CATEGORY: Business & Finances

Redeye Media TV
October 8, 2008
Harry Robinson does not pay his employees. He owes me 3 weeks of pay. I had to file a complaint with the Labor Board for my pay. Simply the truth…. On 8/28 his company ran out of money. For 3 weeks we all continued to work and listen to his promises and BS. On 9/26 I was forced to go down to the Labor Board and file a claim for my pay. Even with the facts pointing completely against him he continues to spin his lies, defraud and slander more people. He has defrauded over 100 businesses in Las Vegas with false... read full review »
Filled under: Business & Finances Location: United States
Malen & Associates
October 8, 2008
I received a summons in the mail and i do not know if they are a legit company or what to do? I keep reading about them and it does not look good. They are known for illegal practices. What should I do? read full review »
Filled under: Business & Finances Location: United States
CCBILLEU.COM
October 8, 2008
My debit card has been charged twice for 100.00, a charge that I did not make. The bank knows I did not make it because it could never be authorized with my 3 digit code on the back of my card. read full review »
Filled under: Business & Finances Location: United Kingdom
pro grant service
October 8, 2008
I applied online for a bunch of grants in Aug. '07 and this is the only company that responded, in April '08. They told me that I was eligible for a grant and they would help find which lender/government grant would suite my needs. They told me to send them $489.00 in a cashiers check made out to PGS and that it is a 12 week program. They gave me a pin num. and two telephone numbers. The lady I dealt with was Cathrine O'hara. I called the 866# in June i believe and they told me that I was approved and I should be getting a... read full review »
Filled under: Business & Finances Location: United States
Diane Tekippe
October 8, 2008
I went my bank I want my 15.00 but the teller said not enough in my bank I really scary. Who took my money out of my bank she gave me phoen number and credit history I called there said give me www.credireportrefund.com I do it and submit. I accident on subit last Oct 1st I applied loan for fixed car repair but the credit history explained me I never apply for credit history that is accident last Oct 1st. Thank you please refund me $29.98 to my bank. Thank you so much read full review »
Filled under: Business & Finances Location: United States
Graham, Noble, and Assoc
October 8, 2008
Mr. Harper representing Graham Noble and Assoc contacted my husband a year ago claiming he owed a prev collection that was now turned over to them. He said that to eliminate legal action, we had to settle the amount with them and pay. My husband was not familiar with the amount in question or an account with the previous company Harper said turned it over to them. Due to a former relationship, personal info for my husband had been compromised, so we assumed an account had been created unknown to him and gone into collections. We settled on an... read full review »
Filled under: Business & Finances Location: United States
SunCity Equities and Investments
October 8, 2008
These guys set up a very slick looking sports arbitrage 'business' promising high returns, tax free with minimal to no risk. It was a scam from the start, basically working on the 'Ponzi' method. Take in a lot of investors cash, make a few big payouts, then close down and disappear. Martin Dodge and Steve Nelson were some of the principals in this scheme and are being investigated by everyone from the ATO, police from a number of states and a few of their scammed investors. For more details on their nefariou... read full review »
Filled under: Business & Finances Location: Australia
Concerned Citizen
October 8, 2008
I checked this guy out and he is legit and very real. Dave Musk owns a commercial company Pavilion Commercial Group, LLC and Ron Penzkowski owns a residential company called Pavilion Capital Group, LLC. They are two separate Limited Liability Corporations. Dave does mainly commercial lending projects over $10 Million and Ron does residential. You can easily check at the State Capital and see each separate company or contact either company direct for a copy of their stamped articles of incorporation. Each corporation is licensed at a... read full review »
Filled under: Business & Finances Location: United States
Freelotto.comny
October 8, 2008
Hi, I have been trying to cancell membership ( FAST ) with " freelotto.com "for some sometime now, but was un-successful they continue to ignore all my email requests, they never replied to me not even once, so, to all of you experiencing this same problem and I see your complaints online, you must call your credit card company and explain the situation, my credit card provider well dispute these chargers for me and credit my account, so you need to do the same.You can also file a complaint with the BBB and with consumer affairs agency, or with consumer protection agency in Washington DC. Thank You Madeline A for/ O.Erboga read full review »
Filled under: Business & Finances Location: United States
Universal Trust And Finance Inc.
October 8, 2008
Letter states that I won a Super Seven Contest for $250, 000.00 and must pay taxes of $2985.00 via moneygram at WalMart. With their letter was a phony check for $4880.00. The letter says to call my claim agent George Benson for tax information at 1-905-781-2156. read full review »
Filled under: Business & Finances Location: Canada
Dynamic Trust Financial Group
October 8, 2008
I went online to find a personal loan that I could get approved for. i have bad credit so I wasn't sure where I would be accepted. I filled out a few surveys online. I was contacted by Jennifer Tyler from Dynamic Trust Financial Group and was told that I could get a $4000 loan. But because my credit was bad I needed to submit a collateral payment of $1377. And that I needed to submit this payment via Moneygram to a Tracie Martin in Canada. I was told that the money would be in my account that day. Needless to say the money never arrived. Is there anything I can do about this? read full review »
Filled under: Business & Finances Location: United States
SPYWARE-SHOP7
October 8, 2008
The program does not work proerly. It slowed my computer down so slow I could hardly use the internet, sometimes it would lock the unit up so I had to restart it! read full review »
Filled under: Business & Finances Location: United States
Movenow2.com
October 8, 2008
I spoke to them this morning about getting my money back for the fake service they provide and they hung up on me. So I called them back and told them that I was going to notify the authorities in the matter and they hung up again. HERE IS ANOTHER COMPLAINT I FOUND OFF ANOTHER SITE: Movenow2.co under the company name 'Move Now', placed ads in the Minnesota Star Tribune for rental housing in our price range, in areas we wanted to move to convinent to our jobs. We called the number, which gives you another number. We asked... read full review »
Filled under: Business & Finances Location: United States
creditonebank/ credit card
October 8, 2008
I have been trying to contact the credit one bank since last Monday concerning my credit card but every number i have called seems to transfer me to an automated attendant instead of a real person who can answer my questions. If i could just get in contact to a rep. I would be greatly appreciated. read full review »
Filled under: Business & Finances Location: United States
pure acai berriess
October 8, 2008
To whom it may concern: I recently agreed to a trial period of pure acai berries. I received a bottle od 10 pills. Wtihin a week I recievecd another bottle and they took the money out of my account NEVER AUTHORIZED A BANK WITHDRAWAL OF OVER 75. 00. Shortyly aftfter another bottle arrived. i NEVER AUTHORIZED OR WANTED ANY OF THESE SHIPMENTS AN D i WANT MY MONEY BAC K POST HASTE!!! Cease and desist the shipments of these products immediately read full review »
Filled under: Business & Finances Location: United States
Dr. Sean Hampton
October 8, 2008
Sean Hampton obtained cosigner information under fraudulent pretenses. He then went on to spend money he had no way of ever repaying, while refusing to acknowledge the cosigner's requests for information concerning the delinquent account. He then went on to place the delinquent account into a credit consolidation program, and then repeatedly was delinquent in making payments to the credit agency. read full review »
Filled under: Business & Finances Location: United States
miami equipment and parts
October 8, 2008
hace 6 meses compramos una motoniveladora 1994 120G, al menos eso nos dijo el señor Omar Serrudo, cuando la máquina llegó a colombia, llegó sin escarificador y del año 89 y no 94, hemos estado llamando a este señor omar serrudo, pero siempre nos pone a hablar con los mentirosos de sus vendedores, como lo son; Juan Davalo, En estos momentos cerraron las oficinas y sus telefonos estan desconectados. read full review »
Filled under: Business & Finances Location: Colombia
Sears card # 5121071708353705
October 8, 2008
I have contacted about a Sears bill which I have told them I do not owe any money to Sears acct # 5121071708353705. They are ssaying I owe 2639.38 dollars to sears. I am claiming ID Theft because when I looked at my credit report a while ago, I saw they had me living at 1118 bush rd in abingdon md 21009. This is where my husband (at the time) was living while I had him out of the hmoe on a protective order. I am stating that there were several people in the house he was living which could have taken a card out in my name. There was a shared... read full review »
Filled under: Business & Finances Location: United States
Heaven Sent ISL
October 8, 2008
I want a refund for the money that was taken out of my banking account without mt permission or knowledge ASP! read full review »
Filled under: Business & Finances Location: United States
mel harris and associates
October 8, 2008
This company is claiming i owe them 852.00 . I paid them on my mothers credit card back in 2007. Today i went to take money out of my bank and they froze my account. I proceded to contact the law firm and they are telling me i still owe them money and my account will not be unfrozen. The women mrs. Davis hung up the phone on me twice and now im on hold trying to contact them again. according to there records i made a agreement of 900.00 down and promised 150.00 a month. If i knew there was more debt on this account i would of paid it in full... read full review »
Filled under: Business & Finances Location: United States
Calypso Cay Resort/promotions
October 8, 2008
Was contacted on my home phone number yusterday a.m. (8th of Oct) by a Ron saying i had won a fully paid holiday to orlando florida/bahamas etc. Have given my credit card details and was told by them that they would not charge anything to my card until i had signed something. I checked my account the next day to find that Calypso Cay company had tried to withdraw $780 from my card. Total fraud call - can you please do something about this? read full review »
Filled under: Business & Finances Location: United States
National Motor Mint
October 8, 2008
I placed an order with this company and received the complete order. Approximately two months later they started charging me for items that I had not ordered and shipping them to me. I complained -- they apologized and guess what? It's still happening -- they continue to send items that were not ordered and charging the credit card that they have on file from my original order. I have disputed the charges but unfortunately I am going to end up having to cancel this credit card because of the way National Motor Mint does business. I have... read full review »
Filled under: Business & Finances Location: United States
AP9*PRIVACYMATTERS12-V,
October 8, 2008
I never had any dealings with them. they are charging $19.95 OUT OF MY CHECKING ACCOUNT. I have notified my bank. This is stealing. Isn't this a fedreral offence. bank fraud. read full review »
Filled under: Business & Finances Location: United States
epromo earnmicrosoftcash.com
October 8, 2008
I purchaced a product from these people to work at home, it said to get a cd with info to pay $1.99 so i figured that if anything i would only be out by one dollar and 99 cents but as soon as i submited it it said that it was going to charge 49.99 a monthfro the service if choose to stay with them that if i wanted i cancel with in 10 days so i would not be cahrged. there is no information on this company the only phone number i could get was 1 866 519 5308 which has a recording but no way of getting in touch with these scamers. only a couple... read full review »
Filled under: Business & Finances Location: United States
BodyShape
October 8, 2008
I gave out but I want give up! I don't want to be a member anymore! I been tring to cancel my membership # 38071565 for several months and can not speak to any one regarding this matter. Today October 8, 2008, I spoke to a live person and was informed that the system is down and they can not cancel my membership. I ask why and was told that the system has been down since September 15, 2008 and they do not know when the system will be back up. I will cancel my credit card and that's the only way I can see that the charge... read full review »
Filled under: Business & Finances Location: United States
PLATNIUM MEMBER FORTRESS SECURED INC.
October 8, 2008
THEY DED 49.95 OUT OF MY CHECKING WITHOUT MY AUTHOURIZATION read full review »
Filled under: Business & Finances Location: United States
Unifund CC&R
October 8, 2008
This atty who clams to work for unifund is telling me tha I will be taken to court if I don't pay a debt tha I owe and tha I will be sued for 100 times more than what I owe, he treatened me, he knew mine and my husband's persnal info and I cant afford an atty I need help or the proper advise on how to deal with this they know all of my acct info and my husband's also what do I do. read full review »
Filled under: Business & Finances Location: United States
Hunt&Henriques
October 8, 2008
~I have been constantly harrassed&now sued by this bill collector posing as attorneys~I complained to the ftc&citibank also~ ~they bought my debt from citibank&pretend to be collecting for them but that is not true.it is false. ~they are debt collectors&fraudulently pose as lawyers &file suits to falsely obtain levarage thru the courts wasting time&money. ~I am sending them a cease&decist letter~they have very rude&abusive people working there who demean&belittle you when you are trying to find out information. read full review »
Filled under: Business & Finances Location: United States
centralcoast nutraceuticals
October 8, 2008
product shipped to me and I did not order that and they said for 1.95 and shipping and handling only and they keep charging me for 44.90 for 2 months in a row this need to stop this is a rip off read full review »
Filled under: Business & Finances Location: United States
American Leisure and Easy Saver
October 8, 2008
They charged $16.95 twice on my credit card read full review »
Filled under: Business & Finances Location: United States
Pinkie's Place
October 8, 2008
I needed a report and I was automatic enrolled in this ID Theft Portection thing that I did not want. Please Refund all charges. read full review »
Filled under: Business & Finances Location: United States
CES Futures Brokerage Co. Ltd.
October 8, 2008
Begin August, I have been contacted by Thomas Quinn from CES Futures. He told me that CES Futures had a good opportunity for investing in Futures on gazoline. I sent them money and after having closed the positions (with a small gain), begin september, I wanted the cash to be sent on my bank account. Then begun the problems. They didn't executed the refunding. Every day, I send mails and I call that company. Every time that I call, they tell me that they will call me back but, nothing happens. I also never received answers to my mails. Are those guys swindlers? More about them next week. read full review »
Filled under: Business & Finances Location: Hong Kong
Visa prepaid credit card.
October 8, 2008
i have $94.44 in my account, but i'm unable to use my card because it expired the fist of October. I need a new card. read full review »
Filled under: Business & Finances Location: United States
apartment complex
October 7, 2008
i just can't believe this people something doesnt work in my apartment and even that i call and ask them nicely to fix it they dont do nothing about it. there has been some issues before about little thing, this time is my bathroom i have call them since last thursday about a the water supplies and i still waiting for an answer there is comnig a lot of water from the bathtob water supply leaking a lot of water and costing me money because then im going to have to pay it when the utility bill come to me charging for all that waste it water . thank you for you time and i hope they start taking their job a little more seriously. read full review »
Filled under: Business & Finances Location: United States
Barclaycard Credit Card
October 7, 2008
I am Biju George, and Barclay Credit Card No. is 4339513282366190. I had made a transaction of Rs.299/- from Archies Gallery on 29/02/08. I deposited a cheque of Rs.299/- of Punjab and Sind Bank bearing cheque no. 081358 for the same in a skypak box located at KID'S HOUSE (NEEDS DEPT STORE) A-2/5, Acharya Niketan, Patparganj Main Mkt, Near Bata Showroom, Mayur Vihar-Phase-1, New Delhi, 110091 (BOX_NO-SK0583). Through next statement I came to know that Barclay’s had not received the cheque. I called there... read full review »
Filled under: Business & Finances Location: India
WMV * Match.com
October 7, 2008
Three charges to my card tonight I found. 1 for WMV.Match.com and 2 for www.Match.com., or possibly 1 of these is from WMV as well. One was denied, others pending. I have already contacted my card company and have tried contacting WWW.Match.com read full review »
Filled under: Business & Finances Location: United States
Pro_flowers
October 7, 2008
After purchasing flowers from proflowers.com last year in October only now I noticed every month charges on my credit card that I don't recognize. They were from 'EZSVER RW' in the amount of $14.95. I did not authorize this company or proflowers to charge my account for any additional items when I purchased flowers. I don't remember clicking on anything that would cause me to receive additional charges. read full review »
Filled under: Business & Finances Location: United States
http://www.sensible-hlp.com/
October 7, 2008
I check my bank account ant there was two charges one for $29.99 and one for international charge for $0.50 for this web site. My back stated that this was porn web site. I have never been. read full review »
Filled under: Business & Finances Location: United States
B.I.G.
October 7, 2008
I took out a payday loan, of $225.00, with BIG in April 2008. I paid nine payments to equal $360.00 and still owe $265.00. I closed my bank account and a man from BIG called my work stating that he was from the investigations dept and that I was being investigated. He told another employee this. Being concerned that I was being investigated for something, I took the call. When I found out who it was I told him that I was at work with patients and was busy. He proceeded to tell me that I needed to give him a bank account number or he would talk... read full review »
Filled under: Business & Finances Location: United States
Preakness Dr HOA Management
October 7, 2008
Our HOA President Lillian Dangerfield, and employee of the U.S. Office of Personnel Management, and our past President, John F. Devine, a Lockheed Martin employee, have have voted against giving HOA residents the right to vote on approving property management services for our HOA. At the September 2008 Board meeting, Dangerfield did nothing to stop an outsider and friend of hers from interrupting the meeting and HOA residents who tried to address the board. In August 2008, three residents filed complaints against the the Board for allegedly... read full review »
Filled under: Business & Finances Location: United States

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