Financial Acquisition Agency
Lottery Scam

I received a large envelop which said in large black lettering across the top, RAPID NOTICE! Open at once, time sensitive. Do not delay! The letter from FAA states I am pending a payment of "over" $2,536,092.23 which is to be rushed to me by bonded federal carrier. First off, it says I must send the $20.00 for a fee they charge. Then, I can send them cash, check, or money order. Really? Who EVER tells you to send cash is obviously a dishonest person! Don't EVER send cash through the mail. There...
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SIRIUS XM Radio Inc.
Unauthorized charges on 1/17/2013

Originally I called to replace a broken radio (my fourth, they seem to last about a year). I was told by Noel that he would send me a new one for $22.05. I agreed and foolishly gave him a credit card #. When that radio came I called to activate it and was told that I had been sent the wrong one and they would send me a new radio at "absolutely no charge" to me. I returned it and did get the credit. When the second arrived, I called to activate it. Then I was told there would be a $15 charge to...
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FastCashLoan.com

Company stole money out of my account. I have never heard of the company, dont need a payday loan and this has cost me a lot of time. Spoke with the FBI and Local police along with rep Udall of Colorado. Its time this ends and I will make it stop. I want to know who owns this company so I can pay em a visit to sign his face....
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Cash Advance USA

I received a phone call from some guy who could barely speak English from 415-484-6151 Stating he was calling from the Federal Attorneys Office regarding a payday loan that was not paid back. He gave me a number to call and when I did it sounded like the same exact guy that called me. He was rude and bossy wouldn't let me talk or ask questions. He stated someone was coming to my house to arrest me and if I was not home they would come to my job. He wanted my attorneys information to forward...
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Danny Payday loans

I took out a payday loan for $1000.00 this money was never deposited to my bank and I was to pay it back in 31 days $1300.00. They have never called me back to confirm and they plan to hit my bank on March 5th for the $1300.00. I know I should have done this. Should I close my bank account?...
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Javamax, Marcel Gelineault

I responded to a sign posted in Brampton, Ontario Jan 2012 for a turnkey operation in coffee vending business with lucrative and guaranteed return promises. Regrettably I went to a meeting with a sales rep, Indira, after the sales pitch and the ‘closer’ Marcel entering the room, on signal she skulked out like a cockroach, never to be seen or heard from again. I was now in the company of the ‘master’ in fraud and deception, Marcel Gelinealt,. Regrettably I signed an 'agreement and paid $11,000...
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Payday Loans America

i was applying for a loan online. i recieved a call stating that i was approved for my loan but needed to show that i would be able to make the monthly payments.. after purchasing a vanilla one gift card for $150 i was told i would recieve my funds but that wasnt the case.. i was told i needed to purchase another $150 gift card and my funds would be released of course this didnt happen. the company is ran by people of Indian heritage (not Native-American) the person i spoke with alias is Ryan...
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Gold Readers Clu

I was told that I had won a 300 dollar Fred Meyer Gift Card and I would get 3 yr subscription to Playboy. Also. 2 other Sports magazines that I don't remember the names of. When I got the info in the mail, they wanted a bunch of personal info that I wasn't willing to give to them. Also, the 300 dollar gift card turned out to be a spend $75 each month and get $25 off. Not the same thing as a $300 gift card. I never received the playboy subscription or the other magazines. What a ripoff!!!!!...
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Mass Street Group

Without my consent, Mass Street Group put $300 in my bank account on 11/30/12. On random occasions, they began charging my account for charges of $90 (multiple times) and $34 (multiple times). They are consistently harassing me with emails and phone calls during times that I would be in class or at work. I'm not sure how they received my personal information but they have already costed me over $800 in charges and they claim I haven't even started paying them back. I have never contacted this...
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Income Class

I tried their on line course for a month.Then stop i determine that it was not the right program for me .Since then i never went on their site or use their services but they keep going on my debit card every month and deduct a fee of $50 dollars. i recently found out i approached them to show concern and demanded a refund and as recently as two days ago they kept taking money from my account for services they did not provide to me . i sent them tons of email and tons of phone calls which they...
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Kim Hoene

I'm selling an expensive piece of furniture and immediately did a search for this person when I got their email. I'm posting a complaint based on the other information found on ScamBook about this person. It sounds like the same thing as the other complaints, the email went like this: "do you still have this ad available for sale?"...
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Carol Anglin

PERP, Made illegial withdrawal, from ATM, with my Debit Card!1 Also she made Car payment with my Debit card, ( IOU avaliable)!1 No police report was made, because of Trans ... Problems & Disabilities! $130.00 Stolen,ATM, & carpayment owed to me $340.00 Est. I want every Dime back , no one wants to help, because of Small amt of Claim !1...
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Side-Socket.com.

Another dirty trick. I ordered two for price of one $10.99 and ended up paying $30 to Side-Socket.com. Buy one get one free $10.99 plus $7.95 P&H?!!!. The shipping charge is already outrageous but it is not the end. They charge shipping for every socket separately even the one for FREE, causing ridiculous shipping charges. That’s the way they abuse their customers and make shipping a real profit center.... There is no on line way to contact them other than by phone 1-866-596-4604. Well, I...
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TLG shopper and Great fun

I have been being billed from these people for a couple months now, I have called all the numbers and they said they would replace the $3.00 and they would stop taking money from my checking acct.In january I was billed for another $21.95 and $19.99 and i want them to stop taking money out of my bank account for no reason. I dont use them and im sick and tired of them taking my money...
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