CATEGORY: Business & Finances
grant search . com
i recived a cd in the mail and was charged the understood $1.00. then later that month i was charged $39.95. then again this month. this company is scamming people out of their money. There was never any mention of additional charges. they need to be shut down and our money refunded. read full review »
Noeline Leelasena
Hi
The person who filed the complaint (Yoshita Pinnaduwa) is bitter that we did not agree to her many and unreasonable demands for a short term let of a USD 70 / week apartment in Sri Lanka. She has decided to vent her disappointment by submitting unfounded lies and fabrications on web sites. The last email sent to her is below.
We have contacted our lawyer, who will deal with this matter, as it relates to character deformation without evidence or reasonable justification.
>>
Yoshita
There are many inaccuracies in... read full review »
Corporation Euroindus
Dear M. Owais Samoo,
Your application on Job Ref: EG/0348/08/ES in file with Corporacion EurounindusGroup S.A. have been approved and considered. In confirmation of yourappointment, We are pleased to send you the Soft Copy Official AppointmentLetter which embodies the approved Terms of this contract for your review andreturn confirmation and acceptance copy by scan email attachment if acceptable. Thereafter, we will provide you the contact information of the VISA & WORKPERMIT HOME OFFICE DEPARTMENT to facilitate the processes and... read full review »
Automatic Forex Cash
Re: Automatic Forex Cash
This product is not 100% automatic as he (so called "Michael Vincent") says in his intro talk and as is written on the webpage.
They promised a refund if one is not satisfied and I haven't head back from them... read full review »
Market Pioneer Int'l Corp.
Receive a letter from TD Financial, Sun Tower, 1550 Bedford Highway, Suite 410, Nova Scotia, B4A 1E6. From the office of: Vanessa Robert, Vice President Finance. Dated October 1, 2008. Letter states that I won Lotto 649 Contest held June 27, 2008. Winnings of 250, 000.00 and a check enclosed for $4, 920.00 which I am supposed to cash and used $3, 980.00 to pay tax. Contact Ron Clack at 1-647-830-9098.
I did not cash or called the number since it was obvious that this was fraud. I did not enter into a lotto. I looked it up on the web and found out it was fraud. read full review »
Square Enix PlayOnLine.com
The company charged my credit card even though I have never been to their website or bought anything from them. The charge stated on my statement as SQUARE ENIX/PLAY ONLIN . I called the company, but they just told me to call my bank. So, I called my bank, canceled the payment and got a new credit card in case somebody stole mine. read full review »
american leisure, homesource, easy saver
I called baragin network to sugn up with them, I had to cancell within 30days of trial period so I wouldn't be charged. Activiation was 8/25/08 and I cancelled 9/5/08 and everything was suppose to be cancelled and no drafts out of my account. American leisure, homesource, and easy saver all took $19.80 out of my acct on 10/06/08. That was not authorized and I WANT MY MONEY BACK INTO MY ACCOUNT and this company will be sued. I don't want to take it to that level, but I want my money because I cancelled well before 30 days and letter... read full review »
Blair Clothing Company
I am informing you that Blair is OVERCHARGING people on orders for Shipping, Backorders, AND Returns.
I placed an order where 2 Reg. priced T-shirts that were $12.99 each. they sent me one & said the other was on back order. I ALSO HAD A FULL ORDER & THEY WERE TO SEND THE *ORIGINAL* W/FREE SHIPPING. A week later the second T-shirt arrived AT THE REG. PRICE, PLUS eEightly one cents SHIPPING CHARGE.
So I stopped buying for awhile--about a year and a half.
Foolishly, in June of this year, I ordered a dress on sale for $14.99... read full review »
Rock Solid Real Estate Co.
I would like to take this opportunity to warn you about Babs (Barbara) Fry at the El Cajon office of Rock Solid Real Estate Co. . On the weekend of 9-26-08 she strategically closed the deal on a home here in Spring Valley, and in the process, unlawfully evicted a year tenant of the home by changing the locks, throwing household items into the dumpster, and cutting power without permission. She also pulled the wool over the eyes of the unsuspecting buyer, BY USING THE TENANT AS A DIVERSION, to con the buyer into signing closing docs on a house... read full review »
WC Value-Plus V
I have been charged $19.95 for an unknown charge. I don't know who the company is and there is no explaination of the charge. read full review »
Anchor House Financial
Look out for Anchor House Financial
They take $199.00 for access to their web site for preforclosed homes with the promise of THOUSADS of homes listed with pictures & balences of mortgages as well as phone # of current homeowner and mortgage company. I was also told that the $199.00 was refundable.
End result = website listed two properties without any pictures or info for the entire state!
Next state over listed = 0 properties
I call back and am told the policy for returns is (Impossable to attain) read full review »
FIA CREDIT SERVICES - MAYAN RESORT
Mayan Group (Mayan Resorts) is now together with the FIA Credit Services (Bank of America). They give you credit, taking it away from other credit cards that you might have with the Bank of America. They just want you to get in debt, they collect the interest and the Timeshare gets the money, you just have to pay, for information about the timeshare please see the multiple complains about the fraudulental sales. The lies. I got taken but I do not care if my credit get ruin I will not pay for the credit card debt, I have filed a complain with... read full review »
easy weight loss tea
I signed up for what was supposed to be a free trial and all i needed to pay for was 4.95 shipping...In fact i was charged 24 something...now they are going to be taking unathorised payments from my bank and i want to know a way i can stop this from happening!..
Thanks
Vanessa read full review »
no star capital acquistion
receeived a judgement letter from the court today 10-11-08 for a pass due credit card from capital One for $200.00 from 2003. Letter states that i must appear in Chelsea district court on 11/14/08 for payment terms. Nver receive any information to go to small claims cour to defend my self. I s this legite? read full review »
MINI CREDITRPT MNTR SVC
THIS COMPANY HAS BEEN CHARGING $12.95 TO MY CREDIT CARD ACCOUNT FOR MONTHS. I'VE CALLED SEVERAL TIMES TO CANCEL AND THEY GIVE A PHONE NUMBER (THAT'S SUPPOSED TO BE FOR CANCELLING )WITHOUT AN AREA CODE AND IF YOU ADD THE 866 IT GOES TO SOME BOGUS NUMBER THAT HANGS UP ON YOU. I WANT THIS SERVICE CANCELLED IMMEDIATELY OR I WILL TAKE IT TO THE ATTORNEY GENERAL'S OFFICE!!! read full review »
FIA CREDIT SERVICES / MAYAN RESORT GROUP
FIA Credit Services and their credit card RCI Elite Rewards are together to get you to buy their timeshares. They will give you the credit but be aware that it comes from other credit cards that you might have with Bank Of America. They just want to take your money, get you in debt, they know that the timeshare with the Mayan is a complete fraud but they do not care. They want you to buy it, they make it really easy for you to buy it. Be aware the timeshare is a fraud they promised a lot but nothing is truth. RCI just give them money in your... read full review »
Porntube.com
I submitted credit card information on the sole basis of age verification, being promised a free membership. Henceforth, I have been charged 7 seperate times, from 4 different companies.
Charge sources include:
CSTVNBILL.COM
PAY-WEBJTCHARGE
NEWVENTLTD.COM
1010081650
Total billing at $113.24
Called twice today. The first representative noted one single charge linked to Pay-WEBJTCHARGE, and none other. The second representative noted the same charge, as well as a second linked to NewVentLTD. Either the charge appeared in... read full review »
5/3 BANK (FIFTH 3RD BANK)
1. On 9/05/08 I had balance of 85.34 in checking account (pretty low i know does not happen often)
2. on 9/06/08 I deposited a check in the amount of 551.99 (I was aware that only 100.00 would be available immediatley giving me a balance of 185.34)
3. on 9/09/08 when I checked my balance in the morning because I knew I cut it close and had some debits pending from my check card, my available balance was 449.73 however I noticed an overdraft alert (I clicked on the alert however system told me data was not available yet please check... read full review »
sexy movie channel. CLIENTHELP.COM866-514-US9543793280 ESP
I signed up for a promotional temporary account on a web site for films and it was written that only for assurity purpose my card number is asked and there will be zero deduction untill I ask for the payable pakge. I never asked for payable pakage and never opened that website again but from my credit card it is being deducted last two months. last month I register a complain in my bank also but again I got deduction in this month also. Please stop this read full review »
Publishers Clearing House Magazines
I just received a delinquency notice-
order # 1033 2125 7783
for magazines received..
I have sent a check for $10. oo on 9/6...
I did not receive a statement from PCH stating
they got the ten dollars..
Please check that the check arrived and send
a new statement ASAP!
Thanks,
wec read full review »
PayPal Credit
I have a Paypal credit from GE Moneybank for an embarrassing $300. Ok, when I opened it a few years ago, I thought they start you out low. About twice a year I would put in a request for an increase online and have gotten turned down. Couple years later, today I did so again and in a split second the screen came up denied and a letter explaining why will be sent to me. Every computer generated form letter I have gotten in the past has had the same information given for the denial. Credit history not long enough, ( A BLANTANT LIE), balances in... read full review »
payskmultimedia.com
On three different occasions, my back account has been charged $39.87 . I have no idea what these charges are for they also seem to come with a seperate but additional fee of $1.18 and is listed as "foreign transaction fee". read full review »
Buckingham South
I have called and cancelled my membership with minicreditreport.com I want to know why you are still charging my account I am going deeper into debt with the charges. Please stop charging me read full review »
Citi-Finantial
For 2 months I have been dealing with Cit Finantial. They are Liars, Sneekie, Untrustworthy. Whenever I go there for info on the account they start with :Now MaMa, just keep repeating it like I'm doing something wrong, when all I'm doing is trying to get the info. i need. They just won't answer any questions. Well I turned they into the Attorney General and then I got the info I needed. But there was a clause that I needed explained and they were again rude. The girl at the desk, Dorthy DePonceau told me to just leave, your... read full review »
Pama Managmenet
low pressure of running water, broken closet doors, no landscaping, renting out apartments that maintenance is not finish working on. tenants with no electricity on one side of building. read full review »
Insider Secret Tips
I got in a scam for the WUYi Tea than got that canceled and find that they say I ordered Insider secret tips for $4.95 a month I did not. I have not yet done so but will right after this they say because I tried calling the phone number on my statement 800 2819006 no one there to talk to have to contact insider secret tips. com get access by using word insider . I am so upset why is this allowed on the internet such scams. gloria c ayers [email protected] read full review »
blvd network llc
have charges for 15.70. never subscribed for any services read full review »
salli mae
I was told i was approved for a salli mae loan and directed to go to the oklahoma college of construction on 9/15/08 .when i arrived the college told me that the paperwork was drawn up with the wrong date on it so the college sent it back it is 10/11/08 today and i havent seen a single document nor have any food now scince the loan had my cost of living included in it. i am doing very good at school holding a 90 percentile or above on all subjects. sallie mae has made my life very difficult there lack of concern is unforgivable. i have sent this complaint in an effort to rectify my situation. read full review »
assurant special property insurance
I bought insurance through Geico and When the policy showed up it said Assurant Special Property on the envelope. Inside the envelope it turned out to be Ranchers and Farmers mutual insurance company which was managed by AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA. I incurred a loss during hurricane Ike. I filed a claim and sometime later Jonathan Moretsky returned my call. He said he was my adjuster and he would be in my area and would call me within 36 hours . Well that never happened so I called back 5 days later and he returned my call... read full review »
pay-skmultimedia
My credit card was charged with the amount of 39, 93 USD though I do not know what for. I therefore will ask my credit institute to recall your booking. read full review »
eelimite.com
In reviewing my bank statement, I have been charged $38.88 by eelimite.com and I am trying to locate this company so future charges are not made. When searching for this company to request discontinuing services and charges nothing shows up. It is like they don't exsist. I am thinking this is from a country outside of the US, but I can find no information. Can someone please help me locate this company? Or knows something about how to handle this situation? read full review »
Avalar Real Estate & CPS
James Michael "Mike" Gordon & Beverly Padgett are believed to have committed real estate fraud. Mike Gordon borrowed his wife's 401(k) and savings to purchase a home and Avalar Real Estate. When it came to buy their house (two days before they got married) he had one of his employees, Beverly Padget and her sister (she was the loan agent) assist him in conning his wife out of her share of the home. A real estate agents job is to protect her clients. Mrs. Gordon repeatedly asked if she needed an attorney and was told by Mike... read full review »
pensacola aqua systems
I am the owner of pas marketing and we make sure that all of our customers are satisfied and happy with their water softeners. Firstly, this is a false claim. We are not and have never been involved with fraudulent practices. We will trace back the writer of this false and misleading information to our from this website and prosecute THEM TO The full extent of the law when we find out who wrote this. We are a reputable company and have many satisfied and wonderful customers who love our products & services. REMEMBER THAT Anyone can file a... read full review »
John S. Bush CPA, PA
Info wanted on fraudlent tax returns and mortgage fraud prepared by this firm. read full review »
helptune.com, downloadavail.com
My credit card is being charged by recurring subscriptions that I have never used and that I am not aware of what they are.
When accessing this site cancellation form, I am requested to enter at least three fields, two being the User Name and the Password, which I don't know. Therefore, I cannot proceed to cancel the susbscription.
As I am not willing to pay for something I don't use or have authorized, I am posting this complaint.
I also have sent their customer service an e-mail requesting the cancellation. Should... read full review »
Marina Hwee
Joined Perfect Wealth Formula where team leader, Pierre Choung, recommended Marina as his leads specialist. New to online marketing, I elected to purchase leads who were to be individually qualified by 15-20 minute questionnaire. They were slow to arrive; the few that did included names repeated two and three times; a substantial number had bad email/ phone numbers (time & temperature, etc...); and no one recalled being qualified by phone. How do you spend 15-20 minutes interviewing individuals who provided bogus information anyway?
I... read full review »
Hero Motors Limed
Dear Sir,
We have applied for New Debit Card arround dt 04.04.2008,
we cant get our card till date & may a/c is debited Rs 562/- for card charges on dt 19.04.08.
we have applied for new card on dt 08.10.08 at gurgaon branch.
please reverse my a/c for previous debit amount of rs 562/-
regards
sanjay sharma
a/c no.095010100204330 read full review »
lloydsts bank plc
they send me a mail that i won acontast and i won the amount of 500000GBP of money.they said me to open an account by deposing a sum of 44000INR then they send me my account no. and its password. I make adeposit and they send me the account no. and the password but when itrying to transfer my money in india the amount is not transfer becose it finding the cot code. i contact to bank for this code now bank said to make a payment of 1700GBP. i want to make payment from winning amount but they don' t agree.so i think they don't want to make my payments read full review »
AP9*VALUEMAX-V
Charged my credit card for $19.95 without my knowledge. I am not sure how they acquired my acct. number but I will take appropriate action against this company. read full review »
24 7 anytime locksmiths
the address in the phone book said they were on the same street and town where i had locked my keys in my car. I called the locksmith to get my keys out, they came an hour later (said they got lost) and then they charged me $180 to unlock my car. I said that is expensive and they said its business price. I asked for a receipt and called the number stamped on it after they left to check the price, it was a number for a locksmith in Atlanta, Georgia! then I went to the address they had in the phone book and it is a gas station and the attended... read full review »
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