CATEGORY: Business & Finances
Contiental Finance
marie
June 13, 2009
I was contacted by a person from credit solutions that was representing Contiental Finance and He said that they were going to turn me into the IRs because I never made a payment. He stated that this was income since I didnt make a payment. He was offering a settlement amount but I had to make a decision by 6pm when he was calling a few minutes till 6pm. I f not he was gonna have a 1099 form filled out and then report me to the IRS. THere are so many scams out there THis is the second one that is trying to take me. THink something should be done about this. read full review »
Kathleen Farrell
Kathleen Farrell
June 13, 2009
Without my consent, Google Treasure withdrew $72.21 for two months from my account. This is an account that I use to purchase books for special needs kids and other school related purchases. Is there any chance that I can recover my money? I have cancelled my card. I hope this prevents their continual fraud.
Thank you.
Kathy Farrell read full review »
ID Sentinel Alert
tndtnd
June 13, 2009
This company is a scammer. They charged a lot of people without permissions. They got credit card numbers from somewhere else and charge them without permission from credit card owner. read full review »
POSTEPAY
Paolo Puccini
June 13, 2009
11/06/2009 08/06/2009 33, 08 PAGAMENTO SU POS ESERCENTI 08/06/2009 14.44 EPOCHEU.COM +13106645810 GB N. 615936
I DONT WATH THIS CHARGE ME 33.08 EUROS AND WHY
I NEVER ORDER ANITHINGS
PAOLO PUCCINI [email protected] read full review »
john monk
john monk
June 13, 2009
on 6/13/09 i went on line to purchase a nero program for my computer.when i downloaded payment it never gave the program i had purchased.i was billed for 52.92 on my credit card.im requesting a full refund. thank you in handleing this matter... read full review »
Diners Club
mkelly85
June 13, 2009
I was making a large purchase at an auction I regularly attend, and sometimes I have to call ahead and let them know I'm going to make a charge. Before I could get someone on the phone, the merchant attempted to run the card, which came back "authorization required". I was told they would need to call me back on my cellphone to verify my identity, which they did. I was told the charge was approved. The merchant received the same message, "authorization required" on their terminal. When I called Diners Club again, I wa... read full review »
Southern Landscape SC
disapointed
June 12, 2009
I provided hours of work to the company and the owner refuses to pay the cash back to others when he borrows it to do a job for a contract he has but is low on funds to get the jobs done. He is nasty to talk with and treats people like shit. Does not follow through on his word. read full review »
Brandon Belmonte
Fact Check
June 12, 2009
Watch out for this piece of garbage. He is pretending to be some socialite from Torrington Connecticut, the closest thing that state has to a trailer park, that tells people about his huge fortunes, has them do a ton of work for him, and runs away leaving nothing but expenses and losses for those that meet him.
He has a co-conspirator in his scam, Peter Belmonte - his father, no less. That's how he gets away with it.
They pose as high rollers telling people that they are hard money lenders with ridiculous sums to lend and then... read full review »
Diamond Resorts- Tim,eshare
Isabel
June 12, 2009
We bought this Timeshare from Club Sunterra (now Diamond Resorts) in 2004. The loan is paid in full and the only obligation we have to the company are the annual maintanace fees. The fees are paid up for this year. I can no longer afford the annual fees and I contacted the company requesting to "surrender my timeshare". I have tried to sell the timeshare and even give it away but no one wants this burden. I was told that I cannot surrender because I purchased in Arizona which binds me to their "club portion" forever. I have... read full review »
Easy Savers Rewards.com
Brad Osterhout
June 12, 2009
I charged flowers for mothers day through paypal and recvd a surprise charge on my debit card by this company. Please be AWARE read full review »
Buy Home 4 Half
Cynthia
June 12, 2009
This is another scam program. Again I never signed up for it, and spoke with 3 customer service reps that all said that I would get my money back, but I have yet to see it. Beware of this scam. read full review »
DRI GOOGLE $69.90 pro609
clydesegui
June 12, 2009
my mastercard debit card ending 5555 peopples state bank 72 east parker st. baxley ga.31513 (912)367-3658 pro609dri @69.90 5-08-09, googlekit.com$98.90 5-11-09, and mygoogleoffer.com $48.165-15-09 all was not authorized nor did i receive anything and requesy you refund to my acccount at the above bank the only thing i order was the $3.98 kit cd and nothing else IT WIIL BE APPRECIATED IF YOU WILL TAKE CARE OF THIS MATTER ASAP
sincerly clyde w. segui
[email protected]
cancel code#061209-9098779 read full review »
airlink cell phones
Monique
June 12, 2009
I never used their phones witch were return twice for the wrong batteries had them less then two weeks been trying to get my money back for over two weeks and every time I call I either get a very rude person who lies about a supervisor not being there or told to call back later that day or the next day. As of today 6/12/09 still trying to get my money back. read full review »
secretusfunding.com
Beverly Losh
June 12, 2009
these were unauthorized charges and have been cancelled ...I'm not sure of the company or the location but was given this reference # for my refund and cancellation. read full review »
first Franklin financial..www1ffc.com
Irene
June 12, 2009
The ladies were really rude and disrespectful. Went all the way as to start calling my a liar! The black lady simply stopped listening to me and went to the back to talk to one of her coowrkers while the other one simply jusr picked up the phone and started calling her son as she asked me to hold...i waited so long, i just took my paperwork and left. I already have a loan with this company and the approved me for some more money but when I went to sign the paperwork and get my check, they refused to do so stating that they did not give loan... read full review »
ER Solutions, Inc
Elsie Thomas
June 12, 2009
I called erspay I had asked for Charlynn Forte? The gentlemen told me I could talk to him about my case. So he looked me up and found my account, he asked me how I am going to pay the account to satisfy it! I asked gim if I could make arrangements, pay 200.00 and then next month pay the remainder. He told me lady? What do you think this is! It is a debt owed! and we need full payment. he was raising his voice at me so I hung up.
On my letter it states :
Even if you are unable to take advantage of this offer, please contact me to see what... read full review »
SafelockID
Linda Strausburg
June 12, 2009
I don't recall signing up for this service and have been getting unauthorized debit charges from my account. This must be why my account is such a mess!! STOP!!! read full review »
martha shaw
martha shaw
June 12, 2009
you all charged my account with out my permission. please put my money back or i will take futher actions. this is pretty sorry.this is 6/12/2009 @ 4:34. please let me hear from you. if this is how you do business then i want nothing to do with you. martha shaw
email address is [email protected] read full review »
DRI*Lottery Guide
Sandra Bonds
June 12, 2009
Unauthorized charge for a cheaters guide book to my account. After finding out, no email address or phone number available other than a 1-866 500 6750 order line which is automated, (no one anwers). DR globalDirect, Inc. d/b/a SWREG, Inc. is the authorized reseller and merchant for this store. read full review »
Ebay Success System kit
Etelka kovacs
June 12, 2009
my 89 yrs; old mother visithing from Hungary made a mistake not fully understud what she was doing
when i got the bank statement i asked her if she bought something
she said yes i'm getting a FREE info from E-Bay.
i called them told them what happened that we did not used the service.
They said they charging used it or not.
$39.95 plus $12.95 Total of $52.90
Im retired limited incom
I can not afford this kind of scam. read full review »
GREEN DOT GRANT PROGRAM, M&H ENTERPRISES
tashiane smith
June 12, 2009
i was sent acheck for $977.15 and was told i was chosen to receive a $10, 000 grant but i had to send back 411.00 out of the 977.15 check in order to receive the ramaining balance of 9, 022.85 the next day by airmail. and i need my money put back into my bank account, because it is overdrawn. read full review »
E-Tax Hotline
cschoettmer
June 12, 2009
I have been having money withdrawn from my bhecking account without my knowledge or approval. Now, I have been trying to get all of these straightened out, and E-Tax Hotline is now trying to take out money also! This is rediculous!!! read full review »
Privacy Matters 1 2 3
Kay Misenheimer
June 12, 2009
What this company is doing is down right wrong! They took my credit card number from Classmates.com. I wonder if Classmates knows about this? Well... They will now!
Scam, scam, scam! read full review »
Easyhomes
Lynn
June 12, 2009
I made a purchase through these guys. They failed to mention the only way for me to make my payments was by money order shipped through the greyhound or by mail. So I was signed to a contract now I had no choice but to send the payments the way they wanted or I would be out that much more money. I did ask in writing if I could make the payments with my credit card I never received a response. So of course the payments were late consistantly due to the length of time for it to arrive at their store.
After a few months of this going on... read full review »
mygreatfun.com
Lola Howard
June 12, 2009
I have been charged by "Great Fun" for a service I never requested and when I received information in the mail I canceled. #921379952-20090416 . I was also sent information for "Passport for Fun" and canceled #700093. My credit card was charged 5/7/09, the amount $11.99
This is a scam. I am also receiving checks for $9.25 which I did not request and do not want.
Great Fun is also part of Trilegiant Corporation and Cendant Publishing Inc.
cen read full review »
Definition of an Internet Troll
Tracy
June 12, 2009
In Internet slang, a troll is someone who posts controversial, inflammatory, irrelevant or off-topic messages in an online community, such as an online discussion forum or chat room, with the primary intent of provoking other users into an emotional response or to generally disrupt normal on-topic discussion.
The contemporary use of the term is alleged to have first appeared on the internet in the late 1980s, but the earliest known example is from 1991. It is thought to be a truncation of the phrase trolling for suckers, itself derived... read full review »
Acai x3/Top Body Cleanse
Jtylr
June 12, 2009
I ordered a product caled Acai X3..a detox supplement, but cancelled the order within the 15 days. I received a cancellation number from "RACHEL" but spoke with "BJ" today about my bank Charge of $87.13 plus a currency exchange charge of $2.61 from Top Body cleanse for AcaiX3 (which I have not received). He told me my "free trial " Ha Risk free... was order and he traced my UPS delivery and so on. Needless, to say even after canelling i was charged this amount plus as a result of this charge, my brank account wa... read full review »
Mortage Assistance Fees
Public Notice
June 12, 2009
Apply2Save's bankruptcy filing went in on 6/9. Case # 09-20607-TLM. sign up for and view all 994 pages (100's of pages of individual consumer names) at: http://pacer.psc.uscourts.gov/documents/pacermanual.pdf
Run a query search - type in case # 2:09-bk-20607
Creditor case hearing is on 7/23 at 9am at US Courthouse in Couer d'Alene Idaho.
Of Note: Derek lists that he owes his own security svc apprx $6k and his own shell company Sleeping Giant Media Works, which he is all the officers, incorporated in Nevada for... read full review »
P Lakshmipathi Raju
P Lakshmipathi Raju
June 12, 2009
Please cancel all the charges through my credit card as I am not willing to continue your programes since hereafter. read full review »
credit reports & scores
InfinitePatience
June 12, 2009
CREDITADAPTER.COM IS A SCAM: Signed up for the one week online trial that offers you can get your credit report & scores from all 3 credit bureaus while trying their service. IT IS A TOTAL SCAM AND RUNAROUND.
SEVEN Phone Calls and TWO Faxes later over the course of 5 days and FOUR hours of being on the phone (note my patience at trying to resolve the problems they lay at their customer's feet), the "customer service" person states I need to call the same number I already called! Yeah! Start all over moron! (Needless to... read full review »
INT*IDPROTECT
INT*IDPROTECT FRAUD
June 12, 2009
I received an unauthorized charge to my visa check card from INT*IDPROTECT in the amount of $19.95. When I called the phone number on my bank statement there was never an answer. When I searched the name on-line this is the only page I could find and as you can see it is of people comlaining of the same thing happening to them. read full review »
Commercial Lending Capital Inc.
Tom in Oceaside
June 12, 2009
Commercial Lending Capital misrepresents themselves as Lenders, but they are not Direct Lenders, nor do they have any Correspondent Relationships. They once had Correspondent Relationships with Interbay Funding and SilverHill, but those lenders are out of business. They are Brokers.
The term sheet below has a number of Red Flags. Once you sign it and wire the Advanced Deposit, you cannot cancel the agreement without owing them 3%, you cannot obtain a refund, or look for funding elsewhere. There is no guaranteed closing timeline, and they... read full review »
Burtner Seibert
Burt Seibert
June 12, 2009
I received a letter from my bank today, telling me of a $33.98 check being cashed, leaving me overdrawn, since I only had $1.32 in my account at the time!!
It may have been part of one of the online loans I was trying to obtain, but I damn sure didn't authorize andy protection plan!! I can pretty well take care of myself!!
So if you would be good enough to refund the $33.98 back to the same account you took it from, all will be good!
My authorization/refund number is: 3828965
Thank you!
Burt Seibert read full review »
countrywide/bank of america home loan
christymp8421
June 12, 2009
we were told that we would be closing on our hosue on june 11th 2009 and the dday before closing my realtor called countrywide to double chack everything again to make sure all was well and they decide to tell us that they were still waiting on the apraisel from the landsafe company. the thing is the apraisel was dont 3 wks prior and was sent back to country wide... but we revised the price on our loan that we were buying the house fro and they said they had to send it back to the landsafe company to be looked over by the apraiser and they... read full review »
columbus ohio police dept
citizens that are tired of paying
June 12, 2009
columbus ohio ...speed trap... set-up at polaris fashion mall exit ...i 71, do not shop at the polaris fashion mall or any other stores, eateries and businesses...till they stop trying to make us pay for city, state agencies and elected officials who miss-spent tax monies, along with poor investment stratagies read full review »
Nationa Home Protection
Jean
June 12, 2009
I submitted several claims through their website, but nobody is responding. Likewise, I have been calling their 800 number, but nobody is responding. Could someone help with this?
Thanks,
Jean read full review »
DROMER MATTHIEU
Matthieu Dromer
June 12, 2009
Dear Sir
I think that your service is nothing more than a scam. I did not sign up for any 1 day, 3 day or wathever lenght subscriptions yet i was charged.
Please stop this type of dishonest and unethical behavior.
Please stop taking money from my account.
Since september, you taking money from my account
september 17: 21, 74 euros
october 17: 24, 93 euros
november 17: 24, 93 euros
december 17: 24, 93 euros
january 17: 24, 93 euros
february 17: 24, 93 euros
march 17: 24, 93 euros
april 17: 24, 93 euros
may 17... read full review »
LEGACY LD INTL. INC
Dis-honest Business
June 12, 2009
I received a bill from AT&T and notice that I had a charge of 19.75 on my bill. The charge was from Legacy LD IntL. Inc. (800) 553-4218
I called the phone number and was spoken to very rudley by a woman who chose to be sarcastic instead of explaining the charges.
I phoned again and was told that the charges are $10.00 for the first 5 minutes on a collect call. I told them that the charges were not explained on the phone to the person who accepted the collect call. They told me they are on the phone. Which means the person placing the... read full review »
melissa sellers
melissa sellers
June 12, 2009
how long will it take for me to get my refund back. after the plan was concella read full review »
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