CATEGORY: Business & Finances
MIDAS GOLD EXCHANGE
THIS IS AN OFFICIAL SCAM REPORT ABOUT MIDAS GOLD EXCHANGE
MIDAS GOLD EXCHANGE IS A SCAM EXCHANGER. MYSELF AND OTHER PEOPLE WIRED MONEY TO PERFECT MONEY AND THE MONEY WAS NEVER CREDITED TO PM ACCOUNT. THIS HAPPENED FROM END OF SEPTEMBER 2009 TO NOVEMBER 2009. MANY PEOPLE GOT STOLEN THEIR MONEY. IF YOU FEEL YOU HAVE BEEN FRAUDED BY MIDAS GOLD EXCHANGE PLEASE GET IN TOUCH WITH BETTER BUSINESS BUREAU IN CANADA [email protected] FILE A COMPLAINT ABOUT MIDAS GOLD EXCHANGE. BEWARE OF VFS, IT IS NOT WHAT THEY SAY IT IS, VFS BELONG TO... read full review »
TimeOutlet
Beware of TIMEOUTLET.COM located in FLORIDA, USA, they take your money and do not provide the goods! I have been waiting for my watch and can't get to talk to anyone at this company. I have tried emails and phone calls which goes to voicemail but no-one gets back to you. The reviews on their website are 5 stars, I am not being treated that way. I was promised a delivery dated but the watch never came. I checked the BBB to find out that several companies in the building where they are located have received "F" ratings from the BBB... read full review »
University Properties, 919 E Lemon street
This is the most irresponsible management that I have ever seen. The maintainence is horrible. For each problem you have to complain a few times before anyone shows up. Finally when someone shows up after a week or two to address the problem it is done inadequately. I end up in fixing things myself or adjusting with the problem.
Recently the management for some unknown reason removed my name from the mail box. I realized this a month later and when I asked them they were outrageously rude and refused to take any resposnsibility.
The... read full review »
ENDEN COSMETC
MY NAME IS CANDANCE AND I THOUGHT I WAS JUST TRYING THE PRODUCT AND IF I LIKE IT THAN AND ONLY THAT . I AM ON A DISSABITY SO I WOULD NEVER AGREE TO SUCH A BIG AMOUNT . THE TERAM WAS NOT CLEAR ENOUGH FOR ME SO I WOULD LIKE MY 130.00 BACK ON MY CARD, THINGS WILL BE CUT OFF FOR A MOUTH UNLESS SOMEONE WILL RETURN I BACK I ONLY USED THE MAKEUP ONCE . AND I WILL RETURN IT ASAP. I HAVE TALK TO THREE PEOPLE ONE WITCH ONE WAS A SUPERVISER WHO TOLD ME NO ONE WAS OVER HER FRIST THAN SAID SHE WILL HAVE HER SUPERVOER WILL CALL. COULD THE OWNER CALL ME THAY REALLY NEED TO KNOW WHATS GOING ON. read full review »
Basic Excel Systems Inc
The hiring manager John Pan sent an email stating that they reviewed my resume on craigslist and that they were interested in interviewing for an accounting clerk/data entry/admin clerk position. I was told to setup an IM through yahoo.com and after the interview I was hired by the personnel manager Khloe Graves. During the course of the three weeks while employed with this company they assigned various tasks for me to complete to make the position seem legitimate.
The Head of Operations Roy Basten or Bastne sets up the scam by holding... read full review »
warranties
we call customer service to check status of payment and there's never an answer.
they just transfer us to voicemail. been trying since november 20th to call and still haven't spoke with any one. read full review »
USA Global
These people have absolutly no money under management until they lied to the investors claiming they had money. Our attorneys did an investigation on Sid Tarrant, and this guy is a crook. he has a record that would put most people in trauma on How the Federal Government issued any licenses to this group (if any) is beyond me
I was told that Sid Tarrant is using other peoples names to obtain licenses, under his company, but he is such a smoothe talker he can sell his mother and not look back.
We researched the information you... read full review »
extreme pure clean(Acai)
i requested trial-cancelled within days-was billed immediately by exreme pure clean today i talked with my bank & discovered company i never spoke with named weight max was attempting to bill 86.42 on my card(account) acai berry is pure scam..trying to reach extreme pure is now difficult & i want them to know I will be pursuing legal action for their attempt at billing on another site-definitely without authorization read full review »
IDRECOVERCS.COM and Fifth Third Bank
They have illegally taken out of my checking account without permission and without notifying me. I have no knowlege of who these people are or what it is for but they claim I am authorized it and it has caused my bank Fifth Third Bank to take out outrages fees for overdraft due to these people deducting with out my knowlege. I have found several other complaints against this company related to the same issue at ripoff.com I have filled a complaint with the better business bureau, states attorney and ripoff.com and now you. This needs to be... read full review »
IMG Finance
Got yet another unsolicited phone call from a company wanting my money in order to sell a timeshare. Once you get onto this merry-go-round your name goes into a database (subject: sucker) and the calls continue to annoy and aggravate. This slant was new because they claimed to be a finance company handling "the sale of your timeshare". But what soon follows is a pitch for upfront money ($1492!!) for the typical assortment of unfulfilled promises: title search and closing documents. Since it is unlawful for any real estate broker to... read full review »
LendAmerica
With all that has been rip offs by lendamerica...Cant we all get a Class action sute against them.If every body is checking back in, that's what we should do. read full review »
nutralogy/cyprus/super worlfit
yeh did the same thing for toothwhitener i am a single mum and stupidly did a free trial now over £200 out of pocket i cant stop the payments from coming out of my account as they use different names every time please some one help read full review »
pww internet bizuk us79.90
hello there, this company has taken two payments from my account without my authorisation.
it initially said that its only £2.00 to register but later took out money from my accout. can you help plz read full review »
Roxann Hough
I HAVE A CHARGE ON MY VISA BILL FOR $57.61 FOR A WEB SITE THAT I WAS TO HAVE JOINED.
I HAVE 'NOT JOINED ANY GROUP CALLED GRANT SYSTYM
I WANT THIS CHARGE REMOVED FROM MY VISA ACCOUNT ASAP
FOR FURTHER INFORMATION PLEASE E-MAIL ME AT [email protected] OR CALL ME AT 780-424-6120
I AM VERY UPSET ABOUT THIS CHARGE.
THE PHONE NUMBER THAT IS ON MY VISA BILL FOR THIS CHARGE IS 866-396-3143 read full review »
Telus Phone Bill
We were charged incorrectly on our phone bill for the amount of $3.99 for some sort of Directory assistance when we are sure we never made such a call. We tried dispuing both with Telus and Fastrack Global Billing Nertworks Inc. without any results. Please investigate and help. Thanks so much ! read full review »
Google Fortune - Online Cash Success Kit
This is a SCAM - do not purchase anything from Google Fortune (whom the real Google is now suing), OR EZ Kit or OnlineCashSuccessKit - no matter if you saw it on Facebook and it appears to be legit. They advertise to be affiliated with Google - they are not. They will charge you $2.95, or $1.97 initially, and then you will see amounts being charged to your debit/credit card that you did not authorize. $69.97; $79.86; $19.99; $24.13; $29.99; etc. These were ALL taken from my bank account because I stupidly purchased these 2 "services"... read full review »
weigh max
i was given 14 free day trial. and i havnt even reached the 14 days from time of arrival! they already charged my account 87 dollars! read full review »
INT*IDProtect MNTR SVS
int*idprotect mntr svs continues taking 19.95 from my cabelas club visa card after several complaints from me. i did not arthorize this servise. read full review »
Valumax 123
I used these guys once for a reverse number lookup at a one time charge. The next month they took $24.99 out of my account. I managed to get onto their website and cancel any sort of membership I may have. For the past 3 months they have been deducting $24.99 a month out of my account and I can't get ahold of anybody to stop. My next step is to have the bank refuse any charges from this company. read full review »
SBI credit card No. 0004317575705421502, A/C No. 0004317575700080907
I have been asked frequently to settle the credit card again. I have settled the credit fully and finally by paying Rs. 3500/- vide receipt No. 6953782 book no. 139076 against the settlement letter issued on Jan 29, 2007. there is no tracer number on the settlement letter. I have also faxed the settlement letter and receipt of Rs. 3500/- on Nov 7, 2009 to Mr. Nitish Pandey Mobile No. 9971366763 at fax No. 0124-3992707. Mr. Pandey is repeatedly saying that settlement letter was duly issued but payment of Rs. 3500/- is not received in their... read full review »
canadianpharmac.com(PIV SURRY BC
12-08-09
We had discovered Canada offered a better price on Pharmacies & supplements. I FOUND THIS CO. ON THE NET. WHEN I ORDERED
THEY INDICATED ORDER WOULD BE SHIPPED IN THREE TO FOUR WEEKS. When I used my current supply, I was then aware I had not received the order. I attempted to e mail them, e mail came back as not accepted. I attempted to call them at 1 888 453 0721, only a shrill noise on the line once the number rang. Hopefully there was some error, not fraud. 12 07 09 I contacted my credit card Co. Capital One, asking them to... read full review »
Beacon Debt Solutions
This company/ law office told me that the Bank that handles our account would be issueing a electtronic check to us for the $1500. that they have "in Trust." The person who I talked to stated that it would take at least 3 business days to send the funds. It has now been 8 days. Trying to get ahold of the bank with the phone number that they provided "has been changed to a new number" that charges 3.95 just to make the call, plus other charges of unknown cost.
The name of the bank is Rocky Mountain Bank and Trust
Global Client Solutions LLC
1800-398-7191
1-702-589-9300 (3.95 charge) read full review »
Social tool kit pro
I've been charged by this company without my permission.
As I see a lot of pepole have same issue. Could you close this company or at least make some law adjustments so companies working on similar sceme will be more clear about their useless product and will be charged same amount of money(to government) they charge people read full review »
PremiumWhite Dazzle Smile
I too was taken in by this scam. As soon as I realized my credit card would be continuously billed, I called and cancelled. This was before I even received the product. I received a cancellation notice by email explaining that I must return the product within 14 days, as the associate explained on the phone, and that as long as I did, I would not be billed the 87.62 initial charge. I turned the package around the day after I received it, priority mail. I did not get a tracking number. I shipped it on the 16th Nov 09. Today is the 8th Dec 09... read full review »
google scam
hello i paid for google £1.23 and now yeh this internet bzi kit or whatever takes £50 twice from me without my permission and today i went to my local bank but they told me to phone them up but i cant find their phone number and can also help me find this company website please i need my money back
thank you read full review »
Red Envelope/ Encore Marketing
My credit card has been charged $14.95 every month from Encore Marketing for almost 6 months now, a scam that I realized from browsing the message boards. I wrote to CS at Red Envelope and they claimed I used a $15 coupon which automatically elected their Rewards program. I checked the details of my order and I DID NOT enroll or use or even see a $15 coupon!!
This is not the way to do business and the scam greatly downgraded Red Envelope's corporate image. Will NEVER shop there!!! read full review »
capital meats incorporated
i had an employee who claimed to be the warehouse manager come to my house smelling like marijuana and looking like he might have already been high. read full review »
JAVA BEANERY DIREC T
Unauthorized chg for I don't Know what? read full review »
ICICI Bank FDs
Dear sir,
I am lt col rameshwar gupta, i am holding an account in ICICI Bank, sadar bazar, Agra, branch. i have invested Rs 7, 63, 200/- in 13 FDsin the same bank. my customer ID is 511708367 and a/c no is given above. my FDs matured on 26/10/2009. due to certain official commitements i could not reach the bank to get it renewed. now the bank is not renewing my FDs from 26/10.they are renewing from the current date. i am one of the old customer and expect the bank to extend such services to me, at least. besides i have not taken out the... read full review »
Equity Partners
Brian and Nicole Silva scamed me and my wife out of $1, 750.00, plus around $1, 200.00 in moving expenses in December 2007. We signed a lease to rent a house they bought and renovated in the presence of "Owner/Agent-Nicole Silva". Nicole, Her husband and Father met us at the house after taking our check, giving us the key and we moving all of our furniture, appliances and boxes into the four bedroom home. She introduced her father and husband to our family and the next day relisted the house back onto the market. Two days later, our... read full review »
GEMB Lendidng
GEMB Lendidng and anyone that works in cooperation with this "company" are terrible terrible people. do yourself a favor and DO NOT do buisiness with this company. they are rude and call at the worst possible times. WORST I can not stress this enough. I would be glad to join the class action lawsuit against this company. sign me up.I talked to a woman who name is "michelle" who would not answer. I am selling my what i Have and did unfortunatley financed with this company. I would be embarsed as a person to tell people that i work for this company. i word rather tell them I had NO JOB. read full review »
loans 4 sure
i had a phone call telling me that i had a loan that had been agreed and that i needed to pay £39.99 to get it in my account in 5 days, i knew there was'nt any money in my account so i let them try, and got the result i expected and was fine, as i didn't want to pay a fee anyway, when my card was declined they told me they would post out the forms and when i got paid to phone them and try again, i received the paperwork but did nothing as it sounded to good to be true, and thought as i hadn't phoned them back or sent any... read full review »
www.thecreditphysician.net official page
www.creditphysician.net Got the help i needed, WEB SITE PACKED WITH GREAT INFORMATION, they pointed mein the right direction, there the real deal 1-888-406-2050 very pleased and thankfull for this kind of company, i love there newsletter that helps me keep on track... read full review »
Property Preservation
My family moved out of her home on August 31, 2009. The house was cleaned and in better shape than it was when we moved in. I called Tina Hart the first week of September and informed her that we had moved out and what did she want me to do with the keys. I also asked about how long before our deposit would be refunded. She told me that she was unsure but as soon as her husband inspected the home she would know something. October came in and we still had not heard from Tina regarding our deposit of $800. My husband began calling her and... read full review »
work at home data entry
This man by the the name of Brian Bancroft is a scammer who swindle people of their money by offering a work at home system of some data entry for companies, he says you will be processing orders for companies which you have to register with after paying the registration fee but what you find after registering is completely different, you have to use the same technique he used to swindle money from you to do to others by offering them a work at home job falsely. Beware of him please. Its been a month now still requesting for my refund through paypal but not even a single word from him. read full review »
HDFC Housing Finanace
Dear Sir/Madam,
I am Attaching the Trailmail which is self Explainatory, Now HDFC people are Not Responding to My Communications Please help me.
Trailmail:-
Dear Manoj,
I am regreet to write you that your Company has deducted the Processing Fees amounting Rs.9384/- through cheque No;-006675 Dated 07/07/09 without giving any intimation to me which I have asked you people to follow, As on date Neither I havn't Received Letter of Offer containing broad terms and conditions Which you had Promised in the trail mail Nor I... read full review »
Invictus Management
THIS IS REDICULOUS!
I'm a full time student/ Psych. Major - Not an idiot. I haven't worked since '06, so when i came across this ad on Craigslist/seattle, i had to find out more!. I called, scheduled a first interview for the next day, and was super excited! I was told that the company was a "wholesale distribution center". Fine...sounds fancy enough for me! I go and interview with one other person - real quick 5 minutes maybe. We were told we would be contacted later in the evening about whether we would be... read full review »
http://www.netpros.ultraisp.us
The Scammer News (cough cough)
/URL removed/…
http://www.netpros.ultraisp.us/scammer_news.html
The above links aka The Scammer News has been reported on www.ripoffreport.com as a scam. The individual who made that site is Wayne Mathis from Woolrich, PA. He sits in yahoo small business chat rooms and "flames" other businesses/individuals who he does not like and even threatens people. You can find him Yahoo's small business room 1 any time of the day and night. He goes by the ID of mrm_netpros_services as well a... read full review »
MILLER PROPERTY MANAGMENT
AFTER COMPLETING 2 ONE YEAR LEASES AND 2 MONTHS OF A MONTH TO MONTH LEASE AGREEMENT WHERE I WAS NEVER LATE ON ONE PAYMENT AND LIVED WITH 1 OF 3 BATHROOMS NOT USABLE DUE TO THE FACT THAT THE PLUMMING LEAKED THRU THE DINNING ROOM CEILING. THIS WAS A CONDITION THAT WAS DOCUMENTED PRIOR TO OUR POSSESSION OF THE PROPERTY. AS A MATTER OF FACT MILLER PROPERTY MA NAGMENT HAD PRIOR TO OUR MOVING INTO THE PROPERTY HIRED A "MONKEY" TO COME IN AND REDO THE CEILING IN THE DINNING ROOM AREA OF THE TWO STORY TOWNHOUSE IN GATES FOUR GOLF AND COUNTRY... read full review »
Love
Be careful with id [email protected] n drbobcaizerdavies@gmail. he is scammer. then be careful with name of liz burns (he said tht he is international remittance director) n Mr anderson or Mr Nelson Aziz or Mrs Azizah. Mr Liz Burns n Mr Anderson or Mr Nelson Aziz r the same ppl. they r scammer. so be careful for every women exactly. their motive is love n package sending even money transfer.
their phone number r +44-8704953343 ; +44-7960329513 ;+44-7031869196 (drbobcaizerdavies phone'... read full review »
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