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|ID||Company / Person||Claim Title||Incident Date||Added||Posts||Add comment|
|10515||Wentworth Direct FINANCE [gravesend london]|
|debit card fraud »||23/12/09||14/01/2010||0|
the lady asked to verify my identity prior to them paying out my loan.i then discovered they had taken the amount shown.
i was confident in forwarding my debit card details so they could verify whom i was but didnt whatsoever agree to any fees to be taken.its currently with barclays debit card fraud team now.
are there any personal laon companies ou there that offer you an official loan offer in writing before they take any fees..
i cant find any to date so be nice to know..thanks for listening.
|10514||ewteeth.com [Newbury, Berkshire]|
|www.ewteeth.com »||24th december||14/01/2010||0|
I ordered a sample of teeth whitening stuff for £3.99. Have just received credit card bill and £59.99 has been taken out of my account .I did not agree to this .
|10513|| LB Envision Net Worldwide Ltd. DH8 0LH Blackhill, UK London [London]|
|debit in my card »||december 2009||14/01/2010||0|
good day I come for this way to inform that it was debited by you in my card of I credit I number 5545060614902117, the following purchases 3.96-978-CPR. ESTRANG 3.96eur, 34.80-978-CPR. ESTRANG. -34,80 EUR, 0.95-978-CPR. ESTRANG. -0,95 EUR, 83.15-978-CPR. ESTRANG. -83,15 EUR, 82.86-978-CPR. ESTRANG. -82,86 EUR, 3.96-978-CPR. ESTRANG. -3,96 EUR, I thank to restitution DES you money immediately therefore I did not authorize any transaction. Debtor. Silvia Mendes
|free age verification »||24/12/09||14/01/2010||0|
On the 24th of december 2009 i used my credit card as age verification online and on 30/12/09 the ammount of £39.95 was debited from my account On 7/1/10 another ammount of £49.95 was also taken wothout my permission and i believe this is conected with the same company, i have alerted my bank and they say they cannot do anything about it except write a letter to the ombudsman, i am unhappy to say the least regarding this especially when i have not receieved anything in return. i would more than appreciate some help on this issue if possible .
|Rip Off »||29/31.12.09||14/01/2010||0|
Never subscribed to this TORRENT company. Just found money coming out of my bank account by BCC, now on 2 occassions.
Never heard of them. The review I read sid they download movies, including not yet released ones. Not my MO. I pay for everything I should.
I'm about to report this rip-off to the bank to get it stopped.
|10510||acaiberry.detox.com [Linlithrow West Lothian]|
|Ripped off »||november 2009||14/01/2010||0|
I did not want to be charged each month for a new suply of acaiBerry I thought I was getting the free trials did not know I was going to be charged each month for $119.20 for each bottle and I have tried to cancel the order by emailing and calling the numbers on the webpage and the emails bounce back and no one seems to answer the calls this a total disaster. I live in a third world country dont have that kind of money to be speding on this kind of products and Im really worried on how to handle this I dont seem to get any response anywhere. If anyone has some advice on what I can do please let me know Im really worried.
|10509||betterdtox [sherwood park]|
cant find a ph no to this company & I would like for them to stop sending these dietary supplements
|10508||Shappire studios [London]|
i had a bad experience with shappire studios too that i would like to share.
I paid the £49.99 deposit , i went for the photo shoot and decided that i didn't want to purchase any picture "very expensive" for my point of view the minimum was £45 for a pic.
Anyway i called the day after to get my deposit back, in the meant time i changed my bank and i wanted the deposit to be charged on another card because the account which i paid the deposit with had been closed, they said they couldn't, and they had to send the refund on the same card is been paid with! As we all know when an account is closed the refund bounces back straight away to the company that makes it, as my old bank confirmed to me the money never arrived in my old account!
Shappire said the 6Th time i called them that the refund never bounced back to them and they will investigate....and when they find where the money are they can then put them in my new account.
well this investigation is taking 2 months because they never got back to me since November 2009!!
But apparently they get back at people who makes complaints on web sites like this one, because they care about the reputation of the company...
good I'm still waiting for an answer then.
|non autherised payment »||30/12/09||14/01/2010||0|
|Baughtht a free trial just payed shipping to try this product back in october/ november. On the 30th of december 2009 they took £76.94 with a £1 charge on to it from my accounT to which i did not autherise as i did not sign up for.when the trial product arived there was a recept but no mention that they would be looking to take anything more.I have also not recieved any product from them. |
Can use help me get my money back?
|10506||sup* growth tools 866-4514292 [Dont know]|
|internet theft »||31/12/2009||14/01/2010||0|
|Apparently I made a credit card payment to this company on new years eve,it didnt show up on bank statement till the 5th of january,I do not know this company at all,Went to my bank an they are investigating.|
|10505||Uggbootsforall [sunshine vic]|
|non delivery »||18dec2008||14/01/2010||0|
Purchased on the 18/12/09 a pair of ugg boots from the above company.Payment taken goods not recieved .Several emails sent and they will not reply .Email sent about a purchase enquiry replied withing two hours when i replied telling them who i was and about my non delivery, no reply
|10504||AMI CLINIC LTD (ADVANCED MEDICAL INSTITUTE-UK) [LONDON]|
|fraudulent verbal contract, dubious medical personel »||June 2009||13/01/2010||1|
I made a call to inquire about their products and end up agreeing to test some of their products during a year. I did offer them my credit card details and then I have reeived a nasal spray which didn't work at all and I called them to stop the payments which was refused and I was told to try another product, some pills which were proven to be as inefficient. At this stage I contacted my credit card company which didn't help me at all andmean while I have lost the job at the time which made me in imposibility of payment. I managed to convince somebody at AMI that I can't pay any more money and they stopped taking my money until december 2009 when all started again. And now I am going tsue them.
|10503||ps billitexpress com [manchester]|
|Don't charge to my card »||Dcember 24th||13/01/2010||0|
|I'm Yoichi Kaneko. My mail address is firstname.lastname@example.org.|
I don't remember signing up with you. Don't charge to my card.
You are "rip off company".
|10502||LB CyberNet Entertainment Ltd [Durham]|
|ANNULATION DE COMMANDE »||13 JANVIER 2010||13/01/2010||0|
je voudrais que cette société effectue l'annulation de mes commandes ci-dessous:
Numéro d'ordre #54074997
Date 13/01/2010 01:53:24
Numéro d'ordre #54075065
Date 13/01/2010 01:54:21
Je ne souhaite plus recevoir ces produits.
Il ne m'intéresse plus.
Je souhaiterais que la transaction bancaire soit annulé ou qu'elle me rembourse les 4,90 € concersant les frais de port de ces commandes et qu'elle n'utilise plus mes coordonnées.
|10501||FWM Laboratories [Florida]|
I too have been scammed by FWM Labs ( Actiberry Detox) ordered the "free" 30 day supply, paid the s/h, and guess what...a week later CHARGED FULL $80 cost, sent back unopened bottle for FULL REFUND...yeah right....called over 8 times (call center) received 8 different stories..." will reprocess, will have manager call you, should be credited in 24 hours"... I know it's not "big bucks", but in these hard economic times...it would pay a bill or two. Just so discouraged at myself for being "taken".... with NO hope of ever seeing my money again, you'd think at 50 plus years old I'd know better.....
|Fake Ugg boots »||1-13-2010||13/01/2010||1|
I ordered boots from OneUgg on December 22, 2009.
I have been extremely worried and have made numerous attempts to reach them.
I have filed complaints with Pay Pal.
Today the boots arrived and THEY ARE FAKE!
FAKE LINING, FAKE SOLES, FAKE LABEL, FAKE UGGS!
I HAVE BEEN SCAMMED.
The website for this company is email@example.com.
DO NOT PURCHASE ANYTHING FROM ONEUGG!
IF YOU ALREADY HAVE, PLACE AS MANY POSTS AS POSSIBLE TO LET OTHERS KNOW AND TO SHUT THIS COMPANY DOWN!
|Flowers not delivered on date specified »||7th jan 2010||13/01/2010||1|
I ordered flowers to be dleivered for a birthday present to a friend in Switzerland. I chose iflorist on line as they offer 100% staisfaction and delivery by a local florist. The delivery did not happen on the date requested. I tried the on-line chat which continually fails, teh call back option does not work/is disabled and I tried to prompt an email response at 5pm on the day of delivery.
The MOST uninterested infamous Beth continues her poor attitude and service advising that this flowers would be delivered bearing in mind it was now 5pm and the flowerrs are due to be delivered between 9 and 6.
I was then advised that the flowers were delivered on time, which they clearly were not.
It has taken threatening them with further action and several emails to firstname.lastname@example.org to get a refund on flowers than were not delivered on the due date. She's the only one who has actioned the complaint.
|my web payment »||2/12/2009 & 11/01/2010||13/01/2010||0|
|My credit card account has been debited by VV-payitcompany_name=1494#start>express.com website. It seems to be an adult website through which my account is got debited every month. I am not at all using this registration and today morning I got a SMS for debiting 1785.26 INR. Please help me to get refund my amount(earlier 1804.30 INR & 45.80 INR on 2/12/2009) from this before my next debit. I don’t want pay any more, request you to please help me to unsubscribe from this web site permanantly|
|Ugg boots »||29th December 2009||13/01/2010||1|
I purchased a pair of cardi ugg boots in december from the the company above. I received the boots but the box and the boots were damaged.The parcel was also from china. I tried to email the company but with no success. I have recently found out its a fraudulant company
|UGG BOOTS PURCHASE »||11.01.10||13/01/2010||0|
I placed and order at 19.26 uk time on 11.01.10 for a pair of Ugg boots from www.uggsbootsstore.com. I have not received any receipt or or der number although when the payment went through I did see briefly an e-sale store transaction page with a transaction id on it. I managed to get back to this and make a copy of it and have the ID number as TR1263237289724 for the amount of $102.99 and it states that my card statement will show this under - 'Premium Items'. I have emailed them via their site 3 times for a response and received none. There is no phone number or direct email address to reach them on, although the site has a Mcafee secure logo on it and a Geotrust logo on the transaction paperwork. I have called my credit card company and they say it has gone through as a payment - and have given me a transaction/authorisatioin code associated with this payment. This looks like I have been scammed here - and I took the time to look at all the UGg Boot sites available to see which looked the most secure. their site has a lot of glitches and issues on it. I assume the company is in Australia but am not sure as there is no address on the site.
This is the only reference I have on the paperwork and when you type in the file name the web page only appears for about 5 seconds.
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