CATEGORY: Business & Finances

Wachova
June 18, 2008
If you have a checking account with this company, they WILL try to steal money from you. To avoid this, do not make deposits after 2:00 p.m., regardless of how much money you have in your account. They will place a hold on your money, and then "courteously" pay any charges you place on your account and charge you $35 for each "NSF". If there is no money in your account, they will not pay the "overdraft" and charge you $35; they'll place a hold on the charge until you put money in the account. read full review »
Filled under: Business & Finances Location: United States
Clear Breeze Solutions
June 18, 2008
Hope everyone enjoys this, its quite interesting. Sitting at my desk going through paperwork and bills, i notice an odd looking charge on one of my credit card statements. Its in the amount of $990.00 from a company called Clearbreezesolutions.com. I call the number thats on my statement and tell them my story, they tell me that I authorized the charge(of course). This goes back and forth for awhile, then they tell me they will call back in a little while so they can gather my information and proof of me authorizing the charge. During thi... read full review »
Filled under: Business & Finances Location: United States
Quant Cast
June 18, 2008
I went to apply for a cash advance and they take my money and i canceled the service and they take my money and they don't want to give me back my money. read full review »
Filled under: Business & Finances Location: United States
Wu Yi Tea/Livin Lean
June 17, 2008
Wu Yi was charging my checking account. After many phone calls from me and my bank they cancelled the account under the name Wu Yi Weight Loss Tea. But, for the last three (3) months my checking account has been charged $19.95 by a company call Livin Lean, and my bank could find no phone number to call and investigage and in order to stop the withdrawals I would have to return my credit cards and have new ones issued and since Wells Fargo (my bank) is not in the East, this would cause a great hardship on me and my husband. Is there any... read full review »
Filled under: Business & Finances Location: United States
Mrs.Mitchell Arnold Tsvangirai
June 17, 2008
She tells us over email that she has 12.5million dollars and she lost her husband and if we were interested to contact [email protected] and then what me the wife does email her back and says all of you's got something tricky going on including the bank of africa and will again be notified to F.B.I.I'll be damn that I will hear again from someone else who's still trying to get information off of us!!! aND WE'RE SMART NOT TOO! After I cumulated all this together and why should the u.s. worry about it and first of all u.s. gets too involved in with other countries!!! those s.o.b. never stop harassing. read full review »
Filled under: Business & Finances Location: Zimbabwe
Advanta Platinum Business Card
June 17, 2008
I set up autopay on a low interest balance tranfer loan to pay off my car at low itnerest. I set up Bank to Credit Card company payments at my bank Union Bank of CA. 15 payments rolled by without a problem then for some reason I was a day early. I had set it up to be early as not to EVER be late. Then I seem my statement has a new 19.1% form 4.99% interest rate and a balance of $7000 remaining!!! The interest went from $20 a month to $110!!! I called Advanta to report this technical error and have my low interest reinstated. They STONE... read full review »
Filled under: Business & Finances Location: United States
Marshall Reddick Seminars/CIMA Group
June 17, 2008
We are a group of investors in the Baja Golden Beach Resort that was purchased thru the Marshall Reddick R.E. Network and Cima Group, Inc. who are attempting to contact other investors who have also gotten hurt in this deal. Two years ago, I put down $64, 000 on a condo that was supposed to break ground on 1/07 and I am still waiting for that to happen. We have been given the run around with stories from both the developer and Marshall but the end result is still nothing. We do not plan to sit by and allow either of these parties to take our... read full review »
Filled under: Business & Finances Location: United States
free lotto. com
June 17, 2008
do not sign up on this website. the whole thing is a scam to get your cc information so, they can withdraw over and over again without your consent unauthorize money from your acount. when i signed up. the next day i found complaints on the web about the company. i cancelled the way they instruted. well, you guessed it ? they are still taking money out my acount. twice ! in a month since i cancelled in april. the e-mails have stop coming. the scaming conpany do'nt even have the decent to respond to my e- mails. they will not keep getting... read full review »
Filled under: Business & Finances Location: United States
ID Protection
June 17, 2008
took money out my account without authorization. read full review »
Filled under: Business & Finances Location: United States
Plaza Home Mortgage
June 17, 2008
They lie, have horrible lending practices and when you call them they do not give you a straight answer and it is people like them that have given lenders and loan officers a very bad name. My daughter did a loan with them and the loan should have been funded 3 weeks ago and they have no idea as to what is going on and the loan officer Josh Jones just spits out one lie after the other and will not call back and has no idea as to how much she is getting back because he does not know his job at all and should not be there helping people because he is Stupid read full review »
Filled under: Business & Finances Location: United States
HSBC - Checking/Debit Card Services
June 17, 2008
I am so fed up and disgusted with this bank; it by far the WORST bank I have ever dealt with in my life. As for my specific complaint: HSBC Customer Service Reps appear to have a policy that encourages them to deceive customers about their actual and real available balance so that customers will go into overdraft and incur fees. On three separate occasions I called up HSBC customer service and asked for an accurate balance, taking into account all pending charges (that they can see right there on their screen) and all three times I was given... read full review »
Filled under: Business & Finances Location: United States
Innovative Merchant Solution
June 17, 2008
I opened an account with Innovated Merchant two weeks before my business was up and running. I sell hardwood floors and had not yet establish a cliental but wanted to be ready with a credit card machine. I told the rep that I would activate the machine as soon as I need to. About a month later an unauthorized debit from my business checking in the amount of $55.00 was debited and a month after that another $55.00 was debited again. I called them and asked why I was been charged if the machine was not activated. I was very angry and I cancel... read full review »
Filled under: Business & Finances Location: United States
Cox Communication
June 17, 2008
I called Cox about a cable problem which was introduced when Cox technician installed a high definition cable box. Cox came and replaced another cable box and I was told by their customer services that it was no charge for the repair. But I soon found out when Cox send me a bill that shows $49.95 for the repair. I called Cox billing department and explained the issue but Cox customer services refused to fix the problem. I am now stuck with paying for the services charge of $ 49.95. I was never informed that Cox will charged the $49.95 for the... read full review »
Filled under: Business & Finances Location: United States
WC value plue or WC vacation plus
June 17, 2008
I am charged $19.95 every 2-3 weeks on a credit card by this company. I have never authorized it. I do not know how to stop it as I do not know the name of the company. What can I do?! read full review »
Filled under: Business & Finances Location: United States
Rickenbacker Agency
June 17, 2008
The Rickenbaker Agency has been calling me for at least four months concerning a debt that my brother Leard L. Yarbrough is alleged to have made in Oakland, California. I have explained to them that Leard has been an Altzheimers patient since 2003, and that I moved him from Oakland to Alabama, November 21, 2005. Furthermore, I informed them that Leard has Parkinson's Desease, and has been in three nursing homes since 2005, and since 2007 he has been in a veterans home here in Alabama. I tell them that Leard cannot intelligently... read full review »
Filled under: Business & Finances Location: United States
Auto Leasing
June 17, 2008
Please see the below letter that was sent to Chase on 6/16/08 Hello I recently called into customer service (1-800-336-6675) to make two payments with a posted check dated for 6/30/08. They transferred me over to collection dept. After a short period of holding a representative answered. He confirmed my Name, Address and Phone Number. He then asked, “How could he help me”. I answered by stating “I would like to do a posted check over the phone for 600.00 dated for 6/30/08”. He stated that “he could not... read full review »
Filled under: Business & Finances Location: United States
Fifth Third Bancorp
June 17, 2008
They fee you to death...They robbed us 396.00 in the last week!!! When we called them to try and understand and to try to have them refund some of the money they STOLE from us we spoke with Jessica. She could not and would not explain how and why they STOLE our money only citing it was their POLICY. Their policy only gives them a right to STEAL from you and not have to explain. The only thing these people are missing is a ski-mask and gun because they are THIEVES!!! They used to put deposits in before running your debits which is how NORMAL... read full review »
Filled under: Business & Finances Location: United States
University Branch, Berkeley CA
June 17, 2008
I transferred USD 4, 030 to the University Branch of your Bank in Berkeley, CA via Chinatrust Comercial Bank in Taipei on July 17, 2007. But a letter from Houston told me that my “account was closed, as of 08-02-07, when the account reached a zero balance.” And now I have received an answer from your Bank through Chinatrust Comercial Bank in Taipei, ensuring me that it did receive a sum of USD 4, 012 on July 17, 2007, the same day I made my transfer. Please check for me my account records and tell me how much I have in my account (08709-18429). Thanks. read full review »
Filled under: Business & Finances Location: Taiwan
sajid nadeem
June 17, 2008
with refrence to your personal loan application no RNDM00012416 for rupees 85000/- .I wish to inform you that i have a applied a loan from your side on the terms and conditions given below: emi- 3359 @ 23% reducing on total value. But i have received loan at emi of 3568@ which is much higher than the agreed (3359).I have already inform to Ms Neha/Mr Parvez to correct the emi as i agreed with them.But after so many reminders there is no response from your side.That why i have not deposited draft 85000.So you are requested to plz... read full review »
Filled under: Business & Finances Location: United States
Easy Saver and American Leisure
June 17, 2008
My mother is 83 years old so I just recently started helping her in her business affairs. I noticed on her Discover Card these charges for these two companies. She did not know what they referred to nor had she ordered anything from either. The charges totalled $ 186.45. I will try to receive credit for these charges, but after I have read some of these other complaints I have my doubts about receiving any help. I felt compelled in adding my mom to the already long list of credit card rip-offs and complaints. read full review »
Filled under: Business & Finances Location: United States
Bank of South Africa wilfred masaya
June 17, 2008
watch out for the following names..frank [email protected] manager of leading bank south africa andwilfred masaya bidvest bank of south [email protected] stanley olds johannnnesburg south africa [email protected] regards people in crash that no one has claimed the money and you may be the next one to claim the money. Nah, you are talking/emailing to wrong one and I've told these men it will be reported to F.B.I. read full review »
Filled under: Business & Finances Location: Zimbabwe
Ca;itol One Credit card co.
June 16, 2008
Just a question: When a charge takes mere seconds to show up why then does a tranfer of funds take days to be credited? There seems to be a systematic policy of delaying credits so that interest will continue to accrue. In the man time, a charge will show up within minutes. I believe that Capitol One is guilty of a patently unethical practice of charges and credits to gain advantage. At least that appears to be the case. read full review »
Filled under: Business & Finances Location: United States
Great Fun card
June 16, 2008
I got this card in the mail today. No informations with it. Called the phone number on the paper. Got some women with very bad english. Had to understand. Said something about calling back in 2 or 3 hours. I want to be sure this member number 9872-26655744 is canceled. If you can't afford to hire people how speak good english to answerthe phone then don't send out these cards. read full review »
Filled under: Business & Finances Location: United States
Sparkletts water
June 16, 2008
Sparketts water made adjustments on my water bill (my water was increased by 3 times what it was originally) but they failed to notify me until after I received a months worth of water. When I called to find out what happened, they explained to me that when I first signed up with them THEY gave me a company discount and when I changed address etc. and started getting water at a new address a few months went by and they discovered their error. Without notification to me they made the adjustement and asked for past charges and current charges at... read full review »
Filled under: Business & Finances Location: United States
JP Morgan Chase Auto
June 16, 2008
my auto loan is 3 wks late due to hardships that everyone has experienced and now so more than ever with the resession. I started getting calls from Chase a day after the payment was due. I received over 10 calls automated daily since. I never called back right away, then i received a call at work for payment. The person that called me at work said that he worked for the recovery side of chase wanting to know detailed information on why i am late an behind etc. I told him when I would be able to pay, but the inpersonal questions kept coming... read full review »
Filled under: Business & Finances Location: United States
Blue World Pool
June 16, 2008
The biggest ripoff in 2007 & 2008 is Blue world Pool. Please do not work for this company. No am not a mad ex worker. Its true they don't pay what they say. Some times they don't pay you at all. You don't have to take it from me. Theres over 200 people on this sit thats says the same thing. Who will you believe the big company are the small man.you pick! But think about your family and what it could do to you if am right. I learn time is money. When you have a family to take care of time is every thing. They will take your... read full review »
Filled under: Business & Finances Location: United States
National Recovery Network
June 16, 2008
I beg anyone that is considering to have a car repossessed to please do yourself a favor and search elsewhere! From the time that I became a client to the end of this ridiculous experience, everything about this place is extremely unprofessional. First off they had told me that the charges for this service was $800. Wrong! They ended up sending me an invoice for about $2000. When I received that, I called them... relentlessly (since they would never call me back)... and eventually I spoke with Mr Rick St Marie (aka: the worst businessman... read full review »
Filled under: Business & Finances Location: United States
Grant Instructor
June 16, 2008
I had the same thing, I paid the S&H $2.95 on 5/27 and still have not received the product. They charged my account before the 7 days, never received an email from them confirming my order and giving me customer service info as they said they would. They charged me twice, one for the downloaded version, which didn't work, and for the mail ordered cd, which i still haven't received. They surprisingly refunded me one charge of $49.50, but I had to contact my bank to inform these charges were not authorized and they are fraud, and... read full review »
Filled under: Business & Finances Location: United States
Wendy Carol
June 16, 2008
I keep getting threatening letters from Wendy Carol telling me that I owe her $14.95 for something I didn't order or receive and that if I don't send her the money she will have a collection agency get it from me. I have written to the return address on the envelope several times telling her that I don't owe her anything. Each letter I receive from her makes no mention of her either receiving or reading my letters to her. I have also called the phone number which is supposed to be her Customer Relations number. It's a... read full review »
Filled under: Business & Finances Location: United States
Guilin Changlong Trading Company, LTD
June 16, 2008
Got an email from a "Ms Daisy" from Guilan Changlong Trading Company, LTD, indicating she wanted to place a very large order for our product. Sounded too good to be true. Asked for a certifcate of quality for our product. She said they're willing to Teletex 50% of funds up front and the other 50% righ before shipment. I said no, need an bank's L/C to comply with the order. Found out about these scammers on the alibaba forms boards. HEADS UP ! read full review »
Filled under: Business & Finances Location: United States
Pay-CCPLogistics.com
June 16, 2008
I was checking my bank statement and have a charge for $39.76 payable to 2 PAY-CCPLOGISTICS.COM! I don't know who this is and this is not an authorized charge. read full review »
Filled under: Business & Finances Location: United States
Bray & Company
June 16, 2008
The Bray Co. accepted my oral thirty days notice that I did not want to renew my lease (at the time I didn't even know that they owned the building). Chuck Wendt said that it was okay until I bought my house. I continued to pay them their rent on time and when I moved I returned the unit in excellent condition. 90 days later is when I found out that these people own the building. Now these no good ******* are keeping my 1740 dollars security deposit, and the Cleveland Housing Court Magistrate Witt is allowing them to get away with... read full review »
Filled under: Business & Finances Location: United States
Community National Bank
June 16, 2008
I was a mortgage loan officer at this institution in their Secondary Lending Division. In that division we were essentially brokering loans to outside investors. I became aware that my Supervisor, Mr. James Reed, was looking the other way when some of my fellow loan officers did not have required RESPA fee disclosure documents signed until after the loans had already closed and funded. Loan officers were back-dating documents and asking customers to sign after the loan had already come out of rescission and it was too late to object to very... read full review »
Filled under: Business & Finances Location: United States
TLG: GREAT FUN
June 16, 2008
Count me in as victims on the scam. I never signed up for anything like that. I'm not a traveler! Never have I received anything in my e-mail or postal mail to acknowledge that I've joined. I'm going to pay a visit to my nearby bank branch today to see if I can get these withdrawals stopped. I hope I won't have to change all of my bank information just to get that done. read full review »
Filled under: Business & Finances Location: United States
COLON CLEANSE M.D.--COLON CURE
June 16, 2008
UNAUTHORIZED CHARGE ON MY DEBIT CARD FOR $89.31.CANNOT GET IN TOUCH WITH CUSTOMER SERVICE!!!ON JUNE 2 2008 I CALLED THIS COMPANY TO CANCEL AT 8:00AM BY 10:AM THEY HAD WITHDRAWN $89.31 FROM MY ACCOUNT.I NEED MY MONEY BACK THIS IS MY INSULIN MONEY.THIS COMPANY IS A SCAM PLEASE HELP ME PUT THEM OUT OF BUSINESS AND RETRIVE MY MONEY THIS IS THE #ACOUNT 8012087490 K THANK YOU JOE LOPEZ read full review »
Filled under: Business & Finances Location: United States
COLONSMART--COLONCURE
June 16, 2008
I ALSO RECEIVED AN UNAUTHORIZED CHARGE ON MY DEBIT CARD FOR $89.31.I HAVE YET BEEN ABLE TO GET IN TOUCH WITH CUSTOMER SERVICE!!!I CALLED COLON CURE ON JUNE 2, 2008 AT 8;00AM TO CANCEL BY 10;00AM THEY HAD MY MONEY .THIS IS A SCAM PLEASE HELP ME RETRIVE MY MONEY AND PUT THIS PEOPLE OUT OF BUSINESS.. THANK YOU JOE LOPEZ #8012087490K ACCOUNT # read full review »
Filled under: Business & Finances Location: United States
Capital Lending
June 16, 2008
My son was contacted via e-mail by this company. He did some research and decided the company looked reputable and filled out an application. He was approved for a $13, 000.00 loan. He was so happy because finally he could get some bills consolidated. Since he was diagnosed with Type 1 Diabetes and IBD last September the money has been tight and the bills have been getting the best of him. There was one stipulation though, he needed to come up with 10% ($1, 300.00) to put down as collateral. He was so determined to make this work that he... read full review »
Filled under: Business & Finances Location: United States
Reg.Net - DR *REG.NET and DRI*REG.NET
June 16, 2008
I suddenly have been getting charges on my bank statement for $59.90. I have NO idea who these people are. I have never been in contact with them or purchased anything from them. BEWARE!!! I have been unable to get an answer back from them as of yet. read full review »
Filled under: Business & Finances Location: United States
pogp games
June 15, 2008
I have been jpaying montly charge of 5.99 for yeas all of a sudden there is a yearly amt of 39.99 on my bank statement that never autorized I have been unable to speak with any one at pogo or get any answer about why they deceded to do that living on a tight budget it really set me back I am going to end all contact with them but it does not get back my money. read full review »
Filled under: Business & Finances Location: United States
Pinnacle Collection Agency
June 15, 2008
Pinnacle Collection services was sent my Westgate Lakes Account on March 17, 2008, this year. Their fees as of right now are $614. I cannot use my timeshare until I pay this $614 although I have paid up the fees and maintenance on the timeshare in full. I have in my possession a letter dated 2/20/2008 from CFI Resort Management, an arm of Westgate Lakes, Orlando, asking me for payment. I called them in February and made payment arrangements to pay (end of May, beginning of June) when income tax came in. This is notated in writing on that... read full review »
Filled under: Business & Finances Location: United States

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