CATEGORY: Business & Finances
yovile
i was scammed out of 350, 000 by another player on yoville named joker2253 and i would rlly like the coins back please to whom it may concern us who are scammed dserve wat is ours back plz help me read full review »
800-893-8871 EPOCH +13106645810 GB GBR
i want a refund of this money as i don't know who this is taking my money read full review »
Loan Care of Virginia Beach
My 2nd mortgage (equity line of credit) was sold to Loan Care by GMAC in Nov. 2010. I put my home on the market in October as a short sale and had a buyer the first day. My 1st mortgage company Citimortgage immediately approved my short sale and offered to pay LoanCare $3, 000 to release the loan so the sale could go through. After 2 months of silly requests from Loan Care for documents already sumbitted mulitple times, they denied the short sale. I was in direct contact with the negotiator for Loan Care and offered on top of the $3, 000 from... read full review »
JP Morgan Chase/Chase Home Finance
Here is my general take on the "mortgage crisis" based on the experiences I have had with Chase Home Finance and the Obama "Making Home Affordance" program (HAMP).
The Obama "Making Home Affordable" program (HAMP) has proven to me and MILLIONS of other people that the "mortgage crisis" is a result of a COMPLETELY PLANNED domino effect starting from "purposefully-created short-term lenders" who falsify information and trap people into agreeing to ridiculous mortgages or refinances. These short-term... read full review »
Inquiryremoval.com
I'm writing this report to let everyone no that InquiryRemoval Daniel Cardillo, Quick Solutions This company said they could remove my inquiries @ $40 each on my equifax report. This took place about 60days ago, as of today nothing has happened, the inquiries are still there and Daniel Cardill Sherman Oaks, California is a fraud.
I contacted this company to remove a few inquiries and this guy never removed the items and charged me 400.00. when I asked him what was going on he stated give it time as of today nothing has been done to... read full review »
FASTCASHFINDER.COM
THE COMPANY FASTCASHFINDER.COM HAVE STOLLEN MONEY FROM MY BANK WITHOUT ME EVEN KNOWING ABOUT THE COMPANY I HAVEN'T APPLIED FOR ANY SERVICE FROM THEM BUT STILL THEY HAVE TAKEN £39.95 OUT OF MY BANK HOW CAN THIS BE ?? I WANT MY CASH BACK read full review »
AUSA Logistics Vehicle Mover
They were supposed to transport 2 vehicles of ours from CT to CA. When they did not show up in time we called them, we kept getting run around. When we called a third time supposedly a manager came on the phone and started behaving rudely stating that we had not signed a contract, and hence they could not cross state lines. In the meanwhile they had collected 280 each (560 USD total deposit), on asking for a refund they stated there was a 250 USD cancellation fee (500 USD total), and simply hung the phone up. Note how could their be an agreed... read full review »
Win 7 spyware ULTIMANISPYWARE
We received a warning on our laptop that it was infected with a virus and Win7 Spyware was the only way to remove it. We used a debit card to purchase the spyware for $59.95 and got no receipt or confirmation. That made me inquire as to why and when I looked Win7Spyware up on the web it said it is one of the largest scams out now and my bank could not stop the transaction. Is there any recourse or way to get our money back? And who will address this problem so it does not happen to other people?
Thank you,
Cheryl Rozier read full review »
United Legal Solutions
I received a call this morning from Harry Ferguson with United Legal Solutions. He threatned me with being arrested and taken to court for some payday loan company called American Cash Advance. He said that American Cash Advance has over 300 payday loan companies under it but wouldn't give me specifics. I have faxed to him copies of my old bank statements ( blacked out all other information except for the payday loan that had been paid in full) twice now. Everytime I call him back to make sure he received it, he says he doesn't have it. So, I'm just really frustrated with them. I just don't know what to do next. read full review »
The MSN/yahoo lottery UK
respected sir,
on 03.04.2011 I received an E-mail onbehalf of The MSN/Yahoo lottery incorp.P.O Box.NO:1708, liverpool, L-70, INL united kingdom, giving Ref NO;XYL/26510460037/05 Batch/24/00319/IPD, Batch NO:YM09102XN, REF NO:YM35447XN, Winner NO:YM09788 winning of 750, 000 (GBP) and was directed to contact Mr James williams giving E-mail (Claims [email protected] and phone NO:447017038998) after contacting on phone I was further intimated to contact with Mr perry Hills-Special deliver Officer who contacted me vide his phone NO+918447460897... read full review »
facebook [email protected]
dear original face book,
I am a subscriber of your face book and accept my best wishes for team management for providing people a free dedicated service and facebook is living in my heart, and I loves this excellent serviceon . my submission is that on 06.04.2011, I received an E-mail on behalf of face book [email protected] intimating that my name has won a prize of 5, 5000(GBP) lottery during computer draw, giving serial NO-BTD/672010/02, winning NO- 0001 and was directed to give full partuculars.I was further directed to contact with... read full review »
SEM Budject Savers
This company has charged my account for 4 months and I called several times they keep charging. How do I get them to refund my money. i never signed up for anything like that. read full review »
FreeHAMPreport.com
FreeHAMPreport.com is NOT FREE! They charge $495.00 & if you do not pay they will sell the personal information that you gave them!
Your phone will never stop ringing! Your email will be filled with SPAM!
They should call themselves the $495 hampreport.com if they were honest like they say!
Then try to get the refund! Waste of time!
Free HAMP report will tell you that they will settle $195.00 not to sell your personal information but they still will!
I called the attorney general’s office & filed a... read full review »
Entropay
EntroPay steal the money and they know they are not acceptable virtual cards in most of merchant websites.
Abnormal prepaid VISA Card and that you use this service to protect you from overcharges as they claim, but it's not, most company reject it and them using a pre Authorization and they says it take 30 days to settle a charge and they take the money.
As many cases that happen on the internet for many people, so it’s better to stay away from it, as most people complaint online.
The support of EntroPay is ok, but I do... read full review »
www.reply.com
This company contacted me and offered me in a very deceptive manner and confusing explanations that they woudl offer me leads free of charge at first ...the it escalates into a $54.00 per lead agreement that they make it very hard to get out of. I immediately canceled my credit card and hopefully this will be the end of it. But beware, they are liers and will tell you all the right things to get you to sign up. read full review »
Airtel--Prepaid
Mobile No:- 9892762062
On 28-3-2011 my mobile airtel prepaid balance was approx Rs.120/- which Suddenly has become minus (-) Rs.10/- you are requested to provide me the details of calls made, calls received, roaming charges etc. from 28-03-2011 to 31-03-2011. you either send the details by e.mail or send by post on my residential address A-7/0-2 New Palm Beach C.H.S. Sector-4, NeruAirtel prepaid
l, Navi Mumbai. Pincode-400706
Your Faithfully
Mr.S.G.Pathak read full review »
ILONKA WAIT
I sent a friend to Absa Bank Joubertina branch to cash a cheque which was made out to me. The "or bearer" on the cheque was NOT deleted which, in my opinion, means that the bearer of the cheque is entitled to receive the cash. The branch manageress argued rudely with me and insisted I visited the bank in person to cash the cheque. Am I wrong here or are the staff just making their own rules? read full review »
Menace, Tryinmybest, Liberty, fraudulent inducement , Gotogetit, believe2011
There is a group of people going around creating "phony" scam threads about legitimate business's that really do always make sure they are compliant, as well as go out of the way to make clients happy. These scamsters are believed to be upset and angry at the world. It seems they were banned from a website together and created a friendship to deface a legitimate place of business. The people to watch out for are below:
Menace
Tryinmybest
Liberty
Fraudulent inducement
Gotogetit
They all work together most... read full review »
NovaTrades
Business Plan:
- ID: free of cost
- Payouts: Daily (working days)
- Min Investment – $50
- Max Investment – $50, 000
- Referral income: 10%
- Binary Income 10%
- Returns on investment: 1% daily (working days)
- Time period: 200 days
- Minimum withdrawals: $10
- If you get a turnover of 500$ (Rs.25000) you can apply for regional representative and can get additional extra income on your teams investment. Your name and number will be updated in the website as a regional... read full review »
Certegy in Tampa, FL
My house was recently burglarized and all of my financial information was stolen...credit cards, debit cards, checks, drivers license, social security card, etc. As you might imagine I've started receiving various collection letters from different agencies who represent the companies where the forged checks has been passed. One particular check was passed at a local 7-11 for $25 dollars. The 7-11 corporation utilizes CERTEGY as their collections agency (among many others) and I received a letter from them (Certegy) requesting VERY... read full review »
Department of Health & Human Services
I was just called by a man named Mathew Anderson from Department of Health and Human Services, 200 Independence Ave, Washington DC 20201. Phone 385-808-17073 was on my caller ID, his return phone number he gave me was 202-470-6881.
Mathew said I was awarded $4500 grant money from the Government because I pay my taxes. Gave me his employee ID #1422 and a Grant ID, Requested I go to Western Union Pay $89 for application and to call him when I get there to be walked through on how to wire him the money. After he receives the money, then he will... read full review »
united states ash advance
I RECEIVE A CALL FROM A PERSON WITH A MIDDLE EASTERN ACCENT STATING THAT I OWE A PAY DAY LOAN WHEN I REQUESTED INFORMATION I WAS TOLD IT WAS ALREADY SENT TO ME I CALLED UP MY BANK TO SEARCH FOR THIS DEPOSIT NOTHING WAS FOUND, I WAS ALSO OLD BY THIS COMPANY I WAS GOING TO RECEIVE COURT PAPERS THESE PEOPLE ARE SCAMMERS I TRIED CALLING THE NUMBER THEY GAVE ME 619-367-2910 MORGAN ASSOCIATES WHEN I CALLED THIS NUMBER IT JUST SAYS THIS IS A TEXT FREE NUMBER TO RECEIVE YOUR OWN PHONE GO TO THERE WEBSITE read full review »
crecitscorematters.co.uk/rewardsnow.co.uk
I looked at my bank statement yesterday and noticed the above companies had taken out the same amount £19.95 from my account. In no way shape or form did i ever agree to this money being taken out. I have now emailed them with my complaint and my bank will be investigating them, i also informed them that if this is not resolved i will be forwarding my email to my solicitor and i will be getting in touch with The Office of Fair Trading and my local papers and radio stations to inform people of their SCAM!!! I am fuming that they can even do such a thing when it says free trial. read full review »
axis bank- home loan
loan acccount no: ph0090100027053
before u deal with axis bank pl read on .
1. Firstly my loan was sanctioned for Rs. 32 lacs and only Rs. Rs. 30 lacs were released with no explanation. This has put me in so much of hardship as we had gone to registration office to register the property and finally Rs. 2 lacs were short. Adding salt to the wound they wanted me to sign the paper for the sanctioned amount and not the released DD.
2. The balance amount was released after repeated request on renovation work. That too your survey chap wa... read full review »
STUDIO CHIANCIANESI E LONGONI
Ritengo doveroso ringraziare lo STUDIO CHIANCIANESI E LONGONI per aver effettuato ogni pagamento puntualmente ed essere stati corretti e professionali nel gestire i contratti di costruzione che ci hanno commissionato. Lavoriamo con loro da parecchi anni e MERITANO di essere portati come esempio per molti altri STUDI IMMOBILIARI in Svizzera e in Italia !!! D'altra parte i fatti parlano di gran lunga più delle parole ! Saluti, GML read full review »
Premiers Mobile Consultancy
10 march 2011
From:
Adam Shand
To:
Premiers NZ Ltd
Complaints Department
Private Bag 92161
Dubai
To whom it may concern;
My wife and I have been Premiers customers since we moved (back) to New Zealand in 2003. In general we have been happy with the products and services which you have to offer. Recently you sent me email suggesting that we consider changing our plans to your new Mega and TXTer plans. The bestmate option sounded like it would suit my wife and I perfectly and I went to your web site to find... read full review »
SEBI
Dear Sir/ Madam,
I have been writing to SEBI regularly about me complaint for the cheating done by India Infoline ltd through E-mails and posted a letter to the Mumbai branch also but there is no reply from there side till yet. My first E-mail to them was on 1-3-2011, than on 30-3-2011, and 4-3-2011.
Please guide me what next step should i take.
Regards
Renu Jain read full review »
SEM Value Plus MN
3/7/11 $24.95 was withdrawn from my bank account. When I called the reference number on my bank statement, I was told that I had agreed to a 30-day free trial for something and failed to call and cancel within the thirty-day time frame. I went through my mail, my e-mail and personal notes, not finding anything like this. 4/5/11 again $24.95 was withdrawn from my bank account. This time I called the bank. They advised me to call the number and get as many details as possible to clear this up. When calling 800-475-1942, I was told that they were... read full review »
STRAIGHT TALK/Trac phone
Refilled minutes online with debit card, the amount was deducted twice, when I contacted Straight talk they are telling me it will take 30 days or longer for my account to be credited read full review »
CLBC Management Services
On 22 February 2011 an email was send to Rudi & Donald who is the Owners/ Managers of above Company to inform them that the Business that I owned was sold, and that I am no longer the Tenant on that premises, and that I should now after calculating all my expences pay back my deposit owed to me. However until today 7 April 2011 I have not received anything from their side. The new Tenant has taken over on 22 February 2011, and has been trading since, but they keep me liable for expences, as they have not yet given a Contract to new... read full review »
5 point capital
This company had an agreement amendment for a $1 buy out on the lease. I also sent a certified letter to acknowledge this . They are in denial. Just like everyone else complains. read full review »
Cindy's Consignments
I am very disillusioned with Ladco Leasing and Elavon processing. I closed my business several months ago, I called both Ladco and Elavon to close the accounts and return the terminal. I signed a years lease which ended in March of 2011. I was informed by Ladco that I still had 36 months remaining on the lease which is impossible first off, then they proceeded to advise me that I could purchase the terminal for the amount of $1, 710.00 this is their fee of $47.50 per month for 36 months, I was shocked considering you can buy a new terminal ... read full review »
camping and recreation
My husband and I became members and paid all fees as required. My husband became ill in 2007 and was unable to work for some time. I worked two jobs so we could live. He passed away in May 2011. OAI did not care that I had lost my husband, the primary member, and was struggling to make ends meet. What money he left me was used to payoff our debts, these bottom feeders were paid the balance on the contract as well. I informed them that we had been paying and had not even been there in years! I also informed them that I was moving to Arkansa... read full review »
BILL SNGPL
MY CONSUMER NUMBER IS ( 21252218900 ), MY NAME IS, Zahid ullah khan house no 142/Etehsil bazar bagh street bannu city,
I AM PAYING MY SUI GAS BILLS REGULARLY, AND WANT TO PAY MY SUI GAS BILL IN TIME, BUT I AM NOT RECEIVING SUI GAS BILLS FROM LAST one month
. I DO NOT KNOW WHAT... read full review »
Recap Structured Finance LLP
Kindly beware of a company Recap Structured Finance LLP as their website seems fraudulent and that this company seem like a company who offer fraudulent banking services and instrument
Web User whom was offered services or have come across this company are to exercise due dilligence before dealing with them as their web page look like those which deal with fraudulent bank instrument read full review »
BRENT PEARSON
OUR COMPANY HAVE BEEN SCAM BY A MR BRENT PEARSON, SUSPECTED TO BE OPERATIING IN THE MIDDLE EAST, WE HAVE BEEN SCAM QUITE A SUBSTAINSTIAL ABOUT OF UPFRONT MONEY FROM THIS COMPANY WHO CHEATED US AND SAID THEY CAN PROVIDE OIL/OOIL BASED PRODUCTS
HOWEVER AFTER RECEIVING THE PAYMENT, WE DID NOT HEAR FROM THEM AT ALL.
AS SUCH MEMBER OF THE PUBLIC IS WARN TO BE CAREFUL WHEN DEALING WITH THIS COMPANY read full review »
Globex Energy DMCC
Our Firm Operating in Paraguay had been scam by Globex Energy DMCC recently, we have sent a shipment of goods to them and that once it was received by them, they did not made any payment to us. Prior to sending the goods, we have also made a sum of payment to them claim to be for insurance payment to secure the goods.
Currently both the goods as well as the money have been cheated by Globex Energy DMCC by a Brent Pearson. This company is believed to be operating in Middle East and suspected to be belonging to an organised group of swindler.
Please be careful should anyone come across this company read full review »
Alice Babalogbon
l mis-srach my credit card of N200.00 Naira . serial no is 37592560 8518512076. expiry date is 11-01-2014.
The that appear are 10954007034467. it remains 2digits of numbers.
My telephone number is 08023261610. Thanks read full review »
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littion loan
please read www.consumerdefenseprograms.com help save ur homes go get them... read full review »
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