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IDCompanyClaim TitleIncident DateMature ContentAddedPostsAdd comment
13082loan centre
Total claims:22
refund »21/7/10no25/07/20103

these people took this amount out of account, they told me later that it was a fee but left me over drawn in account and charges i can't afford to lose this i only work under 16hours pw and have two youg children. so would like it back. phoned them but no reply on 0870 754 2310


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13081Men4Ladies
Total claims:9
Gray77 »march2010no25/07/20100
i was looking for some kind of part-time income when i came across the men4ladies advert in the warrington newspaper, i contacted them and they explained how it worked and that i would expect regular work per week, this sounded good to me so i agreed and paid my money, after that i never heard anything again from them..of course i called them but was always told me they were busy and would get back to me!! i was going to use this money for an operation that i need

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13080Acai Berry Detox & Colon Cleanse [Los Angeles]
Total claims:6
free trial pay shipping only »7/20/2010no25/07/20100

free trial turned out to be 200.00 charged to my credit card for 2 free trials. was supposed to be less than 3 dollars.


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13079adultjobs.com/parttimejobsuk(same company!) [London]
Total claims:1
Fake Escort(non sexual) Site »24/07/2010no25/07/20100

I contacted a Lady called Lisa at adultjobsuk.com (02033725040). This internet business advertise work for socialising. I was told to send an email to lisa@adultjobs.co.uk attaching pictures of myself and giving a short description about me. Lisa called me back complimenting my pictures and said she wouldn't have a problem finding me work. I was told not to pay the registration/advertising fee until a confirmed booking had been made and paid for by the client. Lisa called me back to say advising me that I had two bookings for the weekend. I was told to pay the fee into a NatWest account. name: RB WALKER AC/N:23589914 S/C: 601904. On doing this I would be released the details of my meeting. I was also advised to get another contact no, so my clients could call me. My meeting was arranged for 20.30...no meeting took place!...by 18.45 I became suspicious as my client had rang. I called and emailed the office no answer. I began researching this company I found this site...www.whocallsme/phone-number.aspx/08712180811..please visit this site and see how many people this 'company' have scammed. They trade under several different business names committing the same crime. also this company use the telephone no listed at the end of the web address as a business contact.


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13078loan centre
Total claims:22
rip off »15/07/2010no25/07/20100
I was directed to this site when I was trying to apply for a pay day loan. I discovered then a couple of days later when checking my bank acct that a payment had been taken by the loan centre for £47.50. I have exchanged about 5 e-mails with this company req my money back but they state it was a membership fee that is agreed to pay in there terms an conditions. I have rechecked there page and it states a fee of (£9.00_ and that this is only taken on a agreed date. This company is a complete rip-off and they should not be able to do this to innocent people. I was applying for the payday loan as I was short until my next pay - I'm even worse off now thanks to them!! I don't hold much hope off even getting a refund and would definately not take any kind of loan with them. Can anyone advise me of any action I can take, thanks

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13077DazzlinSmile8664453661PanamaPA [Houston Tx]
Total claims:5
fooled »29 June 2010no24/07/20100
I signed up for the free trial not a subscrition for monthly products. A Free trial should mean a free trial not taking money outta your account. not even an email to say that you are signed up for this product. it took me about 2 hours to try an find company still looking. this is an absolute disgrace. never am I signing up for free trails again. not only that I found another company has my details for some product for diet pills billing me for £82.88 for a product I didnt even ask or enquire about a week later called FOOD BEVERAGES and CO. Had to cancel all my cards to gat this stuff sorted.

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13076M&A AUTO SALES, INC. [Hollywood, FLORIDA]
Total claims:2
male escort registration fee »05/nov/2009yes24/07/20101
hi... i saw a website and filled a form to become a male escort and next day morning a lady called and told me to send some of the photographs. I sent my photos and later she called back and send that my client is happy by looking at your pictures and she is looking forward to meet you, so please deposit the registration fee of 374 GBP...after that i deposited the money to natwest bank Enfield branch on 05-nov-2009 at 11.00:44 am to account no 68063350 and sort code of 536143...after that i tried calling her so many times but she was unavailable..... after a longtime i came to know that i can claim... please i would like to request you claim my money....

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13075DazzilinSmile [Houston Tx]
Total claims:4
scam »25.6.2010no24/07/20100
i ordered sample of teeth whitener where i agreed to pay £3.95 for. i now have had two claims on my credit card for £60.23 on the 25/6/10 and £58.61 on 16/7/10. I have cancelled my credit card so they can not take any more money. i was not aware that this would be the case . i would never have ordered it if i had. the same has happened with GLEAMIFY. but they have only taken one payment of £49.99 so far. they also did not make you aware that this would happen. I will be reporting it to my credit card company.

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13074elegance4her
Total claims:2
escort agency scamed me out of £100 »23/07/2010no23/07/20101
i was short on cash wen my partner said to me, "why dont you become an escort but not do private bookings. so i found a site and i applied for it. filled the form out and got a telephone call from a lady called emily. we then liasoned for about a week before she asked for the payement. i couldnt come up with the whole £199 so i said could i pay £100. they said that was fine and to pay the rest when i get my first booking. i was supposed to have a booking tonight but i couldnt get hold of anyone for most of the day. now i still cant get hold of anyone and i dont think i will. so i just want to tell people stay away from ELEGANCE4HER.. they are a scam.

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13073wentworth direct FINANCE [gravesend london]
Total claims:32
Refund »01/07/10no23/07/20100
I APPLIED FOR A LOAN & WAS CONTACTED BY WENTWORTH DIRECT. I GAVE ALL MY DETAILS & WAS TOLD THEY NEEDED MY CARD DETAILS TO CHECK I DID NOT HAVE AN OVERSEAS ACCOUNT. I STATED I DID NOT WANT ANY DEDUCTIONS MADE FROM MY ACCOUNT & WAS ADVISED THIS WAS ILLEGAL & THEY WOULD ONLY MAKE A DEDUCTION WHEN I RETURNED THE AGREEMENT & A LENDER HAD BEEN FOUND. £62.50 WAS DEDUCTED FROM MY ACCOUNT IN DAYS.I WANT A REFUND

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13072Money Worries [Cwmbran]
Total claims:10
UNAUTHORISED DEDUCTION »01\\11\\09no23/07/20100
I applied for a loan via YES Loans & was told I had been accepted & they would transfer me to a lender. I was transferred to money worries & at no point during the aapplication was I advised I was in fact applying for debt management. After obtaining all my person details including bank & debit card details was I informed of cost & what I had apllied for. I asked & was advise no money would be taken from my account untill I signed & returned an agreement which would be sent in the post. I was sent an agreement & did not wish to proceed so did not return it. I then discovered my bank account had been debited fby £162.50. I called several times & was told someone would called back & received several callbacks that cut off after 2 - 3 rings. Then everytime i contacted them I was cut off before being transferred. I have written for refund twice & have just written again, threatening legal action through the small claims court. They are disgracefull & they should not be allowed to practice.

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13071Raymond Bages [Albi]
Total claims:1
Overcharging »May 2010no23/07/20100
I worked with this plumber for 10 years; he installed underfloor heating, a boiler, helped fit my cooker, and did various small jobs. When it came to fitting solar panels, I engaged him despite the fact that he was not the cheapest. I wanted to get a 0% loan to finance it, knowing that I'd get 50% of the cost of materials from the government. A sticking point was connecting up to the Stanley cooker (a sort of Aga) which gives a bit of hot water when the cooker's on . I lent him the installation manual, he checked with Viessman, and said that everything would be ok. M Bages ordered the materials and wanted payment despite me telling him that I needed to get the loan first, so I had to go for a standard loan. He then turned up 4 days before I was going to UK and promptly said that I couldn't place the new cylinder where the old one was (upstairs) as it was too heavy! Under pressure, I agreed that he could put it in the cellar in my wine cave. Two days into fitting it, he told me that he'd have to give me another estimate for connecting up to the cooker, yet this is what delayed the fitting in the first place! I went to UK, came back to find his estimate for about half a day's work was €2600!!! I refused to accept it, talked to my insurer about taking him to court, but, having no confidence in the french judiciary, I decided to pay him and get my all important facture to reclaim the 50% of materials. So, I have a system that works, but the pressure fluctuates with temperature; a wine cellar that heats up, the task of removing the old system myself, and the cost of connecting up the cooker and fitting an expansion vessel. Why did he do this to me after all this time? Maybe it was to pay for his retirement; I do not know and it has left me totally frustrated and unable to trust any artisan here. If you engage ANY artisan whether it be plumber, electrician, builder etc demand a fully detailed estimate and talk through exactly what is included: do not assume anything, get it in writing! Under no circumstances ask for anything extra without an estimate first; do not assume that it will be cheaper/easier because the workman is on site.

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13070Diamond Companions [Great Yarmouth]
Total claims:11
conn artests »22/07/2010no23/07/20100
i rang various of agents and was intersted in becoming an agent i am a single mum so just wanted to better our lifes a lady called naiomi called me and went through everything with me made it sound so great she said send me a picture and i will send it to my clients so i done so the next day i got a call bk saying u are beutiful she said ill give you a call tommorow to tell you the response you get bk i said ok the nxt day she called me said she sent it to 25 peaple through emails and said she got 12 responses bk she said that there was a male called andrew who was down on buissness and wanted to see me she said he will be meeting you at somewhere in south croydon but couldent tell me anymore info till i registered and become a member she said best package was the 350 one which would give me 1 picture she said that i would get the 500 hundred bk shje said its for 2-4 hours that he wants to see me she said he has booked me for diner and drinks so as far as i thought what could go wrong easy cash i thought its my chance to earn money i was told to pay it by westurn union as there head office is based in spain i was told to pay it to a man called david william beecham based in malaga as far as i thought i was getting the money bk that night i used my rent money and now i am unable to pay my rent which could result in me getting kicker out on the streets with my little baby any know anything please call me 07538912362 i have called the company and talked to them they said they will have a client for me in the nxt few days so really just gonna wait and see i know i wont but thats just me hoping for something but deep down i know i have been conned does anyone know of there real address cas what they are doing is so wrong and cruel

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13069Remote Island [Sunderland]
Total claims:10
Fishing Bait Boat rc7753111 »01/07/2010no23/07/20100
RC7753111 - Ref Number I ordered a bait boat online and fair play recieved next day but slightly damaged shame really so emailed and got response immidietly the courier came next day to retrieve the item though gonna be no worries. 3 WEEKS LATER NO REPLIES OF THEM SENT 25 MESSAGES ABSOLUTLY GUTTED!

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13068Delectable/diane dating [LONDON]
Total claims:2
scam »21/06/2010yes23/07/20101
I was just looking to make some extra cash and saw the add,who can refuse £360 pounds for 3 hrs work. i felt it was a scam but the contact from the company was good so i took the risk as i needed to make money. im now in need of my £150 pounds as im skint and feel this company should be stopped, i still have receipts for the cash i deposited into account HSBC LLS 54304969 40-47-31,the company has now changed it name to dianes dating and im still getting email saying i will get bookings soon.

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13067DazzlinSmile8664453661PanamaPA [Houston Tx]
Total claims:5
ripped off »17 June 2010yes23/07/20100
I purchased a tooth whitening teeth product from DazzlinSmile8664453661 (later discovered to be the same company as www.viviwhitesmile.com or Syndex Industries Panama S.A). The product was purchased on 17 June 2010 for $3.87 and 10 days trial was supposed to end on 27 June 2010 . I called the US and Canada customer service telephone number (1-866-777-8751 and 1-866-445-3661) they had on their website, unfortunately none of the telephone numbers on their website is functioning. On the 27 June 2010, still the product has not arrived, I called the telephone numbers again, it’s the same result, numbers cannot be connected to. So I decided to send e-mail using the e-mail I received from them to confirm my order. It is a no reply e-mail address. Hence there was no way of contacting this company whatsoever. At this stage, I started panicking and started checking the web to find alternative way of contacting DazzlinSmile8664453661 or Syndex Industries Panama or Vivid White Smile. Fortunately, I came across another telephone number (001-888-869 2674) on 28 June 2010. I called them and spoke to one of their customer service advisor named Sandra. I explained the circumstances that my product had not arrived and that I have been trying to contact them during my trial period since the 26 June 2010 but the contact telephone numbers ( US and Canada) on their website is not functioning. Therefore, I asked her to extend my trial period; she bluntly refused to help me. I asked her for the contact details (telephone numbers and e-mails) of her supervisor, she said they are not authorised to give out any contact details. I was really shocked with this statement.She said that she will transfer me to someone else who will assist with my query and she kept me on hold for 30 minutes and later hung up. On the 29 June 2010, the package eventually shows up. According to the stamp on the package, it was actually posted on the 27 June 2010, this was the same day my trial period expires. On the pack of the teeth whitening product is the website www.viviwhitesmile.com, I checked the website for any contact details, and this took me to a similar website but with slightly different telephone number. I contacted this company; unfortunately it is the same people that I have been speaking to since 28 June 2010.It was a very big surprise to know that DazzlinSmile8664453661 has collected the sum of $87.47 on 26 June2010 and 16 July 2010 $87.47 total of three transactions the 1st being for $3.87, which I did authorise. The 2nd transaction which was a fraudulent transaction was on the 26 June 2010 $87.47 and 3rd on 16 July 2010 $87.47. I had not authorised this transactions, had not ordered anything and did not receive any goods. I am happy to provide a statement if requiredand according to my bank.If you required further information, please do not hesitate to contact me. I look forward to hearing from you soon. Kind regards Alexandra

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13066SMALL CLAIMS LONDON LEGAL SERVICES
Total claims:2
Took my Money »04/02/10no23/07/20100
I was a victim of the Tenretni scam and got in touch with smallclaims with a view to making a section 75 claim against my credit card. I was in e-mail contact with tony fischer and gave all details (amounts, dates, method of payment etc.) to him so he could assess my claim. He said we could go ahead. I paid the fee and we exchanged a few more e-mails and then I heard nothing for a couple of months. When I called he seemed unfamiliar with my case and would call back in the evening. No phone call came. All my e-mails and phone calls have since gone unanswered. I have since found out (from someone who actually knows what they are doing) that I wouldn't be able to claim against my CC company anyway because I paid through a third party ie. Paypal and that would invalidate my claim against my CC company. So much for the advice that I could make a claim. So basically, it appears that I have paid to make a claim that could never succeed, and the claim was never made anyway. A refund would be in order but I shan't be expecting one due to the service already recieved.

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13065EDF Energy
Total claims:5
Eco 20/20 »21st May 2009no23/07/20100

On 21st May 2009, after 3 appointments EDF energy finally fitted what they claimed was a meter for their 20/20 deal (20% reduction in electricity prices between 10 p.m. and 6 a.m. weekdays and from 10 a.m. Friday evening until 6 a.m. Monday morning). After MANY telephone calls to various departments of EDF energy to tell them that it was not a 20/20 meter but an economy 7 meter, they have now, in their infinite wisdom charged me on the economy 7 tariff for a whole year instead of the 20/20 tariff agreed. The whole idea of me getting 20/20 was because I use all of my electricity for domestic chores at the weekend during the day. Because of their mess, I am now being charged at the higher Economy 7 rate instedad of the 20% less of the ECO 20/20 tariff. GOING OVER TO EDF ENERGY WAS THE BIGGEST MISTAKE EVER. I am now having to argue over the problems caused by the huge bill they are attempting to serve on me. I should add, that as a pensioner, I cannot afford the exhorbitant sums this company is requesting - and have requested a visit from someone in customer services


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13064the loan centre
Total claims:17
Loan center »22nd July 2010no22/07/20100
Signed upto the website. There was nothing said about me giving them money until I actually took a loan from the. Money has gone from my bank account and they have done nothing for me. I haven't taken a loan out and I am still getting charged!

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130637th Heaven Escorts [London]
Total claims:2
escort insurance fee »25/06/10yes22/07/20101
As a single parent to my daughter money is very tight, i read the escort agencies adverts in the news paper and thought that it could be a good way to earn extra money for myself and my daughter as they made it sound so appealing and so easy, i rang a couple of agencies and then made contact with 7th heaven, they explained how they work and advised that i needed to pay a registration fee to get started and virtually garenteed me work the following day, so i managed to get the £200 together and paid them. that weekend they gave me nothing, they just advised me that someone from bookings will call me and no one did, i rang them the following moday and they just kept promising a call back but it never came the following saturday i rang to complain and told them that i wanted my money back but they told me i had gone over the 7 day period so was unable to get my money back, they told me that i should have checked there terms and conditions on the website but i was not told this when i registered. since then all they have done is tell me that i will be but on a priority list and they will contact clients to find out why i havee not had a booking yet and they would get me work asap. but everytime i speak to them it is always a different story and no one ever calls. as single parent this is money that i cannot afford to lose.

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