CATEGORY: Business & Finances
Moneygram Money Transfer
I was conned by a person posing as a flat owner into paying 3months rent and depoist via moneygram into a friends name to show that I am capable of paying him the rest.
I was then asked for the details to cross check the transfer. He then withdrew the money somehow which I got to know just this morning.
I have contacted the police, and moneygram and nothing seems to be working. I am trying to find some independent authorities and regulating agencies that can complaint against moneygram's inefficient system.
I would be grateful if given any leads and any unseful information.
Thank you read full review »
classmates.com and/or reunion.com
Bank of America CC
07/24/2008 AP9*ATHOMEREWARDS+-V $29.95
07/24/2008 AP9*ATHOMEREWARDS+-V $29.95
How do I fix this? read full review »
Government Grant Membership:DBA My catalog
This company has taken several $19.99 checks out of my account without my permission. This is not acceptable, and has caused my account to be insufficient. They need to put this money back into my account ASAP. If this is not done soon, my attorney will be handling this situation. read full review »
Ambassador Collections
DO NOT DEAL WITH THIS COMPANY OR NATIONWIDE LOANS!!!
They get your information and withdraw money from your acct. if you have a loan with them or not. They took $425.00 from my checking acct, it was not authorized or owed to them. I had to close the acct at the bank and request a refund of the monies. My bank is great and gave me the refund back immediately and they are waiting for the monies from the government. I reported this company to the authorities. If you look on-line, Ripoff.com and other sites there are numerous complaints of the same nature against these people. read full review »
Christian Carter
I ordered an e-book for this company, Not only is it all hype and no info, but I had to change my debit card for the account I used to purchase it because, I kept getting billed for things I did not order. I did not give them permission to send me anything else, and I didn't receive anything else. I was going over my account online and couldn't figure out where some money was missing. I called the bank and they told me that two more items came out of my account.
When I asked who it was, after searching for the info, the clerk... read full review »
Medlink Free Trial Subscription
applied for a payday loan online and submitted my bankng information over a secured site. I received a call from Worldwide Cash telling me that I was preapproved for a 200.00 loan but the interest was 89.00 on it because the loan was from the UK since they gave me 3 weks to pay back i agreed but they called my bank with me over the phone to verify y accout info and deposits which i thought was odd and the teller was relunctant to answer some of the questions they asked. after the conversation i went online and saw where someone had complained... read full review »
Amscott
False TV commercials stating you only need a paystub and a checkbook to get a cash advance. I couldn't get one as I misplaced my ID somewhere in June and have been trying to find it with no luck.
How do I get a replacement ID with no cash? Do I go rob a local bank to get cash to get an ID so I can get get a cash advance? This seems to be the message I'm receiving from corporations and even charities . For bank tellers reading this don't worry as I'm Catholic and wouldn't rob a bank I would just starve to death... read full review »
NATIONAL CITY MORTGAGE CO.
I TOOK OUT A MORTAGE WITH THIS BANK OVER SIX YEARSS AGO AND OWE ONLY $138, 000.00 AND THEY ARE NOW TELLING ME THAT MY FLOOD INSURANCE MUST COVER $250, 000.00 BECAUSE THERE INVESTORS WANT OVER WHAT IS THE COST OF THE LOAN, IS THIS LEAGLE AND WHERE DO I GO TO FIGHT THIS BECAUSE IF WE DON'T GET MORE INSURANCE THE NATION FLOOD INSURANCE PROGRAM (NFIP) WILL SECURE AN ADDITION FLOOD INSURANCE POLICY AT MY EXPENCE IN 45 DAYS read full review »
CMG Group LLc
Cannot get information on CMG Group llc or OSL markteting services. No address or no legal Websites. CMG put 200.00 dollars in the banking account and was supposed to contact us to verify information and didn't talk to anyone. They never sent emails telling they were deducting payments on certain dates or anything. They had deducted 120.00 out of the account and CMG had no real phone number but went through a service. We finally got the number for OSL and they were really rude. We asked for a contract and they finally sent one but not... read full review »
Ecoquest international
In February I ordered an air purifier from Ecoquest International and was set up on a payment schedule with Best Finance to pay $133.00 a month for 5 months to be automatically withdrawn from my visa card. The first of April, after 3 months of payments, I contacted Ecoquest and Best Finance to tell them I couldn't afford to make the payments anymore. I also expressed that I hadn't even removed the purifier from it's box and that I would be returning it to Ecoquest via US Postal service with Insurance and a Signature... read full review »
www.yotang.com
About YoTang.com
http://www.yotang.com
YoTang is neither a trading company nor a seller, but rather an online business platform where you can purchase directly from China. It provides convenient ONE-STOP Trade service for the worldwide buyers who are interested in Chinese merchandise. Large numbers of Chinese suppliers are here offering various products with more related information and reasonable prices, moreover, they can make promise to their products and lead time. YoTang will verify every supplier and supervise the transaction process to ensure both sides benefit. read full review »
open media pty, ldt
I am seeing this company charge me 94.63 each month and it is fraud as i am not receiving anything from them and I have not ever received anything from them. read full review »
SAFE ID SUPPLIES .COM
THEY WERE NOT AUTHORIZE TO TAKE MONEY OUT MY CHECKING ACCOUNT. conformation #2287687 read full review »
643.com
I am not a company. Alex Cavallero used my bank card to transact several things on this computer. Charges have been filed with the Topeka, Ks ploice dept. and with Capitol Federal Savings and Loan has been notified. They will follow up as needed. read full review »
Five Third Bank
Filed against :
Fifth Third Bank
2501 W. North Ave.
Melrose Park IL 60160
Complaint Description:
On July 9th 2008 i visited this particular branch to seek help with obtaining the auto loan. The representative (Daniel Mireles) approved me within minutes and promised further assistance. I specifically asked if he will be able to help me with obtaining auto loan for the car that Im obtaining through auction sale. He promised everything we'll be done 2 days top after receiving the VIN # of the vehicle. On July 24th I called... read full review »
AP.yoursavingsclub.com
charging my credit card $1.00 a day several times a day. No real person to talk to only a web site that don't come up. read full review »
safe id supply
unauthorized taken of funds from my account never signed up for this. read full review »
J P Morgan
For 3 months we have been dealing with the assest management dept. for J P Morgan and getting nothing but a run around. We inherrited a small amount and was told in a letter we would receive it in two weeks, That was 3 months ago. We get passed from one person to another with no straight answers as to why this is taking so long. Don't put your money with JP Morgan they will steal everything you have! read full review »
payday.com
I DID NOT GIVE PERMISSION FOR THIS SERVICE AND HOW CAN THIS COMPANY CHARGR PEOPLE 31.98 FOR SECURITY WHEN THEY DECLINE SOMEONE FOR A LOAN? read full review »
Sonnet Cove Apartments
This has been the worst experience of my life. It is a nightmare. We were promised so much when we signed the lease. Now that we are stuck in a 13 month lease, we have noticed thin walls, unattended children, drug sales in the parking lot, unprofessional management and staff, nasty upkeep of grounds and the management is dishonest. I have never lived under these conditions in my life. I am depressed because my husband and I still have 10 more months to go under the 13 month lease.
Please do something about this if you are able to. It would,
mean so much to my husband and I.
Best Regards,
JJ read full review »
Total Petroleum Plc.
I have recd appointment latter from Total Petroleum Plc. is it fake or reliable, that I have to confirm from you.
Contact: Eng. Peter Clever - HR
Total House Mobile +234 7032714320
4, Afribank, Phone (09) 523 30 66 68, 523 30 67 69
Victoria Island, Fax (09) 611-40 41, (09) 611-40 43
Lagos, Nigeria. [email protected] Head Office:
[email protected] 2, place de La Coupole
www.totalpetroleumgroup.com La Défense 6
www.total.com 92 400 Courbevoie, France.
Offer of Employment... read full review »
my savings .com
how did you get authorised to do this? what did this money pay for, your website does not even come up !! read full review »
Avon
I signed on to become a Representative for Avon. It was only $10.00 and seemed like a great deal because you order product first and pay on a billing system. (Other companies you pay lots of money upfront). You attend meetings with other reps and learn about sales. I found out where Avon makes money. Selling to Reps. They offer this really great deal, so much money off if you obligate yourself to a certain number of a product. For example I thought I could sell 50 perfumes. They tell you, " Hey it's no big deal, if you don't sell... read full review »
MNI CIC Credit Monitering Services or Triple Advantage Credit Report
I have called the :FREE CREDIT REPORT (Triple AdvantageSM Credit Monitoring) and they would not help me cancel the monthly charges. I pull this information from their website and I was told by the agent that they could not cancel my membership. I was told to call Free Credit Report, not Triple Advantage Credit Monitoring. The agent told me they were a different company and refused to help me. This is the info. I pulled from their website:
How do I cancel my membership?
If for any reason you are not satisfied, you can cancel anytime... read full review »
sefeidsupp.com
ACH WITHDRAWAL of 31.98 From checking acc Unauthorized read full review »
am not sure
I WAS LOOKING TO APPLY FOR A LOAN ONLINE AND WITHOUT MY CONSENT THEY TOOK MONEY OUT OF MY ACCT AND OVER DREW MY ACCT. I WOULD LIKE A REFUND BACK . HERE IS MY CANCEL NUMBER I WAS GIVEN 26 377414 YOU CAN CALL ME AT THE SECOND NUMBER I GAVE YOU read full review »
Supreme Contracting Inc.
I Thought They Were A Reliable Contracting Company But They Weren't They Stole My Money & Went to start a new job without finishing mine. read full review »
eCareerKT
Two charges of $69.95 showed up on my credit card, made by this company. I called the number, spoke to "Anthony, " who said I had requested my own web site, which they had set up for me to try. When I did not express dissatisfaction after 14 days, they assumed I liked it and were maintaining it for me at $69.95/mo. He could not tell me where I would have seen their ad (I certainly did not know -- nor when I gave them my credit card no.) or why I had gotten nothing from them about my "web site" and how to utilize it. He said he... read full review »
chevrontexaco
ATTENTION:
THIS IS TO PRIMARILY INFORM YOU THAT WE THE HUMAN RESOURCES DEPARTMENT
OF CHEVRON TEXACO HAVE HEREBY RECEIVED YOUR CV/RESUME ATTACHED MAIL
FROM NAUKRI, WE HAVE GONE THROUGH YOUR CV/RESUME AND HAVE WRITTEN TO
ACQUAINT YOU THAT YOUR CV/RESUME IS NOW UNDER SCREENING AND
VERIFICATION WITH THE HUMAN RESOURCES DEPARTMENT OF CHEVRON TEXACO LTD
FOR THE CHEVRON TEXACO PHASE 2 EXPANSION OF THE CAPTAIN AREA C OIL
FIELD PROJECT SCOTLAND.
YOU WOULD ONLY BE CONTACTED IF YOUR CV/RESUME IS FOUND SUITABLE... read full review »
Amerilife Financial Group
My wife and I were desperate for cash (with poor credit) and applied for a few online "pay day" loans in July of 2008. Someone must have found my information on the internet, they contacted me and told me they could get me a loan for $5000 thru a 'private lender'.
My wife and I discussed this and decided we should move forward. I contacted the "loan officer" the next day, the name she gave me was Pamela Steeles and the contact number for her company 'Amerilife Financial Group' was 866-203-7543.
She... read full review »
Connections
Our charge card has been charged $22.95 per month for 3 years before this scam was caught. This company tries to confuse you when calling in to complain. Once you are able to talk with someone they state since it has been so long they cannont reimburse you for the charges per your authorization.
1st - We never authorized our charge card to be debited each month for $22.95.
2nd - we found they were debiting our credit card for more than one $22.95 payment each month. The second is under a name called Homeworks Plus.
3rd - When we... read full review »
Indy Mac Bank
I have always paid myhome loan two weeks early with Indy Mac. After my last payment for July, I couldn't get the interest and principle to add up to my payment amount when I received the returned payment statement. Then I notice down in an obscure area of the statement a charge for a $30 miscellaneous fee. Never happened before after 3 years paying on this loan. No reason given for the fee. Tried to contact Indy Mac Bank by phone. Put on hold for 20 minutes. Yes, the dummy voice kept telling me that my call was important to them... read full review »
Coral Club Apartments
Overcharging. All amenities available when I moved in gone. Bills too high for a small one- bedroom. Pool green. Work out room broken down. read full review »
Lantern Square, LLC
This condominium community has 68 home-owned units. The developer is moving us into the direction of becoming an apartment community and is marketing us on the Internet as an apartment community, even though the property management/sales office say they are not.
The homeowners pay HOA and we have been told that the developer pays HOA on the remaining units that she owns here.
Bascially, we are being forced to live in an apartment community, which is not what we paid for. We bought into a condo community of home owner occupied... read full review »
GPM TOMATO PLANT HAWTHORNE
ON 6/13 my credit card was charged $71.78 for a topsy turvey tomato plant. When I ordered this plant in I believe early May, for $9.98 (buy one & get one free), I gave my credit card number. I never heard from the company until I got a card saying, out of stock or back ordered, and if I wanted to cancel, ...return card. I mailed the card to cancel my order. Instead, out of the blue, weeks later, come four (4) topsy turvey plant holders. I was stunned!!! And now my card with this enormous overcharge!!! I feel you slammed me and I want this charge removed from my card. The reference # is 73743GARR7S00YGJA GPM read full review »
Victor Michael
These estate agents are rip offs. Total rip offs!
They charge for everything, contract extension, contract termination, everything.. They charged me for leaving the property! The house was perfectly clean but on top of the cost of leaving the property they still charged for cleaning!! CRAZY!!
They wont last for long.. A very bad experience..
Sad!! read full review »
Washington Mutual Credit Cards
I currently have two WAMU accounts. The first was originally a Providian account with a low interest rate. WAMU bought Providian about two years ago. After years of paying on time, my payment was two days late (my fault ) and my interest rate is now a whopping 33%!!! on a 2500.00 balance. Well, I have paid the balance off and called them to renegotiate a lower rate and they do not negotiate. I since received another WAMU offer for a 0% rate card with a lower rate and opened that.
However there is a catch, as of Jan 09, my interest will go to a variable rate of 24.99%. WAMU is a rip off and I have since closed the accounts. read full review »
AmeriCredit Financial
The company is making a fortune on the backs of those who are trying to resolve debt. It must be owned by attorneys who really know how to make the vulnerable bleed. They have repoed my vehicle (I told them to come take it) but it has remained in my yard for 2 weeks I should charge them rent. One payment late and they send out the attorney letters and they bill you for their time. This country supports loan sharks. They have so well recovered any risk they take it is ridiculous. It takes people without any morals to operate this kind of company. read full review »
Grand Academy
I had a charge on 07/22/2008 for $1.99 from these folks. My bank called me immediately about the fraudulent transaction and I canceled the card before any further transactions could be made. I've never heard of this company, nor any of their baloney products. I have a good job and wouldn't even be interested in "Google Money Profit" or anything else. I called their customer service and they are reversing the charge, but I'm wondering what gives? Seems like there are many others who had the exact same thing happen on the exact same day. Coincidence? I think not. read full review »
Hampton Ridge Apartments
DO NOT RENT HERE! The management at this location is HORRIBLE! There are 2 young people actually running the darn place. When you ask for the head manager - you never get any response. The girl who is actually running the office is rude and unprofessional. The guy rides around in the cart swearing he has so much work to do, but yet never does the work that is requested.
DON'T RENT HERE! People move in and out all the time. Makes you wonder why! read full review »
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