CATEGORY: Business & Finances
MGC Mortgage Inc
I RECEIVED A LETTER FROM SUNTRUST MORTGAGE THAT MY LOAN WAS TRANSFERRED TO MGC IN jULY. AS OF TODAY, I HAVE NOT RECEIVE MY WELCOME PACKAGE AS PROMISE REPEATLY OVER THE PHONE NOR ANY STATEMENT FROM MGC. I MAILED IN MY JULY, AUGUST AND SEPTEMBER PAYMENT TO THE MORTGAGE COMPANY AND I HAVE NOT RECEIVE ANY STATEMENT FROM THIS MORTGAGE CO. INDICATING THAT THE PAYMENT HAS BEEN POSTED TO MY ACCOUNT. I NEED AN ANSWER ASAP, MY MORTGAGE PAYMENT IS OVER 5000.00 A MONTH AND I WOULD LIKE TO KNOW IF THIS A LEGIMATE MORTGAGE COMPANY. MONEY IS BEING WITHDRAWAL FROM MY BANK ACCOUNT ON THE 15TH OF EACH MONTH. PLEASE ADVISE read full review »
All States ATM's
This company is a fraudelent company DO NOT do any type of business with them. They promise a high return on your. For a few weeks you will get paid on time and then paymenst will slowly start to be missed and many promises will be said. One thing is for sure its all a scam from the begining till the end. read full review »
Tradesmart Digital World
Those sites that do not use the logo on tradesmart.net are fakes. I coined the name "tradesmart" prior to 1993 and have used it since. The logo on tradesmart.net (the box) belongs to Robert Deming Tradesmart Group (Tradesmart Digital World).
So please do not confuse me with the cheats. We have prosecuted several businesses and are in the process of doing the same to the other infringing bastards.
Bob Deming
CEO Tradesmart Inc. read full review »
grantsearchguide
I to was taken in by grant research guide, I oked the $2.95 for the cd It took 3wks to get it and they already had hit my acct for $58.61 plus some kind of membership for $33.87 which I didnt want. When I finally got the cd It wouldnt play . Ive tried to get in touch but to no avail, Thanks for letting me vent. Oh by the way I got this off a website called "learn to avoid gov grant money scams." They listed the top 5 good ones and guess which one was named num one read full review »
plrczz....
this is my third attempt to find out why money is being withdrew from my acct, this should be against the law, if we write checks on someone elses account we go to jail, but people can with draw money from your account and its ok, something is funny about this picture. I NEED my $29.98 plus $30.00 over draft as soon as possible, how many attempts does it take to get my refund read full review »
Unknown Website Charges
this is not a complaint. i would just like to know who or what sites you are charging me for. thank you for ur help. read full review »
Voice Mail Laurentel inc.
The attorney general should file a class action suit against this company and put them out of business. read full review »
AcaiPure dietary aid
I ordered a free trial product of acaipure dietary aid with just $4.95 shipping fee but was charged on a credit card $44.85 for products that weren't ordered. This is to a FREE TRIAL PRODUCT. I live on a very fixed income and I surely can't afford to aborb any such charges. I want something done about this ASAP.
Thank You,
SharonKay Rickert
13002 107th Ave. Ct. E.
Puyallup. Washington 98374
[email protected] read full review »
SBO-Online
I noticed an authorized charge on my phone bill for $15.25 via esbi ets for a company called small business organization llc, sbo-online.com. i called the company to inquire about it and they said i signed up for their service at quizrocket.com I stated that i did not sign up for it and have never heard of them before. they told me they could cancel my account to prevent further charges, but are refusing to credit the $15.25 charge. I asked her why i should pay for a service that i don't have or use, but she still would not credit it and... read full review »
National Foreclosure Institute
I bought this program on 4/20/07; from Ann Goldschmidt of Discovering Foreclosure Profits, aka National Foreclosure Institute (NFI). Since I was looking for a program to supplement my retiring income and Ann promised that if all else failed after using her program and I didn't get a property, that my money will be retured to me after 1 year. Well, a year just passed this July, 08 and after many offers made to real estate agents, trying to get private investors to fund my offers, I am $2995+ poorer. All offers that I made were not accepted... read full review »
Copeland Marketing Corp.
Listed my timeshare for sale/rent in 08/2006 without 1 offer received in the past 2 years! Purchased service for $899.00. deposit. The deposit was to be returned with sale of unit minus 10% finders fee. I have no communication from Coeland Marketing representative Dan Zotara. read full review »
AHMSI Option One
My husband and I opened a loan in 2005 with Option One Mortage Corporation. My husband passed away in August of 2007 and ever since then it has been a nightmare! Option One would call over 10- 20 times a day harrassing claiming that I had missed payments. I sent numerous times copies of all the payments I had ever made via fax and USPS. They had my house in foreclosure and I disputed it. Option One failed to respond so the foreclosure was closed. Now AHMSI has the loan as they have merged. I never recieved one payment coupon from this company... read full review »
HSBC Morgage Services
We have been trying to work with HSBC since April of this year to renegotiate our loan through the loss mitigation department and then through the organzation HOPE. They are the coldest company we have ever come in contact with. We are both on disability. We refinanced our home with CALUSA Investment who in turn sold the mortgage to HSBC. We were told our house was approaised at 190, 000 because of the homes in the area - we since found out this was not the case. Our payment was 1819.00 a month which we managed to eek out each month. Due to... read full review »
RN*REAL.com
$34.98 was charged to my credit card without my authorization for some unknown product or service that I never received. I have never heard of the company and don't know what they represent, other than fraud. read full review »
Credit Protection Association/Mediacom
As so many others have written, Mediacom submitted a claim to CPA that I did not return a cable box and so owed money (more than $400.) Mediacom did this even though I returned the box to their local office and they recorded it in their system. So it's either a terrible record system or an attempt to harass me for having switched to DirecTV. This was in 2006. In January 2007, I received a statement from the local Mediacom office saying that I had returned the box and had a $0 balance at the time I returned it. I tried calling CPA but... read full review »
Hunt & Henriques Attorney at Law
I received a notice from this law firm demanding 1500.00 for an old account I had had with Sears. I spoke with a nice lady on the phone who informed me that their office has had this account since July 2008. She stated that they had called me numerous times (they never did or left a voicemail on my phone) and had sent me a previous letter (which I never got) and that they were going to start legal proceeding to sue me for the amount due. I informed the lady that I am currently out on disability and am on a fixed income at this time. I offered... read full review »
The Wealth College, Mark Sumpter
Mark Sumpter of The Wealth College, also known as TWC Publishing likes to call himself the "short sale guru" and he will charge you a hefty fee for his seminars and boot camps to share his "secrets".
The real secret is that you should not trust a company called The Wealth College that writes bad checks.
Mark Sumpter hired my company as a vendor; he then proceeded to bounce over $6000 in bad checks. Not only has he not honored these checks, he then disappeared leaving about $20, 000 in unpaid invoices. We have filed charge... read full review »
Tavos LLC
On 10/06/08 a deduction of $31.85 was made from by Bank of
America checking account. This was in the form of a check
printed by the above company and even had the incorrect
mailing address etc.
From what I understand, I had applied for a Loan on Line and they automatically deducted Identy Theft Service and signed me up...Yes, I applied for a Loan on Line but when the Identify
Theft plus many other credit card issues, etc came up, I immediately with-drew my application and also checked that I
did not want this service. I don't... read full review »
Unsecured Lines of Credit
Mark Shelton is a liar and a scam artist and should be prosecuted and put in jail. He promises a variety of financial services such as, business plan writing, credit partners, unsecured lines of credit from 1 to 100 million. All of this is a lie and a scam, NO ONE can come forward and say they have ever closed a loan with this con artist. His website is currently about wiped out, his picture is gone and is blog has been removed, many people from around the country have reported him to the BBB, FBI, FTC and Attorney General, keep and eye for... read full review »
Malen and Associates PC
I received a summons to appear in court in Queens NY for a Bank of America credit card charge. I know this is fraudulent because I have not lived in NY for 10 years and never opened a credit card there. They even sent the summons to my mother's new home to which I don't even know the address. I contacted Malen and Associates and was dismissed rather quickly and told that they would send the paperwork to my current address. I never received anything. I googled Malen and Associates and found a slew of scam warnings. I'm now... read full review »
Collection Company Of America
I received a phone call from CCA requiring payment of a certain amount or court action would be taken. They indicated attempts at contacting several months ago, but nothing recent and no hard-copy statement received for months. I made a payment, however have since become nervous about this finding out this companies status in the scam / complaint and rip-off world. As far as I know the actual account for their client is with a $0 balance, and am in the process of confirming that. In the conversation it was repeatedly noted that I was trying to... read full review »
L89
I ordered a free sample - bad news. Couldn't cancel account, phone number doesn't get answed, tried to print the web page out it wouldn't let me. Next thing you know over $80.00 charged to my credit card for something I didn't receive and had to cancel the card. I have sent a cancellation notice to the post office box they listed, but I think that is phony too. read full review »
GE Moeny.Care Credit
Since opening an account with GE Money Care Credit in February of 2008, the account has been paid on time and current.
On September 15, 2008, my mother passes away. With the family grieving I apparently failed to send in my payment for $39.00 which was due on September 22, 2008.
Beginning September 22, thru out October 4, I received 47 phone calls from a GE Representative with an Indian accent. The calls were coming from overseas sometimes around 07.00am to as late as 21:15hrs Pacific Time, which is a direct violation of FTC Fair Debt... read full review »
Freebee Gas
I purchased 4 new tires from Big-O Tires that was participating in a $500 free gas rebate program. I got my certificate and that is all. I have to submit $100 a month in receipts to the address above and they are supposed to send a $25 gas card or credit card every month until the $500 is rebated to me. this will take 20 months. My rebate coupons expire November 2009. I strated this program in March 2008 and have scanned the receipts since April 2008 that I have sent to this company and have yet to receive anything but excuses as to where my $25 cards are. I am going to continue to do my part. read full review »
Easy Saver /Proflowers.com
The gist of the story:
Call 800-444-9491 and just be nice and say that what they doing is illegal and that they had no authorization to charge the credit card. No signature can be applied from a different purchase. If they give you any garbage just say that you want to speak to someone above them. I eventually spoke to someone named Jenny who told me they were going to refund all my money. I recommend calling this number first, not the 800-355-1837, they have no authority to do anything other than give you back the last two payments.
My... read full review »
Cash Today Unlimited
Terry Smith who says she is within the investigations department of Cash Today Limited keeps calling and harassing me for a debt from 2005. They are claiming that I took out a $1, 500.00 loan (which I did not) and now say that I owe $6, 000.00. I don’t know where they are located. They never leave an address or a direct number to speak to this Terry Smith person. They are constantly calling and harassing me and other co-workers on my job and they need to stop. If anyone knows how I can contact someone at my state’s Attorney General office to obtain more information on them, please let me know.
Missouri read full review »
JK Harris
They prepared my 2006 tax TWICE and I was still audited by IRS. I provided them with everything they asked SEVERAL TIMES. I mailed and faxed. They would not return any of my phone calls until I stopped the auto payments from my bank account. Six months and $1500 late they could not help me. Now they will not refund my money. IRS sending me Intent to Levy letters and I am afraid. They are crooks. I believe they are going to get away with this. If you have tax problems, call a lawyer or do it yourself. Please do not go into one of their office... read full review »
Fulghum Fibres, Inc.
The Intelius subscrition for Carolyn Roberts needs to be canceled. She is no longer employed by our company and her card is being canceled. read full review »
WISE BUYS FOODS
Hey David where the hell are you?? you said you were going to contact me you did not, you said you are going to send a payment you did not, so are you FU _ _ ing Rizza in the mouth or are you having fun spending our money you scum bag read full review »
plrczz.com, pycsloan.com, plrcinc.com
These three "companies" are somehow related- every time I get one to stop stealing from me, another pops up. I don't know how they got my info, but thus far they owe me 82.94 for fraudulent withdrawals and bank fees. I expect this to stop immediately and my money to be returned immediately. My next step is to contact the FCC and any other necessary government agency. read full review »
USMedCenter
Usmedcenter.com took me for 49.83 and did not send the medication i ordered just another rip off for a poor person who is in pain and looking for relief. I hope someone stronger that me puts them in their place. It is so hard to get drs to understand that sometimes narcotic pain medicine is the only thing that help break your back, tear up your knee, need hip replacement surgery and they could care less, just tell you take motrin or tylenol and exercise sure wish it was them or some one they loved in pain! read full review »
Premier Fitness
I canceled my membership to Premier Fitness in Odenton Maryland back in August. The manager stated that I should be allotted one more payment, then that would be it. Well... they charged me another month. I confronted the manager that assisted me with canceling my membership, but my paperwork mysteriously disappeared. They tried to give me a free month membership, but how do I know if they're going to lose my paperwork again and continue to charge me? I told her that I wanted my money back, but she insisted that the owner might not grant... read full review »
Arco Group Finance and Investment Group LLC
This company approved me for a 10, 000 loan through an affiliate via the internet. i was happy and ecstatic. Then he tells me because i am a high risk i would need to do one of three things.
1. Car Title Loan (car needs to be 2005 or newer)
2. Co-Signer with collateral (good Credit)
3. insurance through a brokerage company.
The cost was for me to pay 856.00.
I told the rep if i had 856 i surely wouldn't be here on the internet looking for money now would I? HE told me to try and come up with what i can and call him back... read full review »
USAirways Mastercard
This is the card from ***. You can't get it canceled and they charge late fees. No way to talk to a supervisor. read full review »
Bank card
just got an email alert from this god damn company of TLG-GREAT FUN!!! charging $11.99 from my bankcard. I don't even know who the hell these god damn peoples are, , , I hope someone will destroy these damn company and put it out of business. Peoples work hard for there money, you got these damn people that scam innocences human being out of there money. You DAMN peoples will go to "HELL". read full review »
First USA Bank
I never had any transactions with First USA Bank but they're sure *** me off. I'm new to this country and is still trying to build a good credit history and successfully I might add, but this First USA Bank had been pulling my credit summary for review five times this year now goddammit!!! It'll stay there for two years and potential lenders will think I'm desperate which I'm not. Can we do something about these @$$h0le$?! I don't think they will stop their inquiry anytime soon and what other information do they... read full review »
Barclays LL Bean
I'm amazed that a first-class company like LL Bean would be using such a 3rd rate banking card company to do their business. The transition was very poor. Took me 1 1/2 hours to apply for the credit card. I felt sorry for the customer service reps at LL Bean for the grief the "powers that be" at LL Bean put them through. One rep told me that they did buy the phone reps bagels and donut holes for the job they did on the first day there was a change over. I don't doubt that the CEO, President, etc of LL Bean was not helping on the phones. I had to deal with people in India to apply for my card and then it was like pulling teeth. read full review »
Ongua 2ndcredit
I have never heard of this company nor been to a website with a biz name like that. I went to my bank and found out i was in the minus for a funds transfer on 9/30/08 from:8772161309ongua 2ndcredita092908 this all on one line and the other: was my last name first, first name and then next to it was 7 digits. First of all a funds transfer can only occur when you give the biz/company your routing number and account number. I NEVER DID THAT, NOR WOULD I EVER DO THAT WITH ALL THE HORROR STORIES OUT THERE!!! THEY TRULEY ARE THE BIGGEST A S O E S... read full review »
ClkBank.com
A charge by CLKbank.com for $39.90 appeared on my Orchard Bank/HSBC Mastercard for an alleged online purchase I never made! I called their 800-390-6035 number on my statement; received a recording; was directed to their website CLKbank.com, and read the same thing as the recording, that someone in my household or I made an online purchase! Not true!
Don't know how they got my credit card number but am investigating with my bank and demanding charge to be reversed.
ADIVCE: Be sure to ask your creditor for a Federal Regulation E... read full review »
Time Share Travels
Time Share Travels, Ben Harris, calls you to help you sell your timeshare, very passionate and persuading conversation. Watch out and don't be confused by the refund after 90 days. They won't explain the $1000. gift certificate clearly. All they want is your money, $1299.00 and then bye-bye, they don't sell your time share.
If any one calls and asks for an up front fee, instead of a percentage of the sale, at the time of sale, you have been duped. Ask for 6 references, their satisfied customers, people that you can call and... read full review »
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