expired on sept 2008 which was the billing cycle. now i am charged $246.01 as deferred interest charge. i tried to calling to few times and every time i was told i need to speak to a supervisor but the customer service rep said they are having technical difficulty to... read full review »
Filled under: Business & Finances Location: United States
Imex internationa and Willard,James and associates attorneys
October 14, 2008
received letter from willard, james and associate and imex international stating I won a sweepstake ($250, 000.00) and emclosed a check for $5930.00 and to call immediately to start my claim process to receiveve the rest of my reward. I called but did not fall for the scam, the man I spoke with said his name is John Lloyd and asked if I wanted the balance in a lump sum or in payments. Then said he needed to know what bank I would deposit the check and I gave him the name of a bank I do not use. He said he would call me back after he talked to... read full review »
Filled under: Business & Finances Location: Canada
cc plogistcs
October 14, 2008
I'm not sure how they got my information but they are taking money out of my account causing me to overdraft. read full review »
Filled under: Business & Finances Location: United States
Capital Management Services, LP
October 14, 2008
I recieved a letter stating that I owed them money. I know that I do not owe anyone money and then they asked for my SSN! read full review »
Filled under: Business & Finances Location: United States
ANC Award Notification Commission
October 14, 2008
THEY ARE LYING AND GIVING FALSE HOPE ABOUT PRIZE MONEY THESE ARE HARD TIMES. FOR THEM TO GIVING FALSE HOPE IT COULD BE DIVERSTSTING TO SOMEONE THEY HAVEN'T DELIVERED ON THE MONEY I'M STILL WAITING read full review »
Filled under: Business & Finances Location: United States
Midland Funding Cohen &Slamowitz
October 14, 2008
Was served with what I think is a fake summons regarding Midland Funding LLC which I have no idea what this is about. read full review »
Filled under: Business & Finances Location: United States
PHARMAZONE FULFILLMENT
October 14, 2008
I had agreed to a one time charge of $9.41 for a "free" sample. I am now up to a charge total of $110.29. I have been scammed by this company and i want my money back. Is there any way to get my money back? read full review »
Filled under: Business & Finances Location: United States
CIC-TRIPLE ADVANTAGE
October 14, 2008
I HAVE THEIR ADDRESS AND FAX # read full review »
Filled under: Business & Finances Location: United States
Family Credit Counseling Corp
October 14, 2008
Has taken my money for 3 months which is to be dispersed to creditors and has not paid. They sold my account to another debt management company and left me -$2500. They dont answer their phone or emails. read full review »
Filled under: Business & Finances Location: United States
ulta green lean tea
October 14, 2008
DO NOT BELIEVE WHAT THEY SAY. I WAS DRAWN IN BY THE AD SAYING 30 DAY FREE TRIAL... BUT AFTER I ORDERED IT, IT SAID 7 DAY FREE TRIAL... I AUTOMATICALLY THOUGHT IT WAS A SCAM... THE NUMBER THAT WAS LISTED WAS HARD TO CONTACT THEM ON SO I CHECKED MY EMAIL FOR A CONFIRMATION OF THE ORDER... THERE WAS NOTHING THERE BUT SOMETHING SAYING THAT I HAD SIGNED UP FOR FITFACTORY... THESE ARE 2 COMPLETELY DIFFERENT THINGS... I THEN HAD SENT THEM AN EMIL TELLING FITFACTORY TO UNSUBSCRIBE ME... A DAY LATER I WAS CALLED BY A MAN ASKING ME TO CONFIRM MY BILLING... read full review »
Filled under: Business & Finances Location: United States
CentralCoastNutra
October 14, 2008
I DID NOT ORDER ANY PRODUCT AND MY DEBIT CARD HAS BEEN USED, AS A RESULT MY BANK ACCOUNT HAS BEEN DEBITED WITH $39.95.THEREFORE I AM LODGING THIS COMPLAINT FOR MY MONEY TO BE REFUNDED TO ME. read full review »
Filled under: Business & Finances Location: United States
Silv Communications
October 14, 2008
these people from Silv Communications are billing me for services I never requested, approved or otherwise allowed. They collect their funds through AT&T and through a company called USBI. They charged me $92 and the next month $185.24. I filled a complain with the FCC and the Product Service Commission but AT&T clearly plays "innocent" in all this. AT&T makes your illing so complicated and allow so many people to contact you trying to confuse you more, sell you more services you don't need and even have third party... read full review »
Filled under: Business & Finances Location: United States
Credit Protection Asso
October 14, 2008
If you look them up on Yellow Pages or look up Collection Agencies in dallas you can get contact info just make sure to request a email reciept to dispute the clame read full review »
Filled under: Business & Finances Location: United States
Orange Crest Realty Corporation
October 14, 2008
I invested $55, 000 with Orange Crest for 2 years interest at 18%. They paid the interest for about an year and then they stoped. I tried to call them left messages ect: they never called me back. After about 3 months I heard that they have left the business and nobody cannot find them. I lost $55, 000 - my hard earned money that I saved and saved for 12 years. If there is any info about the owner Me. Ron Shade or anybody else that worked there, pls do contact me. My Email: [email protected] Thank you. Heshan read full review »
Filled under: Business & Finances Location: United States

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