CATEGORY: Business & Finances
Star Capital Securities Inc.
I also received a letter "RE: WINNING FINAL NOTIFICATION" Stating that I had been selected "through a random computer ballot system drawn from over 100, 000 names."
Enclosed with the notice was a check made out to me in the amt. of $4, 875.00 which, as stated in the letter, is for "applicable government taxes on (my) big winning."
I'm then told "when the winning is processed, (I) will receive (my) final check a lump sum payment of $245, 125.00 ... sent by FedEx."
Claim agent contact name a... read full review »
Colotox
9/26/08 ordered pomclears free trail bottle just pay shipping [4.95] Charged me 84.70 for two products[colotox & pomclear] 9/27/08 was told to return them for a full refund less shipping[4.95]
10/6/08 called as I did not received any product, Was given a tracking # for UPS deliverly. Check UPS tracking # was invalid.
called pomclear and was told to give it more time
as to date have not received product or refund
John Hanft read full review »
Reply Real Estate/ lead generation
Repy Real Estate Rip Off;
Reply Real Estate service rep called to sell their lead generation service. I did not sign up for their services, did not receive any services, nor did I have access to their system to access any leads. Several weeks later two charges were placed on my credit card by Reply Real Estate.
Reply credited one of the charges, acknowledging that I did not enroll in their program, but refused to credit the second charge claiming that it was a non-refundable fee.
I've been working for 3 months to get thi... read full review »
Mc Digi-group/ pay-acwm.com
I believe I signed up for a trial with this company and I canceled soon after as I was not satisfied. The company continued to bill my credit card. Here is information from my statement:
07/03 07/03 PAY-ACWM.COM 6617054282 KN 45.51
06/04 06/04 PAY-ACWM.COM 6617054282 KN 46.50
06/05 06/05 PAY-ACWM.COM 6617054282 KN 46.91
05/06 05/06 PAY-ACWM.COM 6617054282 KN 46.74
06/07 06/07 PAY-ACWM.COM 6617054282 KN 46.86
04/08 04/08 PAY-ACWM.COM 6617054282 KN 47.43
03/09 03/09 PAY-ACWM.COM 6617054282 KN 49.42
Do you have any advice as to what action I can take? read full review »
Microsoft*adcenterbill.ms.net.wa
This turned up yesterday (10/08/08) on my online bank statement. Have reported to Wells Fargo for investigation read full review »
checking
I have NOT authorized your company to debit my checking account each month for $14.95. Please stop the drafts.
Sincerely,
Shirley Lindsey read full review »
performance health usa llc mvperformance life
receivd trial order but did not order the monthly shipment they are billing me for this product I did not order trying to cancel is imposible.I am not a computer wiz.HELP read full review »
OSP Communications
I exclusively use my cell phone for phone calls. My land line only exists so that I can have DSL internet service. I do not have a telephone plugged in to the line. Therefore my ATT bill is identical month to month. This month I noticed that it was 15 dollars higher than normal. The problem was the fraudulent billing of a 15 dollar collect call that was allegedly placed from my phoneless home to Omaha, NE. The 3rd party billing was conducted by "The Billing Service" on behalf of "OSP Communications." I called tried to call both... read full review »
OneEmailaday
A charge of $14.95 was added to my AT&T telephone bill dated September 29, 2008. It was "Billed on behalf of oneemailaday, LLC. I called the toll free number (1-877-567-7303), told them to remove the charge and credit my AT&T for it. I also told them I never want to receive another telephone bill showing a similar charge by Oneemailaday. I was told by the representative that they would cancel my account (an account I had never established), remove my personal information from their database, and refund the charge to AT&T. Thi... read full review »
PLANTIUM MEMBER FORTRESS CORP.
THIS COMPANY WENT IN MY BANK ACCOUNT AND DEBIT 49.95 WITHOUT MY AUTHORIZATION. I REALLY DON'T WHO THIS COMPANY BELONG TO BUT THEY ARE GOING THRU CONSUMERBILL.COM. SO PLEASE BE AWARE OF ALL CHARGES AND CHECK YOUR BANK ACCOUT DAILY FOR UNAUTHORIZE CHARGES. I THANK GOD I BELONG TO A CREDIT UNION THAT"S REALLY LOOK OUT FOR THEIR CONSUMER. CONGRATS TO INSIGHT FINANCIAL CREDIT UNION. read full review »
Three Rivers Federal Credit Union
I am wondering if any one else has noticed that your accounts with Three Rivers Federal Credit Union rarely balance?? I keep VERY close watch on my money, never the less, often enough when I balance my account - that I manage on my home computer and compare with Three Rivers, they almost always show me having less money than MY records show. Over the last two years, I have lost over $300.00 to this TRFCU disappearing act. Sometimes, I will balance my accounts, see that my records don't match TRFCU, adjust my account, so it matches, make... read full review »
Gold Star Media
Paid 19.97 for the site to tell me their not doing any home grants as of 10/01/08. This site is a lie. read full review »
ALW Sourcing
Received a letter from ALW Sourcing stating that I owe $825 for State National Training. I have no idea nor have I ever received training from "State National". They gave me a creditor acct # D0236 and a number for me CA523801-1ML1G. read full review »
Barmensen Labs, Maxoderm
Ordered once. Then started receiving unwanted product. I refused product at post office (Did not sign for it). Barmensen refuses to credit my account. Bad company. read full review »
Bethany Group Apartment Management
No response from Seneca Bay Apartment management upon repeatedly inquiring about refund of the 300$ security deposit. I was told I was not the only one on this boat, which means there are several other renters of Seneca Bay apartment suffering.
Check out
http://www.apartmentratings.com/rate/MD-Middle-River-Seneca-Bay-Apartment-Homes-formerly-Town-And-Country-Bowleys-Quarters-814909.html read full review »
ı dont know
hı you cut my money from my credıt cards but ı dont know why you cut pls help me thanks my maıl adress [email protected] read full review »
D & T Co. Limited
Customer called in through an AT&T operator, stating that he was deaf. Placed a $2177.79 order with a Master Card that did not match up to the address. I called MC services and reported it. I talked to them serveral times and they would not do a fraud report. I did not place the order but I spoke with a Derick Robert by AT&T and requested a certified check. I have not heard from him again. He is stating that his address is 60 Francis Ave. Harford, CT 06106. His email is [email protected]. read full review »
Federal Debt Relief System
I enrolled in federal debt relief system in April of 2008. They are supposed to eliminate my credit card debt. I have been sending my credit card statements to them for three months and FDRS has not done a single thing to these accounts, 7 in all. In fact I talked to Veronica Rengal today (my customer relations specialist. She told me fdrs does not have info for any of my accounts. I’ve faxed copies of my c/c cards front and back, 3 times and she is telling my they don’t have it. She told me she was going to take care of this last... read full review »
POS DEBIT DRI*DIGITALRIVER.COM WWW.MYORD.COM
I have a charge from your for $13 from my bank statement. i would like to know why? Here is what is posted on my account.
POS DEBIT DRI*DIGITALRIVER.COM WWW.MYORD.COM Link to more information in a new browser window. $13.00
I have never been on your website until today to find out who is charging my account. Also how did you get my bank information. read full review »
Nations Home Savers
I had a similar situation with Nations Home Savers. They had promised to work out a rate modification with my mortgage company. At first they took an initial payment of $550 and a total of $1, 350. Shortly after that, they would not return my calls and their phone numbers were no longer in service. If anyone knows what can be done to get my money refunded I would appreciate a post under this message. read full review »
Hurricane Protection Technologies
I placed orders for two generators totaling $4, 099.65 from this company in march 2008. The company took my money and never sent any products. I tried many times to contact them but unsuccessfully. read full review »
Eissa Awwad
I was charged by DOWNLOADAVAIL.CO on the 31st of July 2008 for a sum of $39.97 USD and a second time on the 2nd of September 2008 for a sum of $39, 97 USD, totally unauthorized, I want my money returned and ALL CHARGES STOPPED! PLEASE or I will have to take legal action on this matter. Thank You Very Much for your Understanding on this Matter today.
Have a Nice Day,
Sincerely,
Eissa Walid Awwad read full review »
Andy Ahern
Beware of Ahern, et al. This company does business very suspicious. I saw him at the ATA this week, thinking everyone likes him when in reality no one does. Andy has screwed up several companies instead of helping them. Andy is only good in taking your money if you sign a contract with him he will never give it back to you. For Andy to believe in refunds is liking me asking him to lend me some money. That is a big no no. Never tell him any of your secrets. Andy will turn around tell them to his employees and say how much of an asshole or bithc... read full review »
Ahern Andre W (Andy)
liar. scam artist. con artist.excon.criminal.fraudulent advertising.lies on personnel. lies on business ethics. lies on trying to help your co. lies about his loyalty. lies about himself. lies about not caring for money. andy will try to sell a blind man a car if he can for the $$$$. all this man sees are $$$$. i let this man talk me into doing an audit for so much $$$$ and he did nothing that a simple cpa can not do. if you don't need him save yourself the time. especially the $$$$$ you will need it. also do not ever sign any of thi... read full review »
Ehanced Telecommunication Services ESBI
ESBI has added $19.95 to my Qwest Bill for my home phone. The are billing me monthly for Voicemail Monhtly Fee. I do not have voicemail on my home phone and I do not own a cell phone. When I called their telephone number, all I got was a pre-recorded message that told me to hold for customer service and them I would be hung up on. I filled out their customer service request form online, and of course, no one contacted me. I am furious! Something needs to be done about companies like this one. I will not pay for something I did not order or receive! read full review »
loan modification
Mason capital group is a fradulent company that should not be doing any sort of buissness at all. they mislead homeowners by telling them that they can save their homes from foreclosure when actually they do not do anything but, get your home foreclosed on due to their irresponsibility and incompitence. They have violated many laws regarding loan modifications and action must be taken against them quickly because many other people have been scamed by this company. read full review »
North Star and Zenith Acquisitions
These names are showing on my credit report as having more than one debt and they are the same company. I am going through a garnishment now due to North Star Acquisitions and them not giving me any documentation on my exact debts. read full review »
Capital One Payment Protection
I cancelled my credit card with Capital one 2 months ago. However, I keep getting charged for payment protection, an outside company. If I went to use this card it wouldn't be accepted, but they will allow their sister company to keep adding fees! What payments are they protecting? The balance is Zero until they let this company charge me again and again read full review »
Crossland Credit
i am a former employee of Crossland credit "aka" 1st Guaranty Mortgage
Thanks to this company my WahMu account has been closed and i am no longer able to cash checks at The Check cashing Store. Ive had 3 payroll check come back from 2 closed accounts from this company. thanks for ruining my life by putting me in debt!!! read full review »
TWX*Magaizine
Unauthorized funds taken from accout read full review »
big pay day loan
i took out pay day loan with comp and feel behind and this comp called me today said was with a law firm and that he worked for big asked for name of law firm refuses to give took out loan for 150$ he told me balance was to pay back was 260$ then started to be very rude and disrespectful told him that is not the way to call some one and you are trying to work with them he said we can talk to u this we way you owe money and we are a law firm and if you don't settle today we will submit garnishment papers tommorow for them to take 60% per... read full review »
international clams services
i got a letter in the mail stating that i won 100, 000 dollars.I got a check in the mail stating to cash it and send him back the 3, 000 that was on the check to his office.By money gram.Didn't receive anything and i tryed to call the office but no answer.And now i'm out of 3, 000 dollars. read full review »
LPD Resources
I got a phone call from LPD resources that said that I qualified for a $10, 000 loan with a security deposit of $1, 083.00 I sent the information she needed and sent the money along with a signed contract.
Then she called me back and said the lender was not happy with my credit and wanted $811.00 more. I told her I do not have any more money and wanted my money back. I have not recieved my money yet and it has been one month. read full review »
Domain Appraisal
They first say they are interested in buying your domain name and then they ask for a appraisal. The site looks good and everything but after you buy the appraisal he says he will get a buyer for the site instead of him buying it directly and he will get 15% commission. Anyways the scam is the appraisal. After you pay for the appraisal he dissappears. read full review »
PAY IMLTDPAY COM
I have six different charges in my debit card that I don't even know for what are they three of them are at leat 39.84 I never signed up for any of your services someone is using my debit card I want my money back and for you to block that idiot who is using my card or else I will take action. read full review »
CPIpay.com
Charges were taken out of my bank account that I did not authorize. The amount was 10 dollars with an ATM fee of 30 cents. I am filing a complaint with my bank. read full review »
Ammend Credit Counseling
THEY DO NOT PAY YOUR CREDIT CARDS AS PROMISED IN YOUR CONTRACT AND ONCE YOU TRY TO WITHDRAW FROM THE PROGRAM THEY DO NOT RESPOND TO YOU AND TAKE YOUR MONEY OUT OF YOUR ACCOUNT WITH OUT AUTHORIZATION TO DO SO OR WITH OUT NOTIFICATION THAT THEY DID. read full review »
acai betty
I have no idea how these charges got on my american express card .. the pills?? someone sent us a small bottle of pure acai berry pills... then sent another bottle.. we didn't even open them... read full review »
Facebook
Was misled by IQ quiz - $9.99/month. read full review »
DIRECT GENERAL INSURANCE
CAR WAS STOLEN SOME TIMES BEFORE DAY APRIL 21 2008 A POLICE REPORT WAS FILED THE CAR WAS FOUND WRECKED AND DECLARED TOTALED BUT HAD TO BE SEEN BY AN ADJUSTER THERE WERE TO SET OF KEYS MY DAUGHTER AND I SHE HAD THE ONLY LOCK IT HAD POURED DOWN THAT NIGHT SHE HAD GONE TO CHURCH I UNLOCK THE DOOR AS SHE RAN IN SHE COULD NOT REMEMBER IF SHE HAD LOCKED THE CAR DOORS BECAUSE IT WAS POURING DOWN. WE HAD GOTTEN A NOTE SAYING THE CAR WAS PAYMENTS BEHIND WHICH THEY WERE NOT SO WE THOUGHT THEY HAD PICKED THE CAR UP SO AT FIRST MY DAUGHTER CALLED CITI... read full review »
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