CATEGORY: Business & Finances
Jessbercia
05/22/2009 Settled Authorization - WWW FEDGRANTUSA COM1285 BARING BLVD STwww.fedgrantusa.com 877- 4951173 UT $-9.15
this just appeared in my credit card statement. i did not make any of this transaction, and never heard of this company read full review »
Rainforrest Berry
This company recently charged my credit card $87 without my permission. This alos resulted my my account going into over draft read full review »
InnSeason Resorts
the company is charging a special assessment to all owners of timeshares at the Pollard Brook, Lincoln NH site. Citing financial hardship they then list dozens of items that need to be fixed/changed/upgraded and they want us to pay a special 'one time charge' so that they can raise 1.2m to do this work. i believe that the work regular maintenance and upgrading that should have been planned for instead of charging us - the ordinary timeshare owner, this extra fee.
and there seems to be no two ways about it. the letter state... read full review »
Experion
This company has me listed as owing them $1534.00 which is false. I haven't had a credit card with JC penny in 20 years, since 1989 I sent my card back to them and told them to cancel my account which was paid off, had a divorce and had to cancel my card. I haven't been in a JC Penny's store maybe 2 times in the last 20 years ! ! ! And I didn't charge anything in their store.
Get my off their damaging credit rep[ort ! !
Thanks
Jack Gibson read full review »
Quality Wholesale Homes aka DSH Housing Group, aka Goldbilt
There are power in numbers what we need to do is contact the FBI the Federal Trade Commision, and the national news. Someone like Dateline and 20/20. I think if we all sent letters to Dateline and 20/20 then many someone in the office will take notice. Also you local news channels. we just need to ALL start screaming. read full review »
Alternative Recovery Management in La Mesa, California
Got a bill from Alternative Recovery Management collections for $157.03 supposedly collecting for Access Pharmacy Group WHO I never heard of. This is the good part. Never recieved a bill from Access Pharmacy Group, never was charged on any card I may have, just a letter from Alternative Recovery Management. Google them. I never saw so much garbage on anyone. read full review »
sba fund
This has also been taken out of my account for $7.95 and have never heard of them either. Been charged three times for these two charges and I wnat it stopped and my moiney back. read full review »
AURORA
Aurora is refusing to work out a solution for me. I had asked for two payments to be put at the end of my loan so that I could catch up. I got one payment behind. My teaching job did not become full-time this year because I am not yet certified but I am working on becoming certified. My hours was not garanteed this year so my income was decreased. My Social Security benefits was cut (800.) a month. I now have no health insurance and I am my soul provider. My last application for modification came in at 30% but needed to be at 31% so that they... read full review »
Dr. James Robert
I have received the E-mail message which is bonafied or fake
Your email address has emerged you a winner of £200, 000.00 GBP in the on going
AUSTRALIAN MIDDLE OF THE YEAR LOTTERY AWARD 2009, However the results
were released yesterday the 29th, June 2009. Your email address was attached
to ticket number (47061725) and ballot number : 7056490902/188.The selection
process was carried out through a random computerized ballot system (TOPAZ)
from a data base of over 250, 000 email addresses drawn from all the continents.
To... read full review »
quickcreditscore
Please find email I have sent to these fecking idiots today. I have deleted my personal details for ovious reasons.
Kev
Flag this messageFw: Cancel membership of 64465626Sunday, 12 July, 2009 1:50 PM
From:
I have been billed £14.95 to my credit card which I want refunded as per my original email below. You have basically totally ignored this email. Should this not be done I will be contacting Trading Standards, Watchdog and the Police as this £14.95 is technically theft. Your company were instructed not to... read full review »
TLG*BUYERSADV
$489. 97were withdrawn from Bank of America saving account 3 times in a row without notifying(authorization) me.
Date were as below;
06/23 $139.99
06/24 $149.99
07/01 $199.99
Do I need to claim this to BOA or TLG Buyersadv? read full review »
witabett
witabett.com is a fake anti virus software. i became suspicious of them when i checked my bank account and noticed they took $20 more than the price quoted on the computer for the software and then there was also a atm debit fee for using a foreign atm machine. also got suspicious when i called the 1800 # that posted to my bank account and got a different bussiness that gave me a different # to call Witabett. then upon calling only had two options to either press 1 for refund or 2 for technical support. read full review »
REDC at www.auction.com
Unfair charges;
I won the property at auction and was ready to close very next day. REDC set the date for July 7th. I called closing company and asked for the closing before July 4th, and was told it will be OK, but REDC did not provide closing company with a contract until cling day, July 7th and we could not close on required date.
Because closing company not having a contract could not set the date for closing, I decide to take a week vacation starting July 4th weekend. On July 7th closing company emailed me that they still don’t... read full review »
First Bank of Delaware Continental Finance
This financial institution has fraudulent, unfair practices. I was one day late on making my monthly payment when a phone call was received by a representative of The First Bank of Delaware Continental Finance. They informed me that I was "seriously past due." i stated, it was only one day late and that I would go online to pay the bill. They informed me that since it was one day late and according to them, seriously past due, I was being charged $35.00. This was in addition to my monthly payment of $35.00. So I was being charged... read full review »
Newkey Home Lending
Beware of Newkey Financial Corp dba Newkey Home Loans. The pay structure (100% commissions and Royalty system) is 100% illegal under both HUD and the CA Dre regulations. Agents please verify the pay structures with the DRE and HUD before entering into such agreements. You may become fully responsible which could compromise your licensing under the DRE and the ability to work with HUD in the future.
They are currently being investigated by both the DRE and DOC. See -http://www.corp.ca.gov/FSD/08pdf/4130602.pdf read full review »
Recharge Energy Boost
I would like you to cancel my subscription. I am sending the last box that I received to you and will expect you to put back the $38.40 on to my debit card.
Thank you very much, but it makes me jittery, which is totally what you said would not happen. It also makes my stomach hurt.
Thanks,
Sincerely,
Lorraine k. Curtiss
[email protected] read full review »
Alternative Recovery Management
we have recently received a demand for payment which we do not know where or to whom we owe the money from. the demand for payment says " you have ignored or refused our demand for immediate payment of your debt" but they did not state the name of the agency/merchant we owe the money from and this is the first time we have received this notice from them. the threat was they stated " we may begin an asset/debt investigation on you if no payment or response is received. pls investigate this agency because i think it is not fair for them to send this collection notice without stating the merchant/agenyc/person where we owe the money from. read full review »
Tavos IDProtect LLC
This company went into my account and drew $33.98 out of my account on July 07, 2009. I do not know this company never spoke with any representative or signed anything on the internet giving them permission to take monies out of my account. I was looking at payday loans only. I believe this is no more than stealing from me. I definitely want them to put my monies back into my account. read full review »
VALUEMAX 861735682
Shortly after doing a search for an unlisted phone number for which I was lead to believe a one time charge of $1.95 would be made to my master card,
Not only did I get a charge of $1.95, but later that month and every month there after a charge of $19.95 appears on my Credit card from VALUEMAX 861735682 for $19.95
VALUEMAX is probably doing this for someone else, but I do not know who, nor how to get them to stop.
Soon my credit card will expire and I will not renew it. read full review »
Home Poker Games.com
Recently I received what appears to be an official check drawn in Huntington National Bank of Columbus Ohio for $2840.00 with instructions indicating that I have been a lucky winner of a prize of $95, 000.00. This according to the letter is the result of a HomePokerGames.com free promotional drawing. Instructions on the letter state that I must not cash check until I contact claims handler 'Tim Walters' at (1-647-818-4286).
This check according to this company is the tax imposed on my winning prize money and they are facilitating... read full review »
POS DEBIT WWW.FEDGRANTUSA.COM 877-4951173
FedGrantUSA.com have debited my account repeatedly for $39.95 AND I dont know how to stop it ... this is outrageous. read full review »
Jane Somner
The mailshots with the name Jane Somner, have been mailing me quite a lot in the past few months, sending me the same brochure over and over again.
It "shows" how they allegedly made millions over the course of a few years and still make over 10000 a week. More so it shows her with her family in different locations.
All the while this information is dolled up to look the part and offers a "free" information pack.
The scam basically gives you nothing more than information which is freely available on the web... read full review »
AUCTIONHOTWIREONLINE
This company charged my credit card and I have had no contact with them nor have I even heard of them before I noticed the charge on my card.
I tried calling the phone number and cannot get through. read full review »
Richards
I have another weird company on my credit reportGEMB/JCP, what's that? I have never had any doings with General Electric MB?, don't even have a Penny's card, but need to get rid of 857.oo balance on this report, it's fraud. Thanks. read full review »
gemb/care credit
Got my newest credit report, it has a block from gemb/care credit indicating a balance of 335? I don't even know this company? I need to get it off my report! Thanks read full review »
Primetime Savings Comp.
I have been getting debit in the amount of $16.95. For at least the last 10 months. I call the number. No one answers if they do so its a recording saying due to high volume calling your wait time could be longer than usual. The longest I held was 2 1/2 hours. Ive tryed reaching them threw the internet. Ive contacted Attorney General & the B.B.B. Still ever month my card gets debit in the same amount. The worse part is I don't even know what I'm paying for apparently a service of some sort but it want even tell you what services. read full review »
Capital One Customer Service
I have never posted a complaint against any company until now.
I have taken over my dad’s finances, and I have worked out payments with 10 other banks. Capital One is the only one that has refused to help. Although on the billing statements they tell you to call if you need help. I have been told by customer service that they are unable to help me at this time, and that I need to call back in a few days/weeks. Well this has gone on for over 10 months. I have been making payments on my dad’s behalf for the last 6 months, yet thi... read full review »
Squareenix/play online
Although Charges are disputed, they kept billing my credit card. Closed the credit card and will report as fraudulent billing read full review »
www.diamondinvestmentsinc.com
www.diamondinvestmentsinc.com will charge a upfront fee to provide a POF.The only problem they don't provide anything at all.They just take your money and run.
Beware of Nick read full review »
haveyoubeenripoff
It is good to see that a website that expose all the scammers on the internet.Keep up the good work haveyoubeenripoff read full review »
inmyaccount
I sent a message to this company once before about a loan in which was never received into my account. read full review »
Rend Lake Antique Mall & Southern Illinois Auction LLC.
Wanted to sell some computers and refused them.No reason why. read full review »
Mypaydayangel.com
I had Recieved a Flyer In the Mail From The Company Stating That I was Pre-Approved For 500.00 Dollars And They Included A Approval Number For The Online Application.I commpleted The Application And Gave My Bank Information And The page Dissappeared Im Concerned That My Account Will Be Tammpered With And Money Will Be Stollen From My Account read full review »
Litton Loan sevicing
I had a loan with them and lost our business in fire and tired to get hold of them to work something out but nobody would call us back finally I hired a attorney and they told the attorney to send the paper work and they would work something out with us but they lied and also they said that they would stop the auction such they didnot do so now I am out of my house . read full review »
MVQ HEALTHPLAN
I HAVE NO CLUE WHO THESE PEOPLE ARE, WE HAVE ORDERED NOTHING, NO INSURANCE, NOTHING AND I WANT THIS CHARGE REMOVED AND I WANT THIS RIP OFF COMPANY STOPPED. read full review »
wamart money card
I brought a money pack from Walmart. I had a account already but lost the card but needed to buy something. The card was added to the account but someone got a hold of the card number and made a purchase. So I reported the card lost now I have money on a card that I can not touch for 7 to 10 business days. Then I called and asked if they could activate the temporary card like they did before and I was told no I have to wait how convenience is that. read full review »
The Wright Stuff
The Clear zipper pull is recommended as easy to use for people with hand mobility impairment. It is impossible for me to open with my fingers; does not work on all zippers; and the company charges huge Shipping fees which they will not credit back. The product had an exorbitant price tag of $9.95 and is more likely cost of $1.00. Buyer beware! read full review »
saveAce
saveace sent me a bill of 19.95 today july 11 2009. i have never knowingly register for any service with them.
they claim to have gotten my info from mylife.com. i hope i will recieve no more bills from all this fraudsters.
My life.com is connected to SAVEACE and also known as reunion.com. I've being recieving numerous payment on my debit card. I believe they distribute your account number to all this fraudulent company which then start making unauthorised billing.
I recieved two times billing of 4.95. i called my life and... read full review »
Acai Vital
Supreme Brands, LLC charged my bank account for 70.90 after I paid for a trail product Vital Acaci. I did not order more but two bottles came in the mail on 3-6-09, the return address is only one city from me I am going to return it in person. I will have a very sturn conversation with them along with threats. read full review »
Wells Fargo - Home Mortgage Refinancing
My husband and I completed a Wells Fargo application to refinance on March 29, 2009, paid the application fee and for a home assessment, and have been patiently waiting for over three months for the application to be processed.
My husband called our Wells Fargo home mortgage consultant on numerous occasions to get a status update on our refinancing application. The mortgage consultant indicated that there was a delay in the refinancing of home mortgages at Wells Fargo but was unable to give us the status on our application or a specific... read full review »
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