CATEGORY: Business & Finances
Sun com
I need to stop the incoming jokes to my cell phone. I did not authorize this. I DO NOT want this service, nor do I want to be charged for it. I do not know how to stop this? It is obviously some sort of scam. read full review »
WinSpyware Protection
Unauthorized charges for computer virus protection. Unauthorized charges in the amounts of $39.95, #1.12, $0.70, $0.84, $29.95, and $24.95. How do I get these charges reversed. These transpired on 7-22-08.
Sarah A. Tillman read full review »
Real Solutions Labs/Hoodia Cut
I ordered and paid for (S&H) a trial offering of some weight reduction pills and then this company sent
me a a months supply of the pills by "USPS delivery confirmed" and I got a charge on my master card of 69.95. I am disputing this charge with master card. I am sending back their pills "delivery confirmed"
Gerard F. Schaefer, [email protected] read full review »
AP9*creditdiagnosis
On July 18, 2008, I was charged $29.95 on my credit card. This was UNAUTHORIZED!!!
On July 14, 2008, I was charged $1.00 on my credit card. This also was UNAUTHORIZED!!! read full review »
HSBC london
From: "STATES BANK OF INDIA" <[email protected]> Add to Address Book
Subject: Information Needed for Further Crediting of 8, 644, 536.75 INR
Date: Sat, 19 Jul 2008 11:22:28 -0700
To:
About OnlineSBI | Registration Forms | Net Banking Branches
PAYMENT AUTHORIZATION
___________________________________________________________
Dear Customer,
We are about to accept the transfer of 600, 000.00 INR (Six Hundred Thousand Rupees) which is coming into your Bank Account from the HSBC Bank... read full review »
Riverside international
From: "STATES BANK OF INDIA" <[email protected]> Add to Address Book
Subject: Information Needed for Further Crediting of 8, 644, 536.75 INR
Date: Sat, 19 Jul 2008 11:22:28 -0700
To:
About OnlineSBI | Registration Forms | Net Banking Branches
PAYMENT AUTHORIZATION
___________________________________________________________
Dear Customer,
We are about to accept the transfer of 600, 000.00 INR (Six Hundred Thousand Rupees) which is coming into your Bank Account from the HSBC Bank... read full review »
ColonSmart.com
Ordered one bottle of Colonmate received two more within days, refused delivery sent them back, found unauthorized $78.98 charge on my credit card. All for one bottle of thirty pills called to get charge refunded, person said to file complaint at website: Support+colonmate.com. Date 7-08 waiting fro reply. read full review »
NSDL Pan Card Services
I have applied for Pan Card online at NSDL with Acknowledgment # 881010103782642
Almost 60 days past and I did not received my card. Repeatedly I m sending mails to NSDL but no reply from their side. I request you to look in this matter and let me know where is my card? Or what is the status of Card?
Thanks and regards
Wahab read full review »
Prize of 10 Million Dollars
I would like to bring to your kind notice that i am an overseas student in australia. and i was tempted by a email that i have won a prize of 10 million dollers and i was asked to reveal my bank details as well as personal details . and in ignorance i gave my whole details to them .but due to the awareness of bank they could not withdraw money from my account but they have my passport details i want to know that what to do? and also want to inform the authorities about the deceivers who used the name of the bank i.e. hilton charted bank london
thanks
ravinder read full review »
Websites Of America
When I first got a phone call from these salespeople, they were very rude and pressured me into purchasing their business opportunity before I had a chance to research it. They assured me of the money back guarantee but I still told them no several times at first, and they would not get off the phone. I finally gave them my credit card number for the $99.00 website to get them off the phone thinking I could cancel and get my money back later.
Then several different 'account managers' called me within the next week, and convinced... read full review »
TRS Recovery
TRS keeps calling my house looking for my grandson that "used" to live with me. I have told them repeatedly that he does not live here and to not call again or I will file harrassment charges and the response I got to that was..."maam, we can call every 3 days". Does anyone have their website address? I would like to tell them what I think about them. read full review »
skynet courier and ukgaminghouse2008
i recieved an email saying i won the uk lottery and it was for 500, 000 pounds.i called the number and a man was trying to get me to send the money for the courier fee that was for 200 pounds. about 400.00 u.s. money they said their name was sergio garcia phone # +44 704 571 9217 and +44(0)704 570 7882 when i started talking about this being fraud then they hung up the phone. he was bound and determined to get the money from me. read full review »
GRC / Vita Power vitamins
Ordered Sheer Cover which came with Vitapower vitamins. Canceled Sheer Cover at which time I was asked if I wanted to continue receiving vitamins; I refused. Everything canceled, right?? Wrong, I continue receiving Vita Power vitamins and being charged for them. Contact Sheer Cover and am told the vitamins come from separate company Guthy-Renker(GRC). Immediately call and cancel vitamins with them. All said and done, right??? Wrong, I continue being charged for vitamins. Requested refund and recieved $100.00 less of what it should've... read full review »
National Lenders Inc.
We are pleased to inform you that your recent request for a loan has
> been Pre-Approved! At NATIONL LENDERS INC we ensure full satisfaction and
> comfort to our clients. From low interest rates to small monthly payments,
> we achieve high recognition from out neighboring competitors.
> You can visit us at our website www.nationallendersinc.com to learn more
> information about our services. Please contact us by Phone 1 866-920-5526
> or Fax at 1 866-638-8480 Do not hesitate to also correspond with me... read full review »
DRI Acronis, Inc.
I can not understand, how and for what my debit
card was charge by this company?!!
I never ordered any product and company, mentioned above, can not obtain number of my debit card by any legal way.
I wish to adwise the company, that I am forced to open legal investigation with involvment of Office of Attorney General. read full review »
XL FINANCIAL AGENCY
DO NOT GIVE THESE PEOPLE ANY MONEY!!! This is a complete scam. Initially after you call them for the first time, they will ask you general questions and tell you that a loan officer will call you back in a couple of days. When they call you back they will tell you that you qualify for the loan but you need to send them an insurance premium for your loan. DO NOT DO THIS!!! I fell for it, I spoke with Veronica Maples, she has a jamaican accent, basically everyone that works there has a jamaican accent. I sent in the insurance payment on the loan... read full review »
FlexProtect Advanced Formula
Regarding Invoice #5665702 - I did NOT order this product, FlexProtect, that I received today. On 2-12-07, I called Maria in your Customer Service Dept and CANCELLED ALL FUTURE ORDERS. My customer ID # 2992348.
Do NOT send me any more automatic releases of FlexProtect or I will refuse product shipment. I will call and place an order if I want any more of this product.
I tried twice to call your customer service phone number and waited for hours for someone to answer, but no one did. I find this unacceptable and quite furstrating. read full review »
Advanta Bank Credit card
My wife established this account to help her with her small business. Note the word SMALL business. She has had the account in excess of a year. She has been managing her business well and has not used the credit card over the last 5 months. Yesterday (7/21/2008) she gets a letter advising her that the account has be closed due to ...get this...lack of activity! So you run a SMALL business well and do not live off the credit and the account gets closed! No wonder this economy is in the tank, there is nobody at home!!
DO NOT USE ADVANTA... read full review »
A to Z Roofing
Matt Hoosier, owner of A to Z Roofing started a job on my roof by ripping the tile off and was going to put a new roof on. I paid him $10, 000 and he stopped working. It has been over 5 months since I gave him money and still I have no roof and had to hire another company to finish the job. Matt's company has bounced checks on me as well. I would like to get my money back and stop him from doing this to someone else. His lic # is CCC1328414 read full review »
First Oceanic Bank
I sent this bank money for a virtual MasterCard. The card stop working a week after I received it. I contacted customer service who did nothing for me. I then wrote an email to the senior manager of the bank Marco Deferrari on October 4 2007 and received this reply:
"Dear Sirs,
I am aware of this problem, we are not sure what is happening it looks like your money has been charged to the card, but you are not able to spend I will contact issiung banks asp to clarufy sitution
Never received any information back. They now do not answer my email or phone calls. Their web site is up only part of the time. read full review »
Clear Vision Marketing
Paid to have vending machines set up in stores. 2 guys from company contacted me. Gary Humpal and the other I don't remember. On June 6th Gary call me and stated they were in Mesa However, their truck broke down. I picked them up and drove them to a motel. Since their truck was being repaired (according to Gary, i never saw it) I had to drive them around to different locations to deliver my vending machines. I assumed some research had been done, however, none had!! They just walked onto stores and talked to whoever was there, as I found out later. Now I have 12 machines I have had to remove because they didn't contact the person in charge. read full review »
New York Textile and Ammenities
This company takes your money up front and never sends any product. Now even the phone #doesn't work. 716 488 0828. No one answers the phone. I placed order for $1100 and send a check. They cashed the check and it has been 4 weeks. read full review »
ICICI Direct.com
I have applied for ICICI Dmat account. Past 5months and I am yet to receive the service. Almost every weekend I visit the icici center only to get false promises by their employees. The heights: They kept my form with them for four months and my cheque validity expired and I have to re-sign my cheque with the current date.
Basically I found that the Employee's are not educated to know the proceedings and are themselves confused. Even I found that the Center Manager "Narayana Rao" was highly confused with the proceedings. They... read full review »
Iwun Herbal
I ordered free sample and the following week I was charged 87.00 for a product I never received. When I called to cancel a tape recording on with music and nobody picks up the phone. read full review »
[email protected]
Receipt Number: 0010-8715-4422-2518
I don't know who the hell you are.
I WILL BE CLOSING PAYPAL.
I HAVE ENOUGH GRIEF RIGHT KNOW,
YOU SCUM-SUCKING-LOW-LIFE-SUCCUBUS read full review »
UK Nokia
I got an sms which says " CONGRATULATION! your mobile phone has won 990, 000.00 pound on the ongoing UK NOKIA PROMO. I send some email for them and I recieved :
I would like to know is it true or what ? read full review »
GNS Slim Seduction
Yesterday (7/21/08), I canceled my order with GNS and told them that I HAD NOT received the product which I had a paid shipping on and was supposed to receive within 7-9 days of my order date (which was 7/1/08). The gal on the phone told me that my card would not be charged to further. Today (7/22/08) I checked my e-mail and at 1:09am GNS, Inc. had charged $49.95 to my account. Now they tell me that they had to charge me because I failed to send the product back [which I NEVER received, mind you]. She told me the only way I can get my money... read full review »
Business Funding Success
I was charged 7.95 on my account i have no idea what for! Beware people! read full review »
The Prokosch Group
A Charge of 24.75US has been put on my visa as of July 5/08. There is a code of 8888243640 if that helps. I have know idea what this is related to. read full review »
Paramount Equity
My husband and I refinanced using this co. They deducted 1091.00 from our cash out to pay a collection co. (That i knew nothing about} at closing only to find out that 5 months later it was never paid to them. read full review »
Classic Close outs
I've been trying to notify Classic close outs for the last 2 weeks and no response. This company has taken money from my card without my authorization. I've emailed them and called them yet no response. Its some fraudulent activity going on here. read full review »
Macy's Dept. Store
I recieved a gift card for Macy's last Christmas and none of the stores in my aera will accept it because they cannot find out how much it is for. I called the number on the card to get cut off before I can enter the card number. I cannot bring the web site up on my computer. All I get is "There is 0 information for this site. How do I find out how much my card is worth? How do I find a store that will take it?
The card numbers are: msholsbo7---664000072178531----905
Maxine E. Rollins read full review »
Alpha Realty
I worked for Alpha Realty in the Boston office. First I was the office administrator and then the broker Joshua Weingarten, persuaded me to get my license and I wanted to since the money looked to be good. He said that the company would cover the $180 fee for classes. So I decided to go for it. Then as soon as I got my license he told me that I needed to have business cards done by him, couldn’t get them done any where else that was another hundred dollars. When it was the end of the summer, since I was in college, I was going to do only... read full review »
LetsTalk.com
I contacted LetsTalk.com to return my cell phone for exchange on Friday, May 30, 2008 at about 11:15AM (PDT). I indicated that I needed it exchanged right away and authorized a cross-ship guarantee with my credit card so they could process the exchange that day. They took my order for a different model replacement phone with a $99.99 premium, which I approved. They an RMA with return instructions immediately (over the phone) and confirmed it within the hour. I sent the phone to be exchanged back to them via Priority Mail that same day. When I... read full review »
Capital Recovery Systems
The Capitol Recovery systems in NH called me about a debt from a year earlier. I couldn't remember what I owed and asked him to send me some proof of what I owed. I never received anything from them and he kept changing what I owed. After making arrangements to pay 240.00 dollars a month which he said I had to pay that much even though I told him I couldn't afford that much he still put my name into the collection agency. When I called to complain he said it was a mistake and he would take it off. I had to call three times and... read full review »
i dont know what is this
money taking out of my account unauthorized read full review »
euro afro asia sweepstakes lottery international program held on 17th july 2008 in Amsterdam Holland
i have recieved email from "Award Winners" <[email protected] that i have won the lottery euro afro asia sweepstakes lottery international program held on 17 july 2008 in Amsterdam Holland. Please inform that is it true / fake.
Thanks read full review »
DRI Acronis Inc.
I have a charge on my statement for something that i did NOT order! I can't even figure out what it is!
Thank you,
brenda deede. read full review »
Platinum Service 80
There was an unauthorized withdrawal for $79.95 from my account! Beware people! read full review »
MAACS Uniforms
I ordered several items and two ABUs last year and all I get is e-mail from the company stating they will ship as soon as possible. I have asked them to cancel the order and credit my account and they have yet to do it. The credit card company told me they could not do much about it because the order is over 90 days old.
MAACS is working a scam and delaying orders because they know that some credit card companies cannot cancel the charges after 60 or 90 days. To bad they are doing this to our military personnel and nobody with legal... read full review »
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