CATEGORY: Business & Finances
www.malice420.com
On September 5, 2008 an UNKNOWN PERSON preforming a Pre-Flowers scam, EZSVER, charged $14.95 to my Chase credit card.
It's a well documented scam on google or any of the other servers. read full review »
BIRCHCLIFF LENDING
sent a collaterial deposit of-$725.00 on oct-3 the laon was going to be direct deposited into my bank checking account by 12:30p on sat-4.Nothing was deposited and i was told the lender decided that due to my credit score additional-$725.00 was needed
to secure a loan of-$5000.00.After reading the rip-
off reports and this site i didn't send any more money.Who can help me get my $725.00 back!!. read full review »
Amstate Lending
was "approved" for a loan, asked to send securement and loan never recieved and not refunded read full review »
Platinum Member: Fortress Secured
$49.95 was deducted from my banking account which was unauthorized. read full review »
spigel
Since March 2008 Spigel company is taking $14.95 from my credit card read full review »
EWC PAYMENTS PTY LTD DONVALE
I have no idea who this company is but I called my bank to check my available balance on a card, and it had an unauthorized amount in pending transaction history. After looking at my account online I saw the (un)authorization was for nearly $40 to a company that I have never done business with or even heard of for that matter. The company was EWC PAYMENTS PTY LTD DONVALE and the charges have been disputed with my bank and I will be following up and cancelling all cards. read full review »
South of the River Carpet Cleaning
Bruno from South of the River Carpet Cleaning told me that the price of my carpet cleaning would be $175 and then when the service was completed it was $425! WTF!!! And then the carpet had spots that came back after 4 days of drying and the carpet was matted like it was a barber carpet and it was a shag!! Bruno was very unprofessional. He barked like a drill sergeant, he used my bathroom without asking and he dumped the water in my front yard!! I would never have this ignorant man come to my house for any reason!! read full review »
Henderson Performance Pro
Henderson Performance Pro tried to withdrawal $5.87 from my bank account on October 1st, 2008 They have either changed their name or are in the same crooked business as LN Performance Health, who took $79.76 from my bank account on Sept. 15, 2008 It was for the same product, Acai Berry. Once again, no order was given and no product was received. I think they are using two different names or they have changed it, using the same information that they obtained on the first transaction. Beware of them as well. Hopefully, you keep a close watch on... read full review »
Star Capital Securities, Inc
sending out checks for amt of 4, 875.00 then asking people to send them 2975.00 for taxes on winning the north american shoppers sweepstakes. these people need to be put out of business. of course because they are in canada or possibly other countries there is nothing that our government will do. please make sure everyone knows about this company and companies like them read full review »
intellous
i was charged 19.99 for a theft service and i do not want it please remove it from my account.
10-6-08
thank you read full review »
EZGrantPro
Withdrew $89 from checking account with no authorization. read full review »
NorthAm Loans
NorthAm Loans is a scam and I fell for it. I was in contact with them many times and was always told to be patient. 5 months is enough. I have contacted my credit card company and they will credit my money back after explaining what NorthAm did to me. I am angry and mostly humiliated to fall for such a thing. What was I thinking? Now what do I do with NorthAM? Do I contact them and "quit" in some way. Anyone out there to help me with this one?? Really need the advice now on how to quit. read full review »
United Bank Card
I have been with United Bank Card for 3 years. 5 months ago, I was able to close my account. Over the last 3.5 years, they have charged my account hundreds if not thousands of dollars in services they never provided (like processing equipment). I would have to call them up and demand a refund.
But since I closed my account nearly 1/2 a year ago, they still are charging my account! The BBB is demanding them refund my money, but United Bank Card doesn't refund my money, AND charges me more fees every month!.. The worst part is their... read full review »
Refurbished Wii.com
I ordered a wii for 19.99 on August 12. I received a confirmation email stating that the order was placed. Up until last Thursday, the website said the item had been shipped. Now the website is no longer available. There website said that it would be received within 8-10 days from the Asia warehouse.
I have sent emails and get no response. I had called the toll free number with no response. read full review »
Vox Trail Ltd
Vox trail ltd has been billing my phone service for 14.95 i did not order any such service and upon calling the 800 number they refused to help me with this problem stated that they were not a part of vox trail and only did billing services? I refuse to pay this bill and have had no luck finding out how to stop this rip off they are clearly a scam company that is on the internet to take advantage of unsuspecting people. read full review »
Integrus Lending Group-Primary Residential Mtg
BEWARE! Do not work for this company. They promise the world and deliver on nothing. They will hard sell you to make you come work for them and then as soon as you are employed everything changes. read full review »
Golden Eagle Leasing LLC
I have returned there amchine and I still get statements and invoices form them. Do they have no heart. They have had my machine for over 3 months and they are still looking for my payment. My lease agreement has long been up and they even told me over the phone that I could buy the machine outright or somply return the machine. I returned it. they have tried to debit my account. I have stopped that and now they send me statements. What a bunch of greedy bastards. I welcome a day or reckoning with them. They had a lady tell me to return it or... read full review »
ZipWeb.com
UNAUTHORIZED CHARGES ON MY PHONE BILL FROM THIS COMPANY! read full review »
My onlineCR.com
This company is constantly withdrawing monies out of my account that I am not authorizing because for one I have received any credit card or any other information about how to fix my credit. I had once turned these callers down and they kept right on calling me and retrieved my information and has been making weekly withdrawls from my account to where it is now a negative 1, 000.00 that I do not have and I am going to sue this entire site and company . I am having my bank investigate the withdrawls as they come athrough and where they are being withdrawn from. This is very mean of these scam artists and they need to be prosecuted. read full review »
Hershfield lending
I was ripped off. if anyone has any information as to their status please let me know. read full review »
Innovagest
I bought softwares to download from innovagest only to find that the softwares don't work. read full review »
Kid's Stuff-Multi Vitamins and Minerals
I don't think this is the best company to deal with, even though they say they are a "Christian-based business"!
I believe it happened summer of last year. Me, my late father and my mother were in this home-based business and were buying products and one of those products just so happened to be Kid's Stuff-Multi Vitamins and Minerals. Well, one evening, I was chewing on one of the tablets and chomped down on a tiny piece of metal that was embedded in the tablet (just imagine if I SWALLOWED the ^%& thing!)
and it ha... read full review »
BB & T Bank
On September 4th, BB & T Bank subtracted three transactions from my checking account that were pending. Well, lo and behold, the very next day, they subtracted the same three transactions AGAIN as they were processed. And because, of this, I was charged overdraft fees. I know this sounds unheard of, but I have the bank print-outs, the proof. I contacted the FDIC and they are investigating. And yes, I contacted customer service, plus spoke to two bankers and I was told there was nothing they could do. I was told that the "computer" would not let them give me any refunds. Unreal. read full review »
Acrui Pure
I ORDERED A FREE TRIAL FOR $1.95, CARD GOT CHARGED AND I NEVER GOT THE PRODUCT. I BETTER NOT GET CHARGED $39.95 FOR ANOTHER MONTHS SUPPLY, OR YOU WILL ON THE BETTER BUSINESS BUREAU LIST. CANCEL ALL ORDERS IMMEDIATELY...
MAUREEN read full review »
Deceptive & Slanderous Credit Union
Any attorney, department, advocacy, office, or agency is requested to contact, assist, and/or advise.
For no justifiable reason, I was accused of being "caught on tape" late at night hanging in a Credit Union parking lot "acting suspiciously". All I did was make an ATM withdrawal and leave the area. The Credit Union's own employee called my relatives and warned them that the Credit Union was launching a campaign to "get me". The situation is Civil Rights Violations (Discrimination), Slander, Harassment, and... read full review »
ABM AMRON Cheated
Hi I am a customer with ABN AMRON bank, I was been cheated by the bank, I took smart cash the executive sold that loan and me offered 800AED Samsung gift, when I went to shop to collect the gift, actual price is just 289AED I was really shocked seeing the worst camera, I remember that the agent promised me 800AED, I spoke to two more guys from ABM AMRON bank, they told they can’t provide me promised 800AED gift, I am been cheated 500AED from the bank, the service form the bank is the worst I have ever, I want justice from the... read full review »
GRC* chaz dean hair care
Chaz Dean hair care will not stop charging my credit card. Cannot get in contact with them. WHAT TO DO!!! read full review »
ZAZALLC.COM
Dear Sir / Madam;
My son Justice receives SSI for his Disability Monthly.
I am currently an out of work mom going through Biopsies.
Our only monthly income is a very small SSI Check.
I would never Knowingly Charge these Fees, that whomever ZAZALLC.COM is has charged me. I need my sons money back !
When I called 886-592-6443; I asked the Lady on the Phone,
what this was about. She said someone OK'd my Credit Report to
be checked.
I then Requested a refund, because I never authorised $6.98,
to be taken from the... read full review »
MNI*CREDITRPT MNTR SVC - 866-3658654
I think this company got my credit card number when I asked for a free credit report from another company. I DID NOT sign up for ongoing credit report (and I don't receive them). However, my credit card is charged every month. I don't know the company's name or locatio or web address so I don't know how to get them to stop. read full review »
Paul J Hooten & Associates
Paul J Hooten put a hold on my account without giving me notice by letter or phone call, he did not contact me at all. On Friday morning after I made my deposit for the past weeks earnings, I was told by the bank teller there is a hold on my account placed by Paul J Hooten & Associates, when I called Paul J Hooten & Associates they told me they were collecting on judgements from 1997 and 2001 both medical bills that were paid when I sold my house in 2001.I guess they don't realize that if I did in fact owe this money, the statued... read full review »
GE Money Bank El Paso
My parents have had a Dillard's cc since 1982 and have always paid on time in full. In August, my mother (88) made the check out, but failed to pay it - I found it in a drawer. Not only did GE Money Bank send them a nasty letter stating that they were turning them over to a collection agency, they have now frozen the account. This is deplorable treatment of the elderly and in my opinion - abuse! read full review »
[email protected]
recently iv recieved a message out of the blue stating that i've win 550 pounds, on the sms it states that all i have to do is sent an email with my name, address and winning cell phone no. ..where they got mine to start with..i dont know. and to phone a UK no. so i did obviosly. guy picked up, told me congrats i won..blablabla. and that he'll send me an application form to fill in..still havent recieved, thank god because all honesty they sound like fakes and very unproffesional. all i have to say is don't give people false hope esp. not struggling students, its inhumane!and a waiste of time! f***in Bast**** read full review »
Homeplay-V and Budget Savers MNTH and Program stop.com
I have been charged twice by this company on the same day in the amount of 19.95 each. I have sent a complaint directly to them as well as this one. How are they getting my information and is their any way to better protect my information. I have a hard enough time keeping my head above water without someone stealing my hard earned money. read full review »
Corporate Direct
Company claims to sell legitimate "shelf " corporations in order to assist in easier bank loans and credit lines. What they don't tell you is that banks will not loan to " shelf " corporations without business credit nor does Corporate Direct tell the buyer that on the Articles of Organization, the original names of the the individuals who incorporated the company remain on the documents so banks clearly see that someone other than the " new " owner " of these so called legitimate corporations originally owned... read full review »
consumer fortress
this company took money out of my account without authorization read full review »
Consumer Portofolio
This company has been harrassing me at work, home and my cell telephone. I explained to them I would like to try to make payment arrangments with this company but they are they most rude people I have ever met. Ms. White is extremely rude. You would think in todays economy they would want to try to help people so that they can continue to make payments on their accounts and not have them reposses. I work for the state of pa in a civil service job and they really frown on personal telephone calls. I have return CPS telephone calls and requested... read full review »
STAR CAPITAL SECURITIES INC
i received a ck in the amount of 4875.00 us dollars to pay the tax on 120, 125.00 in winnings sweepstakes held on may 5th in the 2nd category there is a claim number in the letter also received with the check these people need to be in prison Mr George Stanley claim agent phone # 1-416-839-8417 also sign by Brenda Hicks promotion manager. i think a letter should be sent out from the government warning everyone of this scam so all the people who do not have internet are aware. i would hate for someone to loose all of their savings to these jerks. read full review »
Yours Saving Club
Unauthorized charge on my credit card. read full review »
EWC Payments
I checked my debit card balance and EWC had taken $37.00 off my debit card without my permission. read full review »
UPN Services
On Sept 24th me and my husband went to the bank to withdraw money from our account to start a little Christmas shopping. When we went to take money out it showed that we were in the negative, so we went into the bank to find out what happened and the bank teller told us that there was a check withdrawn of $399.00, it stated on the check authorization on file. Thats when we called the number and talked with someone to ask them what this company was. The lady told us that it was an identity theft protection. We stated to the lady that we never... read full review »
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