CATEGORY: Business & Finances

Western Union London
May 26, 2008
Dear Sir/Madam, After looking so long online for a Western Union Complaint office or contacts to someone who can help, I came across your website and I am hoping you could help me. i have been subject to money fraud by western union, i transferred a great sum of money to my cousin who was with me on the day I transferred the money and we wanted to collect the money instantly which was not possible as she didn't have the passport on her. we went the following day to collect the money and we were informed it was 'picked... read full review »
Filled under: Business & Finances Location: United Kingdom
Travel Savings Direct/Savings Direct Club
May 26, 2008
This company rang me 5 to 6 times. They have a slick sales call and will not listen. When I demanded them to stop calling they finally did, However then I find 2 payments on my credit card which I did not authorize. One for Travel Savings Direct and for Savings Direct Club. I called the company and they stopped any new charges but I am in dispute over the charges. I am trying to get my money back and they say they need a supervisor to call me back. Be very careful and watch your credit card like a hawk. read full review »
Filled under: Business & Finances Location: United States
AARP/The Hartford
May 26, 2008
I wrote the AARP/The Hartford about this problem and nothing happened? To the Executive Director of accounts; I have had AARP for years and along with it I have been insured by The Hartford. In 2006 I was insuring the Home and (2) two vehicles, a car and a truck. In February 2007 I sold the truck and called Hartford to have it removed from my policy. In 2008 I got my insurance bill and the truck was still included? I call to remind the Hartford about the truck being sold last year and the agreement was to give the credit on... read full review »
Filled under: Business & Finances Location: United States
Cheryl Chilton
May 26, 2008
Seversl people ordered lunch Tuesday and was picked up and brought to our office, I placed the order my self . I ask for the order to be read back to me so there would be no mistakes. There was one California Shrimp salad short. We called, our office is too far to just run and pick up anoyher one, they said that when we came in just to ask for " Susan Cash" the lady that picked the order up and the manager would make it right. We went to Applebees to eat Saturday evening and when I went in I told the manager and he told me to tell our... read full review »
Filled under: Business & Finances Location: United States
Credit One Commerce Financial Inc.
May 26, 2008
I was approved for a loan with Credit One Commerce Financial Loan after returing loan documents signed and send a seurity deposit for 1054.75 thru moneygram to a private lender named in the loan documents as Danielle Mclaughlin. I was told that I would receive the loan the next day for 10, 000.o0by Dina Prescott who is also a fake scam artist loan consultant. Turns Out Danielle Mclaughlin is a low life scam artist that tricks innocent people that she is a private lender that needs to be arrest for fraud and needs to refund my security deposit... read full review »
Filled under: Business & Finances Location: United States
1stcredit now
May 26, 2008
took 29.95 and a9.95 out of my checking and put over drawer at the bank and70.00 dollars for it. read full review »
Filled under: Business & Finances Location: United States
Standard Financial, Inc.
May 26, 2008
I just received their most recent scams, and I found this site before I did anything, luckily for me. This most recent attempt is a check from Custom Design, LLC, in Litchfield, CT. The bank is First National Bank of Litchfield. The amount of the check is still $4750.00, and the contact is the same, Brian Scott. The tax agent is now Ginger Perry. People need to stay vigilant and keep the public informed when something like this changes, so the rest of us won't get scammed. read full review »
Filled under: Business & Finances Location: Canada
Submarina, Inc.
May 25, 2008
I tried several loan companies and keep getting denied for loan to start small business in Arizona. I'm sure I am not they only one that can't secure a loan in this financial nightmare! Submarina, Inc. won't return my franchise fee. They suddenly won't return calls, etc. What would you do if you were in my shoes? read full review »
Filled under: Business & Finances Location: United States
Lending Tree
May 25, 2008
First, I received an alert letter from LendingTree that my information may have been stolen. My major complaint at this time is that when I called them back and told them they sent the letter to a "David" Cantrell, but mailed it to me, Laura Cantrell at my address, they would not divulge any information to me about this person. I said, well I need to know if it's a typo or something worse. I do not know a David Cantrell. I asked for a supervisor, Jeff Moore x 7677 out of Charlotte. I employed, won't you work with me on this?... read full review »
Filled under: Business & Finances Location: United States
Web Detective / Privacy Chest
May 25, 2008
We too have become a victim of the rip off from Privacy Chest via Web Detective. Upon cancellation of our "not so free" trial membership we thought we were done with them until we sat down to check over all our weekly expenses and realized we were unknowingly charged on Monday May 19th, for the $39 monthly service of totally useless Privacy Chest... that we didn't even realized we were signed up for. At any rate, since it is now the weekend and we can't get a hold of them until a business day to cancel this useless piece of crap we decided to take the time to warn others of this ripoff. read full review »
Filled under: Business & Finances Location: United States
Triple Advantage Credit
May 25, 2008
These sorry s.o.b.s have it so you cannot "bookmark" their page for future reference. From the amount of complaints, I guess we will just quit paying the charge and the credit card co. will soon solve the problem. After all, they owe us some protections from crud that takes our hard earned money. read full review »
Filled under: Business & Finances Location: United States
NCN National Community Network
May 25, 2008
My boyfriend and I were looking for a part time at home Business we looked in our home town Flyer and found this Its called A Government Tracer Program. My boyfriend and i were excited about doing something to help the Government. We also in turn would be getting paid we though helping the government it wouldn't be a scam. We were suppose to send 12 Letters a day 60 a week to People who were suppose to get refunds from there FHA insured homes. Through Hud witch is Housing and urban development. They Lied there is no such program we did... read full review »
Filled under: Business & Finances Location: United States
CIC Credit
May 25, 2008
I found a credit card charge I didn't recognize. Upon following up, I discovered someone else had signed up my card for the service, with their own name! CIC Credit had accepted the charge without matching the credit card number and name on account. This allowed the fraudulent charge to go through. A very, very, very poor approach to online security but a GREAT way for them to make money off us. read full review »
Filled under: Business & Finances Location: United States
Americash Mortgage Bankers
May 25, 2008
I tried to refinance my mortgage through LendingTree.com. I was contacted by Americash Mortgage Bankers. I got its Good Faith Estimate with a good rate for 1.5% point. But during closing, there is an extra 0.75% discount point which the loan officer never disclosed to me during the whole loan process (a month). So use Americash Mortgage Bankers at your own risk. There is another complaint to the same lender 14814 at this site. read full review »
Filled under: Business & Finances Location: United States
1st Financial Bank
May 25, 2008
I never in my life thought I would regret using this credit card company. I've been with the company for 8 years and my balance is not paid off yet. I always have auto debit taken out. Not just for the min payment but a little extra added to auto draft. Out of the 8 years I've never been late. The last time I used the card was in 2005. Before then the card was last used in 2002. I called the credit card company yesterday to ask why auto debit is not set up anymore. I was advised it stops after two years. I was advised if I wanted to... read full review »
Filled under: Business & Finances Location: United States
Certified Lendings Group
May 25, 2008
I had been looking for some type of company to help out with a small loan. I got sick and was out of work for a bit, the bills piled up, I was taking out payday loans to make ends meet. Certified Lendings Group contacted me and said that they could offer me a secured loan for the $7500 I needed; secured meaning I need to send them the first five months payments which totaled $1150. I became a little suspicious and started asking a lot of questions, they answered the questions fine, all the time ensuring me that as soon as they received the... read full review »
Filled under: Business & Finances Location: United States
Leverage Connections
May 25, 2008
Leverage Connection sent me an information package by mail that said they can lower my credit card interest rates for $995, I called them and said I don't want to lower my rates I just want to put all my 7 credit card balances onto one card, they promised they will get me approved for a credit card so I can transfer all my balances over to one card. They were very nice on the phone then when I said okay to their promise and I gave them my credit card info. (By the way why would a company that is trying to help me get rid of my credit card... read full review »
Filled under: Business & Finances Location: United States
Dri Surplussupplier
May 24, 2008
Wow, this is terrible. I thought hey weird charge on my bill. And for whatever reason I thought it was just something I forgot to put down in my book of what I purchased. I googled the charger for whatever reason and found complaints. I'm freaked out. Yeah I found a secret shopper add in the paper. It said call to apply for $50 per job, fill out a survey about your shopping experience and receive payment. Great, I'm a single mother of a 7 month old baby, I'm only 23 years old and I make little money to support my daughter, my... read full review »
Filled under: Business & Finances Location: United States
CSW Mobile
May 24, 2008
I keep getting a $9.99 charge on my GCI phone bill. All it says is that it is for CSW Mobile, and the number given is 71769. At the recommendation of my phone company, I put a stop to all texts last month. But they are still texting me and charging me $9.99 for an unwanted service. read full review »
Filled under: Business & Finances Location: United States
Credit Report MNTR
May 24, 2008
I am a disabled woman with bad eye sight. A month ago I noticed that a fee of $9.95 was coming through as a debit from my checking account. I called about the "error" and they said that this has been going on for over 2 years. I went back and forth trying to get some of the monies back. No one in the "correct" department ever returned my calls. (and I left quite a few.) I was always pleasant, but cried on a few occasions. These heartless people will not refund a dime. I never used their website. I don't know why they are still in business. What can I do??? Advise smb! read full review »
Filled under: Business & Finances Location: United States
David Griffin & Company Realtors
May 24, 2008
DAVID COLLIER SUPPORTS THEFT FROM ARTISTS! 'Partner' Greg O'Neal (PHILOSOPHY DESIGN) is currently colluding with serial swindler cousin Kelly O'Neal to steal designs, products and samples from dozens of local artists! They have a long and varied criminal history and David Collier is now using his real estate connections to further their criminal agenda! Please send this notice to any artist who might come in contact with this nest of vipers! If you have anything to do with Design-Legacy, Legacy Trading Company, Kelly... read full review »
Filled under: Business & Finances Location: United States
Mini-Credit Reports
May 24, 2008
My wife and I received our monthly bank statement and discovered that there had been an unauthorized charge of $12.95, which subsequently cost us an overdraft fee because we were in the middle of attempting to close this account. We have subsequently called our bank and will follow up with the Better Business Bureau and The State Attorney General's Office here in Colorado and anyone else that I have to notify. Beware!!! I am not one to be played with. read full review »
Filled under: Business & Finances Location: United States
Living Lean IW
May 24, 2008
This is a scam. I ordered and returned the Wu tea. That was all set and canceled. What they don't tell you is that there is an online program for living lean for $19.95 per month that does not get canceled. Most people don't realize this until they've been charged for two months. Then you call and get an excuse that "we are sorry you did not read the print, but we can only credit one month". This is a total scam. Demand your money back because for each person that calls and gets their one month, they are making the... read full review »
Filled under: Business & Finances Location: United States
Grant Master Network
May 23, 2008
I was trying to get a loan from other banks, all denied my application. I made a few mistakes on my credit, bills, etc. I was looking for a loan for 13.000, to pay off my mistakes. Everything just caught up with me. I made mistakes, and also put my only son through college, LA SALLE in Philadelphia.I told the loan company's they could take my payments out of my account. I am really depressed and angry for my mistakes. My credit is not so good, the say. All i wanted to do is fix the problem. Someone told me about Grant master network. My... read full review »
Filled under: Business & Finances Location: United States
Easy Saver America Leisure
May 23, 2008
Just received a credit card charge from Citi bank card with 139.00 of charges to Drisurplus Supplies 39.00 2x's and Easy saver American Leisure in the amount of 19.80 2x's which we did not make. read full review »
Filled under: Business & Finances Location: United States
smj marketing
May 23, 2008
i was doing some searching for a short term payday loan, or a credit building personal loan. however, everywhere i went would not help me because i am not employed. this was a week ago. today i find $300 in my account, with no record of its origin except smj marketing. i mever agreed to any loan terms, and when i try to find out info about this place i.e.payback, etc., i am hit with 5-6 different websites all listed under smj marketing. how am i supposed to clear this up if i can't find them? read full review »
Filled under: Business & Finances Location: United States
Lincoya Bay Apartments
May 23, 2008
Before I signed lease I was told the water was included in the rent. After signing however, I was told that "included" means when you pay your rent you add the water to the total making it "included" in your rent. To add insult to injury, then I find out the water is charged based on square footage, not my meters or even by occupants. Last year in previous apartment my water averraged $10.27 per month and now I'm being charged $30.00 per month! After I found out what the charge would be, I asked the apartment manager about this and was told that it was "too bad because I already signed the contract". read full review »
Filled under: Business & Finances Location: United States
id theft Pay day loan
May 23, 2008
my account was debited 31.98 for some id theft protection i did not sign up for i was told to file for a refund here and wait 72 hours for a response. i don't understand how you can debit an account without permision i willbe contacting the better business bureau read full review »
Filled under: Business & Finances Location: United States
144406571815 Mini*Crditchrge
May 23, 2008
I was charged $12.95 for crdit information that I had canceled several months ago. I need to make sure this does not happen again and that my account gets credited with this current charge. read full review »
Filled under: Business & Finances Location: United States
how to work from home google cd
May 23, 2008
i do not know these peoples web site, it can't find it now but i ordered a cd from google ease, work from home for $1.95, now i'm getting threatening phone calls they are going to start charging me $40.00/per month for something, i don't even know what, they have no authorization to charge me, it was not on their set up and i did NOT authorize this!!! read full review »
Filled under: Business & Finances Location: United States
Redsave.com
May 23, 2008
I purchased a remote control helicopter for my boyfriends birthday which was faulty, when i sent it back to Redsave they denied ever receiving it. Five months later i find that they have been taking £19.95 from my bank account each month as a 'subscription', that apparently i signed up for. I have been in touch with Redsave and they told me there was nothing they could do about refunding the subscription but they would send me a new helicopter. When i received this one it won't even take off. I have now been told that i... read full review »
Filled under: Business & Finances Location: United Kingdom
clarence green
May 23, 2008
Casncel all of my suscriptions ASAP. Do not take any more from my checking account. read full review »
Filled under: Business & Finances Location: United States
Green Tree Finance
May 23, 2008
GreenTrees harassing phone calls to my work has caused me to be suspended not once but two times even after telling them that this will happen if they call my work so it seems to me that they have idiots who don't care about the customer or getting their money if I get the customer fired. I refuse to answer an abusive and threatening phone message. They are part of the cause for an even further delay to catch my account up. 3 days may not be much for them but to me that is a lot. I wish there were some one else that financed Mobil home... read full review »
Filled under: Business & Finances Location: United States
CCA First National Card
May 23, 2008
I received a letter from CCA in December 2007 stating that I would get a catalogue. I signed up for it because I thought it would be good knowing I can choose furniture, all types of items for the home. I kept on track with the day they were looking to post to the charge to the acct. and waiting for the catalogue. I continued for 3 months to advise them that I never received the catalogue, even though they charged my acct in Feb 2008, in March I finally received the catalogue and it had absolutely nothing that I wanted. I proceeded to cancel... read full review »
Filled under: Business & Finances Location: United States
dri reg .net
May 23, 2008
money was taken out of my checking account with out my permisson, read full review »
Filled under: Business & Finances Location: United States
Ryan Homes
May 23, 2008
I hope you are reading this message before you signed the purchase contract. If you are one of the victims, I just want to say I understand you pain. If you are a stubborn victim, I can only say: someone had to tell you so. Admit it, if you are considered buying a house from Ryan homes - you are looking for a bargain. But do you know a house is also an investment. When you invest, you look for quality stuff. This is financially. It is also a place you live everyday. Do you want to see an eyesore everyday? My sister told me... read full review »
Filled under: Business & Finances Location: United States
Zrii
May 22, 2008
When I sent the product back I should have been issued a refund in 6 weeks. Called them, they said they needed a tracking number from UPS (or whoever) to be able to link me to my return, even though I had my name, address, and they RMA (return confirmation number) on the outside of the package like they asked me to when I called for instructions for returns. Originally, I couldn't find the tracking number. And they said, "Well we don't have any way of knowing if we received your package." Well, I found the tracking number... read full review »
Filled under: Business & Finances Location: United States
UMG*BUYE(888)673130
May 22, 2008
unauthorized charges of 19.95 on May 21st. my credit union will take care of it. read full review »
Filled under: Business & Finances Location: United States
Suretouch
May 22, 2008
two charges of $39.95 (one in April, one in May) plus a debit of $4.95. My bank said they'd take care of it since I contacted them WITHIN 90 days of the incidence. Different banks, credit cards, or whatever may vary their policy. read full review »
Filled under: Business & Finances Location: United States
agendanetwork.com
May 22, 2008
Never heard of this company but some how they charged my credit card for $10.00. read full review »
Filled under: Business & Finances Location: United States

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