CATEGORY: Business & Finances
Angel Penbrook
There are so many names I would like to call little miss Angela Penbrook. She is ruining peoples lives all over the country. She is a LIAR and unfortunately a great SCAM artist. I hope to all the future people who are looking for an at home job, research first. This is not real. She took my $197 and many others money, with no remorse or guilty feelings. DO NOT FALL FOR HER SCAM. read full review »
Intuit Turbo Tax
I used Turbo Tax on-line for the first time, at the very time in April 2007 to do my 2006 taxes... And now as I just approached the deadline yesterday (April 15, 2008) to do my 2007 income taxes the same way on-line through Turbo Tax, I came to find someone had stolen my identity and filed my taxes for me back in January of this year. To top it off at the twelfth hour yesterday, I was dealing with the WORST Turbo tax customer service, on the phone for three hours straight (the majority of the time on hold), and then they finally told me to go... read full review »
aec prime time savings
i dont even know this company they took funds out my account unauthorized read full review »
www.yoursavingsclub.com
This company has made two unathurized charges on my checking account and asigned me a membership along with a membership number of which I had no knowledge of. Further investigation using the 877-820-7107 number gave me no satisfaction only an email address in which I found this site and I am glad I did. How this company can do what they do and still be in business is way beyond my idea of justice in this world. If anyone reading this has access to further information on this company and whom I may talk to, to take action againest this organization please feel free to email me.
Sincerely,
Patty Smith
[email protected] read full review »
Trade Capital Company
Trade Capital (TC) is a licensed lending institution that promotes a variety of personal and business credit building "tools." Based upon their advertising on their website (in which I have in JPEG format upon request), if I signed up for their Deposit Loan Program, they claimed to report the account to Experian and Transunion. They never did. I contacted TC, who proceeded to tell me I had to sign up with a different company (Virgin Money) and they would report the account. I signed up with Virgin Money, and again, no reporting ever... read full review »
BSMGRANTS
BMS GRANTS just took 39.95 out of my bank account unauthorized. There is no phone number and no way to undo the transaction. I don't even know what I purchased. It is not right that website solicitors can have access to money when they haven't held up their part of the bargain or they just go ahead and take money without advance notice to the consumer. There are just TOO MANY scams out there. As one of the people who has suffered, BUYER BEWHARE, this isn't my 1st time either. Unknown in Upstate NY read full review »
Anti Vitus Dr. symantec
mar 11 08 $67.48 canadian taken from account not approved, no longer using program, had trouble last year took it out. please put money back into my account. You have the card number or you wouldn't have been able to take it out. I do not approve of this transaction. firts started mar 6 2007 invoice order number 3337150215 read full review »
ESMGrant
This company has been taking money(39.95) from my checking account without my approval. They claimed to offer grant information which I have not received. I need my money back . read full review »
s.b.i. atm card
i have not get my atm card pin no. yet.please send me my pin.my atm card no. is 6220180258400009241. read full review »
One Click Cash
I understand that payday loan companies charge fees which are analogous to over several hundred percent interest. I have used such companies before because the cost of not having the money (late charges, etc...) was much greater. Other payday loan companies are more like businesses, whereas One Click Cash is a racket. Like most payday loan companies, One Click Cash loans emergency money if you need it before your next payday. When your next payday comes around, you either pay the lender the amount you borrowed plus interest or 'roll... read full review »
Evercleanse weight loss product
The Evercleanse company is connected with fraudulent credit charges by Liberty Fun Pass and the US Patriot card. If you have purchased this product, see if you have charges by these other companies. Evercleanse products are involved in this scam and thats how these companies get your credit information. Circulate this information on the web. Lets see if class action can be brought against this company as well. Making these companies accountable is the only way to stop this!
Shay Dennis
804-714-4997 read full review »
us Patriot card
this company charged my account without authorization. Liberty fun pass did the same thing. Everyone use your resources to expose these crooks and bring them to justice possibly in the form of a class action suit.
Shay dennis
804-714-4997 read full review »
Crompton Greaves Ltd
Plz issue me new ATM PIN. My card no.4029 8502 1050 9292.
A/c no.13940100002309. read full review »
Individul
20 Craven Park, Harlesden
London NW10
United Kingdom,
20 Craven Park, Harlesden
London NW10
United Kingdom,
Lucky Numbers:14-21-25-39-40-47(20)
Ticket Number: 008795727498
Date:15/04/2008
RE: BENEFICIARY CLAIMS PAYMENT RELEASE
ACCREDITTED BENEFICIARY:Mahesh V. Kulkarni
Winning E-mail Address: [email protected]
Dear Sir
From above given address I received a very Good News mail
I know the procedure after giving details about me
at last I will receive a mail form Bank to send some dollars
then... read full review »
GoogleMoneyProfit
I only want to order the CD to learn about the business they are talking about but until now I haven't open the CD cause I became so busy but with my surprised they took out money from my bank acct, I thought its only the price of the CD so I complained already, I'm not ready to make this business cause I haven't seen the inside of the CD, I sent email to the addressee to stop getting money from my acct. someone responded but with my amazed when I received my bank statement this month they took out again $39.95 from my acct. How... read full review »
CIC*Triple Advantage 877-4816825 CA
CIC*Triple Advantage charged me $14.95 without my authorization. I never ordered their service. read full review »
google money for profit
i dont remember the website. but i ordered the $1.99 cd and got it.now they are charging me for other things that i did not autorize. pamela sherman read full review »
DRI*REG in MN
I Receive Unauthorized charges through my bank account. I have not use this company what so ever or purchase any products however, I am being charged I have called this number 1 877 414 5117 and no information was found on me nor can they trace my account anywhere.
These transactions occurred several times the recent one occurred at 11:04 p.m. ET on 04/02, and the card ending in 8378 was used, that is not my card. read full review »
bsm/sba express and bsm/ grant search asst
i have 5 plus charges on my credit card from this company i have no idea who hey are or how they got my credit info, but the charges range from 2 @ $1.00, 1 @$1.99, 1 @7.95 and the other one @$39.95. this bsm grant whatever is billing my account every 7 days and the charges are all over the scale of prices. i have not been able to contact these people or so called company. so what do i have to do to get these charges recredited to, my account and who do i contact to turn this fraudulant buisness over to? PLEASE HELP read full review »
idtheft/idproc
idtheft/idprocs took unauthorized money out of my checking account causing my account to cause my important bills not to get paid this is some unfair i hope that noone will try to get a loan on-line nothing is free. Don't give anyone your information because everyone will get it. read full review »
Deco Solutions Group Inc
I recently made a deposit to my personal bank of america checking account only to find FIA services took out $9700 right out of my account without authorization!. My company about 2 years ago recieved a Bank of America Credit card and line of credit. Nobody including me ever applied for it or signed any such guarantee. I have called over and over and demanded to see my applictation and PG that I agreed to let them take money from my account to resolve the corporate accounts balance!. I have talked to customer service and the fraud department... read full review »
Hoodia + Green Tea
Used debit card to order free trial of green tea. Bottle received nothing like bottle advertised. In any event, I was supposed to be charged for shipping and handling only. To my surprise, I was charged $91.99. I called them so they could credit my account since I never authorized anything other than shipping and handling. Furthermore, I have only received the trial bottle of 13 pills with the bottle stating that it's a 14-day trial and instructions are to take 1-2 capsules 30 minutes before meals. How can 13 pills even satisfy those... read full review »
TRIFECTA/ID THEFT
I APPLIED FOR A CASH ADVANCE AND I WAS ENROLLED INTO THE ID THEFT PROGRAM WITHOUT KNOWING IT UNTIL I CHECKED MY ONLINE CHECKING ACCOUNT TO VIEW MY TRANSACTIONS I SAW THE 31.98 ON THERE AND I CALLED THE COMPANY THEY TOLD ME TO GO TO WWW.IDREFUND.COM BUT WEBSITE DID'NT COME UP. read full review »
valley manor
my name nancy zaragoza a long time faithfull tenant, and I am
writing to you for assitance in seeking a resolution to the on going maintnance isssues shown in the past . and I have photos I have been patient I have attempted to address the mold on the walls, cracks in the drywall and paint .and heater not working .
this complex don't use an skilled carpenter or plummer they just fix temporary and cracks again, , oven never work...I wrote a letter and they are not going to do anything...not even to make a
resolution to be done... read full review »
Blockbuster.com
I check my bank account pretty religiously. The other day, I noticed a $1.00 charge from ITunes pending, but it never went through, so I just let it go. I do visit the site occasionally and thought maybe it was just a mistake and was corrected promptly. Within a few days, I noticed two pending charges, one from PW EAUCTION 800 for $1.95, and one from BLOCKBUSTER.COM for $10.69. I called the EAUCTION number and said I had never ordered anything from them and I had no idea what this charge was. The woman on the phone assured me she would cancel... read full review »
Room mate service
PLEASE STAY AWAY FROM THIS WEB SITE
roomster.net is a low budget myspace, this is the worst web site you can use to find a room mate.
I ordered the $4.95 4 day trial and all of the sudden, they charged my credit card $29.95. I asked them to contact me, and they sent an email and basically said your S.O.L.
We will see about that I am contesting the charges with my Bank and hopefully they will take care of this. read full review »
mortgage company homecomings financial
I was subject late charges after the payment arrangements for 3 months were made and during the time of the arrangements, customer representative fromcollection bureau never never stop to tell me that I would subject to late charges. Please see if this problem can be resolve. I have made several attempts to call them but totally refused to cooperate. read full review »
usgoldline credit builders
was led to believe the call was in response to someone else i do business with. Wasn't and gave my bank routing number and account number. called them back to verifiy not to use my account for any charges what so ever. was told they will not. unless i gave recorded authorization. I did Not. read full review »
happyhours64kbpspack
I have sify broadbandconnection on 26 December 2008 and paid 1270 under order reference number 406822.I have renewed it by paying Rs. 570 on 18/1/2008 under receipt number 53. It was again renewed on 21/2/2008 by paing Rs. 570 under receipt No. 401.It was further renewed on 21/3/2008 by paying Rs.570 under receipt No. 414.All these payments were made by cash through local provider i.e., RAJ ENTERPRISES. It appears that last payment made on 21/3/2008 was not brought to the recards of SIFY and there fore my connection was disconnected alleging... read full review »
Hampton Enterprises
I have been receiving unauthorized charges on my account. I only asked for the 1.99 CD. Please remove all charges related to this matter from my account immediately. At the time of order, my email address was [email protected]. I would like to be contacted at the [email protected] email address.
Thank you,
Lynn S. Hampton
(334) 229-6995 - business telephone read full review »
grant masters/cd
charging my account, several times a month .
my bank will stop payments in the future.
stop taking my money. read full review »
Loans company
I applied for a loan on the internet with the above company over 2 weeks ago and have been bombarded with text messages to my mobile and emails. I receive one email and one text message every 15 minutes, day and night. I have now received, in total, over 1000 text messages and probably the same ammount of emails. I have tried to call the number which appears at the end of the texts but it says it is invalid and i have sent a number of emails, in reply to theirs, asking them to stop but they never seem to receive them. I am finding it... read full review »
banking
My self sanjay ingale my a/c no. 22510880696 i had deposit my scb transfer cheque on date 05/04/2008 at 5.29pm. in nityanad nagar andheri (e).SCB ATM. machine id 047. trans no. 0006. cheque no. 103801. i had registered complient no. sanoma/nc/0408/4. stillcheque has been not clear. so please...clear the cheaque till today its allready toooooooooooooooooooooo late. my contact no.9323874259 read full review »
PNB
I am subscriber of BSNL Broadband under Plan Combo+. For last week I am getting no connectivity and therefore lodged a complaint no. 347216 at Call Centre of BSNL on 12.04.2008. Despite repeated request the problem has not been sort out. No one responds sincerely and every time give false promises. God knows what will be the fate of Public Sector in this intence competition.
I hope the complaint shall reach to the right forum to improve the services. read full review »
Midland Credit Management
Ruining my credit, trying to collect on an account that they can not verify at this point I am hiring an attorney to sue these *** (www.cceg.biz)
I have sent validation request after validation request with no response. MCM is in:
Violation of the Fair Credit Reporting Act
Violation of the Fair Debt Collection Practices Act
This is the most frustrating process to have to deal with after being a VICTIM of Identity Theft.
I should not be getting the run around from low scum bag debt collectors! Must not have been smart enough to be real attorney's had to be bully debt collectors... Lowest pieces of dung in the US read full review »
Sure Touch
Unauthorized charges on credit card. go back 9/07 to 1/08 4.95 one time fee and then 39.95 everymonth there after. Husband paid bills and din't know it was unauthorised charges. I guess this is what they count on!The bank or credit unions will only credit back two months. The company is aware of this and refuses to credit any difference. Report filed with the Sheriff dept. Does no good. They also claim that it is out of their juridiction. I do not know how they get the credit card information, but was told they are out of Atlanta Ga. The... read full review »
Nancy"s Custom Creations,Inc
Went to kmartfeedback.com to do survey for $2500 Kmart gift card, No where to do survey. Whats up with that???? I was at store #4438 on 4-14-08. Everyone was polite and helpful. I spent alot of money.Please register my name for the gift card. Thanks!!! read full review »
ecareerkt888
I don't know who they are and I'm unsure how they got my info. What I need to know is how to stop them before I get all my money taken. read full review »
paycom
Paycom just took 35 dollars out of my account and I don't know why. I just want to cancel whatever it is they think I got from them and have this not be an ongoing problem each month. What should I do? read full review »
bank account
refund back to my acount read full review »
|
RECENTLY UPDATED REVIEWS
With MONEIORECLAIM.COM, I reclaimed every penny I lost.
LUAN KHUC UNCLAIM ASSETS ON FILE : $2,111,650.00
The company does not honour the warranty claim and makes you pay for device repair even if you are not at fault.
permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Jackson
REQUESTED REVIEWSREVIEWS BY CATEGORY |