CATEGORY: Business & Finances

ap savings club
May 30, 2008
I have been getting unauthorized charges of 1.00$ each month for almost a year now... It started when I joined the credit check people and I cancelled that a month later... still no satisfaction of living being to speak to! read full review »
Filled under: Business & Finances Location: United States
Payday Loans and Cash Advance
May 30, 2008
This isn't really a complaint, I applied for a Payday Loan, I printed out the Loan Note Disclosure on May 23, 2008 at 9:04:07 p.m.. I was just wondering what happened with the deposit? Thank you . Sincerely, Norma read full review »
Filled under: Business & Finances Location: United States
Green dot
May 30, 2008
Green Dot Is charging me Five dollars for a mantiance fee. I only used the prepaid credit card one time. and they are stealing my money. I dont even have money on the card so they overdrafted me for $ 6.95 plus everytime i call there I need to pay a charge of 79 Cents just to check my account this is wrong I already paid them a one time activation fee of ten dollars Its wrong I feel there steeling from me Richard Desloge In Hwd FL. read full review »
Filled under: Business & Finances Location: United States
European Escrow Registry
May 30, 2008
This is another postal scam, you have won £490, 000 send £19.95 process fee. etc. read full review »
Filled under: Business & Finances Location: Canada
Waccamaw Bank
May 30, 2008
Not only didn't i ask, but they (the bank) wouldn't tell me anything about the acct. to which they (the bank) had signed me up for... this month is the last i can stand & i can't stand no more, the bank overdrafted me for forty-three cents to pay this god-fofesackin ' club, do you get this? Thirty four dollars and forty three cents... what the @^#& kind of savings club is that... read full review »
Filled under: Business & Finances Location: United States
Payday Cash Loan
May 30, 2008
I previously applied for payday cash loan... I asked for address to repay loan. I was charged $31.98... I did not authorized this charge. read full review »
Filled under: Business & Finances Location: United States
Talx Financial
May 30, 2008
I received a check in the main with a letter stating I had won $57, 000, the enclosed check was for administration and insurance fees. I was to deposit the check and wait for it to clear then return a call to the specialist on the phone so they could tell me how to claim the prize money. read full review »
Filled under: Business & Finances Location: United States
fbnationallenders
May 30, 2008
Mycredit is poor and i applied for a loan via email to consolidate my accounts. I saw their ad on the internet and they asked for legal and administration fees of 250 US dollars and i did not agree with the loan terms. Can someone check if this is a scammer or not because i am worried that they might scam people that are vulnerable. read full review »
Filled under: Business & Finances Location: South Africa
M & T Bank
May 30, 2008
There is an erroneous NSF fee posted to my account. I called M&T Bank at 10am on Saturday 5/24/08. The girl who answered the phone told me the NSF fee was posted to a transaction at a mini-mart a week prior to my call. My account online showed it was posted to an ATM withdrawal 2 days prior to my call. She was confused, put me on hold, then came back on and told me that "Josh" would call me back by 12pm. Today is 5/28/08...I still have not heard from "Josh". I work full time, and do not have the opportunity to go to the... read full review »
Filled under: Business & Finances Location: United States
PEUGEOT AUTOMOBILES PROMOTION
May 29, 2008
Dear Sir / Madam, This is in regards to the following, I would like to know whether this is real one or it is another type of making money out of some innocent people. Kindly update me at the earliest as I need to spread this news to people about the scam. Please catch the culprit and put them behind the bars so that they dont play with the innocent people. Thanks for your cooperation and expecting a positive response from you. Ibrahim Yunus Khan 91 98204 51799 REFERENCE NUMBER: PGA/12058006/08. SECRET PIN CODE... read full review »
Filled under: Business & Finances Location: United Kingdom
Howard Miller Auctions, LLC
May 29, 2008
Howard Miller Auctions and associates performed an Estate auction for my family recently. During the setup of the auction our family witnessed several of Howard Miller associates taking items from tables and putting the aside for their personal gain. During the auction items that did not sale during bid were set aside by the associates. After the auction was completed the associates of Howard Miller Auctions took the items that were set aside and placed them in their personal vehicles. After they were approached about this practice, they... read full review »
Filled under: Business & Finances Location: United States
AEC FBO Independance Plus Platinum Membership
May 29, 2008
I just found a fraudulent charge on my account in the form of an echeck for the amount of 17.95. I have no clue as to who they are or even what they do. I am trying to take care of it through my bank but they tell me to close out the account and open a new one. That is kinda a hassel especially being military. I would love some help on figuring out how to stop this company from doing it to others, apparently they have been doing this for awhile and now it is time for us to take a stand and end this once and for all. read full review »
Filled under: Business & Finances Location: United States
GEMONEYBANK
May 29, 2008
THIS CO IS A COMPLETE RIP-OFF DOES NOT SEND STATEMENTS TILL PAST DUE TO COLLECT LATE FEES AND FRAUD THE CUST read full review »
Filled under: Business & Finances Location: United States
Chase Home Financial
May 29, 2008
When began using a program through Chase that supposively takes two payments a month instead of one and it greatly reduces your overall length on your loan by doing so. The first time we used the program for the first check, they said they had never received it, but it was cashed by them through our bank. For two months now they have been saying they are looking into it, however it has negatively affected my credit and has cost us several hundred dollars in fees. Customer service claims different amounts when we call them, saying we owe them... read full review »
Filled under: Business & Finances Location: United States
gphelpnet.com
May 29, 2008
I DON'T EVEN KNOW WHO THESE PEOPLE ARE AND I SEE A CHARGE OF 59.95 JUST TODAY THAT I DID NOT AGREE TO I CAN'T REACH THEM ON THE NET WHAT DO I DO FROM HERE read full review »
Filled under: Business & Finances Location: United States
chase bank credit card services
May 29, 2008
was talked into a credit card by a teller at this company and been treated unfairly and daily repeatedly phone harassed by this company. have tried repeatedly to get help in regards to making payments to my account and get no help and a great deal of the run around and huge amounts of disrespect all verbally done over the phone to me when they call to harass me. and then get no set amount to pay but ever increasing amount to pay weekly. when it had been a set amount to pay monthy orginally by one of their very hard to understand east indian employees. read full review »
Filled under: Business & Finances Location: United States
ic systmes inc
May 29, 2008
called the company to see why payments that were made aren't showing on crdt report, was asked for my acct number then told to call sprint anf hung up on, as of right now not sure if i should make anymore payments to this company. I called sprint and they have no records of an acct for me under name or s.s number. they were not sure where to refer me read full review »
Filled under: Business & Finances Location: United States
Total Recovery Network
May 29, 2008
rude & unprofessional behavior. Sharon Strickland and a so-called supervisor-Morony horrible. read full review »
Filled under: Business & Finances Location: United States
charge me alter
May 29, 2008
charge me for products i did not order or recieve and now they put it on my credit and i cant get it off!!! What a rip off company! I will continue to complain until something is done!!! read full review »
Filled under: Business & Finances Location: United States
Resales Buy Owner
May 29, 2008
These people contacted me by email offering to rent or sell my timeshare for me. I really wanted to rent and mistakenly entered into negotion with an agent named Cheryl Clay. After being enticed to pay $300 up front, after they received the money and the papers were in, I never heard from them again. They did not rent my timeshare, nor did I see it advertised on the website they claimed it would be on. Do not have anything to do with these people. I now no longer trust timeshare people on the web and I don't want to see anyone else get... read full review »
Filled under: Business & Finances Location: United States
Dr.Reg.net
May 29, 2008
I'm a resident in a Nursing Home i was checking my debit card account in notice that this company had charge my account for $59.90 for something i never purchase or sing up for. I would like to know how can i go about getting my money back from this company. Plz advise smb! read full review »
Filled under: Business & Finances Location: United States
PDCustomerService.com
May 29, 2008
Taking money from my account resulting in NSF Charges, without my prior permission, knowledge or authorization. I tried contacting them at 866-886-2013, from number received from my bank, but I do not get any answer. read full review »
Filled under: Business & Finances Location: United States
ID Theft / PayDay Loans
May 29, 2008
I have requested a refund from these people 2 times by live chat at www.idtheftrefund.com. I never used their service!!! I answered a payday loan e-mail online and now these people are tacking money out of my checking acct.! They denied my request for a refund on may 9. I have not received any loan or accepted any offer for a loan. If this was an error, why don't they just honor my request??? Not only do i have very little money to live on now I have to pay my bank for insufficient funds, for 39.50 each returned item due to this!!! read full review »
Filled under: Business & Finances Location: United States
speedpay
May 29, 2008
my child account has been overdrown by your company and she is only 10 years old and our things was lost in a storage and i wont her money put back into her account today plus the bank fee read full review »
Filled under: Business & Finances Location: United States
aec fbo med link trial subcription
May 29, 2008
they made up a check its not one of mine did not give them permission to take 20.00 out of my account there taking it out of my checking account i dont even know what this company is i want my money put back in my account asap read full review »
Filled under: Business & Finances Location: United States
Michaels School of Hair Design and Esthetics
May 29, 2008
Original complaint On 3/14/2008 I met with Dottie in Admissions at Michaels School of Hair Design and Esthetics. She had told me I needed to pay $150.00 for enrollment once I decided to attend the school. I gave her my credit card in which she said it would not go threw until I complete the financial aspect (federal loans etc). When I checked my bank account the next day it had gone threw right away. I did however sit with the financial aid office at the school who gave me no information or options on how to fund my way threw school. I... read full review »
Filled under: Business & Finances Location: United States
Id theft .com
May 29, 2008
Idid not complete the loan application. I did not sign for Id theft either.I, m now in the negative for 50.00 dollars with my bank that i dont have this not my fault I, m asking for 50. oo to pay the bank . read full review »
Filled under: Business & Finances Location: United States
Pay Day Loan / Resource Center
May 29, 2008
$6.78 has been taken out of my account So far cannot get hold of them music goes on I do not have time to wait over an hour to cancel this amount. Can you please intervene. Their phone number i is 866-886-2013. Karen Garverich. read full review »
Filled under: Business & Finances Location: United States
Hamilton Moore Associates
May 29, 2008
Like everyone else i have won 490, 000 god what a rip off they say on the form that it can be paid directly into your bank but don't ask for bank details just credit card details ummm... like i say if anything seems to good to be true it normally is... ps if you had legitimately won this money why do they need £19.95 let them take it out of my big fattt cheque. Obviously i will be able to afford it, instead of being shafted for my hard earned money... no website and no contact telephone number, whatever... read full review »
Filled under: Business & Finances Location: Canada
Midland Funding, LLC
May 29, 2008
I see my search to find others who are having a problem with these people was not in vain - really didn't think it was only me. Having already filed their suit with a putz law firm. They are leaving me little choice but to file bankruptcy. Really didn't want to do that, any thoughts on how to stop this would be appreciated and yes I have thought of physical violence. Probably not the best course. read full review »
Filled under: Business & Finances Location: United States
GRANT MASTER/ RAVEN MEDIA
May 29, 2008
I requested the cd for Grant Master...And I did not cancel after the trial -period was up..so I got stuck with that firt 39.95!! Shortly after my account starts getting charges from something called Network Agenda and Business Funding Success...apparently somewhere in fine print or invisible ink these are part of the Grant MASTER program as well.. THIS IS JUST ANOTHER SCAM AND RIP-OFF ...AND I Just want people to be aware... I tried to contact the companies in question.. waste of time ..they just say well you agreed to these... read full review »
Filled under: Business & Finances Location: United States
csw group
May 28, 2008
I was suppose to get a free ringtone, which I did not recieve instead I got jokes that are not even funny. I've been charged $9.99 to my Us cellular bill. How is this possible ? This is not going to happen I will do what ever I have to these charges will not be paid for out of my pocket. read full review »
Filled under: Business & Finances Location: United States
Save YourIdentity
May 28, 2008
automatically withdrew monies from my checking account without my written or verbal authorization. read full review »
Filled under: Business & Finances Location: United States
Citibank/ Debit Card
May 28, 2008
I am concerned citizen reporting a ring of fraud happening. Dante Richburg who resides at 11360 S Ada has been participating in identy theft and having cards sent to 328 W 106 pl Chicago, IL60628. I happened to stumble upon a card he dropped and was concerned because he is not the owner and brags about stealing peoples idenity. I feel obligated to report this because I never want someone to steal something I worked so hard to establish. The card I found is issued to Shaunee Baisten the number is 5362261046517206. Hope this help you in finding these criminals. Also I found that he had also dropped his Id and social security card the # is 343-70-6528 read full review »
Filled under: Business & Finances Location: United States
wak-mart
May 28, 2008
I have a wal-mart money card it is nothing but a nightmare. I went in a put 600.00 dollars on my card and have now access to the money right now. There company let a charge go through when at the time there wasnt sufficient funds at the time that they got the request for payment and they authorized it and now is my fault. They have been telling me that a card was sent FedEx on the 23rd and it still isn't here. so for anyone out there do not ever get a wal-mart money card they suck! read full review »
Filled under: Business & Finances Location: United States
dreamworks vacation
May 28, 2008
My in-laws fell for this scam, and have given a little more than $2, 000 they have yet to see anything in return from this company. After hearing about the run around they were getting from this company I decided to do some research about this company for them and found that not only was this company dropped by the BBB but there were other victims of this scam. I informed my in-laws about what I have found out about this company. Now I am worried that they will not get there money back. I would like to help them go threw the proper channel... read full review »
Filled under: Business & Finances Location: United States
PM Identity / Intelius
May 28, 2008
I used Intelius to do an address check, and since then a $19.95 charge from 'PM Identity' has appeared on our credit card three times now. What the?!? The charge from Intelius was already done, so there's no reason any MORE charges should have occured, let alone from some other company name... Right?? I believe these two companies are one in the same and from what I've seen on the internet, do this to as many people as they can. I NEVER signed up for some additional service through Intelius, nor did I EVER agree to a... read full review »
Filled under: Business & Finances Location: United States
cash advance
May 28, 2008
I am writing concerning an error was made to my account, the amount of 31.98 was taken out without my consent. i don't know anything about this and also a 35.00 overdraft was taken iam asking for the 66.00 in all because i had an check that were suppose to go through wish cause another fee so please help me get my money back or i will sue. read full review »
Filled under: Business & Finances Location: United States
Easy Grant Finder/Business Funding/Grant Search
May 28, 2008
SCAM! FRAUD! Beware they have debited my card now 4 times. Don't get taken like me. read full review »
Filled under: Business & Finances Location: United States
aec fbo platinum srvc
May 28, 2008
this company has charge my account 79.95 for what i have no clue ! i was using the web for something else and this company showed up out of nowhere charging my account i called them and of course they responded that it was a membership with them on line i have no clue what this is .i want a refund and will be taking further actions on this matter .i work hard for my money and i will not be taken on this ride! read full review »
Filled under: Business & Finances Location: United States

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